Reynolds v. Wilkerson et al
Plaintiff: Marylynn Reynolds
Defendant: Dr. Jason Fish, The Wilkerson Law, Varlack Legal Services, U.C. Regents, Asha Wilkerson, Tiega Varlack, Andrew Lozano, Keenan & Associates and Kaiser Foundation Hospitals
Case Number: 5:2013cv04855
Filed: October 17, 2013
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Alameda
Presiding Judge: Paul Singh Grewal
Referring Judge: Lucy H Koh
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. § 1601
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 5, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2014 Filing 54 FINAL JUDGMENT. Signed by Judge Lucy H. Koh on September 5, 2014. (lhklc1, COURT STAFF) (Filed on 9/5/2014)
August 14, 2014 Opinion or Order Filing 53 ORDER by Judge Lucy H. Koh granting #45 Motion to Dismiss for Lack of Jurisdiction. The Clerk shall close the case file. (lhklc1, COURT STAFF) (Filed on 8/14/2014) (Additional attachment(s) added on 8/15/2014: #1 Certificate/Proof of Service) (mpb, COURT STAFF).
August 4, 2014 Filing 52 JOINT REPLY to Plaintiff's Opposition to ( #45 Joint MOTION to Dismiss for Lack of Jurisdiction of Plaintiff's First Amended Complaint ) CORRECTION OF DOCKET #50 filed by The Wilkerson Law, Asha Wilkerson. (Mires, Geoffrey) (Filed on 8/4/2014) Modified text on 8/5/2014 (dhmS, COURT STAFF).
August 4, 2014 Filing 51 NOTICE of Appearance by Geoffrey Allan Mires of Bryce Gray (SBN: 215176) (Mires, Geoffrey) (Filed on 8/4/2014)
August 4, 2014 Filing 50 JOINT MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ( #45 JOINT MOTION to Dismiss for Lack of Jurisdiction of Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Joint Request for Judicial Notice; Proposed Order, filed by The Wilkerson Law, Asha Wilkerson. (Mires, Geoffrey) (Filed on 8/4/2014) Modified text on 8/5/2014 (dhmS, COURT STAFF).
July 14, 2014 Filing 49 CERTIFICATE OF SERVICE by Marylynn Reynolds re #48 Counter-Response, #47 Memorandum in Support, #46 Opposition to Motion, (dhmS, COURT STAFF) (Filed on 7/14/2014)
July 14, 2014 Filing 48 Counter-Response to Defendants' Introduction, by Marylynn Reynolds (dhmS, COURT STAFF) (Filed on 7/14/2014)
July 14, 2014 Filing 47 MEMORANDUM of Points and Authorities in Support of #46 Opposition to Motion to Dismiss First Amended Complaint, filed by Marylynn Reynolds. (Related document(s) #46 ) (dhmS, COURT STAFF) (Filed on 7/14/2014)
July 14, 2014 Filing 46 RESPONSE to #45 Joint MOTION to Dismiss for Lack of Jurisdiction of Plaintiff's First Amended Complaint; Request for Judicial Notice; Memorandum of Points and Authorities filed by Marylynn Reynolds. (dhmS, COURT STAFF) (Filed on 7/14/2014)
June 16, 2014 Filing 45 Joint MOTION to Dismiss for Lack of Jurisdiction of Plaintiff's First Amended Complaint; Joint Request for Judicial Notice; Joint Proposed Order; Certificate of Service filed by Keenan & Associates, Andrew Lozano, The Wilkerson Law, Asha Wilkerson. Motion Hearing set for 9/4/2014 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 7/14/2014. Replies due by 8/4/2014. (Attachments: #1 Joint Request for Judicial Notice, #2 Proposed Order, #3 Certificate/Proof of Service)(Mires, Geoffrey) (Filed on 6/16/2014)
May 19, 2014 Filing 44 AMENDED COMPLAINT against Jason Fish, Kaiser Foundation Hospitals, Keenan & Associates, Andrew Lozano, The Wilkerson Law, U.C. Regents, Tiega Varlack, Varlack Legal Services, Asha Wilkerson. Filed by Marylynn Reynolds. (dhmS, COURT STAFF) (Filed on 5/19/2014)
April 17, 2014 Filing 43 Minute Entry: Motion Hearing held on 4/17/2014 before Judge Lucy H. Koh (Date Filed: 4/17/2014) re #20 MOTION to Dismiss for Lack of Jurisdiction [Re-Notice of Motion to Dismiss] filed by Asha Wilkerson, #21 MOTION to Dismiss Re-Notice of Motion to Dismiss filed by Andrew Lozano, Initial Case Management Conference held on 4/17/2014 before Judge Lucy H. Koh (Date Filed: 4/17/2014). Further Case Management Conference set for 9/4/2014 01:30 PM in Courtroom 8, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed: 4/17/2014)
April 17, 2014 Opinion or Order Filing 38 ORDER by Judge Lucy H. Koh denying as moot #6 , #12 Motions to Dismiss; granting #14 , #20 , #21 Motions to Dismiss; denying #33 Motion for Extension of Time to File Opposition; Vacating Order to Show Cause. (lhklc1, COURT STAFF) (Filed on 4/17/2014) (Additional attachment(s) added on 4/18/2014: #1 Certificate/Proof of Service) (mpb, COURT STAFF).
