Anurag Gupta et al Aeries Sofware, Inc.

Justia Dockets & Filings Ninth Circuit California Central District Anurag Gupta et al Aeries Sofware, Inc.

Anurag Gupta et al Aeries Sofware, Inc.

Plaintiff:	V. G., D. G. and Melinda Tomes
Petitioner:	Aeries Software, Inc. and Anurag Gupta
Case Number:	8:2020cv00995
Filed:	May 28, 2020
Court:	US District Court for the Central District of California
Presiding Judge:	Fernando M Olguin
Referring Judge:	Autumn D Spaeth
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on March 3, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 3, 2023	Filing 111 JUDGMENT by Judge Fernando M. Olguin. Plaintiff Melinda Tomes shall be paid a service payment of $2,500.00 in accordance with the terms of the Settlement Agreement and the Order. Class counsel shall be paid $437,500.00 in attorney's fees, and $15,780.88 in costs in accordance with the terms of the Settlement Agreement and the Order. The settlement administrator, JND, shall be paid its fees and expenses in accordance with the terms of the Settlement Agreement and the Order in an amount not to exceed $200,000. (MD JS-6, Case Terminated). (iv)
March 3, 2023	Filing 110 ORDER RE: FINAL APPROVAL OF CLASS ACTION SETTLEMENT #95 #96 by Judge Fernando M. Olguin. See Order for Details. (iv)
March 3, 2023	Filing 109 ORDER #56 by Judge Fernando M. Olguin. See Order for Details. (iv)
February 16, 2023	Filing 108 STATUS REPORT (Joint Status Report Regarding Class Action Fairness Act) filed by Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. (Attachments: #1 Declaration of Gretchen Eoff)(Warshaw, Daniel)
January 4, 2023	Filing 107 NOTICE of Change of Attorney Business or Contact Information: for attorney Melissa S. Weiner counsel for Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. Changing Firm Name to Pearson Warshaw, LLP. Changing e-mail to mweiner@pwfirm.com. Filed by Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. (Weiner, Melissa)
January 3, 2023	Filing 106 NOTICE of Change of Attorney Business or Contact Information: for attorney Daniel L Warshaw counsel for Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. Changing Firm Name to Pearson Warshaw, LLP. Changing e-mail to dwarshaw@pwfirm.com. Filed by Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. (Warshaw, Daniel)
November 30, 2022	Filing 105 NOTICE of Change of address by Hassan A Zavareei attorney for Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. Changing attorneys address to 2000 Pennsylvania Avenue NW, Suite 1010 Washington, D.C. 20006. Filed by Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. (Zavareei, Hassan)
November 16, 2022	Filing 104 DECLARATION of Gina M. Intrepido-Bowden in support of NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action #95 (Declaration of Gina M. Intrepido-Bowden Regarding Compliance with the Class Action Fairness Act, 28 USC 1715) filed by Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. (Warshaw, Daniel)
November 14, 2022	Filing 103 TRANSCRIPT ORDER as to Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes for Court Reporter. Court will contact Aaron McReynolds - Paralegal at amcreynolds@tzlegal.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Zavareei, Hassan)
November 10, 2022	Filing 102 MINUTES OF MOTION FOR PAYMENT OF ATTORNEYS' FEES, REIMBURSEMENT OF LITIGATION COSTS AND EXPENSES, AND CLASS REPRESENTATIVE SERVICE AWARD #93 ; MOTION FOR SETTLEMENT APPROVAL OF CLASS ACTION #95 held before Judge Fernando M. Olguin. Lead plaintiff shall file a supplemental declaration no later than November 17, 2022. Upon filing of the supplemental declaration, the motions will be deemed under submission. Court Reporter: Katherine Stride. (iv)
November 9, 2022	Filing 101 NOTICE OF LODGING filed (Notice of Lodging Second Revised [Proposed] Order Granting Final Approval of Class Action Settlement) re NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action #95 (Attachments: #1 Proposed Order)(Warshaw, Daniel)
November 7, 2022	Filing 100 NOTICE OF LODGING filed (Notice of Lodging Revised [Proposed] Order re PETITION for Order for Approval of Settlement of Minors' Claims #56 (Attachments: #1 Proposed Order)(Warshaw, Daniel)
