Yick v. Bank of America, N.A.
| J. Michael Willrich, Carlos Rodriguez, Azuri Moon, Vanessa Rivera, Robert L. Wilson, Candace Koole, Luis Perez, Christopher Mosson, Alan Karam, Stephanie Smith, Roland Oosthuizen, Lindsay McClure, Clara Cajas, Rosemary Mathews and Jennifer Yick |
| Bank of America, N.A. |
| 3:2021cv01092 |
| June 10, 2021 |
| US District Court for the Southern District of California |
| Michael S Berg |
| Larry Alan Burns |
| Negotiable Instrument |
| 28 U.S.C. § 1332 fr |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.
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| Filing 109 MOTION to Withdraw as Attorney Motion to Withdraw Appearance of Counsel James Baltzer by Rosemary Mathews, Roland Oosthuizen, Luis Perez. (Attachments: #1 Declaration of Connie K. Chan)(Chan, Connie)Attorney Connie K. Chan added to party Rosemary Mathews(pty:pla), Attorney Connie K. Chan added to party Roland Oosthuizen(pty:pla), Attorney Connie K. Chan added to party Luis Perez(pty:pla) (jmr). |
Filing 108
ORDER. The Court assigns Judge Michael S. Berg to serve as the magistrate judge on the MDL and all member cases. The new case number is 21-cv-1092-LAB-MSB. Signed by Judge Larry Alan Burns on 6/15/2021.(All non-registered users served via U.S. Mail Service)(jmr)
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| Filing 106 Case transferred in from District of California Northern; Case Number 3:21-cv-00376. Original file received electronically (rmc) |
| Filing 107 Judge Larry Alan Burns assigned to transfer case from Northern District of California. (no document attached) (rmc) |
| Filing 105 TRANSFER ORDER by MDL Panel on 6/4/2021. (wsnS, COURT STAFF) (Filed on 6/10/2021) [Transferred from California Northern on 6/11/2021.] |
| Set Deadlines/Hearings: Responses due by 6/28/2021. Replies due by 7/26/2021. (knmS, COURT STAFF) (Filed on 6/7/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 104
ORDER granting #102 Stipulation regarding Briefing Schedule. Signed by Judge Vince Chhabria on 6/2/2021. (vclc3S, COURT STAFF) (Filed on 6/2/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 103 CORRECTED PRELIMINARY INJUNCTION re #101 . Signed by Judge Vince Chhabria on 6/2/2021. ***The only change to the preliminary injunction at dkt. no. 101 is the addition of the date and signature. (vclc3S, COURT STAFF) (Filed on 6/2/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 102 STIPULATION RE: BRIEFING SCHEDULE FOR MOTION TO DISMISS PURSUANT TO COURT ORDER (DKT. NO. 93) filed by Clara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Lindsay McClure, Azuri Moon, Christopher Mosson, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Robert L. Wilson, Jennifer Yick. (Danitz, Brian) (Filed on 6/1/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 101
***FILED IN ERROR. SEE DOCKET NUMBER #103 FOR CORRECTED ORDER. PRELIMINARY INJUNCTION. Signed by Judge Vince Chhabria on 6/1/2021. (vclc3S, COURT STAFF) (Filed on 6/1/2021) Modified on 6/3/2021 (knmS, COURT STAFF). [Transferred from California Northern on 6/11/2021.]
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| Filing 100 STIPULATION RE: PROPOSED PRELIMINARY INJUNCTION filed by Clara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Lindsay McClure, Azuri Moon, Christopher Mosson, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Robert L. Wilson, Jennifer Yick. (Attachments: #1 Exhibit A - Proposed Preliminary Injunction)(Danitz, Brian) (Filed on 5/28/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 99 Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Settlement Conference held on 5/27/2021. No settlement reached regarding the terms of the preliminary injunction. The parties will continue to work together tomorrow 5/28/2021 without the Court present. (Total Time in Court: 11 hours, 30 minutes.) (Not reported.) Attorneys for Plaintiffs: Brian Danitz; Andrew Kirtley; Michael Rubin; Stacey Leyton; Connie Chan; Noorjahan Rahman. Attorneys for Defendant: James McGarry; Thomas Hefferon; Yvonne Chan; Barry Lee. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 5/27/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 98 Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Settlement Conference regarding Preliminary Injunction held on 5/26/2021. Further Settlement Conference previously set for 5/27/2021 at 9:30 AM. (Total Time in Court: 10 hours.) (Not reported.) Attorneys for Plaintiffs: Brian Danitz; Andrew Kirtley; Michael Rubin; Stacey Leyton; Connie Chan; Noorjahan Rahman. Attorneys for Defendant: James McGarry; Thomas Hefferon; Yvonne Chan; Barry Lee. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 5/26/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 97
