Cargoway Management Ltd v. Sklyar et al
| Cargoway Management Ltd |
| Sterling Bank & Trust FSB, Security Finance Company Market doing business as Security Financial Services, Cargoway Management, LLC, FJM Private Mortgage Fund, LLC, BIT Residence, LLC, Yefim Sklyar and Security Finance Company Market a business organization doing business as Security Financial Services |
| 3:2021cv04417 |
| June 9, 2021 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Real Property: Other |
| 29 U.S.C. § 1109 |
| None |
Docket Report
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This docket was last retrieved on July 29, 2021. A more recent docket listing may be available from PACER.
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| Filing 32 OPPOSITION/RESPONSE (re #14 MOTION to Dismiss; Memorandum of Points and Authorities ) filed byCargoway Management Ltd. (Attachments: #1 Declaration Declaration of Paul A. Reynolds, #2 Certificate/Proof of Service)(Reynolds, Paul) (Filed on 7/29/2021) |
| Filing 31 CLERK'S NOTICE Re: Consent or Declination: Defendant Security Finance Company Market shall file a consent or declination to proceed before a magistrate judge by August 10, 2021. 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 7/27/2021) |
| Filing 30 MOTION to Dismiss Complaint filed by Security Finance Company Market. Motion Hearing set for 9/2/2021 09:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 8/9/2021. Replies due by 8/16/2021. (Attachments: #1 Memorandum of Points and Authorities, #2 Certification and Notice of Interested Parties, #3 Proposed Order Proposed Order) (Goldstein, Jason) (Filed on 7/26/2021) Modified on 7/28/2021 (gbaS, COURT STAFF). |
Filing 29
ORDER by Magistrate Judge Jacqueline Scott Corley granting #26 Stipulation to Further Extend Time to Respond to Complaint. (ahm, COURT STAFF) (Filed on 7/19/2021)
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Filing 28
ORDER by Magistrate Judge Jacqueline Scott Corley granting #24 Stipulation to amend briefing schedule and continue hearing. (ahm, COURT STAFF) (Filed on 7/19/2021)
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| Set/Reset Deadlines as to #14 MOTION to Dismiss (Notice of Motion to Dismiss and Motion to Dismiss by Defendants Yefim Sklyar, Cargoway Management, LLC, and BIT Residence, LLC; Memorandum of Points and Authorities [F.R.Civ.P 12(b)(1), 12(b)(6)]). Responses due by 7/29/2021. Replies due by 8/12/2021. Motion Hearing reset for 8/26/2021 at 9:00 a.m. by videoconference before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 7/19/2021) |
| Filing 27 SECOND STIPULATION to Extend Deadline to Respond to Complaint filed by Sterling Bank & Trust FSB. (Chau, Stacey) (Filed on 7/16/2021) Modified on 7/20/2021 (gbaS, COURT STAFF). |
| Filing 26 STIPULATION WITH PROPOSED ORDER filed by FJM Private Mortgage Fund, LLC. (Hoffman, Jason) (Filed on 7/16/2021) |
| Filing 25 SUMMONS Returned Executed by Cargoway Management Ltd. Security Finance Company Market served on 7/6/2021, answer due 7/27/2021. (Shustak, Erwin) (Filed on 7/15/2021) |
| Filing 24 STIPULATION WITH PROPOSED ORDER re #14 MOTION to Dismiss (Notice of Motion to Dismiss and Motion to Dismiss by Defendants Yefim Sklyar, Cargoway Management, LLC, and BIT Residence, LLC; Memorandum of Points and Authorities [F.R.Civ.P 12(b)(1), 12(b)(6)]) filed by Cargoway Management Ltd. (Attachments: #1 Certificate/Proof of Service)(Reynolds, Paul) (Filed on 7/13/2021) |
| Filing 23 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Sterling Bank & Trust FSB.. (Lowenthal, Jeffrey) (Filed on 7/9/2021) |
| Filing 22 STIPULATION re #1 Complaint, to Extend Deadline to Respond to Complaint filed by Sterling Bank & Trust FSB. (Lowenthal, Jeffrey) (Filed on 7/9/2021) |
| Filing 21 SUMMONS Returned Executed by Cargoway Management Ltd. Security Finance Company Market served on 6/28/2021, answer due 7/19/2021. (Shustak, Erwin) (Filed on 7/8/2021) |
| Filing 20 SUMMONS Returned Executed by Cargoway Management Ltd. Yefim Sklyar served on 6/21/2021, answer due 7/12/2021. (Shustak, Erwin) (Filed on 7/8/2021) |
