Paulino v. Navy Federal Credit Union et al
| California Northern District Court | |
| Judge: | James Donato |
| Case #: | 3:24-cv-03298 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-(Citizenship) |
| Case Filed: | May 31, 2024 |
| Terminated: | Sep 19, 2024 |
| Last checked: Thursday Nov 28, 2024 12:24 AM PST |
|
Defendant
Navy Federal Credit Union
|
Represented By
|
|
Defendant
Verint Systems Inc.
|
Represented By
|
|
Plaintiff
Avner Paulino
|
Represented By
|
| Docket last updated: 04/18/2025 11:59 PM PDT |
| Thursday, September 19, 2024 | ||
| 35 | 35
notice
Notice of Voluntary Dismissal
Thu 09/19 3:55 PM
NOTICE of Voluntary Dismissal WITHOUT PREJUDICE by Avner Paulino (Andrews, Stephen) |
|
| Friday, August 23, 2024 | ||
| 34 | 34
notice
Notice of Appearance/Substitution/Withdrawal of Attorney
Fri 08/23 3:44 PM
NOTICE of Appearance filed by Richard Elgar Lyon, III on behalf of Avner Paulino (Lyon, Richard) |
|
| Thursday, August 22, 2024 | ||
| 33 | 33
order
Order ~Util - Terminate Motions 1 - Terminate Deadlines and Hearings ~Util - Set Deadlines/Hearings Set Motion and Deadlines/Hearings
Thu 08/22 1:27 PM
ORDER. At the joint request of the parties, Dkt. Nos. 31, 32, plaintiff may file an opposition to the motion to dismiss by September 23, 2024. Defendants may file a reply by October 7, 2024. The hearing for the motion to dismiss, and the case management conference, are continued to December 5, 2024, at 10:00 a.m. A joint case management statement is due by November 29, 2024. Signed by Judge James Donato on 8/22/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2, COURT STAFF) |
|
| Monday, August 19, 2024 | ||
| 32 | 32
motion
Stipulation and Proposed Order
Mon 08/19 7:05 PM
STIPULATION WITH PROPOSED ORDER re10 Case Management Scheduling Order, filed by Verint Systems Inc..(Guyon, Rebekah) |
|
|
Att: 1
Declaration Guyon Declaration ISO Stipulation to Continue the Case Management Conference
|
||
| Friday, August 16, 2024 | ||
| 31 | 31
motion
Stipulation and Proposed Order
Fri 08/16 3:47 PM
STIPULATION WITH PROPOSED ORDER (JOINT) RE EXTENSION OF BRIEFING SCHEDULE filed by Avner Paulino. (Andrews, Stephen) |
|
| Thursday, August 08, 2024 | ||
| 30 | 30
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Thu 08/08 6:41 PM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Guyon, Rebekah) |
|
| 29 | 29
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Thu 08/08 6:38 PM
Corporate Disclosure Statement by Verint Systems Inc. identifying Corporate Parent Vanguard Group, Corporate Parent Valor Buyer LP for Verint Systems Inc.. Pursuant to Federal Rule of Civil Procedure 7.1 and Certification of Conflicts and Interested Entities or Persons Pursuant to Local Rule 3-15 (Guyon, Rebekah) |
|
| 28 | 28
motion
Dismiss
Thu 08/08 6:15 PM
Joint MOTION to Dismiss Class Action Complaint and Navy Federal's Motion to Transfer in the Alternative filed by Verint Systems Inc.. Motion to Dismiss Hearing set for 9/26/2024 10:00 AM. Responses due by 8/22/2024. Replies due by 8/29/2024.(Guyon, Rebekah) |
|
|
Att: 1
Declaration of Nick Genatone,
|
||
|
Att: 2
Declaration of Jeffrey Purcell,
|
||
|
Att: 3
Declaration of Antionette Pruitt,
|
||
|
Att: 4
Proposed Order
|
||
| 27 | 27
