Rafique et al v. Premier Financial Alliance, Inc. et al
| Aneela Rafique, Haidee Collado and John Soo-Hoo |
| Premier Financial Alliance, Inc., David Carroll and Jack Wu |
| 4:2023cv00732 |
| February 17, 2023 |
| US District Court for the Northern District of California |
| Jon S Tigar |
| Labor: Other |
| 05 U.S.C. § 704 Labor Litigation |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.
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Filing 36
ORDER ON DEFENDANTS' MOTION TO CONTINUE THE CASE MANAGEMENT CONFERENCE AND ALL CORRESPONDING DEADLINES by Judge Jon S. Tigar granting #34 Administrative Motion.(mll, COURT STAFF) (Filed on 8/23/2023)
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| Filing 35 OPPOSITION/RESPONSE (re #34 DEFENDANTS MOTION TO CONTINUE THE CASE MANAGEMENT CONFERENCE AND ALL CORRESPONDING DEADLINES ) filed by Haidee Collado, Aneela Rafique, John Soo-Hoo. (Wellman, Christopher) (Filed on 8/21/2023) Modified on 8/22/2023 (anj, COURT STAFF). |
| Filing 34 DEFENDANTS MOTION TO CONTINUE THE CASE MANAGEMENT CONFERENCE AND ALL CORRESPONDING DEADLINES filed by David Carroll, Premier Financial Alliance, Inc., Jack Wu. Responses due by 8/21/2023. (Attachments: #1 Declaration of Jessica Nwasike, Esq., #2 Proposed Order Granting Motion for Continuance of Case Management Conference)(Nwasike, Jessica) (Filed on 8/17/2023) Modified on 8/18/2023 (anj, COURT STAFF). |
| Filing 33 REPLY (re #17 Notice of Motion and Motion to Compel Arbitration and Stay the Case ) Sur-Sur-Reply filed by David Carroll, Premier Financial Alliance, Inc., Jack Wu. (Nwasike, Jessica) (Filed on 8/2/2023) Modified on 8/3/2023 (anj, COURT STAFF). |
| Filing 32 REPLY (re #17 Notice of Motion and Motion to Compel Arbitration and Stay the Case ) Plaintiffs' Sur-Reply to Defendants' Reply (ECF No 25) re: Motion to Compel Arbitration filed by Haidee Collado, Aneela Rafique, John Soo-Hoo. (Wellman, Christopher) (Filed on 7/26/2023) Modified on 7/27/2023 (anj, COURT STAFF). |
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Filing 31
ORDER VACATING HEARING AND REQUIRING RESPONSE TO REPLY EVIDENCE re #17 Notice of Motion and Motion to Compel Arbitration and Stay the Case filed by Premier Financial Alliance, Inc., Jack Wu, David Carroll, Hercules Bacus, Set/Reset Deadlines as to #17 Notice of Motion and Motion to Compel Arbitration and Stay the Case. Responses due by 7/26/2023. Replies due by 8/2/2023. Signed by Judge Jon S. Tigar on July 12, 2023. (mll, COURT STAFF) (Filed on 7/12/2023)
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Filing 30
ORDERFollowing the Court's sua sponte continuance of the initial case management conference, #27 Defendants' Motion to Continue the Case Management Conference and Corresponding Deadlines is terminated as moot. Signed by Judge Jon S. Tigar on May 9, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jstlc3, COURT STAFF) (Filed on 5/9/2023)
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| Filing 29 Plaintiffs' Opposition to Defendants' Motion to continue the Case Management Conference and all corresponding deadlines Docket no. #27 by Haidee Collado, Aneela Rafique, John Soo-Hoo re 28 Clerk's Notice Setting Zoom Hearing. (Attachments: #1 Declaration, #2 Exhibit)(Wellman, Christopher) (Filed on 5/8/2023) Modified on 5/9/2023 (anj, COURT STAFF). |
| Filing 28 CLERKS NOTICE SETTING ZOOM HEARING. The case management conference set for 6/20/2023 is CONTINUED. Case Management Statement due by 9/5/2023. Initial Case Management Conference set for 9/12/2023 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 September 11, 2023 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 9/5/2023. Initial Case Management Conference set for 9/12/2023 02:00 PM in Oakland, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 5/4/2023) |
