World Financial Group Insurance Agency, LLC v. Olson et al
| World Financial Group Insurance Agency |
| Eric Olson, Sandra Olson, Michael Cherniawski, Eric Carter and DaJuan Cofield |
| 5:2024cv00480 |
| January 26, 2024 |
| US District Court for the Northern District of California |
| Nathanael M Cousins |
| Edward J Davila |
| Susan van Keulen |
| P Casey Pitts |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal- Contract Dispute |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 90
Order denying #82 Motion to Shorten Time as moot entered by Magistrate Judge Nathanael M. Cousins. The Court has already ordered a briefing schedule and hearing on an expedited schedule in Dkt. No. 85. Additional relief is not needed. (This is a text-only entry generated by the court. There is no document associated with this entry.)
|
|
Filing 89
OPPOSITION/RESPONSE (re #82 MOTION to Shorten Time to Respond to Motion to Compel, #81 MOTION to Compel Defendants' Discovery Responses ) filed bySandra Olson. (Soleymani, Navid) (Filed on 3/22/2024)
|
|
Filing 88
OPPOSITION/RESPONSE (re #81 MOTION to Compel Defendants' Discovery Responses ) filed byEric Olson. (Attachments: #1 Declaration of Matthew Borden, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12)(Borden, Matthew) (Filed on 3/22/2024)
|
|
Filing 87
CERTIFICATE OF SERVICE by World Financial Group Insurance Agency re 57 Clerk's Notice, #72 Amended Complaint, #77 Summons Issued , Judge Davila's Sanding Orders and CMC Packet for Michael Cherniawski (Valdez, Troy) (Filed on 3/20/2024)
|
|
Filing 86
CERTIFICATE OF SERVICE by World Financial Group Insurance Agency re 57 Clerk's Notice, #72 Amended Complaint, #76 Summons Issued , Judge Davila's Standing Orders and CMC Packet for Eric Carter (Valdez, Troy) (Filed on 3/20/2024)
|
|
Filing 85
CLERKS NOTICE SETTING ZOOM HEARING. Defendants to respond to #81 Motion to Compel and #82 Motion to Shorten Time by 3/22/2024; reply limited to 2 pages by 3/26/2024. Discovery Hearing set for 3/27/2024, at 10:30 AM before Magistrate Judge Nathanael M. Cousins. This proceeding will be held via Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/nc General Order 58. 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.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 3/20/2024)
|
|
Filing 84
ORDER REFERRING MOTIONS. Motion to Compel Discovery Responses (ECF No. #81 ) and Motion to Shorten Time to Respond to Motion to Compel (ECF No. #82 ) are referred to Magistrate Judge Nathanael Cousins pursuant to Federal Rule of Civil Procedure 72 and N.D. Cal. Civil Local Rule 72-1. Signed by Judge Edward J. Davila on 3/20/2024. (crr, COURT STAFF) (Filed on 3/20/2024)
|
|
Filing 83
Ex Parte Application for Alternative Service for DaJuan Cofield filed by World Financial Group Insurance Agency. (Attachments: #1 Declaration of John Flowers, #2 Declaration of Vincent Nguyen, #3 Declaration of Omar Shammout, #4 Declaration of Dean Carroll, #5 Declaration of Troy Valdez, #6 Proposed Order, #7 Certificate/Proof of Service)(Valdez, Troy) (Filed on 3/19/2024)
|
|
Filing 82