ORDER by Judge Vince Chhabria granting #95 Stipulation re Protective Order. (vclc3S, COURT STAFF) (Filed on 5/21/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 96 NOTICE of Appearance by Kevin Jones Boutin (Boutin, Kevin) (Filed on 5/19/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 95 STIPULATION WITH PROPOSED ORDER Stipulation and [Proposed] Protective Order filed by Clara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Lindsay McClure, Azuri Moon, Christopher Mosson, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Robert L. Wilson, Jennifer Yick. (Attachments: #1 Exhibit A - [Proposed] Stipulated Protective Order, #2 Exhibit B - Redline [Proposed] Stipulated Protective Order)(Danitz, Brian) (Filed on 5/19/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 94 Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Scheduling Conference held on 5/18/2021. Parties may send any materials by email (SKSettlement@cand.uscourts.gov) for the Court to review by 5/26/2021 at 7:00 AM. Settlement Conference set for 5/26/2021 and 5/27/2021 at 09:30 AM in San Francisco, - Videoconference Only before Magistrate Judge Sallie Kim. This proceeding will be held via Zoom meeting. Meeting Access: Counsel and their clients may access the meeting information at https://www.cand.uscourts.gov/sk. Do NOT join the Zoom webinar (for public hearings). Go to the section labeled: Joining Non-Public Hearings (Settlement Conferences, etc.) below the public webinar information and click on the box to the left to expand text and obtain information for the non-public Zoom meeting. (Zoom Meeting ID: 161 399 7742 Passcode: 530648) Parties will be placed in a waiting room and admitted once the settlement conference begins. Court Appearances: Advanced notice is required of counsel or parties who will be attending the settlement conference. A joint list of names including client representatives and titles must be sent to the CRD at SKCRD@cand.uscourts.gov no later than 5/24/2021 at 12:00 PM. 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/. Total Time in Court: 20 minutes. Not reported/recorded. Attorneys for Plaintiffs: Brian Danitz; Connie Chan; Stacey Leyton; Michael Rubin. Attorneys for Defendant: Barry Lee; Yvonne Chan; Thomas Hefferon; James McGarry; David Callaway. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 5/18/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 93
ORDER AS MODIFIED granting #92 Stipulation to Continue Motion to Dismiss Briefing Schedule and Continuing the Case Management Conference. Case Management Statement due by 8/18/2021. Initial Case Management Conference set for 8/25/2021 02:00 PM in San Francisco, - To be determined. Motion to Dismiss Hearing set for 8/12/2021 02:00 PM in San Francisco, - To be determined before Judge Vince Chhabria. (vclc3S, COURT STAFF) (Filed on 5/18/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 92 STIPULATION WITH PROPOSED ORDER Re: Schedule for Motion to Dismiss filed by Clara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Lindsay McClure, Azuri Moon, Christopher Mosson, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Robert L. Wilson, Jennifer Yick. (Danitz, Brian) (Filed on 5/17/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 91 NOTICE OF VIDEO SCHEDULING CONFERENCE FOR SETTLEMENT CONFERENCE. (The attached notice contains Zoom meeting information counsel should use to participate.) Scheduling Conference set for 5/18/2021 02:30 PM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. Signed by Magistrate Judge Sallie Kim on 5/17/2021. (mklS, COURT STAFF) (Filed on 5/17/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 90 CASE REFERRED to Magistrate Judge Sallie Kim for Settlement. See order at docket number #89 . (knmS, COURT STAFF) (Filed on 5/17/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 89
ORDER RE #64 MOTION FOR PRELIMINARY INJUNCTION AND PROVISIONAL CLASS CERTIFICATION. Signed by Judge Vince Chhabria on 5/17/2021. (vclc3S, COURT STAFF) (Filed on 5/17/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 88 Transcript of Zoom Proceedings held on 05/13/21, before Judge Vince Chhabria. FTR/Transcriber Echo Reporting, Inc., telephone number (858) 453-7590. Tape Number: FTR 2:09 - 3:37. