Kamlan et al v. Marshall et al
| Anna-Stina Kamlan and Edward Kamlan |
| Marshall Wealth Management Group, Inc., Perry C. Santillo, Jr., David Marshall, Quest IRA, Inc., High Point Insurance Solutions, LLC, First Nationale Solution LLC, John Piccarreto, Robert Jamison, High Point Wealth Management, LLC and DOES 1-50 |
| FP Transitions LLC |
| 3:2018cv05469 |
| September 6, 2018 |
| US District Court for the Northern District of California |
| Maxine M Chesney |
| Susan van Keulen |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Both |
Docket Report
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This docket was last retrieved on December 13, 2021. A more recent docket listing may be available from PACER.
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Filing 138
ORDER GRANTING DEFENDANT'S REQUEST FOR FURTHER CASE MANAGEMENT CONFERENCE; DIRECTIONS TO PARTIES. A case management conference is scheduled for February 18, 2022, at 10:30 a.m. Plaintiffs and defendants Robert Jamison, David Marshall, and Marshall Wealth Management Group, Inc. shall file a joint case management statement no later than February 11, 2022. Signed by Judge Maxine M. Chesney on December 13, 2021. (mmclc2, COURT STAFF) (Filed on 12/13/2021)
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| Set/Reset Deadlines:, Set/Reset Hearing re #138 Order, Joint Case Management Statement due by 2/11/2022. Further Case Management Conference set for 2/18/2022 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tl, COURT STAFF) (Filed on 12/13/2021) |
| Filing 137 STATUS REPORT and Request for Further Case Management Conference by Robert Jamison. (Smith, Alan) (Filed on 12/6/2021) |
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Filing 136
ORDER APPROVING SIXTH JOINT STIPULATION TO STAY THIRD-PARTY CIVIL ACTION PENDING ARBITRATION. Pursuant to the Stipulation of the parties, all proceedings of and procedures applicable to the Third-Party Complaint shall be stayed, pending the FINRA arbitration between plaintiffs and defendants, but no later than April 1, 2022. Should the FINRA arbitration not take place by April 1, 2022, said stipulating parties shall, no later than April 15, 2022, file a request that a status conference be set for an appropriate date thereafter, or, in the alternative, a request to extend the stay. Signed by Judge Maxine M. Chesney on October 14, 2021. (mmclc2S, COURT STAFF) (Filed on 10/14/2021)
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| Filing 135 SIXTH JOINT STIPULATION AND [PROPOSED] ORDER OF MARSHALL DEFENDANTS AND SPECIALLY APPEARING THIRD-PARTY DEFENDANT FP TRANSITIONS LLC TO STAY THIRD-PARTY CIVIL ACTION PENDING ARBITRATION re #115 Order, re #117 Order, re #131 Order, re #126 Notice (Other), re #113 Order, re #122 Order, re #98 Order, re #111 Order filed by David Marshall, Marshall Wealth Management Group, Inc.. (Reese, Evan) (Filed on 10/14/2021) |
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Filing 134
ORDER DISMISSING DEFENDANTS FOR PLAINTIFFS' FAILURE TO SERVE. Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure, plaintiffs' claims against defendants Perry C. Santillo and John Piccarreto are dismissed without prejudice. Signed by Judge Maxine M. Chesney on September 20, 2021. (mmclc2S, COURT STAFF) (Filed on 9/20/2021)
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Filing 133
ORDER DISMISSING CLAIMS ASSERTED AGAINST NON-APPEARING CORPORATE DEFENDANTS. Pursuant to Rule 4(m), plaintiffs' claims against defendants High Point Insurance Solutions, LLC, High Point Wealth Management, LLC, and First Nationale Solution, LLC, are dismissed. Signed by Judge Maxine M. Chesney on August 23, 2021. (mmclc2S, COURT STAFF) (Filed on 8/23/2021)
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Filing 132
ORDER TO SHOW CAUSE; DIRECTIONS TO PLAINTIFFS. Plaintiffs are ordered to show cause, in writing and no later than August 20, 2021, why plaintiffs' claims against the three non-appearing corporate defendants should not be dismissed for failure to properly serve within the time required by Rule 4(m) of the Federal Rules of Civil Procedure. In addition, plaintiffs are directed to file, no later than September 17, 2021, proof of proper service on Santillo and Piccarreto. Signed by Judge Maxine M. Chesney on July 20, 2021. (mmclc2, COURT STAFF) (Filed on 7/20/2021)
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Filing 131
ORDER APPROVING FIFTH JOINT STIPULATION TO STAY THIRD-PARTY CIVIL ACTION PENDING ARBITRATION. Pursuant to the Stipulation of the parties, all proceedings of and procedures applicable to the Third-Party Complaint shall be stayed, pending the FINRA arbitration between plaintiffs and defendants, but no later than October 1, 2021. Should the FINRA arbitration not take place by October 1, 2021, said stipulating parties shall, no later than October 15, 2021, file a request that a status conference be set for an appropriate date thereafter, or, in the alternative, a request to extend the stay. Signed by Judge Maxine M. Chesney on July 19, 2021. (mmclc2, COURT STAFF) (Filed on 7/19/2021)
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| Filing 130 STIPULATION WITH PROPOSED ORDER re #115 Order, #117 Order,,, Terminate Motions,, #113 Order,,, Terminate Motions,, #122 Order,,, Terminate Motions,, #98 Order,,, Terminate Motions,, #111 Order,,, Terminate Motions,, to Stay Third-Party Civil Action Pending Arbitration filed by David Marshall, Marshall Wealth Management Group, Inc.. (REESE, EVAN) (Filed on 7/16/2021) |