November 7, 2022	Filing 99 NOTICE OF LODGING filed (Notice of Lodging Revised [Proposed] Order Granting Final Approval of Class Action Settlement) re NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action #95 (Attachments: #1 Proposed Order)(Warshaw, Daniel)
October 25, 2022	Filing 98 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Deficiency in Electronically Filed Documents (G-112A) #97 by Deputy Clerk of Court. Document #96 is accepted as filed. (gga)
October 25, 2022	Filing 97 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motion for Approval of Final Class Action Settlement #96 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. Proposed document was not submitted or was not submitted as a separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv)
October 24, 2022	Filing 96 NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement filed by Defendant Aeries Software, Inc.. (Attachments: #1 Declaration of Jena Valdetero, #2 Declaration of Gretchen Eoff) (Chang, Lori)
October 17, 2022	Filing 95 NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action filed by Plaintiff Melinda Tomes. Motion set for hearing on 11/10/2022 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration of Daniel Warshaw in Support of Motion for Final Approval of Class Action Settlement, #2 Declaration of Gina M Intrepido-Bowden in Support of Motion for Final Approval of Class Action Settlement, #3 Proposed Order Granting Final Approval of Class Action Settlement) (Warshaw, Daniel)
September 6, 2022	Filing 94 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance #92 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak)
September 6, 2022	Filing 93 NOTICE OF MOTION AND MOTION for Attorney Fees filed by Plaintiff D. G., V. G., Anurag Gupta, Melinda Tomes. Motion set for hearing on 11/10/2022 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration of Daniel L. Warshaw, #2 Declaration of Hassan Zavareei, #3 Declaration Kristen Lake Cardoso, #4 Proposed Order) (Warshaw, Daniel)
September 6, 2022	Filing 92 NOTICE of Appearance filed by attorney Kristen Lake Cardoso on behalf of Plaintiff Melinda Tomes (Attorney Kristen Lake Cardoso added to party Melinda Tomes(pty:pla))(Cardoso, Kristen)
August 25, 2022	Filing 91 NOTICE of Change of address by Melissa S. Weiner attorney for Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. Changing attorneys address to 328 Barry Avenue S., Suite 200, Wayzata, MN 55391. Filed by Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. (Attorney Melissa S. Weiner added to party Melinda Tomes(pty:pla))(Weiner, Melissa)
July 7, 2022	Filing 90 ORDER RE: MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT #76 by Judge Fernando M. Olguin. See Order for Details (gga)
June 13, 2022	Filing 89 Notice of Appearance or Withdrawal of Counsel: for attorney Hassan A Zavareei counsel for Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. Mark A. Clifford is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Anurag Gupta, D.G., V.G., and Melinda Tomes. (Zavareei, Hassan)
February 4, 2022	Filing 88 SEALED DOCUMENT Exhibits E thru L to Declaration re Sealed Declaration in SupportDeclaration,, #86 , Order on Motion for Leave to File Document Under Seal, #87 filed by Defendant Aeries Software, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Chang, Lori)
February 4, 2022	Filing 87 ORDER GRANTING AERIES SOFTWARE INC.'S APPLICATION FOR LEAVE TO FILE CERTAIN DOCUMENTS UNDER SEAL #85 by Judge Fernando M. Olguin. Defendant's Application is GRANTED, The Clerk of the Court shall seal ECF Nos. 55-1, 76, 76-1, 76-6, 78, 78-1, 78-2, and 82 from the public record, and No later than February 7, 2022, Defendant shall refile the following documents under seal. (iv)
February 3, 2022	Filing 86 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits E - L to Valdetero Declaration under seal #85 filed by Defendant Aeries Software, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Unredacted Document, #4 Unredacted Document, #5 Unredacted Document, #6 Unredacted Document, #7 Unredacted Document, #8 Unredacted Document, #9 Unredacted Document, #10 Unredacted Document, #11 Unredacted Document, #12 Unredacted Document)(Chang, Lori)
