Pauly v. Becker

Federal Civil Lawsuit California Northern District Court, Case No. 3:23-cv-03108-JD
District Judge James Donato, presiding
Tags
District Judge James Donato
Last Updated March 20, 2024 at 8:07 PM EDT (10.3 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo John L. Pauly, Plaintiff
v.
No Logo Gregory W. Becker, Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space James Neil Kramer +1 415 773 5700 +1 415 773 5759 jkramer@orrick.com
Space Molly McCafferty +1 415 773 4240 mmccafferty@orrick.com
Space Alexander K Talarides +1 415 773 5700 +1 415 773 5759 atalarides@orrick.com
Attributes
Office San Francisco
Filed 6/23/2023
Jury Demand None
Demand
Nature of Suit 430 - Banks and Banking
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction Federal Question
Disposition
County XX US, Outside State
Terminated
Origin 1
Reopened
Lead Case
Related Case
323-cv-01097-JD
Other Court Case None
Defendant Custody Status
Flags ADRMOP,E-ProSe,ProSe
Timeline
  Entries (51) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 50 Filed: 3/20/2024, Entered: None Notice (Other)
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Legal Document 49 Filed: 2/14/2024, Entered: 2/14/2024 OrderCourt Filing
ORDER RE DISMISSAL. Signed by Judge James Donato on 2/14/2024. (jdlc3, COURT STAFF) (Filed on 2/14/2024)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Blank 48 Filed: 1/16/2024, Entered: 1/16/2024 OrderCourt Filing
ORDER. The initial case management conference set for January 18, 2024, is vacated. The Court will issue a scheduling order. Signed by Judge James Donato on 1/16/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3, COURT STAFF) (Filed on 1/16/2024)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document (Payment Possibly Required) 47 Filed: 1/11/2024, Entered: 1/11/2024 Case Management Statement
CASE MANAGEMENT STATEMENT filed by Gregory W. Becker. (Attachments: # (1) Declaration of Molly McCafferty in Support, # (2) Certificate/Proof of Service)(Kramer, James) (Filed on 1/11/2024)
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Legal Document (Payment Possibly Required) 46 Filed: 1/8/2024, Entered: 1/9/2024 Case Management Statement
CASE MANAGEMENT STATEMENT filed by John L. Pauly. (Attachments: # (1) Certificate/Proof of Service, # (2) Envelope, # (3) Letter)(hdj, COURT STAFF) (Filed on 1/8/2024)
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Blank 45 Filed: 1/8/2024, Entered: 1/8/2024 OrderCourt Filing
ORDER. The motion to dismiss, Dkt. No. 38, is suitable for decision without oral argument pursuant to Civil Local Rule 7-1(b). The hearing that was set for January 11, 2024, is vacated. Signed by Judge James Donato on 1/8/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3, COURT STAFF) (Filed on 1/8/2024)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document (Payment Possibly Required) 44 Filed: 12/21/2023, Entered: 12/21/2023 Reply to Opposition/Response
REPLY (re [38] MOTION to Dismiss and Memorandum of Points and Authorities in Support Thereof ) filed byGregory W. Becker. (Attachments: # (1) Certificate/Proof of Service)(Kramer, James) (Filed on 12/21/2023)
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Legal Document (Payment Possibly Required) 43 Filed: 12/19/2023, Entered: 12/19/2023 Received Document
Received Document by John L. Pauly. (sec, COURT STAFF) (Filed on 12/19/2023)
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Legal Document 42 Filed: 12/19/2023, Entered: 12/19/2023 Letter
Letter from John L. Pauly. (Attachments: # (1) Envelope)(sec, COURT STAFF) (Filed on 12/19/2023)
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Legal Document (Payment Possibly Required) 41 Filed: 12/14/2023, Entered: 12/14/2023 OrderCourt Filing
ORDER RE LETTERS. Signed by Judge James Donato on 12/14/2023. (jdlc3, COURT STAFF) (Filed on 12/14/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document (Payment Possibly Required) 40 Filed: 12/4/2023, Entered: 12/4/2023 Certificate of service
CERTIFICATE OF SERVICE by Gregory W. Becker re [39] Certificate of Interested Entities, [38] MOTION to Dismiss and Memorandum of Points and Authorities in Support Thereof (Kramer, James) (Filed on 12/4/2023)
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Legal Document (Payment Possibly Required) 39 Filed: 12/4/2023, Entered: 12/4/2023 Certificate of Interested Entities
Certificate of Interested Entities by Gregory W. Becker (Kramer, James) (Filed on 12/4/2023)
