Lightfoot v. MoneyonMobile, Inc. et al
| Max Lightfoot |
| David B. Utterback, Moneyonmobile, Inc., Harold Montgomery, Scott S. Arey, Scott Mckelvey and James M. McKelvey |
| 4:2018cv07123 |
| November 21, 2018 |
| US District Court for the Northern District of California |
| Yvonne Gonzalez Rogers |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 13, 2019. A more recent docket listing may be available from PACER.
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Filing 13
ORDER REASSIGNING CASE. Case reassigned to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 1/18/19. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 1/18/2019)
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| Filing 12 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (mklS, COURT STAFF) (Filed on 1/17/2019) |
| Filing 11 STIPULATION Extending Time For Defendants Montgomery and Utterback to Respond to Complaint filed by Max Lightfoot. (Morris, Stanley) (Filed on 1/17/2019) |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Max Lightfoot.. (Morris, Stanley) (Filed on 1/17/2019) |
| Filing 9 CLERK'S SECOND NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge by 1/31/2019. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (mklS, COURT STAFF) (Filed on 1/17/2019) |
| Filing 8 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge by 1/10/2019. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (mklS, COURT STAFF) (Filed on 12/27/2018) |
| Filing 7 Summons Issued as to Defendants Scott S. Arey, James M. McKelvey, MoneyonMobile, Inc., Harold Montgomery & David B. Utterback. (tnS, COURT STAFF) (Filed on 11/29/2018) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/18/2019. Initial Case Management Conference set for 2/25/2019 01:30 PM in San Francisco, Courtroom C, 15th Floor. (tnS, COURT STAFF) (Filed on 11/29/2018) |
| Filing 5 Case assigned to Magistrate Judge Sallie Kim. 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. Consent/Declination due by 12/7/2018. (cfeS, COURT STAFF) (Filed on 11/23/2018) |
| Filing 4 Notice of Interested Parties filed by Max Lightfoot re #1 Complaint (Morris, Stanley) (Filed on 11/21/2018) |
| Filing 3 Proposed Summons. (Morris, Stanley) (Filed on 11/21/2018) |
| Filing 2 Civil Cover Sheet filed by Max Lightfoot. (Morris, Stanley) (Filed on 11/21/2018) |
| Filing 1 COMPLAINT for Money Damages and Equitable Relief Based on: (1) Elder Abuse; (2) Securities Fraud, Section 10(b), Securities Exchange Act of 1934 and SEC Rule 10b-5; (3) Section 12(2) of Securities Act of 1933; (4) Section 18(a) of the Securities Exchange Act of 1934; (5) Section 20(a) of the Securities Exchange Act of 1934; (6) Fraud and Deceit; (7) Negligent Misrepresentation; (8) Breach of Fiduciary Duties; and (9) Breach of Contract; Jury Demanded against All Defendants, (Filing Fee: $400.00, receipt number 0971-12869048.). Filed by Max Lightfoot. (Morris, Stanley) (Filed on 11/21/2018) Modified on 11/29/2018 (tnS, COURT STAFF). |
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