Cervantes v. Dickerson et al
| Arthur V Cervantes |
| Chad Dickerson, Kristina Salen, James W. Breyer, M. Michele Burns, Jonathan D Klein, Fred Wilson, Goldman Sachs & Co., Morgan Stanley & Co. LLC, Allen & Company LLC, Loop Capital Markets LLC, Williams Capital Group, L.P. and Etsy, Inc. |
| 4:2015cv03825 |
| August 20, 2015 |
| US District Court for the Northern District of California |
| Phyllis J Hamilton |
| Securities/Commodities |
| 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 12, 2015. A more recent docket listing may be available from PACER.
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| Filing 41 Acknowledgement from San Mateo Superior Court re Remand documents (vlkS, COURT STAFF) (Filed on 11/12/2015) |
| Filing 40 Sent certified copies of Order to Remand and docket entries to San Mateo County Superior Court. (vlkS, COURT STAFF) (Filed on 10/22/2015) |
Filing 39
ORDER by Judge Hamilton granting #18 Motion to Remand; granting #34 Motion for Leave to File; finding as moot #7 Motion to Transfer Case (pjhlc1S, COURT STAFF) (Filed on 10/21/2015)
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| Filing 38 Transcript of Proceedings held on 9-30-15, before Judge Phylliis J. Hamilton. Court Reporter/Transcriber Katherine Wyatt, telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #37 Transcript Order ) Release of Transcript Restriction set for 1/4/2016. (Related documents(s) #37 ) (kpw, COURT STAFF) (Filed on 10/5/2015) |
| Filing 37 TRANSCRIPT ORDER by James W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson for Court Reporter Katherine Wyatt. (Webb, Robert) (Filed on 9/30/2015) |
| Filing 36 Minute Entry for proceedings held before Hon. Phyllis J. Hamilton: Motion Hearing held on 9/30/2015. Court Reporter Kathy Wyatt. (jebS, COURT STAFF) (Date Filed: 9/30/2015) |
| Filing 35 Proposed Order re #34 MOTION for Leave to File SUPPLEMENTAL AUTHORITY IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFENDANTS MOTION TO TRANSFER AND PLAINTIFFS MOTION TO REMAND by Arthur V Cervantes. (Bishop, Patrice) (Filed on 9/29/2015) |
| Filing 34 MOTION for Leave to File SUPPLEMENTAL AUTHORITY IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFENDANTS MOTION TO TRANSFER AND PLAINTIFFS MOTION TO REMAND filed by Arthur V Cervantes. (Attachments: #1 Declaration of Patrice L. Bishop, #2 Exhibit A)(Bishop, Patrice) (Filed on 9/29/2015) |
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Filing 33
Order by Hon. Phyllis J. Hamilton granting #32 Motion for Pro Hac Vice for Thomas J. McKenna.(napS, COURT STAFF) (Filed on 9/22/2015)
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| Filing 32 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-9846983.) filed by Arthur V Cervantes. (Attachments: #1 Certificate of Good Standing)(McKenna, Thomas) (Filed on 9/18/2015) |
| Filing 31 REPLY (re #7 MOTION to Transfer Case ) ETSY DEFENDANTS REPLY IN SUPPORT OF MOTION TO TRANSFER VENUE UNDER 28 U.S.C. 1404(a) filed byJames W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson. (Lobdell, Judson) (Filed on 9/16/2015) |
| Filing 30 REPLY (re #18 MOTION to Remand ; Memorandum of Points and Authorities ) filed byArthur V Cervantes. (Bishop, Patrice) (Filed on 9/16/2015) |
| Filing 29 RESPONSE (re #18 MOTION to Remand ; Memorandum of Points and Authorities ) DEFENDANTS' MEMORANDUM IN OPPOSITION TO PLAINTIFF'S MOTION FOR REMAND filed byJames W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson. (Lobdell, Judson) (Filed on 9/9/2015) |
| Filing 28 Certificate of Interested Entities by Arthur V Cervantes (Bishop, Patrice) (Filed on 9/9/2015) |
