Mayhem Crude, Inc. v. Borrelli Walsh Pte. Ltd. et al
Mayhem Crude, Inc. |
Jason Kardachi, Cosimo Borrelli, Borrelli Walsh Pte. Ltd. and Standard Chartered Bank |
4:2019cv04622 |
August 9, 2019 |
US District Court for the Northern District of California |
Jacqueline Scott Corley |
Haywood S Gilliam |
Personal Property: Other |
28 U.S.C. § 1333 |
None |
Docket Report
This docket was last retrieved on June 30, 2021. A more recent docket listing may be available from PACER.
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Filing 65 MANDATE of USCA as to #60 Notice of Appeal to the Ninth Circuit filed by Mayhem Crude, Inc. The judgment of this Court, entered May 13, 2021, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (bnsS, COURT STAFF) (Filed on 6/30/2021) |
Filing 64 ORDER of USCA as to #60 Notice of Appeal to the Ninth Circuit filed by Mayhem Crude, Inc. The petition for panel rehearing and the petition for rehearing en banc are denied. (bnsS, COURT STAFF) (Filed on 6/22/2021) |
Filing 63 USCA Memorandum- Affirmed as to #60 Notice of Appeal to the Ninth Circuit filed by Mayhem Crude, Inc. (bnsS, COURT STAFF) (Filed on 5/13/2021) |
Filing 62 Transcript Designation Form for proceedings held on 1/23/2020 before Judge Gilliam, (Gaitas, George) (Filed on 6/5/2020) |
Filing 61 USCA Case Number 20-15904 Ninth Circuit Court of Appeals for #60 Notice of Appeal filed by Mayhem Crude, Inc. (cjlS, COURT STAFF) (Filed on 6/4/2020) |
Filing 60 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Mayhem Crude, Inc.. (Appeal fee of $505 receipt number 0971-14453254 paid.) (Attachments: #1 Exhibit 1)(Chalos, Jonathan) (Filed on 5/8/2020) |
Filing 59 Proposed Final Judgment and Dismissal by Borrelli Walsh Pte. Ltd.. (Loeb, Jonathan) (Filed on 5/4/2020) Modified on 5/5/2020 (jlmS, COURT STAFF). |
Filing 58 TRANSCRIPT ORDER for proceedings held on 1/23/2020 before Judge Haywood S Gilliam, Jr by Mayhem Crude, Inc., for Court Reporter Diane Skillman. (Chalos, Jonathan) (Filed on 4/21/2020) |
Filing 57 ORDER GRANTING DEFENDANTS ( #27 , #31 and #36 ) MOTIONS TO DISMISS ***Civil Case Terminated.*** Signed by Judge Haywood S. Gilliam, Jr. on 4/20/2020. (ndrS, COURT STAFF) (Filed on 4/20/2020) |
Filing 56 Transcript of Proceedings held on January 23, 2020, before Judge Haywood S. Gilliam. Court Reporter Diane E. Skillman, telephone number 925-899-2812, Diane_Skillman@cand.uscourts.gov. 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 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 #55 Transcript Order ) Release of Transcript Restriction set for 5/13/2020. (Related documents(s) #55 ) (Skillman, Diane) (Filed on 2/13/2020) |
#Electronic filing error. REMINDER TO COUNSEL: Counsel is instructed that all future filings shall bear the initials HSG immediately after the case number. No furt her action is required Re: #55 Transcript Order filed by Standard Chartered Bank (jjbS, COURT STAFF) (Filed on 1/27/2020) |
Filing 55 TRANSCRIPT ORDER for proceedings held on 01/23/2020 before Judge Haywood S Gilliam, Jr by Standard Chartered Bank, for Court Reporter Diane Skillman. (McPherson, Mark) (Filed on 1/24/2020) |
Filing 54 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Motion Hearing held and Initial Case Management Conference NOT held on 1/23/2020.Total Time in Court: 28 Minutes. Court Reporter: Diane Skillman. Plaintiff Attorney: Yoni Weinberg; George Gaitas and Jonathan Chalos. Defendant Attorney: Michael Bell; Jonathan Loeb; Stephen Kam and Mark McPherson. Defendants motions to dismiss (docket nos. #27 , #31 and #36 ) are argued and submitted by the parties and taken under submission by the Court. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Date Filed: 1/23/2020) |
Filing 53 NOTICE of Appearance by Stephen Kam (Kam, Stephen) (Filed on 12/26/2019) |
Filing 52 REPLY (re #36 MOTION to Dismiss and Notice of Joinder ) filed byStandard Chartered Bank. (McPherson, Mark) (Filed on 12/10/2019) |