MOTION to Shorten Time to Respond to Motion to Compel filed by World Financial Group Insurance Agency. (Attachments: #1 Declaration of Troy A. Valdez, #2 Proposed Order)(Valdez, Troy) (Filed on 3/18/2024)
|
|
Filing 81
MOTION to Compel Defendants' Discovery Responses filed by World Financial Group Insurance Agency. Responses due by 4/1/2024. Replies due by 4/8/2024. (Attachments: #1 Declaration of Troy A. Valdez, #2 Proposed Order)(Valdez, Troy) (Filed on 3/18/2024)
|
|
Filing 80
MOTION to Dismiss First Amended Complaint filed by Sandra Olson. Motion to Dismiss Hearing set for 5/2/2024 09:00 AM in San Jose, Courtroom 4, 5th Floor. Responses due by 3/28/2024. Replies due by 4/4/2024. (Soleymani, Navid) (Filed on 3/14/2024)
|
|
Filing 79
MOTION to Dismiss Plaintiff's First Amended Complaint filed by Eric Olson. Motion to Dismiss Hearing set for 5/2/2024 09:00 AM in San Jose, Courtroom 4, 5th Floor. Responses due by 3/28/2024. Replies due by 4/4/2024. (Borden, Matthew) (Filed on 3/14/2024)
|
|
Remark: Motions to Dismiss (ECF Nos. #62 , #63 ) Terminated and Motion Hearings Vacated re filing of #72 Amended Complaint. Response to Amended Complaint due by 3/14/2024. (crr, COURT STAFF) (Filed on 3/1/2024)
|
|
Filing 78
Summons Issued as to DaJuan Cofield. (tn, COURT STAFF) (Filed on 2/29/2024)
|
|
Filing 77
Summons Issued as to Michael Cherniawski. (tn, COURT STAFF) (Filed on 2/29/2024)
|
|
Filing 76
Summons Issued as to Eric Carter. (tn, COURT STAFF) (Filed on 2/29/2024)
|
|
Filing 75
Proposed Summons. (Valdez, Troy) (Filed on 2/29/2024)
|
|
Filing 74
Proposed Summons. (Valdez, Troy) (Filed on 2/29/2024)
|
|
Filing 73
Proposed Summons. (Valdez, Troy) (Filed on 2/29/2024)
|
|
Filing 72
AMENDED COMPLAINT - First Amended Complaint against Eric Olson, Sandra Olson, Michael Cherniawski, Eric Carter, DaJuan Cofield. Filed by World Financial Group Insurance Agency. (Attachments: #1 Redline of Complaint and First Amended Complaint)(Valdez, Troy) (Filed on 2/29/2024)
|
|
Filing 71
NOTICE by Eric Olson re #29 Declaration in Support - Notice of Filing of Unredacted Exhibit 3 of Defendant Eric Olson's Declaration in Support of Opposition to Plaintiff's Motion for TRO (Attachments: #1 Exhibit 3)(Borden, Matthew) (Filed on 2/26/2024) Modified on 2/28/2024 (tn, COURT STAFF).
|
|
Filing 70
[PROPOSED] ORDER GRANTING MUTUAL EXPEDITED DISCOVERY re #69 Response by Eric Olson. (Borden, Matthew) (Filed on 2/26/2024)
|
|
Filing 69
RESPONSE re #67 Order on Motion to Expedite by Eric Olson. (Attachments: #1 Declaration of Matt Borden In Support of Defendant Eric Olson's Response to Plaintiff's Expedited Discovery, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Borden, Matthew) (Filed on 2/26/2024)
|
|
Filing 68
OBJECTIONS to re #66 Proposed Order, #67 Order on Motion to Expedite by Sandra Olson. (Attachments: #1 Exhibit Sandra Olson's Objections to Plaintiff's Interrogatories, #2 Exhibit Sandra Olson's Objections to Plaintiff's Requests for Production, #3 Exhibit GFI's Objections to Plaintiff's Subpoena, #4 Exhibit Sandra Olson's Requests for Production to Plaintiff, #5 Exhibit Sandra Olson's Special Interrogatories to Plaintiff)(Soleymani, Navid) (Filed on 2/26/2024)
|
|
Filing 67
