Amory et al v. Giarla et al
| Alyssa Dennis, David Marchand, Jonathan Darby, Vincent Horvat, Seonna Hong, Brett Amory, Tyrone Wright, Adrian Palengat, Alicia Dubnyckyj, Aaron Nagel-Werd, Scott Listfield, Jasmine Siddiqui, Hyland Mather, Falk Lehmann and Eugene Voskoboynikov |
| Justin Giarla |
| 3:2020cv05253 |
| July 30, 2020 |
| US District Court for the Northern District of California |
| William Alsup |
| Kandis A Westmore |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 26, 2021. A more recent docket listing may be available from PACER.
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| Filing 16 WAIVER OF SERVICE Returned Executed filed by Aaron Nagel-Werd, Falk Lehmann, Jonathan Darby, Brett Amory, Jasmine Siddiqui, Vincent Horvat, Alyssa Dennis, David Marchand, Adrian Palengat, Eugene Voskoboynikov, Tyrone Wright, Scott Listfield, Alicia Dubnyckyj, Hyland Mather, Seonna Hong. Service waived by Justin Giarla waiver sent on 9/15/2020, answer due 11/16/2020. (Gerber, Andrew) (Filed on 9/16/2020) |
Filing 15
ORDER by Judge William Alsup granting #14 Motion for Pro Hac Vice by Andrew Gerber. (amd2S, COURT STAFF) (Filed on 9/1/2020)
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| Filing 14 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $310.00, receipt number 0971-14852507) (Filing fee previously paid on 8/24/20) filed by Brett Amory, Jonathan Darby, Alyssa Dennis, Alicia Dubnyckyj, Seonna Hong, Vincent Horvat, Falk Lehmann, Scott Listfield, David Marchand, Hyland Mather, Aaron Nagel-Werd, Adrian Palengat, Jasmine Siddiqui, Eugene Voskoboynikov, Tyrone Wright. (Attachments: #(1) Supplement SDNY Letter of Good Standing)(Gerber, Andrew) (Filed on 9/1/2020) |
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Filing 13
ORDER by Judge William Alsup denying #12 Motion for Pro Hac Vice by Andrew Gerber. (amd2S, COURT STAFF) (Filed on 8/24/2020)
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| Filing 12 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $310.00, receipt number 0971-14852507) filed by Brett Amory, Jonathan Darby, Alyssa Dennis, Alicia Dubnyckyj, Seonna Hong, Vincent Horvat, Falk Lehmann, Scott Listfield, David Marchand, Hyland Mather, Aaron Nagel-Werd, Adrian Palengat, Jasmine Siddiqui, Eugene Voskoboynikov, Tyrone Wright. (Attachments: #(1) Supplement Letter of Good Standing)(Gerber, Andrew) (Filed on 8/24/2020) |
| Filing 11 CERTIFICATE OF SERVICE by Brett Amory, Jonathan Darby, Alyssa Dennis, Alicia Dubnyckyj, Seonna Hong, Vincent Horvat, Falk Lehmann, Scott Listfield, David Marchand, Hyland Mather, Aaron Nagel-Werd, Adrian Palengat, Jasmine Siddiqui, Eugene Voskoboynikov, Tyrone Wright (Cohorn, Cari) (Filed on 8/20/2020) |
| Filing 10 CLERK'S NOTICE RESETTING INITIAL CASE MANAGEMENT CONFERENCE ON REASSIGNMENT AND SETTING TELEPHONIC HEARING. The Initial Case Management Conference set for 11/3/2020 is continued to 11/5/2020 at 11:00 AM before Judge William Alsup. Case Management Statement due by 10/29/2020. Standing orders can be downloaded from the Court's webpage at www.cand.uscourts.gov/whaorders. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: (888) 684-8852Access Code: 3707514The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (This is a text-only entry generated by the court. There is no document associated with this entry.)(amd2S, COURT STAFF) (Filed on 8/19/2020) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William Alsup 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 8/19/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 8/19/2020)
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| Filing 8 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 8/18/2020) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Brett Amory, Jonathan Darby, Alyssa Dennis, Alicia Dubnyckyj, Seonna Hong, Vincent Horvat, Falk Lehmann, Scott Listfield, David Marchand, Hyland Mather, Aaron Nagel-Werd, Adrian Palengat, Jasmine Siddiqui, Eugene Voskoboynikov, Tyrone Wright.. (Cohorn, Cari) (Filed on 8/18/2020) |
| Filing 6 Certificate of Interested Entities by Brett Amory, Jonathan Darby, Alyssa Dennis, Alicia Dubnyckyj, Seonna Hong, Vincent Horvat, Falk Lehmann, Scott Listfield, David Marchand, Hyland Mather, Aaron Nagel-Werd, Adrian Palengat, Jasmine Siddiqui, Eugene Voskoboynikov, Tyrone Wright identifying Other Affiliate Pakpoom Silaphan for Adrian Palengat; Other Affiliate Amanda Marie Ploegsma for Hyland Mather; Other Affiliate Georgi Tchkhaidze for Eugene Voskoboynikov. (Cohorn, Cari) (Filed on 8/5/2020) |
| Filing 5 Summons Issued as to Justin Giarla. (jjbS, COURT STAFF) (Filed on 7/31/2020) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/27/2020. Initial Case Management Conference set for 11/3/2020 01:30 PM. (jjbS, COURT STAFF) (Filed on 7/31/2020) |
| Filing 3 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 8/13/2020. (bwS, COURT STAFF) (Filed on 7/30/2020) |
| Filing 2 Proposed Summons. (Cohorn, Cari) (Filed on 7/30/2020) |
| Filing 1 COMPLAINT against Justin Giarla ( Filing fee $ 400, receipt number 0971-14755701.). Filed byAaron Nagel-Werd, Falk Lehmann, Jonathan Darby, Brett amory, Jasmine Siddiqui, Vincent Horvat, Alyssa Dennis, David Marchand, Adrian Palengat, Eugene Voskoboynikov, Tyrone Wright, Scott Listfield, Alicia Dubnyckyj, Hyland Mather, Seonna Hong. (Attachments: #1 Civil Cover Sheet)(Cohorn, Cari) (Filed on 7/30/2020) |
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