Al-Ramahi v. Bank of America, N.A.
| Mohammad Al-Ramahi |
| Bank of America, N.A. |
| 4:2022cv03118 |
| May 27, 2022 |
| US District Court for the Northern District of California |
| Nathanael M Cousins |
| Haywood S Gilliam |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 NOTICE of Voluntary Dismissal without Prejudice by Mohammad Al-Ramahi (Fisher, L.) (Filed on 7/12/2022) |
| ***Civil Case Terminated, See Docket No. #19 .*** (bns, COURT STAFF) (Filed on 7/12/2022) |
| Filing 18 NOTICE by Bank of America, N.A. of Pendency of Other Actions (Benedetto, Matthew) (Filed on 7/1/2022) |
Filing 17
ORDER by Judge Haywood S. Gilliam, Jr. Granting #16 Motion for Pro Hac Vice as to Dycus, Jamie. (ndr, COURT STAFF) (Filed on 6/23/2022)
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| Filing 16 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17280717.) Filing fee previously paid on 06/21/2022 filed by Bank of America, N.A.. (Dycus, Jamie) (Filed on 6/21/2022) |
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Filing 15
ORDER by Judge Haywood S. Gilliam, Jr. Granting #14 Stipulation to Extend Time to Respond to Initial Complaint and to Set Briefing Schedule on Motion to Dismiss. Motions due by 7/18/2022; Responses due by 9/1/2022; and Replies due by 9/22/2022. (ndr, COURT STAFF) (Filed on 6/21/2022)
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| Filing 14 STIPULATION WITH PROPOSED ORDER to Extend Time to Respond to Initial Complaint and to Set Briefing Schedule on Motion to Dismiss (Joint) filed by Bank of America, N.A.. (Benedetto, Matthew) (Filed on 6/17/2022) |
| Filing 13 Certificate of Interested Entities by Bank of America, N.A. identifying Corporate Parent BAC North America Holding Company, Other Affiliate NB Holdings Corporation, Other Affiliate Bank of America Corporation for Bank of America, N.A.. and Corporate Disclosure Statement (Benedetto, Matthew) (Filed on 6/17/2022) |
| Filing 12 NOTICE of Appearance by Matthew Donald Benedetto (Benedetto, Matthew) (Filed on 6/17/2022) |
| Filing 11 SUMMONS Returned Executed by Mohammad Al-Ramahi. Bank of America, N.A. served on 6/3/2022, answer due 6/24/2022. (Fisher, L.) (Filed on 6/6/2022) |
| Filing 10 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE.Notice is hereby given that a Case Management Conference has been set for September 6, 2022, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Case Management Statement due by August 30th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:22-cv-03118-HSG. The September 6th proceeding will be held by AT&T Conference Line. The parties are advised that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndr, COURT STAFF) (Filed on 6/1/2022) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Nathanael M. Cousins no longer assigned to case. (sfb, COURT STAFF) (Filed on 6/1/2022)
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| Filing 8 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. (sfb, COURT STAFF) (Filed on 6/1/2022) |
| Filing 7 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 a party has not consented to the jurisdiction of a Magistrate Judge. 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. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 5/31/2022) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/24/2022. Initial Case Management Conference set for 8/31/2022 10:00 AM in San Jose, Courtroom 5, 4th Floor. (hdj, COURT STAFF) (Filed on 5/31/2022) |
| Filing 5 Summons Issued as to Bank of America, N.A. (hdj, COURT STAFF) (Filed on 5/31/2022) |
| Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Mohammad Al-Ramahi.. (Fisher, L.) (Filed on 5/27/2022) |
| Filing 3 Case assigned to Magistrate Judge Nathanael M. Cousins. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 6/10/2022. (mbc, COURT STAFF) (Filed on 5/27/2022) |
| Filing 2 Proposed Summons. (Fisher, L.) (Filed on 5/27/2022) |
| Filing 1 COMPLAINT against Bank of America, N.A. ( Filing fee $ 402, receipt number ACANDC-17216776.). Filed byMohammad Al-Ramahi. (Attachments: #1 Civil Cover Sheet)(Fisher, L.) (Filed on 5/27/2022) |
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| Plaintiff: Mohammad Al-Ramahi | |
| Represented By: | L. Timothy Fisher |
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| Defendant: Bank of America, N.A. | |
| Represented By: | Jamie S. Dycus |
| Represented By: | Matthew Donald Benedetto |
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