| Filing 19 SUMMONS Returned Executed by Cargoway Management Ltd. FJM Private Mortgage Fund, LLC served on 6/18/2021, answer due 7/9/2021. (Shustak, Erwin) (Filed on 7/8/2021) |
| Filing 18 SUMMONS Returned Executed by Cargoway Management Ltd. BIT Residence, LLC served on 6/17/2021, answer due 7/8/2021. (Shustak, Erwin) (Filed on 7/8/2021) |
| Filing 17 SUMMONS Returned Executed by Cargoway Management Ltd. Sterling Bank & Trust FSB served on 6/17/2021, answer due 7/8/2021. (Shustak, Erwin) (Filed on 7/8/2021) |
| Filing 16 SUMMONS Returned Executed by Cargoway Management Ltd. Cargoway Management, LLC served on 6/17/2021, answer due 7/8/2021. (Shustak, Erwin) (Filed on 7/8/2021) |
| Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by FJM Private Mortgage Fund, LLC.. (Hoffman, Jason) (Filed on 7/8/2021) |
| Filing 14 MOTION to Dismiss; Memorandum of Points and Authorities [F.R.Civ.P 12(b)(1), 12(b)(6)]) filed by BIT Residence, LLC, Cargoway Management, LLC, Yefim Sklyar. Motion Hearing set for 8/12/2021 09:00 AM in San Francisco, - Videoconference Only before Magistrate Judge Jacqueline Scott Corley. Responses due by 7/15/2021. Replies due by 7/22/2021. (Attachments: #1 Declaration of Jeffrey L. Fillerup) (Fillerup, Jeffrey) (Filed on 7/1/2021) Modified on 7/20/2021 (gbaS, COURT STAFF). |
| Filing 13 Certificate of Interested Entities by BIT Residence, LLC, Cargoway Management, LLC, Yefim Sklyar (Disclosure of Non-Party Interested Entities or Persons [Civil L.R. 3-15] ) (Fillerup, Jeffrey) (Filed on 7/1/2021) |
| Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by BIT Residence, LLC, Cargoway Management, LLC, Yefim Sklyar.. (Fillerup, Jeffrey) (Filed on 7/1/2021) |
| Address and phone number for attorney Jeffrey L. Fillerup updated on the docket. (mclS, COURT STAFF) (Filed on 7/1/2021) |
| Filing 11 CLERK'S NOTICE Re: Consent or Declination: Defendant FJM Private Mortgage Fund, LLC shall file a consent or declination to proceed before a magistrate judge by July 14, 2021. 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 6/30/2021) |
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Filing 10
ORDER by Magistrate Judge Jacqueline Scott Corley granting #9 Stipulation extending time to respond to complaint. (ahm, COURT STAFF) (Filed on 6/29/2021)
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| Filing 9 STIPULATION WITH PROPOSED ORDER filed by FJM Private Mortgage Fund, LLC. (Hoffman, Jason) (Filed on 6/29/2021) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cargoway Management Ltd.. (Attachments: #1 Certificate/Proof of Service)(Shustak, Erwin) (Filed on 6/23/2021) |
| Filing 7 Summons Issued as to BIT Residence, LLC, Cargoway Management, LLC, FJM Private Mortgage Fund, LLC, Security Finance Company Market, Yefim Sklyar, Sterling Bank & Trust FSB. (gbaS, COURT STAFF) (Filed on 6/10/2021) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/2/2021. Initial Case Management Conference set for 9/9/2021 01:30 PM in San Francisco, Courtroom E, 15th Floor. (gbaS, COURT STAFF) (Filed on 6/10/2021) |
| Filing 5 Corporate Disclosure Statement by Cargoway Management Ltd (Shustak, Erwin) (Filed on 6/10/2021) |
| Filing 4 Certificate of Interested Entities by Cargoway Management Ltd (Shustak, Erwin) (Filed on 6/10/2021) |
| Filing 3 Proposed Summons. (Shustak, Erwin) (Filed on 6/10/2021) |
| Filing 2 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 6/23/2021. (asS, COURT STAFF) (Filed on 6/9/2021) |
| Filing 1 COMPLAINT for Breach of Fiduciary Duty against BIT Residence, LLC, Cargoway Management, LLC, FJM Private Mortgage Fund, LLC, Security Finance Company Market, Yefim Sklyar, Sterling Bank & Trust FSB (Filing fee $ 402.00, receipt number 0971-16058851.). Filed by Cargoway Management Ltd. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (Reynolds, Paul) (Filed on 6/9/2021) Modified on 6/10/2021 (gbaS, COURT STAFF). |
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