February 3, 2022	Filing 85 APPLICATION to file document Exhibits E - L to Valdetero Declaration under seal filed by Defendant Aeries Software, Inc.. (Attachments: #1 Redacted Document, #2 Redacted Document, #3 Redacted Document, #4 Redacted Document, #5 Redacted Document, #6 Redacted Document, #7 Redacted Document, #8 Redacted Document, #9 Proposed Order)(Chang, Lori)
December 27, 2021	Filing 84 SUPPLEMENTAL BRIEF filed by Defendant Aeries Software, Inc.. in Response to the Court's Order of December 13, 2021 regarding Order on Motion for Settlement, Order on Motion for Relief #80 . (Attachments: #1 Declaration of Jena M. Valdetero)(Chang, Lori)
December 20, 2021	Filing 83 SUPPLEMENT to Renewed NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement #76 in Response to the Court's Order of December 13, 2021 [Dkt. 80] filed by Plaintiff Melinda Tomes. (Attachments: #1 Declaration of Hassan Zavareei in Support)(Zavareei, Hassan)
December 17, 2021	Filing 82 DECLARATION OF JONATHAN COTTON IN SUPPORT OF MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT re: Order #81 filed by Defendant Aeries Software, Inc. (iv)
December 17, 2021	Filing 81 ORDER GRANTING AERIES SOFTWARE INC.'S UNOPPOSED APPLICATION FOR LEAVE TO FILE CERTAIN EXHIBITS TO THE DECLARATION OF JONATHAN COTTON UNDER SEAL #78 by Judge Fernando M. Olguin. See Order for Details. (iv)
December 13, 2021	Filing 80 MINUTES (IN CHAMBERS) ORDER RE: RENEWED MOTION FOR PRELIMINARY APPROVAL by Judge Fernando M. Olguin. See Order for Details. (iv)
December 9, 2021	Filing 79 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Certain Exhibits to the Declaration of Jonathan Cotton under seal #78 filed by Defendant Aeries Software, Inc.. (Attachments: #1 Unredacted Document - Exhibit A -, #2 Exhibit B -, #3 Unredacted Document - Exhibit C, #4 Exhibit D)(Chang, Lori)
December 9, 2021	Filing 78 APPLICATION to file document Certain Exhibits to the Declaration of Jonathan Cotton under seal filed by Defendant Aeries Software, Inc.. (Attachments: #1 Proposed Order, #2 Redacted Document)(Chang, Lori)
December 8, 2021	Filing 77 NOTICE OF MOTION AND MOTION for Relief from Personal Appearance of Minor Plaintiffs at Hearing on Petition to Approve Settlement of Minors' Claims re PETITION for Order for Approval of Settlement of Minors' Claims #56 - Unopposed Motion filed by Plaintiffs D. G., V. G., Anurag Gupta. Motion set for hearing on 12/16/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration of Anurag Gupta, #2 Proposed Order) (Zavareei, Hassan)
November 15, 2021	Filing 76 Renewed NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement filed by Plaintiffs Melinda Tomes. Motion set for hearing on 12/16/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration of Hassan A. Zavareei, #2 Declaration of Daniel L. Warshaw, #3 Declaration of Melinda Tomes, #4 Declaration of Jonathan Cotton, #5 Declaration of Gina M. Intrepido-Bowden, #6 Proposed Order Granting Renewed Motion for Preliminary Approval of Class Action Settlement) (Attorney Hassan A Zavareei added to party Melinda Tomes(pty:pla)) (Zavareei, Hassan)
November 15, 2021	Filing 75 ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE MEMORANDUM IN EXCESS OF 25 PAGES IN SUPPORT OF RENEWED MOTION FOR PRELIMINARY APPROVAL #74 by Judge Fernando M. Olguin. See Order for Details. (iv)
November 10, 2021	Filing 74 NOTICE OF MOTION AND MOTION to File Memorandum in Excess of 25 Pages in Support of Renewed Motion for Preliminary Approval - Unopposed Motion filed by Plaintiffs D. G., V. G., Anurag Gupta. Motion set for hearing on 12/16/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Zavareei, Hassan)
October 18, 2021	Filing 73 TRANSCRIPT ORDER as to Defendant Aeries Software, Inc. for Court Reporter. Court will contact Haleh Sharifi at sharifih@gtlaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Chang, Lori)
October 15, 2021	Filing 71 TRANSCRIPT ORDER as to Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes for Court Reporter. Court will contact Aaron McReynolds - Paralegal at amcreynolds@tzlegal.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Zavareei, Hassan)
