Gaines v. Portfolio Recovery Associates, LLC et al
| Narvella Gaines |
| Hunt & Henriques, Janalie Ann Henriques, Portfolio Recovery Associates, LLC and Michael Scott Hunt |
| 5:2019cv01078 |
| February 27, 2019 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Virginia K DeMarchi |
| Lucy H Koh |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Both |
Docket Report
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This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.
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| Filing 41 ADR Clerk's Notice Appointing Hon. Leslie C. Nichols (Ret.) as Mediator. (af, COURT STAFF) (Filed on 12/17/2019) |
| Filing 40 Transcript of Proceedings held on 8-21-19, before Judge Lucy H. Koh. Court Reporter/Transcriber Lee-Anne Shortridge, telephone number lee-anne_shortridge@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (101 in 5:14-cv-03486-LHK) Transcript Order ) Release of Transcript Restriction set for 1/22/2020. (las, ) (Filed on 10/24/2019) |
| Filing 39 **CLERKS NOTICE REGARDING FILING IN CONSOLIDATED CASES** Following the Case Management and Consolidation Order filed on 08/21/2019, the parties shall file all documents in the lead case, 5:14-cv-03486-LHK (Meza v. Portfolio Recovery Associates, LLC et al). (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 10/8/2019) |
| Filing 38 ADR Remark: ADR Phone Conference held on 9/6/2019 by Howard Herman. (cmf, COURT STAFF) (Filed on 9/6/2019) (This is a text-only entry generated by the court. There is no document associated with this entry.) |
| Filing 37 ADR Clerk's Notice Setting ADR Phone Conference on Friday, September 6, 2019, at 11:30 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 8/30/2019) |
| Filing 35 Minute Entry for proceedings held before Judge Lucy H. Koh: Initial Case Management Conference held on 8/21/2019 from 3:34 PM - 4:27 PM (53 minutes). The CASE MANAGEMENT ORDER filed on 8/21/2019 memorializes all relevant information, deadlines, and rulings from the Conference. Total Time in Court: 53 minutes. Court Reporter: Lee-Anne Shortridge. Plaintiff Attorney: Raeon Roulston. Defendant Attorney: Tomio B. Narita, R. Travis Campbell, and Kurt Bridgman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Date Filed: 8/21/2019) |
Filing 34
Case Management and Consolidation Order. Signed by Judge Lucy H. Koh on 8/21/2019. (lhklc3, COURT STAFF) (Filed on 8/21/2019) Modified on 8/22/2019 (sp, COURT STAFF).
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| Filing 33 JOINT CASE MANAGEMENT STATEMENT filed by Narvella Gaines. (Roulston, Raeon) (Filed on 8/19/2019) |
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Filing 32
ORDER Directing Parties to Submit a Joint Case Management Statement. Signed by Judge Lucy H. Koh on 8/15/2019. (lhklc3, COURT STAFF) (Filed on 8/15/2019)
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| #Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #31 Notice (Other) filed by Hunt & Henriques, Micha el Scott Hunt, Janalie Ann Henriques (dhmS, COURT STAFF) (Filed on 7/26/2019) |
| Filing 31 NOTICE of Association of Counsel by Janalie Ann Henriques, Michael Scott Hunt, Hunt & Henriques (Bridgman, Kurt) (Filed on 7/25/2019) Modified text on 7/26/2019 (dhmS, COURT STAFF). |
| Filing 30 **CLERK'S NOTICE** Pursuant to this notice, the Case Management Conference is CONTINUED from July 24, 2019 to August 21, 2019 at 2:00pm in Courtroom 8, 4th floor, in San Jose, California before the Hon. Lucy H. Koh. A Joint Case Management Statement is due 7 days prior to the new CMC date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 7/18/2019) |
| Filing 29 JOINT CASE MANAGEMENT STATEMENT and Federal Rule of Civil Procedure 26(f) Discovery Plan filed by Narvella Gaines. (Schwinn, Fred) (Filed on 7/17/2019) |
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Filing 28
ORDER by Judge Lucy H. Koh Granting #27 Motion to Appear by Telephone. Counsel are directed to contact CourtCall at (866) 582-6878 to arrange for telephonic appearance. (kedS, COURT STAFF) (Filed on 7/15/2019)
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| Filing 27 MOTION to Appear by Telephone filed by Janalie Ann Henriques, Michael Scott Hunt, Hunt & Henriques. (Attachments: #1 Proposed Order [PROPOSED] ORDER ON DEFENDANTS HUNT & HENRIQUES, MICHAEL SCOTT HUNT, AND JANALIE ANN HENRIQUES MOTION TO APPEAR BY TELEPHONE AT CASE MANAGEMENT CONFERENCE)(Cho, Eunji) (Filed on 7/12/2019) |
| Filing 26 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Plaintiff) (Schwinn, Fred) (Filed on 5/23/2019) |
| Filing 25 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options of Defendant Portfolio Recovery Associates (Topor, Jeffrey) (Filed on 5/8/2019) |
| Filing 24 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Cho, Eunji) (Filed on 5/8/2019) |