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #85 Transcript Order ) Redaction Request due 6/7/2021. Redacted Transcript Deadline set for 6/17/2021. Release of Transcript Restriction set for 8/16/2021. (Related documents(s) #85 ) (tgj, COURT STAFF) (Filed on 5/17/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 86 TRANSCRIPT ORDER for proceedings held on 5/13/2021 before Judge Vince Chhabria by Clara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Lindsay McClure, Azuri Moon, Christopher Mosson, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Robert L. Wilson, Jennifer Yick, for Court Reporter FTR - San Francisco. (Danitz, Brian) (Filed on 5/14/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 85 TRANSCRIPT ORDER for proceedings held on May 13, 2021 before Judge Vince Chhabria by Bank of America, N.A., for Court Reporter FTR - San Francisco. (Chan, Yvonne) (Filed on 5/14/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 87 Minute Entry for proceedings held before Judge Vince Chhabria: Motion Hearing held via Zoom on 5/13/2021 re #64 MOTION for Preliminary Injunction and Provisional Class Certification filed by Jennifer Yick, et al.The Court heard oral argument and took the matter under submission. The written order will issue shortly. Total Time in Court: 1 hour 28 minutes. Court Reporter: Hearing recorded via Zoom: 2:09 - 3:37. Plaintiff Attorney: Connie Chan, Michael Rubin, Stacey Leyton, and Brian Danitz. Defendant Attorney: James McGarry, Yvonne Chan, Thomas Hefferon, and Barry Lee. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knmS, COURT STAFF) (Date Filed: 5/13/2021) Modified on 5/14/2021: Matter transcribed by Tara (Bauer) Jauregui (ECHO Reporting). (rjdS, COURT STAFF). [Transferred from California Northern on 6/11/2021.] |
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Filing 84
ORDER RE HEARING ON THE MOTION FOR A PRELIMINARY INJUNCTION. Signed by Judge Vince Chhabria on 5/13/2021. (vclc3S, COURT STAFF) (Filed on 5/13/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 83 CLERK'S NOTICE REQUIRING ADVANCE REGISTRATION OF COUNSEL AND PROVIDING ZOOM ACCESS FOR 5/13/2021, MOTION HEARING RE #64 MOTION for Preliminary Injunction and Provisional Class Certification. Motion Hearing set for 5/13/2021, 02:00 PM, by Videoconference Only before Judge Vince Chhabria. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the ar gument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Wednesday, May 12, 2021, by 10:00 a.m.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.)(knmS, COURT STAFF) (Filed on 5/11/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 82 MOTION to Dismiss (Notice of Motion and Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(B)(1) and 12(B)(6); Memorandum of Points & Authorities filed by Bank of America, N.A.. Motion Hearing set for 6/10/2021 02:00 PM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 5/20/2021. Replies due by 5/27/2021. (Attachments: #1 Request for Judicial Notice, #2 Declaration of Robert Chestnut, #3 Exhibit Decl Chestnut Ex 1 - Account Agreement, #4 Exhibit Decl Chestnut Ex 2 - Excerpts from EDD Agreement, #5 Exhibit Decl Chestnut Ex 3 - August 24, 2020 Letter Agreement, #6 Declaration of Melissa Gargagliano, #7 Proposed Order)(Chan, Yvonne) (Filed on 5/6/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 81 Declaration of Brian Danitz in Support of #80 Reply to Opposition/Response,, filed byClara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Azuri Moon, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Jennifer Yick. (Attachments: #1 Exhibit 40 - Barron Declaration, #2 Exhibit 41 - DiMattia Declaration, #3 Exhibit 42 - Gonzales Declaration, #4 Exhibit 43 - Grenfell Declaration, #5 Exhibit 44 - Hollman Declaration, #6 Exhibit 45 - McDonnell Declaration, #7 Exhibit 46 - Ospina Declaration, #8 Exhibit 47 - Peters Declaration, #9 Exhibit 48 - Salgado Declaration, #10 Exhibit 49 - Haynes Supp. Declaration, #11 Exhibit 50 - Cajas Supp. Declaration, #12 Exhibit 51 - Smith Declaration, #13 Exhibit 52 - Letter)(Related document(s) #80 ) (Danitz, Brian) (Filed on 4/29/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 80 REPLY (re #64 MOTION for Preliminary Injunction and Provisional Class Certification; Memorandum of Points and Authorities ) filed byClara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Azuri Moon, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Jennifer Yick. (Attachments: #1 Proposed Order (Modified) Granting Plaintiffs' Motion for Preliminary Injunction and Provisional Class Certification)(Danitz, Brian) (Filed on 4/29/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 79 NOTICE of Appearance by James Baltzer for Plaintiffs and the Proposed Class (Baltzer, James) (Filed on 4/28/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 78