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Thu 08/08 12:46 PM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options filed by Navy Federal Credit Union (Gottlieb, Michael) |
|
| 26 | 26
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Thu 08/08 12:41 PM
Certificate of Interested Entities by Navy Federal Credit Union (Gottlieb, Michael) |
|
| 25 | 25
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Thu 08/08 11:19 AM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Andrews, Stephen) |
|
| 24 | 24
2
pgs
order
Order on Motion for Pro Hac Vice
Thu 08/08 8:48 AM
ORDER by Judge James Donato granting 23 Motion for Pro Hac Vice. (lrc, COURT STAFF) |
|
| Wednesday, August 07, 2024 | ||
| 23 | 23
motion
Pro Hac Vice
Wed 08/07 2:47 PM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19702585.) filed by Verint Systems Inc..(Salky, Mark) |
|
|
Att: 1
Certificate of Good Standing
|
||
| Wednesday, July 31, 2024 | ||
| 22 | 22
order
Order ~Util - Terminate Motions
Wed 07/31 2:46 PM
ORDER. Defendants' request for sequential briefing of their Rule 12(b) arguments is denied. Dkt. No. 17; see Fed. R. Civ. P. 12(b). Defendants' request for an extension of page limits, Dkt. No. 17 at 5, is granted in part as follows. For any joint Rule 12(b) arguments, the two defendants must file a single, coordinated opening brief of 20 pages or less; plaintiff may file a responsive brief of 20 pages or less; and defendants may file a reply of 15 pages or less. For any non-duplicative argument that either defendant wishes to present on an individual basis, the defendant may file a 5-page add-on opening brief; plaintiff may file a 5-page response; and the defendant may file a 3-page reply. Signed by Judge James Donato on 7/31/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3, COURT STAFF) |
|
| Monday, July 29, 2024 | ||
| 21 | 21
respm
Opposition/Response to Motion
Mon 07/29 5:17 PM
OPPOSITION/RESPONSE filed byAvner Paulino.(Andrews, Stephen) |
|
|
Att: 1
Declaration of Stephen D. Andrews,
|
||
|
Att: 2
Exhibit 1
|
||
| Thursday, July 25, 2024 | ||
| 20 | 20
misc
Stipulation without Proposed Order
Thu 07/25 4:52 PM
STIPULATION re1 Complaint to Extend Time to Respond to Complaint filed by Verint Systems Inc.. (Guyon, Rebekah) |
|
| 19 | 19
2
pgs
order
Order on Motion for Pro Hac Vice
Thu 07/25 7:35 AM
ORDER by Judge James Donato granting 16 Motion for Pro Hac Vice as to Meryl Governski. (lrc, COURT STAFF) |
|
| 18 | 18
2
pgs
order
Order on Motion for Pro Hac Vice
Thu 07/25 7:32 AM
ORDER by Judge James Donato granting 15 Motion for Pro Hac Vice as to Michael Gottlieb. (lrc, COURT STAFF) |
|
| Wednesday, July 24, 2024 | ||
| 17 | 17
motion
Administrative Motion per Civil Local Rule 7-11
Wed 07/24 5:59 PM
Emergency ADMINISTRATIVE MOTION to Set Sequential Briefing Schedule for Defendants' Rule 12(b)(2) ; Jurisdictional Motions filed by Verint Systems Inc.. Responses due by 7/29/2024.(Guyon, Rebekah) |
|
|
Att: 1
Declaration of Rebekah S. Guyon,
|
||
|
Att: 2
Exhibit A and B to Decl. of R. Guyon,
|
||
|
Att: 3
Proposed Order
|
||
| 16 | 16
motion
Pro Hac Vice
Wed 07/24 3:51 PM
MOTION for leave to appear in Pro Hac Vice by Meryl Governski ( Filing fee $ 328, receipt number ACANDC-19655601.) filed by Navy Federal Credit Union.(Governski, Meryl) |
|
|
Att: 1
Certificate of Good Standing
