Nacarino v. KSF Acquisition Corporation
Plaintiff: Elena Nacarino
Defendant: KSF Acquisition Corporation
Case Number: 3:2022cv04021
Filed: July 8, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Maxine M Chesney
Referring Judge: Kandis A Westmore
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2022 Opinion or Order Filing 28 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS. Signed by Judge Maxine M. Chesney on 11/23/2022. (mmclc2, COURT STAFF) (Filed on 11/23/2022)
October 17, 2022 Opinion or Order Filing 27 ORDER VACATING HEARING ON DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT. Signed by Judge Maxine M. Chesney on 10/17/2022. (mmclc2, COURT STAFF) (Filed on 10/17/2022)
September 30, 2022 Opinion or Order Filing 26 REPLY (re #22 MOTION to Dismiss) filed by KSF Acquisition Corporation. (Cole, William) (Filed on 9/30/2022) Modified on 9/30/2022 (kkp, COURT STAFF).
September 23, 2022 Opinion or Order Filing 25 OPPOSITION/RESPONSE (re #22 MOTION to Dismiss) filed by Elena Nacarino. (Attachments: #1 Declaration of Robert Abiri, #2 Proposed Order)(Abiri, Robert) (Filed on 9/23/2022) Modified on 9/23/2022 (kkp, COURT STAFF).
September 19, 2022 Opinion or Order Filing 24 CLERK'S NOTICE CONVERTING THE OCTOBER 21, 2022 AT 9:00 AM MOTION HEARING TO A ZOOM WEBINAR. As to #22 MOTION to Dismiss . Motion Hearing set for 10/21/2022 at 09:00 AM in San Francisco, - Videoconference Only before Judge Maxine M. Chesney. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www .cand.uscourts.gov/mmc General Order 58. 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.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 10/21/2022 at 09:00 AM in San Francisco, - Videoconference Only before Judge Maxine M. Chesney. (This is a text-only entry generated by the court. There is no document associated with this entry.),(tl, COURT STAFF) (Filed on 9/19/2022)
September 12, 2022 Opinion or Order Set/Reset Deadlines:, Set/Reset Hearing re #23 Order, Joint Case Management Statement due by 12/30/2022. Initial Case Management Conference reset to 1/6/2023 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tl, COURT STAFF) (Filed on 9/12/2022)
September 9, 2022 Opinion or Order Filing 23 ORDER CONTINUING CASE MANAGEMENT CONFERENCE. The Case Management Conference currently scheduled for October 14, 2022, is continued to January 6, 2023, at 10:30 a.m. A Joint Case Management Conference Statement shall be filed no later than December 30, 2022. Signed by Judge Maxine M. Chesney on September 9, 2022. (mmclc2, COURT STAFF) (Filed on 9/9/2022)
September 9, 2022 Opinion or Order Filing 22 MOTION to Dismiss filed by KSF Acquisition Corporation. Motion Hearing set for 10/21/2022 09:00 AM before Judge Maxine M. Chesney. Responses due by 9/23/2022. Replies due by 9/30/2022. (Attachments: #1 Affidavit of W. Cole ISO Mtn to Dismiss, #2 Affidavit of A. Reyna ISO Mtn to Dismiss, #3 Proposed Order)(Cole, William) (Filed on 9/9/2022)
August 30, 2022 Opinion or Order Filing 21 NOTICE of Appearance by Joshua Nassir for Plaintiff (Nassir, Joshua) (Filed on 8/30/2022)
August 30, 2022 Opinion or Order Filing 20 NOTICE of Appearance by Joshua Nassir (Nassir, Joshua) (Filed on 8/30/2022)
August 30, 2022 Opinion or Order #Electronic filing error. NOTICE TO COUNSEL - INCORRECT FORM. Form used is for a different district. [err201] This filing will not be processed by the clerks office. Ple ase re-file using correct form or own pleading. Re: #20 Notice of Appearance filed by Elena Nacarino. (kkp, COURT STAFF) (Filed on 8/30/2022)
August 11, 2022 Opinion or Order Filing 19 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by KSF Acquisition Corporation.. (Cole, William) (Filed on 8/11/2022)
August 4, 2022 Opinion or Order Filing 18 ORDER EXTENDING TIME TO RESPOND TO COMPLAINT. The deadline for defendant to respond to the complaint is extended to September 9, 2022. Signed by Judge Maxine M. Chesney on August 4, 2022. (mmclc2, COURT STAFF) (Filed on 8/4/2022)
August 3, 2022 Opinion or Order #Electronic filing error. *** NOTICE TO COUNSEL: William P. Cole *** The docket shows a different email address from what is appearing on the document. Please update your personal profile on ECF.. [err102] Re: #14 Notice of Appearance filed by KSF Acquisition Corporation (kkp, COURT STAFF) (Filed on 8/3/2022)
August 3, 2022 Opinion or Order Filing 17 STIPULATION WITH PROPOSED ORDER to Extend Time to Respond to Complaint filed by KSF Acquisition Corporation and Elena Nacarino. (Attachments: #1 Proposed Order)(Cole, William) (Filed on 8/3/2022) Modified on 8/4/2022 (kkp, COURT STAFF).
