Oster et al v. Moreno Family Law Firm et al
| California Northern District Court | |
| Judge: | Edward M Chen |
| Case #: | 3:21-cv-05400 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Jul 14, 2021 |
| Terminated: | Oct 15, 2021 |
| Last checked: Monday Jan 10, 2022 12:58 AM PST |
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Defendant
Michael H. Moreno
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Defendant
Heather Wang
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Defendant
Rick Trevino
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Defendant
Joseph Tang
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Defendant
South County District Attorney
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Defendant
South County Criminal Court
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Defendant
Santa Clara Family Justice Center
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Defendant
Judge Sharon Roper
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Defendant
Murat Ozgur
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Defendant
Shelly O'Brien
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Defendant
Karl Nastrom
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Defendant
Moreno Family Law Firm
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Represented By
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Defendant
Marilyn Moreno
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Represented By
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Defendant
J. Hector Moreno
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Represented By
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Defendant
Christopher Moles
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Defendant
Law Firm of J. Hector Moreno
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Represented By
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Defendant
Intero Real Estate Services
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Defendant
Gomez-Edwards Law Group
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Represented By
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Defendant
Natalie Gomez
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Represented By
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Defendant
Judge Julie Emede
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Defendant
Lauren Edwards
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Represented By
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Defendant
Brian Crane
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Defendant
County of Santa Clara
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Represented By
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Defendant
Birkshire Hathaway Inc.
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Plaintiff
Brent Oster
444 Alaska Avenue Suite #BDZ550
Torrance, CA 90503 |
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Plaintiff
Kathia Portuguez Oster
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| Docket last updated: 56 minutes ago |
| Friday, October 15, 2021 | ||
| 34 | 34
order
Judgment
Fri 10/15 2:04 PM
JUDGMENT. Signed by Judge Edward M. Chen on 10/15/2021. (afmS, COURT STAFF) 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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| 33 | 33
3
pgs
order
Order Adopting Report and Recommendations
Fri 10/15 2:03 PM
ORDER ADOPTING REPORT AND RECOMMENDATION TO DISMISS COMPLAINT. Signed by Judge Edward M. Chen on 10/15/2021. (afmS, COURT STAFF) 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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| Wednesday, September 29, 2021 | ||
| 32 | 32
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Wed 09/29 8:50 AM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification By Parties And Counsel (Storey, Joanna) |
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| Tuesday, September 28, 2021 | ||
| 31 | 31
service
Certificate/Proof of Service
Tue 09/28 12:10 PM
CERTIFICATE OF SERVICE by Brent Oster re7 Amended Complaint on Kaufman Dolowich & Voluck on /16/2021 (bwS, COURT STAFF) |
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| 30 | 30
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Tue 09/28 10:40 AM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification By Parties And Counsel (Storey, Joanna) |
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| Monday, September 27, 2021 | ||
| 29 | 29
misc
Joinder
Mon 09/27 3:02 PM
Joinder Joinder in the County of Santa Clara's Response to Plaintiff's Objections to Report & Recommendation ; Request for Stay of Responsive Pleading Deadline by Lauren Edwards, Natalie Gomez, Gomez-Edwards Law Group. (Castoria, Louis) |
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| 28 | 28
service
Certificate/Proof of Service
Mon 09/27 11:09 AM
CERTIFICATE OF SERVICE by Law Firm of J. Hector Moreno, J. Hector Moreno, Marilyn Moreno, Moreno Family Law Firm re27 Joinder (Storey, Joanna) |
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| 27 | 27