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Legal Document (Payment Possibly Required) 38 Filed: 12/4/2023, Entered: 12/4/2023, Terminated: 2/14/2024 Motion to Dismiss
MOTION to Dismiss and Memorandum of Points and Authorities in Support Thereof filed by Gregory W. Becker. Motion to Dismiss Hearing set for 1/11/2024 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Responses due by 12/18/2023. Replies due by 12/26/2023. (Attachments: # (1) Proposed Order)(Kramer, James) (Filed on 12/4/2023)
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Legal Document (Payment Possibly Required) 37 Filed: 11/24/2023, Entered: 11/24/2023 Letter
Letter from John L. Pauly. (Attachments: # (1) cover letter, # (2) Envelope)(hdj, COURT STAFF) (Filed on 11/24/2023)
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Legal Document (Payment Possibly Required) 36 Filed: 11/13/2023, Entered: 11/14/2023 Letter
Letter dated 11/10/23 from John L. Pauly. (Attachments: # (1) Envelope)(hdj, COURT STAFF) (Filed on 11/13/2023)
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Legal Document (Payment Possibly Required) 35 Filed: 11/9/2023, Entered: 11/9/2023 Letter
Letter from John L. Pauly. (Attachments: # (1) Envelope) (gba, COURT STAFF) (Filed on 11/9/2023)
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Legal Document (Payment Possibly Required) 34 Filed: 11/8/2023, Entered: 11/8/2023 Letter
Letter dated 11/6/2023 from John L. Pauly submitting CD. (Attachments: # (1) Envelope)(slh, COURT STAFF) (Filed on 11/8/2023)
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Blank  Filed: None, Entered: None Received Document
Received: 1 CD re [34] Letter by John L. Pauly. (slh, COURT STAFF) (Filed on 11/8/2023)
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Legal Document (Payment Possibly Required) 32 Filed: 10/30/2023, Entered: 10/31/2023 Letter
Letter dated 10/27/23 from John L. Pauly. (hdj, COURT STAFF) (Filed on 10/30/2023)
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Legal Document (Payment Possibly Required) 31 Filed: 10/30/2023, Entered: 10/31/2023 Letter
Letter dated 10/27/23 from John L. Pauly. (hdj, COURT STAFF) (Filed on 10/30/2023)
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Legal Document (Payment Possibly Required) 30 Filed: 10/30/2023, Entered: 10/31/2023 Letter
Letter dated 10/27/23 from John L. Pauly. (hdj, COURT STAFF) (Filed on 10/30/2023)
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Legal Document (Payment Possibly Required) 29 Filed: 10/30/2023, Entered: 10/31/2023 Letter
Letter dated 10/27/23 from John Pauly. (Attachments: # (1) Envelope)(hdj, COURT STAFF) (Filed on 10/30/2023)
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Legal Document (Payment Possibly Required) 28 Filed: 10/23/2023, Entered: 10/24/2023 Letter
Letter dated 10/20/23 re related order from John Pauly. (hdj, COURT STAFF) (Filed on 10/23/2023)
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Legal Document (Payment Possibly Required) 33 Filed: 10/18/2023, Entered: 11/2/2023 Letter
Letter dated 10/16/23 from John L. Pauly. (Attachments: # (1) Letter)(hdj, COURT STAFF) (Filed on 10/18/2023)
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Legal Document (Payment Possibly Required) 27 Filed: 10/17/2023, Entered: 10/19/2023 Letter
Letter dated 10/13/23 with exhibits from John Pauly. (Attachments: # (1) Envelope)(hdj, COURT STAFF) (Filed on 10/17/2023)
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Legal Document (Payment Possibly Required) 26 Filed: 10/17/2023, Entered: 10/17/2023 Case Management Scheduling OrderCourt Filing
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 1/18/2024 10:00 AM. Case Management Statement due by 1/11/2024. Signed by Judge James Donato on 10/17/2024. (lrc, COURT STAFF) (Filed on 10/17/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document (Payment Possibly Required) 25 Filed: 10/16/2023, Entered: 10/16/2023 Case Assigned/ReassignedCourt Filing
Case Reassigned to Judge James Donato. Magistrate Judge Laurel Beeler no longer assigned to the 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. (mbc, COURT STAFF) (Filed on 10/16/2023)
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Legal Document (Payment Possibly Required) 24 Filed: 10/10/2023, Entered: 10/11/2023 Letter
Letter dated 10/5/23 Re:extension of deadline from John Pauly. (hdj, COURT STAFF) (Filed on 10/10/2023) (Additional attachment(s) added on 10/11/2023: # (1) Envelope) (hdj, COURT STAFF).