| Filing 129 STATUS REPORT - Joint of All Defendants by David Marshall, Marshall Wealth Management Group, Inc.. (REESE, EVAN) (Filed on 7/16/2021) |
| Filing 128 STATUS REPORT of Plaintiffs by Anna-Stina Kamlan, Edward Kamlan. (Kelly, Nathaniel) (Filed on 7/16/2021) |
| Filing 127 SUGGESTION OF DEATH Upon the Record as to Plaintiff, Edward Kamlan by David Marshall, Marshall Wealth Management Group, Inc.. (Isola, Peter) (Filed on 6/11/2021) |
| Filing 126 NOTICE by Anna-Stina Kamlan, Edward Kamlan re #125 Amended Document, Proof of Arbitration Initiation (Kelly, Nathaniel) (Filed on 5/28/2021) |
| Filing 125 AMENDED CIVIL MINUTES: Amendment to #124 - the following language is added: If FINRA arbitration has not been initiated by July 1, 2021, the Court indicates it plans to issue an Order to Show Cause why the case should not be dismissed for failure to prosecute.. (tlS, COURT STAFF) (Filed on 4/30/2021) |
| Filing 124 Minute Entry for proceedings held before Judge Maxine M. Chesney: Further Case Management Conference held telephonically on 4/30/2021. Joint Status Report due by 7/16/2021.Total Time in Court: 21 minutes. Not Reported or Recorded. Plaintiff Attorney: Nathaniel Kelly. Defendant Attorney (Marshall): Evan ReeseDefendant Attorney (Jamison) Alan SmithThird-Party Defendant Attorney (FP Transitions): Bryan Saalfeld. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 4/30/2021) |
| Filing 123 STATUS REPORT JOINT for April 30, 2021 by David Marshall, Marshall Wealth Management Group, Inc.. (REESE, EVAN) (Filed on 4/23/2021) |
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Filing 122
ORDER APPROVING FOURTH JOINT STIPULATION TO STAY THIRD-PARTY CIVIL ACTION PENDING ARBITRATION. Pursuant to the Stipulation of the parties, all proceedings of and procedures applicable to the Third-Party Complaint shall be stayed, pending the FINRA arbitration between plaintiffs and defendants, but no later than July 1, 2021. Should the FINRA arbitration not take place by July 1, 2021, said stipulating parties shall, no later than July 16, 2021, file a request that a status conference be set for an appropriate date thereafter, or, in the alternative, a request to extend the stay. Signed by Judge Maxine M. Chesney on April 5, 2021. (mmclc2, COURT STAFF) (Filed on 4/5/2021)
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| Filing 121 STIPULATION WITH PROPOSED ORDER re #80 Third Party Complaint, as to FP Transitions filed by David Marshall, Marshall Wealth Management Group, Inc.. (REESE, EVAN) (Filed on 4/5/2021) |
| Filing 120 CLERK'S NOTICE - APRIL 30, 2021 FURTHER CASE MANAGEMENT CONFERENCE WILL BE HELD TELEPHONICALLY. The Court will initiate the call. Counsel participating in the conference call are directed to email their name and direct phone number to: mmccrd@cand.uscourts.gov. Due to multiple hearings, counsel are directed to be on telephone stand-by from 10:30 AM until called by the Court.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 3/19/2021) |
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Filing 119
ORDER RE: JOINT STATUS REPORT; SETTING CASE MANAGEMENT CONFERENCE. The Court sets a Case Management Conference for April 30, 2021, at 10:30 a.m. A Joint Case Management Statement shall be filed no later than April 23, 2021. Signed by Judge Maxine M. Chesney on March 15, 2021. (mmclc2, COURT STAFF) (Filed on 3/15/2021)
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| Set/Reset Deadlines:, Set/Reset Hearing re #119 Order, Joint Case Management Statement due by 4/23/2021. Case Management Conference set for 4/30/2021 1at 0:30 AM in San Francisco, Courtroom 07, 19th Floor. (tlS, COURT STAFF) (Filed on 3/15/2021) |
| Filing 118 STATUS REPORT Joint and Request for Case Management Conference by David Marshall, Marshall Wealth Management Group, Inc.. (REESE, EVAN) (Filed on 3/12/2021) |
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Filing 117
ORDER APPROVING THIRD JOINT STIPULATION TO STAY THIRD-PARTY CIVIL ACTION PENDING ARBITRATION. Pursuant to the Stipulation of the parties, all proceedings of and procedures applicable to the Third-Party Complaint shall be stayed, pending the FINRA arbitration between plaintiffs and defendants, but no later than April 1, 2021. Should the FINRA arbitration not take place by April 1, 2021, said stipulating parties shall, no later than April 16, 2021, file a request that a status conference be set for an appropriate date thereafter, or, in the alternative, a request to extend the stay. Signed by Judge Maxine M. Chesney on December 29, 2020. (mmclc2, COURT STAFF) (Filed on 12/29/2020)
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| Filing 116 STIPULATION WITH PROPOSED ORDER to Stay Third-Party Civil Action Pending Arbitration filed by David Marshall, Marshall Wealth Management Group, Inc.. (Isola, Peter) (Filed on 12/29/2020) |
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Filing 115
ORDER CONTINUING CASE MANAGEMENT CONFERENCE; DIRECTING PARTIES TO FILE JOINT STATUS REPORT. The Case Management Conference currently scheduled for November 6, 2020, is vacated, and the parties are directed to submit, no later than March 12, 2021, a Joint Report apprising the Court of the status of the FINRA arbitration. Signed by Judge Maxine M. Chesney on October 30, 2020. (mmclc2, COURT STAFF) (Filed on 10/30/2020)