misc
Joinder
Mon 09/27 10:47 AM
Joinder re26 Opposition/Response to Motion, Notice of Appearance by Law Firm of J. Hector Moreno, J. Hector Moreno, Marilyn Moreno, Moreno Family Law Firm. (Storey, Joanna) |
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| Friday, September 24, 2021 | ||
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respm
Opposition/Response to Motion
Fri 09/24 11:45 AM
OPPOSITION/RESPONSE - Response to Plaintiff's Objections to Report & Recommendations; Request for Stay of Responsive Pleading Deadline filed by County of Santa Clara. (Martinez, Jose) |
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| Thursday, September 23, 2021 | ||
| 25 | 25
service
Certificate/Proof of Service
Thu 09/23 3:37 PM
CERTIFICATE OF SERVICE by Kathia Portuguez Oster re24 Objection (slhS, COURT STAFF) |
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| 24 | 24
misc
Objection
Thu 09/23 3:36 PM
OBJECTIONS to13 REPORT AND RECOMMENDATIONS filed by Brent Oster. (slhS, COURT STAFF) |
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| 23 | 23
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Thu 09/23 11:14 AM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certifications by Parties and Counsel (Castoria, Louis) |
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| Wednesday, September 22, 2021 | ||
| 22 | 22
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Wed 09/22 1:40 PM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Martinez, Jose) |
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| Friday, September 17, 2021 | ||
| 21 | 21
notice
Notice of Appearance
Fri 09/17 1:58 PM
NOTICE of Appearance by Jose Luis Martinez for Defendant County of Santa Clara (Martinez, Jose) |
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| 20 | 20
service
Certificate/Proof of Service
Fri 09/17 9:34 AM
CERTIFICATE OF SERVICE by Lauren Edwards, Natalie Gomez, Gomez-Edwards Law Group Signed Proof of Service of Delivery of Defendants Natalie Gomez and Lauren Edwards and Gomez Edwards Law Group Objection to Brent Oster (Castoria, Louis) |
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| 19 | 19
service
Certificate/Proof of Service
Fri 09/17 9:26 AM
CERTIFICATE OF SERVICE by Brent Oster, Kathia Portuguez Oster re7 Amended Complaint as to defendant Edward Gomez, (bwS, COURT STAFF) |
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| 18 | 18
service
Certificate/Proof of Service
Fri 09/17 9:24 AM
CERTIFICATE OF SERVICE by Brent Oster, Kathia Portuguez Oster re7 Amended Complaint as to defendants Hector and Marilyn Moreno. (bwS, COURT STAFF) |
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| 17 | 17
service
Certificate/Proof of Service
Fri 09/17 9:21 AM
CERTIFICATE OF SERVICE by Brent Oster, Kathia Portuguez Oster re7 Amended Complaint as to defendants County of Santa Clara (bwS, COURT STAFF) |
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| 16 | 16
1
pgs
service
Certificate/Proof of Service
Fri 09/17 9:18 AM
CERTIFICATE OF SERVICE by Brent Oster, Kathia Portuguez Oster re7 Amended Complaint as to defendants Berkshire Hathaway/Intero. on 9/15/2021 (bwS, COURT STAFF) |
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| 15 | 15
utility
Case Assigned/Reassigned
Fri 09/17 8:21 AM
Case reassigned to Judge Edward M. Chen. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Nathanael M. Cousins no longer assigned to the case. (bwS, COURT STAFF) |
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Att: 1
Notice of Eligibility for Video Recording
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utility
~Util - Notice Assigning/ Reassigning Case (CRJ)
Fri 09/17 8:14 AM
This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at[LINK:http://cand.uscourts.gov/news/225] . (bwS, COURT STAFF) |
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| Thursday, September 16, 2021 | ||
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REPORT AND RECOMMENDATION to Dismiss and REQUEST for Reassignment to a District Court Judge. Signed by Judge Nathanael M. Cousins on 9/16/2021. (lmhS, COURT STAFF) 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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| Wednesday, September 15, 2021 | ||
| 12 | 12
GOMEZ EDWARDS DEFENDANTS' OBJECTION TO PLAINTIFFS FILING OF ECF NO. 11, "PROOF OF SERVICE" filed by Lauren Edwards, Natalie Gomez, Gomez-Edwards Law Group. (Castoria, Louis)
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| Wednesday, September 08, 2021 | ||
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PROOF OF SERVICE filed by Brent Oster of re7 Amended Complaint. (tnS, COURT STAFF)
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| Friday, August 27, 2021 | ||
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ORDER RE Request for Leave to File Amended Complaint. Re: Dkt. No. 7 . Oster must update his mailing address with the Court and file a consent/declination form by 9/8/2021. Signed by Judge Nathanael M. Cousins on 8/27/2021.(lmh, COURT STAFF) 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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Att: 1