ORDER GRANTING *AS MODIFIED* #17 MOTION FOR EXPEDITED DISCOVERY. Signed by Judge Edward J. Davila on 2/26/2024. (ejdlc1, COURT STAFF) (Filed on 2/26/2024)
|
|
Filing 66
[PROPOSED] ORDER GRANTING PLAINTIFFS MOTION FOR EXPEDITED DISCOVERY re #17 MOTION to Expedite Discovery filed by World Financial Group Insurance Agency. (Attachments: #1 Exhibit 1-Interrogatories, #2 Exhibit 2-Requests for Production, #3 Exhibit 3-Subpoenas)(Valdez, Troy) (Filed on 2/23/2024)
|
|
Filing 65
ORDER GRANTING #42 ADMINISTRATIVE MOTION TO FILE UNDER SEAL, AND GRANTING IN PART AND DENYING IN PART #25 ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTY'S MATERIAL SHOULD BE SEALED. Signed by Judge Edward J. Davila on 2/22/2024.(ejdlc1, COURT STAFF) (Filed on 2/22/2024)
|
|
Filing 64
ORDER DENYING #16 MOTION FOR TEMPORARY RESTRAINING ORDER AND DEFERRING RULING ON #17 MOTION FOR EXPEDITED DISCOVERY. Signed by Judge Edward J. Davila on 2/22/2024. (ejdlc1, COURT STAFF) (Filed on 2/22/2024)
|
|
Filing 63
MOTION to Dismiss Complaint filed by Sandra Olson. Motion to Dismiss Hearing set for 4/4/2024 09:00 AM in San Jose, Courtroom 4, 5th Floor. Responses due by 2/29/2024. Replies due by 3/7/2024. (Soleymani, Navid) (Filed on 2/15/2024)
|
|
Filing 62
MOTION to Dismiss Plaintiff's Complaint Under Rule 12(b)(6) filed by Eric Olson. Motion to Dismiss Hearing set for 4/4/2024 09:00 AM in San Jose, Courtroom 4, 5th Floor. Responses due by 2/29/2024. Replies due by 3/7/2024. (Borden, Matthew) (Filed on 2/15/2024)
|
|
Filing 61
REPLY (re #16 MOTION for Temporary Restraining Order ) filed bySandra Olson. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Soleymani, Navid) (Filed on 2/14/2024)
|
|
Filing 60
REPLY (re #17 MOTION to Expedite Discovery ) filed byWorld Financial Group Insurance Agency. (Valdez, Troy) (Filed on 2/14/2024)
|
|
Filing 59
Supplemental Brief re #16 MOTION for Temporary Restraining Order filed byWorld Financial Group Insurance Agency. (Related document(s) #16 ) (Valdez, Troy) (Filed on 2/14/2024)
|
|
Filing 58
Supplemental Brief re #26 Opposition/Response to Motion filed byEric Olson. (Attachments: #1 Exhibit 1)(Related document(s) #26 ) (Borden, Matthew) (Filed on 2/14/2024)
|
|
Filing 57
CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Initial Case Management Conference set for 5/9/2024 10:00 AM in San Jose, Courtroom 4, 5th Floor. Joint Case Management Statement due by 4/26/2024. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at #https://www.cand.uscourts.gov/judges/davila-edward-j-ejd/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) (Filed on 2/12/2024)
|
|
Filing 55
TRANSCRIPT ORDER for proceedings held on 2/7/2024 before Judge Edward J. Davila by Eric Olson, for Court Reporter Irene Rodriguez. (Borden, Matthew) (Filed on 2/8/2024)
|
|
Filing 54
TRANSCRIPT ORDER for proceedings held on 02/07/2024 before Judge Edward J. Davila by World Financial Group Insurance Agency, for Court Reporter Irene Rodriguez. (Valdez, Troy) (Filed on 2/7/2024)
|
|
Filing 53
OPPOSITION/RESPONSE (re #25 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed ) filed byWorld Financial Group Insurance Agency. (Attachments: #1 Declaration of Troy Valdez, #2 Exhibit 1 (Redacted), #3 Exhibit 3 (Redacted), #4 Exhibit 4 (Redacted))(Valdez, Troy) (Filed on 2/7/2024)
