Mark Dias et al v. Spartan Micro, Inc. et al
Plaintiff: Mark Dias, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD., Powerful Anchor Cayman Limited, Yongyun Cayman Limited, Powerful Anchor (Cayman) Limited and Yongyun (Cayman) Limited
Defendant: Spartan Micro, Inc., Eric Stoppenhagen, Thomas Gardner and Does 1 through 35, inclusive
Case Number: 8:2022cv00834
Filed: April 20, 2022
Court: US District Court for the Central District of California
Presiding Judge: Karen E Scott
Referring Judge: James V Selna
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2023 Filing 65 MINUTES OF Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint #58 Hearing held before Judge James V. Selna: Cause is called for hearing and counsel make their appearances. The Court's tentative ruling is issued. Motion is argued and taken under submission. An separate order to follow. Court Reporter: Sharon Seffens. (es)
April 26, 2023 Filing 64 REPLY Reply in support of a motion. NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #58 filed by Defendants Spartan Micro, Inc., Eric Stoppenhagen. (Aveni, David)
April 21, 2023 Opinion or Order Filing 63 JOINT STIPULATION AND [PROPOSED] ORDER EXTENDING PLAINTIFFS' TIME TO FILE OPPOSITION BRIEF AND DEFENDANTS' REPLY BRIEF AS TO MOTION TO DISMISS SECOND AMENDED COMPLAINT by Judge James V. Selna, re Stipulation for Extension of Time to File Response/Reply, #61 . 1. Plaintiffs' Opposition to Defendants' Motion to Dismiss Second Amended Complaint is now due to be filed on or before Wednesday, April 19, 2023; and 2. Defendants' Reply is now due to be filed on or before Wednesday, April 26, 2023. PURSUANT TO THE PARTIES' STIPULATION, IT IS SO ORDERED. (es)
April 19, 2023 Filing 62 Plaintiffs' Opposition To Defendants' Rule 12 (b)(6) Motion To Dismiss Second Amended Complaint Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #58 filed by Plaintiffs Mark Dias, Powerful Anchor (Cayman) Limited, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD., Yongyun (Cayman) Limited. (Rosen, Jonathan)
April 17, 2023 Filing 61 STIPULATION for Extension of Time to File Opposition Brief and Reply Brief as to Amended Complaint/Petition,, #57 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #58 filed by Plaintiffs Mark Dias, Powerful Anchor (Cayman) Limited, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD., Yongyun (Cayman) Limited. (Attachments: #1 Proposed Order, #2 Proof of Service)(Rosen, Jonathan)
April 10, 2023 Filing 60 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #58 by Judge James V. Selna. The hearing date has been rescheduled. Motion set for hearing on 5/8/2023 at 01:30 PM before Judge James V. Selna. (es)
April 10, 2023 Filing 59 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #58 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. 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. (es)
April 7, 2023 Filing 58 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Spartan Micro, Inc. Spartan Micro, Inc.. Motion set for hearing on 5/5/2023 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum of Point and Authorities in Support of Defendants' Motion to Dismiss and Alternatively Motion to Strike Plaintiff's Second Amended Complaint) (Aveni, David)
March 24, 2023 Filing 57 SECOND AMENDED COMPLAINT against DEFENDANTS Does, Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen amending Amended Complaint/Petition, #38 , filed by Plaintiffs Suzhou Quantong Medical Tech. Co. LTD., Shanghai Yonghua Capital Investment Management Co. LTD., Mark Dias, Powerful Anchor Cayman Limited, Yongyun Cayman Limited (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Proof of Service)(Rosen, Jonathan)