April 16, 2014 Filing 42 Attachment and Declaration of Marylynn Reynolds in Support of #33 Plaintiff's Request of an Enlargement of Time filed by Marylynn Reynolds. (dhmS, COURT STAFF) (Filed on 4/16/2014)
April 16, 2014 Filing 41 CERTIFICATE OF SERVICE by Marylynn Reynolds re #39 OPPOSITION (dhmS, COURT STAFF) (Filed on 4/16/2014)
April 16, 2014 Filing 40 Declaration of Marylynn Reynolds in Support of #39 OPPOSITION filed by Marylynn Reynolds. (Related document(s) #39 ) (dhmS, COURT STAFF) (Filed on 4/16/2014)
April 16, 2014 Filing 39 OPPOSITION to #14 , #20 , #21 , Defendants' MOTION to Dismiss, Notice, Memorandum, Points and Authorities and Declaration by Marylynn Reynolds. (dhmS, COURT STAFF) (Filed on 4/16/2014)
April 10, 2014 Filing 37 JOINT CASE MANAGEMENT STATEMENT filed by Marylynn Reynolds. (dhmS, COURT STAFF) (Filed on 4/10/2014)
April 8, 2014 Filing 36 RESPONSE (re #33 MOTION to Enlarge Time ); Declaration of Patrick C. Stokes in Support filed by Andrew Lozano. (Attachments: #1 Certificate/Proof of Service)(Stokes, Patrick) (Filed on 4/8/2014) Modified text on 4/9/2014 (dhmS, COURT STAFF).
April 8, 2014 Filing 35 JOINDER in Keenan & Associates' OPPOSITION ( #33 MOTION to Enlarge Time ) filed by Asha Wilkerson. (Attachments: #1 Certificate/Proof of Service Proof of Service)(Mires, Geoffrey) (Filed on 4/8/2014) Modified text on 4/9/2014 (dhmS, COURT STAFF).
April 7, 2014 Filing 34 OPPOSITION to ( #33 MOTION to Enlarge Time ) filed by Keenan & Associates. (Attachments: #1 Certificate/Proof of Service Proof of Service)(Holley, Amber) (Filed on 4/7/2014) Modified text on 4/8/2014 (dhmS, COURT STAFF).
April 4, 2014 Filing 33 MOTION and PROPOSED ORDER to Enlarge Time and Declaration in Support Thereof filed by Marylynn Reynolds. (dhmS, COURT STAFF) (Filed on 4/4/2014)
April 3, 2014 Filing 32 JOINT CASE MANAGEMENT STATEMENT (by Defendants ASHA WILKERSON, KEENAN & ASSOCIATES, and ANDREW LOZANO, M.D.) filed by Andrew Lozano. (Attachments: #1 Certificate/Proof of Service Certificate of Service)(Stokes, Patrick) (Filed on 4/3/2014)
April 1, 2014 Set/Reset Hearing re #31 Order Order to Show Cause Hearing set for 4/17/2014 01:30 PM. (mpb, COURT STAFF) (Filed on 4/1/2014)
April 1, 2014 Opinion or Order Filing 31 Order to Show Cause Why Case Should Not be Dismissed with Prejudice for Failure to Prosecute. Signed by Judge Lucy H. Koh on 4/1/2014. (lhklc1, COURT STAFF) (Filed on 4/1/2014) (Additional attachment(s) added on 4/2/2014: #1 Certificate/Proof of Service) (mpb, COURT STAFF).
January 28, 2014 ADR Remark: ADR Phone Conference held by Howard A. Herman Director, ADR Program on 1/27/2014. (af, COURT STAFF) (Filed on 1/28/2014)
January 24, 2014 Filing 30 ADR Certification by Parties and Counsel (ADR L.R. 3-5 b) of discussion of ADR options (dhmS, COURT STAFF) (Filed on 1/24/2014)
January 24, 2014 Filing 29 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (dhmS, COURT STAFF) (Filed on 1/24/2014)
January 13, 2014 Opinion or Order Filing 28 ORDER by Judge Lucy H. Koh granting #19 Motion to Appear by Telephone (mpb, COURT STAFF) (Filed on 1/13/2014)
January 13, 2014 Filing 27 CLERKS NOTICE SETTING CASE MANAGEMENT CONFERENCE TO FOLLOW MOTION HEARING Case Management Statement due by 4/10/2014. Case Management Conference set for 4/17/2014 01:30 PM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Certificate/Proof of Service) (mpb, COURT STAFF) (Filed on 1/13/2014)
January 10, 2014 Filing 26 ADR Clerks Notice Setting ADR Phone Conference on Monday, January 27, 2014 at 10:00 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 1/10/2014) (Additional attachment(s) added on 1/10/2014: #1 Certificate/Proof of Service) (af, COURT STAFF).