| Filing 27 Defendants' Motion to Continue the Case Management Conference and Corresponding Deadlines filed by David Carroll, Premier Financial Alliance, Inc., Jack Wu. Responses due by 5/8/2023. (Attachments: #1 Declaration, #2 Proposed Order)(Nwasike, Jessica) (Filed on 5/2/2023) Modified on 5/3/2023 (anj, COURT STAFF). |
| Filing 26 OBJECTIONS to re #25 Reply to Opposition/Response, Objection Pursuant to Local Rule 7-3 by Haidee Collado, Aneela Rafique, John Soo-Hoo. (Wellman, Christopher) (Filed on 5/2/2023) |
| Filing 25 REPLY (re #17 Notice of Motion and Motion to Compel Arbitration and Stay the Case, #21 Amended MOTION to Compel Arbitration and Stay the Case ) filed by David Carroll, Premier Financial Alliance, Inc., Jack Wu. (Attachments: #1 Declaration, #2 Declaration)(Nwasike, Jessica) (Filed on 5/1/2023) Modified on 5/2/2023 (anj, COURT STAFF). |
| Filing 24 NOTICE of Appearance by Mark Figueiredo (Figueiredo, Mark) (Filed on 4/19/2023) |
| Filing 23 OPPOSITION/RESPONSE (re #17 Notice of Motion and Motion to Compel Arbitration and Stay the Case ) filed by Haidee Collado, Aneela Rafique, John Soo-Hoo. (Attachments: #1 Affidavit Declaration of Chris Wellman, #2 Affidavit Declaration of John Soo-Hoo, #3 Affidavit Decalration of Haidee Collado, #4 Affidavit Declaration of Aneela Rafique)(Wellman, Christopher) (Filed on 4/19/2023) Modified on 4/19/2023 (anj, COURT STAFF). |
| Filing 22 Certificate of Interested Entities by David Carroll, Premier Financial Alliance, Inc., Jack Wu identifying Other Affiliate Hercules Bacus for Premier Financial Alliance, Inc.. (Nwasike, Jessica) (Filed on 4/11/2023) |
| Filing 21 Amended MOTION to Compel Arbitration and Stay the Case filed by David Carroll, Premier Financial Alliance, Inc., Jack Wu. Motion Hearing set for 7/20/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 4/24/2023. Replies due by 5/1/2023. (Nwasike, Jessica) (Filed on 4/11/2023) |
| Filing 20 Certificate of Interested Entities by Haidee Collado, Aneela Rafique, John Soo-Hoo (Wellman, Christopher) (Filed on 4/11/2023) |
| Filing 19 CLERK'S NOTICE. Notice is hereby given that counsel must re-notice not re- file #17 Motion to Compel Arbitration and Stay the Case. Hearing date of May 25, 2023, is vacated due to the date being listed as unavailable to further settings on Judge Tigar's Calendar. The briefing schedule remains in effect. Counsel is directed to check the Judge's webpage on the Court's website regarding scheduling before re-noticing the motion for a new hearing date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 4/11/2023) |
| #Electronic filing error. NAME NOT ENTERED- Names of interested entities or person MUST be entered at the prompt.This filing will not be processed by the clerks office. Please re-file in its entirety. Re: #18 Certificate of Interested Entities filed by Premier Financial Alliance, Inc., Jack Wu, David Carroll (anj, COURT STAFF) (Filed on 4/11/2023) |
| DISREGARD CLERICAL ERROR - #Electronic filing error. NAME NOT ENTERED- Names of interested entities or person MUST be entered at the prompt. This filing will not be processed by the clerks office. Please re-file in its entirety. Re: #20 Certificate of Interested Entities filed by John Soo-Hoo, Aneela Rafique, Haidee Collado (anj, COURT STAFF) (Filed on 4/11/2023) Modified on 4/11/2023 (anj, COURT STAFF). |
| Filing 18 Certificate of Interested Entities by David Carroll, Premier Financial Alliance, Inc., Jack Wu (Nwasike, Jessica) (Filed on 4/10/2023) |
