Bank of America N.A. v. Bay Area Hydrovac LLC et al
| Bank off America N.A. a National banking association, and Banc of America Leasing & Capital, LLC a Delaware limited liability Company, Bank of America, N.A. and Banc of America Leasing & Capital, LLC |
| BAY AREA HYROVAC, LLC, a California Limited liability company, BAY AREA CONCRETE, LLC a California limited liability company, PMK CONTRACTORS LLC, a California limited liability company, PREET JOHAL, a California resident, Yadwinder Singh, Bay Area Hyrovac, LLC, Bay Area Concrete, LLC, PMK Contractors LLC, Preet Johal, Kevin Singh, Economy Trucking Services, Inc. and Amijot Trucking, LLC |
| 4:2021cv06187 |
| August 11, 2021 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Jon S Tigar |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.
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Filing 80
ORDER OF DISMISSAL. Signed by Judge Jon S. Tigar on March 14, 2022. (mll, COURT STAFF) (Filed on 3/14/2022)
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| Filing 79 STIPULATION WITH PROPOSED ORDER Staying Proceedings Until June 30, 2022 filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Kress, J. Alex) (Filed on 3/10/2022) |
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Filing 78
ORDER The Court grants the parties' stipulation. ECF No. 77. Plaintiffs shall file their supplemental brief by March 14, 2022 and Defendants may file a reply by March 21, 2022. Because the parties have "reached a conditional resolution of the issues in this matter," the Court will continue the hearing on all pending motions to May 19, 2022. Signed by Judge Jon S. Tigar on February 28, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jstlc1, COURT STAFF) (Filed on 2/28/2022)
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| Filing 77 STIPULATION WITH PROPOSED ORDER re #33 First MOTION for Writ Possession, #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants, 76 Clerk's Notice, Set Motion and Deadlines/Hearings, #75 Order, Set Motion and Deadlines/Hearings, Util - Teleconference Zoom, to Modify Supplemental Briefing Schedule filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Kress, J. Alex) (Filed on 2/25/2022) Modified on 2/28/2022 (kmg, COURT STAFF). |
| Filing 76 CLERK'S NOTICE CORRECTING HEARING DATE. The motion hearings incorrectly set for 4/1/2022 are reset for 4/14/2022 to as ordered by ECF. #75 . Set/Reset Deadlines as to #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants, #40 MOTION to Dismiss Under FRCP 12(b)(1) and 12(b)(6), #39 MOTION to Dismiss for Lack of Jurisdiction , #33 First MOTION for Writ Possession. Motion Hearing set for 4/14/2022 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.). (mll, COURT STAFF) (Filed on 2/17/2022) |
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Filing 75
ORDER REQUIRING SUPPLEMENTAL BRIEFING re #40 MOTION to Dismiss Under FRCP 12(b)(1) and 12(b)(6) filed by Bay Area Hyrovac, LLC, Economy Trucking Services, Inc., Bay Area Concrete, LLC, Preet Johal, PMK Contractors LLC, #33 First MOTION for Writ Possession filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A., #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A., #39 MOTION to Dismiss for Lack of Jurisdiction filed by Amijot Trucking, LLC, Yadwinder Singh, Set/Reset Deadlines as to #40 MOTION to Dismiss Under FRCP 12(b)(1) and 12(b)(6), #33 First MOTION for Writ Possession, #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants, #39 MOTION to Dismiss for Lack of Jurisdiction .,. Responses due by 2/28/2022. Replies due by 3/7/2022. Motion Hearing set for 4/1/2022 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as maki ng an appearance or will be participating in the argument at the hearing.One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscouts.gov no later than April 13, 2022 by 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Responses due by 2/28/2022. Replies due by 3/7/2022. Motion Hearing set for 4 /1/2022 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar.. Signed by Judge Jon S. Tigar on February 17, 2022. (mll, COURT STAFF) (Filed on 2/17/2022)