Filing 51 REPLY (re #31 MOTION to Dismiss on Forum Non Conveniens Grounds ) filed byCosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Bell, Michael) (Filed on 12/10/2019) |
Filing 50 Evidentiary OBJECTIONS to Declaration of George A. Gaitas in Support of #44 Opposition/Response to Motion by Cosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Bell, Michael) (Filed on 12/10/2019) Modified on 12/10/2019 (jjbS, COURT STAFF). |
Filing 49 REPLY (re #27 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b) (2) ) filed byCosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Bell, Michael) (Filed on 12/10/2019) |
Filing 48 Letter from Counsel for Plaintiff Mayhem Crude regarding Corrected Filing. (Chalos, Jonathan) (Filed on 11/25/2019) |
Filing 47 CORRECTED OPPOSITION/RESPONSE (re #27 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b) (2) ) filed by Mayhem Crude, Inc.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Gaitas, George) (Filed on 11/25/2019) Modified on 11/26/2019 (jjbS, COURT STAFF). |
Filing 46 OPPOSITION/RESPONSE (re #36 MOTION to Dismiss and Notice of Joinder ) filed byMayhem Crude, Inc.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Gaitas, George) (Filed on 11/22/2019) |
Filing 45 OPPOSITION/RESPONSE (re #31 MOTION to Dismiss on Forum Non Conveniens Grounds ) filed byMayhem Crude, Inc.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Gaitas, George) (Filed on 11/22/2019) |
Filing 44 **RE-FILED AT DOCKET NO. #47 ** OPPOSITION/RESPONSE (re #27 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b) (2) ) filed by Mayhem Crude, Inc.. (Attachments: #1 Exhibit A)(Gaitas, George) (Filed on 11/22/2019) Modified on 11/26/2019 (jjbS, COURT STAFF). |
Filing 43 ORDER by Hon. Haywood S. Gilliam, Jr. DENYING #41 Plaintiff's motion to expedite limited jurisdictional discovery. Plaintiff should raise any arguments for why jurisdictional discovery is necessary in its opposition to Defendants' motions to dismiss. The Court will decide whether jurisdictional discovery is warranted when it decides the motions to dismiss. (This is a text-only entry generated by the court. There is no document associated with this entry.) (hsglc2S, COURT STAFF) (Filed on 11/7/2019) |
Filing 42 CLERK'S NOTICE. Notice is hereby given that the case management conference, previously set for November 12, 2019, is continued to January 23, 2020, at 2:00 p.m., to be heard along with the (27], #31 and #36 ) motions to dismiss, in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 11/7/2019) |
Filing 41 MOTION to Expedite Limited Jurisdictional Discovery; for Extending Time to Oppose Motion to Dismiss; and for Shortening Time for Opposing this Motion filed by Mayhem Crude, Inc.. (Attachments: #1 Declaration of George A. Gaitas, #2 Proposed Order)(Gaitas, George) (Filed on 11/6/2019) Modified on 11/7/2019 (jjbS, COURT STAFF). |
Filing 40 JOINT CASE MANAGEMENT STATEMENT filed by Mayhem Crude, Inc. Standard Chartered Bank, Borrelli Walsh Pte. Ltd., Cosimo Borrelli, and Jason Kardachi. (Chalos, Jonathan) (Filed on 11/5/2019) Modified on 11/6/2019 (jjbS, COURT STAFF). |
Filing 39 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (McPherson, Mark) (Filed on 10/22/2019) |
Filing 38 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Chalos, Jonathan) (Filed on 10/22/2019) |
Filing 37 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Loeb, Jonathan) (Filed on 10/22/2019) |
#Electronic filing error. REMINDER TO COUNSEL: In the future, please attach all supporting documents and proposed orders to the Motion. No further action is necessary. Re:[ 27] MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b) (2) filed by Borrelli Walsh Pte. Ltd., Jason Kardachi, Cosimo Borrelli, #31 MOTION to Dismiss on Forum Non Conveniens Grounds filed by Borrelli Walsh Pte. Ltd., Jason Kardachi, Cosimo Borrelli (jjbS, COURT STAFF) (Filed on 10/16/2019) |