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| Filing 114 JOINT CASE MANAGEMENT STATEMENT filed by David Marshall, Marshall Wealth Management Group, Inc.. (Dent, Susan) (Filed on 10/30/2020) |
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Filing 113
ORDER APPROVING AMENDED JOINT STIPULATION TO STAY THIRD PARTY CIVIL ACTION PENDING ARBITRATION. Pursuant to the Stipulation of the parties, all civil procedures relating to the Third-Party Complaint shall be stayed pending the joint arbitration, but no later than December 16, 2020. Should the arbitration not take place by December 16, 2020, said stipulating parties shall, no later than December 30, 2020, file a request that a status conference be set for an appropriate date thereafter, or, in the alternative, a request to extend the stay. Signed by Judge Maxine M. Chesney on October 15, 2020. (mmclc2, COURT STAFF) (Filed on 10/15/2020)
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| Filing 112 STIPULATION WITH PROPOSED ORDER re #111 Order,,, Terminate Motions,, filed by David Marshall, Marshall Wealth Management Group, Inc.. (Dent, Susan) (Filed on 10/15/2020) |
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Filing 111
ORDER GRANTING DEFENDANTS' MOTIONS TO COMPEL ARBITRATION; STAYING CLAIMS. Defendants David Marshall, Marshall Wealth Management Group, Inc., and Robert Jamison's motions to compel FINRA arbitration are granted, and plaintiffs' claims against the moving defendants are stayed pending completion of arbitration proceedings. The hearing scheduled for September 25, 2020, is vacated. Signed by Judge Maxine M. Chesney on September 17, 2020. (mmclc2, COURT STAFF) (Filed on 9/17/2020)
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| Filing 110 CLERK'S NOTICE - NOVEMBER 6, 2020 FURTHER CASE MANAGEMENT CONFERENCE WILL BE HELD TELEPHONICALLY. The Court will initiate the call. Counsel/parties participating in the conference call are directed to email their name and direct phone number to: mmccrd@cand.uscourts.gov. Due to multiple hearings, parties are directed to be on telephone stand-by from 10:30 AM until called by the Court.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 9/16/2020) |
| Filing 109 MOTION to Compel Arbitration filed by Robert Jamison. Motion Hearing set for 9/25/2020 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 9/15/2020. Replies due by 9/22/2020. (Attachments: #1 Declaration of Alan Patrick Smith)(Smith, Alan) (Filed on 9/1/2020) |
| Set/Reset Deadlines as to #106 MOTION to Compel FINRA Arbitration. Motion Hearing set for 9/25/2020 at 09:00 AM before Judge Maxine M. Chesney. (tlS, COURT STAFF) (Filed on 8/24/2020) |
| Filing 108 Renotice motion hearing re #106 MOTION to Compel FINRA Arbitration filed byDavid Marshall, Marshall Wealth Management Group, Inc.. (Attachments: #1 Exhibit Defs AMENDED NOTICE TO MTC FINRA Arbitration-EXHIBITS A-E)(Related document(s) #106 ) (Dent, Susan) (Filed on 8/21/2020) |
| Filing 107 Minute Entry for proceedings held before Judge Maxine M. Chesney: Further Case Management Conference held telephonically on 8/14/2020. Joint Case Management Statement due by 10/30/2020. Further Case Management Conference set for 11/6/2020 at 10:30 AM.Total Time in Court: 19 minutes. Not Reported or Recorded. Plaintiff Attorney: Nathaniel Kelly. Marshall Defendant Attorney: Susan Dent. Defendant Robert Jamison Attorney: Rick Smith.3rd Party Defendant FP Transitions Attorney: Bryan Saalfeld.Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 8/14/2020) |
| Filing 106 MOTION to Compel FINRA Arbitration filed by David Marshall, Marshall Wealth Management Group, Inc.. Motion Hearing set for 9/4/2020 09:30 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 8/27/2020. Replies due by 9/3/2020. (Attachments: #1 Declaration with exhibits, #2 Proposed Order)(Dent, Susan) (Filed on 8/13/2020) |
| Filing 105 JOINT CASE MANAGEMENT STATEMENT filed by David Marshall, Marshall Wealth Management Group, Inc.. (Dent, Susan) (Filed on 8/7/2020) |
| Filing 104 CLERK'S NOTICE - AUGUST 14, 2020 FURTHER CASE MANAGEMENT CONFERENCE WILL BE HELD TELEPHONICALLY. The Court will initiate the call. Counsel/parties participating in the conference call are directed to email their name and direct phone number to: mmccrd@cand.uscourts.gov. Due to multiple hearings, parties are directed to be on telephone stand-by from 10:30 AM until called by the Court.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 7/27/2020) |
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Filing 103
ORDER DENYING MOTION TO AMEND. Signed by Judge Maxine M. Chesney on June 17, 2020. (mmclc2, COURT STAFF) (Filed on 6/17/2020)
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| Filing 102 OPPOSITION/RESPONSE (re #99 MOTION to Amend/Correct #1 Complaint ) filed byDavid Marshall, Marshall Wealth Management Group, Inc.. (Dent, Susan) (Filed on 6/12/2020) |
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Filing 101
ORDER TO SHOW CAUSE. Plaintiffs are ordered to show cause, in writing and no later than June 12, 2020, why their Motion for Leave to Amend should not be denied. In any such response, plaintiffs shall include their proposed amended complaint. Signed by Judge Maxine M. Chesney on June 9, 2020. (mmclc2, COURT STAFF) (Filed on 6/9/2020)
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Filing 100