January 9, 2014 Filing 25 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Attachments: #1 Certificate/Proof of Service)(Stokes, Patrick) (Filed on 1/9/2014)
January 8, 2014 Filing 24 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) filed on behalf of defendants ANDREW LOZANO, M.D., and KEENAN & ASSOCIATES (Stokes, Patrick) (Filed on 1/8/2014)
December 6, 2013 Filing 23 PROOF OF SERVICE ON PLAINTIFF VIA U.S. MAIL USING ALTERNATE ZIP CODE by Keenan & Associates (Attachments: #1 Re-Notice of Motion to Dismiss, #2 Motion for Telephonic Hearing)(Kossoff, Alan) (Filed on 12/6/2013) Modified text on 12/9/2013 (dhmS, COURT STAFF).
December 6, 2013 Filing 22 Proof of Service by Asha Wilkerson re #20 MOTION to Dismiss for Lack of Jurisdiction [Re-Notice of Motion to Dismiss] re Proof of Service by Mail to Plaintiff Using Alternate Zip Code (Mires, Geoffrey) (Filed on 12/6/2013) Modified text on 12/9/2013 (dhmS, COURT STAFF).
December 4, 2013 Filing 21 MOTION to Dismiss Re-Notice of Motion to Dismiss filed by Andrew Lozano. Motion Hearing set for 4/17/2014 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 12/18/2013. Replies due by 12/26/2013. (Attachments: #1 Certificate of)(Stokes, Patrick) (Filed on 12/4/2013)
December 4, 2013 Filing 20 MOTION to Dismiss for Lack of Jurisdiction [Re-Notice of Motion to Dismiss] filed by Asha Wilkerson. Motion Hearing set for 4/17/2014 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 12/18/2013. Replies due by 12/26/2013. (Attachments: #1 Certificate/Proof of Service)(Mires, Geoffrey) (Filed on 12/4/2013)
December 3, 2013 Filing 19 MOTION to Appear by Telephone at April 17, 2014 Hearing on Motion to Dismiss Complaint filed by Keenan & Associates. (Attachments: #1 Certificate/Proof of Service)(Kossoff, Alan) (Filed on 12/3/2013)
December 3, 2013 Filing 18 NOTICE by Keenan & Associates re #6 MOTION to Dismiss Complaint Pursuant to FRCP 12(b)(1) and 12(b)(6), #17 Order Reassigning Case, Case Assigned/Reassigned,, Re-Notice of Motion to Dismiss Complaint (Attachments: #1 Certificate/Proof of Service)(Kossoff, Alan) (Filed on 12/3/2013)
December 3, 2013 Opinion or Order Filing 17 ORDER REASSIGNING CASE. Case reassigned to Hon. Lucy H. Koh for all further proceedings. Magistrate Judge Paul Singh Grewal remains as the referral judge to the case. Reassignment Order signed by Executive Committee on December 3, 2013. (bw, COURT STAFF) (Filed on 12/3/2013)
December 3, 2013 Remarks: Clerk mailed copy of Reassignment Order to Plaintiff via USPS First Class Mail to: 3225 Goldridge Court, San Jose, CA 95124 (bw, COURT STAFF) (Filed on 12/3/2013)
December 2, 2013 Filing 16 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge: All matters presently set before Magistrate Judge Paul S. Grewal are hereby vacated. Clerk to reassign case. (ofr, COURT STAFF) (Filed on 12/2/2013) (Additional attachment(s) added on 12/2/2013: #1 CERTIFICATE OF SERVICE) (ofr, COURT STAFF).
