SAC Advisory Group, LLC et al v. Nanya
| SAC ADVISORY GROUP, LLC, FORTUNE FILM FUND I, LLC, FORTUNE FILM FUND II, LLC, Jeffrey Spiegel, Ryan Spiegel and Spiegel Accountancy Corporation |
| KAZVO NANYA and Kazvo "Joseph" Nanya |
| 3:2022cv04327 |
| July 27, 2022 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Donna M Ryu |
| Other Statutes: Arbitration |
| 28 U.S.C. § 185 Suit to Compel Arbitration |
| None |
Docket Report
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This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.
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| Filing 30 JUDGMENT. Signed by Judge Jacqueline Scott Corley on 9/30/2022. (ahm, COURT STAFF) (Filed on 9/30/2022) |
Filing 29
ORDER DISMISSING ACTION FOR LACK OF SUBJECT MATTER JURISIDCTION. Signed by Judge Jacqueline Scott Corley on 9/30/2022. (ahm, COURT STAFF) (Filed on 9/30/2022)
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| Filing 28 RESPONSE TO ORDER TO SHOW CAUSE by Fortune Film Fund I, LLC, Fortune Film Fund II, LLC, SAC Advisory Group, LLC, Jeffrey Spiegel, Ryan Spiegel, Spiegel Accountancy Corporation . (Mader, Christopher) (Filed on 9/19/2022) |
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Filing 27
ORDER by Judge Jacqueline Scott Corley denying #25 Ex Parte Application for Temporary Restraining Order.(ahm, COURT STAFF) (Filed on 9/12/2022)
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| Filing 26 OPPOSITION/RESPONSE (re #25 First Ex Parte Application re #10 MOTION to Compel Individual Arbitration ) filed byKazvo "Joseph" Nanya. (Attachments: #1 Declaration)(Aron, William) (Filed on 9/7/2022) |
| Filing 25 Ex Parte Application for Temporary Restraining Order re #10 MOTION to Compel Individual Arbitration filed by Fortune Film Fund I, LLC, Fortune Film Fund II, LLC, SAC Advisory Group, LLC, Jeffrey Spiegel, Ryan Spiegel, Spiegel Accountancy Corporation. (Attachments: #1 Declaration, #2 Declaration, #3 Proposed Order) (Mader, Christopher) (Filed on 9/6/2022) |
| Filing 24 REPLY (re #10 MOTION to Compel Individual Arbitration ) filed byFortune Film Fund I, LLC, Fortune Film Fund II, LLC, SAC Advisory Group, LLC, Jeffrey Spiegel, Ryan Spiegel, Spiegel Accountancy Corporation. (Attachments: #1 Declaration)(Mader, Christopher) (Filed on 9/2/2022) |
| Filing 23 CLERK'S NOTICE REGARDING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 11/10/2022. Initial Case Management Conference set for 11/17/2022 at 1:30 p.m. before Judge Jacqueline Scott Corley 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/jsc Court Appearances: Advanced no tice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon on 11/16/2022.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/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 9/1/2022) |
| Filing 22 CLERK'S NOTICE RESETTING MOTION HEARING AND INITIAL CASE MANAGEMENT CONFERENCE. Set/Reset Deadlines as to #10 The hearing on Motion to Compel Individual Arbitration is reset for 10/13/2022 at 9:00 a.m. before Judge Jacqueline Scott Corley via a Zoom webinar. Case Management Statement due by 11/10/2022. Initial Case Management Conference reset for 11/17/2022 at 1:30 p.m. before Judge Jacqueline Scott Corley 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/jsc Court Appearances: Advanced notice is required of counsel or partie s who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon on 10/12/2022.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/. (ahm, COURT STAFF) (Filed on 9/1/2022) |
| Filing 21 Case Reassigned to Judge Jacqueline Scott Corley. Magistrate Judge Thomas S. Hixson no longer assigned to the 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. (mbc, COURT STAFF) (Filed on 9/1/2022) |
| Filing 20 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Kazvo "Joseph" Nanya.. (Aron, William) (Filed on 8/31/2022) |
| Filing 19 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Fortune Film Fund I, LLC, Fortune Film Fund II, LLC, SAC Advisory Group, LLC, Jeffrey Spiegel, Ryan Spiegel, Spiegel Accountancy Corporation.. (Mader, Christopher) (Filed on 8/31/2022) |
| Filing 18 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. (tshlc1, COURT STAFF) (Filed on 8/31/2022) |
| Filing 17 OPPOSITION/RESPONSE (re #10 MOTION to Compel Individual Arbitration ) filed by Kazvo "Joseph" Nanya. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B)(Aron, William) (Filed on 8/26/2022) |
| Filing 16 CLERK'S NOTICE re: #10 Motion to Compel Arbitration. The filing party entered incorrect briefing deadlines in ECF. Pursuant to Civil Local Rule 7-3, any opposition must be filed by 9/1/2022 and any reply must be filed by 9/8/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshlc1, COURT STAFF) (Filed on 8/24/2022) |
| Filing 15 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge by 8/30/2022. 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. (Party/parties were also notified via telephone or email.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshlc1, COURT STAFF) (Filed on 8/24/2022) |
