Elizabeth Lloyd v. Vipul Gupta et al
| Elizabeth Lloyd |
| 60MonthLoans, Inc., Nandita Gupta, 9Global Inc, Ashok Gupta, Akshay Gupta, Bharat Gupta and Vipul Gupta |
| 3:2015cv04183 |
| September 14, 2015 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Mateo |
| Maria-Elena James |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on September 29, 2016. A more recent docket listing may be available from PACER.
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Filing 69
ORDER by Magistrate Judge Maria-Elena James granting #68 Stipulation re Joint dismissal with prejudice for entry of Final Judgment on all claims and counterclaims in this action. (rmm2S, COURT STAFF) (Filed on 9/29/2016)
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| Filing 68 JOINT DISMISSAL WITH PREJUDICE FOR ENTRY OF FINAL JUDGMENT ON ALL CLAIMS AND COUNTERCLAIMS IN THIS ACTION #67 by Elizabeth Lloyd. (Seyedin-Noor, Bahram) (Filed on 9/28/2016) Modified on 9/29/2016 (hdjS, COURT STAFF). |
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Filing 67
ORDER by Judge Maria-Elena James granting #55 Motion for Final Approval of the Settlement. (mejlc2S, COURT STAFF) (Filed on 9/20/2016)
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| Filing 66 Minute Entry for proceedings held before Magistrate Judge Maria-Elena James: Motion Hearings held on 9/8/2016. FTR Time: 10:50-10:54. Plaintiff Attorney: Bahram Seyedin-Noor. Defendant Attorney(s): Molly Magnuson, Esq., appearing by Telephone; Robert G. Loewy, Esq., Appearing by Telephone. Attachment: Minutes of Motion Hearings; No Objections to Settlement; Conditional 90 day Judgment to be entered by Court. (rmm2S, COURT STAFF) (Date Filed: 9/8/2016) |
| Filing 65 Declaration of Bahram Seyedin-Noor in Support of #61 Order filed byElizabeth Lloyd. (Attachments: #1 Exhibit A)(Related document(s) #61 ) (Seyedin-Noor, Bahram) (Filed on 9/8/2016) |
| Filing 64 Declaration of Vipul Gupta in Response to Court Order #61 Akshay Gupta, Ashok Gupta, Bharat Gupta, Nandita Gupta, Vipul Gupta. (Related document(s) #55 ) (Loewy, Robert) (Filed on 9/7/2016) Modified on 9/8/2016 (hdjS, COURT STAFF). |
| Filing 63 Declaration of Molly J. Magnuson in Response to Order #61 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Magnuson, Molly) (Filed on 9/7/2016) Modified on 9/8/2016 (hdjS, COURT STAFF). |
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Filing 62
ORDER by Magistrate Judge Maria-Elena James granting #53 Motion to Appear by Telephone by Robert G. Loewy. (rmm2S, COURT STAFF) (Filed on 9/7/2016)
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Filing 61
ORDER in Advance of Settlement Fairness Hearing. Signed by Judge Maria-Elena James on 9/6/2016. (mejlc2, COURT STAFF) (Filed on 9/6/2016)
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| Filing 60 Statement of Non-Opposition re #55 Final MOTION for Settlement Approval and Memorandum of Points and Authorities in Support filed by9Global Inc. (Related document(s) #55 ) (Magnuson, Molly) (Filed on 8/26/2016) |
| Filing 59 RESPONSE (re #55 Final MOTION for Settlement Approval and Memorandum of Points and Authorities in Support ) filed by60MonthLoans, Inc., Akshay Gupta, Ashok Gupta, Bharat Gupta, Nandita Gupta, Vipul Gupta. (Loewy, Robert) (Filed on 8/24/2016) |
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Filing 58
ORDER by Magistrate Judge Maria-Elena James granting #57 Motion to Appear by Telephone at Final Approval Hearing. (rmm2S, COURT STAFF) (Filed on 8/19/2016)
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| Filing 57 MOTION to Appear by Telephone at Final Approval Hearing and Proposed Order filed by 9Global Inc. (Magnuson, Molly) (Filed on 8/19/2016) |
| Filing 56 Declaration of Bahram Seyedin-Noor in Support of #55 Final MOTION for Settlement Approval and Memorandum of Points and Authorities in Support filed byElizabeth Lloyd. (Attachments: #1 Exhibit A)(Related document(s) #55 ) (Seyedin-Noor, Bahram) (Filed on 8/18/2016) |
