1
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Class Action COMPLAINT (with jury demand) (no process) against Libre by Nexus, Inc. (Filing fee $ 400, receipt number 0971-11159842). Filed by Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Declaration, # 4 Declaration, # 5 Civil Cover Sheet)(Kaliel, Jeffrey) (Filed on 2/15/2017) Modified on 2/17/2017 (cjlS, COURT STAFF). (Entered: 02/15/2017)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Declaration
View on PACER
4 Declaration
View on PACER
5 Civil Cover Sheet
View on PACER
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Feb. 15, 2017
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Feb. 15, 2017
Clearinghouse
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2
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Case assigned to Magistrate Judge Donna M. Ryu. 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 3/2/2017. (as, COURT STAFF) (Filed on 2/16/2017) (Entered: 02/16/2017)
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Feb. 16, 2017
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Feb. 16, 2017
PACER
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3
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Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/10/2017. Case Management Conference set for 5/17/2017 01:30 PM in Courtroom 4, 3rd Floor, Oakland. (cjlS, COURT STAFF) (Filed on 2/17/2017) (Entered: 02/17/2017)
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Feb. 17, 2017
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Feb. 17, 2017
PACER
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4
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NOTICE of Appearance by Annick Marie Persinger (Persinger, Annick) (Filed on 3/1/2017) (Entered: 03/01/2017)
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March 1, 2017
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March 1, 2017
PACER
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5
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CLERK'S NOTICE TO PLAINTIFFS Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge Consent/Declination due by 3/17/2017. 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. (ig, COURT STAFF) (Filed on 3/3/2017) (Entered: 03/03/2017)
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March 3, 2017
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March 3, 2017
PACER
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6
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez.. (Persinger, Annick) (Filed on 3/15/2017) (Entered: 03/15/2017)
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March 15, 2017
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March 15, 2017
PACER
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7
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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. (ig, COURT STAFF) (Filed on 3/15/2017) (Entered: 03/15/2017)
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March 15, 2017
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March 15, 2017
PACER
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8
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ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Claudia Wilken for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by the Executive Committee on March 16, 2017. (Attachments: # 1 Notice of Eligibility for Video Recording)(cjlS, COURT STAFF) (Filed on 3/16/2017) (Entered: 03/16/2017)
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March 16, 2017
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March 16, 2017
PACER
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9
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CASE MANAGEMENT SCHEDULING ORDER FOR REASSIGNED CIVIL CASE. Joint Case Management Statement due by 5/16/2017. Initial Case Management Conference set for 5/23/2017 02:30 PM. Signed by Judge Claudia Wilken on 3/20/17. (dtmS, COURT STAFF) (Filed on 3/20/2017) (Entered: 03/20/2017)
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March 20, 2017
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March 20, 2017
PACER
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10
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CERTIFICATE OF SERVICE by Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez re 9 Order (Kaliel, Jeffrey) (Filed on 3/29/2017) Modified on 3/29/2017 (cpS, COURT STAFF). (Entered: 03/29/2017)
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March 29, 2017
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March 29, 2017
PACER
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11
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kaliel, Jeffrey) (Filed on 5/2/2017) Modified on 5/3/2017 (cpS, COURT STAFF). (Entered: 05/02/2017)
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May 2, 2017
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May 2, 2017
PACER
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12
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kaliel, Jeffrey) (Filed on 5/2/2017) Modified on 5/3/2017 (cpS, COURT STAFF). (Entered: 05/02/2017)
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May 2, 2017
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May 2, 2017
PACER
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13
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NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Kaliel, Jeffrey) (Filed on 5/2/2017) (Entered: 05/02/2017)
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May 2, 2017
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May 2, 2017
PACER
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14