| Filing 27 RESPONSE (re #7 MOTION to Transfer Case ) filed byArthur V Cervantes. (Bishop, Patrice) (Filed on 9/9/2015) |
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Filing 26
ORDER by Judge Hamilton granting #24 Motion for Extension of Time to File (pjhlc1, COURT STAFF) (Filed on 9/9/2015)
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| Filing 25 RESPONSE (re #24 MOTION for Extension of Time to File Response to Complaint ) (Partial Opposition) filed byArthur V Cervantes. (Attachments: #1 Declaration of Thomas J. McKenna, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Bishop, Patrice) (Filed on 9/8/2015) |
| Filing 24 MOTION for Extension of Time to File Response to Complaint filed by James W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson. (Attachments: #1 Proposed Order, #2 Declaration of Kayan B. Sadeghi in Support of)(Lobdell, Judson) (Filed on 9/4/2015) |
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Filing 23
Order by Hon. Phyllis J. Hamilton granting #21 Stipulation Setting Briefing Schedule and Deferring Defendants' Response Deadline.(napS, COURT STAFF) (Filed on 9/3/2015)
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| Set/Reset Deadlines as to #7 MOTION to Transfer Case . Response due by 9/9/2015. Reply due by 9/16/2015. Motion Hearing set for 9/30/2015 09:00 AM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. (napS, COURT STAFF) (Filed on 9/3/2015) |
| Filing 22 NOTICE of Appearance by Robert L Webb (Webb, Robert) (Filed on 9/2/2015) |
| Filing 21 STIPULATION WITH PROPOSED ORDER SETTING BRIEFING SCHEDULE AND DEFERRING DEFENDANTS' RESPONSE DEADLINE filed by James W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson. (Attachments: #1 Proposed Order)(Lobdell, Judson) (Filed on 8/28/2015) |
| Filing 20 Renotice motion hearing re #7 MOTION to Transfer Case UNDER 28 U.S.C. 1404(A) filed byJames W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson. Motion Hearing set for 9/30/2015 09:00 AM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. Responses due by 9/3/2015. Replies due by 8/10/2015. (Related document(s) #7 ) (Lobdell, Judson) (Filed on 8/27/2015) |
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Filing 19
ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 11/12/2015. Initial Case Management Conference set for 11/19/2015 02:00 PM. Signed by Judge Phyllis J. Hamilton on 8/27/15. (napS, COURT STAFF) (Filed on 8/27/2015)
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| Filing 18 MOTION to Remand ; Memorandum of Points and Authorities filed by Arthur V Cervantes. Motion Hearing set for 9/30/2015 09:00 AM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. Responses due by 9/9/2015. Replies due by 9/16/2015. (Attachments: #1 Proposed Order)(Bishop, Patrice) (Filed on 8/26/2015) |
| Filing 17 CERTIFICATE OF SERVICE by James W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson re #16 Order Reassigning Case,, Case Assigned/Reassigned, Set/Reset Hearings, #15 Order of Recusal, #11 Initial Case Management Scheduling Order with ADR Deadlines, and Judge Hamilton's Standing Orders (Lobdell, Judson) (Filed on 8/25/2015) |
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Filing 16
ORDER REASSIGNING CASE #15 . Case reassigned to Hon. Judge Phyllis J. Hamilton for all further proceedings. Hon. Judge Richard Seeborg no longer assigned to the case. Signed by Executive Committee on 8/24/15. (sv, COURT STAFF) (Filed on 8/24/2015)
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Filing 15
ORDER OF RECUSAL. Signed by Judge Richard Seeborg on 8/24/15. (cl, COURT STAFF) (Filed on 8/24/2015)