ORDER by Judge Vince Chhabria granting #70 Administrative Motion for a Case Management Conference. Case Management Statement due by 5/19/2021. Case Management Conference set for 5/26/2021 02:00 PM in San Francisco, - Videoconference Only.(vclc3S, COURT STAFF) (Filed on 4/26/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 77 NOTICE by Bank of America, N.A. re #72 Opposition/Response to Motion,,, #76 Opposition/Response to Motion,,,,,,, (Notice of Filing of Corrected Daniels Declaration) (Attachments: #1 Exhibit Exhibit A - Redline of Daniels Declaration)(Chan, Yvonne) (Filed on 4/23/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 76 OPPOSITION/RESPONSE (re #64 MOTION for Preliminary Injunction and Provisional Class Certification; Memorandum of Points and Authorities ) filed byBank of America, N.A.. (Attachments: #1 Declaration of Yvonne W. Chan, #2 Exhibit Decl Chan Ex 1 - EDD News Release (Jan 2021), #3 Exhibit Decl Chan Ex 2 - EDD Audit Report (Jan 2021)_EXCERPT, #4 Exhibit Decl Chan Ex 3 - EDD For Your Benefit Publication_EXCERPT, #5 Exhibit Decl Chan Ex 4 - DOL UI Program Letter (Aug 2020), #6 Exhibit Decl Chan Ex 5 - Secret Service News Release (July 9, 2020), #7 Exhibit Decl Chan Ex 6 - ABC7 News (Jan 2021), #8 Exhibit Decl Chan Ex 7 - Sacramento Bee Article (Jan 2021), #9 Exhibit Decl Chan Ex 8 - Legislative Oversight of EDD Challenges (Jan 2021), #10 Exhibit Decl Chan Ex 9 - FinCEN Advisory UI Fraud (Oct 2020), #11 Exhibit Decl Chan Ex 10 - FinCEN Advisory (March 2012), #12 Exhibit Decl Chan Ex 11 - Chan Letter (April 2021), #13 Declaration of Michael Letson, #14 Declaration of Melissa Gargagliano, #15 Exhibit Decl Gargagliano Ex 1 - Notice re Removal of Hold, #16 Declaration Corrected Declaration of Shane Daniels, #17 Exhibit Decl Daniels Ex 1 - Moreno Letter (Nov 2020), #18 Exhibit Decl Daniels Ex 2 - Moreno Letter (Jan 2021), #19 Exhibit Decl Daniels Ex 3 - Crawford Letter (Sept 2020), #20 Exhibit Decl Daniels Ex 4 - 11 Letters re Denial and Recon, #21 Exhibit Decl Daniels Ex 5 - Cajas Letter (Aug 2020), #22 Exhibit Decl Daniels Ex 6 - Cajas Letter (Mot to Seal), #23 Exhibit Decl Daniels Ex 7 - McClure Letter (Jan 2021), #24 Declaration of William Golden, #25 Declaration of Robert Chestnut, #26 Exhibit Chestnut Decl. Ex 1 - EDD-BANA Agreement (Oct 2015)_Excerpts, #27 Exhibit Chestnut Decl. Ex 2 - Account Agreement (Mar 2018))(Chan, Yvonne) (Filed on 4/23/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 75
ORDER REQUIRING BANK OF AMERICA TO REFILE OPPOSITION #72 . The documents must be refiled in ECF by Friday, April 23, at 5:00 pm. The flash drive must be delivered to chambers by April 26, 2021, at 5:00 pm. Signed by Judge Vince Chhabria on 4/22/2021. (vclc3S, COURT STAFF) (Filed on 4/22/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 74 CERTIFICATE OF SERVICE by Bank of America, N.A. re #71 Administrative Motion to File Under Seal Certain Portions of Opposition to Plaintiffs' Motion for Preliminary Injunction and Provisional Class Certification (Callaway, David) (Filed on 4/20/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 73 OPPOSITION/RESPONSE (re #70 ADMINISTRATIVE MOTION TO REQUIRE PARTICIPATION IN RULE 26(f) CONFERENCE ) filed byBank of America, N.A.. (Chan, Yvonne) (Filed on 4/20/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 72 OPPOSITION/RESPONSE (re #64 MOTION for Preliminary Injunction and Provisional Class Certification; Memorandum of Points and Authorities ) filed byBank of America, N.A.. (Attachments: #1 Declaration of Yvonne W. Chan, #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 Declaration of Michael Letson, #14 Declaration of Melissa Gargagliano, #15 Exhibit 1, #16 Declaration of Shane Daniels, #17 Exhibit 1, #18 Exhibit 2, #19 Exhibit 3, #20 Exhibit 4, #21 Exhibit 5, #22 Exhibit 6 Placeholder, #23 Exhibit 7, #24 Declaration of William Golden, #25 Declaration of Robert Chestnut, #26 Exhibit 1, #27 Exhibit 2)(Chan, Yvonne) (Filed on 4/20/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 71 Administrative Motion to File Under Seal Certain Portions of Opposition to Plaintiffs' Motion for Preliminary Injunction and Provisional Class Certification filed by Bank of America, N.A.. (Attachments: #1 Declaration of Yvonne W. Chan, #2 Proposed Order, #3 Unredacted Exhibit 6)(Chan, Yvonne) (Filed on 4/20/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 70 ADMINISTRATIVE MOTION TO REQUIRE PARTICIPATION IN RULE 26(f) CONFERENCE filed by Clara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Lindsay McClure, Azuri Moon, Christopher Mosson, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Robert L. Wilson, Jennifer Yick. Responses due by 4/20/2021. (Attachments: #1 Declaration of Brian Danitz in Support of Administrative Motion to Require Participation in Rule 26(f) Conference, #2 Exhibit 1, #3 Proposed Order Granting Administrative Motion to Require Participation in Rule 26(f) Conference)(Danitz, Brian) (Filed on 4/16/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 69 EXHIBITS re #65 Declaration in Support,,,,,,, (2) Exhibit 2 - CORRECTED Allen Declaration (with Exhibits A & B) filed byClara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Azuri Moon, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Jennifer Yick. (Related document(s) #65 ) (Danitz, Brian) (Filed on 4/15/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 68 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options for Plaintiff Clara Cajas (Scapa, Arin) (Filed on 4/14/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 67 Certificate of Interested Entities by Alan Karam, Candace Koole, Azuri Moon, Christopher Mosson, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, Robert L. Wilson (Danitz, Brian) (Filed on 4/8/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 66
