Shenzhenshi Haitiecheng Science and Technology Co., Ltd. v. Rearden LLC et al
Plaintiff: Shenzhenshi Haitiecheng Science and Technology Co., Ltd.
Defendant: Rearden LLC, Rearden Mova, LLC, MO2, LLC and Mova, LLC
Case Number: 3:2015cv00797
Filed: February 20, 2015
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Outside US
Presiding Judge: Samuel Conti
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 11, 2022 Opinion or Order Filing 597 Judicial Referral for Purpose of Determining Relationship of Cases Re 22-cv-02464-HSG. Signed by Judge Haywood S. Gilliam, Jr. on 5/11/2022. (ndr, COURT STAFF) (Filed on 5/11/2022)
April 10, 2019 Opinion or Order Filing 521 ORDER GRANTING MOTION TO ENFORCE JUDGMENT by Judge Jon S. Tigar granting 499 Motion to Enforce Judgment; granting 502 Motion for Leave to File; granting 506 Administrative Motion Leave to File Sur-Reply. Stipulation or a request for an award of fees and costs in a specific amount due by 4/24/2019. Responses due by 5/1/2019. Replies due by 5/8/2019. Nominations for special master candidates due by 4/24/2019. (wsnS, COURT STAFF) (Filed on 4/10/2019)
December 6, 2017 Opinion or Order Filing 476 ORDER DENYING DEFENDANT'S MOTION TO STAY ENFORCEMENT by Judge Jon S. Tigar denying 439 Motion to Stay. (wsn, COURT STAFF) (Filed on 12/6/2017)
August 22, 2017 Opinion or Order Filing 429 STIPULATION AND ORDER re 428 STIPULATION WITH PROPOSED ORDER re 427 Order, filed by Virtue Global Holdings Limited, Shenzhenshi Haitiecheng Science and Technology Co., Ltd. Case Management Statement due by 9/11/2017. Further Case Management Conference set for 9/20/2017 at 11:00 AM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on August 22, 2017. (wsn, COURT STAFF) (Filed on 8/22/2017)
August 11, 2017 Opinion or Order Filing 427 STATEMENT OF DECISION. Case Management Statement due by 8/30/2017. Further Case Management Conference set for 9/6/2017 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on August 11, 2017. (wsn, COURT STAFF) (Filed on 8/11/2017)
July 25, 2017 Opinion or Order Filing 412 Judicial Referral for Purpose of Determining Relationship of Cases re 17-4187. Signed by Judge Maria-Elena James on 7/25/2017. (mejlc2S, COURT STAFF) (Filed on 7/25/2017)
December 5, 2016 Opinion or Order Filing 372 STIPULATION AND ORDER re 370 STIPULATION WITH PROPOSED ORDER RE TRIAL EXHIBITS INVOLVING ALAN KALIN filed by Virtue Global Holdings Limited. Signed by Judge Jon S. Tigar on December 5, 2016. (wsn, COURT STAFF) (Filed on 12/5/2016)
December 2, 2016 Opinion or Order Filing 365 STIPULATION AND ORDER re 364 STIPULATION WITH PROPOSED ORDER TO ALLOW COUNSEL TO BRING EQUIPMENT INTO THE COURTROOM FOR TRIAL filed by Virtue Global Holdings Limited. Signed by Judge Jon S. Tigar on December 2, 2016. (wsn, COURT STAFF) (Filed on 12/2/2016)
November 29, 2016 Opinion or Order Filing 359 STIPULATION AND ORDER re 355 STIPULATION WITH PROPOSED ORDER re Certain Electronic Devices filed by Mova, LLC, MO2, LLC, Rearden Mova, LLC, Rearden LLC. Signed by Judge Jon S. Tigar on November 29, 2016. (wsn, COURT STAFF) (Filed on 11/29/2016)