ORDER DIRECTING PLAINTIFFS TO FILE REVISED NOTICE AND TO SUBMIT PROPOSED AMENDED COMPLAINT. Plaintiffs are directed to file, no later than June 4, 2020, a Notice of Motion, scheduling a hearing at least 35 days after June 1, 2020, and attaching thereto plaintiffs proposed amended complaint. Signed by Judge Maxine M. Chesney on June 2, 2020. (mmclc2, COURT STAFF) (Filed on 6/2/2020)
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| Filing 99 MOTION to Amend/Correct #1 Complaint filed by Anna-Stina Kamlan, Edward Kamlan. Motion Hearing set for 6/26/2020 10:30 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 6/15/2020. Replies due by 6/22/2020. (Attachments: #1 Exhibit Exhibit A)(Kelly, Nathaniel) (Filed on 6/1/2020) |
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Filing 98
ORDER APPROVING STIPULATION TO STAY THIRD PARTY CIVIL ACTION PENDING ARBITRATION. Pursuant to the Stipulation of the parties, all civil procedures relating to the Third-Party Complaint shall be stayed pending the joint arbitration, but no later than October 16, 2020. Should the arbitration not take place by October 16, 2020, said stipulating parties shall, no later than October 30, 2020, file a request that a status conference be set for an appropriate date thereafter, or, in the alternative, a request to extend the stay. Signed by Judge Maxine M. Chesney on May 15, 2020. (mmclc2, COURT STAFF) (Filed on 5/15/2020)
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| Filing 97 Minute Entry for proceedings held before Judge Maxine M. Chesney: Case Management Conference held telephonically on 5/15/2020. Plaintiff's Motion for Leave to Amend Complaint due by 6/1/2020. Joint Case Management Statement due by 8/7/2020. Further Case Management Conference set for 8/14/2020 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor.Total Time in Court: 35 minutes. Not Reported or Recorded. Plaintiff Attorney: Nathaniel Kelly. Defendant Attorney (Marshall): Susan Dent.Defendant Attorney (Jamison): Rick Smith.3rd Party Defendant Attorney (FP Transitions): Bryan Saalfeld. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 5/15/2020) |
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Filing 96
ORDER GRANTING EX PARTE APPLICATION FOR ADMINISTRATIVE RELIEF TO SET CASE MANAGEMENT CONFERENCE FOR MAY 15, 2020. All parties, including third-party defendant FP Transitions, are to attend a telephonic Case Management Conference on May 15, 2020, at 10:30 a.m., or as soon thereafter that morning as the calendar will permit. The parties are to provide the Clerk of Court with name and telephone number for each party representative planning to attend the May 15, 2020, Case Management Conference. Signed by Judge Maxine M. Chesney on May 11, 2020. (mmclc2, COURT STAFF) (Filed on 5/11/2020)
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| Set/Reset Hearing re #96 Order,,, Terminate Motions,, Case Management Conference set for 5/15/2020 at 10:30 AM. (tlS, COURT STAFF) (Filed on 5/11/2020) |
| Filing 95 STIPULATION WITH PROPOSED ORDER to Stay Third Party Civil Action Pending Arbitration filed by David Marshall, Marshall Wealth Management Group, Inc.. (Dent, Susan) (Filed on 5/8/2020) |
| Filing 94 Proposed Order re #93 Joint Ex Parte Application filed by David Marshall, Marshall Wealth Management Group, Inc.. (Dent, Susan) (Filed on 5/8/2020) Modified on 5/11/2020 (msrS, COURT STAFF). |
| Filing 93 Joint Ex Parte Application for Administrative Relief to Set Case Management Conference for May 15, 2020 filed by David Marshall, Marshall Wealth Management Group, Inc.. (Dent, Susan) (Filed on 5/8/2020) |
| Filing 92 Minute Entry for proceedings held before Judge Maxine M. Chesney: Telephonic Case Management Conference held on 5/1/2020.Total Time in Court: 20 minutes. Not Reported or Recorded. Defendant Marshall Attorney: Susan Dent. Defendant FP Transitions Attorney: Bryan Saalfeld. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 5/1/2020) |
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Filing 91
ORDER SETTING CASE MANAGEMENT CONFERENCE. A Case Management Conference is scheduled for May 1, 2020, at 10:30 a.m., at which only the Marshall Defendants and FP Transitions need appear, and which proceeding, in light of the current coronavirus pandemic, will be held telephonically. Signed by Judge Maxine M. Chesney on April 17, 2020. (mmclc2, COURT STAFF) (Filed on 4/17/2020)
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| Filing 90 STATUS REPORT Joint Status Report with FP Transitions LLC by David Marshall, Marshall Wealth Management Group, Inc.. (Dent, Susan) (Filed on 4/17/2020) |
| Set/Reset Hearing re #91 Order, Telephone Case Management Conference set for 5/1/2020 at 10:30 AM before Judge Maxine M. Chesney. (tlS, COURT STAFF) (Filed on 4/17/2020) |
| Filing 89 Minute Entry for proceedings held before Judge Maxine M. Chesney: Further Case Management Conference held on 4/3/2020. Status Report due by 4/17/2020.Total Time in Court: 42 minutes. Not Reported or Recorded. Plaintiff Attorney: Nathaniel Kelly. Defendant Attorney: Susan DentDefendant Attorney: Rick Smith3rd Party Defendant Attorney: Bryan Saalfeld. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 4/3/2020) |
| Filing 88 JOINT CASE MANAGEMENT STATEMENT filed by David Marshall, Marshall Wealth Management Group, Inc.. (Dent, Susan) (Filed on 3/27/2020) |