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| Filing 74 REPLY (re #33 First MOTION for Writ Possession, #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants ) filed byBanc of America Leasing & Capital, LLC, Bank of America, N.A.. (Attachments: #1 Declaration of Raymond E. Ratliff)(Torrence, Francis) (Filed on 2/11/2022) |
| Filing 73 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. (This is a text-only entry generated by the court. There is no document associated with this entry.),. Case Management Statement due by 3/22/2022. Initial Case Management Conference set for 3/29/2022 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than March 28, 2022 by 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 3/22/2022. Initial Case Management Conference set for 3/29/2022 02:00 PM in Oakland , - Videoconference Only. (mll, COURT STAFF) (Filed on 2/8/2022) |
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Filing 72
ORDER TO CONTINUE CASE MANAGEMENT CONFERENCE by Judge Jon S. Tigar granting #71 Stipulation.(mll, COURT STAFF) (Filed on 2/8/2022)
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| Filing 71 STIPULATION WITH PROPOSED ORDER re #31 Order, Set Deadlines/Hearings, Util - Teleconference Zoom, Terminate Motions, #11 Clerk's Notice, Util - Teleconference Zoom, to Further Continue Case Management Conference filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Kress, J. Alex) (Filed on 2/7/2022) Modified on 2/8/2022 (kmg, COURT STAFF). |
| Filing 70 OPPOSITION/RESPONSE (re #33 First MOTION for Writ Possession ) Correction of Docket Nos. 60 & 64 filed byAmijot Trucking, LLC, Yadwinder Singh. (Hargleroad, Jewell) (Filed on 2/7/2022) |
| Filing 69 OPPOSITION/RESPONSE (re #33 First MOTION for Writ Possession, #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants ) filed byBay Area Concrete, LLC, Bay Area Hyrovac, LLC, Economy Trucking Services, Inc., Preet Johal, PMK Contractors LLC. (Attachments: #1 Declaration of Carlos Pasos, #2 Declaration of Christopher Hartin, #3 Declaration of Kevin Olivero)(Sockolov, Leila) (Filed on 2/4/2022) |
| Filing 68 Statement Defendants' Yadwinder Singh's and Amijot Trucking, LLC's Separate Statement Addressing Timing to File Their Oppositions by Amijot Trucking, LLC. (Ashley, Eugene) (Filed on 2/4/2022) |
| Filing 67 Declaration of Yadwinder Singh a/k/a Kevin Singh in Support of Singh and Amijot Trucking, LLC's Oppositions filed byAmijot Trucking, LLC. (Ashley, Eugene) (Filed on 2/4/2022) |
| Filing 66 OPPOSITION/RESPONSE (re #33 First MOTION for Writ Possession ) filed byAmijot Trucking, LLC. (Ashley, Eugene) (Filed on 2/4/2022) |
| Filing 65 OPPOSITION/RESPONSE (re #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants ) filed byAmijot Trucking, LLC. (Ashley, Eugene) (Filed on 2/4/2022) |
| Filing 64 OPPOSITION/RESPONSE (re #33 First MOTION for Writ Possession ) filed byAmijot Trucking, LLC. (Ashley, Eugene) (Filed on 2/4/2022) |
| Filing 63 Statement Defendants' Yadwinder Singh's and Amijot Trucking, LLC's Separate Statement Addressing Timing to File Their Oppositions filed by Amijot Trucking, LLC and by Yadwinder Singh. (Ashley, Eugene) (Filed on 2/4/2022) |
| Filing 62 Declaration of Yadwinder Singh a/k/a Kevin Singh in Support of Singh and Amijot Trucking, LLC's Oppositions filed by Amijot Trucking, LLC and filed byYadwinder Singh. (Ashley, Eugene) (Filed on 2/4/2022) |
| Filing 61 OPPOSITION/RESPONSE (re #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants ) filed by AMIJOT TRUCKING, LLC and filed byYadwinder Singh. (Ashley, Eugene) (Filed on 2/4/2022) |
| Filing 60 OPPOSITION/RESPONSE (re #33 First MOTION for Writ Possession ) filed by AMIJOT TRUCKING, LLC and filed byYadwinder Singh. (Ashley, Eugene) (Filed on 2/4/2022) |
