Olteanu v. Gonzales et al
| Andreea Melissa Olteanu |
| Eric Gonzales, Anca Olteanu, Louis Schneider, Angela Niculescu, Calin Niculescu, Merrill Lynch Wealth Management, Banca BRD, Societe Generale S.A. and SG America Securities LLC, Napa Police Department, Christopher Ford, Costin Niculescu and Horia Tanasescu |
| 4:2024cv02347 |
| April 19, 2024 |
| U.S. District Court for the Northern District of California |
| Donna M Ryu |
| Other Fraud |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 SUMMONS Returned Executed by Andreea Melissa Olteanu. Christopher Ford served on 5/30/2024, answer due 6/20/2024. (Attachments: #1 Envelope) (gba, COURT STAFF) (Filed on 6/10/2024) |
| Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Andreea Melissa Olteanu. (Attachments: #1 Envelope)(kmg, COURT STAFF) (Filed on 6/7/2024) |
| Filing 8 WAIVER OF SERVICE Returned Executed filed by Andreea Melissa Olteanu. (Attachments: #1 Envelope) (gba, COURT STAFF) (Filed on 5/24/2024) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Andreea Melissa Olteanu. (Attachments: #1 Envelope) (gba, COURT STAFF) (Filed on 5/24/2024) |
| Filing 6 WAIVER OF SERVICE Returned Executed filed by Napa Police Department. Service waived by Napa Police Department waiver sent on 5/21/2024, answer due 7/22/2024. (Crawford, Sheila) (Filed on 5/22/2024) |
| Filing 5 SECOND CLERK'S NOTICE TO PLAINTIFF Re: Consent or Declination: Plaintiff 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 6/4/2024. (ig, COURT STAFF) (Filed on 5/21/2024)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) |
| Filing 4 CLERK'S NOTICE TO PLAINTIFF Re: Consent or Declination: Plaintiff 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 5/20/2024. (ig, COURT STAFF) (Filed on 5/6/2024)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) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/24/2024. Initial Case Management Conference set for 7/31/2024 01:30 PM in Oakland, - Videoconference Only. (gba, COURT STAFF) (Filed on 4/19/2024)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) |
| Filing 2 Summons Issued as to Banca BRD, Christopher Ford, Eric Gonzales, Merrill Lynch Wealth Management, Napa Police Department, Angela Niculescu, Calin Niculescu, Costin Niculescu, Anca Olteanu, Louis Schneider, Societe Generale S.A. and SG America Securities LLC, Horia Tanasescu. (gba, COURT STAFF) (Filed on 4/19/2024) |
| Filing 1 COMPLAINT for Personal Injury Alleging Rico Embezzlement against Banca BRD, Christopher Ford, Eric Gonzales, Merrill Lynch Wealth Management, Napa Police Department, Angela Niculescu, Calin Niculescu, Costin Niculescu, Anca Olteanu, Louis Schneider, Societe Generale S.A. and SG America Securities LLC, Horia Tanasescu (Filing fee $ 405, receipt number 311168586). Filed by Andreea Melissa Olteanu. Consent/Declination due by 5/3/2024. (Attachments: #1 Exhibits 1-4, #2 Exhibits 5-10, #3 Civil Cover Sheet, #4 Filing fee receipt) (gba, COURT STAFF) (Filed on 4/19/2024) |
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