October 14, 2021	Filing 72 MINUTES OF MOTION FOR SETTLEMENT APPROVAL OF CLASS ACTION SETTLEMENT #55 ; PETITION FOR ORDER FOR APPROVAL OF SETTLEMENT OF MINORS' CLAIMS #56 held before Judge Fernando M. Olguin. The Motion for Settlement Approval of Class Action Settlement #55 is denied without prejudice. The Court defers ruling on the Petition for Order for Approval of Settlement of Minors' Claims #56 pending ruling on a renewed Motion. Court Reporter: Maria Bustillos. (iv)
September 30, 2021	Filing 70 ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Mark Clifford to Appear Pro Hac Vice on behalf of Plaintiff Anurag Gupta, D.G., V.G., and Melinda Tomes, designating Daniel Warshaw as local counsel #69 . (iv)
September 29, 2021	Filing 69 APPLICATION of Non-Resident Attorney Mark Andrew Clifford to Appear Pro Hac Vice on behalf of Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32068568) filed by Plaintiffs D. G., V. G., Anurag Gupta, Melinda Tomes. (Attachments: #1 Exhibit A - Certificates of Good Standing, #2 Proposed Order) (Warshaw, Daniel)
September 16, 2021	Filing 68 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion for Settlement Approval of Class Action Settlement #55 and Petition for Order for Approval of Settlement of Minors Claims #56 are continued for hearing to 10/14/2021 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY
August 16, 2021	Filing 67 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion for Settlement Approval of Class Action Settlement #55 and Petition for Order for Approval of Settlement of Minors Claims #56 are continued for hearing to 9/23/2021 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY
July 16, 2021	Filing 66 ORDER GRANTING STIPULATION TO RESCHEDULE DATE FOR HEARING ON PETITION TO APPROVE SETTLEMENT OF MINORS' CLAIMS AND MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT #65 by Judge Fernando M. Olguin. See Order for Details. (iv)
July 14, 2021	Filing 65 STIPULATION to Reschedule Date for Hearing on Petition to Approve Settlement of Minors' Claims and Motion for Preliminary Approval of Class Action Settlement filed by Defendant Aeries Software, Inc.. (Attachments: #1 Proposed Order)(Chang, Lori)
July 12, 2021	Filing 64 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the MOTION for Settlement Approval #55 and PETITION for Order #56 are continued for hearing to 8/12/2021 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
July 7, 2021	Filing 63 ORDER GRANTING STIPULATION TO RESCHEDULE DATE FOR HEARING ON PETITION TO APPROVE SETTLEMENT OF MINORS' CLAIMS #62 by Judge Fernando M. Olguin. See Order for Details. (iv)
July 6, 2021	Filing 62 STIPULATION to Reschedule Date for Hearing on Petition to Approve Settlement of Minors' Claims filed by Defendant Aeries Software, Inc.. (Attachments: #1 Proposed Order Granting Stipulation to Reschedule Date for the Hearing on Petition to Approve Settlement of Minors' Claims)(Chang, Lori)
June 28, 2021	Filing 61 SEALED DOCUMENT Exhibit 1 to Declaration of Jena Valdetero in Support of Aeries Software Inc.'s Unopposed Application for Leave to File Confidential Supplemental Agreement re Sealed Declaration in SupportDeclaration #58 , Order on Motion for Leave to File Document Under Seal #60 filed by Defendant Aeries Software, Inc..(Chang, Lori)
June 25, 2021	Filing 60 ORDER GRANTING AERIES SOFTWARE INC.'S UNOPPOSED APPLICATION #57 FOR LEAVE TO FILE CONFIDENTIAL SUPPLEMENTAL AGREEMENT UNDER SEAL by Judge Fernando M. Olguin. See Order for Details. (iv)
June 16, 2021	Filing 59 STATEMENT of Concurrence to Plaintiff's Motion for Preliminary Approval of Settlement NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement #55 filed by Defendant Aeries Software, Inc.. (Chang, Lori)
June 15, 2021	Filing 58 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exh. 1 to Declaration of Jena Valdetero under seal #57 filed by Defendant Aeries Software, Inc.. (Attachments: #1 Unredacted Document Exhibit 1)(Chang, Lori)
June 15, 2021	Filing 57 APPLICATION to file document Exh. 1 to Declaration of Jena Valdetero under seal filed by Defendant Aeries Software, Inc.. (Attachments: #1 Proposed Order)(Chang, Lori)