|
|
Filing 52
Minute Entry for proceedings held before Judge Edward J. Davila: Motion Hearing held on 2/7/2024 re #16 Motion for Temporary Restraining Order. Argument of Counsel heard. Court takes matter under submission. Further Briefing due by 5:00 PM on 2/14/2024. Total Time in Court: 2 hr, 15 min (2:07-4:22 PM). Court Reporter: Irene Rodriguez. Plaintiff Attorney: Ellen Dew, Troy Valdez, Jaime Brensilber, John Gibson. Defendant Attorney: Matthew Bordon, Ronald Fisher, Navid Soleymani. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) (Date Filed: 2/7/2024)
|
|
Filing 51
ORDER Granting #50 Motion for Admission Pro Hac Vice as to Meagan Pace. Signed by Judge Edward J. Davila on 2/7/2024. (crr, COURT STAFF) (Filed on 2/7/2024)
|
|
Filing 50
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19101943.) Filing fee previously paid on 02/07/2024 filed by World Financial Group Insurance Agency. (Attachments: #1 Exhibit Certificate of Good Standing)(Pace, Meagan) (Filed on 2/7/2024)
|
|
Filing 49
Declaration of Matthew Borden in Support of #26 Opposition/Response to Motion filed byEric Olson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Related document(s) #26 ) (Borden, Matthew) (Filed on 2/7/2024)
|
|
Filing 48
ORDER Granting #35 Motion for Pro Hac Vice as to Ellen Dew. Signed by Judge Edward J. Davila on 2/6/2024. (crr, COURT STAFF) (Filed on 2/6/2024)
|
|
Filing 47
OPPOSITION/RESPONSE (re #17 MOTION to Expedite Discovery ) filed bySandra Olson. (Soleymani, Navid) (Filed on 2/6/2024)
|
|
Filing 46
ORDER REASSIGNING CASE. Case reassigned to Judge Edward J. Davila for all further proceedings. Judge P. Casey Pitts no longer assigned to 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. (Attachments: #1 Notice of Eligibility for Video Recording)(sfb, COURT STAFF) (Filed on 2/6/2024)
|
|
***Hearing on February 6, 2024 terminated per #46 Order Reassigning Case. (This is a text-only entry generated by the court. There is no document associated with this entry.) (nmc, COURT USER) (Filed on 2/6/2024)
|
|
Filing 45
CLERK'S NOTICE SETTING HEARING. Motion Hearing re #16 Motion for Temporary Restraining Order reset for 2/7/2024 at 2:00 PM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) (Filed on 2/5/2024)
|
|
Filing 44
ORDER RELATING CASE. Signed by Judge Edward J. Davila on 2/5/2024. (crr, COURT STAFF) (Filed on 2/5/2024)
|
|
Filing 43
OPPOSITION/RESPONSE (re #17 MOTION to Expedite Discovery ) filed byEric Olson. (Borden, Matthew) (Filed on 2/5/2024)
|
|
Filing 42
Administrative Motion to File Under Seal filed by World Financial Group Insurance Agency. (Attachments: #1 Declaration of Troy Valdez, #2 Proposed Order, #3 Exhibit Unredacted Version of Exhibit 1 to Declaration of Troy Valdez, #4 Exhibit Unredacted Version of Exhibit 2 to Declaration of Troy Valdez)(Valdez, Troy) (Filed on 2/4/2024)
|
|
Filing 41
Declaration of Andrew Schaad in Support of #16 MOTION for Temporary Restraining Order , #38 Reply to Opposition/Response filed byWorld Financial Group Insurance Agency. (Attachments: #1 Exhibit A to Declaration of Andrew Schaad)(Related document(s) #16 , #38 ) (Valdez, Troy) (Filed on 2/4/2024)
