REYNOLDS FAMILY REVOCABLE TRUST U/A DATED 04/08/2015, v. Schwab et al
Plaintiff: REYNOLDS FAMILY REVOCABLE TRUST U/A DATED
Defendant: Charles R. Schwab, Walter W Bettinger, II, Peter Crawford, Joseph R. Martinetto, John K Adams, Jr, Christohper V Dodds, Stephen A Ellis, Mark A Goldfarb, Frank C Herringer, Arun Sarin, Paula A Sneed, Charles A Ruffel, John T Dea, C. Preston Butcher, Stephen T McLin, Roger O Walther, Robert N. Wilson and William S Haraf
Not Classified By Court: The Charles Schwab Corporation
Case Number: 4:2023cv02938
Filed: June 14, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Yvonne Gonzalez Rogers
Referring Judge: Kandis A Westmore
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2023 Filing 13 STIPULATION WITH PROPOSED ORDER Setting Time for Filing of Amended Complaint and Briefing on Motion to Dismiss (Civil Local Rules 6-2 and 7-12); Declaration of Kevin A. Seely filed by REYNOLDS FAMILY REVOCABLE TRUST U/A DATED 04/08/2015,. (Seely, Kevin) (Filed on 7/25/2023)
June 28, 2023 Filing 12 CLERK'S NOTICE SETTING ZOOM HEARING. You are hereby notified that the Initial Case Management Conference will be held by Zoom Webinar. Joint Case Management Statement is due by 9/11/2023. Initial Case Management Conference set for 9/18/2023 at 02:00 PM in Oakland, - Videoconference Only. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ygr 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. A list of names and emails must be sent to the CRD at YGRCRD@cand.uscourts.gov no later than September 15, 2023 at 12:00 PM PST. 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/. (eac, COURT STAFF) (Filed on 6/28/2023)
June 27, 2023 Filing 11 CERTIFICATE OF SERVICE by John K Adams, Jr, Walter W Bettinger, II, C. Preston Butcher, Peter Crawford, John T Dea, Christohper V Dodds, Stephen A Ellis, Mark A Goldfarb, William S Haraf, Frank C Herringer, Joseph R. Martinetto, Stephen T McLin, Charles A Ruffel, Arun Sarin, Charles R. Schwab, Paula A Sneed, The Charles Schwab Corporation, Roger O Walther, Robert N. Wilson re #4 Certificate of Interested Entities,, 2 Case Assigned by Intake,, #3 Certificate of Interested Entities,, #5 Notice (Other),, Notice of Filing Notice of Removal of Action with the Superior Court (Mendro, Jason) (Filed on 6/27/2023)
June 27, 2023 Filing 10 CERTIFICATE OF SERVICE by John K Adams, Jr, Walter W Bettinger, II, C. Preston Butcher, Peter Crawford, John T Dea, Christohper V Dodds, Stephen A Ellis, Mark A Goldfarb, William S Haraf, Frank C Herringer, Joseph R. Martinetto, Stephen T McLin, Charles A Ruffel, Arun Sarin, Charles R. Schwab, Paula A Sneed, The Charles Schwab Corporation, Roger O Walther, Robert N. Wilson re #4 Certificate of Interested Entities,, #1 Notice of Removal,,, #3 Certificate of Interested Entities,, (Mendro, Jason) (Filed on 6/27/2023)
June 27, 2023 Opinion or Order Filing 9 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. Magistrate Judge Kandis A. Westmore 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 6/27/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(bar, COURT STAFF) (Filed on 6/27/2023)
June 27, 2023 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. (wft, COURT STAFF) (Filed on 6/27/2023)
June 27, 2023 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by John K Adams, Jr, Walter W Bettinger, II, C. Preston Butcher, Peter Crawford, John T Dea, Christohper V Dodds, Stephen A Ellis, Mark A Goldfarb, William S Haraf, Frank C Herringer, Joseph R. Martinetto, Stephen T McLin, Charles A Ruffel, Arun Sarin, Charles R. Schwab, Paula A Sneed, The Charles Schwab Corporation, Roger O Walther, Robert N. Wilson.. (Mendro, Jason) (Filed on 6/27/2023)
June 15, 2023 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/5/2023. Initial Case Management Conference set for 9/12/2023 01:30 PM in Oakland, - To be determined. (hdj, COURT STAFF) (Filed on 6/15/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 15, 2023 Filing 5 NOTICE by John K Adams, Jr, Walter W Bettinger, II, C. Preston Butcher, Peter Crawford, John T Dea, Christohper V Dodds, Stephen A Ellis, Mark A Goldfarb, William S Haraf, Frank C Herringer, Joseph R. Martinetto, Stephen T McLin, Charles A Ruffel, Arun Sarin, Charles R. Schwab, Paula A Sneed, The Charles Schwab Corporation, Roger O Walther, Robert N. Wilson re #1 Notice of Removal,,, Notice of Filing Notice of Removal of Action with the Superior Court (Mendro, Jason) (Filed on 6/15/2023)