| Filing 59 OPPOSITION/RESPONSE (re #43 for injunction) filed by AMIJOT TRUCKING, LLC and filed by Yadwinder Singh. (Ashley, Eugene) (Filed on 2/4/2022) Modified on 2/9/2022 (kmg, COURT STAFF). |
| Filing 58 Declaration of Leila N. Sockolov IN COMPLIANCE WITH SCHEDULING ORDER; ORDER DENYING MOTION TO CONTINUE filed byBay Area Concrete, LLC, Bay Area Hyrovac, LLC, Economy Trucking Services, Inc., Preet Johal, PMK Contractors LLC. (Sockolov, Leila) (Filed on 2/4/2022) |
| Filing 57 Supplemental Brief Preet Johal's Opposition to Plaintiffs' Motion for Preliminary Injunction with Respect to S&A Investment Holdings LLC's Depot Road Sale Proceeds filed byPreet Johal. (Ubhaus, Frank) (Filed on 2/4/2022) |
| Filing 56 REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS COMPLAINT (re #40 Under FRCP 12(b)(1) and 12(b)(6) ) filed byBay Area Concrete, LLC, Bay Area Hyrovac, LLC, Economy Trucking Services, Inc., Preet Johal, PMK Contractors LLC. (Sockolov, Leila) (Filed on 1/28/2022) Modified on 1/31/2022 (kmg, COURT STAFF). |
| Filing 55 REPLY: PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION (re #39 MOTION to Dismiss for Lack of Jurisdiction ) filed by Amijot Trucking, LLC. (Hargleroad, Jewell) (Filed on 1/28/2022) Modified on 1/31/2022 (kmg, COURT STAFF). |
| Filing 54 REPLY (re #39 MOTION to Dismiss for Lack of Jurisdiction ) filed byYadwinder Singh. (Hargleroad, Jewell) (Filed on 1/28/2022) |
| Filing 53 Request for Judicial Notice in Support of Opposition to Plaintiff's Motion for Preliminary Injunction filed by AMIJOT TRUCKING, LLC and filed byYadwinder Singh. (Ashley, Eugene) (Filed on 1/28/2022) |
| Filing 52 CLERK'S NOTICE SETTING ZOOM HEARING. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants, #40 MOTION to Dismiss Under FRCP 12(b)(1) and 12(b)(6), #39 MOTION to Dismiss for Lack of Jurisdiction , #33 First MOTION for Writ Possession.,. Status Report due by 2/4/2022. Responses due by 2/4/2022. Replies due by 2/11/2022. Motion Hearing set for 3/3/2022 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than March 2, 2022 by 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Report due by 2/4/2022. Re sponses due by 2/4/2022. Replies due by 2/11/2022. Motion Hearing set for 3/3/2022 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (mll, COURT STAFF) (Filed on 1/28/2022) |
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Filing 51
SCHEDULING ORDER; ORDER DENYING MOTION TO CONTINUE by Judge Jon S. Tigar denying #41 Motion to Continue.(mll, COURT STAFF) (Filed on 1/28/2022)
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| Filing 50 OPPOSITION/RESPONSE (re #40 MOTION to Dismiss Under FRCP 12(b)(1) and 12(b)(6) ) filed byBanc of America Leasing & Capital, LLC, Bank of America, N.A.. (Torrence, Francis) (Filed on 1/21/2022) |
| Filing 49 STIPULATION WITH PROPOSED ORDER re 46 Proposed Briefing Schedule Motion Hearing, Set Deadlines/Hearings, Util - Teleconference Zoom, filed by Amijot Trucking, LLC, Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, Economy Trucking Services, Inc., Preet Johal, PMK Contractors LLC, Yadwinder Singh. (Hargleroad, Jewell) (Filed on 1/20/2022) Modified on 1/21/2022 (kmg, COURT STAFF). |
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Filing 48
Order by Judge Jon S. Tigar denying #43 Motion for TRO.(mll, COURT STAFF) (Filed on 1/20/2022)
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| Filing 47 OPPOSITION/RESPONSE (re #43 MOTION for Temporary Restraining Order ) filed byAmijot Trucking, LLC, Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, Economy Trucking Services, Inc., Preet Johal, PMK Contractors LLC, Yadwinder Singh. (Sockolov, Leila) (Filed on 1/19/2022) |
