USAA Investment Management Company et al v. Henry et al
| USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company d/b/a USAA Shareholder Account Services and USAA Transfer Agency Company doing business as USAA Shareholder Account |
| John F. Henry, E. E. Nolte, W. H. Nolte, K. M. Nolte and Sheila H. Nolte |
| 5:2018cv00137 |
| January 8, 2018 |
| US District Court for the Northern District of California |
| Edward J Davila |
| Susan van Keulen |
| Contract: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on April 17, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 40
ORDER Granting #39 Joint Stipulation of Dismissal. All Deadlines and Hearings are Terminated. THE CLERK SHALL CLOSE THIS FILE. Signed by Judge Edward J. Davila on 4/17/2019. (ejdlc2S, COURT STAFF) (Filed on 4/17/2019)
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| Filing 39 STIPULATION WITH PROPOSED ORDER re #38 Order filed by USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company. (Kastan, Joshua) (Filed on 4/17/2019) |
| ***Set Deadlines/Hearings per ECF #38 Order: Show Cause Response OR Dismissal due by 4/15/2019. Order to Show Cause Re Settlement Hearing set for 4/25/2019 10:00 AM. (amkS, COURT STAFF) (Filed on 2/15/2019) |
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Filing 38
ORDER to Show Cause. Status Conference Scheduled for February 28, 2019 is VACATED. Signed by Judge Edward J. Davila on 02/15/2019. (ejdlc2S, COURT STAFF) (Filed on 2/15/2019)
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| Filing 37 STATUS REPORT by USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company. (Kastan, Joshua) (Filed on 2/15/2019) |
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Filing 36
ORDER VACATING Status Conference Scheduled for January 17, 2019, and Continuing until February 28, 2019. Parties Shall File a Joint Status Conference Statement no later than February 18, 2019. Signed by Judge Edward J. Davila on 01/11/2019. (ejdlc2S, COURT STAFF) (Filed on 1/11/2019)
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| ***Set Deadlines/Hearings per ECF #36 Order: Joint Status Report due by 2/18/2019. Status Conference set for 2/28/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 1/11/2019) |
| Filing 35 NOTICE of Change In Counsel - Melissa C. Shaw should be removed from the list of counsel for Henry effective immediately. by Matthew James Aulenta (Aulenta, Matthew) (Filed on 1/10/2019) Modified on 1/10/2019 (cv, COURT STAFF). |
| Filing 34 STATUS REPORT by USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company. (Kastan, Joshua) (Filed on 1/10/2019) |
| Filing 33 CLERK'S NOTICE VACATING AND SETTING HEARING. Please take NOTICE that the Status Conference scheduled for 11/8/2018 is hereby VACATED. The Status Conference is reset for 1/17/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Joint Status Report due by 1/10/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 11/5/2018) |
| Filing 32 STATUS REPORT (JOINT) by USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company. (Kastan, Joshua) (Filed on 11/2/2018) |
| ***Set Deadlines/Hearings per ECF #31 Order: Joint Status Conference Statement due by 11/1/2018. Status Conference set for 11/8/2018 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 7/27/2018) |
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Filing 31
ORDER CONTINUING STATUS CONFERENCE. The Status Conference is CONTINUED to 10:00 a.m. on 11/8/2018. The parties shall file an updated Joint Status Conference Statement on or before 11/1/2018. Other than the matters scheduled above, this case remains stayed in all other aspects. Signed by Judge Edward J. Davila on 7/27/2018. (ejdlc1S, COURT STAFF) (Filed on 7/27/2018)
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| Filing 30 STATUS REPORT by USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company. (Kastan, Joshua) (Filed on 7/27/2018) |
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Filing 29
ORDER granting #28 Stipulation to Stay Entire Matter. The Case Management Conference scheduled for 5/17/2018 isVACATED. Defendants' Motion to Dismiss #24 is DENIED WITHOUT PREJUDICE AS MOOT and the hearing set for 5/31/2018 at 9:00 a.m. is hereby VACATED. The court instead sets this case for a Status Conference at 10:00 a.m. on 8/2/2018. The parties shall file a Joint Status Conference Statement no later than 7/26/2018. Signed by Judge Edward J. Davila on 5/1/2018. (ejdlc1S, COURT STAFF) (Filed on 5/1/2018)
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| Filing 28 STIPULATION WITH PROPOSED ORDER to Stay Entire Matter filed by USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company. (Kastan, Joshua) (Filed on 5/1/2018) Modified on 5/1/2018 (cv, COURT STAFF). |
| Filing 27 ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 5/1/2018) |