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FIRST AMENDED CLASS ACTION COMPLAINT against Libre by Nexus, Inc.. Filed byGabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Victor Hugo Catalan Molina. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Declaration, # 6 Declaration)(Kaliel, Jeffrey) (Filed on 5/3/2017) Modified on 5/4/2017 (cpS, COURT STAFF). (Entered: 05/03/2017)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Declaration
View on PACER
6 Declaration
View on PACER
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May 3, 2017
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May 3, 2017
PACER
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15
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Proposed Summons. (Kaliel, Jeffrey) (Filed on 5/3/2017) (Entered: 05/03/2017)
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May 3, 2017
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May 3, 2017
PACER
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16
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Summons Issued as to Libre by Nexus, Inc.. (cpS, COURT STAFF) (Filed on 5/4/2017) (Entered: 05/04/2017)
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May 4, 2017
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May 4, 2017
PACER
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17
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AFFIDAVIT of Service for Amended Complaint served on Registered Agent on 05/08/2017, filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Kaliel, Jeffrey) (Filed on 5/12/2017) (Entered: 05/12/2017)
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May 12, 2017
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May 12, 2017
PACER
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18
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JOINT CASE MANAGEMENT STATEMENT filed by Libre by Nexus, Inc., Juan Quintanilla Vasquez, Gabriela Perdomo Ortiz, Victor Hugo Catalan Molina. (Narita, Tomio) (Filed on 5/16/2017) Modified on 5/17/2017 (cpS, COURT STAFF). (Entered: 05/16/2017)
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May 16, 2017
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May 16, 2017
PACER
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19
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Minute Entry for proceedings held before Hon. Claudia Wilken: Initial Case Management Conference held on 5/23/2017. Amended Pleadings due by 9/20/2017. Close of Fact Discovery by 3/15/2018. Close of Expert Discovery by 4/15/2018. Further Case Management Conference and Motion Hearing set for 8/14/2018 02:30 PM. Pretrial Conference set for 11/13/2018 02:30 PM. Jury Selection and Jury Trial set for 11/26/2018 through 12/14/2018 at 8:30 AM. Court Reporter: Diane Skillman. (dtmS, COURT STAFF) (Date Filed: 5/23/2017) (Entered: 05/24/2017)
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May 23, 2017
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May 23, 2017
PACER
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Set/Reset Hearing. Jury Selection set for 11/26/2018 08:30 AM (dtmS, COURT STAFF) (Filed on 5/24/2017)
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May 24, 2017
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May 24, 2017
PACER
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Set/Reset Hearings
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May 24, 2017
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May 24, 2017
PACER
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CASE REFERRED to Mediation ADR Program for Mediation 19 . (af, COURT STAFF) (Filed on 5/25/2017)
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May 25, 2017
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May 25, 2017
PACER
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Case Referred to Mediation
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May 25, 2017
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May 25, 2017
PACER
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20
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MOTION for leave to appear in Pro Hac Vice of Michael J. Gorby ( Filing fee $ 310, receipt number 0971-11434745.) filed by Libre by Nexus, Inc.. (Gorby, Michael) (Filed on 5/31/2017) (Entered: 05/31/2017)
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May 31, 2017
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May 31, 2017
PACER
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21
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MOTION for leave to appear in Pro Hac Vice for Mary Donne Peters ( Filing fee $ 310, receipt number 0971-11438043.) filed by Libre by Nexus, Inc.. (Peters, Mary) (Filed on 6/1/2017) (Entered: 06/01/2017)
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June 1, 2017
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June 1, 2017
PACER
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22
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STIPULATION WITH PROPOSED ORDER re Filing Second Amended Complaint and Amending Schedule for Motion to Compel filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Libre by Nexus Inc. (Attachments: # 1 Proposed Order)(Kaliel, Jeffrey) (Filed on 6/2/2017) Modified on 6/5/2017 (cpS, COURT STAFF). (Entered: 06/02/2017)
1 Proposed Order
View on PACER
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June 2, 2017
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June 2, 2017
RECAP
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23
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ORDER by Judge Claudia Wilken granting 20 Motion for Pro Hac Vice of Michael J. Gorby. (jjoS, COURT STAFF) (Filed on 6/5/2017) (Entered: 06/05/2017)
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June 5, 2017
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June 5, 2017
PACER
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24