June 15, 2021	Filing 56 PETITION for Order for Approval of Settlement of Minors' Claims filed by Plaintiffs D. G., V. G., Anurag Gupta. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Declaration of Hassan Zavareei, #4 Proposed Order) (Zavareei, Hassan)
June 14, 2021	Filing 55 NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement filed by plaintiff Melinda Tomes. Motion set for hearing on 7/22/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration of Hassan A. Zavareei, #2 Declaration of Daniel L. Warshaw, #3 Declaration of Melinda Tomes, #4 Declaration of Jonathan Cotton, #5 Declaration of Gina Intrepido-Bowden, #6 Proposed Order Granting Preliminary Approval of Settlement) (Attorney Daniel L Warshaw added to party Melinda Tomes(pty:pla)) (Warshaw, Daniel)
June 9, 2021	Filing 54 SECOND AMENDED COMPLAINT against Defendant Aeries Software, Inc. amending Amended Complaint/Petition, #26 , Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiffs Anurag Gupta, V. G., D. G.(Warshaw, Daniel)
June 9, 2021	Filing 53 ORDER GRANTING STIPULATION #52 TO FILE SECOND AMENDED COMPLAINT by Judge Fernando M. Olguin. The Second Amended Complaint shall be filed by plaintiff no later than June 14, 2021. (iv)
June 8, 2021	Filing 52 STIPULATION to AMEND COMPLAINT filed by plaintiffs D. G., V. G., Anurag Gupta. (Attachments: #1 Exhibit Second Amended Complaint, #2 Proposed Order to File Second Amended Complaint)(Warshaw, Daniel)
May 13, 2021	Filing 51 ORDER GRANTING JOINT STIPULATION TO CONTINUE DEADLINE TO FILE MOTION FOR CLASS CERTIFICATION AND PRELIMINARY APPROVAL OF SETTLEMENT AGREEMENT #50 by Judge Fernando M. Olguin. See Order for Details. (iv)
May 12, 2021	Filing 50 Joint STIPULATION to Continue Deadline to File Motion for Class Certification and Preliminary Approval of Settlement Agreement from May 14, 2021 to June 14, 2021 filed by Plaintiffs D. G., V. G., Anurag Gupta. (Attachments: #1 Declaration of Daniel L. Warshaw, #2 Proposed Order)(Warshaw, Daniel)
April 19, 2021	Filing 49 MINUTES (IN CHAMBERS) ORDER RE: NOTICE OF SETTLEMENT AND REQUIREMENTS RE: PRELIMINARY APPROVAL by Judge Fernando M. Olguin. See Order for dates and requirements. (iv)
April 2, 2021	Filing 48 NOTICE of Settlement filed by Plaintiffs D. G., V. G., Anurag Gupta. (Warshaw, Daniel)
March 16, 2021	Filing 47 Notice of Appearance or Withdrawal of Counsel: for attorney Daniel L Warshaw counsel for Plaintiffs D. G., V. G., Anurag Gupta. Joseph C. Bourne is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Anurag Gupta, D.G. and V.G.. (Warshaw, Daniel)
February 11, 2021	Filing 46 ORDER STAYING CASE #45 by Judge Fernando M. Olguin. This action, and all proceedings and deadlines herein, are stayed through April 5, 2021. Defendant's Motion to Dismiss First Amended Complaint #28 is denied without prejudice. (iv)
February 5, 2021	Filing 45 Joint STIPULATION to Stay Case pending Settlement Discussions filed by Plaintiffs D. G., V. G., Anurag Gupta. (Attachments: #1 Declaration of Daniel L. Warshaw, #2 Proposed Order)(Warshaw, Daniel)
January 6, 2021	Filing 44 ORDER GRANTING JOINT STIPULATION #41 TO STAY LITIGATION THROUGH FEBRUARY 5, 2021 by Judge Fernando M. Olguin. See Order for Details. (iv)
January 5, 2021	Filing 43 NOTICE OF CLERICAL ERROR Re: Minutes of In Chambers Order/Directive - no proceeding held #42 . Docketed in the wrong case. The document should have been docketed in CV 20-6591. Docket entry no. 42should be disregarded. (jre)
January 5, 2021	Filing 42 [FILED IN ERROR. SEE #43 ]- MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin: In the parties' recently filed Joint Rule 26(f) Report, both sides agreed to consent to a magistrate judge for all purposes in this matter. The parties are instructed to review the Voluntary Consent page on the court's website. The page provides instructions for how to consent, as well as the courts CV-11D form. If the CV-11D consent form is not lodged by January 8, 2021, the court will review the parties' 26(f) Report and issue its case management order. However, the issuance of a casemanagement order does not prohibit the parties from consenting to a magistrate judge at a later time. (jre) Modified on 1/6/2021 (jre).