ORDER RE FLASH DRIVE for #65 Declarations in Support; #64 Motion for Preliminary Injunction and Provisional Class Certification. Signed by Judge Vince Chhabria on 4/2/2021. (vclc3S, COURT STAFF) (Filed on 4/2/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 65 Declaration of Brian Danitz in Support of #64 MOTION for Preliminary Injunction and Provisional Class Certification; Memorandum of Points and Authorities filed byClara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Azuri Moon, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Jennifer Yick. (Attachments: #1 Exhibit 1 - Aceves Declaration, #2 Exhibit 2 - Allen Declaration, #3 Exhibit 3 - Alvarez Declaration, #4 Exhibit 4 - Amateau Declaration, #5 Exhibit 5 - Bulvas Declaration, #6 Exhibit 6 - Cajas Declaration, #7 Exhibit 7 - Carey Declaration, #8 Exhibit 8 - Choi Declaration, #9 Exhibit 9 - Crawford Declaration, #10 Exhibit 10 - Desu Declaration, #11 Exhibit 11 - Fazio Declaration, #12 Exhibit 12 - Good Declaration, #13 Exhibit 13 - Hirschmann Declaration, #14 Exhibit 14 - Koole Declaration, #15 Exhibit 15 - LaFaye Declaration, #16 Exhibit 16 - Ly Declaration, #17 Exhibit 17 - Mathews Declaration, #18 Exhibit 18 - Moreno Declaration, #19 Exhibit 19 - Moon Declaration, #20 Exhibit 20 - Oosthuizen Declaration, #21 Exhibit 21 - Peters Declaration, #22 Exhibit 22 - Polk Declaration, #23 Exhibit 23 - Rahimi Declaration, #24 Exhibit 24 - Rivera Declaration, #25 Exhibit 25 - Rodriguez Declaration, #26 Exhibit 26 - Schmitt Declaration, #27 Exhibit 27 - Smith Declaration, #28 Exhibit 28 - Suchomel Declaration, #29 Exhibit 29 - Thomas Declaration, #30 Exhibit 30 - Vela Declaration, #31 Exhibit 31 - Veronneau Declaration, #32 Exhibit 32 - Willrich Declaration, #33 Exhibit 33 - Yaccarino Declaration, #34 Exhibit 34 - Yick Declaration, #35 Exhibit 35 - Zamora Declaration, #36 Exhibit 36 - Perez Declaration, #37 Exhibit 37 - Ayala Declaration, #38 Exhibit 38 - Hayes Declaration, #39 Exhibit 39 - Karam Declaration)(Related document(s) #64 ) (Danitz, Brian) (Filed on 4/1/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 64 MOTION for Preliminary Injunction and Provisional Class Certification; Memorandum of Points and Authorities filed by Clara Cajas, Alan Karam, Candace Koole, Rosemary Mathews, Azuri Moon, Roland Oosthuizen, Luis Perez, Vanessa Rivera, Carlos Rodriguez, Stephanie Smith, J. Michael Willrich, Jennifer Yick. Motion Hearing set for 5/13/2021 02:00 PM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 4/20/2021. Replies due by 4/29/2021. (Attachments: #1 Declaration of Meiriely Amaral in Support of Motion for Preliminary Injunction and Provisional Class Certification, #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, #14 Exhibit 13, #15 Declaration of Andrew Kirtley in Support of Motion for Preliminary Injunction and Provisional Class Certification, #16 Exhibit 1, #17 Exhibit 2, #18 Declaration Joint Declaration of Brian Danitz and Michael Rubin in Support of Motion for Preliminary Injunction and Provisional Class Certification, #19 Exhibit A, #20 Exhibit B, #21 Declaration Request for Judicial Notice in Support of Motion for Preliminary Injunction and Provisional Class Certification, #22 Proposed Order Granting Plaintiffs' Motion for Preliminary Injunction and Provisional Class Certification)(Danitz, Brian) (Filed on 4/1/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 63 AMENDED COMPLAINT CONSOLIDATED CLASS ACTION COMPLAINT against Bank of America, N.A.. Filed byJennifer Yick, Luis Perez, J. Michael Willrich, Stephanie Smith, Lindsay McClure, Vanessa Rivera, Carlos Rodriguez, Robert L. Wilson, Azuri Moon, Alan Karam, Roland Oosthuizen, Candace Koole, Clara Cajas, Rosemary Mathews, Christopher Mosson. (Danitz, Brian) (Filed on 4/1/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 61
ORDER by Judge Vince Chhabria granting #59 Stipulation to Extend Briefing Deadlines and Page Limits. (vclc3S, COURT STAFF) (Filed on 3/29/2021) [Transferred from California Northern on 6/11/2021.]
