Hoagland v. H&R Block, Inc. et al
| Kenneth Hoagland |
| Axos Bank and H&R Block, Inc. |
| 3:2019cv00750 |
| April 23, 2019 |
| US District Court for the Southern District of California |
| Cynthia Bashant |
| Jill L Burkhardt |
| Other Statutory Actions |
| 47 U.S.C. § 0227 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 31 PRO HAC APPROVED re #29 : Debra Bogo-Ernst appearing for Defendants Axos Bank, H&R Block, Inc. (no document attached) (mdc) |
| Filing 30 PRO HAC APPROVED re #28 : Lucia Nale appearing for Defendants Axos Bank, H&R Block, Inc. (no document attached) (mdc) |
| Filing 29 Request to Appear Pro Hac Vice (Filing fee received: receipt number 8286 - See 09cv1999-BTM-CAB, #13.) (Application to be reviewed by Clerk.) (Bogo-Ernst, Debra) Modified text on 7/3/2019 to add filing fee info. (mdc) |
| Filing 28 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 53289 - See 13cv1295-JLS-BLM, #28.) (Application to be reviewed by Clerk.) (Nale, Lucia) Modified text on 7/3/2019 to add filing fee info. (mdc) |
| Filing 27 NOTICE of Partial Joinder by Axos Bank re #26 MOTION to Dismiss, MOTION to Change Venue (Wooten, Evan). Modified on 7/1/2019 - Edited text (jah). |
| Filing 26 MOTION to Dismiss, MOTION to Change Venue by H&R Block, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit A - Scott W. Andreasen Declaration, #3 Exhibit B - Jim Koger Declaration)(Wooten, Evan). Added MOTION to Change Venue on 7/1/2019. Modified on 7/1/2019 - Multi part motion, one part not fiued. Add missing motion and corrected text (jah) |
| Filing 25 NOTICE of Appearance by Elaine L. Heine on behalf of H&R Block, Inc. (Heine, Elaine). Attorney Elaine L. Heine added to party H&R Block, Inc. (pty:dft). (jah). |
Filing 24
ORDER denying Bradley/Grombacher LLP and Kiley Lynn Grombacher's #23 Motion to Withdraw as Attorney. The motion to withdraw is denied without prejudice. Counsel may file a new motion that complies with S.D. Cal. Local Rule 83.3(f). Counsel is advised that the motion does not need a hearing date. Signed by Judge Cynthia Bashant on 6/18/2019. (jah)
|
| Filing 23 MOTION to Withdraw as Attorney by Kenneth Hoagland. (Grombacher, Kiley). (jah). |
|
Filing 22
ORDER granting #19 Joint Motion for Extension of Time to Answer re #1 Complaint. Defendants Axos Bank and H&R Block, Inc. shall answer to the Complaint by 6/28/2019. Signed by Judge Cynthia Bashant on 6/3/2019. (jah)
|
| Filing 21 NOTICE of Party With Financial Interest by Axos Bank, H&R Block, Inc. . No Parties With Financial Interest. (Wooten, Evan) (rmc). |
| Filing 20 Corporate Disclosure Statement by Axos Bank, H&R Block, Inc. Corporate Parent Axos Financial, Inc. identified for Axos Bank. (Wooten, Evan) Modified on 5/31/2019 to correct text re identified corporate parent (rmc). |
| Filing 19 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Axos Bank, H&R Block, Inc.. (Attachments: #1 Defendant H&R Block Inc.'s Corporate Disclosure Statement, #2 Defendant H&R Block Inc.'s Notice of Party with Financial Interest)(Wooten, Evan)Attorney Evan Michael Wooten added to party Axos Bank(pty:dft), Attorney Evan Michael Wooten added to party H&R Block, Inc. (pty:dft) QC mailer sent re: multi-pleading filing entered as one pleading (tcf). |
| Filing 18 PRO HAC APPROVED re #17 : Jeffrey Goldenberg appearing for Plaintiff Kenneth Hoagland. (no document attached) (mdc) |
| Filing 17 AMENDED Request to Appear Pro Hac Vice re #12 (Filing fee received: $ 206 receipt number 0974-12491620 - See #3 .) (Application to be reviewed by Clerk.) (Goldenberg, Jeffrey) Modified text on 5/21/2019 to include filing fee info, document link and to add "Amended." (mdc) |
| Filing 16 PRO HAC APPROVED re #11 : Alexander H. Burke appearing for Plaintiff Kenneth Hoagland. (no document attached) (mdc) |
|
Filing 15
ORDER Denying the Pro Hac Vice Application of Alexander H. Burke, re #5 Request to Appear Pro Hac Vice. Signed by Judge Cynthia Bashant on 5/16/2019. (mdc)
|
| Filing 14 PRO HAC APPROVED re #13 : Joseph Lyon appearing for Plaintiff Kenneth Hoagland. (no document attached) (mdc) |
| Filing 13 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-12529090.) (Application to be reviewed by Clerk.) (Lyon, Joseph) (mdc) |
| Filing 12 AMENDED Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12491620 - See #3 .) (Application to be reviewed by Clerk.) (Goldenberg, Jeffrey) Modified text on 5/20/2019 to include filing fee info and add "Amended." Document to be amended again re previously denied request - See #8 . (mdc) |
| Filing 11 AMENDED Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Burke, Alexander) Modified text on 5/17/2019 to include "Amended." (mdc) |
| Filing 10 NOTICE of Appearance by James C. Shah on behalf of Kenneth Hoagland (Shah, James). Attorney James C. Shah added to party Kenneth Hoagland(pty:pla). Modified on 5/15/2019 - Removed extra added text (jah). |
| Filing 9 NOTICE of Appearance by Chiharu Sekino on behalf of Kenneth Hoagland (Sekino, Chiharu). Attorney Chiharu Sekino added to party Kenneth Hoagland (pty:pla). Modified on 5/15/2019 - Removed extra added text (jah). |
|
Filing 8
ORDER Denying the Pro Hac Vice Application of Jeffrey S. Goldenberg, re #4 Request to Appear Pro Hac Vice. Signed by Judge Cynthia Bashant. (mdc)
|
| Filing 7 SUMMONS Returned Executed by Kenneth Hoagland. Axos Bank served. (Grombacher, Kiley). (jah). |
| Filing 6 SUMMONS Returned Executed by Kenneth Hoagland. H&R Block, Inc. served. (Grombacher, Kiley). (jah). |
| Filing 5 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 32510 - See 10cv857, #96.) (Application to be reviewed by Clerk.) (Burke, Alexander) Modified text on 5/13/2019 to add filing fee info. (mdc) |
| Filing 4 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12491620 - See #3 .) (Application to be reviewed by Clerk.) (Goldenberg, Jeffrey) Modified text on 5/9/2019 to include filing fee info. (mdc) |
| Filing 3 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-12491620.) (Application to be reviewed by Clerk.) (Goldenberg, Jeffrey) 5/9/2019 - Sent QC e-mail re missing signature. (mdc) |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jrm) |
| Filing 1 COMPLAINT with Jury Demand against Axos Bank, H&R Block, Inc. ( Filing fee $ 400 receipt number 0974-12437445.), filed by Kenneth Hoagland. (Attachments: #1 civil cover sheet)The new case number is 3:19-cv-750-BAS-JLB. Judge Cynthia Bashant and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Grombacher, Kiley)(jrm)(sjt). |
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 Southern 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.