|
|
Filing 40
Declaration of Nathan Novosel-Lingat in Support of #16 MOTION for Temporary Restraining Order , #38 Reply to Opposition/Response (Second Declaration) filed byWorld Financial Group Insurance Agency. (Attachments: #1 Exhibit 1 to Declaration of Nathan Novosel-Lingat, #2 Exhibit 2 to Declaration of Nathan Novosel-Lingat, #3 Exhibit 3 to Declaration of Nathan Novosel-Lingat, #4 Exhibit 4 to Declaration of Nathan Novosel-Lingat, #5 Exhibit 5 to Declaration of Nathan Novosel-Lingat, #6 Exhibit 6 to Declaration of Nathan Novosel-Lingat, #7 Exhibit 7 to Declaration of Nathan Novosel-Lingat)(Related document(s) #16 , #38 ) (Valdez, Troy) (Filed on 2/4/2024)
|
|
Filing 39
Declaration of Michael D. Hynes in Support of #16 MOTION for Temporary Restraining Order , #38 Reply to Opposition/Response filed byWorld Financial Group Insurance Agency. (Attachments: #1 Exhibit I to Hynes Declaration, #2 Exhibit J to Hynes Declaration, #3 Exhibit K to Hynes Declaration, #4 Exhibit L to Hynes Declaration, #5 Exhibit M to Hynes Declaration, #6 Exhibit N to Hynes Declaration, #7 Exhibit O to Hynes Declaration, #8 Exhibit P to Hynes Declaration, #9 Exhibit Q to Hynes Declaration, #10 Exhibit R to Hynes Declaration, #11 Exhibit S to Hynes Declaration, #12 Exhibit T to Hynes Declaration)(Related document(s) #16 , #38 ) (Valdez, Troy) (Filed on 2/4/2024)
|
|
Filing 38
REPLY in Supply (re #16 MOTION for Temporary Restraining Order ) filed by World Financial Group Insurance Agency. (Valdez, Troy) (Filed on 2/4/2024)
|
|
Filing 37
CERTIFICATE OF SERVICE by Eric Olson (Fisher, Ronald) (Filed on 2/2/2024)
|
|
Filing 36
Rule 7.1 Disclosures by World Financial Group Insurance Agency identifying Corporate Parent World Financial Group Insurance Agency, LLC, Other Affiliate AUSA Holding, LLC, Other Affiliate Aegon Ltd., Other Affiliate Transamerica Corporation for World Financial Group Insurance Agency. (Valdez, Troy) (Filed on 2/2/2024)
|
|
Filing 35
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19086604.) filed by World Financial Group Insurance Agency. (Attachments: #1 Exhibit Certificate of Good Standing)(Dew, Ellen) (Filed on 2/1/2024)
|
|
Filing 34
Declaration of Paul Hart in Support of #26 Opposition/Response to Motion filed byEric Olson. (Related document(s) #26 ) (Borden, Matthew) (Filed on 1/31/2024)
|
|
Filing 33
Declaration of Matthew Welsh in Support of #26 Opposition/Response to Motion filed byEric Olson. (Related document(s) #26 ) (Borden, Matthew) (Filed on 1/31/2024)
|
|
Filing 32
Declaration of Dajuan Cofield in Support of #26 Opposition/Response to Motion filed byEric Olson. (Related document(s) #26 ) (Borden, Matthew) (Filed on 1/31/2024)
|
|
Filing 31
Declaration of Anthony Resendez in Support of #26 Opposition/Response to Motion filed byEric Olson. (Attachments: #1 Exhibit 1 to Resendez Declaration, #2 Exhibit 2 to Resendez Declaration)(Related document(s) #26 ) (Borden, Matthew) (Filed on 1/31/2024)
|
|
Filing 30
