Chan et al v. Arcsoft, Inc. et al
Plaintiff: Lei Liu, Strong Wealth Limited, Marc Chan and Pacific Smile Limited
Defendant: BEIJING HUATAI NEW INDUSTRY GROWTH INVESTMENT FUND, Timothy Lin, HUATAI UNITED SECURITIES COMPANY LIMITED, Michael Deng, SHENZHEN HUATAI RUILIN EQUITY INVESTMENT FUND PARTNERSHIP, Daniel MACKEIGAN, Arcsoft, Inc., WAVELET CAPITAL MANAGEMENT, LTD. and Wavelet Capital Management, Ltd
Case Number: 4:2019cv05836
Filed: September 18, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Jeffrey S White
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2019 Opinion or Order Filing 21 CERTIFICATE OF SERVICE re: Order Setting Case Management Conference and Requiring Joint Case Management Conference Statement by Marc Chan. (King, Howard) (Filed on 11/6/2019) Modified on 11/7/2019 (cjlS, COURT STAFF).
October 22, 2019 Opinion or Order Filing 20 ORDER by Judge Jeffrey S. White granting #15 Motion for Pro Hac Vice Re: Andrew M. Buttaro. (jjoS, COURT STAFF) (Filed on 10/22/2019)
October 22, 2019 Opinion or Order Filing 19 ORDER by Judge Jeffrey S. White granting #16 Motion for Pro Hac Vice Re: Jordan D. Hershman. (jjoS, COURT STAFF) (Filed on 10/22/2019)
October 15, 2019 Opinion or Order Filing 18 ORDER by Judge Jeffrey S. White granting #17 JOINT STIPULATION (1) UNDER LOCAL RULE 6-1(a) EXTENDING DEFENDANTS TIME TO RESPOND TO THE COMPLAINT; (2) UNDER LOCAL RULE 6-2 SETTING BRIEFING SCHEDULE ON MOTION TO DISMISS COMPLAINT. Motion due by 11/18/2019. Responses due by 1/2/2020. Replies due by 1/22/2020. Motion Hearing set for 2/7/2020 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 10/15/2019) Modified on 10/15/2019 (jjoS, COURT STAFF).
October 11, 2019 Opinion or Order Filing 17 STIPULATION WITH [PROPOSED] ORDER (1) UNDER LOCAL RULE 6-1(a) EXTENDING DEFENDANTS TIME TO RESPOND TO THE COMPLAINT; (2) UNDER LOCAL RULE 6-2 SETTING BRIEFING SCHEDULE ON MOTION TO DISMISS COMPLAINT filed by Daniel MacKeigan, Strong MacKeigan, Strong Wealth Limited, Pacific Smile Limited Lei Liu, Marc Chan. (Attachments: #1 Declaration)(Benedicto, Kevin) (Filed on 10/11/2019) Modified on 10/11/2019 (cjlS, COURT STAFF).
October 10, 2019 Opinion or Order Filing 16 MOTION for leave to appear in Pro Hac Vice Re: Jordan D. Hershman (Filing fee $ 310, receipt number 0971-13783444) filed by Daniel Mackeigan. (Attachments: #1 Exhibit Certificate of Good Standing)(Hershman, Jordan) (Filed on 10/10/2019) Modified on 10/11/2019 (cjlS, COURT STAFF).
October 10, 2019 Opinion or Order Filing 15 MOTION for leave to appear in Pro Hac Vice Re: Andrew M. Buttaro (Filing fee $ 310, receipt number 0971-13782561) filed by Daniel Mackeigan. (Attachments: #1 Exhibit Certificate of Good Standing)(Buttaro, Andrew) (Filed on 10/10/2019) Modified on 10/11/2019 (cjlS, COURT STAFF).
October 7, 2019 Opinion or Order Filing 14 ORDER by Judge Jeffrey S. White granting in part and denying in part #13 Stipulation. (jswlc1S, COURT STAFF) (Filed on 10/7/2019)
October 4, 2019 Opinion or Order Filing 13 STIPULATION WITH [PROPOSED] ORDER (1) EXTENDING DEFENDANTS TIME TO RESPOND TO THE COMPLAINT; (2) SETTING BRIEFING SCHEDULE ON MOTION TO DISMISS COMPLAINT; AND (3) EXPANDING THE APPLICABLE PAGE LIMITATIONS filed by Arcsoft, Inc., Michael Deng, Marc Chan, Lei Liu, Pacific Smile Limited, Strong Wealth Limited. (Attachments: #1 Declaration of William K. Pao)(Pao, William) (Filed on 10/4/2019) Modified on 10/7/2019 (cjlS, COURT STAFF).
