Metaxas v. Lee et al
Plaintiff: Poppi Metaxas
Defendant: Lawrence Wang, Kenneth Lee, Dale McKinney, Vinod Thukral, Lawrence Fentriss, James Joseph Keefe, Jeff Cheung, Tim Green and Colin Madden
Case Number: 3:2019cv03819
Filed: July 1, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Edward M Chen
Referring Judge: Thomas S Hixson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 Opinion or Order Filing 21 Order by Judge Edward M. Chen granting #20 Stipulation to Extend Time to Respond to Complaint, Continue Initial Case Management Conference and Briefing Schedule on Motion to Dismiss. Joint Case Management Statement due by 11/27/2019. Initial Case Management Conference reset for 12/5/2019 09:30 AM in San Francisco, Courtroom 05, 17th Floor. Response to complaint due 9/30/2019; opposition to defendants' motion to dismiss due 10/30/2019; reply due 11/20/2019; hearing on motion to dismiss set for 12/5/2019 at 1:30 p.m. before Judge Edward M. Chen, Courtroom 5, 17th Floor, 450 Golden Gate Ave., San Francisco, CA.(afmS, COURT STAFF) (Filed on 8/15/2019)
August 15, 2019 Set/Reset Deadlines as to Responses due by 10/30/2019. Replies due by 11/20/2019. Motion Hearing set for 12/5/2019 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 8/15/2019)
August 15, 2019 Set/Reset Hearing Initial Case Management Conference set for 12/5/2019 01:30 PM in San Francisco, Courtroom 05, 17th Floor. (afmS, COURT STAFF) (Filed on 8/15/2019)
August 14, 2019 #Electronic filing error Re: #20 STIPULATION WITH PROPOSED ORDER re #1 Complaint filed by Jeff Cheung, Dale McKinney, Lawrence Fentriss, Vinod Thukral, Lawrence Wang, Coli n Madden, Kenneth Lee, Tim Green, James Joseph Keefe. Counsel is reminded to please ensure that the correct case number 3:19-cv-3819 EMC is reflected on all future filings pursuant to #8 Order Reassigning Case. (slhS, COURT STAFF) (Filed on 8/14/2019)
August 13, 2019 Filing 20 STIPULATION WITH PROPOSED ORDER re #1 Complaint, Joint Stipulation To Extend Time To Respond To Complaint, Continue Initial Case Management Conference And Briefing Schedule On Motion To Dismiss Pursuant To L.R. 6-1 And [Proposed] Order filed by Jeff Cheung, Lawrence Fentriss, Tim Green, James Joseph Keefe, Kenneth Lee, Colin Madden, Dale McKinney, Vinod Thukral, Lawrence Wang. (Baiardo, Alicia) (Filed on 8/13/2019)
July 30, 2019 Filing 19 CERTIFICATE OF SERVICE by Poppi Metaxas In re: Orders (Schwartz, David) (Filed on 7/30/2019)
July 30, 2019 Filing 18 CERTIFICATE OF SERVICE by Poppi Metaxas In re: Lawrence Wang (Schwartz, David) (Filed on 7/30/2019)
July 30, 2019 Filing 17 CERTIFICATE OF SERVICE by Poppi Metaxas In re: Vinod Thukral (Schwartz, David) (Filed on 7/30/2019)
July 30, 2019 Filing 16 CERTIFICATE OF SERVICE by Poppi Metaxas In re: Dale McKinney (Schwartz, David) (Filed on 7/30/2019)
July 30, 2019 Filing 15 CERTIFICATE OF SERVICE by Poppi Metaxas In re: Colin Madden (Schwartz, David) (Filed on 7/30/2019)
July 30, 2019 Filing 14 CERTIFICATE OF SERVICE by Poppi Metaxas In re: Kenneth Lee (Schwartz, David) (Filed on 7/30/2019)
July 30, 2019 Filing 13 CERTIFICATE OF SERVICE by Poppi Metaxas In re: James Keefe (Schwartz, David) (Filed on 7/30/2019)
July 30, 2019 Filing 12 CERTIFICATE OF SERVICE by Poppi Metaxas In re: Timothy Green (Schwartz, David) (Filed on 7/30/2019)
July 30, 2019 Filing 11 CERTIFICATE OF SERVICE by Poppi Metaxas In re: Lawrence Fentriss (Schwartz, David) (Filed on 7/30/2019)
July 30, 2019 Filing 10 CERTIFICATE OF SERVICE by Poppi Metaxas In re: Jeff Cheung (Schwartz, David) (Filed on 7/30/2019)
July 17, 2019 Opinion or Order Filing 9 CASE MANAGEMENT CONFERENCE ORDER IN REASSIGNED CASE: Initial Case Management Conference set for 11/14/2019 09:30 AM in San Francisco, Courtroom 05, 17th Floor. Joint Case Management Statement due by 11/7/2019. Signed by Judge Edward M. Chen on 7/17/2019. (afmS, COURT STAFF) (Filed on 7/17/2019)
July 16, 2019 Opinion or Order Filing 8 ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Edward M. Chen for all further proceedings. Magistrate Judge Thomas S. Hixson no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by The Clerk on 7/16/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 7/16/2019)
July 15, 2019 Filing 7 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. (cdnS, COURT STAFF) (Filed on 7/15/2019)
July 15, 2019 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Poppi Metaxas.. (Schwartz, David) (Filed on 7/15/2019)
July 3, 2019 Filing 5 Summons Issued as to Jeff Cheung, Lawrence Fentriss, Tim Green, James Joseph Keefe, Kenneth Lee, Colin Madden, Dale McKinney. (hdjS, COURT STAFF) (Filed on 7/3/2019)
July 2, 2019 Filing 4 Proposed Summons. (Schwartz, David) (Filed on 7/2/2019)
July 1, 2019 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/26/2019. Initial Case Management Conference set for 10/3/2019 10:00 AM. (hdjS, COURT STAFF) (Filed on 7/1/2019)
July 1, 2019 Filing 2 Case assigned to Magistrate Judge Thomas S. Hixson. 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 7/15/2019. (srnS, COURT STAFF) (Filed on 7/1/2019)
July 1, 2019 Filing 1 COMPLAINT Complaint against Jeff Cheung, Lawrence Fentriss, Tim Green, James Joseph Keefe, Kenneth Lee, Colin Madden, Dale McKinney, Vinod Thukral, Lawrence Wang ( Filing fee $ 400, receipt number 0971-13482845.). Filed byPoppi Metaxas. (Attachments: #1 Exhibit Exhibits A-B, #2 Civil Cover Sheet Civil Case Cover Sheet)(Schwartz, David) (Filed on 7/1/2019)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Metaxas v. Lee et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Poppi Metaxas
Represented By: David Herman Schwartz
Represented By: Nancy Chung
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lawrence Wang
Represented By: Alicia Anne Baiardo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kenneth Lee
Represented By: Alicia Anne Baiardo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dale McKinney
Represented By: Alicia Anne Baiardo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vinod Thukral
Represented By: Alicia Anne Baiardo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lawrence Fentriss
Represented By: Alicia Anne Baiardo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Joseph Keefe
Represented By: Alicia Anne Baiardo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeff Cheung
Represented By: Alicia Anne Baiardo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tim Green
Represented By: Alicia Anne Baiardo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Colin Madden
Represented By: Alicia Anne Baiardo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?