| Filing 46 Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing held via Zoom videoconference on 1/19/2022 re #43 MOTION for Temporary Restraining Order filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A. Argument heard from parties. The parties are ordered to meet and confer, and file a stipulation regarding, the briefing schedule. Further hearing set. Stipulation due by 1/19/2022 at 4:25 p.m. Motion Hearing set for 2/3/2022 10:00 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the arg ument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than February 2, 2022 by Noon.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Report due by 1/19/2022. Motion Hearing set for 2/3/2022 10:00 AM in Oakland, - Videoconference Only before Judge Jon S. Ti gar.Total Time in Court: 41 minutes. Court Reporter: Irene Rodriguez. Plaintiff Attorney: Alex Kress, Francis Torrence. Defendant Attorney: Counsel for Defendants Bay Area Hydrovac, LLC, Bay Area Concrete, LLC, PMK Contractors, LLC, Preet Johal, and Economy Trucking Services, Inc.: Leila Sockolov; Counsel for Defendants Amojit Trucking and Kevin/Yadwinder Singh: Jewell J. Hargleroad, Eugene Ashley. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Date Filed: 1/19/2022) |
| Filing 45 CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing set for 1/19/2022 10:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish t o be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at JSTCRD@cand.uscourts.gov no later than January 19, 2022 by 9:30 a.m..General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to #43 MOTION for Temporary Restraining Order . Motion Hearing set for 1/19/2022 10:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (Related documents(s) #43 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 1/19/2022) |
| Filing 44 EXHIBITS re #43 MOTION for Temporary Restraining Order Exhibit B to Declaration of J. Alex Kress (Dkt. No. 43-1) filed byBanc of America Leasing & Capital, LLC, Bank of America, N.A.. (Related document(s) #43 ) (Kress, J. Alex) (Filed on 1/19/2022) |
| Filing 43 MOTION for Temporary Restraining Order filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Attachments: #1 Declaration Declaration Of J. Alex Kress In Support Of Plaintiffs Application For Order To Show Cause With Temporary Restraining Order And For Issuance Of Preliminary Injunction With Respect To Depot Road Sale Proceeds, #2 Exhibit A to the Declaration of J. Alex Kress In Support thereof, #3 Exhibit 1 through 4 Ito the Declaration of J. Alex Kress In Support thereof, #4 Exhibit 5 to the Declaration of J. Alex Kress In Support thereof, #5 Exhibit 6 to the Declaration of J. Alex Kress In Support thereof, #6 Exhibit 8 to the Declaration of J. Alex Kress In Support Thereof, #7 Exhibit 9-12 to the Declaration of J. Alex Kress In Support Thereof, #8 Proposed Order Show Cause regarding Depot Road Sale Proceeds, #9 Proposed Order Temporary Restraining Order re Depot Road Sale Proceeds, #10 Proposed Order Granting Preliminary Injunction with Respect to Depot Road Sale Proceeds)(Torrence, Francis) (Filed on 1/18/2022) |
| Filing 42 OPPOSITION/RESPONSE (re #41 MOTION to Continue Prejudgment Hearing on Writs and to Enlarge Time to Respond ) filed byBanc of America Leasing & Capital, LLC, Bank of America, N.A.. (Kress, J. Alex) (Filed on 1/13/2022) |
| Filing 41 MOTION to Continue Prejudgment Hearing on Writs and to Enlarge Time to Respond filed by Amijot Trucking, LLC, Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, Economy Trucking Services, Inc., Preet Johal, PMK Contractors LLC, Yadwinder Singh. (Attachments: #1 Declaration of Jewell Hargleroad in Support of Motion to Continue, #2 Proposed Order)(Sockolov, Leila) (Filed on 1/10/2022) |
| Filing 40 MOTION to Dismiss Under FRCP 12(b)(1) and 12(b)(6) filed by Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, Economy Trucking Services, Inc., Preet Johal, PMK Contractors LLC. Motion Hearing set for 3/10/2022 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 1/21/2022. Replies due by 1/28/2022. (Attachments: #1 Memorandum of Points and Authorities, #2 Request for Judicial Notice, #3 Proposed Order)(Sockolov, Leila) (Filed on 1/7/2022) |