March 3, 2023 Opinion or Order Filing 56 MINUTES [IN CHAMBERS] Order Regarding Motion to Dismiss First Amended Complaint #45 by Judge James V. Selna: The Court posted a Tentative Order on February 24, 2023. The parties appeared for oral argument on February 27, 2023. This Order reflects the final order on the instant motion. For the following reasons, the Court GRANTS in part and DENIES in part the motion. Plaintiffs have twenty-one (21) days to amend their complaint to address the deficiencies as specified herein. Granting in part and Denying in part #45 MOTION to Dismiss. [SEE DOCUMENT FOR FURTHER INFORMATION.] (es)
February 27, 2023 Filing 55 MINUTES OF Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint #45 Hearing held before Judge James V. Selna: Cause is called for hearing and counsel make their appearances. The Court's tentative ruling is issued. Motion is argued and taken under submission. Taking under advisement #45 MOTION to Dismiss First Amended Complaint. Court Reporter: Sharon Seffens. (es)
February 17, 2023 Filing 54 PLAINTIFFS EVIDENTIARY OBJECTION(S) TO DECLARATION OF STOPPENHAGEN IN SUPPORT OF DEFENDANTS RULE 12(b)(6) REPLY TO MOTION TO DISMISS FIRST AMENDED COMPLAINT re: NOTICE OF MOTION AND MOTION to Dismiss Case -First Amended Complaint- Pursuant to F.R.C.P. Rule 12 #45 filed by Plaintiffs Yongyun Cayman Limited, Mark Dias, Powerful Anchor Cayman Limited, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD.. (Tjoe, Ivan)
February 13, 2023 Filing 53 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Case -First Amended Complaint- Pursuant to F.R.C.P. Rule 12 #45 filed by Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen. (Attachments: #1 Declaration of Eric Stoppenhagen, #2 Exhibit 1 to Stoppenhagen Declaration)(Aveni, David)
February 7, 2023 Filing 52 PROOF OF SERVICE filed by Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen, re Sealed Declaration in SupportDeclaration, #48 and Unredacted Exhibits 1-7 served on January 17, 2023. (Kustic, Sarena)
February 6, 2023 Filing 51 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case -First Amended Complaint- Pursuant to F.R.C.P. Rule 12 #45 filed by Plaintiffs Yongyun Cayman Limited, Mark Dias, Powerful Anchor Cayman Limited, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD.. (Attachments: #1 Declaration, #2 Proof of Service)(Tjoe, Ivan)
January 20, 2023 Opinion or Order Filing 50 ORDER GRANTING LEAVE TO FILE UNDER SEAL #47 by Judge James V. Selna: Granting #47 APPLICATION to Seal Document. The following documents are hereby ordered sealed: SEE DOCUMENT FOR DETAILS. (es)
January 18, 2023 Filing 49 PROOF OF SERVICE filed by Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen, re Sealed Declaration in SupportDeclaration, #48 served on 01/17/2023. (Kustic, Sarena)
January 17, 2023 Filing 48 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document and For Leave to File under seal #47 filed by Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen. (Attachments: #1 Unredacted Document Exhibit 1, #2 Unredacted Document Exhibit 2, #3 Unredacted Document Exhibit 3, #4 Unredacted Document Exhibit 4, #5 Unredacted Document Exhibit 5, #6 Unredacted Document Exhibit 6, #7 Unredacted Document Exhibit 7)(Kustic, Sarena)
January 17, 2023 Filing 47 APPLICATION to file document and For Leave to File under seal filed by Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Proposed Order)(Kustic, Sarena)
January 17, 2023 Filing 46 NOTICE of Interested Parties filed by Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen, identifying 1) Spartan Micro, Inc.'s stockholders: Eric Stoppenhagen; Todd Andis; Tom Gardner; Robert Dugan; Sandpiper Holdings & Investments, LLC; Powerful Anchor (Cayman) Limited; A2 Plus Healthcare Venture, L.P.; W-Net Fund I, LP; Chinese American Physician Entrepreneurs Investment & Management, LLC; Revocable Living Trust of Jianping Feng; 2) Nationwide Insurance. (Kustic, Sarena)