| Filing 55 Final MOTION for Settlement Approval and Memorandum of Points and Authorities in Support filed by Elizabeth Lloyd. Motion Hearing set for 9/8/2016 10:00 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Responses due by 8/25/2016. Replies due by 9/1/2016. (Attachments: #1 Proposed Order Granting Final Approval to the Settlement and Ordering Parties to Submit Papers Necessary for Final Judgment)(Seyedin-Noor, Bahram) (Filed on 8/18/2016) |
| Filing 54 NOTICE by 9Global Inc of Proof of Mailing Notice to Shareholders pursuant to Preliminary Approval Order dated July 22, 2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Magnuson, Molly) (Filed on 8/18/2016) |
| Filing 53 MOTION to Appear by Telephone filed by 60MonthLoans, Inc., Akshay Gupta, Ashok Gupta, Bharat Gupta, Nandita Gupta, Vipul Gupta. (Loewy, Robert) (Filed on 8/18/2016) |
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Filing 52
ORDER by Judge Maria-Elena James granting #44 Motion for Preliminary Approval of Derivative Action Settlement; Final Approval Hearing set for September 8, 2016. (mejlc2S, COURT STAFF) (Filed on 7/22/2016)
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| Set Deadlines/Hearings: Final Approval Papers due by 8/18/2016. Objections due by 8/25/2016 Fairness Hearing set for 9/8/2016 10:00 AM. (mejlc2S, COURT STAFF) (Filed on 7/22/2016) |
| Filing 51 Minute Entry for proceedings held before Magistrate Judge Maria-Elena James: Motion Hearing held on 7/21/2016. FTR Time: 10:17 - 10:28. Plaintiff Attorney :Elizabeth Lloyd, Esq.Defendant Attorney(s): Molly Magnuson, Esq.; Robert Loewy, Esq.. Attachment: Minutes of Motion Hearing; Court to issue Order..(rmm2S, COURT STAFF) (Date Filed: 7/21/2016) |
| Filing 50 CLERK'S NOTICE GRANTING REQUEST TO APPEAR BY TELEPHONE AT PLAINTIFF'S MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT. (rmm2S, COURT STAFF) (Filed on 7/19/2016) |
| Filing 49 MOTION to Appear by Telephone at Hearing on Plaintiff's Motion for Preliminary Approval of Proposed Settlement and Proposed Order filed by 9Global Inc. (Magnuson, Molly) (Filed on 7/19/2016) |
| Filing 48 MOTION to Appear by Telephone filed by 60MonthLoans, Inc., Akshay Gupta, Ashok Gupta, Bharat Gupta, Nandita Gupta, Vipul Gupta. (Loewy, Robert) (Filed on 7/19/2016) |
| Filing 47 RESPONSE (re #44 MOTION for Settlement - Preliminary Approval ) filed by60MonthLoans, Inc., Akshay Gupta, Ashok Gupta, Bharat Gupta, Nandita Gupta, Vipul Gupta. (Loewy, Robert) (Filed on 6/28/2016) |
| Filing 46 Proposed Order re #44 MOTION for Settlement - Preliminary Approval, #45 Declaration in Support, by Elizabeth Lloyd. (Seyedin-Noor, Bahram) (Filed on 6/16/2016) |
| Filing 45 Declaration of Bahram Seyedin-Noor in Support of #44 MOTION for Settlement - Preliminary Approval filed byElizabeth Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #44 ) (Seyedin-Noor, Bahram) (Filed on 6/16/2016) |
| Filing 44 MOTION for Settlement - Preliminary Approval filed by Elizabeth Lloyd. Motion Hearing set for 7/21/2016 10:00 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Responses due by 6/30/2016. Replies due by 7/7/2016. (Seyedin-Noor, Bahram) (Filed on 6/16/2016) |
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Filing 43
ORDER VACATING ALL PENDING DEADLINES AND HEARINGS. Motion for Preliminary Approval of Settlement or joint status report due by 7/14/2016. Signed by Judge Maria-Elena James on 5/31/2016. (cdnS, COURT STAFF) (Filed on 5/31/2016)
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| Filing 42 NOTICE by Elizabeth Lloyd Notice of Settlement and [Proposed] Order (Seyedin-Noor, Bahram) (Filed on 5/27/2016) |
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Filing 41
ORDER by Magistrate Judge Maria-Elena James granting #40 Stipulation to Continue Hearing and Briefing dates on Plaintiff's Motion for Partial Summary Judgment. (rmm2S, COURT STAFF) (Filed on 5/12/2016)
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| Filing 40 STIPULATION WITH PROPOSED ORDER re #33 MOTION for Partial Summary Judgment [Against Nandita Gupta] filed by 60MonthLoans, Inc., Akshay Gupta, Ashok Gupta, Bharat Gupta, Nandita Gupta, Vipul Gupta. (Attachments: #1 Proposed Order)(Loewy, Robert) (Filed on 5/12/2016) |