October 2, 2019 Opinion or Order Filing 12 ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 10/2/19. Joint Case Management Statement due by 12/13/2019. Initial Case Management Conference set for 12/20/2019 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (jjoS, COURT STAFF) (Filed on 10/2/2019)
October 2, 2019 Opinion or Order Filing 11 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to 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 10/02/2019. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 10/2/2019)
October 1, 2019 Opinion or Order 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. (dtmS, COURT STAFF) (Filed on 10/1/2019)
October 1, 2019 Opinion or Order Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Marc Chan, Lei Liu, Pacific Smile Limited, Strong Wealth Limited.. (King, Howard) (Filed on 10/1/2019)
September 26, 2019 Opinion or Order Filing 8 CERTIFICATE OF SERVICE by Lei Liu, Pacific Smile Limited, Strong Wealth Limited re #1 Complaint, #3 Certificate of Interested Entities, #6 Summons Issued, #5 Initial Case Management Scheduling Order with ADR Deadlines, 4 Case Assigned by Intake,,, #2 Proposed Summons Daniel MacKeigan (King, Howard) (Filed on 9/26/2019)
September 26, 2019 Opinion or Order Filing 7 CERTIFICATE OF SERVICE by Marc Chan, Lei Liu, Pacific Smile Limited, Strong Wealth Limited re #1 Complaint, #3 Certificate of Interested Entities, #6 Summons Issued, #5 Initial Case Management Scheduling Order with ADR Deadlines, 4 Case Assigned by Intake,,, ArcSoft, Inc. (King, Howard) (Filed on 9/26/2019)
September 19, 2019 Opinion or Order Filing 6 Summons Issued as to Arcsoft, Inc., Beijing Huatai New Industry Growth Investment Fund, Michael Deng, Huatai United Securities Company Limited, Timothy Lin, Daniel Mackeigan, Shenzhen Huatai Ruilin Equity Investment Fund Partnership, Wavelet Capital Management, Ltd. (cpS, COURT STAFF) (Filed on 9/19/2019)
September 19, 2019 Opinion or Order Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/10/2019. Initial Case Management Conference set for 12/17/2019 at 01:30 PM. (cpS, COURT STAFF) (Filed on 9/19/2019)
September 19, 2019 Opinion or Order Filing 4 Case assigned to Magistrate Judge Kandis A. Westmore. 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 10/3/2019. (as, COURT STAFF) (Filed on 9/19/2019)
September 18, 2019 Opinion or Order Filing 3 Certificate of Interested Entities by Marc Chan (King, Howard) (Filed on 9/18/2019)
September 18, 2019 Opinion or Order Filing 2 Proposed Summons. (King, Howard) (Filed on 9/18/2019)
September 18, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-13716750.). Filed byMarc Chan. (Attachments: #1 Civil Cover Sheet)(King, Howard) (Filed on 9/18/2019)

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Search for this case: Chan et al v. Arcsoft, Inc. et al
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Plaintiff: Lei Liu
Represented By: Howard Ernest King
Represented By: Andres Enrique Monserrate
Represented By: Matthew James Cave
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Plaintiff: Strong Wealth Limited
Represented By: Howard Ernest King
Represented By: Andres Enrique Monserrate
Represented By: Matthew James Cave
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Plaintiff: Marc Chan
Represented By: Howard Ernest King
Represented By: Andres Enrique Monserrate
Represented By: Matthew James Cave
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Plaintiff: Pacific Smile Limited
Represented By: Howard Ernest King
Represented By: Andres Enrique Monserrate
Represented By: Matthew James Cave
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Defendant: BEIJING HUATAI NEW INDUSTRY GROWTH INVESTMENT FUND
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Defendant: Timothy Lin
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Defendant: HUATAI UNITED SECURITIES COMPANY LIMITED
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Defendant: Michael Deng
Represented By: William Ka Hing Pao
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Defendant: SHENZHEN HUATAI RUILIN EQUITY INVESTMENT FUND PARTNERSHIP
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Defendant: Daniel MACKEIGAN
Represented By: Jordan D. Hershman
Represented By: Andrew Martin Buttaro
Represented By: Kevin Michael Benedicto
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Defendant: Arcsoft, Inc.
Represented By: William Ka Hing Pao
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Defendant: WAVELET CAPITAL MANAGEMENT, LTD.
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Defendant: Wavelet Capital Management, Ltd
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