Zolfaghari v. Wall&Associates, Inc. et al
Plaintiff: Javad Zolfaghari
Defendant: Jennifer L. Cable, Wall&Associates, Inc., P. Mark Yates and Greg Thorson
Case Number: 5:2019cv08101
Filed: December 11, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Susan van Keulen
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 19 CLERK'S NOTICE VACATING February 4, 2020 and February 11, 2020 Hearings. Matters to be determined on the papers without oral argument pursuant to Civ. L.R. 7-1(b). (This is a text-only entry generated by the court. There is no document associated with this entry.) (svklc2S, COURT STAFF) (Filed on 1/30/2020)
January 30, 2020 #Electronic Filing Error. Incomplete/unable to completely retrieve the pdf. [err101]. Please re-file in its entirety (and notate previously paid in docket #18 ). Re:[18 ] Motion for leave to appear in Pro Hac Vice filed by William F. Mohrman ( Filing fee $ 310, receipt number 0971-14120405.) filed by Jennifer L. Cable, Wall&Associates, Inc., P. Mark Yates, Greg Thorson (cfeS, COURT STAFF) (Filed on 1/30/2020)
January 29, 2020 Filing 18 MOTION for leave to appear in Pro Hac Vice filed by William F. Mohrman ( Filing fee $ 310, receipt number 0971-14120405.) filed by Jennifer L. Cable, Greg Thorson, Wall&Associates, Inc., P. Mark Yates. (Mohrman, William) (Filed on 1/29/2020) Modified on 1/30/2020 (cfeS, COURT STAFF).
January 10, 2020 Filing 17 REPLY (re #10 MOTION to Remand ) filed byJavad Zolfaghari. (Attachments: #1 Declaration of Heather Gibson, #2 Declaration of Anthony Piedra)(Gibson, Heather) (Filed on 1/10/2020)
January 9, 2020 Filing 16 REPLY (re #8 MOTION to Dismiss ) filed byJennifer L. Cable, Greg Thorson, Wall&Associates, Inc., P. Mark Yates. (Slobodyanyuk, Olga) (Filed on 1/9/2020)
January 3, 2020 Filing 15 OPPOSITION/RESPONSE (re #10 MOTION to Remand ) filed byJennifer L. Cable, Greg Thorson, Wall&Associates, Inc., P. Mark Yates. (Attachments: #1 Declaration of P. Mark Yates, #2 Declaration of Greg Thorson)(Slobodyanyuk, Olga) (Filed on 1/3/2020)
January 2, 2020 Filing 14 OPPOSITION/RESPONSE (re #8 MOTION to Dismiss ) (Memorandum of Points and Authorities) filed byJavad Zolfaghari. (Attachments: #1 Declaration Declaration of Javad Zolfaghari, #2 Declaration Declaration of Heather Gibson, #3 Certificate/Proof of Service)(Gibson, Heather) (Filed on 1/2/2020)
December 31, 2019 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Javad Zolfaghari.. (Attachments: #1 Certificate/Proof of Service)(Gibson, Heather) (Filed on 12/31/2019)
December 31, 2019 Filing 12 CLERK'S NOTICE Re: Consent or Declination: Plaintiff Javad Zolfaghari 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 1/14/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (svklc2S, COURT STAFF) (Filed on 12/31/2019)
December 20, 2019 Filing 11 Brief re #10 MOTION to Remand (Memorandum of Points and Authorities in Support of Motion to Remand) filed byJavad Zolfaghari. (Related document(s) #10 ) (Gibson, Heather) (Filed on 12/20/2019)
December 20, 2019 Filing 10 MOTION to Remand filed by Javad Zolfaghari. Motion Hearing set for 2/4/2020 10:00 AM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. Responses due by 1/3/2020. Replies due by 1/10/2020. (Attachments: #1 Declaration Declaration of Heather Gibson, #2 Proposed Order Proposed Order, #3 Certificate/Proof of Service)(Gibson, Heather) (Filed on 12/20/2019)
December 19, 2019 Filing 9 CLERK'S NOTICE Re: Consent or Declination: Plaintiff Javad Zolfaghari 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 12/26/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cfeS, COURT STAFF) (Filed on 12/19/2019)
December 18, 2019 Filing 8 MOTION to Dismiss filed by Jennifer L. Cable, Greg Thorson, Wall&Associates, Inc., P. Mark Yates. Motion Hearing set for 2/11/2020 10:00 AM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. Responses due by 1/2/2020. Replies due by 1/9/2020. (Attachments: #1 Declaration of P. Mark Yates, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Declaration of Jennifer L. Cable, #7 Proposed Order)(Slobodyanyuk, Olga) (Filed on 12/18/2019)
December 18, 2019 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jennifer L. Cable, Greg Thorson, Wall&Associates, Inc., P. Mark Yates.. (Slobodyanyuk, Olga) (Filed on 12/18/2019)
December 13, 2019 Filing 6 CERTIFICATE OF SERVICE by Jennifer L. Cable, Greg Thorson, Wall&Associates, Inc., P. Mark Yates (Slobodyanyuk, Olga) (Filed on 12/13/2019)
December 12, 2019 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/3/2020. Initial Case Management Conference set for 3/10/2020 09:30 AM in San Jose, Courtroom 6, 4th Floor. (cv, COURT STAFF) (Filed on 12/12/2019)
December 12, 2019 Filing 4 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 12/26/2019. (ajsS, COURT STAFF) (Filed on 12/12/2019)
December 11, 2019 Filing 3 Certificate of Interested Entities by Jennifer L. Cable, Greg Thorson, Wall&Associates, Inc., P. Mark Yates (Slobodyanyuk, Olga) (Filed on 12/11/2019)
December 11, 2019 Filing 2 Rule 7.1 Disclosures by Wall&Associates, Inc. (Slobodyanyuk, Olga) (Filed on 12/11/2019)
December 11, 2019 Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Santa Clara. Their case number is 19CV358531. (Filing fee $400 receipt number 0971-13971744). Filed byGreg Thorson, P. Mark Yates, Wall&Associates, Inc., Jennifer L. Cable. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Slobodyanyuk, Olga) (Filed on 12/11/2019)

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Defendant: Jennifer L. Cable
Represented By: Olga Slobodyanyuk
Represented By: William Francis Mohrman
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Defendant: Wall&Associates, Inc.
Represented By: Olga Slobodyanyuk
Represented By: William Francis Mohrman
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Defendant: P. Mark Yates
Represented By: Olga Slobodyanyuk
Represented By: William Francis Mohrman
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Defendant: Greg Thorson
Represented By: Olga Slobodyanyuk
Represented By: William Francis Mohrman
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Plaintiff: Javad Zolfaghari
Represented By: Heather Elizabeth Gibson
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