| Set/Reset Hearing re #41 Order on Stipulation Motion for Partial Summary Judgment Hearing re-set for 7/21/2016 10:00 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Ms. Gupta's opposition due 6/23/2016; Plaintiff's Reply due 7/7/2016. (rmm2S, COURT STAFF) (Filed on 5/12/2016) |
| Set/Reset Hearing (cdnS, COURT STAFF) (Filed on 5/12/2016) |
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Filing 39
ORDER Discharging OSC and Continuing Hearing on Motion #33 MOTION for Partial Summary Judgment. Motion Hearing set for 6/9/2016. Opposition due by 5/12/2016. Reply due by 5/26/2016. Signed by Judge Maria-Elena James on 2/19/2016. (cdnS, COURT STAFF) (Filed on 2/19/2016)
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| Filing 38 RESPONSE TO ORDER TO SHOW CAUSE by 60MonthLoans, Inc., Akshay Gupta, Ashok Gupta, Bharat Gupta, Nandita Gupta, Vipul Gupta . (Loewy, Robert) (Filed on 2/18/2016) |
| Filing 37 STIPULATION WITH PROPOSED ORDER re #33 MOTION for Partial Summary Judgment [Against Nandita Gupta], #36 Order to Show Cause, Set Hearings filed by 60MonthLoans, Inc., Akshay Gupta, Ashok Gupta, Bharat Gupta, Nandita Gupta, Vipul Gupta. (Attachments: #1 Proposed Order)(Loewy, Robert) (Filed on 2/18/2016) |
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Filing 36
ORDER TO SHOW CAUSE: Order to Show Cause Hearing set for 3/10/2016 10:00 AM. Show Cause Response due by 2/25/2016. Signed by Judge Maria-Elena James on 2/18/2016. (cdnS, COURT STAFF) (Filed on 2/18/2016)
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| Filing 35 Declaration of Bahram Seyedin-Noor in Support of #33 MOTION for Partial Summary Judgment [Against Nandita Gupta] filed byElizabeth Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #33 ) (Seyedin-Noor, Bahram) (Filed on 2/2/2016) |
| Filing 34 Declaration of Elizabeth Lloyd in Support of #33 MOTION for Partial Summary Judgment [Against Nandita Gupta] filed byElizabeth Lloyd. (Attachments: #1 Exhibit A)(Related document(s) #33 ) (Seyedin-Noor, Bahram) (Filed on 2/2/2016) |
| Filing 33 MOTION for Partial Summary Judgment [Against Nandita Gupta] filed by Elizabeth Lloyd. Motion Hearing set for 3/31/2016 10:00 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Responses due by 2/16/2016. Replies due by 2/23/2016. (Attachments: #1 Statement of Material Facts, #2 Proposed Order)(Seyedin-Noor, Bahram) (Filed on 2/2/2016) |
| Filing 32 NOTICE of Change of Address by Robert Graham Loewy (Loewy, Robert) (Filed on 1/28/2016) |
| Filing 31 SECOND AMENDED ANSWER to Complaint by9Global Inc. (Magnuson, Molly) (Filed on 1/14/2016) |
| Filing 30 Certificate of Interested Entities by 9Global Inc per Civil L.R. 3-15 (Magnuson, Molly) (Filed on 1/12/2016) |
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Filing 29
CASE MANAGEMENT ORDER:Parties referred to private mediation Deadline to Seek Leave to Amend Pleadings: 4/11/2016Discovery due by 7/5/2016Dispositive Motions due by 8/4/2016Motion Hearing set for 9/8/2016 Jury Trial set for 1/23/2017 Signed by Judge Maria-Elena James on 1/8/2016. (cdnS, COURT STAFF) (Filed on 1/8/2016)
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| CASE REFERRED to Private ADR. (cdnS, COURT STAFF) (Filed on 1/8/2016) |
| Filing 28 Certificate of Interested Entities by Elizabeth Lloyd (Seyedin-Noor, Bahram) (Filed on 1/7/2016) |
| Filing 27 CASE MANAGEMENT STATEMENT [Joint] filed by Elizabeth Lloyd. (Seyedin-Noor, Bahram) (Filed on 1/7/2016) |
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Filing 26
ORDER by Magistrate Judge Maria-Elena James granting #25 Motion to Appear by Telephone (rmm2S, COURT STAFF) (Filed on 1/7/2016)
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| ADR Remark: ADR Phone Conference held by TL on 1/7/2016. (af, COURT STAFF) (Filed on 1/7/2016) |
| Filing 25 MOTION to Appear by Telephone at Initial Case Management Conference (with Proposed Order) filed by 9Global Inc. (Arledge, Christopher) (Filed on 1/6/2016) |
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Filing 24
ORDER GRANTING: #23 STIPULATION for Leave to File Second Amended Answer. Amended Pleadings due by 1/12/2016. No chambers copy is required. Signed by Judge Maria-Elena James on 1/5/2016. (cdnS, COURT STAFF) (Filed on 1/5/2016)