| Filing 87 CLERK'S NOTICE - THE APRIL 3, 2020 FURTHER CASE MANAGEMENT CONFERENCE WILL BE HELD TELEPHONICALLY. The Court will initiate the call. Counsel are directed to contact the Court Clerk and provide the name and direct phone number of counsel who will be participating in the call.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 3/18/2020) |
| Set/Reset Deadlines:, Set/Reset Hearing re #85 Order,, Terminate Motions, Joint Case Management Statement due by 3/27/2020. Further Case Management Conference reset to 4/3/2020 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tlS, COURT STAFF) (Filed on 3/2/2020) |
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Filing 86
ORDER DIRECTING PLAINTIFFS TO ADDRESS STATUS OF NON-APPEARING DEFENDANTS. Signed by Judge Maxine M. Chesney on February 28, 2020. (mmclc2, COURT STAFF) (Filed on 2/28/2020)
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Filing 85
ORDER GRANTING EX PARTE APPLICATION FOR ADMINISTRATIVE RELIEF TO CONTINUE CASE MANAGEMENT CONFERENCE. The March 6, 2020, Case Management Conference is continued to April 3, 2020. The Joint Case Management Statement shall be filed no later than March 27, 2020. Signed by Judge Maxine M. Chesney on February 28, 2020. (mmclc2, COURT STAFF) (Filed on 2/28/2020)
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| Filing 84 Joint MOTION to Continue Case Management Conference filed by David Marshall, Marshall Wealth Management Group, Inc.. (Attachments: #1 Proposed Order)(Dent, Susan) (Filed on 2/28/2020) |
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Filing 83
ORDER DIRECTING DEFENDANTS DAVID MARSHALL AND MARSHALL WEALTH MANAGEMENT GROUP, INC. TO SUBMIT CHAMBERS COPY IN COMPLIANCE WITH CIVIL LOCAL RULES AND COURT'S STANDING ORDERS. Signed by Judge Maxine M. Chesney on January 6, 2020. (mmclc2, COURT STAFF) (Filed on 1/6/2020)
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| Filing 82 Third-party Complaint Summons Issued as to FP Transitions LLC. (mclS, COURT STAFF) |
| Filing 81 Proposed Summons. (Dent, Susan) (Filed on 12/23/2019) |
| #Electronic filing error. This filing will not be processed by the clerks office.Please re-file in its entirety with all the requisite information completed. Re:[80-2] Third Party Complaint Summons, filed by David Marshall, Marshall Wealth Management Group, Inc. (mclS, COURT STAFF) |
| Filing 80 THIRD PARTY COMPLAINT against FP Transitions LLC. Filed byDavid Marshall, Marshall Wealth Management Group, Inc. (Attachments: #1 Civil Cover Sheet, #2 *** ERRONEOUS ENTRY *** Summons)(Dent, Susan) (Filed on 12/20/2019) Modified on 12/23/2019 (mclS, COURT STAFF). |
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Filing 79
ORDER GRANTING DEFENDANTS DAVID MARSHALL AND MARSHALL WEALTH MANAGEMENT GROUP INC. LEAVE TO FILE THIRD PARTY COMPLAINT. Signed by Judge Maxine M. Chesney on December 20, 2019. (mmclc2, COURT STAFF) (Filed on 12/20/2019)
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| Filing 78 Joint MOTION and [PROPOSED] Order for Leave to File Third Party Complaint filed by David Marshall, Marshall Wealth Management Group, Inc. (Dent, Susan) (Filed on 12/20/2019) Modified on 12/23/2019 (mclS, COURT STAFF). |
| Filing 77 Minute Entry for proceedings held before Judge Maxine M. Chesney: Further Case Management Conference held on 12/6/2019. Joint Case Management Statement due by 2/28/2020. Further Case Management Conference set for 3/6/2020 10:30 AM in San Francisco, Courtroom 07, 19th Floor.Total Time in Court: 17 minutes. Not Reported or Recorded. Plaintiff Attorney: Nathaniel Kelly. Defendant Attorney: Susan Dent. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 12/6/2019) |
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Filing 76
ORDER DENYING REQUEST TO PARTICIPATE IN CASE MANAGEMENT CONFERENCE BY TELEPHONE. Signed by Judge Maxine M. Chesney on December 2, 2019. (mmclc2, COURT STAFF) (Filed on 12/2/2019)
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| Filing 75 CASE MANAGEMENT STATEMENT THIRD JOINT STATEMENT filed by David Marshall, Marshall Wealth Management Group, Inc.. (Dent, Susan) (Filed on 12/2/2019) |
| Filing 74 MOTION to Appear by Telephone filed by Anna-Stina Kamlan, Edward Kamlan. (Kelly, Nathaniel) (Filed on 11/29/2019) |
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Filing 73
ORDER OF DISMISSAL. Signed by Judge Maxine M. Chesney on November 15, 2019. (mmclc2, COURT STAFF) (Filed on 11/15/2019)
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| Filing 72 STIPULATION WITH PROPOSED ORDER filed by Anna-Stina Kamlan, Edward Kamlan. (Kelly, Nathaniel) (Filed on 11/14/2019) |
| Filing 71 Clerk's DECLINATION OF DEFAULT as to High Point Wealth Management, LLC. (Related documents(s) #66 )(mclS, COURT STAFF) (Filed on 11/1/2019) |
| Filing 70 Clerk's DECLINATION OF DEFAULT as to High Point Insurance Solutions, LLC. (Related documents(s) #65 )(mclS, COURT STAFF) (Filed on 11/1/2019) |
| Filing 69 Clerk's DECLINATION OF DEFAULT as to John Piccarreto. (Related documents(s) #64 )(mclS, COURT STAFF) (Filed on 11/1/2019) |
| Filing 68 Clerk's DECLINATION OF DEFAULT as to Perry Santillo, Jr. (Related documents(s) #63 )(mclS, COURT STAFF) (Filed on 11/1/2019) |
| Filing 67 Minute Entry for proceedings held before Judge Maxine M. Chesney: Further Case Management Conference held on 10/25/2019.Joint Case Management Statement due by 11/29/2019. Further Case Management Conference set for 12/6/2019 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor.Total Time in Court: 30 minutes. Not Reported or Recorded. Plaintiff Attorney: Nathaniel Kelly. Defendant Attorney: Susan Dent. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 10/25/2019) |
