California Northern District Court
Judge:Laurel Beeler
Case #: 3:25-cv-01683
Nature of Suit430 Other Statutes - Banks and Banking
Cause15:1693 (ef) - Electronic Funds Transfer Act
Case Filed:Feb 18, 2025
Case in other court:San Francisco Superior Court, CGC-25-621257
Last checked: Saturday Apr 05, 2025 3:12 AM PDT
Defendant
Bank of America Corporation
Represented By
Randall Wessman Stanton, Esq.
Severson Werson
contact info
Austin Benjamin Kenney
Severson & Werson
contact info
Plaintiff
David Zigal
Represented By
Aaron Ramon Jackson
Jackson Law Group, P.C.
contact info


Docket last updated: 05/06/2025 11:59 PM PDT
Wednesday, April 16, 2025
12 12 oth_evt Clerk's Notice re: Consent or Declination Wed 04/16 8:44 AM
CLERK'S THIRD NOTICE Re: Consent or Declination: Plaintiffs/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:[LINK:http://cand.uscourts.gov/civilforms] . Consent/Declination due by 4/30/2025 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF)
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Friday, March 28, 2025
11 11 oth_evt Clerk's Notice re: Consent or Declination Fri 03/28 10:58 AM
CLERK'S SECOND NOTICE Re: Consent or Declination: Plaintiffs/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:[LINK:http://cand.uscourts.gov/civilforms] . Consent/Declination due by 4/10/2025 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF)
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Wednesday, March 12, 2025
10 10 oth_evt Clerk's Notice ~Util - Teleconference Zoom Wed 03/12 9:09 AM
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Initial Case Management Conference previously set for 5/22/2025 is reset to 7/31/2025 at 11:00 AM in San Francisco - Videoconference Only. Case Management Statement due by 7/24/2025. 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 [LINK: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: [LINK:https://www.cand.uscourts.gov/zoom/] . (ejk, COURT STAFF)
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9 9 oth_evt Clerk's Notice re: Consent or Declination Wed 03/12 9:07 AM
CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/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:[LINK:http://cand.uscourts.gov/civilforms] . Consent/Declination due by 3/26/2025 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF)
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8 8 2 pgs order Order on Stipulation Wed 03/12 8:55 AM
Order by Magistrate Judge Laurel Beeler granting 7 Stipulation Extending Time for Defendants to File Response to the Complaint. Deadline for defendant to respond to the Complaint is 5/9/2025. (ejk, COURT STAFF)
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Tuesday, March 11, 2025
7 7 motion Stipulation and Proposed Order Tue 03/11 4:21 PM
STIPULATION WITH PROPOSED ORDER EXTENDING TIME filed by Bank of America Corporation.(Stanton, Randall)
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Att: 1 Proposed Order
Tuesday, February 25, 2025
6 6 misc Stipulation without Proposed Order Tue 02/25 5:36 PM
STIPULATION Extending Time for Defendants to File Response to Complaint & for Plff to File Motion to Remand filed by Bank of America Corporation. (Kenney, Austin)
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Wednesday, February 19, 2025
5 5 order Initial Case Management Scheduling Order with ADR Deadlines Wed 02/19 9:53 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/15/2025. Initial Case Management Conference set for 5/22/2025 11:00 AM in San Francisco, - Videoconference Only. (krp, COURT STAFF)
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Tuesday, February 18, 2025
4 4 utility ~Util - Case Assigned by Intake Tue 02/18 3:05 PM
Case assigned to Magistrate Judge Laurel Beeler. 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 3/4/2025. (smc, COURT STAFF)
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3 3 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Tue 02/18 2:22 PM
Certificate of Interested Entities by Bank of America, N.A. identifying Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company for Bank of America, N.A.. (Kenney, Austin)
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2 2 misc Civil Cover Sheet Tue 02/18 2:17 PM
Civil Cover Sheet by Bank of America, N.A. . (Kenney, Austin)
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1 1 cmp Notice of Removal Tue 02/18 2:14 PM
NOTICE OF REMOVAL from San Francisco Superior Court. Their case number is CGC-25-621257. (Filing fee $405 receipt number ACANDC-20360859). Filed by Bank of America, N.A..(Kenney, Austin)
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Att: 1 Exhibit A to Notice of Removal