November 15, 2016 Opinion or Order Filing 340 ORDER RE MOTIONS IN LIMINE by Judge Jon S. Tigar; granting 316 Motion in Limine; denying 317 Motion in Limine. (wsn, COURT STAFF) (Filed on 11/15/2016)
November 7, 2016 Opinion or Order Filing 323 ORDER DENYING MOTIONS IN LIMINE by Judge Jon S. Tigar; denying 314 Motion in Limine; denying 315 Motion in Limine. (wsn, COURT STAFF) (Filed on 11/7/2016)
October 11, 2016 Opinion or Order Filing 305 ORDER GRANTING MOTION TO INTERVENE, MOTION TO AUGMENT THE RECORD, AND MOTION FOR DE NOVO DETERMINATION by Judge Jon S. Tigar; granting 265 Motion for De Novo Determination of Dispositive Matter Referred to Magistrate Judge; granting 283 Motion to Intervene; granting 298 Administrative Motion to Augment the Record In Support Of Motion for De Novo Determination of Dispositive Matter. (wsn, COURT STAFF) (Filed on 10/11/2016)
September 21, 2016 Opinion or Order Filing 296 ORDER VACATING HEARING ON MOTION TO AUGMENT THE RECORD AND DENYING MOTIONS TO AUGMENT THE RECORD by Judge Jon S. Tigar denying 266 Motion to Augment the Record; denying 288 Administrative Motion to Augment the Record. (wsn, COURT STAFF) (Filed on 9/21/2016)
September 6, 2016 Opinion or Order Filing 293 STIPULATION AND ORDER re 291 STIPULATION WITH PROPOSED ORDER WITHDRAWING 279 AND DEFINING OPERATIVE PLEADINGS filed by Mova, LLC, MO2, LLC, Rearden Mova, LLC, Rearden LLC. Signed by Judge Jon S. Tigar on September 6, 2016. (wsn, COURT STAFF) (Filed on 9/6/2016)
August 12, 2016 Opinion or Order Filing 271 ORDER TO SHOW CAUSE re 265 MOTION for De Novo Determination of Dispositive Matter Referred to Magistrate Judge; 266 to Augment the Record ISO Motion For De Novo Determination of Dispositive Matter Referred To Magistrate. Show Cause Response due by 8/16/2016. Signed by Judge Jon S. Tigar on August 12, 2016. (wsn, COURT STAFF) (Filed on 8/12/2016)
August 11, 2016 Opinion or Order Filing 269 ORDER REGARDING MOTION TO SET ASIDE ORDER AND MOTION FOR CLARIFICATION by Judge Jon S. Tigar granting 172 Motion to Set Aside ; granting 173 Motion for Clarification of Bifurcation Order. (wsn, COURT STAFF) (Filed on 8/11/2016)
July 25, 2016 Opinion or Order Filing 255 STIPULATION AND ORDER re 254 STIPULATION WITH PROPOSED ORDER TO COMBINE CASE MANAGEMENT CONFERENCE AND MOTION HEARING DATES filed by Mova, LLC, MO2, LLC, Rearden Mova, LLC, Rearden LLC. Further Case Management Conference set for 8/4/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on July 25, 2016. (wsn, COURT STAFF) (Filed on 7/25/2016)
July 15, 2016 Opinion or Order Filing 243 ORDER DENYING DIGITAL DOMAIN 3.0, INC.'S MOTION TO MODIFY THE PRELIMINARY INJUNCTION ORDER AND VIRTUE GLOBAL HOLDINGS LIMITED'S MOTION TO STAY OR MODIFY THE PRELIMINARY INJUNCTION PENDING APPEAL by Judge Jon S. Tigar denying 206 Motion to Stay; denying 208 Motion TO MODIFY PRELIMINARY INJUNCTION ORDER. (wsn, COURT STAFF) (Filed on 7/15/2016)