| Filing 26 Amended Certificate of Service. (Shaw, Melissa) (Filed on 4/18/2018) Modified on 4/18/2018 (cv, COURT STAFF). |
| Filing 25 First MOTION for Joinder filed by Sheila H. Nolte. (Espinoza, Thomas) (Filed on 4/17/2018) |
| Filing 24 MOTION to Dismiss filed by John F. Henry. Motion Hearing set for 5/31/2018 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 5/1/2018. Replies due by 5/8/2018. (Attachments: #1 Declaration, #2 Declaration, #3 Certificate/Proof of Service, #4 Proposed Order)(Shaw, Melissa) (Filed on 4/17/2018) |
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Filing 23
ORDER GRANTING #22 PLAINTIFFS' REQUEST TO CONTINUE INITIAL CASE SCHEDULE. Signed by Judge Edward J. Davila on 3/23/2018. (ejdlc2S, COURT STAFF) (Filed on 3/23/2018)
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| ***Set Deadlines/Hearings per ECF #23 Order:4/26/2018 ADR deadlines. Joint Case Management Statement due by 5/10/2018. Initial Case Management Conference set for 5/17/2018 10:00 AM in San Jose, Courtroom 4, 5th Floor. (amkS, COURT STAFF) (Filed on 3/23/2018) |
| Filing 22 NOTICE by USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company re #10 Initial Case Management Scheduling Order with ADR Deadlines, and Proposed Order (Kastan, Joshua) (Filed on 3/22/2018) |
| Filing 21 WAIVER OF SERVICE Returned Executed filed by USAA Transfer Agency Company, USAA Investment Management Company, USAA Federal Savings Bank. Service waived by W. H. Nolte waiver sent on 2/16/2018, answer due 4/17/2018. (Kastan, Joshua) (Filed on 3/14/2018) |
| Filing 20 WAIVER OF SERVICE Returned Executed filed by USAA Transfer Agency Company, USAA Investment Management Company, USAA Federal Savings Bank. Service waived by K. M. Nolte waiver sent on 2/16/2018, answer due 4/17/2018. (Kastan, Joshua) (Filed on 3/14/2018) |
| Filing 19 WAIVER OF SERVICE Returned Executed filed by USAA Transfer Agency Company, USAA Investment Management Company, USAA Federal Savings Bank. Service waived by E. E. Nolte waiver sent on 2/16/2018, answer due 4/17/2018. (Kastan, Joshua) (Filed on 3/14/2018) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by USAA Transfer Agency Company, USAA Investment Management Company, USAA Federal Savings Bank. Service waived by Sheila H. Nolte waiver sent on 2/16/2018, answer due 4/17/2018. (Kastan, Joshua) (Filed on 3/14/2018) |
| Filing 17 NOTICE of Appearance by Anastasia M Lolong (Lolong, Anastasia) (Filed on 3/6/2018) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by USAA Transfer Agency Company, USAA Investment Management Company, USAA Federal Savings Bank. Service waived by John F. Henry waiver sent on 2/16/2018, answer due 4/17/2018. (Kastan, Joshua) (Filed on 2/27/2018) |
| Filing 15 Summons Issued as to K. M. Nolte. (cv, COURT STAFF) (Filed on 1/9/2018) |
| Filing 14 Summons Issued as to E. E. Nolte. (cv, COURT STAFF) (Filed on 1/9/2018) |
| Filing 13 Summons Issued as to W. H. Nolte. (cv, COURT STAFF) (Filed on 1/9/2018) |
| Filing 12 Summons Issued as to Sheila H. Nolte. (cv, COURT STAFF) (Filed on 1/9/2018) |
| Filing 11 Summons Issued as to John F. Henry. (cv, COURT STAFF) (Filed on 1/9/2018) |
| Filing 10 Initial Case Management Scheduling Order with ADR Deadlines: This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras Case Management Statement due by 4/5/2018. Initial Case Management Conference set for 4/12/2018 10:00 AM in Courtroom 4, 5th Floor, San Jose. (Attachments: #1 Notice of Eligibility for Video Recording)(cv, COURT STAFF) (Filed on 1/9/2018) |
| Filing 9 Case assigned to Judge Edward J. Davila and Magistrate Judge Susan van Keulen. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (srnS, COURT STAFF) (Filed on 1/9/2018) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company d/b/a USAA Shareholder Account Services.. (Kastan, Joshua) (Filed on 1/8/2018) |
| Filing 7 Proposed Summons. (Kastan, Joshua) (Filed on 1/8/2018) |
| Filing 6 Proposed Summons. (Kastan, Joshua) (Filed on 1/8/2018) |
| Filing 5 Proposed Summons. (Kastan, Joshua) (Filed on 1/8/2018) |
| Filing 4 Proposed Summons. (Kastan, Joshua) (Filed on 1/8/2018) |
| Filing 3 Proposed Summons. (Kastan, Joshua) (Filed on 1/8/2018) |
| Filing 2 Certificate of Interested Entities by USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company d/b/a USAA Shareholder Account Services identifying Corporate Parent USAA Investment Management Company for USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company d/b/a USAA Shareholder Account Services. (Kastan, Joshua) (Filed on 1/8/2018) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-12004646.). Filed byUSAA Transfer Agency Company d/b/a USAA Shareholder Account Services, USAA Investment Management Company, USAA Federal Savings Bank. (Attachments: #1 Civil Cover Sheet)(Kastan, Joshua) (Filed on 1/8/2018) |
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