| Filing 39 MOTION to Dismiss for Lack of Jurisdiction filed by Amijot Trucking, LLC, Yadwinder Singh. Motion Hearing set for 3/10/2022 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 1/21/2022. Replies due by 1/28/2022. (Attachments: #1 Request for Judicial Notice, #2 Declaration, #3 Proposed Order)(Hargleroad, Jewell) (Filed on 1/7/2022) |
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Filing 38
ORDER by Judge Jon S. Tigar Granting #37 Stipulation MODIFYING BRIEFING SCHEDULE. (ndr, COURT STAFF) (Filed on 1/3/2022)
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| Reset Deadlines as to #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants and #33 First MOTION for Writ Possession, See Docket No. #38 : Responses due by 1/11/2022 and Replies due by 1/20/2022. (ndr, COURT STAFF) (Filed on 1/3/2022) |
| Filing 37 STIPULATION WITH PROPOSED ORDER MODIFYING BRIEFING SCHEDULE filed by Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, Preet Johal, PMK Contractors LLC. (Sockolov, Leila) (Filed on 12/21/2021) |
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Filing 36
ORDER TO EXTEND TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS' VERIFIED AMENDED COMPLAINT by Judge Jon S. Tigar granting #30 Stipulation. Responses due by 1/7/2022.(mll, COURT STAFF) (Filed on 12/13/2021)
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| Filing 35 CLERK'S NOTICE Continuing Motion Hearing. The motion hearings set for 1/13/2022 at CONTINUED due to being set on a date that is closed to further settings. Set/Reset Deadlines as to #33 First MOTION for Writ Possession, #34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants.,. Motion Hearing set for 2/3/2022 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than February 2, 2022 by 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/ . Motion Hearing set for 2/3/2022 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (Related documents(s) #33 , #34 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 12/10/2021) |
| Filing 34 First MOTION for Writ of Attachment and Right to Attach Order as to All Defendants filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. Motion Hearing set for 1/13/2022 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 12/23/2021. Replies due by 12/30/2021. (Attachments: #1 Supplement Notice of Motion and Motion, #2 Declaration of Raymond Ratliff in Support, #3 Declaration of Raymond Abbott in Support, #4 Exhibit A to Abbott Declaration, #5 Proposed Order, #6 Supplement Proposed Writ of Attachment)(Kress, J. Alex) (Filed on 12/9/2021) |
| Filing 33 First MOTION for Writ Possession filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. Motion Hearing set for 1/13/2022 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 12/23/2021. Replies due by 12/30/2021. (Attachments: #1 Declaration, #2 Exhibit, #3 Proposed Order, #4 Supplement)(Torrence, Francis) (Filed on 12/9/2021) |
| Filing 32 NOTICE by Yadwinder Singh Notice of Pendency of State Action and Proceeding (Ashley, Eugene) (Filed on 12/9/2021) |
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Filing 31
ORDER GRANTING STIPULATED MOTION FOR CONTINUANCE OF CASE MANAGEMENT CONFERENCE. Case Management Statement due by 2/8/2022. Initial Case Management Conference set for 2/15/2022 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Cou rt Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than February 14, 2022 by 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #ht tps://www.cand.uscourts.gov/zoom/., Motions terminated: #27 STIPULATION WITH PROPOSED ORDER to Extend CMC Hearing Date filed by Bay Area Hyrovac, LLC, Bay Area Concrete, LLC, Preet Johal, PMK Contractors LLC. Case Management Statement due by 2/8/2022. Initial Case Management Conference set for 2/15/2022 02:00 PM in Oakland, - Videoconference Only.. Signed by Judge Jon S. Tigar on December 9, 2021. (mll, COURT STAFF) (Filed on 12/9/2021)