August 3, 2022 Opinion or Order Filing 16 Rule 7.1 Disclosures by KSF Acquisition Corporation identifying Corporate Parent Glanbia, Inc. for KSF Acquisition Corporation. (Cole, William) (Filed on 8/3/2022)
August 3, 2022 Opinion or Order Filing 15 Certificate of Interested Entities by KSF Acquisition Corporation identifying Corporate Parent Glanbia, Inc. for KSF Acquisition Corporation. (Cole, William) (Filed on 8/3/2022) Modified on 8/4/2022 (kkp, COURT STAFF).
August 3, 2022 Opinion or Order Filing 14 NOTICE of Appearance by William Paul Cole (Cole, William) (Filed on 8/3/2022)
August 3, 2022 Opinion or Order Filing 13 NOTICE of Appearance by Matthew Ryan Orr (Orr, Matthew) (Filed on 8/3/2022)
July 21, 2022 Opinion or Order #Electronic filing error. *** REMINDER TO COUNSEL *** No title Page. Proof of Service e-filed separately and not as an attachment, requires a title page. Please refer to Civil Local Rules 3-4 regarding first page requirement. [err102] Re: #11 Certificate of Service filed by Elena Nacarino (kkp, COURT STAFF) (Filed on 7/21/2022)
July 21, 2022 Opinion or Order Filing 12 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 10/14/2022 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. Joint Case Management Statement due by 10/7/2022.. Signed by Judge Maxine M. Chesney on 7/21/2022. (tl, COURT STAFF) (Filed on 7/21/2022)
July 21, 2022 Opinion or Order Filing 11 CERTIFICATE OF SERVICE by Elena Nacarino re #1 Complaint, (Abiri, Robert) (Filed on 7/21/2022)
July 18, 2022 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Maxine M. Chesney for all further proceedings. Judge Maxine M. Chesney 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 07/18/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 7/18/2022)
July 18, 2022 Opinion or Order Filing 9 ***ERRONEOUS ENTRY; PLEASE REFER TO DOCUMENT NO. 10 *** Case assigned to Judge Maxine M. Chesney. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (jrs, COURT STAFF) (Filed on 7/18/2022) Modified on 7/18/2022 (jrs, COURT STAFF).
July 18, 2022 Opinion or Order Filing 8 ***DUPLICATE ENTRY PLEASE DISREGRARD, PLEASE REFER TO CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE PREVIOUSLY SUBMITTED 7 *** 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. (wft, COURT STAFF) (Filed on 7/18/2022) Modified on 7/18/2022 (wft, COURT STAFF).
July 15, 2022 Opinion or Order Filing 7 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. (wft, COURT STAFF) (Filed on 7/15/2022)
July 15, 2022 Opinion or Order Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Elena Nacarino.. (Abiri, Robert) (Filed on 7/15/2022)
July 11, 2022 Opinion or Order Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/4/2022. Initial Case Management Conference set for 10/11/2022 01:30 PM in Oakland, - To be determined. (kkp, COURT STAFF) (Filed on 7/11/2022)
July 11, 2022 Opinion or Order Filing 4 Summons Issued as to KSF Acquisition Corporation. (kkp, COURT STAFF) (Filed on 7/11/2022)
July 8, 2022 Opinion or Order 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 7/22/2022. (jrs, COURT STAFF) (Filed on 7/8/2022)
July 8, 2022 Opinion or Order Filing 2 Proposed Summons. (Abiri, Robert) (Filed on 7/8/2022)
July 8, 2022 Opinion or Order Filing 1 CLASS ACTION COMPLAINT with Jury Demand against KSF Acquisition Corporation ( Filing fee $ 402, receipt number ACANDC-17335547.). Filed by Elena Nacarino. (Attachments: #1 Exhibit A - Venue Declaration, #2 Criminal Cover Sheet)(Abiri, Robert) (Filed on 7/8/2022) Modified on 7/11/2022 (kkp, COURT STAFF).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Nacarino v. KSF Acquisition Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elena Nacarino
Represented By: Robert Abiri
Represented By: Joshua Nassir
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KSF Acquisition Corporation
Represented By: Matthew Ryan Orr
Represented By: William Paul Cole
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?