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Legal Document (Payment Possibly Required) 23 Filed: 10/10/2023, Entered: 10/10/2023 Letter
Letter addressed to Molly McCafferty dated 10/5/23 from John Pauly. (Attachments: # (1) Letter, # (2) Envelope)(hdj, COURT STAFF) (Filed on 10/10/2023)
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Legal Document (Payment Possibly Required) 22 Filed: 10/10/2023, Entered: 10/10/2023 Letter
Letter addressed to Jonathan D. Uslaner dated 9/27/23 from John Pauly. (Attachments: # (1) Letter, # (2) Envelope)(hdj, COURT STAFF) (Filed on 10/10/2023)
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Legal Document (Payment Possibly Required) 21 Filed: 10/10/2023, Entered: 10/10/2023 Letter
Letter dated 10/6/2023 with Exhibit from John Pauly. (Attachments: # (1) letter, # (2) Envelope)(hdj, COURT STAFF) (Filed on 10/10/2023)
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Blank 20 Filed: 10/10/2023, Entered: 10/10/2023 Clerks Notice
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Initial Case Management Conference previously set for 10/26/2023 is reset to 1/18/2024 at 11:00 AM in San Francisco - Videoconference Only. Case Management Statement due by 1/11/2024. 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/lb 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/. (ejk, COURT STAFF) (Filed on 10/10/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document (Payment Possibly Required) 19 Filed: 10/3/2023, Entered: 10/3/2023 order on motion for miscellaneous reliefCourt Filing
Order by Magistrate Judge Laurel Beeler granting [16] Motion to Enlarge Time for Response to Complaint. In light of the time sensitivity, the court does not wait the customary four days and grants the request. The deadline for Defendant to answer or otherwise respond to the Complaint is extended to 12/4/2023. (ejk, COURT STAFF) (Filed on 10/3/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document (Payment Possibly Required) 18 Filed: 10/3/2023, Entered: 10/3/2023 Clerk's Notice re: Consent or Declination
CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge. 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. Consent/Declination due by 10/17/2023. (ejk, COURT STAFF) (Filed on 10/3/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document (Payment Possibly Required) 17 Filed: 10/2/2023, Entered: 10/2/2023 Certificate of service
CERTIFICATE OF SERVICE by Gregory W. Becker re [14] Notice of Appearance, [16] MOTION to Enlarge Time for Response to Complaint Pursuant to Civil Local Rule 6-3 , [13] Notice of Appearance, [15] Notice of Appearance (Talarides, Alexander) (Filed on 10/2/2023)
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Legal Document (Payment Possibly Required) 16 Filed: 10/2/2023, Entered: 10/2/2023, Terminated: 10/3/2023 Motion for Miscellaneous Relief
MOTION to Enlarge Time for Response to Complaint Pursuant to Civil Local Rule 6-3 filed by Gregory W. Becker. Responses due by 10/16/2023. Replies due by 10/23/2023. (Attachments: # (1) Declaration of Molly McCafferty, # (2) Exhibit 1 - 6 to McCafferty Declaration, # (3) Proposed Order)(Talarides, Alexander) (Filed on 10/2/2023)
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Legal Document (Payment Possibly Required) 15 Filed: 10/2/2023, Entered: 10/2/2023 Notice of Appearance
NOTICE of Appearance by Molly McCafferty on Behalf of Defendant Greg W. Becker (McCafferty, Molly) (Filed on 10/2/2023)
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Legal Document (Payment Possibly Required) 14 Filed: 10/2/2023, Entered: 10/2/2023 Notice of Appearance
NOTICE of Appearance by Alexander K. Talarides on behalf of Defendant Greg W. Becker (Talarides, Alexander) (Filed on 10/2/2023)
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Legal Document (Payment Possibly Required) 13 Filed: 10/2/2023, Entered: 10/2/2023 Notice of Appearance
NOTICE of Appearance by James Neil Kramer on Behalf of Defendant Greg W. Becker (Kramer, James) (Filed on 10/2/2023)
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Legal Document (Payment Possibly Required) 12 Filed: 9/27/2023, Entered: 9/29/2023 Letter