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Order by Hon. Claudia Wilken granting 21 Motion for Pro Hac Vice of Mary Peters.(dtmS, COURT STAFF) (Filed on 6/5/2017) (Entered: 06/05/2017)
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June 5, 2017
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June 5, 2017
PACER
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25
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Order by Hon. Claudia Wilken granting 22 STIPULATION FOR (1) FILING THE SECOND AMENDED COMPLAINT; AND (2) AMENDING THE SCHEDULE FOR DEFENDANTS MOTION TO COMPEL ARBITRATION.(dtmS, COURT STAFF) (Filed on 6/5/2017) (Entered: 06/05/2017)
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June 5, 2017
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June 5, 2017
RECAP
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26
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11455620.) filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Rathod, Jason) (Filed on 6/8/2017) (Entered: 06/08/2017)
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June 8, 2017
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June 8, 2017
PACER
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27
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Order by Hon. Claudia Wilken granting 26 Motion for Pro Hac Vice of Jason Rathod.(dtmS, COURT STAFF) (Filed on 6/9/2017) (Entered: 06/09/2017)
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June 9, 2017
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June 9, 2017
PACER
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28
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AMENDED COMPLAINT (second) against Libre by Nexus, Inc.. Filed byGabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Victor Hugo Catalan Molina. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Declaration, # 6 Declaration)(Kaliel, Jeffrey) (Filed on 6/9/2017) (Entered: 06/09/2017)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Declaration
View on PACER
6 Declaration
View on PACER
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June 9, 2017
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June 9, 2017
RECAP
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29
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STIPULATION WITH PROPOSED ORDER for Protective Order by Libre by Nexus, Inc., Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz, Victor Hugo Catalan Molina. (Narita, Tomio) (Filed on 6/13/2017) Modified on 6/14/2017 (cpS, COURT STAFF). (Entered: 06/13/2017)
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June 13, 2017
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June 13, 2017
PACER
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30
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Order by Hon. Claudia Wilken granting 29 Stipulated Protective Order.(dtmS, COURT STAFF) (Filed on 6/15/2017) (Entered: 06/15/2017)
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June 15, 2017
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June 15, 2017
PACER
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31
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NOTICE of Appearance by Sophia Jaclyn Goren (Goren, Sophia) (Filed on 6/29/2017) (Entered: 06/29/2017)
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June 29, 2017
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June 29, 2017
PACER
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32
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11509019.) filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: # 1 Certificate/Proof of Service)(Migliaccio, Nicholas) (Filed on 6/29/2017) (Entered: 06/29/2017)
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June 29, 2017
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June 29, 2017
PACER
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33
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Order by Hon. Claudia Wilken granting 32 Motion for Pro Hac Vice by Nicholas A. Migliaccio.(dtmS, COURT STAFF) (Filed on 6/30/2017) (Entered: 06/30/2017)
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June 30, 2017
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June 30, 2017
PACER
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34
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MOTION to Dismiss Counts V and VI of the Second Amended Complaint filed by Libre by Nexus, Inc.. Motion Hearing set for 8/29/2017 02:30 PM before Hon. Claudia Wilken. Responses due by 8/1/2017. Replies due by 8/15/2017. (Attachments: # 1 Proposed Order)(Gupta, Rishi) (Filed on 7/10/2017) Modified on 7/11/2017 (cpS, COURT STAFF). Modified on 5/29/2018 (dtmS, COURT STAFF). (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
PACER
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35
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MOTION to Compel Arbitration filed by Libre by Nexus, Inc.. Motion Hearing set for 10/3/2017 02:30 PM before Hon. Claudia Wilken. Responses due by 8/24/2017. Replies due by 9/7/2017. (Attachments: # 1 Declaration of David See in Support of Motion to Compel Arbitration, # 2 Proposed Order Granting Motion to Compel Arbitration)(Simmonds, Michael) (Filed on 7/10/2017) Modified on 5/29/2018 (dtmS, COURT STAFF). (Entered: 07/10/2017)
1 Declaration of David See in Support of Motion to Compel Arbitration
View on PACER
2 Proposed Order Granting Motion to Compel Arbitration
View on PACER
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July 10, 2017
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July 10, 2017
PACER
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36
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CLERK'S NOTICE. You are hereby notified that the hearing on 8/29/2017 re 34 Motion to Dismiss is continued to 10/3/2017 at 2:30 pm. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dtmS, COURT STAFF) (Filed on 7/12/2017) (Entered: 07/12/2017)