January 17, 2023 Filing 45 NOTICE OF MOTION AND MOTION to Dismiss Case -First Amended Complaint- Pursuant to F.R.C.P. Rule 12 filed by Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen. Motion set for hearing on 2/27/2023 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Points and Authorities, #2 Declaration, #3 Proposed Order) (Kustic, Sarena)
January 17, 2023 Opinion or Order Filing 44 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY #42 by Judge James V. Selna. granting #42 Request to Substitute Attorney. (rolm)
January 17, 2023 Filing 43 Notice of Appearance or Withdrawal of Counsel: for attorney Sarena L Kustic counsel for Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen. Adding Sarena L. Kustic as counsel of record for Spartan Micro, Inc.; Eric Stoppenhagen; and Thomas Gardner for the reason indicated in the G-123 Notice. Filed by Defendant Spartan Micro, Inc.; Eric Stoppenhagen; and Thomas Gardner. (Attorney Sarena L Kustic added to party Thomas Gardner(pty:dft), Attorney Sarena L Kustic added to party Spartan Micro, Inc.(pty:dft), Attorney Sarena L Kustic added to party Eric Stoppenhagen(pty:dft))(Kustic, Sarena)
January 9, 2023 Filing 42 REQUEST TO SUBSTITUTE ATTORNEY David J. Aveni in place of attorney Bernard C. Jasper filed by Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen. (Attachments: #1 Proposed Order, #2 Proof of Service) (Attorney David J Aveni added to party Thomas Gardner(pty:dft), Attorney David J Aveni added to party Spartan Micro, Inc.(pty:dft), Attorney David J Aveni added to party Eric Stoppenhagen(pty:dft)) (Aveni, David)
October 20, 2022 Opinion or Order Filing 41 ORDER GRANTING DEFENDANTS EX PARTE APPLICATION TO STAY ACTION PENDING RESOLUTION OF WYOMING STATE COURT ACTION by Judge James V. Selna: Granting #39 EX PARTE APPLICATION to Stay Action, this Court orders that this case be stayed until January 3, 3023. Upon resumption, Defendants shall respond to the First Amended Complaint as if the First Amended complaint had been served on January 3, 3023. The parties will also reach resolutions on all discovery and other issues within 15 day of January 3, 2023. (es)
October 13, 2022 Filing 40 REPLY EX PARTE APPLICATION to Stay Case pending Medical Procedure and Recovery of Counsel #39 filed by Plaintiffs Yongyun Cayman Limited, Mark Dias, Powerful Anchor Cayman Limited, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD.. (Attachments: #1 Declaration Of Ivan L. Tjoe ISO Plaintiffs' Response to Defendants' Exparte Application To Stay Action, #2 Proof of Service)(Tjoe, Ivan)
October 13, 2022 Filing 39 EX PARTE APPLICATION to Stay Case pending Medical Procedure and Recovery of Counsel filed by Defendants Does, Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen. (Attachments: #1 Proposed Order) (Jasper, Bernard)
September 30, 2022 Filing 38 FIRST AMENDED COMPLAINT against DEFENDANTS Does, Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen amending Complaint (Attorney Civil Case Opening),, #1 , filed by Plaintiffs Suzhou Quantong Medical Tech. Co. LTD., Shanghai Yonghua Capital Investment Management Co. LTD., Mark Dias, Powerful Anchor Cayman Limited, Yongyun Cayman Limited(Tjoe, Ivan)
September 14, 2022 Opinion or Order Filing 37 MINUTES [IN CHAMBERS] Order GRANTING Defendants' Motion to Dismiss Complaint #27 by Judge James V. Selna: For the foregoing reasons, the Court GRANTS Spartan's motion to dismiss all claims against Defendant Gardner with leave to amend, GRANTS Spartan's motion to dismiss as to the unjust enrichment claim with prejudice; and GRANTS Spartan's motion to dismiss with leave to amend as to the breach-of-implied-covenant claim and declaratory relief claim. The Court finds that oral argument would not be helpful in this matter. Fed R. Civ. P. 78; L.R. 7-15. Granting #27 MOTION to Dismiss Case. [See document for further details.] (es)