Letter dated 9/22/23 from John Pauly. (Attachments: # (1) Envelope)(hdj, COURT STAFF) (Filed on 9/27/2023)
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Legal Document (Payment Possibly Required) 11 Filed: 9/15/2023, Entered: 9/18/2023 Motion for Hearing
MOTION for Reschedule Hearing filed by John L. Pauly. (Attachments: # (1) Envelope)(hdj, COURT STAFF) (Filed on 9/15/2023)
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Legal Document (Payment Possibly Required) 10 Filed: 9/14/2023, Entered: 9/14/2023 OrderCourt Filing
ORDER re: [9] Motion to Continue Case Management Conference. Initial Case Management Conference previously set for 9/21/2023 is reset to 10/26/2023 at 11:00 AM in San Francisco - Videoconference Only. Case Management Statement due by 10/19/2023. 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/lb 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/. Signed by Judge Laurel Beeler on 09/14/2023. (ejk, COURT STAFF) (Filed on 9/14/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document (Payment Possibly Required) 9 Filed: 9/14/2023, Entered: 9/14/2023, Terminated: 9/14/2023 Motion for Hearing
MOTION to Reschedule Case Management Conference filed by John L. Pauly. (hdj, COURT STAFF) (Filed on 9/14/2023)
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Legal Document (Payment Possibly Required) 8 Filed: 9/14/2023, Entered: 9/14/2023 Certificate of service
CERTIFICATE OF SERVICE by John L. Pauly (hdj, COURT STAFF) (Filed on 9/14/2023)
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Legal Document (Payment Possibly Required) 7 Filed: 8/18/2023, Entered: 8/21/2023 Letter
Letter from John Pauly. (kmg, COURT STAFF) (Filed on 8/18/2023)
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Legal Document (Payment Possibly Required) 6 Filed: 8/9/2023, Entered: 8/9/2023 Summons issued
Summons Issued as to Gregory W. Becker. (Attachments: # (1) letter)(hdj, COURT STAFF) (Filed on 8/9/2023) (Additional attachment(s) added on 8/10/2023: # (2) Envelope) (hdj, COURT STAFF).
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Legal Document (Payment Possibly Required) 5 Filed: 8/2/2023, Entered: 8/2/2023 Clerks Notice
CLERK'S NOTICE SETTING ZOOM HEARING: Initial Case Management Conference set for 9/21/2023 at 11:00 AM in San Francisco - Videoconference Only. Case Management Statement due by 9/14/2023. 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/lb 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/. (ejk, COURT STAFF) (Filed on 8/2/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document (Payment Possibly Required) 4 Filed: 8/2/2023, Entered: 8/2/2023 OrderCourt Filing
NOTICE AND ORDER:The attached notice and order notifies the plaintiff of resources available, attaches the district's handbook for litigants who do not have a lawyer, includes a flyer for contacting the court's help desk and instructs the plaintiff about serving the defendants. Signed by Judge Laurel Beeler on 08/02/2023. (Attachments: # (1) Self Help Flyer, # (2) Pro Se Handbook)(ejk, COURT STAFF) (Filed on 8/2/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document (Payment Possibly Required) 3 Filed: 7/3/2023, Entered: 7/3/2023 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by John L. Pauly. (wsn, COURT STAFF) (Filed on 7/3/2023)
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Legal Document (Payment Possibly Required) 2 Filed: 6/23/2023, Entered: 6/26/2023 Initial Case Management Scheduling Order with ADR Deadlines
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/14/2023. Initial Case Management Conference set for 9/21/2023 11:00 AM in San Francisco, Courtroom B, 15th Floor. (hdj, COURT STAFF) (Filed on 6/23/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Legal Document 1 Filed: 6/23/2023, Entered: 6/26/2023 Complaint
COMPLAINT against Gregory W. Becker (Filing fee $ 402-311164978). Filed byJohn L. Pauly. Consent/Declination due by 7/7/2023. (Attachments: # (1) part 1, # (2) duplicate, # (3) Exhibit, # (4) Civil Cover Sheet, # (5) letter, # (6) receipt)(hdj, COURT STAFF) (Filed on 6/23/2023)
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