December 2, 2013 Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Marylynn Reynolds.. (cv, COURT STAFF) (Filed on 12/2/2013)
November 12, 2013 Filing 14 First MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities filed by Asha Wilkerson. Motion Hearing set for 12/17/2013 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. Responses due by 11/26/2013. Replies due by 12/3/2013. (Attachments: #1 Proposed Order Proposed Order, #2 Certificate/Proof of Service Proof of Service)(Mires, Geoffrey) (Filed on 11/12/2013)
November 8, 2013 Filing 13 Certificate of Interested Entities by Andrew Lozano (Stokes, Patrick) (Filed on 11/8/2013)
November 8, 2013 Filing 12 First MOTION to Dismiss Complaint filed by Andrew Lozano. Motion Hearing set for 12/17/2013 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. Responses due by 11/22/2013. Replies due by 12/2/2013. (Attachments: #1 Exhibit Request for Judicial Notice, #2 Certificate/Proof of Service Certificate of Service)(Stokes, Patrick) (Filed on 11/8/2013)
November 7, 2013 Filing 11 NOTICE of Appearance by Amber Brooke Holley (Holley, Amber) (Filed on 11/7/2013)
November 7, 2013 Opinion or Order Filing 10 DEFENDANT KEENAN & ASSOCIATES' MOTION FOR TELEPHONIC HEARING RE DECEMBER 17, 2013 HEARING ON MOTION TO DISMISS COMPLAINT PURSUANT TO FED. R. CIV. P. 12(b)(1) AND 12(b)(6) and ORDER THEREON by Judge Paul S. Grewal, granting #8 . Counsel is instructed to contact CourtCall at 866-582-6878 to arrange for telephonic appearance. (ofr, COURT STAFF) (Filed on 11/7/2013) (Additional attachment(s) added on 11/7/2013: #1 CERTIFICATE OF SERVICE) (ofr, COURT STAFF).
November 6, 2013 Filing 9 CERTIFICATE OF SERVICE by Keenan & Associates re #6 MOTION to Dismiss Complaint Pursuant to FRCP 12(b)(1) and 12(b)(6), #7 Certificate of Interested Entities, #8 MOTION to Appear by Telephone at Hearing on Motion to Dismiss Complaint; Proposed Order Thereon - PROOF OF SERVICE VIA U.S. MAIL ON PLAINTIFF (Kossoff, Alan) (Filed on 11/6/2013)
November 6, 2013 Filing 8 MOTION to Appear by Telephone at Hearing on Motion to Dismiss Complaint; Proposed Order Thereon filed by Keenan & Associates. (Kossoff, Alan) (Filed on 11/6/2013)
November 6, 2013 Filing 7 Certificate of Interested Entities by Keenan & Associates (Kossoff, Alan) (Filed on 11/6/2013)
November 6, 2013 Filing 6 MOTION to Dismiss Complaint Pursuant to FRCP 12(b)(1) and 12(b)(6) filed by Keenan & Associates. Motion Hearing set for 12/17/2013 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. Responses due by 11/20/2013. Replies due by 11/27/2013. (Attachments: #1 Proposed Order)(Kossoff, Alan) (Filed on 11/6/2013)
November 1, 2013 Filing 5 Remark - Additional Information (cv, COURT STAFF) (Filed on 11/1/2013)
October 23, 2013 Filing 4 PROOF OF SERVICE as to Kaiser Foundation Hospitals, Andrew Lozano, Asha Wilkerson by Marylynn Reynolds (cv, COURT STAFF) (Filed on 10/23/2013) Modified on 10/23/2013 (cv, COURT STAFF).
October 18, 2013 Filing 2 Summons Issued as to Kaiser Foundation Hospitals, Keenan & Associates, Andrew Lozano, Asha Wilkerson. (cv, COURT STAFF) (Filed on 10/18/2013) (cv, COURT STAFF).
October 17, 2013 Filing 3 ADR SCHEDULING ORDER: Case Management Statement due by 1/21/2014. Case Management Conference set for 1/28/2014 10:00 AM in Courtroom 5, 4th Floor, San Jose. (Attachments: #1 Standing Order, #2 Standing Order, #3 Standing Order, #4 Standing Order)(cv, COURT STAFF) (Filed on 10/17/2013)
October 17, 2013 Filing 1 COMPLAINT (summons issued) against Kaiser Foundation Hospitals, Andrew Lozano, Asha Wilkerson (Filing fee $ 400.). Filed by Marylynn Reynolds. (cv, COURT STAFF) (Filed on 10/21/2013) Modified on 10/21/2013 (cv, COURT STAFF). (Additional attachment(s) added on 10/22/2013: #1 Exhibit, #2 Civil Cover Sheet) (cv, COURT STAFF).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Reynolds v. Wilkerson et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dr. Jason Fish
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Wilkerson Law
Represented By: Geoffrey Allan Mires
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Varlack Legal Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.C. Regents
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Asha Wilkerson
Represented By: Geoffrey Allan Mires
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tiega Varlack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrew Lozano
Represented By: Patrick Colin Stokes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Keenan & Associates
Represented By: Alan Richard Kossoff
Represented By: Amber Brooke Holley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kaiser Foundation Hospitals
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marylynn Reynolds
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?