| Filing 14 NOTICE OF REASSIGNED CASE. Case Management Statement due by 10/27/2022. Initial Case Management Conference set for 11/3/2022 10:00 AM. Signed by Judge Thomas S. Hixson on 8/24/2022. (tshlc1, COURT STAFF) (Filed on 8/24/2022) |
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Filing 13
ORDER RELATING CASE. Related cases: Create association to 3:21-cv-03990-TSH. Signed by Judge Thomas S. Hixson on 8/24/2022. (tshlc1, COURT STAFF) (Filed on 8/24/2022)
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| Case Reassigned to Magistrate Judge Thomas S. Hixson. Magistrate Judge Donna M. Ryu no longer assigned to the case. (mbc, COURT STAFF) (Filed on 8/24/2022) |
| Filing 12 Re-notice of motion hearing date re #10 MOTION to Compel Individual Arbitration filed by Fortune Film Fund I, LLC, Fortune Film Fund II, LLC, SAC Advisory Group, LLC, Jeffrey Spiegel, Ryan Spiegel, Spiegel Accountancy Corporation. Motion Hearing set for 10/13/2022 01:00 PM in Oakland, Courtroom 4, 3rd Floor before Magistrate Judge Donna M. Ryu. Responses due by 9/29/2022. Replies due by 10/6/2022. (Mader, Christopher) (Filed on 8/22/2022) Modified on 8/22/2022 (gba, COURT STAFF). |
| #Electronic filing error. [err101] Re: #12 MOTION to Compel filed by Spiegel Accountancy Corporation, SAC Advisory Group, LLC, Ryan Spiegel, Fortune Film Fund II, LLC, Fortune Film Fund I, LLC, Jeffrey Spiegel. Incorrect event used. Corrected by Clerk's Office. No further action is necessary. For future reference the correct event is >Civil > Motions and Related Filings > Other Supporting Documents > Re-notice motion. (gba, COURT STAFF) (Filed on 8/22/2022) |
| ***DISGARD, FILED IN ERROR***Reset Hearing as to #10 MOTION to Compel Individual Arbitration, see Docket No. #12 . Motion Hearing set for 10/13/1989 at 01:00 PM in Oakland, - To be determined before Magistrate Judge Donna M. Ryu. (bns, COURT STAFF) (Filed on 8/22/2022) Modified on 8/22/2022 (bns, COURT STAFF). |
| Reset Hearing as to #10 MOTION to Compel Individual Arbitration, See Docket No. #12 . Motion Hearing set for 10/13/2022 at 01:00 PM in Oakland, - To be determined before Magistrate Judge Donna M. Ryu. (bns, COURT STAFF) (Filed on 8/22/2022) |
| Filing 11 CLERK'S NOTICE VACATING MOTION HEARING. Plaintiff's #10 Motion to Compel Individual Arbitration was noticed for hearing on a date that is not an available hearing date on Magistrate Judge Donna M. Ryu's calendar. The September 22, 2022 hearing date is VACATED. Plaintiff shall re-notice (not re-file) the motion for a hearing in compliance with Local Rule 7-2(a), Judge Ryu's Standing Order and scheduling notes. The briefing schedule remains in effect. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bns, COURT STAFF) (Filed on 8/18/2022) |
| Filing 10 MOTION to Compel Individual Arbitration filed by Fortune Film Fund I, LLC, Fortune Film Fund II, LLC, SAC Advisory Group, LLC, Jeffrey Spiegel, Ryan Spiegel, Spiegel Accountancy Corporation. Motion Hearing set for 9/22/2022 01:00 PM in Oakland, Courtroom 4, 3rd Floor before Magistrate Judge Donna M. Ryu. Responses due by 9/8/2022. Replies due by 9/15/2022. (Attachments: #1 Supplement, #2 Supplement, #3 Proposed Order, #4 Certificate/Proof of Service, #5 Affidavit)(Mader, Christopher) (Filed on 8/18/2022) Modified on 8/19/2022 (gba, COURT STAFF). |
| Filing 9 CERTIFICATE OF SERVICE by Fortune Film Fund I, LLC, Fortune Film Fund II, LLC, SAC Advisory Group, LLC, Jeffrey Spiegel, Ryan Spiegel, Spiegel Accountancy Corporation (Mader, Christopher) (Filed on 8/17/2022) |
| Filing 8 Judicial Referral for Purpose of Determining Relationship of Cases re: 21-cv-3990-TSH. Signed by Magistrate Judge Donna M. Ryu on 8/16/2022. (dmrlc2, COURT STAFF) (Filed on 8/16/2022) |
| Filing 7 CLERK'S NOTICE TO PLAINTIFFS Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge. 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. Consent/Declination due by 8/25/2022. (ig, COURT STAFF) (Filed on 8/11/2022) |
| Filing 6 Summons Issued as to Kazvo "Joseph" Nanya. (gba, COURT STAFF) (Filed on 7/28/2022) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/26/2022. Initial Case Management Conference set for 11/2/2022 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (gba, COURT STAFF) (Filed on 7/28/2022) |
| 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/10/2022. (mbc, COURT STAFF) (Filed on 7/27/2022) |
| Filing 3 Proposed Summons. (Mader, Christopher) (Filed on 7/27/2022) |
| Filing 2 Civil Cover Sheet by Fortune Film Fund I, LLC, Fortune Film Fund II, LLC, SAC Advisory Group, LLC, Jeffrey Spiegel, Ryan Spiegel, Spiegel Accountancy Corporation. (Mader, Christopher) (Filed on 7/27/2022) Modified on 7/28/2022 (gba, COURT STAFF). |
| Filing 1 PETITION for an Order Compelling Individual Arbitration against Kazvo Nanya (Filing fee $402.00, receipt number ACANDC-17387104). Filed by Spiegel Accountancy Corporation, Jeffrey Spiegel, SAC Advisory Group, LLC, Fortune Film Fund II, LLC, Fortune Film Fund I, LLC, Ryan Spiegel. (Mader, Christopher) (Filed on 7/27/2022) Modified on 7/28/2022 (gba, COURT STAFF). |
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