Prescott v. TC Heartland, LLC
Plaintiff: Steven Prescott
Defendant: TC Heartland, LLC
Case Number: 5:2023cv04192
Filed: August 17, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Virginia K DeMarchi
Referring Judge: Beth Labson Freeman
2 Judge: P Casey Pitts
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2023 Filing 15 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT. Case Management Statement due by 11/16/2023. Initial Case Management Conference set for 11/30/2023 at 01:00 PM before Judge P. Casey Pitts in San Jose, Courtroom 8, 4th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (nmc, COURT USER) (Filed on 9/12/2023)
August 25, 2023 Filing 14 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 8/25/2023)
August 24, 2023 Opinion or Order Filing 13 ORDER GRANTING #12 MOTION FOR PRO HAC VICE. Signed by Judge Beth Labson Freeman on 8/24/2023. (blflc3, COURT STAFF) (Filed on 8/24/2023)
August 24, 2023 Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18580904.) filed by TC Heartland, LLC. (Panos, Dean) (Filed on 8/24/2023)
August 22, 2023 Filing 11 NOTICE of Appearance by Kelly Marie Morrison (Morrison, Kelly) (Filed on 8/22/2023)
August 21, 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 Virginia K. DeMarchi 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 8/21/2023)
August 18, 2023 Filing 9 NOTICE of Appearance by Alexander Michael Smith on behalf of Defendant TC Heartland LLC (Smith, Alexander) (Filed on 8/18/2023)
August 18, 2023 Filing 8 WAIVER OF SERVICE Returned Executed filed by Steven Prescott. Service waived by TC Heartland, LLC waiver sent on 8/18/2023, answer due 10/17/2023. (Sodaify, Bahar) (Filed on 8/18/2023)
August 18, 2023 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 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. (sfb, COURT STAFF) (Filed on 8/18/2023)
August 18, 2023 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/14/2023. Initial Case Management Conference set for 11/21/2023 01:30 PM in San Jose, Courtroom 2, 5th Floor. (jml, COURT STAFF) (Filed on 8/18/2023)
August 18, 2023 Filing 5 Summons Issued as to TC Heartland, LLC. (jml, COURT STAFF) (Filed on 8/18/2023)
August 17, 2023 Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Steven Prescott.. (Sodaify, Bahar) (Filed on 8/17/2023)
August 17, 2023 Filing 3 Case assigned to Magistrate Judge Virginia K. DeMarchi. 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 8/31/2023. (bar, COURT STAFF) (Filed on 8/17/2023)
August 17, 2023 Filing 2 Proposed Summons. (Sodaify, Bahar) (Filed on 8/17/2023)
August 17, 2023 Filing 1 COMPLAINT against TC Heartland, LLC with jury demand ( Filing fee $ 402, receipt number ACANDC-18556047.). Filed by Steven Prescott. (Attachments: #1 Declaration OF BAHAR SODAIFY REGARDING VENUE PURSUANT TO CALIFORNIA CODE OF CIVIL PROCEDURE SECTION 1780(d), #2 Civil Cover Sheet)(Sodaify, Bahar) (Filed on 8/17/2023) Modified on 8/18/2023 (jml, COURT STAFF).

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Plaintiff: Steven Prescott
Represented By: Alan Gudino
Represented By: Ryan Ardi
Represented By: Bahar Sodaify
Represented By: Shireen M. Clarkson
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Defendant: TC Heartland, LLC
Represented By: Alexander Michael Smith
Represented By: Dean N. Panos
Represented By: Kelly Marie Morrison
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