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July 12, 2017
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July 12, 2017
PACER
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Set/Reset Deadlines as to 34 MOTION to Dismiss. Motion Hearing set for 10/3/2017 02:30 PM before Hon. Claudia Wilken. (dtmS, COURT STAFF) (Filed on 7/12/2017)
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July 12, 2017
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July 12, 2017
PACER
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Set Motion and Deadlines/Hearings
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July 12, 2017
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July 12, 2017
PACER
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37
|
ADR Clerk's Notice Setting ADR Phone Conference on Tuesday, July 18, 2017, at 3:30 PM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 7/13/2017) (Entered: 07/13/2017)
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July 13, 2017
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July 13, 2017
PACER
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38
|
ADR Remark: ADR Phone Conference held by Howard Herman on July 18, 2017. (af, COURT STAFF) (Filed on 7/24/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 07/24/2017)
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July 24, 2017
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July 24, 2017
PACER
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39
|
ADR Clerk's Notice Appointing Hon. James Lambden (Ret.) as Mediator. (af, COURT STAFF) (Filed on 7/25/2017) (Entered: 07/25/2017)
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July 25, 2017
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July 25, 2017
PACER
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40
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Pre MED phone conference scheduled on Thursday, August 10, 2017, at 9:00 AM. Mediator provided call-in information to parties. (af, COURT STAFF) (Filed on 7/28/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 07/28/2017)
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July 28, 2017
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July 28, 2017
PACER
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41
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OPPOSITION/RESPONSE (re 34 MOTION to Dismiss Counts V and VI of the Second Amended Complaint ) filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Kaliel, Jeffrey) (Filed on 8/1/2017) (Entered: 08/01/2017)
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Aug. 1, 2017
|
Aug. 1, 2017
PACER
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42
|
STIPULATION WITH PROPOSED ORDER For Stay of Discovery Pending Private Mediation and Request for Order Continuing Deadlines and Hearings with respect to Pending Motions filed by Libre by Nexus, Inc., Juan Quintanilla Vasquez, et al. (Attachments: # 1 Proposed Order on Stipulation for Stay of Discovery Pending Private Mediation and Request for Order Continuing Deadlines and Hearings with respect to Pending Motions)(Simmonds, Michael) (Filed on 8/9/2017) Modified on 8/10/2017 (cpS, COURT STAFF). (Entered: 08/09/2017)
1 Proposed Order on Stipulation for Stay of Discovery Pending Private Mediation an
View on PACER
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Aug. 9, 2017
|
Aug. 9, 2017
PACER
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43
|
Order by Hon. Claudia Wilken granting 42 Stipulation for Stay of Discovery Pending Private Mediation and Request for Order Continuing Deadlines and Hearings with Respect to Pending Motions.(dtmS, COURT STAFF) (Filed on 8/10/2017) (Entered: 08/10/2017)
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Aug. 10, 2017
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Aug. 10, 2017
RECAP
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44
|
***FILED IN ERROR. INCOMPLETE.*** TRANSCRIPT ORDER for proceedings held on 05/23/17 before Hon. Claudia Wilken by Libre by Nexus, Inc., for Court Reporter Diane Skillman. (Peters, Mary) (Filed on 8/22/2017) Modified on 8/23/2017 (cpS, COURT STAFF). (Entered: 08/22/2017)
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Aug. 22, 2017
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Aug. 22, 2017
PACER
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45
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TRANSCRIPT ORDER for proceedings held on 05/23/17 before Hon. Claudia Wilken by Libre by Nexus, Inc., for Court Reporter Diane Skillman. (Peters, Mary) (Filed on 8/22/2017) (Entered: 08/22/2017)
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Aug. 22, 2017
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Aug. 22, 2017
PACER
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46
|
Transcript of Proceedings held on May 23, 2017, before Judge Claudia Wilken. Court Reporter Diane E. Skillman, telephone number 925-899-2812, Diane_Skillman@cand.uscourts.gov. 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 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 45 Transcript Order ) Release of Transcript Restriction set for 12/21/2017. (Related documents(s) 45 ) (Skillman, Diane) (Filed on 9/22/2017) (Entered: 09/22/2017)
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Sept. 22, 2017
|
Sept. 22, 2017
PACER
|
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***PLEASE DISREGARD. SEE BELOW FOR CORRECTED ENTRY***Set/Reset Hearing Mediation Hearing set for 10/10/2012 10:00 AM., at ADR Services Inc.100 First Street, 27th Floor, San Francisco, CA 94105. (af, COURT STAFF) (Filed on 9/26/2017) Modified on 9/27/2017 (af, COURT STAFF).
