U.S. Bank National Association v. Sepehry-Fard
Plaintiff: U.S. Bank National Association
Defendant: Fareed Sepehry-Fard
Cross Defendant: William A. Aspinwall, Mark Joseph Kenney, Georgia Ku, Joseph W Guzzetta, Rebecca Fleming, Adam N. Barasch, Severson & Werson APC, Nationstar Mortgage LLC, Bernard J Kornberg and Amar R. Patel
Case Number: 5:2019cv02181
Filed: April 23, 2019
Court: US District Court for the Northern District of California
Office: San Jose Office
Presiding Judge: Edward J Davila
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2019 Filing 15 USCA Scheduling Order as to #13 Notice of Appeal filed by Fareed Sepehry-Fard. Payment of the $505 docketing and filing fees is past due. The schedule is set as follows: Appellant Fareed Sepehry-Fard opening brief due 06/25/2019. Appellee U.S. Bank, N.A. answering brief due 07/25/2019. Appellant's optional reply brief is due 21 days after service of the answering brief. (bwS, COURT STAFF) (Filed on 4/29/2019) Modified on 4/29/2019 (cv, COURT STAFF).
April 29, 2019 USCA Case Number 19-2181 USCA for #13 Notice of Appeal filed by Fareed Sepehry-Fard. (bwS, COURT STAFF) (Filed on 4/29/2019)
April 25, 2019 Filing 14 CLERK'S NOTICE - Pursuant to an order remanding case, transmitted are:Certified original and one copy of this letter, Certified copy of docket entries, Certified copy of Remand Order. (cv, COURT STAFF) (Filed on 4/25/2019)
April 25, 2019 Filing 13 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Fareed Sepehry-Fard. (Appeal fee FEE NOT PAID.) (Sepehry-Fard, Fareed) (Filed on 4/25/2019)
April 25, 2019 Opinion or Order Filing 12 ORDER Remanding Case to Santa Clara County Superior Court Signed by Judge Edward J. Davila on 4/25/2019. The Clerk shall provide a copy of this Order to the Santa Clara County Superior Court as expeditiously as possible. The Clerk shall close the file. (ejdlc1S, COURT STAFF) (Filed on 4/25/2019)
April 25, 2019 Filing 11 RESPONSE TO ORDER TO SHOW CAUSE by U.S. Bank National Association re Remand to State Court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Guzzetta, Joseph) (Filed on 4/25/2019)
April 25, 2019 Filing 10 NOTICE of by Fareed Sepehry-Fard re #1 Notice of Removal, (Attachments: #1 Inter Criminal Court in Hague Netherlands, #2 Inter Criminal Court in Hague Netherlands, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(cv, COURT STAFF) (Filed on 4/25/2019)
April 24, 2019 Opinion or Order Filing 9 Order Granting #6 Motion for Permission for Electronic Case Filing Signed by Judge Edward J. Davila.(ejdlc1S, COURT STAFF) (Filed on 4/24/2019) (NOTE: Order and Certificate of Service sent via email to ALL parties by AMK) (Additional attachment(s) added on 4/24/2019: #1 Certificate/Proof of Service) (amkS, COURT STAFF). Modified text on 4/24/2019 (amkS, COURT STAFF).
April 24, 2019 Opinion or Order Filing 8 ORDER TO SHOW CAUSE Why Case Should Not Be Remanded Signed by Judge Edward J. Davila. Defendant Mr. Sepehry-Fard must file a brief no later than 8:00 a.m. P.D.T. on Thursday, April 25, 2019 showing why this matter should not be remanded to the state court. Plaintiff shall have until 1:00 p.m. P.D.T. on Thursday, April 25, 2019 to respond. (ejdlc1S, COURT STAFF) (Filed on 4/24/2019) Modified on 4/24/2019 (ejdlc1S, COURT STAFF). (NOTE: Copy of Order and Certificate of Service sent via email to ALL parties by AMK) (Additional attachment(s) added on 4/24/2019: #1 Certificate/Proof of Service) (amkS, COURT STAFF). Modified text on 4/24/2019 (amkS, COURT STAFF).
April 23, 2019 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 7/25/2019. Initial Case Management Conference set for 8/1/2019 10:00 AM in San Jose, Courtroom 1, 5th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(cv, COURT STAFF) (Filed on 4/23/2019)
April 23, 2019 Filing 6 MOTION for Permission for Electronic Case Filing filed by Fareed Sepehry-Fard. (cv, COURT STAFF) (Filed on 4/23/2019)
April 23, 2019 Filing 5 Summons Issued as to William A. Aspinwall, Adam N. Barasch, Rebecca Fleming, Joseph W Guzzetta, Mark Joseph Kenney, Bernard J Kornberg, Georgia Ku, Nationstar Mortgage LLC, Amar R. Patel, Severson & Werson APC. (cv, COURT STAFF) (Filed on 4/23/2019)
April 23, 2019 Filing 4 CROSSCLAIM (summons issued) against Amar R. Patel, Joseph W Guzzetta, Bernard J Kornberg, Mark Joseph Kenney, Adam N. Barasch, William A. Aspinwall, Severson & Werson APC, Nationstar Mortgage LLC, Rebecca Fleming, Georgia Ku. Filed byFareed Sepehry-Fard. (Attachments: #1 Exhibit)(cv, COURT STAFF) (Filed on 4/23/2019)
April 23, 2019 Filing 3 Certificate of Interested Entities / Notice to agent is Notice to principle and Notice to Principle is Notice to Agent - Lucy H. Koh, Edward J. Davila, Beth Labson Freeman, Mariano Florentino Cuellar, Superior Court of the State of California, County of Santa Clara by Fareed Sepehry-Fard (cv, COURT STAFF) (Filed on 4/23/2019)
April 23, 2019 Filing 2 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Fareed Sepehry-Fard.. (cv, COURT STAFF) (Filed on 4/23/2019)
April 23, 2019 Filing 1 NOTICE OF REMOVAL from Superior Court County of Santa Clara. Their case number is 17cv314286. ( Filing fee $400 ). Filed byFareed Sepehry-Fard. (Attachments: #1 Exhibit- COMPLAINT for unlawful Detainer, #2 Exhibit, #3 Civil Cover Sheet, #4 receipt)(cv, COURT STAFF) (Filed on 4/23/2019)

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Plaintiff: U.S. Bank National Association
Represented By: Joseph W. Guzzetta
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Cross defendant: William A. Aspinwall
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Cross defendant: Mark Joseph Kenney
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Cross defendant: Georgia Ku
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Cross defendant: Adam N. Barasch
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Cross defendant: Nationstar Mortgage LLC
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Cross defendant: Bernard J Kornberg
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Cross defendant: Amar R. Patel
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Defendant: Fareed Sepehry-Fard
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