September 9, 2022 Filing 36 [IN CHAMBERS] SCHEDULING NOTICE as to Defendant's Motion to Dismiss #27 set for 9/12/2022 at 1:30 p.m. is VACATED. The Court will issue a tentative ruling and allow counsel to request a hearing. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY
September 8, 2022 Opinion or Order Filing 35 ORDER RE: JOINT STIPULATED PROTECTIVE ORDER by Magistrate Judge Karen E. Scott re Stipulation for Protective Order, #34 Pursuant to the parties' stipulation, the proposed Joint Stipulated Protective Order (Dkt. 34) is GRANTED. (es)
September 7, 2022 Filing 34 Joint STIPULATION for Protective Order filed by Plaintiffs Yongyun Cayman Limited, Mark Dias, Powerful Anchor Cayman Limited, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD.. (Attachments: #1 Proposed Order, #2 Proof of Service)(Tjoe, Ivan)
August 15, 2022 Filing 33 [IN CHAMERS]Text Only Entry: On the Court's own motion, Defendants Motion to Dismiss Plaintiffs Complaint #27 is continued from 8/22/2022 at 1:30 pm to 9/12/2022 at 1:30 pm. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY
August 5, 2022 Filing 32 REPLY In Support of Motion First NOTICE OF MOTION AND MOTION to Dismiss Case 08:22-cv-00834 #27 filed by Defendant Thomas Gardner. (Jasper, Bernard)
July 29, 2022 Filing 31 PLAINTIFFS' OPPOSITION re: First NOTICE OF MOTION AND MOTION to Dismiss Case 08:22-cv-00834 #27 filed by Plaintiffs Yongyun Cayman Limited, Mark Dias, Powerful Anchor Cayman Limited, Shanghai Yonghua Capital Investment Management Co. LTD.. (Tjoe, Ivan)
July 20, 2022 Opinion or Order Filing 30 MINUTE ORDER [IN CHAMBERS] ORDER RE SCHEDULING DATES by Judge James V. Selna: The Court has read and considered the parties Rule 26(f) Report and sets the following dates: Jury Trial February 6, 2024 at 8:30 a.m. Final PreTrial Conference January 22, 2024 at 11:00 a.m. Discovery Cut-off October 24, 2023. Expert Discovery Cut-off November 21, 2023. Law and Motion Cut-off December 18, 2023 at 1:30 p.m. The Court orders that any settlement discussions shall be completed not later than October 31, 2023. The Scheduling Conference set for July 25, 2022 at 10:30.am. is VACATED. re: Report #28 . [See Order for further details and deadlines.] (es)
July 20, 2022 Opinion or Order Filing 29 ORDER FOR JURY TRIAL SETTING DATES; PREPARATION FOR TRIAL; AND GOVERNING ATTORNEY AND PARTY CONDUCT AT TRIAL before Judge James V. Selna. (See Document for Details and Deadlines) (lb)
July 18, 2022 Filing 28 REPORT REPORT of JOINT RULE 26(f) REPORT filed by Plaintiffs Yongyun Cayman Limited, Mark Dias, Powerful Anchor Cayman Limited, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD.. (Tjoe, Ivan)
July 8, 2022 Filing 27 First NOTICE OF MOTION AND MOTION to Dismiss Case 08:22-cv-00834 filed by Defendants Spartan Micro, Inc.. Motion set for hearing on 8/22/2022 at 01:30 PM before Judge James V. Selna. (Jasper, Bernard)
June 30, 2022 Opinion or Order Filing 26 ORDER DENIED BY ORDER OF THE COURT by Judge James V. Selna: Denying #22 EX PARTE APPLICATION TO STAY ACTION PENDING RESOLUTION OF WYOMING STATE COURT ACTION. (es)
June 27, 2022 Filing 25 Opposition To Defendants' Ex Parte Application To Stay Action re: EX PARTE APPLICATION to Stay Case pending RESOLUTION OF WYOMING STATE COURT ACTION; DECLARATION OF BERNARD C. JASPER IN SUPPORT THEREOF #22 filed by Plaintiffs Yongyun Cayman Limited, Mark Dias, Powerful Anchor Cayman Limited, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD.. (Attachments: #1 Declaration of Ivan L. Tjoe ISO Plaintiffs' Opposition to Defendants' Exparte Application To Stay Action, #2 Proof of Service)(Tjoe, Ivan)