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Sept. 26, 2017
|
Sept. 26, 2017
PACER
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Set/Reset Hearings
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Sept. 26, 2017
|
Sept. 26, 2017
PACER
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|
Set/Reset Hearings
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Sept. 27, 2017
|
Sept. 27, 2017
PACER
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Set/Reset Hearing Mediation Hearing set for 10/10/2017 10:00 AM., at ADR Services Inc., 100 First Street, 27th Floor, San Francisco, CA 94105. (af, COURT STAFF) (Filed on 9/27/2017)
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Sept. 27, 2017
|
Sept. 27, 2017
PACER
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47
|
Certification of ADR Session by Mediator James R. Lambden (Ret.): I hereby certify that the parties in this matter held a Mediation session on October 10, 2017. The case did not settle. Further facilitated discussions are expected by November 27, 2017. Mediation process is ongoing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af, COURT STAFF) (Filed on 10/16/2017) (Entered: 10/16/2017)
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Oct. 16, 2017
|
Oct. 16, 2017
PACER
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48
|
MOTION for Protective Order filed by Libre by Nexus, Inc.. Motion Hearing set for 12/5/2017 02:30 PM before Judge Claudia Wilken. Responses due by 11/9/2017. Replies due by 11/16/2017. (Attachments: # 1 Exhibit Request for Judicial Notice in Support of Motion for Protective Order, # 2 Proposed Order Granting Motion for Protective Order)(Simmonds, Michael) (Filed on 10/26/2017) (Entered: 10/26/2017)
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Oct. 26, 2017
|
Oct. 26, 2017
PACER
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49
|
ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Claudia Wilken on 11/27/17. (dtmS, COURT STAFF) (Filed on 11/27/2017) (Entered: 11/27/2017)
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Nov. 27, 2017
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Nov. 27, 2017
PACER
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50
|
NOTICE of Appearance by Jesse Mica Newmark (Newmark, Jesse) (Filed on 11/27/2017) (Entered: 11/27/2017)
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Nov. 27, 2017
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Nov. 27, 2017
PACER
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51
|
NOTICE of Appearance by Jesse Mica Newmark (Newmark, Jesse) (Filed on 11/27/2017) (Entered: 11/27/2017)
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Nov. 27, 2017
|
Nov. 27, 2017
PACER
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52
|
STIPULATION WITH PROPOSED ORDER FOR STAY OF DISCOVERY PENDING MEDIATION AND REQUEST FOR ORDER CONTINUING DEADLINES AND HEARINGS WITH RESPECT TO PENDING MOTIONS filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Libre by Nexus Inc. (Attachments: # 1 Proposed Order)(Rathod, Jason) (Filed on 11/27/2017) Modified on 11/28/2017 (cpS, COURT STAFF). (Entered: 11/27/2017)
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Nov. 27, 2017
|
Nov. 27, 2017
PACER
|
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Case Referred to Magistrate Judge for Discovery
|
Nov. 27, 2017
|
Nov. 27, 2017
PACER
|
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CASE REFERRED to Magistrate Judge Laurel Beeler for Discovery (ahm, COURT STAFF) (Filed on 11/27/2017)
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Nov. 27, 2017
|
Nov. 27, 2017
PACER
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53
|
NOTICE of Withdrawal of Appearance as Attorney of Record by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez (Persinger, Annick) (Filed on 11/28/2017) Modified on 11/29/2017 (cpS, COURT STAFF). (Entered: 11/28/2017)
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Nov. 28, 2017
|
Nov. 28, 2017
PACER
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54
|
ORDER by Judge Laurel Beeler denying without prejudice 48 Motion for Protective Order.The parties must comply with the court's standing order regarding discovery disputes (attached). The defendant's motion for a protective order is denied without prejudice. The defendant may renew its motion by meeting and conferring and filing a joint letter brief with the plaintiffs and the CFPB in accordance with the procedures in court's standing order. Should the defendant renew its motion, the joint letter brief should address, among other things, whether this court has jurisdiction to enter an order barring counsel for the plaintiffs from responding to the CFPB's CID, which was not issued in this action, or whether the District Court for the District of Columbia (or some other venue) is the more appropriate forum in which to challenge the CFPB's CID. (Attachments: # 1 Standing Order)(lblc1S, COURT STAFF) (Filed on 11/28/2017) (Entered: 11/28/2017)
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Nov. 28, 2017
|
Nov. 28, 2017
PACER
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55
|
Order by Judge Claudia Wilken granting 52 Stipulation for Stay of Discovery and for Order Continuing Deadlines and Hearings. Close of Fact Discovery by 8/15/2018. Designation of Experts by 8/22/2018. Close of Expert Discovery by 9/17/2018. Further Case Management Conference, Dispositive Motions and Class Certification Motions set for 1/29/2019 02:30 PM. Pretrial Conference set for 4/30/2019 02:30 PM. Jury Selection and Jury Trial set for 5/13/2019 08:30 AM through 5/24/19.(dtmS, COURT STAFF) (Filed on 11/29/2017) (Entered: 11/29/2017)
