Spence v.Citibank, N.A

California Northern District Court
Judge:P Casey Pitts
Case #: 5:23-cv-04228
Nature of Suit485 Other Statutes - Telephone Consumer Protection Act
Cause47:227 Restrictions of Use of Telephone Equipment
Case Filed:Aug 18, 2023
Last checked: Friday Mar 15, 2024 5:13 PM PDT
Defendant
CITIBANK, N.A
Represented By
Peng Shao
Ballard Spahr LLP
contact info
Plaintiff
Sharon Spence
Plaintiff c/o BLC Law Center, APC 1230 Columbia St. Suite 1100 San Diego
San Diego, CA 92101
Represented By
Ahren Ananda Tiller
Blc Law Center, Apc
contact info


Docket last updated: 04/03/2026 11:59 PM PDT
Monday, November 04, 2024
21 21 motion Stipulation and Proposed Order Mon 11/04 10:47 AM
STIPULATION WITH PROPOSED ORDER filed by Sharon Spence. (Tiller, Ahren)
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Wednesday, September 11, 2024
20 20 misc Status Report Wed 09/11 3:07 PM
STATUS REPORT (Corrected) by Sharon Spence. (Tiller, Ahren)
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19 19 misc Status Report Wed 09/11 12:03 PM
STATUS REPORT (Joint) by Sharon Spence. (Tiller, Ahren)
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Friday, May 17, 2024
18 18 order Order ~Util - Set Deadlines/Hearings Fri 05/17 10:01 AM
TEXT-ONLY ORDER This case is stayed pending arbitration. Defendant(s) shall notify the Court within 14 days after arbitration is completed and shall submit a one-page status report by the first day of every September and March in the meantime. (This is a text-only entry generated by the court. There is no document associated with this entry.) (nmc, COURT USER)
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Monday, April 29, 2024
17 17 notice Notice of Appearance Mon 04/29 12:45 PM
NOTICE of Appearance by Goldie Fields (Fields, Goldie)
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16 16 notice Notice of Appearance Mon 04/29 12:36 PM
NOTICE of Appearance by Melanie Vartabedian (Vartabedian, Melanie)
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Monday, October 16, 2023
15 15 2 pgs order Order on Stipulation Mon 10/16 12:49 PM
ORDER granting 14 Amended Joint Stipulation to Stay Action and Arbitrate Claims. Signed by Judge P. Casey Pitts on 10/16/2023. (nmc, COURT USER)
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Friday, October 13, 2023
14 14 motion Stipulation and Proposed Order Fri 10/13 4:33 PM
STIPULATION WITH PROPOSED ORDER to Stay Action and Arbitrate Claims filed by CITIBANK, N.A.(Shao, Peng)
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Att: 1 Exhibit 1,
Att: 2 Proposed Order
13 13 motion Stipulation and Proposed Order Fri 10/13 3:42 PM
STIPULATION WITH PROPOSED ORDER to Stay Action and Arbitrate Claims filed by CITIBANK, N.A.(Shao, Peng)
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Att: 1 Proposed Order
Wednesday, September 13, 2023
12 12 misc Stipulation without Proposed Order Wed 09/13 3:57 PM
STIPULATION re1 Complaint, for Extension of Time to Respond filed by CITIBANK, N.A. (Shao, Peng)
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Tuesday, September 12, 2023
11 11 oth_evt Clerk's Notice ~Util - Set Motion and Deadlines/Hearings Tue 09/12 12:18 PM
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT. Case Management Statement due by 11/16/2023. Initial Case Management Conference set for 11/30/2023 at 01:00 PM before Judge P. Casey Pitts in San Jose, Courtroom 8, 4th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (nmc, COURT USER)
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Thursday, September 07, 2023
10 10 1 pgs order Order Reassigning Case ~Util - Case Assigned/Reassigned Thu 09/07 1:57 PM
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge P. Casey Pitts for all further proceedings. Magistrate Judge Susan van Keulen no longer assigned to case, except for discovery purposes. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.(sfb, COURT STAFF)
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Att: 1 Notice of Eligibility for Video Recording
Wednesday, September 06, 2023
9 9 oth_evt Clerk's Notice of Impending Reassignment - Text Only Wed 09/06 1:58 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. (jhf, COURT STAFF)
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8 8 service Summons Returned Executed Wed 09/06 1:55 PM
SUMMONS Returned Executed by Sharon Spence. Sharon Spence served on 8/23/2023, answer due 9/13/2023. (Tiller, Ahren)
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7 7 misc Consent/Declination to Proceed Before a US Magistrate Judge Wed 09/06 1:35 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Sharon Spence.. (Tiller, Ahren)
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Tuesday, September 05, 2023
6 6 oth_evt Clerk's Notice re: Consent or Declination Tue 09/05 9:05 AM
2ND CLERK'S NOTICE Re: Consent or Declination: Plaintiff(s) 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 9/19/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF)
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Monday, August 21, 2023
5 5 service Summons Issued Mon 08/21 9:29 AM
Summons Issued as to CITIBANK, N.A. (kmg, COURT STAFF)
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4 4 order Initial Case Management Scheduling Order with ADR Deadlines Mon 08/21 9:24 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/14/2023. Initial Case Management Conference set for 11/21/2023 09:30 AM in San Jose, Courtroom 6, 4th Floor. (kmg, COURT STAFF)
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Friday, August 18, 2023
3 3 utility ~Util - Case Assigned by Intake Fri 08/18 2:10 PM
Case assigned to Magistrate Judge Susan van Keulen. 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 9/1/2023. (kmg, COURT STAFF)
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2 2 misc Proposed Summons Fri 08/18 2:01 PM
Proposed Summons. (Tiller, Ahren)
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1 1 cmp Complaint Fri 08/18 1:59 PM
COMPLAINT FOR DAMAGES FOR (1) VIOLATIONS OF THE ROSENTHAL FAIR DEBT COLLECTION PRACTICES ACT (CAL. CIV. CODE §§ 1788-1778.32); AND (2) VIOLATIONS OF THE TELEPHONE CONSUMER PROTECTION ACT (47 U.S.C. §227) against CITIBANK, N.A ( Filing fee $ 402, receipt number ACANDC-18560897.). Filed bySharon Spence.(Tiller, Ahren)
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Att: 1 Civil Cover Sheet