Otto v. Bank of The West

Federal Civil Lawsuit California Northern District Court, Case No. 3:17-cv-01445
Magistrate Judge Jacqueline Scott Corley, presiding
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Magistrate Judge Jacqueline Scott Corley
Last Updated July 28, 2025 at 2:55 PM EDT (7.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [D3E88AA], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jason Fisher

Represented by emergent.law Law Firm Placeholder

Name Phone Fax E-Mail
Space Peter Roldan +1 415 894 9284 peter@emergent.law
Space Christopher Wimmer +1 415 894 9284 +1 415 276 8929 chris@emergent.law

Represented by wjylegal.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Seth Yohalem +1 312 278 3153 syohalem@wjylegal.com
No Logo Satenik Otto, Plaintiff

Represented by Emergent, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jason Fisher +1 415 894 9284 +1 415 276 8929

Represented by emergent.law Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Peter Roldan +1 415 894 9284 peter@emergent.law
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Christopher Wimmer +1 415 894 9284 +1 415 276 8929 chris@emergent.law

Represented by wjylegal.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE Seth Yohalem +1 312 278 3153 syohalem@wjylegal.com
v.
No Logo Bank of the West, Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew R. Livingston +1 415 773 5700 +1 415 773 5759 alivingston@orrick.com
Space Andrew R. Livingston +1 415 773 5700 +1 415 773 5759 alivingston@orrick.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Zachary Scott +1 415 276 2523 +1 415 773 5759 zscott@orrick.com
Attributes
Citation Section 15 U.S.C. § 5(a)
Nature of Suit 710 - Labor: Fair Labor Standards Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $1,000,000
Anonymization By SCALES
Timeline
  Entries (42) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required)  Filed: 8/9/2017, Entered: None Unknown Document Type
Set/Reset Hearing Telephone Conference Re: Discovery set for 8/9/2017 03:30 pm before Magistrate Judge Jacqueline Scott Corley. (tfS, COURT STAFF) (Filed on 8/9/2017) Modified on 8/9/2017 (tfS, COURT STAFF).
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Legal Document (Payment Possibly Required)  Filed: 8/9/2017, Entered: None Unknown Document Type
Set/Reset Hearing Telephone Conference Re: Discovery set for 8/9/2017 03:30 PM before Magistrate Judge Jacqueline Scott Corley. (tfS, COURT STAFF) (Filed on 8/9/2017)
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Legal Document (Payment Possibly Required)  Filed: 5/15/2017, Entered: None Unknown Document Type
Electronic filing error. Re: 12 Statement filed by Bank of The West Please re-file this document in its entirety by e-filing and when prompted, enter all association of persons, firms, partnerships, corporations, or other entities that have a financial interest or could be substantially affected by the outcome of the proceeding. [err800] (slhS, COURT STAFF) (Filed on 5/15/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 3/30/2018, Entered: 3/30/2018 Court Filing
ORDER GRANTING STIPULATION OF DISMISSAL. Signed by Magistrate Judge Jacqueline Scott Corley on 3/30/2018. (ahm, COURT STAFF) (Filed on 3/30/2018)
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Legal Document (Payment Possibly Required) 38 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
ORDER GRANTING JOINT ADMINISTRATIVE MOTION TO APPROVE SETTLEMENT. Signed by Magistrate Judge Jacqueline Scott Corley on 2/1/2018. (ahm, COURT STAFF) (Filed on 2/1/2018)
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Legal Document (Payment Possibly Required) 37 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
ORDER by Magistrate Judge Jacqueline Scott Corley granting 35 Administrative Motion to File Under Seal. (ahm, COURT STAFF) (Filed on 2/1/2018)
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Legal Document (Payment Possibly Required) 36 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
ORDER by Magistrate Judge Jacqueline Scott Corley granting 34 Administrative Motion to File Under Seal. (ahm, COURT STAFF) (Filed on 2/1/2018)