| Filing 66 MOTION for Entry of Default as to High Point Wealth Management, LLC filed by Anna-Stina Kamlan, Edward Kamlan. (Attachments: #1 Certificate/Proof of Service, #2 Declaration, #3 Proposed Order)(Kelly, Nathaniel) (Filed on 10/24/2019) Modified on 11/1/2019 (mclS, COURT STAFF). |
| Filing 65 MOTION for Entry of Default as to High Point Insurance Solutions, LLC filed by Anna-Stina Kamlan, Edward Kamlan. (Attachments: #1 Certificate/Proof of Service, #2 Declaration, #3 Proposed Order)(Kelly, Nathaniel) (Filed on 10/24/2019) Modified on 11/1/2019 (mclS, COURT STAFF). |
| Filing 64 MOTION for Entry of Default as to John Piccarreto filed by Anna-Stina Kamlan, Edward Kamlan. (Attachments: #1 Certificate/Proof of Service, #2 Declaration, #3 Proposed Order)(Kelly, Nathaniel) (Filed on 10/24/2019) Modified on 11/1/2019 (mclS, COURT STAFF). |
| Filing 63 MOTION for Entry of Default as to Perry Santillo filed by Anna-Stina Kamlan, Edward Kamlan. (Attachments: #1 Certificate/Proof of Service, #2 Proposed Order, #3 Declaration)(Kelly, Nathaniel) (Filed on 10/24/2019) Modified on 11/1/2019 (mclS, COURT STAFF). |
| Filing 62 CASE MANAGEMENT STATEMENT (Second) filed by Anna-Stina Kamlan, Edward Kamlan. (Kelly, Nathaniel) (Filed on 10/24/2019) |
| Filing 61 SECOND CASE MANAGEMENT CONFERENCE STATEMENT filed by David Marshall, Marshall Wealth Management Group, Inc., Quest IRA, Inc. (Dent, Susan) (Filed on 10/18/2019) Modified on 10/21/2019 (mclS, COURT STAFF). |
| Filing 60 NOTICE of Bankruptcy Filing by Robert Jamison. (Attachments: #1 Envelope)(mclS, COURT STAFF) (Filed on 9/9/2019) |
| Filing 59 Minute Entry for proceedings held before Judge Maxine M. Chesney: Initial Case Management Conference held on 8/30/2019. Joint Case Management Statement due by 10/18/2019. Further Case Management Conference set for 10/25/2019 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor.Total Time in Court: 33 minutes. Not Reported or Recorded. Plaintiff Attorney: Nathaniel Kelly. Defendant Attorney (Marshall): Susan Dent. Defendant Attorney (Jamison): Rick Smtih. Defendant Attorney (Quest): Katherine Gardiner. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 8/30/2019) Modified on 8/30/2019 (tlS, COURT STAFF). |
| Filing 58 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE - Initial Case Management Conference reset to 8/30/2019 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 8/19/2019) |
| Filing 57 Request for Telephonic Appearance at August 23, 2019 Case Management Conference by David Marshall, Marshall Wealth Management Group, Inc. . (Attachments: #1 Proposed Order for Application Requesting Telephonic Appearance at 8.23.19 CMC)(Dent, Susan) (Filed on 8/19/2019) Modified on 8/20/2019 (mclS, COURT STAFF). |
| Filing 56 CASE MANAGEMENT STATEMENT & [PROPOSED] ORDER filed by Anna-Stina Kamlan, Edward Kamlan. (Kelly, Nathaniel) (Filed on 8/11/2019) Modified on 8/12/2019 (mclS, COURT STAFF). |
| Filing 55 Minute Entry for proceedings held before Judge Maxine M. Chesney: Show Cause Hearing - Non Evidentiary held on 7/31/2019 and discharged.Total Time in Court: 10 minutes. Court Reporter: Katherine Sullivan. Plaintiff Attorney: Nathaniel Kelly. Defendant Attorney (Jameson): Allen Patrick Smith.Defendant Attorney (Marshall Defendants): Susan Dent. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 7/31/2019) |
| Filing 54 CLERK'S NOTICE - SECOND NOTICE - RESCHEDULING ORDER TO SHOW CAUSE HEARING FROM JULY 17, 2019 TO JULY 31, 2019 - The Order to Show Cause Hearing is reset to 7/31/2019 at 02:00 PM.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 7/16/2019) |
| Filing 53 CLERK'S NOTICE RESCHEDULING ORDER TO SHOW CAUSE HEARING - Order to Show Cause Hearing reset to 7/17/2019 at 02:00 PM.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 7/9/2019) |
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Filing 52
ORDER DIRECTING PLAINTIFFS TO APPEAR AND SHOW CAUSE. Signed by Judge Maxine M. Chesney on June 18, 2019. (mmclc2, COURT STAFF) (Filed on 6/18/2019)
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| Set/Reset Hearing Order to Show Cause Hearing set for 7/10/2019 02:00 PM. Please report to Courtroom #7, 19th Floor, 450 Golden Gate Ave., San Francisco, CA 94102. (tfS, COURT STAFF) (Filed on 6/18/2019) |
| Filing 51 RESPONSE TO #47 ORDER TO SHOW CAUSE by Anna-Stina Kamlan, Edward Kamlan . (Kelly, Nathaniel) (Filed on 6/10/2019) Modified on 6/11/2019 (mclS, COURT STAFF). |
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Filing 50
AMENDED ORDER GRANTING EX PARTE APPLICATION FOR ADMINISTRATIVE RELIEF TO CONTINUE CASE MANAGEMENT CONFERENCE SCHEDULED FOR JUNE 21, 2019. The Case Management Conference scheduled for June 21, 2019, is rescheduled for August 23, 2019; a Joint Case Management Statement shall be filed no later than August 9, 2019. Signed by Judge Maxine M. Chesney on June 3, 2019. (mmclc2, COURT STAFF) (Filed on 6/3/2019)
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Filing 49
ORDER GRANTING EX PARTE APPLICATION FOR ADMINISTRATIVE RELIEF TO CONTINUE CASE MANAGEMENT CONFERENCE SCHEDULED FOR JUNE 21, 2019. Signed by Judge Maxine M. Chesney on June 3, 2019. (mmclc2, COURT STAFF) (Filed on 6/3/2019)