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Nov. 29, 2017
|
Nov. 29, 2017
PACER
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56
|
STIPULATION WITH PROPOSED ORDER FOR STAY OF DISCOVERY PENDING MEDIATION AND REQUEST FOR ORDER CONTINUING DEADLINES AND HEARINGS WITH RESPECT TO PENDING MOTIONS filed by Libre by Nexus, Inc., Juan Quintanilla Vasquez, et al. (Attachments: # 1 Proposed Order on Stipulation for Stay of Discovery Pending Mediation and REquest for Order Continuing Deadlines and Hearings with Respect to Pending Motions)(Simmonds, Michael) (Filed on 1/25/2018) Modified on 1/26/2018 (cpS, COURT STAFF). (Entered: 01/25/2018)
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Jan. 25, 2018
|
Jan. 25, 2018
PACER
|
57
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NOTICE by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez of Withdrawal of Attorney (Goren, Sophia) (Filed on 1/26/2018) (Entered: 01/26/2018)
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Jan. 26, 2018
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Jan. 26, 2018
PACER
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58
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Order by Judge Claudia Wilken granting 56 Stipulation for Stay of Discovery and for Order Continuing Deadlines and Hearings. Close of Fact Discovery by 11/15/2018. Designation of Experts by 11/22/2018. Close of Expert Discovery by 12/13/2018. Class Cert Motion due by 1/10/2019. Class Cert Motion/Dispositive Motion Hearing and Further Case Management Conference set for 4/30/2019 02:30 PM. Pretrial Conference set for 7/30/2019 02:30 PM before Judge Claudia Wilken. Jury Selection and Jury Trial set for 8/12/2019 08:30 AM through 8/23/2019. (dtmS, COURT STAFF) (Filed on 1/29/2018) (Entered: 01/29/2018)
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Jan. 29, 2018
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Jan. 29, 2018
PACER
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59
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NOTICE of Appearance by Alison Edith Pennington (Pennington, Alison) (Filed on 2/23/2018) (Entered: 02/23/2018)
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Feb. 23, 2018
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Feb. 23, 2018
PACER
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60
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ORDER ADMINISTRATIVELY TERMINATING MOTIONS IN LIGHT OF STAY OF DISCOVERY AND CONTINUANCE OF ALL DEADLINES by Judge Claudia Wilken. (dtmS, COURT STAFF) (Filed on 3/8/2018) (Entered: 03/08/2018)
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March 8, 2018
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March 8, 2018
PACER
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61
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Certification of ADR Session by Mediator James R. Lambden (Ret.): I hereby certify that the parties in this matter held a Mediation session on 3/29/2018. The case did not settle. Further facilitated discussions are not expected. Mediation is complete. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af, COURT STAFF) (Filed on 4/23/2018) (Entered: 04/23/2018)
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April 23, 2018
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April 23, 2018
PACER
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62
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NOTICE of Appearance by Annick Marie Persinger (Persinger, Annick) (Filed on 4/26/2018) (Entered: 04/26/2018)
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April 26, 2018
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April 26, 2018
PACER
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63
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RE-NOTICE MOTION re 34 Motion to Dismiss Counts 5 and 6 of the Second Amended Complaint filed by Libre by Nexus, Inc. (Simmonds, Michael) (Filed on 5/29/2018) Modified on 5/29/2018 (dtmS, COURT STAFF). (Entered: 05/29/2018)
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May 29, 2018
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May 29, 2018
PACER
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64
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RE-NOTICE MOTION re 35 Motion to Compel Arbitration filed by Libre by Nexus, Inc. (Simmonds, Michael) (Filed on 5/29/2018) Modified on 5/29/2018 (dtmS, COURT STAFF). (Entered: 05/29/2018)
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May 29, 2018
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May 29, 2018
PACER
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Set Motion and Deadlines/Hearings
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May 29, 2018
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May 29, 2018
PACER
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Set/Reset Deadlines as to 34 MOTION to Dismiss Counts V and VI of the Second Amended Complaint, 35 MOTION to Compel Arbitration. Motion Hearing set for 8/14/2018 02:30 PM before Judge Claudia Wilken. (dtmS, COURT STAFF) (Filed on 5/29/2018)
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May 29, 2018
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May 29, 2018
PACER