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Legal Document (Payment Possibly Required) 35 Filed: 1/16/2018, Entered: 1/16/2018
Administrative Motion to File Under Seal filed by D3E88AA. (Attachments: # 1 Declaration Declaration In Support of Motion to Seal, # 2 Exhibit Settlement Agreement to be Sealed, # 3 Proposed Order Proposed Order re Motion to Seal)(Wimmer, Christopher) (Filed on 1/16/2018)
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Legal Document (Payment Possibly Required) 34 Filed: 1/11/2018, Entered: 1/11/2018
Administrative Motion to File Under Seal filed by D3E88AA. (Attachments: # 1 Declaration of Christopher Wimmer, # 2 Exhibit A (Redacted Version of Filing), # 3 Exhibit B (Unredacted Version of Filing), # 4 Proposed Order)(Wimmer, Christopher) (Filed on 1/11/2018)
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Legal Document (Payment Possibly Required) 33 Filed: 12/20/2017, Entered: 12/20/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Telephone Conference held on 12/20/2017. The parties to file a joint administrative motion for approval of settlement by 1/11/2018. (FTR Time: 10:31-10:39.)Attorney for Plaintiff: Seth Yohalem. Attorney for Defendant: Andrew Livingston. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 12/20/2017)
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Legal Document (Payment Possibly Required) 32 Filed: 10/31/2017, Entered: 10/31/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Further Case Management Conference held on 10/31/2017. The discovery discussed at the case management shall be completed by December 21, 2017. Plaintiff shall file her motion for conditional certification by January 18, 2018. The parties may file a stipulation to extend these dates if and when they believe an extension will facilitate settlement. (FTR Time: 11:30-11:44.)Attorneys for Plaintiff: Chis Wimmer; Seth Yohalem via Court Call. Defendant Attorney: Andrew Livingston; Zachary Scott. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 10/31/2017)
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Legal Document (Payment Possibly Required) 31 Filed: 10/30/2017, Entered: 10/30/2017
JOINT CASE MANAGEMENT STATEMENT filed by D3E88AA. (Wimmer, Christopher) (Filed on 10/30/2017)
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Legal Document (Payment Possibly Required) 30 Filed: 10/26/2017, Entered: 10/26/2017 Court Filing
CLERK'S NOTICE SCHEDULING CASE MANAGEMENT CONFERENCE. To all parties and counsel of record: Please take notice that a case management conference is scheduled for October 31, 2017 at 11:30 a.m., before Magistrate Judge Jacqueline Scott Corley, in Courtroom F, 15th Floor, Federal Building, 450 Golden Gate Avenue in San Francisco. A joint case management statement shall be filed by close of business on Monday, October 30, 2017. (This is a text only docket entry, there is no document associated with this notice.) (ahm, COURT STAFF) (Filed on 10/26/2017)
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Legal Document (Payment Possibly Required) 29 Filed: 9/8/2017, Entered: 9/8/2017
ADR Remark: ADR Phone Conference held on 9/6/2017 with Howard Herman. (cmf, COURT STAFF) (Filed on 9/8/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.)
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Legal Document (Payment Possibly Required) 28 Filed: 8/10/2017, Entered: 8/10/2017 Court Filing
ORDER REGARDING DISCOVERY PRODUCTION - Re 26 Joint Case Management Statement filed by D3E88AA. Signed by Magistrate Judge Jacqueline Scott Corley on 8/10/2017. (lsS, COURT STAFF) (Filed on 8/10/2017)
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Legal Document (Payment Possibly Required) 27 Filed: 8/9/2017, Entered: 8/9/2017 Court Filing
Minute Entry - docket text entry only for proceedings held before Magistrate Judge Jacqueline Scott Corley: Telephone Conference held on 8/9/2017.Total Time in Court 5 minutes. Court Reporter Name n/a. Plaintiff Attorney Christopher Wimmer. Defendant Attorney Zachary Scott. This is a text-only Minute Entry (tfS, COURT STAFF) (Date Filed: 8/9/2017)
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Legal Document (Payment Possibly Required) 26 Filed: 7/20/2017, Entered: 7/20/2017
