Leung v. Federal Deposit Insurance Corporation et al
| SHIRLEY JANE LEUNG |
| Federal Deposit Insurance Corporation, Silicon Valley Bank, SVB INVESTMENT SERVICES, INC., SVB WEALTH, LLC, FIRST-CITIZENS BANK & TRUST CO., Greg W. Becker, JOHN LONGLEY and First-Citizen Bank & Trust Co. |
| 5:2024cv00337 |
| January 19, 2024 |
| US District Court for the Northern District of California |
| Virginia K DeMarchi |
| Beth Labson Freeman |
| Labor: Other |
| 05 U.S.C. § 704 Labor Litigation |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
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| Filing 37 OPPOSITION/RESPONSE (re #32 MOTION to Dismiss ) filed by Shirley Jane Leung. (Attachments: #1 Declaration of Andrea Forsee, #2 Exhibit A, #3 Exhibit B) (Lawrence, Cleveland) (Filed on 3/15/2024) |
| Filing 36 NOTICE of Appearance by Seth Andrew Weisburst (Weisburst, Seth) (Filed on 3/12/2024) |
| Filing 35 Summons Returned Executed - AFFIDAVIT of Service for Summons and Complaint served on SVB Investment Services, Inc. on 2/12/2024, filed by Shirley Jane Leung. (Condit, Richard) (Filed on 3/4/2024) Modified on 3/5/2024 (kmg, COURT STAFF). |
| Filing 34 Summons Returned Executed - AFFIDAVIT of Service for Summons and Complaint served on John Longley on 2/10/2024, filed by Shirley Jane Leung. (Condit, Richard) (Filed on 3/4/2024) Modified on 3/5/2024 (kmg, COURT STAFF). |
| Filing 33 Summons Returned Executed - AFFIDAVIT of Service for Summons and Complaint served on First Citizens Bank & Trust Co. on 2/15/2024, filed by Shirley Jane Leung. (Condit, Richard) (Filed on 3/4/2024) |
| Filing 32 MOTION to Dismiss filed by First-Citizen Bank & Trust Co..,SVB Wealth, LLC, and SVB Invstment Services, Inc. Motion to Dismiss Hearing set for 7/11/2024 09:00 AM in San Jose, Courtroom 3, 5th Floor. Responses due by 3/15/2024. Replies due by 3/22/2024. (Attachments: #1 Supplement Request for Judicial Notice in Support of Defendants' Motion to Dismiss)(Hyatt, Robert) (Filed on 3/1/2024) Modified on 3/1/2024 (fff, COURT STAFF). |
| Filing 31 AFFIDAVIT of Service for Summons and Complaint served on Silicon Valley Bank Wealth, LLC on 2/15/2024, filed by Shirley Jane Leung. (Condit, Richard) (Filed on 2/26/2024) |
| Filing 30 AFFIDAVIT of Service for Summons and Complaint served on Silicon Valley Bank on 2/15/2024, filed by Shirley Jane Leung. (Condit, Richard) (Filed on 2/26/2024) |
| Filing 29 AFFIDAVIT of Service for Summons and Complaint served on Federal Deposit Insurance Corporation on 2/7/2024, filed by Shirley Jane Leung. (Condit, Richard) (Filed on 2/13/2024) |
| Filing 28 Summons Issued as to Greg W. Becker. (far, COURT STAFF) (Filed on 2/5/2024) |
| Filing 27 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT.Case Management Statement due by 6/20/2024. Initial Case Management Conference set for 6/27/2024 11:00 AM before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.)(tsh, COURT STAFF) (Filed on 2/5/2024) |
| Filing 26 Proposed Summons. (Condit, Richard) (Filed on 2/5/2024) |
Filing 25
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. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Virginia K. DeMarchi remains as referral judge assigned to case. Reassignment Order signed by Clerk on 2/2/2024. (Attachments: #1 Notice of Eligibility for Video Recording)(bw, COURT STAFF) (Filed on 2/2/2024)
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| Filing 24 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. (amk, COURT STAFF) (Filed on 2/2/2024) |
| Filing 23 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Shirley Jane Leung.. (Condit, Richard) (Filed on 2/2/2024) |
| Filing 22 Summons Issued as to Silicon Valley Bank. (gba, COURT STAFF) (Filed on 1/30/2024) |
| Filing 21 Summons Issued as to Federal Deposit Insurance Corporation. (gba, COURT STAFF) (Filed on 1/30/2024) |