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Filing 60
ORDER by Judge Vince Chhabria granting in part and denying in part (34) Motion to Consolidate and Appoint in case 3:21-cv-00376-VC. Associated Cases: 3:21-cv-00376-VC, 3:21-cv-00494-VC, 3:21-cv-00547-VC, 3:21-cv-00572-VC, 3:21-cv-00615-VC, 3:21-cv-00699-VC, 3:21-cv-00743-VC, 3:21-cv-00869-VC, 3:21-cv-01466-VC. (vclc3S, COURT STAFF) (Filed on 3/29/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 59 STIPULATION WITH PROPOSED ORDER Regarding Briefing Deadlines and Extension of Page Limits filed by Jennifer Yick. (Danitz, Brian) (Filed on 3/26/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 58 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Plaintiff Jennifer Yick (Danitz, Brian) (Filed on 3/26/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 57 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Callaway, David) (Filed on 3/26/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 62 Minute Entry for proceedings held before Judge Vince Chhabria: Motion Hearing held via Zoom on 3/25/2021 re (34 in 3:21-cv-00376-VC) Joint MOTION to Consolidate Cases and Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee filed by Jennifer Yick. The Court will issue a written ruling granting the motion to consolidate the related cases. The lead case will be the Yick case, 21-cv-00376-VC. All other related cases will be terminated. Total Time in Court: 10 minutes. Court Reporter: Hearing recorded via Zoom: 2:10 - 2:20. Plaintiff Attorney: Brian Danitz, Anne Murphy, and Andrew Kirtley for Yick; Jackson Morgus for Mosson; Natasha Serino for Willrich; Connie Chan, Stacey Leyton, and Michael Rubin for Oosthuizen; Thomas Fraysse and Amanda Plowman for Wilson; Albert Chan for McClure; Mary Alexander and Arin Scapa for Cajas; Gayle Blatt for Rodriguez.Defendant Attorney: Laura Stoll, James McGarry, Yvonne Chan, Barry Lee, and Thomas Hefferon. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knmS, COURT STAFF) (Date Filed: 3/25/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 56
Order by Judge Vince Chhabria granting #51 Motion for Pro Hac Vice - Chan.(knmS, COURT STAFF) (Filed on 3/24/2021) [Transferred from California Northern on 6/11/2021.]
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Filing 55
Order by Judge Vince Chhabria granting #30 Motion for Pro Hac Vice - McGarry.(knmS, COURT STAFF) (Filed on 3/24/2021) [Transferred from California Northern on 6/11/2021.]
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Filing 54
Order by Judge Vince Chhabria granting #28 Motion for Pro Hac Vice - Swope.(knmS, COURT STAFF) (Filed on 3/24/2021) [Transferred from California Northern on 6/11/2021.]
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Filing 53
Order by Judge Vince Chhabria granting #18 Motion for Pro Hac Vice - Hefferon.(knmS, COURT STAFF) (Filed on 3/24/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 52 NOTICE of Appearance by Barry William Lee (Lee, Barry) (Filed on 3/24/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 51 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15727581.) filed by Bank of America, N.A.. (Chan, Yvonne) (Filed on 3/19/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 50 CLERK'S NOTICE REQUIRING ADVANCE REGISTRATION OF COUNSEL AND PROVIDING ZOOM ACCESS FOR 3/25/2021 MOTION HEARING RE #34 Joint MOTION to Consolidate Cases and Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee. Motion Hearing set for 3/25/2021, 02:00 PM, by Videoconference Only before Judge Vince Chhabria. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Monday, March 22, 2021, by no later than 10:00 a.m.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.)(knmS, COURT STAFF) (Filed on 3/18/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 49
ORDER AS MODIFIED by Judge Vince Chhabria granting (43) Stipulation to Extend Briefing Schedule. Associated Cases: 3:21-cv-00376-VC, 3:21-cv-00494-VC, 3:21-cv-00547-VC, 3:21-cv-00572-VC, 3:21-cv-00615-VC, 3:21-cv-00699-VC, 3:21-cv-00743-VC, 3:21-cv-00869-VC, 3:21-cv-01466-VC. (vclc3S, COURT STAFF) (Filed on 3/12/2021) [Transferred from California Northern on 6/11/2021.]