June 27, 2022 Opinion or Order Filing 24 ORDER GRANTING DEFENDANTS SECOND EX PARTE APPLICATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Judge James V. Selna: Defendants shall have up to and including July 8, 2022 to file an Answer or otherwise respond to plaintiffs' Complaint in the above-entitled matter. Granting #23 EX PARTE APPLICATION for Extension of Time to Answer. (es)
June 24, 2022 Filing 23 Second EX PARTE APPLICATION to Extend Time to File Answer to 7/8/2022 re Complaint (Attorney Civil Case Opening),, #1 filed by Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen. (Attachments: #1 Proposed Order) (Jasper, Bernard)
June 23, 2022 Filing 22 EX PARTE APPLICATION to Stay Case pending RESOLUTION OF WYOMING STATE COURT ACTION; DECLARATION OF BERNARD C. JASPER IN SUPPORT THEREOF filed by Defendants Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen. (Attachments: #1 Proposed Order) (Jasper, Bernard)
June 16, 2022 Opinion or Order Filing 21 ORDER GRANTING DEFENDANTS EX PARTE APPLICATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Judge James V. Selna: Granting #20 EX PARTE APPLICATION for Extension of Time, this Court orders that Defendants SPARTAN MICRO, INC., ERIC STOPPENHAGEN and THOMAS GARDNER shall have up to and including July 1, 2022 to file an Answer or otherwise respond to Plaintiffs' Complaint in the above-entitled matter. (es)
June 13, 2022 Filing 20 EX PARTE APPLICATION for Extension of Time to File RESPOND TO COMPLAINT filed by Defendants Does, Thomas Gardner, Spartan Micro, Inc., Eric Stoppenhagen. (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANTS EX PARTE APPLICATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT) (Attorney Bernard Conrad Jasper added to party Does(pty:dft), Attorney Bernard Conrad Jasper added to party Thomas Gardner(pty:dft), Attorney Bernard Conrad Jasper added to party Spartan Micro, Inc.(pty:dft), Attorney Bernard Conrad Jasper added to party Eric Stoppenhagen(pty:dft)) (Jasper, Bernard)
May 24, 2022 Opinion or Order Filing 19 Order Setting Rule 26(f) Scheduling Conference for 7/25/2022 at 10:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 7/18/2022. (lb)
May 2, 2022 Filing 18 STIPULATION Extending Time to Answer the complaint as to Thomas Gardner answer now due 6/20/2022; Spartan Micro, Inc. answer now due 6/20/2022; Eric Stoppenhagen answer now due 6/20/2022, re Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Suzhou Quantong Medical Tech. Co. LTD.; Shanghai Yonghua Capital Investment Management Co. LTD.; Mark Dias; Powerful Anchor Cayman Limited; Yongyun Cayman Limited.(Tjoe, Ivan)
April 29, 2022 Filing 17 [SUMMONS AND COMPLAINT RETURNED EXECUTED filed as] PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Suzhou Quantong Medical Tech. Co. LTD., Shanghai Yonghua Capital Investment Management Co. LTD., Mark Dias, Powerful Anchor Cayman Limited, Yongyun Cayman Limited, upon Defendant Spartan Micro, Inc. served on 4/25/2022, answer due 5/16/2022. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Tjoe, Ivan) Modified on 5/4/2022 (es).
April 29, 2022 Filing 16 [SUMMONS AND COMPLAINT RETURNED EXECUTED filed as] PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Suzhou Quantong Medical Tech. Co. LTD., Shanghai Yonghua Capital Investment Management Co. LTD., Mark Dias, Powerful Anchor Cayman Limited, Yongyun Cayman Limited, upon Defendant Thomas Gardner served on 4/23/2022, answer due 5/16/2022. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Tjoe, Ivan) Modified on 5/4/2022 (es).
