City of Hollywood Police Officers Retirement System v. First Republic Bank et al
| City of Hollywood Police Officers Retirement System |
| First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler, Olga Tsokova, Michael D. Selfridge, Neal Holland and KPMG, LLP |
| 4:2023cv01993 |
| April 24, 2023 |
| US District Court for the Northern District of California |
| Haywood S Gilliam |
| Donna M Ryu |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.
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| Filing 17 NOTICE of Voluntary Dismissal by City of Hollywood Police Officers Retirement System (Uslaner, Jonathan) (Filed on 6/16/2023) |
Filing 16
ORDER GRANTING DEFENDANT FEDERAL DEPOSIT INSURANCE COPRORATION AS RECEIVER FOR FIRST REPUBLIC BANKS #13 MOTION TO STAY PROCEEDINGS. Signed by Judge Haywood S. Gilliam, Jr. on 6/13/2023. (ndr, COURT STAFF) (Filed on 6/13/2023)
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| Filing 15 REPLY (re #13 MOTION to Stay ) filed byFirst Republic Bank. (Forester, Aaron) (Filed on 6/7/2023) |
| Filing 14 OPPOSITION/RESPONSE (re #13 MOTION to Stay ) filed byCity of Hollywood Police Officers Retirement System. (Uslaner, Jonathan) (Filed on 5/31/2023) |
| Filing 13 MOTION to Stay filed by First Republic Bank. Motion Hearing set for 8/31/2023 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 5/31/2023. Replies due by 6/7/2023. (Attachments: #1 Exhibit Ex. A. Appointment and Tender of Appointment, #2 Exhibit Ex. B. Acceptance of Appointment as Receiver, #3 Proposed Order)(Forester, Aaron) (Filed on 5/17/2023) |
| Filing 12 NOTICE by First Republic Bank NOTICE OF SUBSTITUTION OF FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR FIRST REPUBLIC BANK FOR DEFENDANT FIRST REPUBLIC BANK (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Forester, Aaron) (Filed on 5/17/2023) |
| Filing 11 NOTICE by City of Hollywood Police Officers Retirement System of Publication Pursuant to Civil Local Rule 23-1(a) (Joost, Jennifer) (Filed on 5/12/2023) |
| Filing 10 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE.Notice is hereby given that a Case Management Conference has been set for August 22, 2023, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Case Management Statement due by August 15th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:23-cv-01993-HSG. The August 22, 2023 proceeding will be held by AT&T Conference Line. The parties are advised that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. 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: 888-808-6929Access Code: 6064255The 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. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.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. NOTE REGARDING TELEPHONIC CASE MANAGEMENT CONFERENCES: All attorneys and pro se litigants appearing for a telephonic case management conference are required to dial-in at least 15 minutes before the hearing to check-in with the CRD. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 5/12/2023) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Chief Magistrate Judge Donna M. Ryu no longer assigned to case. Signed by Clerk on 5/8/2023. (bar, COURT STAFF) (Filed on 5/8/2023)
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| Filing 8 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 5/5/2023) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by City of Hollywood Police Officers Retirement System.. (Uslaner, Jonathan) (Filed on 5/5/2023) |
| Filing 6 Summons Issued as to Hafize Gaye Erkan, First Republic Bank, James H. Herbert, II, Neal Holland, KPMG, LLP, Michael J. Roffler, Michael D. Selfridge, Olga Tsokova. (sfb, COURT STAFF) (Filed on 4/25/2023) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/9/2023. Initial Case Management Conference set for 8/16/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (sfb, COURT STAFF) (Filed on 4/25/2023) |
| 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 5/8/2023. (bw, COURT STAFF) (Filed on 4/24/2023) |
| Filing 3 Certificate of Interested Entities by City of Hollywood Police Officers Retirement System (Uslaner, Jonathan) (Filed on 4/24/2023) |
| Filing 2 Proposed Summons. (Uslaner, Jonathan) (Filed on 4/24/2023) |
| Filing 1 COMPLAINT against Hafize Gaye Erkan, First Republic Bank, James H. Herbert, II, Neal Holland, KPMG, LLP, Michael J. Roffler, Michael D. Selfridge, Olga Tsokova ( Filing fee $ 402, receipt number ACANDC-18201101.). Filed byCity of Hollywood Police Officers Retirement System. (Attachments: #1 Civil Cover Sheet)(Uslaner, Jonathan) (Filed on 4/24/2023) |
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