Filing 36 MOTION to Dismiss and Notice of Joinder filed by Standard Chartered Bank. Motion Hearing set for 1/23/2020 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 11/22/2019. Replies due by 12/11/2019. (Attachments: #1 Declaration of Mathew Harvey in Support of Defendant Standard Chartered Bank's Motion to Dismiss, #2 Declaration of Arnaud Stark in Support of Defendant Standard Chartered Bank's Motion to Dismiss, #3 Proposed Order Granting Defendant Standard Chartered Bank's Motion to Dismiss)(McPherson, Mark) (Filed on 10/15/2019) |
Filing 35 Proposed Order re #31 MOTION to Dismiss on Forum Non Conveniens Grounds by Cosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Loeb, Jonathan) (Filed on 10/15/2019) |
Filing 34 Declaration of Danny Ong in Support of #31 MOTION to Dismiss on Forum Non Conveniens Grounds filed byCosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Related document(s) #31 ) (Loeb, Jonathan) (Filed on 10/15/2019) |
Filing 33 Declaration of Jason Kardachi in Support of #31 MOTION to Dismiss on Forum Non Conveniens Grounds filed byCosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Related document(s) #31 ) (Loeb, Jonathan) (Filed on 10/15/2019) |
Filing 32 Declaration of Cosimo Borrelli in Support of #31 MOTION to Dismiss on Forum Non Conveniens Grounds filed byCosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Related document(s) #31 ) (Loeb, Jonathan) (Filed on 10/15/2019) |
Filing 31 MOTION to Dismiss on Forum Non Conveniens Grounds filed by Cosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. Motion Hearing set for 1/23/2020 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 11/22/2019. Replies due by 12/11/2019. (Loeb, Jonathan) (Filed on 10/15/2019) |
Filing 30 Proposed Order re #27 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b) (2) by Cosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Loeb, Jonathan) (Filed on 10/15/2019) |
Filing 29 Declaration of Jason Kardachi in Support of #27 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b) (2) filed byCosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Related document(s) #27 ) (Loeb, Jonathan) (Filed on 10/15/2019) |
Filing 28 Declaration of Cosimo Borrelli in Support of #27 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b) (2) filed byCosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Related document(s) #27 ) (Loeb, Jonathan) (Filed on 10/15/2019) |
Filing 27 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b) (2) filed by Cosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. Motion Hearing set for 1/23/2020 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 11/22/2019. Replies due by 12/11/2019. (Loeb, Jonathan) (Filed on 10/15/2019) |
Filing 26 ORDER by Judge Haywood S. Gilliam, Jr. Granting #25 Motion for Pro Hac Vice by Michael K. Bell. (ndrS, COURT STAFF) (Filed on 9/27/2019) |
Filing 25 MOTION for leave to appear in Pro Hac Vice by Michael K. Bell ( Filing fee $ 310, receipt number 26KERE2K.) Filing fee previously paid on 9/26/19 filed by Borrelli Walsh Pte. Ltd.. (Bell, Michael) (Filed on 9/27/2019) |
Filing 24 NOTICE of Appearance by Jonathan Alan Loeb (Loeb, Jonathan) (Filed on 9/26/2019) |
Filing 23 **RE-FILED AT DOCKET NO. #25 ** MOTION for leave to appear in Pro Hac Vice for Michael K. Bell ( Filing fee $ 310, receipt number 0971-13739038.) filed by Cosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi. (Attachments: #1 Certificate of Good Standing)(Loeb, Jonathan) (Filed on 9/26/2019) Modified on 9/27/2019 (jjbS, COURT STAFF). |
Filing 22 ORDER by Judge Haywood S. Gilliam, Jr. Granting #21 Stipulation Extending Defendants' Time to Respond and Setting Briefing Schedule on Motions to Dismiss. Motions due by 10/15/2019; Responses due by 11/22/2019; Replies due by 12/11/2019 and Motion Hearing set for 1/23/2020 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr. (ndrS, COURT STAFF) (Filed on 9/11/2019) |