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Filing 48
ORDER RELATING CASES. Signed by Judge Vince Chhabria on 3/8/2021. (vclc3S, COURT STAFF) (Filed on 3/8/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 47 EXHIBITS re #46 Reply to Opposition/Response,, Schedule of Related Cases in Support of Reply to Joint Motion to: (1) Consolidate Related Actions (2) Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee filed byJennifer Yick. (Related document(s) #46 ) (Danitz, Brian) (Filed on 3/8/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 46 REPLY (re #34 Joint MOTION to Consolidate Cases and Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee ) filed byJennifer Yick. (Attachments: #1 Supplement Joint Declaration of Brian Danitz and Michael Rubin in Support of Plaintiffs' Joint Motion to (1) Consolidate Related Actions; (2) Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee)(Danitz, Brian) (Filed on 3/5/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 45 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related Pursuant to Civil Local Rules 3-12 and 7-11 filed by Jennifer Yick. Responses due by 3/9/2021. (Attachments: #1 Proposed Order Granting Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rules 3-12 and 7-11)(Danitz, Brian) (Filed on 3/5/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 44 OPPOSITION/RESPONSE (re #34 Joint MOTION to Consolidate Cases and Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee ) filed byBank of America, N.A.. (Stoll, Laura) (Filed on 2/26/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 43 STIPULATION WITH PROPOSED ORDER to Enlarge Time for Briefing Schedule in Response to Plaintiff Jennifer Yicks Motion to Consolidate Cases filed by Bank of America, N.A.. (Attachments: #1 Declaration of Laura A. Stoll)(Stoll, Laura) (Filed on 2/26/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 42 Joinder re #34 Joint MOTION to Consolidate Cases and Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee by Lindsay McClure. (Bottini, Francis) (Filed on 2/18/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 41 Joinder re #34 Joint MOTION to Consolidate Cases and Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee by Carlos Rodriguez. (Blatt, Gayle) (Filed on 2/17/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 40 Joinder in #34 Joint Motion to Consolidate Related Actions; Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive and Steering Committees by Robert L. Wilson. (Fraysse, Thomas) (Filed on 2/17/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 39 NOTICE of Appearance by Arin Rachel Scapa for Plaintiff Clara Cajas in Jennifer Yick Case No. 3:21-cv-00376 (Scapa, Arin) (Filed on 2/17/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 38 Joinder re: #34 Joint MOTION to Consolidate Cases and Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel by Christopher Mosson. (Anderlini, P.) (Filed on 2/17/2021) Modified on 2/18/2021 (slhS, COURT STAFF). [Transferred from California Northern on 6/11/2021.] |
| Filing 37 Joinder re #34 Joint MOTION to Consolidate Cases and Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee by Rosemary Mathews, Roland Oosthuizen. (McNeile, Adam) (Filed on 2/16/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 36 Joint MOTION for Joinder to Consolidate Related Actions, Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive and Steering Committees filed by Clara Cajas. (Alexander, Mary) (Filed on 2/16/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 35 OPPOSITION/RESPONSE (re #34 Joint MOTION to Consolidate Cases and Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee ) filed byJ. Michael Willrich. (Attachments: #1 Certificate/Proof of Service)(Serino, Natasha) (Filed on 2/15/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 34 Joint MOTION to Consolidate Cases and Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee filed by Jennifer Yick. Motion Hearing set for 3/25/2021 02:00 PM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 2/26/2021. Replies due by 3/5/2021. (Attachments: #1 Declaration of Brian Danitz and Michael Rubin in Support of Plaintiffs' Joint Motion to: (1) Consolidate Related Actions; (2) Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee, #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 Proposed Order Granting Joint Motion to: (1) Consolidate Related Actions; (2) Appoint Cotchett, Pitre & McCarthy, LLP and Altshuler Berzon LLP as Interim Co-Lead Counsel, and Proposed Executive Committee)(Danitz, Brian) (Filed on 2/12/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 33 NOTICE of Appearance by Andrew F Kirtley (Kirtley, Andrew) (Filed on 2/12/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 32 NOTICE of Appearance by Anne Marie Murphy (Murphy, Anne Marie) (Filed on 2/12/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 31 NOTICE of Appearance by Joseph W. Cotchett (Cotchett, Joseph) (Filed on 2/12/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 30 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15571268.) filed by Bank of America, N.A.. (McGarry, James) (Filed on 2/12/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 29