January 5, 2021	Filing 41 Joint STIPULATION to Stay Case pending to Stay Litigation filed by Defendant Aeries Software, Inc.. (Attachments: #1 Declaration of Jena Valdetero in Support of Joint Stipulation to Stay Litigation Through February 5, 2021, #2 Proposed Order Granting Joint Stipulation)(Chang, Lori)
November 24, 2020	Filing 40 ORDER GRANTING STIPULATION #39 THROUGH JANUARY 4, 2021 by Judge Fernando M. Olguin. (vdr)
November 23, 2020	Filing 39 Joint STIPULATION to Stay Case pending Settlement Discussions filed by Plaintiffs D. G., V. G., Anurag Gupta. (Attachments: #1 Declaration of Daniel L. Warshaw, #2 Proposed Order)(Warshaw, Daniel)
November 20, 2020	Filing 38 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #37 Non-Resident Attorney Jena M. Valdertero APPLICATION to Appear Pro Hac Vice on behalf of Defendant Aeries Software, Inc., designating Lori Chang as local counsel. (Thrasher, Lupe)
November 16, 2020	Filing 37 APPLICATION of Non-Resident Attorney Jena M. Valdetero to Appear Pro Hac Vice on behalf of Defendant Aeries Software, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-29027616) filed by Defendant Aeries Software, Inc.. (Attachments: #1 Proposed Order) (Chang, Lori)
November 5, 2020	Filing 36 ORDER GRANTING JOINT STIPULATION #35 TO STAY LITIGATION THROUGH NOVEMBER 30, 2020 by Judge Fernando M. Olguin. See Order for Details. (iv)
November 4, 2020	Filing 35 Joint STIPULATION to Stay Case pending Litigation filed by Defendant Aeries Software, Inc.. (Attachments: #1 Declaration of Jena M. Valdetero in Support of Joint Stipulation to Stay Litigation Through November 30, 2020, #2 Exhibit A, #3 Proposed Order)(Chang, Lori)
October 20, 2020	Filing 34 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #33 Non-Resident Attorney Melissa S. Weiner APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Anurag Gupta, D.G. and V.G., designating Daniel L. Warshaw as local counsel. (Thrasher, Lupe)
October 15, 2020	Filing 33 APPLICATION of Non-Resident Attorney Melissa S. Weiner to Appear Pro Hac Vice on behalf of Plaintiffs D. G., V. G., Anurag Gupta (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28556876) filed by Plaintiffs D. G., V. G., Anurag Gupta. (Attachments: #1 Exhibit A-Certificates of Good Standing, #2 Proposed Order) (Warshaw, Daniel)
October 15, 2020	Filing 32 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAW AL OF ATTORNEY #31 by Judge Fernando M. Olguin. The request of Aeries Software, Inc to substitute Lori Chang as attorney of record instead of Jennifer Jackson and Richard Chagoury is GRANTED. (iv)
October 14, 2020	Filing 31 REQUEST TO SUBSTITUTE ATTORNEY Lori Chang in place of attorney Jennifer A. Jackson and Richard Chagoury filed by Defendant Aeries Software, Inc.. (Attachments: #1 Proposed Order) (Attorney Lori Chang added to party Aeries Software, Inc.(pty:dft)) (Chang, Lori)
September 21, 2020	Filing 30 ORDER GRANTING STIPULATION #29 OF THE PARTIES TO STAY LITIGATION THROUGH NOVEMBER 10, 2020 by Judge Fernando M. Olguin. See Order for Details. (iv)
September 11, 2020	Filing 29 Joint STIPULATION to Stay Case pending Mediation filed by Plaintiffs D. G., V. G., Anurag Gupta. (Attachments: #1 Declaration of Hassan A. Zavareei, #2 Proposed Order)(Warshaw, Daniel)
August 27, 2020	Filing 28 NOTICE OF MOTION AND MOTION to Dismiss Case -- Defendant Aeries Software, Inc.'s Notice of Motion and Motion to Dismiss First Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6); Memorandum of Points and Authorities in Support filed by Defendant Aeries Software, Inc.. Motion set for hearing on 10/8/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Jackson, Jennifer)
August 14, 2020	Filing 27 TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Fernando M. Olguin. In light of the First Amended Complaint filed on August 13, 2020, the Motion to Dismiss #20 is denied as MOOT. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