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| Filing 30 STIPULATION WITH PROPOSED ORDER filed by Yadwinder Singh. (Ashley, Eugene) (Filed on 12/9/2021) |
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Filing 29
Order by Judge Jon S. Tigar granting #28 Motion for Pro Hac Vice as to J. Alex Kress.(mll, COURT STAFF) (Filed on 12/8/2021)
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| Filing 28 Amended MOTION for leave to appear in Pro Hac Vice of J. Alex Kress ( Filing fee $ 317, receipt number ACANDC-16685625.) Filing fee previously paid on 12/03/2021 filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Attachments: #1 NJ Good Standing Certificate, #2 NY Good Standing Certificate)(Kress, J. Alex) (Filed on 12/8/2021) |
| Filing 27 STIPULATION WITH PROPOSED ORDER to Extend CMC Hearing Date filed by Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, Preet Johal, PMK Contractors LLC. (Sockolov, Leila) (Filed on 12/7/2021) |
| Filing 26 AFFIDAVIT of Service for Amended Summons, Amended Complaint and Standing Order served on Amijot Trucking LLC A California Limited Liability Company on November 11, 2021, filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Torrence, Francis) (Filed on 12/7/2021) |
| Filing 25 AFFIDAVIT of Service for Amended Summons, Amended Complaint and Standing Order served on Bay Area Concrete LLC a California Limited Liability Company on December 6, 2021, filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Torrence, Francis) (Filed on 12/7/2021) |
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Filing 24
ORDER TO EXTEND TIME FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND TO AMENDED COMPLAINT by Judge Jon S. Tigar granting #23 Stipulation. Responses due by 12/13/2021.(mll, COURT STAFF) (Filed on 12/7/2021)
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| #Electronic filing error. Incorrect PHV form used. This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #21 MOTION for leave to appear in P ro Hac Vice of J. Alex Kress ( Filing fee $ 317, receipt number ACANDC-16685625.) filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A. (hdj, COURT STAFF) (Filed on 12/7/2021) |
| Filing 23 STIPULATION WITH PROPOSED ORDER TO EXTEND TIME TO RESPONSE TO COMPLAINT filed by Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, Preet Johal, PMK Contractors LLC. (Sockolov, Leila) (Filed on 12/6/2021) |
| Filing 22 NOTICE of Appearance by Leila N Sockolov (Sockolov, Leila) (Filed on 12/6/2021) |
| Filing 21 MOTION for leave to appear in Pro Hac Vice of J. Alex Kress ( Filing fee $ 317, receipt number ACANDC-16685625.) filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Attachments: #1 NJ Good Standing Certificate, #2 NY Good Standing Certificate)(Kress, J. Alex) (Filed on 12/3/2021) |
| Filing 20 STIPULATION Extending Defendant Singh's Deadline to File Response to Plaintiffs Verified Amended Complaint filed by Yadwinder Singh. (Hargleroad, Jewell) (Filed on 12/2/2021) |
| Filing 19 AFFIDAVIT of Service for Amended Summons, Amended Complaint and Standing Order served on Preet Johal on November 15, 2021, filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Torrence, Francis) (Filed on 11/30/2021) |
| Filing 18 AFFIDAVIT of Service for Amended Summons, Amended Complaint and Standing Order served on Bay Area Hydrovac, LLC on November 15, 2021, filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Torrence, Francis) (Filed on 11/29/2021) |
| Filing 17 AFFIDAVIT of Service for Summons and Complaint and Judge Standing Order served on PMK Contractors LLC,a California Limited Liability Company on November 15, 2021, filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Torrence, Francis) (Filed on 11/29/2021) |