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| Filing 23 STIPULATION WITH PROPOSED ORDER for Leave to File Second Amended Answer filed by 9Global Inc. (Magnuson, Molly) (Filed on 1/4/2016) |
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Filing 22
PROTECTIVE ORDER. Signed by Judge Maria-Elena James on 1/4/2016. (cdnS, COURT STAFF) (Filed on 1/4/2016)
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| Filing 21 STIPULATION WITH PROPOSED ORDER [Stipulated and [Proposed] Protective Order] filed by Elizabeth Lloyd. (Seyedin-Noor, Bahram) (Filed on 12/28/2015) |
| Filing 20 ANSWER TO COUNTERCLAIM #17 Counterclaim [Counter-Defendant Elizabeth Lloyd's Answer to Counterclaimant 9Global, Inc.'s Counterclaim] byElizabeth Lloyd. (Seyedin-Noor, Bahram) (Filed on 12/28/2015) |
| Filing 19 NOTICE of Appearance by Molly Jean Magnuson on behalf of 9Global, Inc. (Magnuson, Molly) (Filed on 12/10/2015) |
| Filing 18 ADR Clerk's Notice Setting ADR Phone Conference on Thursday, January 7, 2016, at 10:00 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 12/2/2015) |
| Filing 17 COUNTERCLAIM against Elizabeth Lloyd. Filed by9Global Inc. (Arledge, Christopher) (Filed on 12/1/2015) |
| Filing 16 AMENDED ANSWER to Complaint (Notice of Removal) by9Global Inc. (Arledge, Christopher) (Filed on 12/1/2015) |
| Filing 15 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Loewy, Robert) (Filed on 11/27/2015) |
| Filing 14 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Loewy, Robert) (Filed on 11/27/2015) |
| Filing 13 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options for Defendant 9Global, Inc. (Arledge, Christopher) (Filed on 11/27/2015) |
| Filing 12 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Seyedin-Noor, Bahram) (Filed on 11/27/2015) |
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Filing 11
ORDER by Magistrate Judge Maria-Elena James granting #9 Stipulation for Leave to File Amended Answer and Counterclaim. (rmm2S, COURT STAFF) (Filed on 11/17/2015)
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Filing 10
ORDER by Magistrate Judge Maria-Elena James granting #8 Stipulation to continue Case Management Conference. (rmm2S, COURT STAFF) (Filed on 11/17/2015)
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| Set/Reset Hearing re #10 Order on Stipulation Initial Case Management Conference set for January 14, 2016 10:00 AM in Courtroom B, 15th Floor, 450 Golden Gate Avenue, San Francisco. A Joint Case Management Statement is due by January 7, 2016. (rmm2S, COURT STAFF) (Filed on 11/17/2015) |
| Filing 9 STIPULATION WITH PROPOSED ORDER for Leave to File Amended Answer and Counterclaim filed by 9Global Inc. (Arledge, Christopher) (Filed on 11/16/2015) |
| Filing 8 STIPULATION WITH PROPOSED ORDER re #4 Initial Case Management Scheduling Order with ADR Deadlines filed by 9Global Inc. (Arledge, Christopher) (Filed on 11/16/2015) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Elizabeth Lloyd.. (Seyedin-Noor, Bahram) (Filed on 9/29/2015) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by 9Global Inc.. (Arledge, Christopher) (Filed on 9/28/2015) |
| Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by 60MonthLoans, Inc., Akshay Gupta, Ashok Gupta, Bharat Gupta, Nandita Gupta, Vipul Gupta.. (Loewy, Robert) (Filed on 9/28/2015) |
| Filing 3 Joinder re #1 Notice of Removal, by 9Global Inc. (Arledge, Christopher) (Filed on 9/15/2015) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/10/2015. Case Management Conference set for 12/17/2015 10:00 AM. (hdjS, COURT STAFF) (Filed on 9/14/2015) |
| Answer to Removal Complaint by. (hdjS, COURT STAFF) (Filed on 9/14/2015) |
| Filing 2 Case assigned to Magistrate Judge Maria-Elena James. 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. (bwS, COURT STAFF) (Filed on 9/14/2015) |
| Filing 1 NOTICE OF REMOVAL from San Mateo County Superior Court. Their case number is CIV535048. (Filing fee $400 receipt number 0971-9831789). Filed byAkshay Gupta, Ashok Gupta, Nandita Gupta, 60MonthLoans, Inc., Vipul Gupta, Bharat Gupta. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Loewy, Robert) (Filed on 9/14/2015) |
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