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| Case Management Conference on 11/19/15 Vacated before Judge Richard Seeborg re #15 Order of Recusal. This is a text only entry. There is no document associated with this notice. (cl, COURT STAFF) (Filed on 8/24/2015) |
| Filing 14 CERTIFICATE OF SERVICE by James W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson (Lobdell, Judson) (Filed on 8/21/2015) |
| Filing 13 CERTIFICATE OF SERVICE by James W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson re #7 MOTION to Transfer Case (Lobdell, Judson) (Filed on 8/21/2015) |
| Filing 12 CERTIFICATE OF SERVICE by James W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson re #1 Notice of Removal,, (Lobdell, Judson) (Filed on 8/21/2015) |
| Filing 11 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/12/2015. Case Management Conference set for 11/19/2015 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (Attachments: #1 Standing Order) (gbaS, COURT STAFF) (Filed on 8/21/2015) |
| Filing 10 Case assigned to Hon. Richard Seeborg. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (as, COURT STAFF) (Filed on 8/21/2015) |
| Filing 9 Joinder re #7 MOTION to Transfer Case Notice of Joinder in the Etsy Defendants' Motion To Transfer by Allen & Company LLC, Goldman Sachs & Co., Loop Capital Markets LLC, Morgan Stanley & Co. LLC, Williams Capital Group, L.P.. (Kreissman, James) (Filed on 8/20/2015) |
| Filing 8 Certificate of Interested Entities by Allen & Company LLC, Goldman Sachs & Co., Loop Capital Markets LLC, Morgan Stanley & Co. LLC, Williams Capital Group, L.P. Civil Local Rule 3-15 Certification (Kreissman, James) (Filed on 8/20/2015) |
| Filing 7 MOTION to Transfer Case filed by James W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson. Motion Hearing set for 9/24/2015 09:00 AM before Judge ABC. Responses due by 9/3/2015. Replies due by 9/10/2015. (Attachments: #1 Declaration of Hissan Bajwa, #2 Declaration of Judson Lobdell, #3 Exhibit 1, #4 Exhibit 2, #5 Proposed Order)(Lobdell, Judson) (Filed on 8/20/2015) |
| Filing 6 Certificate of Interested Entities by Allen & Company LLC, Goldman Sachs & Co., Loop Capital Markets LLC, Morgan Stanley & Co. LLC, Williams Capital Group, L.P. identifying Corporate Parent Allen Operations LLC for Allen & Company LLC. Corporate Disclosure Statement (Kreissman, James) (Filed on 8/20/2015) |
| Filing 5 NOTICE by Allen & Company LLC, Goldman Sachs & Co., Loop Capital Markets LLC, Morgan Stanley & Co. LLC, Williams Capital Group, L.P. re #1 Notice of Removal,, Consent to Removal (Kreissman, James) (Filed on 8/20/2015) |
| Filing 4 NOTICE of Appearance by Stephen Patrick Blake for Defendants Goldman, Sachs & Co., Morgan Stanley & Co. LLC, Allen & Company LLC, Loop Capital Markets LLC, and The Williams Capital Group, L.P. (Blake, Stephen) (Filed on 8/20/2015) |
| Filing 3 Certificate of Interested Entities by James W. Breyer, M. Michele Burns, Chad Dickerson, Etsy, Inc., Jonathan D Klein, Kristina Salen, Fred Wilson (Lobdell, Judson) (Filed on 8/20/2015) |
| Filing 2 NOTICE of Appearance by James Glenn Kreissman (Kreissman, James) (Filed on 8/20/2015) |
| Filing 1 NOTICE OF REMOVAL; No Process from San Mateo County Superior Court. Their case number is CIV 534768. (Filing fee $400.00, receipt number 0971-9775055). Filed by Jonathan D Klein, Kristina Salen, Fred Wilson, Chad Dickerson, James W. Breyer, Etsy, Inc., M. Michele Burns. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Civil Cover Sheet)(Lobdell, Judson) (Filed on 8/20/2015) Modified on 8/21/2015 (gbaS, COURT STAFF). |
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