California Northern District Court
Judge:Trina L Thompson
Case #: 3:25-cv-00134
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Jan 06, 2025
Last checked: Tuesday Jan 07, 2025 5:04 AM PST
Defendant
Best Buy Co, Inc.
Plaintiff
Marilyn Kaye
Represented By
Daniel Morley Hattis
Hattis & Lukacs
contact info
Paul Karl Lukacs
Hattis & Lukacs
contact info
Plaintiff
Aaron Lamoree
Represented By
Daniel Morley Hattis
Hattis & Lukacs
contact info
Paul Karl Lukacs
Hattis & Lukacs
contact info
Plaintiff
Allegra Porchia
Represented By
Daniel Morley Hattis
Hattis & Lukacs
contact info
Paul Karl Lukacs
Hattis & Lukacs
contact info
Plaintiff
Leroy Porchia
Represented By
Daniel Morley Hattis
Hattis & Lukacs
contact info
Paul Karl Lukacs
Hattis & Lukacs
contact info


Docket last updated: 01/10/2025 11:59 PM PST
Wednesday, January 08, 2025
10 10 oth_evt Clerk's Notice Setting Zoom Hearing Wed 01/08 10:38 AM
CLERKS NOTICE - REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Trina L. Thompson upon reassignment. For a copy of Judge Thompson's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 4/17/2025 at 2:00 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 4/10/2025. Webinar Access: All counsel, members of the public, and media may access the webinar information at [LINK:https://www.cand.uscourts.gov/trina-l-thompson/] 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: [LINK:https://www.cand.uscourts.gov/zoom/] . (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER)
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9 9 1 pgs order Order Reassigning Case ~Util - Case Assigned/Reassigned Wed 01/08 9:07 AM
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Trina L Thompson for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case. Signed by Clerk on 01/08/2025. (mbc, COURT STAFF)
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Tuesday, January 07, 2025
8 8 oth_evt Clerk's Notice of Impending Reassignment - Text Only Tue 01/07 3:42 PM
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. (bxl, COURT STAFF)
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Monday, January 06, 2025
7 7 misc Consent/Declination to Proceed Before a US Magistrate Judge Mon 01/06 8:50 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Leroy Porchia, Allegra Porchia, Marilyn Kaye, Aaron Lamoree.. (Hattis, Daniel)
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6 6 service Summons Issued Mon 01/06 2:52 PM
Summons Issued as to Best Buy Co, Inc.. (dhm, COURT STAFF)
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5 5 order Initial Case Management Scheduling Order with ADR Deadlines Mon 01/06 2:41 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/7/2025. Initial Case Management Conference set for 4/14/2025 01:30 PM in San Francisco - To be held by Zoom. (dhm, COURT STAFF)
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4 4 utility ~Util - Case Assigned by Intake Mon 01/06 1:57 PM
Case assigned to Magistrate Judge Sallie Kim. 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 1/21/2025. (smc, COURT STAFF)
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3 3 misc Civil Cover Sheet Mon 01/06 11:47 AM
Civil Cover Sheet by Leroy Porchia, Allegra Porchia, Marilyn Kaye, Aaron Lamoree Re: 1 Complaint . (Hattis, Daniel)
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2 2 misc Proposed Summons Mon 01/06 12:13 AM
Proposed Summons. (Hattis, Daniel)
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1 1 44 pgs cmp Complaint Mon 01/06 12:10 AM
COMPLAINT against All Defendants ( Filing fee $ 405, receipt number ACANDC-20197281.). Filed by Aaron Lamoree, Leroy Porchia, Marilyn Kaye, Allegra Porchia.(Hattis, Daniel)
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Att: 1 Exhibit A - CLRA Venue Declarations,
Att: 2 Civil Cover Sheet
utility Electronic Filing Error Mon 01/06 8:33 AM
[LINK:Electronic filing error] . Updated CAND Civil Cover Sheet missing. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet. Re:1 Complaint, filed by Leroy Porchia, Allegra Porchia, Aaron Lamoree, Marilyn Kaye (smc, COURT STAFF)
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