| Filing 20 Summons Issued as to SVB Investment Services, Inc. (gba, COURT STAFF) (Filed on 1/30/2024) |
| Filing 19 Summons Issued as to SVB Wealth, LLC. (gba, COURT STAFF) (Filed on 1/30/2024) |
| Filing 18 Summons Issued as to First-Citizen Bank & Trust Co. (gba, COURT STAFF) (Filed on 1/30/2024) |
| Filing 17 Summons Issued as to John Longley. (gba, COURT STAFF) (Filed on 1/30/2024) |
| Filing 16 Initial Case Management Scheduling Order with ADR Deadlines: This case may fall within the Initial Discovery Protocols for Employment Cases Alleging Adverse Action. See #General Order 71. Parties and Counsel are directed to review General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. Case Management Statement due by 4/16/2024. Initial Case Management Conference set for 4/23/2024 01:30 PM in San Jose, Courtroom 2, 5th Floor. (gba, COURT STAFF) (Filed on 1/30/2024) |
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Filing 15
ORDER Granting #12 Application for Admission of Attorney Pro Hac Vice Ellen Eardly, Counsel for Plaintiff. Signed by Judge Virginia K. DeMarchi on 1/26/2024. (amk, COURT STAFF) (Filed on 1/26/2024)
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Filing 14
ORDER Granting #11 Application for Admission of Attorney Pro Hac Vice for Richard E. Condit. Signed by Judge Virginia K. DeMarchi on 1/26/2024. (amk, COURT STAFF) (Filed on 1/26/2024)
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Filing 13
ORDER Granting #10 Application for Admission of Attorney Pro Hac Vice for Cleveland Lawrence III, Counsel for Plaintiff. Signed by Judge Virginia K. DeMarchi on 1/26/2024. (amk, COURT STAFF) (Filed on 1/26/2024)
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| Filing 12 MOTION for leave to appear in Pro Hac Vice Ellen Eardley (Filing fee $ 328, receipt number ACANDC-19061734.) filed by Shirley Jane Leung. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing) (Eardley, Ellen) (Filed on 1/26/2024) |
| Filing 11 MOTION for leave to appear in Pro Hac Vice Richard Condit (Filing fee $ 328, receipt number ACANDC-19061709.) filed by Shirley Jane Leung. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing) (Condit, Richard) (Filed on 1/26/2024) |
| Filing 10 MOTION for leave to appear in Pro Hac Vice Cleveland Lawrence ( Filing fee $ 328, receipt number ACANDC-19061698.) filed by Shirley Jane Leung. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing) (Lawrence, Cleveland) (Filed on 1/26/2024) |
| Filing 9 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 2/5/2024. (as, COURT STAFF) (Filed on 1/22/2024) |
| Filing 8 UPDATED Civil Cover Sheet by Shirley Jane Leung . (Kim, Jane) (Filed on 1/22/2024) |
| #Electronic filing error. Use Updated Civil Cover Sheet. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover SheetThis filing will not be processed by the clerks office. Re: #1 Complaint filed by SHIRLEY JANE LEUNG (as, COURT STAFF) (Filed on 1/22/2024) |
| Filing 7 Proposed Summons. (Kim, Jane) (Filed on 1/19/2024) |
| Filing 6 Proposed Summons. (Kim, Jane) (Filed on 1/19/2024) |
| Filing 5 Proposed Summons. (Kim, Jane) (Filed on 1/19/2024) |
| Filing 4 Proposed Summons. (Kim, Jane) (Filed on 1/19/2024) |
| Filing 3 Proposed Summons. (Kim, Jane) (Filed on 1/19/2024) |
| Filing 2 Proposed Summons. (Kim, Jane) (Filed on 1/19/2024) |
| Filing 1 COMPLAINT for Damages and Injunctive Relief; Jury Trial Demanded against Federal Deposit Insurance Corporation, Silicon Valley Bank, SVB Investment Services, Inc., SVB Wealth, LLC, First-Citizens Bank & Trust Co., Greg Becker, John Longley (Filing fee $ 405, receipt number ACANDC-19041977.). Filed by Shirley Jane Leung. (Attachments: #1 Civil Cover Sheet)(Kim, Jane) (Filed on 1/19/2024) |
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