April 26, 2022 Filing 15 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb)
April 22, 2022 Opinion or Order Filing 14 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:21-cv-01630-JVS-KESx. Case transferred from Judge Cormac J. Carney and Magistrate Judge Autumn D. Spaeth to Judge James V. Selna and Magistrate Judge Karen E. Scott for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:22-cv-00834-JVS(KESx). Signed by Judge James V. Selna (dta)
April 21, 2022 Filing 13 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Civil Cover Sheet (CV-71), #2 . The following error(s) was found: Other error(s) with document(s): Attachments: 1 Summons is attached to the Civil Cover Sheet. Each of these documents should have been filed and entered separately under its correct event/relief. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap)
April 21, 2022 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Spartan Micro, Inc. (ghap)
April 21, 2022 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Eric Stoppenhagen. (ghap)
April 21, 2022 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Thomas Gardner. (ghap)
April 21, 2022 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
April 21, 2022 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
April 21, 2022 Filing 7 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Autumn D. Spaeth. (ghap)
April 20, 2022 Filing 6 Request for Clerk to Issue Summons on Corporate Disclosure Statement, #3 , Civil Cover Sheet (CV-71), #2 , Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Mark Dias, Powerful Anchor (Cayman) Limited., Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD., Yongyun (Cayman) Limited.. (Tjoe, Ivan)
April 20, 2022 Filing 5 Request for Clerk to Issue Summons on Corporate Disclosure Statement, #3 , Civil Cover Sheet (CV-71), #2 , Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Mark Dias, Powerful Anchor (Cayman) Limited., Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD., Yongyun (Cayman) Limited.. (Tjoe, Ivan)
April 20, 2022 Filing 4 Request for Clerk to Issue Summons on Corporate Disclosure Statement, #3 , Civil Cover Sheet (CV-71), #2 , Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Mark Dias, Powerful Anchor (Cayman) Limited., Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD., Yongyun (Cayman) Limited.. (Tjoe, Ivan)
April 20, 2022 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs Mark Dias, Powerful Anchor (Cayman) Limited., Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD., Yongyun (Cayman) Limited. identifying Plaintiffs' as Corporate Parent. (Tjoe, Ivan)
April 20, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Mark Dias, Powerful Anchor (Cayman) Limited., Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD., Yongyun (Cayman) Limited.. (Attachments: #1 Summons)(Tjoe, Ivan)
April 20, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-33158006 - Fee: $402, filed by Plaintiffs Powerful Anchor (Cayman) Limited., Mark Dias, Suzhou Quantong Medical Tech. Co. LTD., Shanghai Yonghua Capital Investment Management Co. LTD., Yongyun (Cayman) Limited.. (Attorney Ivan L Tjoe added to party Mark Dias(pty:pla), Attorney Ivan L Tjoe added to party Powerful Anchor (Cayman) Limited.(pty:pla), Attorney Ivan L Tjoe added to party Shanghai Yonghua Capital Investment Management Co. LTD.(pty:pla), Attorney Ivan L Tjoe added to party Suzhou Quantong Medical Tech. Co. LTD.(pty:pla), Attorney Ivan L Tjoe added to party Yongyun (Cayman) Limited.(pty:pla))(Tjoe, Ivan)

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Search for this case: Mark Dias et al v. Spartan Micro, Inc. et al
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Plaintiff: Mark Dias
Represented By: Ivan L Tjoe
Represented By: Jonathan Niles Rosen
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Plaintiff: Shanghai Yonghua Capital Investment Management Co. LTD.
Represented By: Ivan L Tjoe
Represented By: Jonathan Niles Rosen
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Plaintiff: Suzhou Quantong Medical Tech. Co. LTD.
Represented By: Ivan L Tjoe
Represented By: Jonathan Niles Rosen
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Plaintiff: Powerful Anchor Cayman Limited
Represented By: Ivan L Tjoe
Represented By: Jonathan Niles Rosen
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Plaintiff: Yongyun Cayman Limited
Represented By: Ivan L Tjoe
Represented By: Jonathan Niles Rosen
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Plaintiff: Powerful Anchor (Cayman) Limited
Represented By: Ivan L Tjoe
Represented By: Jonathan Niles Rosen
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Plaintiff: Yongyun (Cayman) Limited
Represented By: Ivan L Tjoe
Represented By: Jonathan Niles Rosen
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Defendant: Spartan Micro, Inc.
Represented By: Bernard Conrad Jasper
Represented By: David J Aveni
Represented By: Michael P McCloskey
Represented By: Sarena L Kustic
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Defendant: Eric Stoppenhagen
Represented By: Bernard Conrad Jasper
Represented By: David J Aveni
Represented By: Michael P McCloskey
Represented By: Sarena L Kustic
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Defendant: Thomas Gardner
Represented By: Bernard Conrad Jasper
Represented By: David J Aveni
Represented By: Michael P McCloskey
Represented By: Sarena L Kustic
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Defendant: Does 1 through 35, inclusive
Represented By: Bernard Conrad Jasper
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