June 30, 2016 Opinion or Order Filing 217 STIPULATION AND ORDER re 212 STIPULATION WITH PROPOSED ORDER re 208 MOTION TO MODIFY PRELIMINARY INJUNCTION ORDER, 206 MOTION to Stay or Modification of Preliminary Injunction (Dkt. 188) Pending Appeal filed by Virtue Global Holdings Limited, Shenzhenshi Haitiecheng Science and Technology Co., Ltd. Signed by Judge Jon S. Tigar on June 30, 2016. (wsnS, COURT STAFF) (Filed on 6/30/2016)
June 22, 2016 Opinion or Order Filing 204 STIPULATION AND ORDER re 202 STIPULATION WITH PROPOSED ORDER TO CONTINUE HEARING AND BRIEFING DATES filed by Virtue Global Holdings Limited, Shenzhenshi Haitiecheng Science and Technology Co., Ltd. Signed by Judge Jon S. Tigar on June 22, 2016. (wsn, COURT STAFF) (Filed on 6/22/2016)
June 17, 2016 Opinion or Order Filing 188 ORDER GRANTING MOTION FOR PRELIMINARY INJUNCTION by Judge Jon S. Tigar granting 139 Motion for Preliminary Injunction. (wsn, COURT STAFF) (Filed on 6/17/2016)
June 3, 2016 Opinion or Order Filing 165 ORDER re 160 Administrative Motion to File Under Seal. Response due by 6/7/2016. Signed by Magistrate Judge Sallie Kim on 6/3/2016. (mklS, COURT STAFF) (Filed on 6/3/2016)
May 24, 2016 Opinion or Order Filing 157 ORDER REGARDING PARTIES' MOTIONS FOR RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE by Judge Jon S. Tigar denying 119 MOTION FOR RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE, PURSUANT TO FRCP 72(A) AND CIVIL LOCAL RULE 72-2; denying 120 REQUEST FOR RELIEF FROM MAGISTRATE ORDER REGARDING ATTORNEY-CLIENT PRIVILEGE AND FOR ADDITIONAL BRIEFING AND EVIDENTIARY HEARING. (wsn, COURT STAFF) (Filed on 5/24/2016)
May 16, 2016 Opinion or Order Filing 147 ORDER SCHEDULING JUNE 16, 2016 HEARING re 139 DEFENDANTS' MOTION FOR DEFAULT JUDGMENT. Opposition/Response due 5/20/2016. Reply due 5/27/2016 by 12:00 PM. Motion Hearing set for 6/16/2016 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Sallie Kim. Signed by Magistrate Judge Sallie Kim on 5/16/2016. (mklS, COURT STAFF) (Filed on 5/16/2016)
May 13, 2016 Opinion or Order Filing 143 ORDER REGARDING DEFENDANTS' MOTIONS AT ECF NOS. 139 AND 140 re 140 MOTION to Expedite BRIEFING AND HEARING SCHEDULE filed by Mova, LLC, MO2, LLC, Rearden Mova, LLC, Rearden LLC; 139 MOTION for Preliminary Injunction < i>Notice of Motion and Motion For Entry of Default Judgment Against Shenzhenshi Haitiecheng Science and Technology Co., Ltd.; and For Preliminary Injunction Regarding The Mova Assets filed by Mova, LLC, MO2, LLC, Rearden Mova, LLC, Rearden LLC. Signed by Judge Jon S. Tigar on May 13, 2016. (wsn, COURT STAFF) (Filed on 5/13/2016)
May 12, 2016 Opinion or Order Filing 141 ORDER re 132 Joint Discovery Letter Brief Regarding Interrogatory Response Verification. Signed by Magistrate Judge Sallie Kim on 5/11/2016. (mklS, COURT STAFF) (Filed on 5/12/2016)
April 27, 2016 Opinion or Order Filing 128 ORDER SETTING BRIEFING SCHEDULE ON PARTIES' MOTIONS FOR RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE re 119 MOTION RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE filed by Virtue Global Holdings Limited, Shenzhenshi Haitiecheng Science and Technology Co., Ltd.; 120 MOTION REQUEST FOR RELIEF FROM MAGISTRATE ORDER REGARDING ATTORNEY-CLIENT PRIVILEGE AND FOR ADDITIONAL BRIEFING AND EVIDENTIARY HEARING filed by Mova, LLC, MO2, LLC, Rearden Mova, LLC, Rearden LLC. Signed by Judge Jon S. Tigar on April 27, 2016. (wsn, COURT STAFF) (Filed on 4/27/2016)