August 13, 2020	Filing 26 First AMENDED COMPLAINT against Defendant Aeries Software, Inc. amending Complaint (Attorney Civil Case Opening) #1 JURY DEMAND, filed by Plaintiffs Anurag Gupta, V. G., D. G. (Attachments: #1 Exhibit A - ABC Notice of Data Breach, #2 Exhibit B - ABC Email from Dr. Sprigg, #3 Exhibit C - An Announcement from Collin Sprigg, #4 Exhibit D - Annual Student Data Confirmation and Authorization Process, #5 Exhibit E - Health and Development TK-12 Form)(Warshaw, Daniel)
July 27, 2020	Filing 25 ORDER ON STIPULATION #24 EXTENDING TIME TO RESPOND TO MOTION TO DISMIS by Judge Fernando M. Olguin. See order for new dates / deadlines. (lom)
July 24, 2020	Filing 24 STIPULATION for Extension of Time to File Response as to NOTICE OF MOTION AND MOTION to Dismiss Case -- Defendant Aeries Software, Inc.'s Notice of Motion and Motion to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6); Memorandum of Points and Authorities in Support #20 filed by Plaintiffs D. G., V. G., Anurag Gupta. (Attachments: #1 Proposed Order)(Warshaw, Daniel)
July 22, 2020	Filing 23 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 10/1/2020 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
July 21, 2020	Filing 22 Certification and Notice of Interested Parties filed by Defendant Aeries Software, Inc., identifying AXIS Insurance Company, Insuror of Defendant; Norma Lloyd, Partial Owner of Defendant; Llyod Survivor's Trust, Partial Owner of Defendant; Llyod Decedent's Trust, Partial Owner of Defendant; Llyod Children's Trust, Partial Owner of Defendant; Barry Llyod, Partial Owner of Defendant, Partial Owner of Defendant; Richard Llyod, Partial Owner of Defendant; Brent Llyod, Partial Owner of Defendant; Camden Iliff, Partial Owner of Defendant; Terese Houser, Partial Owner of Defendant. (Jackson, Jennifer)
July 21, 2020	Filing 21 CORPORATE DISCLOSURE STATEMENT -- Defendant's Corporate Disclosure Statement filed by Defendant Aeries Software, Inc. (Jackson, Jennifer)
July 21, 2020	Filing 20 NOTICE OF MOTION AND MOTION to Dismiss Case -- Defendant Aeries Software, Inc.'s Notice of Motion and Motion to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6); Memorandum of Points and Authorities in Support filed by Defendant Aeries Software, Inc.. Motion set for hearing on 8/20/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Jackson, Jennifer)
June 22, 2020	Filing 19 NOTICE of Appearance filed by attorney Jennifer A Jackson on behalf of Defendant Aeries Software, Inc. (Attorney Jennifer A Jackson added to party Aeries Software, Inc.(pty:dft))(Jackson, Jennifer)
June 22, 2020	Filing 18 STIPULATION Extending Time to Answer the complaint as to Aeries Software, Inc. answer now due 7/21/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Aeries Software, Inc..(Attorney Richard Anthony Chagoury added to party Aeries Software, Inc.(pty:dft))(Chagoury, Richard)
June 16, 2020	Filing 17 PROOF OF SERVICE filed by Plaintiff D. G., V. G., Anurag Gupta, (of Initial Standing Order) served on June 8, 2020. (Warshaw, Daniel)
June 11, 2020	Filing 16 PROOF OF SERVICE Executed by Plaintiff Anurag Gupta, V. G., D. G., upon Defendant Aeries Software, Inc. served on 6/2/2020, answer due 6/23/2020. Service of the Summons and Complaint were executed upon Barry K. Lloyd, Agent for Service by Leaving with Michael Gehrke, Person Authorized to Accept in compliance with statute not specified by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Warshaw, Daniel)
June 8, 2020	Filing 15 ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM by Magistrate Judge Autumn D. Spaeth: granting #13 PETITION to Appoint Guardian ad Litem, appointing Anurag Gupta as Guardian ad Litem for D.G. and V.G. (hr)
