|
1
|
COMPLAINT against All Defendants. Filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(Lanvers, Charlotte) (Filed on 1/10/2025) (Entered: 01/10/2025)
1 Civil Cover Sheet
View on PACER
|
Jan. 10, 2025
|
Jan. 10, 2025
Clearinghouse
|
|
|
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
|
Jan. 10, 2025
|
Jan. 10, 2025
|
|
|
~Util - Case Assigned by Intake
|
Jan. 10, 2025
|
Jan. 10, 2025
|
|
2
|
Proposed Summons. (Lanvers, Charlotte) (Filed on 1/10/2025) (Entered: 01/10/2025)
|
Jan. 10, 2025
|
Jan. 10, 2025
|
|
3
|
Proposed Summons. (Lanvers, Charlotte) (Filed on 1/10/2025) (Entered: 01/10/2025)
|
Jan. 10, 2025
|
Jan. 10, 2025
|
|
4
|
Proposed Summons. (Lanvers, Charlotte) (Filed on 1/10/2025) (Entered: 01/10/2025)
|
Jan. 10, 2025
|
Jan. 10, 2025
|
|
5
|
NOTICE of Appearance filed by Ekta Dharia on behalf of United States of America (Dharia, Ekta) (Filed on 1/10/2025) (Entered: 01/10/2025)
|
Jan. 10, 2025
|
Jan. 10, 2025
|
|
6
|
Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/24/2025. (as, COURT STAFF) (Filed on 1/10/2025) (Entered: 01/10/2025)
|
Jan. 10, 2025
|
Jan. 10, 2025
|
|
7
|
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/8/2025. Initial Case Management Conference set for 4/15/2025 01:30 PM in Oakland, - Videoconference Only. (hdj, COURT STAFF) (Filed on 1/13/2025) (Entered: 01/13/2025)
|
Jan. 13, 2025
|
Jan. 13, 2025
|
|
|
Electronic Filing Error
|
Jan. 13, 2025
|
Jan. 13, 2025
|
|
|
Electronic filing error. Submit one proposed summons listing all defendants. Attach additional pages if needed for multiple parties/addresses.This filing will not be processed by the clerks office.Please re-file in its entirety. Re: 2 Proposed Summons filed by United States of America, 3 Proposed Summons filed by United States of America, 4 Proposed Summons filed by United States of America (hdj, COURT STAFF) (Filed on 1/13/2025)
|
Jan. 13, 2025
|
Jan. 13, 2025
|
|
8
|
Proposed Summons. (Lanvers, Charlotte) (Filed on 1/13/2025) (Entered: 01/13/2025)
|
Jan. 13, 2025
|
Jan. 13, 2025
|
|
9
|
Summons Issued
|
Jan. 14, 2025
|
Jan. 14, 2025
|
|
10
|
Waiver of Service Executed
|
Jan. 17, 2025
|
Jan. 17, 2025
|
|
11
|
Consent/Declination to Proceed Before a US Magistrate Judge
|
Jan. 22, 2025
|
Jan. 22, 2025
|
|
12
|
Waiver of Service Executed
|
Jan. 30, 2025
|
Jan. 30, 2025
|
|
13
|
Notice (Other)
|
March 5, 2025
|
March 5, 2025
|
|
14
|
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
|
March 5, 2025
|
March 5, 2025
|
|
15
|
Stipulation and Proposed Order
|
March 5, 2025
|
March 5, 2025
|
|
16
|
Waiver of Service Executed
|
March 6, 2025
|
March 6, 2025
|
|
18
|
Order on Stipulation
|
March 6, 2025
|
March 6, 2025
|
|
|
Clerk's Notice re: Consent or Declination
|
March 6, 2025
|
March 6, 2025
|
|
|
Clerk's Notice Setting Zoom Hearing
|
March 6, 2025
|
March 6, 2025
|
|
20
|
Stipulation and Proposed Order
|
March 13, 2025
|
March 13, 2025
|
|
21
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
|
March 13, 2025
|
March 13, 2025
|
|
22
|
Order on Stipulation
|
March 17, 2025
|
March 17, 2025
|
|
23
|
Consent/Declination to Proceed Before a US Magistrate Judge
|
March 19, 2025
|
March 19, 2025
|
|
|
Clerk's Notice of Impending Reassignment - Text Only
|
March 20, 2025
|
March 20, 2025
|
|
|
Case Assigned/Reassigned
|
March 20, 2025
|
March 20, 2025
|
|
|
Clerk's Notice
|
March 21, 2025
|
March 21, 2025
|
|
27
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
|
March 24, 2025
|
March 24, 2025
|
|
|
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
|
April 10, 2025
|
April 10, 2025
|
|
29
|
Stipulation and Proposed Order
|
April 16, 2025
|
April 16, 2025
|
|
30
|
Order on Stipulation
|
April 17, 2025
|
April 17, 2025
|
|
31
|
Stipulation and Proposed Order
|
April 23, 2025
|
April 23, 2025
|
|
32
|
Order on Stipulation
|
April 23, 2025
|
April 23, 2025
|
|
33
|
Pro Hac Vice
|
May 19, 2025
|
May 19, 2025
|
|
34
|
Order on Motion for Pro Hac Vice
|
May 20, 2025
|
May 20, 2025
|
|
35
|
Stipulation and Proposed Order
|
June 6, 2025
|
June 6, 2025
|
|
36
|
Order of Recusal
|
June 6, 2025
|
June 6, 2025
|
|
37
|
Dismiss
|
June 6, 2025
|
June 6, 2025
|
|
|
Case Assigned/Reassigned
|
June 9, 2025
|
June 9, 2025
|
|
40
|
Order on Stipulation
|
June 10, 2025
|
June 10, 2025
|
|
|
Clerk's Notice Setting Zoom Hearing
|
June 10, 2025
|
June 10, 2025
|
|
|
Clerk's Notice AND ~Util - Set Motion and Deadlines/Hearings
|
June 10, 2025
|
June 10, 2025
|
|
42
|
Stipulation and Proposed Order
|
July 7, 2025
|
July 7, 2025
|
|
43
|
Order on Stipulation
|
July 7, 2025
|
July 7, 2025
|
|
|
Clerk's Notice AND ~Util - Set Motion and Deadlines/Hearings
|
July 7, 2025
|
July 7, 2025
|
|
45
|
Opposition/Response to Motion
|
July 11, 2025
|
July 11, 2025
|
|
46
|
Stipulation and Proposed Order
|
July 14, 2025
|
July 14, 2025
|
|
47
|
Order on Stipulation
|
July 16, 2025
|
July 16, 2025
|
|
48
|
Reply to Opposition/Response
|
Aug. 8, 2025
|
Aug. 8, 2025
|