| Filing 17 Notice of Motion and Motion to Compel Arbitration and Stay the Case filed by David Carroll, Premier Financial Alliance, Inc., Jack Wu. Motion Hearing set for 5/25/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 4/24/2023. Replies due by 5/1/2023. (Attachments: #1 Supplement Memorandum of Points and Authorities, #2 Declaration of Mark R. Figueiredo, #3 Supplement Request for Judicial Notice, #4 Proposed Order Granting Motion to Compel Arbitration and Stay the Case)(Nwasike, Jessica) (Filed on 4/10/2023) Modified on 4/11/2023 (anj, COURT STAFF). |
| Filing 16 CERTIFICATE OF SERVICE by Haidee Collado, Aneela Rafique, John Soo-Hoo re #6 Summons Issued, #1 Complaint, Jack Wu (Wellman, Christopher) (Filed on 3/29/2023) |
| Filing 15 STIPULATION TO EXTEND TIME filed by Premier Financial Alliance, Inc., Aneela Rafique, Haidee Collado, and John Soo-Hoo. (Nwasike, Jessica) (Filed on 3/27/2023) Modified on 3/28/2023 (anj, COURT STAFF). |
| Filing 14 CERTIFICATE OF SERVICE by Haidee Collado, Aneela Rafique, John Soo-Hoo re #6 Summons Issued, #1 Complaint, on Premier Financial Alliance, Inc. (Wellman, Christopher) (Filed on 3/21/2023) |
| Filing 13 CERTIFICATE OF SERVICE by Haidee Collado, Aneela Rafique, John Soo-Hoo re #6 Summons Issued, #1 Complaint, on David Carroll (Wellman, Christopher) (Filed on 3/21/2023) |
| Filing 12 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 6/13/2023. Initial Case Management Conference set for 6/20/2023 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 June 16, 2023 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/. Case Management Statement due by 6/13/2023. Initial Case Management Conference set for 6/20/2023 02:00 PM in Oakland, - Videoconference Only. (mll, COURT STAFF) (Filed on 3/7/2023) |
| Filing 11 Case reassigned to Judge Jon S. Tigar for all further proceedings.. 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 the case. Reassignment Order signed by Clerk on 3/7/2023. (Attachments: #1 Notice of Eligibility for Video Recording) (bw, COURT STAFF) (Filed on 3/7/2023) |
| 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 #https://cand.uscourts.gov/notices/northern-district-extends-caseload-rebalancing-pilot-program/. (bw, COURT STAFF) (Filed on 3/7/2023) |
| Filing 9 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amk, COURT STAFF) (Filed on 3/7/2023) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Haidee Collado, Aneela Rafique, John Soo-Hoo.. (Wellman, Christopher) (Filed on 3/7/2023) |
| Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: This case may fall within the Initial Discovery Protocols for Employment Cases Alleging Adverse Action. See #General Order 71. Parties and Counsel are directed to review General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. Case Management Statement due by 5/16/2023. Initial Case Management Conference set for 5/23/2023 01:30 PM in San Jose, Courtroom 2, 5th Floor. (anj, COURT STAFF) (Filed on 2/21/2023) |
| Filing 6 Summons Issued as to David Carroll, Premier Financial Alliance, Inc., Jack Wu. (Attachments: #1 Summons, #2 Summons)(anj, COURT STAFF) (Filed on 2/21/2023) |
| Filing 5 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 3/7/2023. (jrs, COURT STAFF) (Filed on 2/21/2023) |
| Filing 4 Proposed Summons. (Wellman, Christopher) (Filed on 2/17/2023) |
| Filing 3 Proposed Summons. (Wellman, Christopher) (Filed on 2/17/2023) |
| Filing 2 Proposed Summons. (Wellman, Christopher) (Filed on 2/17/2023) |
| Filing 1 COMPLAINT with Jury Demand against David Carroll, Premier Financial Alliance, Inc., Jack Wu ( Filing fee $ 402, receipt number ACANDC-18003073.). Filed by Aneela Rafique, John Soo-Hoo, Haidee Collado. (Attachments: #1 Civil Cover Sheet)(Wellman, Christopher) (Filed on 2/17/2023) Modified on 2/21/2023 (anj, COURT STAFF). |
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