Declaration of Sandra Olson in Support of #26 Opposition/Response to Motion filed byEric Olson. (Related document(s) #26 ) (Borden, Matthew) (Filed on 1/31/2024)
|
|
Filing 29
Declaration of Eric Olson in Support of #26 Opposition/Response to Motion filed byEric Olson. (Attachments: #1 Exhibit 1 to Olson Declaration, #2 Exhibit 2 to Olson Declaration, #3 Exhibit 3 to Olson Declaration, #4 Exhibit 4 to Olson Declaration, #5 Exhibit 5 to Olson Declaration, #6 Exhibit 6 to Olson Declaration, #7 Exhibit 7 to Olson Declaration)(Related document(s) #26 ) (Borden, Matthew) (Filed on 1/31/2024)
|
|
Filing 28
Declaration of Matthew Borden in Support of #26 Opposition/Response to Motion filed byEric Olson. (Attachments: #1 Exhibit 1 to Borden Declaration, #2 Exhibit 2 to Borden Declaration, #3 Exhibit 3 to Borden Declaration, #4 Exhibit 4 to Borden Declaration, #5 Exhibit 5 to Borden Declaration, #6 Exhibit 6 to Borden Declaration, #7 Exhibit 7 to Borden Declaration, #8 Exhibit 8 to Borden Declaration, #9 Exhibit 9 to Borden Declaration, #10 Exhibit 10 to Borden Declaration, #11 Exhibit 11 to Borden Declaration)(Related document(s) #26 ) (Borden, Matthew) (Filed on 1/31/2024)
|
|
Filing 27
OPPOSITION/RESPONSE (re #16 MOTION for Temporary Restraining Order ) filed bySandra Olson. (Soleymani, Navid) (Filed on 1/31/2024)
|
|
Filing 26
OPPOSITION/RESPONSE (re #16 MOTION for Temporary Restraining Order ) filed byEric Olson. (Borden, Matthew) (Filed on 1/31/2024)
|
|
Filing 25
Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Eric Olson. (Attachments: #1 Declaration of Matthew Borden, #2 Unredacted Version of Exhibit 1, #3 Unredacted Version of Exhibit 2, #4 Unredacted Version of Exhibit 3, #5 Unredacted Version of Exhibit 4, #6 Proposed Order)(Borden, Matthew) (Filed on 1/31/2024)
|
|
Filing 24
ORDER granting #23 Motion for Pro Hac Vice as to Jamie Brensilber. Signed by Judge P. Casey Pitts on 1/31/2024. (nmc, COURT USER) (Filed on 1/31/2024)
|
|
Filing 23
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19076126.) Filing fee previously paid on 01/30/2024 filed by World Financial Group Insurance Agency. (Attachments: #1 Exhibit Certificate of Good Standing)(Brensilber, Jamie) (Filed on 1/31/2024)
|
|
Filing 22
ORDER denying #20 Motion for Pro Hac Vice as to Jamie Brensilber. Signed by Judge P. Casey Pitts on 1/31/2024. (nmc, COURT USER) (Filed on 1/31/2024)
|
|
Filing 21
CERTIFICATE OF SERVICE by Eric Olson re #2 Certificate of Interested Entities, #1 Notice of Removal, (Borden, Matthew) (Filed on 1/30/2024)
|
|
Filing 20
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19076126.) filed by World Financial Group Insurance Agency. (Brensilber, Jamie) (Filed on 1/30/2024)
|
|
Filing 19
ORDER re #15 . In their response and reply briefs and at the hearing on plaintiff's emergency motion, the parties should address the difference in language between 28 U.S.C. 1441(b), which refers to "the parties in interest properly joined and served as defendants," and 28 U.S.C. 1446(b)(2)(A), which refers to "all defendants who have been properly joined and served." (This is a text-only entry generated by the court. There is no document associated with this entry.) (nmc, COURT USER) (Filed on 1/30/2024).
