Ma v. RSM McGladrey, Inc. et al
Plaintiff: Li Dong Ma
Defendant: RSM McGladrey, Inc. and American Express Tax and Business Services, Inc.
Case Number: 5:2008cv01729
Filed: March 31, 2008
Court: US District Court for the Northern District of California
Office: Other Statutory Actions Office
County: Santa Clara
Presiding Judge: Richard Seeborg
Presiding Judge: Richard Seeborg
Nature of Suit: Defendant
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1441 Petition for Removal

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 9, 2010 Opinion or Order Filing 88 ORDER by Judge Jeremy Fogel granting 44 Defendants' Motion to Dismiss Class Claims with Prejudice. (jflc3, COURT STAFF) (Filed on 8/9/2010)
July 19, 2010 Opinion or Order Filing 83 ORDER by Judge Patricia V. Trumbull Re: 49 52 Plaintiffs Motions to Compel. (pvtlc1) (Filed on 7/19/2010)
May 12, 2010 Opinion or Order Filing 79 ORDER CONTINUING HEARING ON DEFENDANTS' MOTION TO DISMISS. Signed by Judge Jeremy Fogel on 5/12/2010. (jflc3, COURT STAFF) (Filed on 5/12/2010)
April 30, 2010 Opinion or Order Filing 76 ORDER re 52 49 Plaintiffs' Motions to Compel, and Continuing Hearing. Signed by Judge Patricia V. Trumbull on 4/30/10. (pvtlc1) (Filed on 4/30/2010)
April 27, 2010 Opinion or Order Filing 75 ORDER by Judge Jeremy Fogel denying 61 PLAINTIFF'S MOTION FOR ADMINISTRATIVE RELIEF. (jflc3, COURT STAFF) (Filed on 4/27/2010)
July 17, 2009 Opinion or Order Filing 35 ORDER OF SUBSTITUTION OF COUNSEL FOR PLAINTIFF re 34 . Signed by Judge Jeremy Fogel on 7/17/09. (dlm, COURT STAFF) (Filed on 7/17/2009)
March 2, 2009 Opinion or Order Filing 28 STIPULATION AND ORDER 27 (rslc1, COURT STAFF) (Filed on 3/2/2009)
October 15, 2008 Opinion or Order Filing 23 STIPULATION AND ORDER RE: CONTINUANCE OF CASE MANAGEMENT CONFERENCE (approving 21 ). Case Management Conference set for 10/24/08 is CONTINUED to 11/21/2008 at 10:30 AM. Signed by Judge Jeremy Fogel on 10/15/08. (jflc2, COURT STAFF) (Filed on 10/15/2008)
October 1, 2008 Opinion or Order Filing 20 ORDER REGARDING SUBSTITUTION OF PARTY AND DISMISSAL OF DEFENDANT AMERICAN EXPRESS TAX AND BUSINESS SERVICES, INC. re 19 . Signed by Judge Jeremy Fogel on 9/26/08. (dlm, COURT STAFF) (Filed on 10/1/2008)
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Plaintiff: Li Dong Ma
Represented By: Wayne Scott Kreger
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Defendant: RSM McGladrey, Inc.
Represented By: Sheryl Lyn Skibbe
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Defendant: American Express Tax and Business Services, Inc.
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