JD BROTHERS LLC v. Liberty Asset Management Corporation et al
Plaintiff: JD BROTHERS LLC
Defendant: Liberty Asset Management Corporation, North America Asset Management Corporation, North America Capital LLC, North America Holding Corporation, Benjamin Kirk, Lucy Gao, Sunshine Valley, LLC, HK Grace Building, LLC, Crystal Waterfalls LLC and Huntington Giant Capital Corporation
Case Number: 3:2015cv01373
Filed: March 25, 2015
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Mateo
Presiding Judge: Laurel Beeler
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
February 5, 2018 Opinion or Order Filing 271 ORDER GRANTING IN PART AND DENYING IN PART MOTION TO REOPEN CASE, AND DENYING MOTION TO SEAL by Judge Chhabria denying 268 Administrative Motion to File Under Seal; granting in part and denying in part 269 Motion to Reopen Case. (vclc2S, COURT STAFF) (Filed on 2/5/2018)
January 24, 2018 Opinion or Order Filing 267 ORDER OF DISMISSAL. Signed by Judge Vince Chhabria on 1/24/2018. (knm, COURT STAFF) (Filed on 1/24/2018)
June 16, 2017 Opinion or Order Filing 208 ORDER TO SHOW CAUSE AS TO DEFENDANTS SUNSHINE VALLEY LLC AND HK GRACE BUILDING LLC, AND COUNSEL FOR BENJAMIN KIRK AND SUNCHINE VALLEY LLC. By June 23, Mr. Crockett must explain why he did not appear on June 15. Also by June 23, Sunshine Valley LLC and HK Grace Building LLC, must explain in a filed writing by counsel of record whether they will participate in a future settlement conference in this case. Signed by Judge Nathanael Cousins on 6/16/2017. (lmh, COURT STAFF) (Filed on 6/16/2017)
October 24, 2016 Opinion or Order Filing 143 Order by Hon. Vince Chhabria denying 118 Motion to Dismiss Cross-Claims. (vclc2S, COURT STAFF) (Filed on 10/24/2016)
April 20, 2016 Opinion or Order Filing 97 ORDER re hearing on 85 MOTION to Dismiss Second Amended Complaint filed by Liberty Asset Management Corporation, Sunshine Valley, LLC, Benjamin Kirk, 84 MOTION to Dismiss Second Amended Complaint filed by HK Grace Building, LLC, Lucy Gao (vclc2S, COURT STAFF) (Filed on 4/20/2016)
August 28, 2015 Opinion or Order Filing 66 Order by Hon. Vince Chhabria granting 65 Stipulation to Extend Time to Respond to Amended Complaint.(knm, COURT STAFF) (Filed on 8/28/2015)
August 11, 2015 Opinion or Order Filing 62 Order by Hon. Vince Chhabria granting 48 Motion to Withdraw as Attorney. (knm, COURT STAFF) (Filed on 8/11/2015)
June 26, 2015 Opinion or Order Filing 50 ORDER, Motions terminated: 11 MOTION to Dismiss the Complaint in this Action filed by Liberty Asset Management Corporation,et al. Sunshine Valley, LLC, Benjamin Kirk, 8 First MOTION to Dismiss Strike Plaintiff's Comp laint for Failure to State a Claim and/or For More Definite Statement; filed by North America Capital LLC, et al.; 26 MOTION to Dismiss Strike Plaintiff's Complaint for Failure to State Claim and/or for More Defeinite Statement; f iled by North America Capital LLC, et al. Amended Complaint due by 7/27/2015. Response to FAC due no later than 8/31/2015. Case Management Statement due by 8/28/2015. Initial Case Management Conference reset for 9/4/2015 08:30 AM in Courtroom 6, 17th Floor, San Francisco. Signed by Judge Charles R. Breyer on 6/26/2015. (beS, COURT STAFF) (Filed on 6/26/2015)
May 19, 2015 Opinion or Order Filing 19 ORDER, Case reassigned to Hon. Charles R. Breyer. Magistrate Judge Laurel Beeler no longer assigned to the case.. Signed by Executive Committee on 5/19/15. (ha, COURT STAFF) (Filed on 5/19/2015)
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Search for this case: JD BROTHERS LLC v. Liberty Asset Management Corporation et al
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Plaintiff: JD BROTHERS LLC
Represented By: Charles Alex Naegele
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Defendant: Liberty Asset Management Corporation
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Defendant: North America Asset Management Corporation
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Defendant: North America Capital LLC
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Defendant: North America Holding Corporation
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Defendant: Benjamin Kirk
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Defendant: Lucy Gao
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Defendant: Sunshine Valley, LLC
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Defendant: HK Grace Building, LLC
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Defendant: Crystal Waterfalls LLC
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Defendant: Huntington Giant Capital Corporation
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