|
|
Filing 18
NOTICE by Eric Olson OF PENDENCY OF RELATED ACTION (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Borden, Matthew) (Filed on 1/29/2024)
|
|
Filing 17
NOTICE OF MOTION AND MOTION FOR EXPEDITED DISCOVERY filed by World Financial Group Insurance Agency. (Attachments: #(1) [Proposed] Order)(Valdez, Troy) (Filed on 1/29/2024)
|
|
Filing 16
MOTION for Temporary Restraining Order filed by World Financial Group Insurance Agency. (Attachments: #1 Declaration, #2 Proposed Order)(Valdez, Troy) (Filed on 1/29/2024)
|
|
Filing 15
ORDER re #4 Emergency Motion. Plaintiff shall re-file the Motion for Temporary Restraining Order by 5:00 PM today, January 29, 2024. Responses due by 1/31/2024. Replies due by 2/4/2024. Motion Hearing set for 2/6/2024 at 10:00 AM in San Jose, Courtroom 8, 4th Floor before Judge P. Casey Pitts.Signed by Judge P. Casey Pitts on 1/29/2024. (nmc, COURT USER) (Filed on 1/29/2024)
|
|
Filing 14
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge P. Casey Pitts 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 Susan van remains as referral judge assigned to case. Reassignment Order signed by Clerk on 01/29/2024. (kab, COURT STAFF) (Filed on 1/29/2024) Modified on 1/31/2024 (bw, COURT STAFF).
|
|
Filing 13
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. (jhf, COURT STAFF) (Filed on 1/26/2024)
|
|
Filing 12
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Sandra Olson.. (Soleymani, Navid) (Filed on 1/26/2024)
|
|
Filing 11
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by World Financial Group Insurance Agency.. (Valdez, Troy) (Filed on 1/26/2024)
|
|
Filing 10
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Eric Olson.. (Borden, Matthew) (Filed on 1/26/2024)
|
|
Filing 9
OPPOSITION/RESPONSE (re #4 Emergency MOTION for Order to Show Cause ) filed by Sandra Olson. (Soleymani, Navid) (Filed on 1/26/2024)
|
|
Filing 8
OPPOSITION/RESPONSE (re #4 Emergency MOTION for Order to Show Cause ) filed by Eric Olson. (Attachments: #1 Exhibit A, #2 Exhibit B)(Borden, Matthew) (Filed on 1/26/2024)
|
|
Filing 7
NOTICE of Appearance by Navid Soleymani (Soleymani, Navid) (Filed on 1/26/2024)
|
|
Filing 6
Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 4/23/2024. Initial Case Management Conference set for 4/30/2024 at 9:30 AM in San Jose, Courtroom 6, 4th Floor. (tn, COURT STAFF) (Filed on 1/26/2024)
|
|
Filing 5
CLERK'S NOTICE Re: Consent or Declination DUE TODAY, 1/26/24 BY 5PM. Plaintiffs/Defendants 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. (Party/parties were also notified via email.) Consent/Declination due by 5PM, TODAY 1/26/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF) (Filed on 1/26/2024)
|
|
Filing 4
EMERGENCY MOTION FOR ORDER TO SHOW CAUSE filed by World Financial Group Insurance Agency, LLC. Motion Hearing set for 1/26/2024 02:00 PM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. Responses due by 2/9/2024. Replies due by 2/16/2024. (Valdez, Troy) (Filed on 1/26/2024)
|
|
Filing 3
Case assigned to Magistrate Judge Susan van Keulen. 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 2/9/2024. (mbc, COURT STAFF) (Filed on 1/26/2024)
|
|
Filing 2
RULE 7.1 DISCLOSURE STATEMENT AND CERTIFICATION OF INTERESTED ENTITIES OR PERSONS PURSUANT TO CIVIL L.R. 3-15 filed by Eric Olson (Borden, Matthew) (Filed on 1/26/2024)
|
|
Filing 1
NOTICE OF REMOVAL from Santa Clara Superior Court, (Filing Fee: $405.00, receipt number ACANDC-19061657). Filed by Eric Olson. (Attachments: #1 Declaration of Ronald J. Fisher, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Civil Cover Sheet)(Borden, Matthew) (Filed on 1/26/2024) Modified on 1/26/2024 (tn, COURT STAFF).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