ORDER RELATING CASES. Signed by Judge Vince Chhabria on 2/11/2021. (vclc3S, COURT STAFF) (Filed on 2/11/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 28 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15559199.) filed by Jennifer Yick. (Swope, Karin) (Filed on 2/10/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 27 NOTICE of Appearance by Stacey M. Leyton (Leyton, Stacey) (Filed on 2/10/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 26 NOTICE of Appearance by Matthew J. Murray (Murray, Matthew) (Filed on 2/10/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 25 NOTICE of Appearance by Connie K Chan (Chan, Connie) (Filed on 2/10/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 24 NOTICE of Appearance by Michael Rubin (Rubin, Michael) (Filed on 2/10/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 23 NOTICE of Appearance by Kristin A. Kemnitzer (Kemnitzer, Kristin) (Filed on 2/9/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 22 NOTICE by Bank of America, N.A. of Pendency of Other Actions or Proceedings Pursuant to Local Rule 3-13 (Stoll, Laura) (Filed on 2/8/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 21 NOTICE by Bank of America, N.A. of Non-Opposition to Administrative Motions to Consider Whether Cases Should Be Related (Stoll, Laura) (Filed on 2/8/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 20 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related Pursuant to Civil Local Rules 3-12 and 7-11 filed by Jennifer Yick. Responses due by 2/9/2021. (Attachments: #1 Declaration of Brian Danitz in Support of Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rules 3-12 and 7-11, #2 Proposed Order Granting Administrative Motion to Relate Cases Pursuant to Civil Local Rules 3-12 and 7-11)(Danitz, Brian) (Filed on 2/5/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 19 STIPULATION to Extend Time to Respond to Initial Complaint filed by Bank of America, N.A.. (Stoll, Laura) (Filed on 2/5/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 18 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15534458.) filed by Bank of America, N.A.. (Hefferon, Thomas) (Filed on 2/4/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 17
ORDER DIRECTING DEFENDANT TO RESPOND TO THE RELATED CASE MOTION. Signed by Judge Vince Chhabria on 2/3/2021. (vclc3S, COURT STAFF) (Filed on 2/3/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 16 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent BAC North America Holding Company for Bank of America, N.A.. and Certification of Interested Entities or Persons Pursuant to Local Rule 3-15 (Stoll, Laura) (Filed on 2/2/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 15 NOTICE of Appearance by David Rossiter Callaway (Callaway, David) (Filed on 2/2/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 14 NOTICE of Appearance by Laura Alexandra Stoll (Stoll, Laura) (Filed on 2/2/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 13 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related Pursuant to Civil Local Rules 3-12 and 7-11 filed by Jennifer Yick. Responses due by 2/1/2021. (Attachments: #1 Declaration of Brian Danitz in Support of Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rules 3-12 and 7-11, #2 Proposed Order Granting Administrative Motion to Relate Cases Pursuant to Civil Local Rules 3-12 and 7-11, #3 Certificate/Proof of Service Proof of Service)(Danitz, Brian) (Filed on 1/27/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 12 ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed by Roland Oosthuizen, Rosemary Mathews. Responses due by 2/1/2021. (Attachments: #1 Declaration, #2 Proposed Order)(McNeile, Adam) (Filed on 1/27/2021) [Transferred from California Northern on 6/11/2021.] |
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Filing 11
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Vince Chhabria for all further proceedings. Magistrate Judge Joseph C. Spero 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.. Signed by The Clerk on 1/26/21. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 1/26/2021) [Transferred from California Northern on 6/11/2021.]
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| Filing 10 Certificate of Interested Entities by Jennifer Yick (Attachments: #1 Certificate/Proof of Service)(Danitz, Brian) (Filed on 1/25/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 9 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Filed on 1/25/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 8 CERTIFICATE OF SERVICE by Jennifer Yick re #4 Initial Case Management Scheduling Order with ADR Deadlines, (Danitz, Brian) (Filed on 1/25/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 7 SUMMONS Returned Executed by Jennifer Yick. Bank of America, N.A. served on 1/19/2021, answer due 2/9/2021. (Danitz, Brian) (Filed on 1/25/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jennifer Yick.. (Attachments: #1 Certificate/Proof of Service)(Danitz, Brian) (Filed on 1/25/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 5 Summons Issued as to Bank of America, N.A.. (fabS, COURT STAFF) (Filed on 1/15/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/9/2021. Initial Case Management Conference set for 4/16/2021 02:00 PM in San Francisco, Courtroom F, 15th Floor. (fabS, COURT STAFF) (Filed on 1/15/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 3 Case assigned to Magistrate Judge Joseph C. Spero. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/29/2021. (mbcS, COURT STAFF) (Filed on 1/15/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 2 Proposed Summons. (Danitz, Brian) (Filed on 1/14/2021) [Transferred from California Northern on 6/11/2021.] |
| Filing 1 COMPLAINT against Bank of America, N.A. ( Filing fee $ 402, receipt number 0971-15446899.). Filed byJennifer Yick. (Attachments: #1 Civil Cover Sheet)(Danitz, Brian) (Filed on 1/14/2021) [Transferred from California Northern on 6/11/2021.] |
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