Moran v. Bondi Sands (USA) Inc.
| Michelle Moran |
| Bondi Sands (USA) Inc. |
| 4:2021cv07961 |
| October 11, 2021 |
| US District Court for the Northern District of California |
| Jeffrey S White |
| Other Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 29, 2022. A more recent docket listing may be available from PACER.
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Filing 25
AMENDED COMPLAINT (FIRST) against Michelle Moran. Filed byMichelle Moran. (Attachments: #1 Exhibit Ex. No. 1 - Prod Img, #2 Exhibit Ex. No. 2 - Pre-Lit Dem)(Bruce, Katherine) (Filed on 1/3/2022)
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Filing 24
Certificate of Interested Entities by Bondi Sands (USA) Inc. identifying Corporate Parent Bondi Sands Hold Co Pty Ltd for Bondi Sands (USA) Inc.. Certification of Interested Entities or Persons (Cotton, Alecia) (Filed on 12/22/2021)
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#Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents . Re: #23 Certificate of Interested Entities filed by Bondi Sands (USA) Inc. (jml, COURT STAFF) (Filed on 12/21/2021)
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Filing 23
Certificate of Interested Entities by Bondi Sands (USA) Inc. Certification of Interested Entities or Persons (Cotton, Alecia) (Filed on 12/21/2021)
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Filing 22
NOTICE of Appearance by Alecia Elizabeth Cotton on Behalf of Defendant Bondi Sands (USA) Inc. (Cotton, Alecia) (Filed on 12/21/2021)
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Filing 21
NOTICE of Appearance by Emily Angela Wieser on Behalf of Defendant Bondi Sands (USA) Inc. (Wieser, Emily) (Filed on 12/21/2021)
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Filing 20
NOTICE of Appearance by Renee Devon Wasserman on Behalf of Defendant Bondi Sands (USA) Inc. (Wasserman, Renee) (Filed on 12/21/2021)
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Filing 19
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Bruce, Katherine) (Filed on 12/14/2021)
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Filing 18
Certificate of Interested Entities by Michelle Moran (Bruce, Katherine) (Filed on 12/14/2021)
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Filing 17
ORDER by Judge Jeffrey S. White granting #16 Stipulation to Amend Complaint; Extend Time to Respond to Complaint; and to Continue Initial Case Management Conference Pursuant to Local Rule 6-2. Joint Case Management Statement due by 2/25/2022. Initial Case Management Conference set for 3/4/2022 11:00 AM in Oakland, - Telephonic Only. (jjo, COURT STAFF) (Filed on 11/29/2021)
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Filing 16
STIPULATION WITH PROPOSED ORDER to Amend Complaint; Extend Time to Respond to Complaint; and to Continue Initial Case Management Conference Pursuant to Local Rule 6-2; Decl. of Alecia E. Cotton in Support Thereof filed by Bondi Sands (USA) Inc. and Michelle Moran. (Cotton, Alecia) (Filed on 11/29/2021) Modified on 11/29/2021 (jml, COURT STAFF).
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Filing 15
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 11/18/21. Joint Case Management Statement due by 1/7/2022. Initial Case Management Conference set for 1/14/2022 11:00 AM in Oakland, - Telephonic Only. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 8583698The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: 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. See General Order 58 at Paragraph III. (jjo, COURT STAFF) (Filed on 11/18/2021)
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Filing 14
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White 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 November 18, 2021. (Attachments: #1 Notice of Eligibility for Video Recording)(cjl, COURT STAFF) (Filed on 11/18/2021)
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Filing 13
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. (amg, COURT STAFF) (Filed on 11/17/2021)
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Filing 12
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bondi Sands (USA) Inc... (Wieser, Emily) (Filed on 11/16/2021)
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Filing 11
STIPULATION TO AMEND COMPLAINT; EXTEND TIME TO RESPOND TO COMPLAINT; AND TO CONTINUE INITIAL CASE MANAGEMENT CONFERENCE; ORDER by Magistrate Judge Donna M. Ryu granting #9 Stipulation. Amended Pleadings due by 1/3/2022. Joint Case Management Statement due by 2/23/2022. Initial Case Management Conference set for 3/2/2022 at 01:30 PM. (kc, COURT STAFF) (Filed on 11/2/2021)
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Filing 10
CLERK'S NOTICE Re: Consent or Declination: Defendant 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 11/16/2021. (kc, COURT STAFF) (Filed on 11/2/2021)
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Filing 9
STIPULATION WITH PROPOSED ORDER to Amend Complaint; Extend Time to Respond to Complaint; and to Continue Initial Case Management Conference Pursuant to Local Rule 6-2; Decl. of Alecia E. Cotton in Support Thereof filed by Bondi Sands (USA) Inc. and Michelle Moran. (Cotton, Alecia) (Filed on 11/2/2021) Modified on 11/3/2021 (jml, COURT STAFF).
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Filing 8
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Michelle Moran.. (Bruce, Katherine) (Filed on 10/26/2021)
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Filing 7
CLERK'S NOTICE Re Amended Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/12/2022. Initial Case Management Conference set for 1/19/2022 01:30 PM in Oakland, - Videoconference Only. (jmlS, COURT STAFF) (Filed on 10/22/2021)
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#Electronic filing error. REMINDER TO COUNSEL: Counsel is instructed that all future filings shall bear the initials DMR/b> immediately after the case number. Re: #6 Summons Returned Executed filed by Michelle Moran (jmlS, COURT STAFF) (Filed on 10/19/2021)
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Filing 6
SUMMONS Returned Executed by Michelle Moran. Bondi Sands (USA) Inc. served on 10/12/2021, answer due 11/2/2021. (Bruce, Katherine) (Filed on 10/19/2021)
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Filing 5
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/5/2022. Initial Case Management Conference set for 1/12/2022 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (jmlS, COURT STAFF) (Filed on 10/12/2021)
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Filing 4
Summons Issued as to Bondi Sands (USA) Inc.. (jmlS, COURT STAFF) (Filed on 10/12/2021)
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Filing 3
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 10/26/2021. (anjS, COURT STAFF) (Filed on 10/12/2021)
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Filing 2
Proposed Summons. (Bruce, Katherine) (Filed on 10/11/2021)
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Filing 1
COMPLAINT against Bondi Sands (USA) Inc. with jury demand ( Filing fee $ 402, receipt number 0971-16484345.). Filed by Michelle Moran. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Bruce, Katherine) (Filed on 10/11/2021) Modified on 10/12/2021 (jmlS, COURT STAFF).
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