Ramirez et al v. Bank of America, N.A.
Plaintiff: Anthony Ramirez and Masako Williams
Defendant: Bank of America, N.A.
Case Number: 4:2022cv00859
Filed: February 10, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Virginia K DeMarchi
Referring Judge: Yvonne Gonzalez Rogers
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2022 Filing 20 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 6/6/2022. Initial Case Management Conference set for 6/13/2022 02:00 PM in Oakland, - Videoconference Only. (Attachments: #1 Standing Order) (amg, COURT STAFF) (Filed on 3/7/2022)
March 4, 2022 Opinion or Order Filing 19 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Judge William H. Orrick 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 Clerk on 03/04/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(jlg, COURT STAFF) (Filed on 3/4/2022)
March 3, 2022 Opinion or Order Filing 18 ORDER OF RECUSAL. Signed by Judge William H. Orrick on 03/03/2022. (jmd, COURT STAFF) (Filed on 3/3/2022)
March 2, 2022 Filing 17 Refund Status re #7 Application for Refund Approved. (rgh, COURT STAFF) (Filed on 3/2/2022)
March 1, 2022 Opinion or Order Filing 16 Order by Judge William H. Orrick granting #12 Motion for Pro Hac Vice by Glenn E. Chappell. (jmd, COURT STAFF) (Filed on 3/1/2022)
March 1, 2022 Opinion or Order Filing 15 Order by Judge William H. Orrick granting #13 Motion for Pro Hac Vice by Lauren Kuhlik. (jmd, COURT STAFF) (Filed on 3/1/2022)
March 1, 2022 Opinion or Order Filing 14 CASE MANAGEMENT CONFERENCE ORDER: Case Management Conference set for 5/17/2022 02:00 PM via Videoconference. Case Management Statement due by 5/10/2022. Signed by Judge William H. Orrick on 03/01/2022. (jmd, COURT STAFF) (Filed on 3/1/2022)
February 28, 2022 Filing 13 MOTION for leave to appear in Pro Hac Vice for Lauren Kuhlik ( Filing fee $ 317, receipt number ACANDC-16943541.) filed by Anthony Ramirez, Masako Williams. (Attachments: #1 District of Columbia Certificate of Good Standing)(Kuhlik, Lauren) (Filed on 2/28/2022)
February 28, 2022 Filing 12 MOTION for leave to appear in Pro Hac Vice for Glenn E. Chappell ( Filing fee $ 317, receipt number ACANDC-16942036.) filed by Anthony Ramirez, Masako Williams. (Attachments: #1 District of Columbia Certificate of Good Standing)(Chappell, Glenn) (Filed on 2/28/2022)
February 24, 2022 Filing 11 Case reassigned to Judge William H. Orrick. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Virginia K. DeMarchi no longer assigned to case. Reassignment Order signed by Clerk on 2/24/2022 (Attachments: #1 Notice of Eligibility for Video Recording) (bw, COURT STAFF) (Filed on 2/24/2022)
February 24, 2022 Filing 10 This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #http://cand.uscourts.gov/news/225. (bw, COURT STAFF) (Filed on 2/24/2022)
February 24, 2022 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. This is a text only docket entry; there is no document associated with this notice. (amk, COURT STAFF) (Filed on 2/24/2022)
February 24, 2022 Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Anthony Ramirez, Masako Williams.. (Zavareei, Hassan) (Filed on 2/24/2022)
February 22, 2022 Filing 7 Application for Refund re #1 Complaint, Receipt Number ACANDC-16891022 by Anthony Ramirez, Masako Williams. (Zavareei, Hassan) (Filed on 2/22/2022)
February 22, 2022 Filing 6 WAIVER OF SERVICE Returned Executed filed by Masako Williams, Anthony Ramirez. Service waived by Bank of America, N.A. waiver sent on 2/18/2022, answer due 4/19/2022. (Zavareei, Hassan) (Filed on 2/22/2022)
February 10, 2022 Filing 5 Summons Issued as to Bank of America, N.A. (mcl, COURT STAFF) (Filed on 2/10/2022)
February 10, 2022 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/10/2022. Initial Case Management Conference set for 5/17/2022 01:30 PM. (mcl, COURT STAFF) (Filed on 2/10/2022)
February 10, 2022 Filing 3 Case assigned to Magistrate Judge Virginia K. DeMarchi. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/24/2022. (jlg, COURT STAFF) (Filed on 2/10/2022)
February 10, 2022 Filing 2 Proposed Summons. (Zavareei, Hassan) (Filed on 2/10/2022)
February 10, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-16891072.). Filed byMasako Williams, Anthony Ramirez. (Attachments: #1 Civil Cover Sheet)(Zavareei, Hassan) (Filed on 2/10/2022)

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Plaintiff: Anthony Ramirez
Represented By: Annick Marie Persinger
Represented By: Hassan Ali Zavareei
Represented By: Glenn Chappell
Represented By: Lauren Kuhlik
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Plaintiff: Masako Williams
Represented By: Hassan Ali Zavareei
Represented By: Glenn Chappell
Represented By: Lauren Kuhlik
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Defendant: Bank of America, N.A.
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