Borelli v. 4D Energetics, Inc.
Plaintiff: Cosimo Borelli
Defendant: 4D Energetics, Inc.
Case Number: 3:2020cv05211
Filed: July 29, 2020
Court: US District Court for the Northern District of California
Presiding Judge: William H Orrick
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2020 Filing 18 SUMMONS Returned Executed by Cosimo Borelli. 4D Energetics, Inc. served on 8/25/2020, answer due 9/15/2020 re #1 Complaint, #17 Summons Issued (Loeb, Jonathan) (Filed on 9/17/2020) Modified on 9/18/2020 (slhS, COURT STAFF).
August 25, 2020 Filing 17 Summons Issued as to 4D Energetics, Inc. (mclS, COURT STAFF) (Filed on 8/25/2020)
August 24, 2020 Filing 16 Proposed Summons. (Loeb, Jonathan) (Filed on 8/24/2020)
August 24, 2020 Filing 15 Summons Returned Unexecuted by Cosimo Borelli as to 4D Energetics, Inc.. (Loeb, Jonathan) (Filed on 8/24/2020)
August 7, 2020 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Donna M. Ryu 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 8/7/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 8/7/2020)
August 6, 2020 Filing 13 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. (ig, COURT STAFF) (Filed on 8/6/2020)
August 6, 2020 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cosimo Borelli.. (Haring, Craig) (Filed on 8/6/2020)
August 5, 2020 Filing 11 Certificate of Interested Entities by Cosimo Borelli identifying Corporate Parent Laguma Ventures Limited, Other Affiliate 4D Energetics, Inc., Other Affiliate Brasspoint Trading Limited, Other Affiliate Borelli Walsh Limited, Other Affiliate Joint Stock Company Alfa Bank for Cosimo Borelli. re #3 Certificate of Interested Entities (Loeb, Jonathan) (Filed on 8/5/2020)
August 5, 2020 Filing 10 Summons Reissued as to 4D Energetics, Inc.. (jmlS, COURT STAFF) (Filed on 8/5/2020)
August 5, 2020 Filing 9 Proposed Summons. (Loeb, Jonathan) (Filed on 8/5/2020)
August 5, 2020 Filing 8 Summons Returned Unexecuted by Cosimo Borelli as to 4D Energetics, Inc.. (Loeb, Jonathan) (Filed on 8/5/2020)
August 4, 2020 #Electronic filing error. Previously Issued Summons Must be Returned as Executed or Unexecuted before a new summons may be issued. [err102] This filing will not be processed by the clerks office. Re: #7 Proposed Summons filed by Cosimo Borelli (jmlS, COURT STAFF) (Filed on 8/4/2020)
August 4, 2020 Filing 7 Proposed Summons. (Loeb, Jonathan) (Filed on 8/4/2020)
July 31, 2020 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/28/2020. Initial Case Management Conference set for 11/4/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (jmlS, COURT STAFF) (Filed on 7/31/2020)
July 31, 2020 Filing 5 Summons Issued as to 4D Energetics, Inc.. (jmlS, COURT STAFF) (Filed on 7/31/2020)
July 31, 2020 #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents . Re: #3 Certificate of Interested Entities filed by Cosimo Borelli (jmlS, COURT STAFF) (Filed on 7/31/2020)
July 30, 2020 Filing 4 Case assigned to Magistrate Judge Donna M. Ryu. 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 8/13/2020. (anjS, COURT STAFF) (Filed on 7/30/2020)
July 29, 2020 Filing 3 Certificate of Interested Entities by Cosimo Borelli (Loeb, Jonathan) (Filed on 7/29/2020)
July 29, 2020 Filing 2 Proposed Summons. (Loeb, Jonathan) (Filed on 7/29/2020)
July 29, 2020 Filing 1 COMPLAINT with jury demand against 4D Energetics, Inc. ( Filing fee $ 400, receipt number 0971-14750988.). Filed by Cosimo Borelli. (Attachments: #1 Civil Cover Sheet)(Loeb, Jonathan) (Filed on 7/29/2020) Modified on 7/31/2020 (jmlS, COURT STAFF).

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Plaintiff: Cosimo Borelli
Represented By: Jonathan Alan Loeb
Represented By: Craig Nelson Haring
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Defendant: 4D Energetics, Inc.
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