Ha v. Lee et al
Plaintiff: Sally Ha
Defendant: Jennifer Lee and Provident Credit Union
Case Number: 5:2023cv05472
Filed: October 24, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Susan van Keulen
Nature of Suit: Negotiable Instrument
Cause of Action: 29 U.S.C. ยง 1109 Breach of Fiduciary Duties
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2023 Filing 9 AMENDED COMPLAINT for Breach of Contract against Provident Credit Union. Filed by Sally Ha. (Attachments: #1 Exhibit)(anj, COURT STAFF) (Filed on 12/5/2023)
December 1, 2023 Filing 8 CLERK'S NOTICE ADVANCING 1/23/24 INITIAL CASE MANAGEMENT CONFERENCE TO 1/16/24. Initial Case Management Conference set for 1/23/2024 is advanced to 1/16/2024 09:30 AM in San Jose, - To be determined. Case Management Statement due by 1/9/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF) (Filed on 12/1/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
November 15, 2023 Set Deadlines/Hearings: Second Amended Complaint due by 12/6/2023. Per Order at docket no. #7 . (anj, COURT STAFF) (Filed on 11/15/2023)
November 15, 2023 Opinion or Order Filing 7 ORDER ON #2 MOTION TO PROCEED IN FORMA PAUPERIS; SCREENING ORDER PURSUANT TO 28 U.S.C. 1915(E). Second Amended Complaint due by December 6, 2023. Signed by Judge Susan van Keulen on 11/15/2023. (svklc1, COURT STAFF) (Filed on 11/15/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
November 14, 2023 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Sally Ha.. (Ha, Sally) (Filed on 11/14/2023)
November 9, 2023 Filing 5 2ND CLERK'S NOTICE Re: Consent or Declination: Plaintiff(s) 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 11/24/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF) (Filed on 11/9/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
October 30, 2023 Filing 4 AMENDED COMPLAINT (with jury demand) against Provident Credit Union. Filed by Sally Ha. (cjl, COURT STAFF) (Filed on 10/30/2023)
October 24, 2023 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/16/2024. Initial Case Management Conference set for 1/23/2024 09:30 AM in San Jose, Courtroom 6, 4th Floor. (jml, COURT STAFF) (Filed on 10/24/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
October 24, 2023 Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Sally Ha. (jml, COURT STAFF) (Filed on 10/24/2023)
October 24, 2023 Filing 1 COMPLAINT against Jennifer Lee, Provident Credit Union. Filed by Sally Ha. Consent/Declination due by 11/7/2023. (Attachments: #1 Civil Cover Sheet)(jml, COURT STAFF) (Filed on 10/24/2023)

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Plaintiff: Sally Ha
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Defendant: Jennifer Lee
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Defendant: Provident Credit Union
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