June 14, 2023 Filing 4 Certificate of Interested Entities by John K Adams, Jr, Walter W Bettinger, II, C. Preston Butcher, Peter Crawford, John T Dea, Christohper V Dodds, Stephen A Ellis, Mark A Goldfarb, William S Haraf, Frank C Herringer, Joseph R. Martinetto, Stephen T McLin, Charles A Ruffel, Arun Sarin, Charles R. Schwab, Paula A Sneed, The Charles Schwab Corporation, Roger O Walther, Robert N. Wilson identifying Other Affiliate Toronto-Dominion Bank for The Charles Schwab Corporation. (Mendro, Jason) (Filed on 6/14/2023)
June 14, 2023 Filing 3 Corporate Disclosure Statement by John K Adams, Jr, Walter W Bettinger, II, C. Preston Butcher, Peter Crawford, John T Dea, Christohper V Dodds, Stephen A Ellis, Mark A Goldfarb, William S Haraf, Frank C Herringer, Joseph R. Martinetto, Stephen T McLin, Charles A Ruffel, Arun Sarin, Charles R. Schwab, Paula A Sneed, The Charles Schwab Corporation, Roger O Walther, Robert N. Wilson identifying Other Affiliate Toronto-Dominion Bank for The Charles Schwab Corporation. (Mendro, Jason) (Filed on 6/14/2023)
June 14, 2023 Filing 2 Case assigned to Magistrate Judge Kandis A. Westmore. 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 6/28/2023. (mbc, COURT STAFF) (Filed on 6/14/2023)
June 14, 2023 Filing 1 NOTICE OF REMOVAL from California Superior Court, San Francisco County. Their case number is 607047. (Filing fee $402 receipt number ACANDC-18361559). Filed byArun Sarin, Christohper V Dodds, Roger O Walther, Charles R. Schwab, Robert N. Wilson, Charles A Ruffel, Stephen T McLin, John K Adams, Jr, Walter W Bettinger, II, Mark A Goldfarb, Paula A Sneed, The Charles Schwab Corporation, C. Preston Butcher, John T Dea, Stephen A Ellis, Peter Crawford, William S Haraf, Frank C Herringer, Joseph R. Martinetto. (Attachments: #1 Declaration of J. Mendro, #2 Exhibit A, Summons, #3 Exhibit B, Complaint, #4 Exhibit C, State Court Civil Cover Sheet, #5 Exhibit D, Docket Sheet, #6 Declaration of L. Haky, #7 Civil Cover Sheet)(Mendro, Jason) (Filed on 6/14/2023)

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Search for this case: REYNOLDS FAMILY REVOCABLE TRUST U/A DATED 04/08/2015, v. Schwab et al
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Plaintiff: REYNOLDS FAMILY REVOCABLE TRUST U/A DATED
Represented By: Brian J. Robbins
Represented By: Kevin Andrew Seely
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Defendant: Charles R. Schwab
Represented By: Jason Jacob Mendro
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Defendant: Walter W Bettinger, II
Represented By: Jason Jacob Mendro
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Defendant: Peter Crawford
Represented By: Jason Jacob Mendro
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Defendant: Joseph R. Martinetto
Represented By: Jason Jacob Mendro
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Defendant: John K Adams, Jr
Represented By: Jason Jacob Mendro
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Defendant: Christohper V Dodds
Represented By: Jason Jacob Mendro
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Defendant: Stephen A Ellis
Represented By: Jason Jacob Mendro
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Defendant: Mark A Goldfarb
Represented By: Jason Jacob Mendro
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Defendant: Frank C Herringer
Represented By: Jason Jacob Mendro
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Defendant: Arun Sarin
Represented By: Jason Jacob Mendro
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Defendant: Paula A Sneed
Represented By: Jason Jacob Mendro
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Defendant: Charles A Ruffel
Represented By: Jason Jacob Mendro
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Defendant: John T Dea
Represented By: Jason Jacob Mendro
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Defendant: C. Preston Butcher
Represented By: Jason Jacob Mendro
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Defendant: Stephen T McLin
Represented By: Jason Jacob Mendro
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Defendant: Roger O Walther
Represented By: Jason Jacob Mendro
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Defendant: Robert N. Wilson
Represented By: Jason Jacob Mendro
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Defendant: William S Haraf
Represented By: Jason Jacob Mendro
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Not classified by court: The Charles Schwab Corporation
Represented By: Jason Jacob Mendro
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