Saetes et al v. expHand, Inc. et al
| Nicholas Saetes, Kathleen Loureiro, Kathleen M. Holiday, Karen Saetes, Tim Van Gelder, Jim Holiday, LaShonta Knight, Peter Saetes, Adolfo Lemus, Daniel Thomas, Christopher Loureiro, Frank Reardan, Dan Chervinskas and Patricia Thomas |
| Ron Miller, Martin Cooper, Jack Wakshlag, John Major, W. J. Kitchen, Jim Wiatt, Frank Nemirofsky, Doug Smith, expHand, Inc., Weston Headley, Daniel Yergin, Sara Batterby, Chris Cookson and Timothy Cherotti |
| 3:2019cv06235 |
| October 1, 2019 |
| US District Court for the Northern District of California |
| Thomas S Hixson |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 28 STIPULATION to Extend Time to Respond to Complaint filed by Martin Cooper. (Segal, Richard) (Filed on 11/25/2019) |
| Filing 27 STIPULATION re Time to Respond to Complaint filed by Frank Nemirofsky, expHand, Inc.. (Laquer, Timothy) (Filed on 11/25/2019) |
| Filing 26 STIPULATION Extending Deadline to Respond to the Complaint filed by Daniel Yergin. (Conrad, Mark) (Filed on 11/25/2019) |
Filing 25
ORDER by Magistrate Judge Thomas S. Hixson granting #24 Motion for Pro Hac Vice. (rmm2S, COURT STAFF) (Filed on 11/22/2019)
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| Filing 24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13918038.) filed by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder. (Kim, Michel) (Filed on 11/22/2019) |
| Filing 23 CERTIFICATE OF SERVICE by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder (Timothy Cherotti Service) (Kim, Michel) (Filed on 11/22/2019) |
| Filing 22 CERTIFICATE OF SERVICE by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder (Frank Nemirofsky Service) (Kim, Michel) (Filed on 11/12/2019) |
| Filing 21 STIPULATION re #1 Complaint, to Extend Time to Respond to Complaint filed by Martin Cooper. (Segal, Richard) (Filed on 11/12/2019) |
| Filing 20 STIPULATION Extending Deadline to Respond to the Complaint filed by Daniel Yergin. (Conrad, Mark) (Filed on 11/8/2019) |
| Filing 19 CERTIFICATE OF SERVICE by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder (Daniel Yergin service) (Kim, Michel) (Filed on 10/25/2019) |
| Filing 18 CERTIFICATE OF SERVICE by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder (expHand, Inc. mail service) (Kim, Michel) (Filed on 10/25/2019) |
| Filing 17 CERTIFICATE OF SERVICE by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder (expHand, Inc. personal service) (Kim, Michel) (Filed on 10/25/2019) |
| Filing 16 CERTIFICATE OF SERVICE by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder (Jim Wiatt Service) (Kim, Michel) (Filed on 10/25/2019) |
| Filing 15 CERTIFICATE OF SERVICE by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder (Martin Cooper Service) (Kim, Michel) (Filed on 10/25/2019) |
| Filing 14 CERTIFICATE OF SERVICE by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder (Kim, Michel) (Filed on 10/25/2019) |
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Filing 13
ORDER by Magistrate Judge Thomas S. Hixson granting #12 Motion for Pro Hac Vice re Michel Kim. (rmm2S, COURT STAFF) (Filed on 10/16/2019)
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| Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13791370.) filed by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder. (Kim, Michel) (Filed on 10/15/2019) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder.. (Pembrook, Paige) (Filed on 10/14/2019) |
| Filing 10 Summons Issued as to Sara Batterby, Timothy Cherotti, Chris Cookson, Martin Cooper, Weston Headley, W. J. Kitchen, John Major, Ron Miller, Frank Nemirofsky, Jack Wakshlag, Jim Wiatt, Daniel Yergin, expHand, Inc.. (hdjS, COURT STAFF) (Filed on 10/2/2019) |
| Filing 9 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/2/2020. Initial Case Management Conference set for 1/9/2020 10:00 AM. (hdjS, COURT STAFF) (Filed on 10/2/2019) |
| Filing 8 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 10/15/2019. (jlgS, COURT STAFF) (Filed on 10/1/2019) |
| Filing 7 Certificate of Interested Entities by Dan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder (Pembrook, Paige) (Filed on 10/1/2019) |
| Filing 6 Proposed Summons. (Pembrook, Paige) (Filed on 10/1/2019) |
| Filing 5 EXHIBITS re #1 Complaint, Exhibits 32-35 to Complaint filed byDan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder. (Attachments: #1 Exhibit 32, #2 Exhibit 33, #3 Exhibit 34, #4 Exhibit 35)(Related document(s) #1 ) (Pembrook, Paige) (Filed on 10/1/2019) |
| Filing 4 EXHIBITS re #1 Complaint, Exhibits 26-31 to Complaint filed byDan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder. (Attachments: #1 Exhibit 26, #2 Exhibit 27, #3 Exhibit 28, #4 Exhibit 29, #5 Exhibit 30, #6 Exhibit 31)(Related document(s) #1 ) (Pembrook, Paige) (Filed on 10/1/2019) |
| Filing 3 EXHIBITS re #1 Complaint, Exhibits 11-25 to Complaint filed byDan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder. (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 15, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 18, #9 Exhibit 19, #10 Exhibit 20, #11 Exhibit 21, #12 Exhibit 22, #13 Exhibit 23, #14 Exhibit 24, #15 Exhibit 25)(Related document(s) #1 ) (Pembrook, Paige) (Filed on 10/1/2019) |
| Filing 2 EXHIBITS re #1 Complaint, Exhibits 1-10 to Complaint filed byDan Chervinskas, Jim Holiday, Kathleen M. Holiday, LaShonta Knight, Adolfo Lemus, Christopher Loureiro, Kathleen Loureiro, Frank Reardan, Karen Saetes, Nicholas Saetes, Peter Saetes, Daniel Thomas, Patricia Thomas, Tim Van Gelder. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Related document(s) #1 ) (Pembrook, Paige) (Filed on 10/1/2019) |
| Filing 1 COMPLAINT against All Defendants. (Filing fee $400, receipt number 0971-13756053.). Filed byKathleen Loureiro, Adolfo Lemus, Tim Van Gelder, Peter Saetes, LaShonta Knight, Christopher Loureiro, Dan Chervinskas, Kathleen M. Holiday, Daniel Thomas, Patricia Thomas, Jim Holiday, Nicholas Saetes, Frank Reardan, Karen Saetes. (Attachments: #1 Civil Cover Sheet)(Pembrook, Paige) (Filed on 10/1/2019) Modified on 10/2/2019 (jlgS, COURT STAFF). |
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