April 26, 2016 Opinion or Order Filing 124 STIPULATION AND ORDER re 118 STIPULATION WITH [PROPOSED] ORDER TO EXTEND DISCOVERY CUT-OFF DATES filed by Virtue Global Holdings Limited, Shenzhenshi Haitiecheng Science and Technology Co., Ltd. Signed by Judge Jon S. Tigar on April 27, 2016. (wsn, COURT STAFF) (Filed on 4/26/2016)
April 20, 2016 Opinion or Order Filing 117 Redacted ORDER re 103 Order on Discovery Letter Brief, 85 Joint Discovery Letter Brief filed by Mova, LLC, MO2, LLC, Rearden Mova, LLC, Rearden LLC (sklc2S, COURT STAFF) (Filed on 4/20/2016)
April 15, 2016 Opinion or Order Filing 108 ORDER REGARDING MOTION TO SEAL 103 ORDER DATED APRIL 5, 2016. Signed by Magistrate Judge Sallie Kim on 4/15/2016. (mklS, COURT STAFF) (Filed on 4/15/2016)
March 23, 2016 Opinion or Order Filing 97 ORDER REGARDING ADMINISTRATIVE MOTION TO FILE DOCUMENTS UNDER SEAL re 94 Administrative Motion to File Under Seal filed by Mova, LLC, MO2, LLC, Rearden Mova, LLC, Rearden LLC. Signed by Judge Jon S. Tigar on March 23, 2016. (wsn, COURT STAFF) (Filed on 3/23/2016)
March 21, 2016 Opinion or Order Filing 96 STIPULATION AND ORDER re 92 STIPULATION WITH [PROPOSED] ORDER AND JOINT MOTION TO SUBSTITUTE PARTY filed by Shenzhenshi Haitiecheng Science and Technology Co., Ltd.. Signed by Judge Jon S. Tigar on March 21, 2016. (wsn, COURT STAFF) (Filed on 3/21/2016)
March 7, 2016 Opinion or Order Filing 87 ORDER GRANTING JOINT REQUEST FOR EXTENSION OF TIME re 85 Joint Discovery Letter Brief. Signed by Magistrate Judge Sallie Kim on 3/7/2016. (mklS, COURT STAFF) (Filed on 3/7/2016)
March 4, 2016 Opinion or Order Filing 83 SCHEDULING ORDER. Deadline to add parties or amend the pleadings 3/18/2016. Fact discovery cut-off 6/3/2016. Expert discovery cut-off 7/22/2016. Deadline to file dispositive motions 8/22/2016. Pretrial conference statement due 11/1/2016. Fin al Pretrial Conference set for 11/10/2016 at 1:30 PM in Courtroom 2, 4th Floor, Oakland. Jury Trial set for 12/5/2016 at 8:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Signed by Judge Jon S. Tigar on March 4, 2016. (wsn, COURT STAFF) (Filed on 3/4/2016)
March 3, 2016 Opinion or Order Filing 82 ORDER SCHEDULING HEARING RE: 78 JOINT LETTER BRIEF OF MARCH 1, 2016. Motion Hearing set for 3/30/2016 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Sallie Kim. Signed by Magistrate Judge Sallie Kim on 3/3/2016. (mklS, COURT STAFF) (Filed on 3/3/2016)
February 24, 2016 Opinion or Order Filing 74 STIPULATION AND ORDER re 72 STIPULATION WITH [PROPOSED] ORDER EXTENDING TIME FOR PLAINTIFF TO RESPOND TO DEFENDANTS AMENDED COUNTERCLAIMS filed by Shenzhenshi Haitiecheng Science and Technology Co., Ltd.. Signed by Judge Jon S. Tigar on February 24, 2016. (wsn, COURT STAFF) (Filed on 2/24/2016)
January 25, 2016 Opinion or Order Filing 66 SCHEDULING ORDER re 65 STIPULATION WITH PROPOSED ORDER filed by Mova, LLC, MO2, LLC, Rearden Mova, LLC, Rearden LLC. Joint Case Schedule due by 2/24/2016. Further Case Management Conference set for 3/2/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on January 26, 2016. (wsn, COURT STAFF) (Filed on 1/25/2016)