JOINT CASE MANAGEMENT STATEMENT filed by D3E88AA. (Wimmer, Christopher) (Filed on 7/20/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 7/19/2017, Entered: 7/19/2017 Court Filing
ORDER by Magistrate Judge Jacqueline Scott Corley granting 24 Stipulated Protective Order. (ahm, COURT STAFF) (Filed on 7/19/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 7/18/2017, Entered: 7/18/2017
STIPULATION WITH PROPOSED ORDER Stipulated Protective Order filed by Bank of The West. (Scott, Zachary) (Filed on 7/18/2017)
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Legal Document (Payment Possibly Required) 23 Filed: 6/16/2017, Entered: 6/19/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Initial Case Management Conference held on 6/16/2017. Joint Case Management Statement due by 7/20/2017. Further Case Management Conference set for 7/27/2017 at 01:30 PM in Courtroom F, 15th Floor, San Francisco. (Not Reported) (Time: 16 minutes)Attorney for Plaintiff: Christopher Wimmer. Attorneys for Defendant: Andrew Livingston; Tierra Piens. This is a text-only Minute Entry (ahm, COURT STAFF) (Date Filed: 6/16/2017)
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Legal Document (Payment Possibly Required) 22 Filed: 6/9/2017, Entered: 6/9/2017
JOINT CASE MANAGEMENT STATEMENT , Rule 26(f) Report and [Proposed] Order filed by D3E88AA. (Wimmer, Christopher) (Filed on 6/9/2017)
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Legal Document (Payment Possibly Required) 21 Filed: 6/8/2017, Entered: 6/8/2017
Certificate of Interested Entities by D3E88AA (Wimmer, Christopher) (Filed on 6/8/2017)
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Legal Document (Payment Possibly Required) 20 Filed: 6/8/2017, Entered: 6/8/2017
ADR Remark: ADR Phone Conference held by Howard Herman on June 7, 2017. A further ADR Phone Conference is scheduled on September 6, 2017, at 11:00 AM Pacific time. The call-in information remains the same. (af, COURT STAFF) (Filed on 6/8/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.)
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Legal Document (Payment Possibly Required) 19 Filed: 5/30/2017, Entered: 5/30/2017
ADR Clerk's Notice Setting ADR Phone Conference on Wednesday, June 7, 2017, at 11:00 AM 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 5/30/2017)
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Legal Document (Payment Possibly Required) 18 Filed: 5/30/2017, Entered: 5/30/2017 Court Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bank of The West.. (Livingston, Andrew) (Filed on 5/30/2017)
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Legal Document (Payment Possibly Required) 17 Filed: 5/30/2017, Entered: 5/30/2017 Court Filing
CLERK'S NOTICE Continuing Case Management Conference. TO ALL PARTIES AND COUNSEL OF RECORD: Please take notice that the case management conference currently scheduled for June 15, 2017 is continued to June 16, 2017 at 1:30 p.m., before Magistrate Judge Jacqueline Scott Corley, in Courtroom F, 15th Floor, Federal Building, 450 Golden Gate Avenue in San Francisco. The joint case management statement shall be filed seven days prior to the conference. (This is a text only docket entry, there is no document associated with this notice.) (ahm, COURT STAFF) (Filed on 5/30/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 5/25/2017, Entered: 5/25/2017
NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Wimmer, Christopher) (Filed on 5/25/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 5/25/2017, Entered: 5/25/2017
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Wimmer, Christopher) (Filed on 5/25/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 5/15/2017, Entered: 5/15/2017