| Filing 23 ANSWER to Complaint byJanalie Ann Henriques, Michael Scott Hunt, Hunt & Henriques. (Bridgman, Kurt) (Filed on 5/3/2019) |
| Filing 22 Certificate of Interested Entities by Portfolio Recovery Associates, LLC (Topor, Jeffrey) (Filed on 5/3/2019) |
| Filing 21 ANSWER to Complaint byPortfolio Recovery Associates, LLC. (Topor, Jeffrey) (Filed on 5/3/2019) |
| Filing 20 NOTICE of Appearance by Kurt Darrow Bridgman (Bridgman, Kurt) (Filed on 4/30/2019) |
| Filing 19 NOTICE of Appearance by Eunji Cho (Cho, Eunji) (Filed on 4/29/2019) |
| Filing 18 **CLERK'S NOTICE FOLLOWING CASE REASSIGNMENT TO THE HONORABLE LUCY H. KOH** Following the case reassignment to Hon. Lucy H. Koh, an Initial Case Management Conference is set for July 24, 2019 at 2:00 PM in Courtroom 8, 4th floor, in San Jose, California. The Joint Case Management Statement is due 7 days prior. See Civil L.R. 16-9 and Civil L.R. 16-10(a). The parties shall familiarize themselves with the Scheduling Notes and Standing Orders for the Hon. Lucy H. Koh: http://cand.uscourts.gov/lhk. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 4/22/2019) |
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Filing 17
ORDER REASSIGNING CASE. Case reassigned to Judge Lucy H. Koh for all further proceedings re Order Relating Case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Laurel Beeler no longer assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 4/22/2019)
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Filing 16
Order by Judge Lucy H. Koh Granting (84) Administrative Motion to Relate in Case 5:14-cv-03486-LHK.Associated Cases: 5:14-cv-03486-LHK, 3:14-cv-03889-EMC, 3:19-cv-01078-LB, 5:15-cv-03837-LHK, 5:19-cv-01118-NC(lhklc1, COURT STAFF) (Filed on 4/22/2019)
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| Filing 15 WAIVER OF SERVICE Returned Executed filed by Narvella Gaines. Service waived by Janalie Ann Henriques waiver sent on 3/4/2019, answer due 5/3/2019. (Schwinn, Fred) (Filed on 4/15/2019) |
| Filing 14 WAIVER OF SERVICE Returned Executed filed by Narvella Gaines. Service waived by Michael Scott Hunt waiver sent on 3/4/2019, answer due 5/3/2019. (Schwinn, Fred) (Filed on 4/15/2019) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Narvella Gaines. Service waived by Hunt & Henriques waiver sent on 3/4/2019, answer due 5/3/2019. (Schwinn, Fred) (Filed on 4/6/2019) |
| Filing 12 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. (ejkS, COURT STAFF) (Filed on 3/29/2019) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Narvella Gaines.. (Schwinn, Fred) (Filed on 3/29/2019) |
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Filing 10
Order granting #8 Motion for Extension of Time to Answer entered by Magistrate Judge Laurel Beeler.This is an administrative motion, which means that under the local rules, an opposition or statement of non-opposition is due in four days. Given the timing issues and the representation that the motion is opposed, the court forgoes the normal four-day process and grants the motion. Defendant Portfolio Recovery Associates, LLC must answer or otherwise respond to the complaint by 5/3/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.)
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| Filing 9 NOTICE of Appearance by Tomio Buck Narita as counsel for Defendants (Narita, Tomio) (Filed on 3/26/2019) |
| Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint filed by Portfolio Recovery Associates, LLC. (Attachments: #1 Declaration of Jeffrey A. Topor, #2 Proposed Order)(Topor, Jeffrey) (Filed on 3/25/2019) |
| Filing 7 CLERK'S NOTICE 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 3/29/2019. (ejkS, COURT STAFF) (Filed on 3/15/2019) |
| Filing 6 SUMMONS Returned Executed by Narvella Gaines. Portfolio Recovery Associates, LLC served on 3/5/2019, answer due 3/26/2019. (Schwinn, Fred) (Filed on 3/8/2019) |
| Filing 5 Summons Issued as to Janalie Ann Henriques, Michael Scott Hunt, Hunt & Henriques, Portfolio Recovery Associates, LLC. (fabS, COURT STAFF) (Filed on 2/28/2019) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/23/2019. Initial Case Management Conference set for 5/30/2019 11:00 AM in San Francisco, Courtroom B, 15th Floor. (fabS, COURT STAFF) (Filed on 2/28/2019) |
| Filing 3 Case assigned to Magistrate Judge Laurel Beeler. 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 3/13/2019. (as, COURT STAFF) (Filed on 2/27/2019) |
| Filing 2 Proposed Summons. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Schwinn, Fred) (Filed on 2/27/2019) |
| Filing 1 COMPLAINT with Demand for Jury Trial against All Defendants ( Filing fee $ 400, receipt number 0971-13127538.). Filed byNarvella Gaines. (Attachments: #1 Civil Cover Sheet)(Schwinn, Fred) (Filed on 2/27/2019) |
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