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| Filing 48 Joint Ex Parte Application re #41 Case Management Scheduling Order, for Administrative Relief to Continue Case Management Conference filed by David Marshall, Marshall Wealth Management Group, Inc.. (Attachments: #1 Proposed Order)(Dent, Susan) (Filed on 5/30/2019) |
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Filing 47
ORDER TO SHOW CAUSE. Signed by Judge Maxine M. Chesney on May 29, 2019. (mmclc2, COURT STAFF) (Filed on 5/29/2019)
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Filing 46
SECOND ORDER DIRECTING PLAINTIFFS TO SUBMIT CHAMBERS COPY. Signed by Judge Maxine M. Chesney on April 26, 2019. (mmclc2, COURT STAFF) (Filed on 4/26/2019)
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| Filing 45 NOTICE of Appearance by Robert John Romero (Romero, Robert) (Filed on 4/11/2019) |
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Filing 44
ORDER DIRECTING PLAINTIFFS TO SUBMIT CHAMBERS COPY OF COMPLAINT. Signed by Judge Maxine M. Chesney on April 8, 2019. (mmclc2, COURT STAFF) (Filed on 4/8/2019)
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Filing 43
ORDER APPROVING OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL. Signed by Judge Maxine M. Chesney on April 8, 2019. (mmclc2, COURT STAFF) (Filed on 4/8/2019)
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| Filing 42 NOTICE of Substitution of Counsel ; [PROPOSED] Order by Peter L. Isola & Notice of Withdrawal (Isola, Peter) (Filed on 4/5/2019) Modified on 4/8/2019 (mclS, COURT STAFF). |
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Filing 41
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 6/21/2019 10:30 AM in San Francisco, Courtroom 07, 19th Floor. Case Management Statement due by 6/14/2019. Signed by Judge Maxine M. Chesney on March 26, 2019. (Attachments: #1 Standing Order, #2 Standing Order)(mllS, COURT STAFF) (Filed on 3/26/2019)
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| Filing 40 Case REASSIGNED to Judge Maxine M. Chesney. 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. Magistrate Judge Susan Van Keulen no longer assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording) (bwS, COURT STAFF) (Filed on 3/26/2019) |
| Filing 39 This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #http://cand.uscourts.gov/news/225. (bwS, COURT STAFF) (Filed on 3/26/2019) |
| Filing 38 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. (djmS, COURT STAFF) (Filed on 3/26/2019) |
| Filing 37 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by David Marshall, Marshall Wealth Management Group, Inc... (Berg, Lindsey) (Filed on 3/25/2019) |
| Filing 36 CLERK'S NOTICE RESETTING INITIAL CASE MANAGEMENT CONFERECE. Initial Case Management Conference previously set for 3/26/2019 is hereby VACATED. Initial Case Management Conference is reset to 4/9/2019 09:30 AM. Case Management Statement due by 4/2/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (djmS, COURT STAFF) (Filed on 3/25/2019) |
| Filing 35 CERTIFICATE OF SERVICE by Anna-Stina Kamlan, Edward Kamlan re #1 Complaint, #4 Initial Case Management Scheduling Order with ADR Deadlines, #6 Summons Issued, #2 Civil Cover Sheet, 3 Case Assigned by Intake,,, High Point Insurance Solutions (Kelly, Nathaniel) (Filed on 3/22/2019) |
| Filing 34 CERTIFICATE OF SERVICE by Anna-Stina Kamlan, Edward Kamlan re #1 Complaint, #4 Initial Case Management Scheduling Order with ADR Deadlines, #6 Summons Issued, #2 Civil Cover Sheet, 3 Case Assigned by Intake,,, First Nationale (Kelly, Nathaniel) (Filed on 3/22/2019) |
| Filing 33 CERTIFICATE OF SERVICE by Anna-Stina Kamlan, Edward Kamlan re #1 Complaint, #4 Initial Case Management Scheduling Order with ADR Deadlines, #6 Summons Issued, #2 Civil Cover Sheet, 3 Case Assigned by Intake,,, High Point Wealth Management (Kelly, Nathaniel) (Filed on 3/22/2019) |
| Filing 32 RESPONSE re #31 Order Updated Status Report by Anna-Stina Kamlan, Edward Kamlan. (Kelly, Nathaniel) (Filed on 3/22/2019) |
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Filing 31
ORDER REQUIRING UPDATED STATUS REPORT Re: Dkt. No. 23, 29. Signed by Judge Susan van Keulen on 03/20/2019. (djmS, COURT STAFF) (Filed on 3/20/2019)
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| Filing 30 CLERK'S NOTICE Re: Consent or Declination: David Marshall, Marshall Wealth Management Group, Inc. and Robert Jamison 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 4/3/2019. (djmS, COURT STAFF) (Filed on 3/20/2019) |
| Filing 29 CASE MANAGEMENT STATEMENT (Joint) filed by Anna-Stina Kamlan, Edward Kamlan. (Kelly, Nathaniel) (Filed on 3/20/2019) |
| Filing 28 Certificate of Interested Entities by David Marshall, Marshall Wealth Management Group, Inc. (Berg, Lindsey) (Filed on 3/19/2019) |
| Filing 27 ANSWER to Complaint with Jury Demand byDavid Marshall, Marshall Wealth Management Group, Inc.. (Berg, Lindsey) (Filed on 3/19/2019) |
| Filing 26 ANSWER to Complaint byRobert Jamison. (Smith, Alan) (Filed on 3/14/2019) |
| Filing 25 CLERK'S NOTICE RESETTING INITIAL CASE MANAGEMENT CONFERENCE: Joint Case Management Statement due by 3/19/2019. Initial Case Management Conference set for 3/26/2019 09:30 AM in San Jose, Courtroom 6, 4th Floor. Please disregard ECF 24. (This is a text-only entry generated by the court. There is no document associated with this entry.) (svklc2S, COURT STAFF) (Filed on 2/20/2019) |