|
||
| 15 | 15
motion
Pro Hac Vice
Wed 07/24 3:45 PM
MOTION for leave to appear in Pro Hac Vice by Michael Gottlieb ( Filing fee $ 328, receipt number ACANDC-19655511.) filed by Navy Federal Credit Union.(Gottlieb, Michael) |
|
|
Att: 1
Certificate of Good Standing
|
||
| 14 | 14
notice
Notice of Appearance
Wed 07/24 3:37 PM
NOTICE of Appearance by Eduardo E. Santacana for Defendant Navy Federal Credit Union (Santacana, Eduardo) |
|
| Tuesday, June 25, 2024 | ||
| 13 | 13
misc
Stipulation without Proposed Order
Tue 06/25 5:06 PM
STIPULATION re1 Complaint Stipulation to Extend Time to Respond to Complaint filed by Verint Systems Inc.. (Guyon, Rebekah) |
|
| Monday, June 10, 2024 | ||
| 12 | 12
3
pgs
service
Summons Returned Executed
Mon 06/10 11:15 AM
SUMMONS Returned Executed by Avner Paulino. Verint Systems Inc. served on 6/6/2024, answer due 6/27/2024. (Andrews, Stephen) |
|
| 11 | 11
service
Summons Returned Executed
Mon 06/10 11:14 AM
SUMMONS Returned Executed by Avner Paulino. Navy Federal Credit Union served on 6/6/2024, answer due 6/27/2024. (Andrews, Stephen) |
|
| Wednesday, June 05, 2024 | ||
| 10 | 10
order
Case Management Scheduling Order
Wed 06/05 9:56 AM
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 8/29/2024 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 8/22/2024. Signed by Judge James Donato on 6/5/2024. (lrc, COURT STAFF) |
|
| Tuesday, June 04, 2024 | ||
| 9 | 9
1
pgs
order
Order Reassigning Case ~Util - Case Assigned/Reassigned
Tue 06/04 2:45 PM
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Thomas S. Hixson no longer assigned to 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. Signed by Clerk on 06/04/2024.(mbc, COURT STAFF) |
|
|
Att: 1
Notice of Eligibility for Video Recording
|
||
| 8 | 8
oth_evt
Clerk's Notice of Impending Reassignment - Text Only
Tue 06/04 10:30 AM
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. (rmm2, COURT STAFF) |
|
| 7 | 7
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Tue 06/04 10:01 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Avner Paulino.. (Andrews, Stephen) |
|
| Monday, June 03, 2024 | ||
| 6 | 6
service
Summons Issued
Mon 06/03 3:05 PM
Summons Issued as to Navy Federal Credit Union, Verint Systems Inc.. (hdj, COURT STAFF) |
|
| 5 | 5
order
Initial Case Management Scheduling Order with ADR Deadlines
Mon 06/03 3:02 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/22/2024. Initial Case Management Conference set for 8/29/2024 10:00 AM in San Francisco, Courtroom E, 15th Floor. (hdj, COURT STAFF) |
|
| 4 | 4
utility
~Util - Case Assigned by Intake
Mon 06/03 8:57 AM
Case assigned to Magistrate Judge Thomas S. Hixson. 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 6/17/2024. (kmg, COURT STAFF) |
|
| Friday, May 31, 2024 | ||
| 3 | 3
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Fri 05/31 4:53 PM
Certificate of Interested Entities by Avner Paulino (Andrews, Stephen) |
|
| 2 | 2
misc
Proposed Summons
Fri 05/31 4:50 PM
Proposed Summons. (Andrews, Stephen) |
|
| 1 | 1
21
pgs
cmp
Complaint
Fri 05/31 4:49 PM
COMPLAINT against Navy Federal Credit Union, Verint Systems Inc. ( Filing fee $ 405, receipt number ACANDC-19473249.). Filed by Avner Paulino.(Andrews, Stephen) |
|
|
Att: 1
Civil Cover Sheet
|
||