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65
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MOTION for Sanctions Under Rule 11 filed by Libre by Nexus, Inc.. Motion Hearing set for 8/14/2018 02:30 PM in Oakland, Chambers before Judge Claudia Wilken. Responses due by 6/13/2018. Replies due by 6/20/2018. (Attachments: # 1 Declaration Tomio Narita in Support of Moton for Sanctions, # 2 Proposed Order Granting Motion for Sanctions, # 3 Certificate/Proof of Service By Mail on June 26, 2017, # 4 Certificate/Proof of Service By Personal Service on June 26, 2017, # 5 Certificate/Proof of Service By Mail on May 30, 2018)(Simmonds, Michael) (Filed on 5/30/2018) (Entered: 05/30/2018)
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May 30, 2018
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May 30, 2018
PACER
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66
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OPPOSITION/RESPONSE (re 65 MOTION for Sanctions Under Rule 11 ) filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: # 1 Declaration Declaration of Annick M. Persinger in Support of Plaintiffs' Opposition to Defendant's Motion for Sanctions Under Rule 11)(Persinger, Annick) (Filed on 6/13/2018) Modified on 6/15/2018 (cpS, COURT STAFF). ***(DECLARATION WITH EXHIBIT RE-FILED AT DKT. # 68 )*** (Entered: 06/13/2018)
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June 13, 2018
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June 13, 2018
PACER
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67
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***RE-FILED AT DKT. # 68 ***EXHIBITS re 66 Opposition/Response to Motion, Exhibit A in Support of Declaration of Annick M. Persinger in Support of Plaintiffs' Opposition to Defendant's Motion for Sanctions Under Rule 11 filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Related document(s) 66 ) (Persinger, Annick) (Filed on 6/13/2018) Modified on 6/15/2018 (cpS, COURT STAFF). (Entered: 06/13/2018)
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June 13, 2018
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June 13, 2018
PACER
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68
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Declaration of Annick M. Persinger in Support of 66 Opposition/Response to Motion, including Exhibit A filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Related document(s) 66 ) (Persinger, Annick) (Filed on 6/14/2018) (Entered: 06/14/2018)
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June 14, 2018
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June 14, 2018
PACER
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Electronic filing error. Exhibits e-filed separately and not as an attachment, require a title page. Please refer to Civil Local Rules 3-4 re first page requirement.Please r e-file in its entirety Re: 67 Exhibits, filed by Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz, Victor Hugo Catalan Molina (cpS, COURT STAFF) (Filed on 6/14/2018)
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June 14, 2018
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June 14, 2018
PACER
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Electronic Filing Error
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June 14, 2018
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June 14, 2018
PACER
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69
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REPLY (re 34 MOTION to Dismiss Counts V and VI of the Second Amended Complaint ) filed byLibre by Nexus, Inc.. (Simmonds, Michael) (Filed on 6/19/2018) (Entered: 06/19/2018)
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June 19, 2018
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June 19, 2018
PACER
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70
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REPLY (re 65 MOTION for Sanctions Under Rule 11 ) filed byLibre by Nexus, Inc.. (Simmonds, Michael) (Filed on 6/19/2018) (Entered: 06/19/2018)
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June 19, 2018
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June 19, 2018
PACER
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71
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OPPOSITION/RESPONSE (re 35 MOTION to Compel Arbitration ) filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: # 1 Declaration Declaration of Annick M. Persinger in Support of Plaintiffs' Opposition to Defendant's Motion to Compel Arbitration)(Persinger, Annick) (Filed on 6/19/2018) (Entered: 06/19/2018)
1 Declaration Declaration of Annick M. Persinger in Support of Plaintiffs' Op
View on PACER
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June 19, 2018
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June 19, 2018
PACER
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72
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NOTICE of Appearance by Jennifer Lawdan Yazdi for Defendant Libre by Nexus, Inc. (Yazdi, Jennifer) (Filed on 6/20/2018) (Entered: 06/20/2018)
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June 20, 2018
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June 20, 2018
PACER
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73
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REPLY (re 35 MOTION to Compel Arbitration ) filed byLibre by Nexus, Inc.. (Attachments: # 1 Declaration of Michael R. Simmonds in support of motion to compel arbitration)(Simmonds, Michael) (Filed on 7/9/2018) (Entered: 07/09/2018)