Certificate of Interested Entities by Bank of The West identifying Corporate Parent BNP Paribas, Corporate Parent BancWest Holding, Inc., Other Affiliate First Hawaiian Bank, Other Affiliate First Hawaiian, Inc., Other Affiliate Bancwest Investment Services, Inc., Other Affiliate 1897 Services Corporation, Other Affiliate Bank of the West Auto Trust 2014-1, Other Affiliate Bank of the West Auto Trust 2015-1, Other Affiliate Bank of the West Auto Trust 2016-1, Other Affiliate Bank of the West Auto Trust 2016-2, Other Affiliate Bank of the West Business Park Association LLC, Other Affiliate BOW Auto Receivables LLC, Other Affiliate CFB Community Development Corporation, Other Affiliate Claas Financial Services, LLC, Other Affiliate Commercial Federal Affordable Housing, Inc., Other Affiliate Commercial Federal Community Development Corporation, Other Affiliate Commercial Federal Insurance Corporation, Other Affiliate Commercial Federal Investments Services, Inc., Other Affiliate First Bancorp, Other Affiliate First national Bancorporation, Other Affiliate First Santa Clara Corporation, Other Affiliate Glendale Corporate Center Acquisition, LLC, Other Affiliate Liberty Leasing Company, Other Affiliate Mountain Falls Acquisition, Other Affiliate Ursus Real Estate, Inc., Other Affiliate Riverwalk Village Three Holdings, LLC, Other Affiliate Santa Rita Townhomes Acquisitions, LLC, Other Affiliate Bank of the West Auto Receivables, LLC for Bank of The West. (Scott, Zachary) (Filed on 5/15/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 5/15/2017, Entered: 5/15/2017
CLERK'S NOTICE Re: Consent or Declination: Defendant shall file a consent or declination to proceed before a magistrate judge. Consent/Declination due by 5/30/2017. 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. (ahm, COURT STAFF) (Filed on 5/15/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 5/12/2017, Entered: 5/12/2017
Statement Corporate Disclosure Statement and Certification of Interested Parties by Bank of The West. (Scott, Zachary) (Filed on 5/12/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 5/12/2017, Entered: 5/12/2017
ANSWER to Complaint byBank of The West. (Scott, Zachary) (Filed on 5/12/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 5/8/2017, Entered: 5/8/2017 Court Filing
ORDER by Magistrate Judge Jacqueline Scott Corley granting 9 Motion for Pro Hac Vice as to Seth Yohalem. (ahm, COURT STAFF) (Filed on 5/8/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 5/5/2017, Entered: 5/5/2017
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11371388.) filed by D3E88AA. (Attachments: # 1 Certificate/Proof of Service)(Wimmer, Christopher) (Filed on 5/5/2017)
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Legal Document (Payment Possibly Required) 8 Filed: 4/26/2017, Entered: 4/26/2017
CERTIFICATE OF SERVICE by D3E88AA re 5 Summons Issued (Attachments: # 1 Exhibit A)(Wimmer, Christopher) (Filed on 4/26/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 4/25/2017, Entered: 4/25/2017 Court Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by D3E88AA. (Wimmer, Christopher) (Filed on 4/25/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 4/3/2017, Entered: 4/3/2017
CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Consent/Declination due by 4/17/2017. 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. (ahm, COURT STAFF) (Filed on 4/3/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 3/17/2017, Entered: 3/17/2017
Summons Issued as to Bank of The West. (slhS, COURT STAFF) (Filed on 3/17/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 3/17/2017, Entered: 3/17/2017
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/8/2017. Case Management Conference set for 6/15/2017 01:30 PM in Courtroom F, 15th Floor, San Francisco. (slhS, COURT STAFF) (Filed on 3/17/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 3/17/2017, Entered: 3/17/2017 Court Filing
Case assigned to Magistrate Judge Jacqueline Scott Corley. 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 3/31/2017. (haS, COURT STAFF) (Filed on 3/17/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 3/16/2017, Entered: 3/16/2017
Proposed Summons. (Wimmer, Christopher) (Filed on 3/16/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 3/16/2017, Entered: 3/16/2017
COMPLAINT against Bank of The West ( Filing fee $ 400, receipt number 0971-11239470.). Filed bySatenik D3E88AA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet)(Wimmer, Christopher) (Filed on 3/16/2017)
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