Hoang v. Citibank, N.A.
Plaintiff: Tuong Hoang
Defendant: Citibank, N.A.,
Case Number: 5:2023cv03270
Filed: June 30, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Referring Judge: P Casey Pitts
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2023 Opinion or Order Filing 23 Case Reassigned to Judge P. Casey Pitts. Judge Beth Labson Freeman no longer assigned to the 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. (kab, COURT STAFF) (Filed on 8/21/2023)
August 18, 2023 Opinion or Order Filing 22 ORDER REASSIGNING CASE.IT IS ORDERED that this case is reassigned to the Honorable P. Casey Pitts in the San Jose Division for all further proceedings.1. All future filings shall bear the initials PCP immediately after the case number. 2. All case management conference dates are vacated and will be reset by the Court. 3. All hearing dates presently scheduled are VACATED. However, existing briefing schedules for motions remain unchanged. Motions must be RENOTICED for hearing before Judge Pitts by the moving party for a date consistent with the Courts law and motion calendar, but the renoticing of the hearing does not affect the prior briefing schedule. 4. Deadlines for ADR compliance and discovery cutoff remain unchanged.5. All pretrial conference and trial dates currently set for after November 13, 2023, and all other deadlines associated with the case, will remain in place unless otherwise ordered. 6. All pretrial conference and trial dates scheduled on or before November 13, 2023, are vacated. Other pretrial deadlines (e.g., motions in limine, pretrial statements, proposed joint trial exhibits, etc.) will remain in place. The Court will notify the parties when a status conference will be held to schedule a new pretrial conference and trial dates for affected cases. 7. Matters currently referred to a Magistrate Judge will remain before that Magistrate Judge absent further notice.8. On or before September 11, 2023, the parties shall file a Joint Case Management Statement (separate statements are appropriate if either party is proceeding without counsel). The statement should not exceed ten pages in length and should address all issues outlined in the #Standing Order for All Judges of the Northern District. The approved form for such statements can be accessed # here. A Joint Case Management Statement is not required in prisoner cases in which the prisoner plaintiff/petitioner is not represented by counsel. 9. Judge Pitts participates in the Cameras in the Courtroom Pilot Project; hearings and trials in civil cases are thus eligible for video recording upon request and with the consent of the parties and Judge Pitts. Please see the Court's #Pilot Project webpage and # General Order 65 for more information. IT IS SO ORDERED.Dated: 08/18/2023FOR THE EXECUTIVE COMMITTEEMark B. Busby, Clerk of Court (This is a text-only entry generated by the court. There is no document associated with this entry.)(ecg, COURT STAFF) (Filed on 8/18/2023)
August 17, 2023 Opinion or Order Filing 21 FIRST AMENDED COMPLAINT AND DEMAND FOR JURY TRIAL against Citibank, N.A.,. Filed by Tuong Hoang. (Kennedy, William) (Filed on 8/17/2023)
August 15, 2023 Opinion or Order Filing 20 ORDER GRANTING #19 STIPULATED REQUEST TO FURTHER EXTEND DEFENDANT'S TIME TO RESPOND TO COMPLAINT. Signed by Judge Beth Labson Freeman on 8/15/2023. (blflc1, COURT STAFF) (Filed on 8/15/2023)
August 15, 2023 Opinion or Order Filing 19 JOINT STIPULATION AND [PROPOSED] ORDER TO FURTHER EXTEND DEFENDANTS TIME TO RESPOND TO COMPLAINT filed by Citibank, N.A.,. (Attachments: #1 Proposed Order)(Coffield, Jessica) (Filed on 8/15/2023)
July 27, 2023 Opinion or Order Filing 18 ORDER GRANTING #17 STIPULATED REQUEST TO FURTHER EXTEND DEFENDANT'S TIME TO RESPOND TO COMPLAINT. Signed by Judge Beth Labson Freeman on 7/27/2023. (blflc1, COURT STAFF) (Filed on 7/27/2023)
July 26, 2023 Opinion or Order Filing 17 JOINT STIPULATION AND [PROPOSED] ORDER TO FURTHER EXTEND DEFENDANTS TIME TO RESPOND TO COMPLAINT filed by Citibank, N.A.,. (Attachments: #1 Proposed Order)(Coffield, Jessica) (Filed on 7/26/2023)
July 25, 2023 Opinion or Order Filing 16 Refund Status re #15 Application for Refund Approved. (rgh, COURT STAFF) (Filed on 7/25/2023)