1 Declaration of Michael R. Simmonds in support of motion to compel arbitration
View on PACER
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July 9, 2018
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July 9, 2018
PACER
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75
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Minute Entry for proceedings held before Judge Claudia Wilken: Motion Hearing 34, 35, 65 held on 8/14/2018. FTR Time: 3:07-3:56. (dtmS, COURT STAFF) (Date Filed: 8/14/2018) (Entered: 08/17/2018)
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Aug. 14, 2018
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Aug. 14, 2018
RECAP
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74
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TRANSCRIPT ORDER for proceedings held on 8/14/18 before Judge Claudia Wilken by Libre by Nexus, Inc., for Court Reporter FTR - Oakland (Assigned Transcriber: Joan Columbini). (Narita, Tomio) (Filed on 8/16/2018) Modified on 8/17/2018 (napS, COURT STAFF). (Entered: 08/16/2018)
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Aug. 16, 2018
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Aug. 16, 2018
RECAP
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76
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ORDER ON MOTION TO COMPEL, MOTION TO DISMISS, AND MOTION FOR SANCTIONS by Judge Claudia Wilken. Amended Pleadings due by 9/10/2018. (dtmS, COURT STAFF) (Filed on 8/20/2018) (Entered: 08/20/2018)
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Aug. 20, 2018
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Aug. 20, 2018
RECAP
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77
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Transcript of Proceedings held on August 14, 2018, before Judge Claudia Wilken. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, telephone number (510) 367-3043, joan.columbini.csr@gmail.com. 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 74 Transcript Order, ) Redaction Request due 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018. (Related documents(s) 74 ) (Columbini, Joan) (Filed on 8/21/2018) (Entered: 08/21/2018)
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Aug. 21, 2018
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Aug. 21, 2018
PACER
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78
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NOTICE by Libre by Nexus, Inc. of Withdrawal of Jennifer L. Yazdi as Attorney of Record (Yazdi, Jennifer) (Filed on 9/12/2018) (Entered: 09/12/2018)
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Sept. 12, 2018
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Sept. 12, 2018
PACER
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79
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NOTICE of Appearance by Michael John Hassen (Hassen, Michael) (Filed on 9/17/2018) (Entered: 09/17/2018)
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Sept. 17, 2018
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Sept. 17, 2018
PACER
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80
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NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Libre by Nexus, Inc.. Appeal of Order on Motion to Dismiss, Order on Motion to Compel, Order on Motion for Sanctions 76 (Appeal fee of $505 receipt number 0971-12688173 paid.) (Hassen, Michael) (Filed on 9/18/2018) (Entered: 09/18/2018)
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Sept. 18, 2018
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Sept. 18, 2018
PACER
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81
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Representation Statement re 80 Notice of Appeal filed by Libre by Nexus, Inc.. (Hassen, Michael) (Filed on 9/18/2018) Modified on 9/18/2018 (cpS, COURT STAFF). (Entered: 09/18/2018)
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Sept. 18, 2018
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Sept. 18, 2018
PACER
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82
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USCA Case Number 18-16775 Ninth Circuit Court of Appeals for 80 Notice of Appeal, filed by Libre by Nexus, Inc. (cjlS, COURT STAFF) (Filed on 9/19/2018) (Entered: 09/19/2018)
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Sept. 19, 2018
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Sept. 19, 2018
PACER
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83
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Transcript Designation Form for proceedings held on 8/14/2018 before Judge Claudia A. Wilken, re 82 USCA Case Number, 80 Notice of Appeal, Transcript due by 11/19/2018. (Hassen, Michael) (Filed on 9/21/2018) (Entered: 09/21/2018)
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Sept. 21, 2018
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Sept. 21, 2018
PACER
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84
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ANSWER to Amended Complaint and Jury Demand byLibre by Nexus, Inc.. (Hassen, Michael) (Filed on 9/25/2018) (Entered: 09/25/2018)
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Sept. 25, 2018
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Sept. 25, 2018
RECAP
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