| Filing 24 **Please Disregard** CLERK'S NOTICE CLERK'S NOTICE SETTING INITIAL CASE MANAGEMENT CONFERENCE: Joint Case Management Statement due by 3/19/2019. Initial Case Management Conference set for 2/26/2019 09:30 AM in San Jose, Courtroom 6, 4th Floor. (svklc2S, COURT STAFF) (Filed on 2/19/2019)(This is a text-only entry generated by the court. There is no document associated with this entry.) Modified on 2/21/2019 (svklc2S, COURT STAFF). |
| Filing 23 RESPONSE to re #20 Order by Anna-Stina Kamlan, Edward Kamlan. (Kelly, Nathaniel) (Filed on 2/15/2019) |
| Filing 22 CERTIFICATE OF SERVICE by Anna-Stina Kamlan, Edward Kamlan re #1 Complaint, #4 Initial Case Management Scheduling Order with ADR Deadlines, #6 Summons Issued, #2 Civil Cover Sheet, 3 Case Assigned by Intake,,, (Kelly, Nathaniel) (Filed on 2/15/2019) |
| Filing 21 CERTIFICATE OF SERVICE by Anna-Stina Kamlan, Edward Kamlan re #1 Complaint, #4 Initial Case Management Scheduling Order with ADR Deadlines, #6 Summons Issued, #2 Civil Cover Sheet, 3 Case Assigned by Intake,,, (Kelly, Nathaniel) (Filed on 2/15/2019) |
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Filing 20
ORDER REQUIRING A STATUS REPORT Re: Dkt. No. #19 . Signed by Judge Susan van Keulen on 02/06/19. (djmS, COURT STAFF) (Filed on 2/6/2019)
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| Filing 19 RESPONSE TO ORDER TO SHOW CAUSE by Anna-Stina Kamlan, Edward Kamlan . (Kelly, Nathaniel) (Filed on 2/4/2019) |
| Filing 18 CERTIFICATE OF SERVICE by Anna-Stina Kamlan, Edward Kamlan as to Defendant Robert Jamison re #1 Complaint, #4 Initial Case Management Scheduling Order with ADR Deadlines, #6 Summons Issued, #2 Civil Cover Sheet, 3 Case Assigned by Intake,,, (Kelly, Nathaniel) (Filed on 2/4/2019) Modified on 2/5/2019 (cv, COURT STAFF). |
| Filing 17 CERTIFICATE OF SERVICE by Anna-Stina Kamlan, Edward Kamlan as to defendant David Marshall, an Individual re #1 Complaint, #4 Initial Case Management Scheduling Order with ADR Deadlines, #6 Summons Issued, #2 Civil Cover Sheet, 3 Case Assigned by Intake,,, (Kelly, Nathaniel) (Filed on 2/4/2019) Modified on 2/5/2019 (cv, COURT STAFF). |
| Filing 16 CERTIFICATE OF SERVICE by Anna-Stina Kamlan, Edward Kamlan as to defendant Quest IRA, Inc. a Texas corporation re #1 Complaint, #4 Initial Case Management Scheduling Order with ADR Deadlines, #6 Summons Issued, #2 Civil Cover Sheet, 3 Case Assigned by Intake,,, (Kelly, Nathaniel) (Filed on 2/4/2019) Modified on 2/5/2019 (cv, COURT STAFF). |
| Filing 15 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kelly, Nathaniel) (Filed on 2/4/2019) |
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Filing 14
ORDER (1) TO SHOW CAUSE AND (2) VACATING CASE MANAGEMENT CONFERENCE Re: Dkt. No. #10 , #11 . Show Cause Response due by 2/4/2019. Signed by Judge Susan van Keulen on 01/24/19. (Attachments: #1 Certificate/Proof of Service)(djmS, COURT STAFF) (Filed on 1/24/2019)
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| Filing 13 MOTION to Appear by Telephone filed by Robert Jamison. (cv, COURT STAFF) (Filed on 1/24/2019) |
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Filing 12
ORDER granting #11 Motion for Permission for Electronic Case Filing. Signed by Judge Susan van Keulen. (Attachments: #1 Certificate/Proof of Service)(djmS, COURT STAFF) (Filed on 1/24/2019)
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| Filing 11 MOTION for Permission for Electronic Case Filing filed by Robert Jamison. (Attachments: #1 Proposed Order)(cv, COURT STAFF) (Filed on 1/22/2019) |
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Filing 10
ORDER EXTENDING TIME FOR PLAINTIFFS TO SERVE DEFENDANTS AND CONTINUING CASE MANAGEMENT CONFERENCE re: ECF Dkt. #7 . Signed by Judge Susan van Keulen on 12/10/2018. Case Management Statement due by 1/22/2019. Initial Case Management Conference set for 1/29/2019 09:30 AM in San Jose, Courtroom 6, 4th Floor. (djmS, COURT STAFF) (Filed on 12/10/2018)
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| Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Anna-Stina Kamlan, Edward Kamlan.. (Kelly, Nathaniel) (Filed on 12/10/2018) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Anna-Stina Kamlan, Edward Kamlan. (Document unsigned)(Kelly, Nathaniel) (Filed on 12/10/2018) Modified on 12/10/2018 (dhmS, COURT STAFF). |
| Filing 7 MOTION to Continue CMC filed by Anna-Stina Kamlan, Edward Kamlan. (Kelly, Nathaniel) (Filed on 12/10/2018) |
| Filing 6 Summons Issued as to First Nationale Solution LLC, High Point Insurance Solutions, LLC, High Point Wealth Management, LLC, Robert Jamison, David Marshall, Marshall Wealth Management Group, Inc., John Piccarreto, Quest IRA, Inc., Perry C. Santillo, Jr. (cv, COURT STAFF) (Filed on 11/16/2018) |
| Filing 5 Proposed Summons. (Attachments: #1 Additional Parties Attachment (Plaintiffs), #2 Additional Parties Attachment (Defendants))(Kelly, Nathaniel) (Filed on 11/16/2018) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/4/2018. Initial Case Management Conference set for 12/11/2018 09:30 AM in San Jose, Courtroom 6, 4th Floor. (cv, COURT STAFF) (Filed on 9/7/2018) |
| Filing 3 Case assigned to 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. Consent/Declination due by 9/21/2018. (haS, COURT STAFF) (Filed on 9/7/2018) |
| Filing 2 Civil Cover Sheet by Anna-Stina Kamlan, Edward Kamlan . (Kelly, Nathaniel) (Filed on 9/6/2018) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-12656973.). Filed byEdward Kamlan, Anna-Stina Kamlan. (Kelly, Nathaniel) (Filed on 9/6/2018) |
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