Zaafan v. Umpqua Bank
Plaintiff: Bassam Zaafan
Defendant: Umpqua Bank
Case Number: 3:2023cv05884
Filed: September 29, 2023
Court: US District Court for the Western District of Washington
Presiding Judge: David G Estudillo
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Personal Injury
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2023 Filing 13 NOTICE OF FILING OF NOTICE OF TAG-ALONG ACTION WITH JUDICIAL PANEL ON MULTIDISTRICT LITIGATION ; filed by Plaintiff Bassam Zaafan. (Attachments: #1 Exhibit A)(Boyd, Kaleigh)
October 30, 2023 Noting Date corrected per counsel to 11/24/2023, re #12 MOTION to Dismiss for Failure to State a Claim. (AMD)
October 27, 2023 Filing 12 MOTION to Dismiss for Failure to State a Claim , filed by Defendant Umpqua Bank. Oral Argument Requested. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order Proposed Order) Noting Date 11/24/2023 10/27/2023. (Cleary, John) Modified Noting Date on 10/30/2023 (AMD).
October 25, 2023 Opinion or Order Filing 11 ORDER re #10 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney John Charles Cleary for DEFENDANT Umpqua Bank, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
October 25, 2023 Filing 10 APPLICATION OF ATTORNEY John Charles Cleary FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Umpqua Bank (Fee Paid) Receipt No. AWAWDC-8215692 (Andrade, Jessica)
October 10, 2023 Filing 9 NOTICE of Related Case(s) 3:23-cv-05753-DGE, by Defendant Umpqua Bank. (Andrade, Jessica)
October 10, 2023 Opinion or Order Filing 8 ORDER granting Parties' #5 Stipulated MOTION to Extend Time to Respond to Plaintiff's Complaint. The deadline for Defendant Umpqua Bank to respond to Plaintiff's Complaint is October 27, 2023. Signed by U.S. District Judge David G Estudillo.(MW)
October 6, 2023 Filing 7 NOTICE of Appearance by attorney M Anderson Berry on behalf of Plaintiff Bassam Zaafan. (Berry, M)
October 6, 2023 Opinion or Order Filing 6 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT, DISCOVERY, DEPOSITIONS AND EARLY SETTLEMENT: FRCP 26(f) Conference Deadline is 12/21/2023, Initial Disclosure Deadline is 12/28/2023, Joint Status Report due by 1/4/2024, Scheduling Conference set for 1/26/2024 at 9:00 AM via Zoom before U.S. District Judge David G. Estudillo. Signed by U.S. District Judge David G. Estudillo. (MGC)
October 6, 2023 Filing 5 Stipulated MOTION to Extend Time to Respond to Plaintiff's Complaint and [Proposed] Order, filed by Defendant Umpqua Bank. Noting Date 10/6/2023, (Andrade, Jessica)
October 2, 2023 Filing 4 Notice of Filing Deficiency re #1 Notice of Removal. ***Action Required*** Notice of Related Cases Omitted.See attached letter for more information and instructions. Notice of Related Case must be filed by 10/10/2023. (MW)
October 2, 2023 Filing 3 LETTER from Clerk re receipt of case from Pierce County Superior Court and advising of WAWD case number and judge assignment. (MW)
October 2, 2023 Hon. Brian A Tsuchida added. (MW)
October 2, 2023 Case Reassigned to U.S. District Judge David G Estudillo. Hon. Brian A Tsuchida no longer assigned to the case. (MW)
September 29, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Columbia Banking System Inc., Other Affiliate Vanguard Group, Inc. for Umpqua Bank. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Umpqua Bank. (Andrade, Jessica)
September 29, 2023 Filing 1 NOTICE OF REMOVAL from Pierce County Superior Court, case number 23-2-09361-1; (Receipt # AWAWDC-8184800) filed by Umpqua Bank. (Attachments: #1 Complaint, #2 Civil Cover Sheet, #3 Exhibit A)(Andrade, Jessica) (Attachment 2 replaced due to malformed pdf on 10/2/2023) (MW).

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Plaintiff: Bassam Zaafan
Represented By: Kaleigh Boyd
Represented By: M Anderson Berry
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Defendant: Umpqua Bank
Represented By: Jessica M Andrade
Represented By: John Charles Cleary
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