Filing 21 JOINT STIPULATION WITH PROPOSED ORDER Extending Defendants' Time to Respond and Setting Briefing Schedule on Motions to Dismiss filed by Standard Chartered Bank, Borrelli Walsh Pte. Ltd. Cosimo Borrelli, Jason Kardachi, and Mayhem Crude, Inc. (McPherson, Mark) (Filed on 9/10/2019) Modified on 9/11/2019 (jjbS, COURT STAFF). Modified on 9/11/2019 (jjbS, COURT STAFF). |
Filing 20 Rule 7.1 Disclosures by Standard Chartered Bank identifying Corporate Parent Standard Chartered Holdings Limited, Corporate Parent Standard Chartered PLC for Standard Chartered Bank. (McPherson, Mark) (Filed on 9/10/2019) |
Filing 19 NOTICE of Appearance by Mark David McPherson (McPherson, Mark) (Filed on 9/10/2019) |
Filing 18 ORDER by Judge Haywood S. Gilliam, Jr. Granting #7 Motion for Pro Hac Vice as to Chalos, Jonathan. (ndrS, COURT STAFF) (Filed on 8/29/2019) |
Filing 17 ORDER by Judge Haywood S. Gilliam, Jr. Granting #6 Motion for Pro Hac Vice as to Gaitas, George. (ndrS, COURT STAFF) (Filed on 8/29/2019) |
Filing 16 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Notice is hereby given that a Case Management Conference has been set for November 12, 2019, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA. Case Management Statement due by November 5th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:19-cv-04622-HSG (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 8/29/2019) |
Filing 15 SUMMONS Returned Executed by Mayhem Crude, Inc.. Jason Kardachi served on 8/16/2019, answer due 9/6/2019. (Weinberg, Yehonatan) (Filed on 8/28/2019) |
Filing 14 ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case.. Signed by The Clerk on 8/28/19. (haS, COURT STAFF) (Filed on 8/28/2019) |
Filing 13 SUMMONS Returned Executed by Mayhem Crude, Inc.. Cosimo Borrelli served on 8/19/2019, answer due 9/9/2019. (Weinberg, Yehonatan) (Filed on 8/27/2019) |
Filing 12 SUMMONS Returned Executed by Mayhem Crude, Inc.. Borrelli Walsh Pte. Ltd. served on 8/16/2019, answer due 9/6/2019. (Weinberg, Yehonatan) (Filed on 8/27/2019) |
Filing 11 SUMMONS Returned Executed by Mayhem Crude, Inc.. Standard Chartered Bank served on 8/27/2019, answer due 9/17/2019. (Weinberg, Yehonatan) (Filed on 8/27/2019) |
Filing 10 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. (ahm, COURT STAFF) (Filed on 8/27/2019) |
Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Mayhem Crude, Inc... (Weinberg, Yehonatan) (Filed on 8/27/2019) |
Filing 8 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge by 9/9/2019. 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. (ahm, COURT STAFF) (Filed on 8/26/2019) |
Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13629401.) filed by Mayhem Crude, Inc.. (Attachments: #1 Certificate of Good Standing)(Chalos, Jonathan) (Filed on 8/20/2019) |
Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13626360.) filed by Mayhem Crude, Inc.. (Attachments: #1 Certificate of Good Standing)(Gaitas, George) (Filed on 8/19/2019) |
Filing 5 Summons Issued as to Cosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi, Standard Chartered Bank. (slhS, COURT STAFF) (Filed on 8/13/2019) |
Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/31/2019. Initial Case Management Conference set for 11/7/2019 01:30 PM in San Francisco, Courtroom F, 15th Floor. (slhS, COURT STAFF) (Filed on 8/13/2019) |
Filing 3 Case assigned to Magistrate Judge Jacqueline Scott Corley. 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 8/23/2019. (ajsS, COURT STAFF) (Filed on 8/9/2019) |
Filing 2 Rule 7.1 Disclosures by Mayhem Crude, Inc. (Weinberg, Yehonatan) (Filed on 8/9/2019) |
Filing 1 COMPLAINT against Cosimo Borrelli, Borrelli Walsh Pte. Ltd., Jason Kardachi, Standard Chartered Bank (Filing fee $ 400, receipt number 0971-13597428). Filed by Mayhem Crude, Inc.. (Attachments: #1 Exhibit 1, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Civil Cover Sheet)(Weinberg, Yehonatan) (Filed on 8/9/2019) Modified on 8/13/2019 (slhS, COURT STAFF). |
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