| Filing 16 AFFIDAVIT of Service for Summons and Complaint and Standing Order served on Yadwnder Singh aka Kevin Singh on November 11, 2021, filed by Banc of America Leasing & Capital, LLC, Bank of America, N.A.. (Torrence, Francis) (Filed on 11/29/2021) |
| Filing 15 Summons Issued as to Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, Preet Johal, PMK Contractors LLC, Yadwinder Singh, Economy Trucking Services, Inc., Amijot Trucking, LLC. (hdj, COURT STAFF) (Filed on 11/9/2021) |
| Filing 14 Proposed Summons. (Torrence, Francis) (Filed on 11/8/2021) |
| Filing 13 Summons Returned Unexecuted by Bank of America, N.A., Banc of America Leasing & Capital, LLC as to All Defendants. (Torrence, Francis) (Filed on 11/8/2021) |
| Filing 12 AMENDED COMPLAINT against All Defendants. Filed byBank of America, N.A., Banc of America Leasing & Capital, LLC. (Attachments: #1 Exhibit 1-4 In Support of Verified Amended Complaint, #2 Exhibit 5 In Support of Verified Amended Complaint, #3 Exhibit 6-7 In Support of Verified Amended Complaint, #4 Exhibit 8 In Support of Verified Amended Complaint, #5 Exhibit 9-12 In Support of Verified Amended Complaint)(Torrence, Francis) (Filed on 11/2/2021) |
| Filing 11 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 12/7/2021. Initial Case Management Conference set for 12/14/2021 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Adva nced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than December 13, 2021 by 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.g ov/zoom/. Case Management Statement due by 12/7/2021. Initial Case Management Conference set for 12/14/2021 02:00 PM in Oakland, - Videoconference Only. (mllS, COURT STAFF) (Filed on 9/10/2021) |
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Filing 10
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jon S. Tigar for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 9/10/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 9/10/2021)
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| Filing 9 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ig, COURT STAFF) (Filed on 9/9/2021) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Banc of America Leasing & Capital, LLC, Bank of America, N.A... (Torrence, Francis) (Filed on 9/9/2021) |
| Filing 7 CLERK'S NOTICE TO PLAINTIFFS Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 9/9/2021. (ig, COURT STAFF) (Filed on 8/26/2021) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/10/2021. Initial Case Management Conference set for 11/17/2021 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 8/12/2021) |
| Filing 5 Summons Issued as to Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, Preet Johal, PMK Contractors LLC, Yadwinder Singh. (cjlS, COURT STAFF) (Filed on 8/12/2021) |
| Filing 4 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/25/2021. (asS, COURT STAFF) (Filed on 8/11/2021) |
| Filing 3 Certificate of Interested Entities by Bank off America N.A. a National banking association, and Banc of America Leasing & Capital, LLC a Delaware limited liability Company identifying Corporate Parent Bank of America for Bank off America N.A. a National banking association, and Banc of America Leasing & Capital, LLC a Delaware limited liability Company. (Torrence, Francis) (Filed on 8/11/2021) |
| Filing 2 Proposed Summons. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Torrence, Francis) (Filed on 8/11/2021) |
| Filing 1 COMPLAINT against Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, PMK Contractors LLC, Preet Johal, Yadwinder Singh (Filing fee $ 402, receipt number 0971-16273295). Filed by Bank of America N.A., and Banc of America Leasing & Capital, LLC. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Torrence, Francis) (Filed on 8/11/2021) Modified on 8/12/2021 (cjlS, COURT STAFF). |
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