June 5, 2020	Filing 14 RESPONSE filed by Pro Hac Vice attorney Mark A. Clifford on behalf of Plaintiffs D. G., V. G., Anurag Gupta. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case. There has been a delay processing my request for a Certificate of Good Standing with the Maryland Court of Appeals. Please remove me as an attorney of record and I will file my Pro Hac Vice application as soon as I have all paperwork. (Thrasher, Lupe)
June 5, 2020	Filing 13 Amended PETITION for Appointment of Anurag Gupta as Guardian ad Litem for D.G. and V.G. filed by Plaintiff D. G., V. G., Anurag Gupta. (Attachments: #1 Proposed Order) (Warshaw, Daniel)
June 2, 2020	Filing 12 ORDER DENYING PETITION FOR APPOINTMENT OF GUARDIAN AD LITEM #10 by Magistrate Judge Autumn D. Spaeth. The Petition to appoint Anurag Gupta as guardian ad litem for Minor Petitioners D.G. and V.G. [Dkt. No. 10] is denied without prejudice. (see document for further details) (hr)
June 2, 2020	Filing 11 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
June 1, 2020	Filing 10 PETITION for Appointment of Anurag Gupta as Guardian ad Litem for D.G. and V.G. filed by Plaintiffs D. G., V. G., Anurag Gupta. (Attachments: #1 Proposed Order) (Bourne, Joseph)
May 29, 2020	Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Aeries Software, Inc. (car)
May 29, 2020	Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): It appears a guardian ad litem is named in this case but no Petition seeking such appointment has been filed. A Petition for the Appointment of a Guardian Ad Litem must be filed when the appointment of a guardian ad litem is required by Fed. R. Civ. P. 17(c)(2). See Local Rule 17-1. Counsel must file a Petition for the Appointment of a Guardian Ad Litem immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7.. (car)
May 29, 2020	Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Mark A Clifford. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car)
May 29, 2020	Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
May 29, 2020	Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Autumn D. Spaeth. (car)
May 28, 2020	Filing 4 NOTICE of Interested Parties filed by Plaintiff Anurag Gupta, identifying n/a. (Warshaw, Daniel)
May 28, 2020	Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Anurag Gupta. (Warshaw, Daniel)
May 28, 2020	Filing 2 CIVIL COVER SHEET filed by Movant Anurag Gupta. (Warshaw, Daniel)
May 28, 2020	Filing 1 COMPLAINT Receipt No: ACACDC-26608813 - Fee: $400, filed by plaintiff Anurag Gupta. (Attorney Daniel L Warshaw added to party Anurag Gupta(pty:bkmov))(Warshaw, Daniel)

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Search for this case: Anurag Gupta et al Aeries Sofware, Inc.
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Petitioner: Aeries Software, Inc.
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Petitioner: Anurag Gupta
Represented By:	Daniel L Warshaw
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Plaintiff: V. G.
Represented By:	Joseph C Bourne
Represented By:	Hassan A Zavareei
Represented By:	Daniel L Warshaw
Represented By:	Melissa S. Weiner
Represented By:	Mark A. Clifford
Represented By:	Daniel L. Warshaw
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Plaintiff: D. G.
Represented By:	Joseph C Bourne
Represented By:	Hassan A Zavareei
Represented By:	Daniel L Warshaw
Represented By:	Daniel L. Warshaw
Represented By:	Mark A. Clifford
Represented By:	Melissa S. Weiner
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Plaintiff: Melinda Tomes
Represented By:	Kristen Lake Cardoso
Represented By:	Daniel L. Warshaw
Represented By:	Hassan A Zavareei
Represented By:	Mark A. Clifford
Represented By:	Melissa S. Weiner
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