Consent/Declination form
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| Friday, August 20, 2021 | ||
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Mail sent to Brent Oster returned as undeliverable re3 Summons Issued. Re-Sent to New Address. (sfbS, COURT STAFF)
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| 7 | 7
145
pgs
AMENDED COMPLAINT against Birkshire Hathaway Inc., County of Santa Clara, Brian Crane, Lauren Edwards, Julie Emede, Natalie Gomez, Gomez-Edwards Law Group, Intero Real Estate Services, Law Firm of J. Hector Moreno, Christopher Moles, J. Hector Moreno, Marilyn Moreno, Michael H. Moreno, Moreno Family Law Firm, Karl Nastrom, Shelly O'Brien, Murat Ozgur, Sharon Roper, Santa Clara Family Justice Center, South County Criminal Court, South County District Attorney, Joseph Tang, Rick Trevino, Heather Wang. Filed byKathia Portuguez Oster, Brent Oster.(sfbS, COURT STAFF)
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Att: 1
Exhibit Part 1,
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Att: 2
Exhibit Part 2,
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Att: 3
Exhibit Part 1,
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Att: 4
Exhibit Part 4,
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Att: 5
Exhibit Part 5
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| Monday, August 16, 2021 | ||
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Mail sent to Brent Oster returned as undeliverable re5 Clerk's Notice re: Consent or Declination, Resent to Updated address. (sfbS, COURT STAFF)
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| Friday, July 30, 2021 | ||
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RELATED CASE ORDER. Signed by Judge Beth Labson Freeman on 7/30/2021. (blflc4S, COURT STAFF) 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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| Monday, July 26, 2021 | ||
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CLERK'S NOTICE RE: Consent or Declination. Plaintiff is requested to file a consent or declination to proceed before a magistrate judge by 8/9/2021. 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. (lmh, COURT STAFF) 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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SUA SPONTE Judicial Referral for Purpose of Determining Relationship of Case 5:20-cv-07828 BLF with 5:21-cv-05400 NC. Signed by Judge Nathanael M. Cousins on 7/26/2021. (lmh, COURT STAFF) 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) (lmh, COURT STAFF).
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Att: 1
(7/26/2021) Signed Order
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| Wednesday, July 14, 2021 | ||
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Summons Issued as to Birkshire Hathaway Inc., County of Santa Clara, Brian Crane, Lauren Edwards, Julie Emede, Natalie Gomez, Gomez-Edwards Law Group, Intero Real Estate Services, Law Firm of J. Hector Moreno, Christopher Moles, J. Hector Moreno, Marilyn Moreno, Michael H. Moreno, Moreno Family Law Firm, Karl Nastrom, Shelly O'Brien, Murat Ozgur, Sharon Roper, Santa Clara Family Justice Center, South County Criminal Court, South County District Attorney, Joseph Tang, Rick Trevino, Heather Wang. (wsnS, COURT STAFF)
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Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/6/2021. Initial Case Management Conference set for 10/13/2021 10:00 AM in San Jose, Courtroom 5, 4th Floor.(wsnS, COURT STAFF) 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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Att: 1
Standing Order
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COMPLAINT against All Defendants (Filing fee $ 402, receipt 34611155289). Filed by Brent Oster. Consent/Declination due by 7/28/2021.(wsnS, COURT STAFF)
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Att: 1
Exhibits Part 1,
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Att: 2
Exhibits Part 2,
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Att: 3
Exhibits Part 3,
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Att: 4
Exhibits Part 4,
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Att: 5
Exhibits Part 5,
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Att: 6
Exhibits Part 6,
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Att: 7
Exhibits Part 7,
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Att: 8
Exhibits Part 8,
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Att: 9
Exhibits Part 9,
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Att: 10
Exhibits Part 10,
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Att: 11
Exhibits Part 11,
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Att: 12
Civil Cover Sheet,
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Att: 13
Proposed Summons,
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Att: 14
Receipt
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