December 14, 2015 Opinion or Order Filing 57 CASE MANAGEMENT ORDER. Case Management Statement due by 12/15/2015 at 5:00 PM.. Signed by Judge Jon S. Tigar on December 14, 2015. (wsn, COURT STAFF) (Filed on 12/14/2015)
November 3, 2015 Opinion or Order Filing 53 ORDER, Case reassigned to Hon. Jon S. Tigar. Hon. Samuel Conti no longer assigned to the case.. Signed by Executive Committee on 11/3/15. (haS, COURT STAFF) (Filed on 11/3/2015)
October 15, 2015 Opinion or Order Filing 52 ORDER by Judge Samuel Conti denying 35 Motion for Summary Judgment; denying 37 Motion for Summary Judgment (sclc1, COURT STAFF) (Filed on 10/15/2015)
August 19, 2015 Opinion or Order Filing 49 ORDER by Judge Samuel Conti granting 46 Administrative Motion to File Under Seal (sclc1S, COURT STAFF) (Filed on 8/19/2015)
July 17, 2015 Opinion or Order Filing 42 STIPULATION AND ORDER TO EXTEND TIME as to 35 MOTION for Summary Judgment , 37 MOTION for Summary Judgment on Defendants' Counterclaim for Declaratory Relief (Related DN 34 and DN 36). Responses due by 7/31/2015. Replies due by 8/14/2015. Signed by Judge Samuel Conti on 07/17/2015. (tmiS, COURT STAFF) (Filed on 7/17/2015)
June 23, 2015 Opinion or Order Filing 36 ORDER by Judge Samuel Conti granting in part and denying in part 34 Administrative Motion to File Under Seal. As to Exhibits F-K and Defendant's motion for summary judgment, the Court will not consider these documents unless an unredacte d version is filed within seven (7) days. As to Exhibits A-C, the Defendants may file within seven (7) days either an unredacted version or a revised motion to file these documents under seal that properly tailors the redactions to sealable material and adequately explains the compelling reasons for sealing the material. (sclc1, COURT STAFF) (Filed on 6/23/2015)
June 4, 2015 Opinion or Order Filing 33 ORDER by Judge Samuel Conti granting 30 Stipulated Protective Order. (sclc1, COURT STAFF) (Filed on 6/4/2015)
May 29, 2015 Opinion or Order Filing 29 STIPULATION AND ORDER re 24 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options filed by Shenzhenshi Haitiecheng Science and Technology Co., Ltd. Signed by Judge Samuel Conti on 5/29/15. (dt, COURT STAFF) (Filed on 5/29/2015)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Shenzhenshi Haitiecheng Science and Technology Co., Ltd. v. Rearden LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shenzhenshi Haitiecheng Science and Technology Co., Ltd.
Represented By: Frances Bruen Cox
Represented By: Scott E. Kolassa
Represented By: Jon Michaelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rearden LLC
Represented By: Alex Feerst
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rearden Mova, LLC
Represented By: Alex Feerst
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MO2, LLC
Represented By: Alex Feerst
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mova, LLC
Represented By: Alex Feerst
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?