July 18, 2023 Opinion or Order Filing 15 Application for Refund re #1 Notice of Removal,, Receipt Number ACANDC-18411395 by Citibank, N.A.,. (Coffield, Jessica) (Filed on 7/18/2023)
July 12, 2023 Opinion or Order Filing 14 Refund Status re #13 Application for Refund Declined. (rgh, COURT STAFF) (Filed on 7/12/2023)
July 11, 2023 Opinion or Order Filing 13 Application for Refund re #1 Notice of Removal,, Receipt Number ACANDC-18411121 by Citibank, N.A.,. (Coffield, Jessica) (Filed on 7/11/2023)
July 10, 2023 Opinion or Order Filing 12 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT. Case Management Statement due by 10/26/2023. Initial Case Management Conference set for 11/2/2023 11:00 AM. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tsh, COURT STAFF) (Filed on 7/10/2023)
July 7, 2023 Opinion or Order Filing 11 STIPULATION to Extend Time to Respond to Complaint filed by Citibank, N.A.,. (Attachments: #1 Certificate/Proof of Service)(Coffield, Jessica) (Filed on 7/7/2023)
July 3, 2023 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Beth Labson Freeman for all further proceedings. Magistrate Judge Nathanael M. Cousins no longer assigned to case,except for discovery purposes. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. (Attachments: #1 Notice of Eligibility for Video Recording)(sfb, COURT STAFF) (Filed on 7/3/2023)
July 3, 2023 Opinion or Order Filing 9 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 AND WILL 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. (lmh, COURT STAFF) (Filed on 7/3/2023)
June 30, 2023 Opinion or Order Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 9/27/2023. Initial Case Management Conference set for 10/4/2023 at 10:00 AM in San Jose, Courtroom 5, 4th Floor. (tn, COURT STAFF) (Filed on 6/30/2023)
June 30, 2023 Opinion or Order Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by CITIBANK, N.A.. (Coffield, Jessica) (Filed on 6/30/2023)
June 30, 2023 Opinion or Order Filing 6 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 7/14/2023. (sec, COURT STAFF) (Filed on 6/30/2023)
June 30, 2023 Opinion or Order Filing 5 Declaration of Jessica B. Coffield in Support of #4 Notice of Removal, filed byCITIBANK, N.A. (Attachments: #1 Exhibit)(Related document(s) #4 ) (Coffield, Jessica) (Filed on 6/30/2023)
June 30, 2023 Opinion or Order Filing 4 NOTICE OF REMOVAL from Santa Clara County Superior Court. Their case number is 23CV415756, (Filing Fee: $402.00, receipt number ACANDC-18411395). Filed by CITIBANK, N.A. (Attachments: #1 Exhibit Exhibits to Notice of Removal, #2 Civil Cover Sheet)(Coffield, Jessica) (Filed on 6/30/2023)
June 30, 2023 Opinion or Order Filing 3 CERTIFICATE OF SERVICE by CITIBANK, N.A re #1 Notice of Removal, #2 Certificate of Interested Entities (Coffield, Jessica) (Filed on 6/30/2023)
June 30, 2023 Opinion or Order Filing 2 L.R. 3-15 DISCLOSURE OF CONFLICTS AND INTERESTED ENTITIES OR PERSONS AND F.R.C.P. R. 7-1 DISCLOSURE STATEMENT filed by CITIBANK, N.A identifying Corporate Parent CitiGroup, Inc., Corporate Parent Citicorp LLC for CITIBANK, N.A. (Coffield, Jessica) (Filed on 6/30/2023)
June 30, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Santa Clara County Superior Court. Their case number is 23CV415756, (Filing Fee: $402.00, receipt number ACANDC-18411121). Filed by Citibank, N.A.. (Attachments: #1 Declaration Declaration of JBC in support of Notice of Removal, #2 Exhibit Exhibits A-D to Citibank's Notice of Removal, #3 Civil Cover Sheet)(Coffield, Jessica) (Filed on 6/30/2023)
June 30, 2023 Opinion or Order Notice of Removal should not be combined with a declaration. Refile Notice of Removal and add signature. #Electronic filing error. This filing will not be processed by the clerks office. Re: #1 Notice of Removal, filed by CITIBANK, N.A (sec, COURT STAFF) (Filed on 6/30/2023).

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Plaintiff: Tuong Hoang
Represented By: William Eric Kennedy
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Defendant: Citibank, N.A.,
Represented By: Jessica Brynn Coffield
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