Align Technology, Inc. v. SmileDirectClub, LLC et al
| Align Technology, Inc. |
| SmileDirectClub, LLC, SDC Financial, LLC, SmileDirectClub, Inc., David Katzman, Steven Katzman, Jeffrey Sulitzer, Sulitzer Professional Corporation, Alex Fenkell, Jordan Katzman and Camelot Venture Group |
| 3:2023cv00023 |
| January 3, 2023 |
| US District Court for the Northern District of California |
| Edward M Chen |
| Sallie Kim |
| Other Statutory Actions |
| 15 U.S.C. § 1125 Trademark Infringement (Lanham Act) |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.
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Filing 124
ORDER TO SHOW CAUSE. Show Cause Response due by 11/14/2023. Signed by Judge Edward M. Chen on 11/7/2023. (vla, COURT STAFF) (Filed on 11/7/2023)
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Filing 123
(PUBLIC REFILING) ORDER Granting in Part and Denying in Part Defendants' #50 #51 Motion to Dismiss. Signed by Judge Edward M. Chen on 8/14/2023. (vla, COURT STAFF) (Filed on 11/7/2023)
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| Filing 122 STATUS REPORT Joint Status Report by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Enns, Krista) (Filed on 10/31/2023) |
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Filing 121
Order by Judge Edward M Chen GRANTING #120 STIPULATION EXTENDING TIMETO RESPOND TO PLAINTIFF'S FIRST AMENDED COMPLAINT PURSUANT TO LOCAL RULEs 6-1(b) AND 6-2(a).(vla, COURT STAFF) (Filed on 10/23/2023)
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| Filing 120 STIPULATION WITH PROPOSED ORDER Second Stipulation and [Proposed] Order Extending Time to Respond to Plaintiffs First Amended Complaint Pursuant to Local Rules 6-1(B) and 6-2(A) filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Declaration Enns Declaration ISO)(Enns, Krista) (Filed on 10/11/2023) |
| Filing 119 SUGGESTION OF BANKRUPTCY Upon the Record as to SmileDirectClub, Inc., et al. and Automatic Stay of Proceedings by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Exhibit A: SmileDirectClub, Inc.'s Voluntary Petition)(Meuti, Michael) (Filed on 10/3/2023) |
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Filing 118
Order by Judge Edward M Chen GRANTING #117 STIPULATION EXTENDING TIME TO RESPOND TO PLAINTIFF'S FIRST AMENDED COMPLAINT PURSUANT TO LOCAL RULEs 6-1(b) AND 6-2(a).(vla, COURT STAFF) (Filed on 9/27/2023)
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| Filing 117 STIPULATION WITH PROPOSED ORDER Extending Time to Respond to Plaintiffs First Amended Complaint Pursuant to Local Rules 6-1(B) and 6-2(A) filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Declaration of Krista Enns)(Enns, Krista) (Filed on 9/26/2023) |
| Filing 116 Statement of Non-Opposition re #115 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed Defendants' Submission in Support of Plaintiff's Administrative Motion filed byCamelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Declaration of Krista M. Enns in Support of Defendants' Submission in Support of Plaintiff's Admin Motion Regarding Sealing, #2 Declaration of Steven Katzman in Support of Defendants' Submission in Support of Plaintiff's Admin Motion Regarding Sealing)(Related document(s) #115 ) (Enns, Krista) (Filed on 9/20/2023) |
| Filing 115 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Align Technology, Inc.. (Attachments: #1 Amended Complaint [Filed Under Seal], #2 Ex. 3 [Filed Under Seal])(Jones, Jameson) (Filed on 9/13/2023) |
| Filing 114 AMENDED COMPLAINT against All Defendants. Filed byAlign Technology, Inc.. (Jones, Jameson) (Filed on 9/13/2023) |
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Filing 113
ORDER by Judge Edward M. Chen Granting in Part and Denying in Part #108 the Parties' Joint Administrative Motion to File Under Seal. (emcsec, COURT STAFF) (Filed on 8/29/2023)
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| Filing 112 CLERK'S NOTICE CONTINUING STATUS CONFERENCE. Joint Status Report due by 10/31/2023. Status Conference reset from 8/29/2023 to 11/7/2023, at 2:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar. ALL COUNSEL PARTICIPATING IN THE HEARING ARE REQUIRED TO LOG INTO ZOOM NO LATER THAN 2:20 PM.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral 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.) (vla, COURT STAFF) (Filed on 8/28/2023) |
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Filing 111
Order by Judge Edward M Chen GRANTING #110 STIPULATION EXTENDING TIME TO RESPOND TO PLAINTIFF'S COMPLAINT PURSUANT TO LOCAL RULES 6-1(b) AND 6-2(a).(vla, COURT STAFF) (Filed on 8/28/2023)
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| Filing 110 STIPULATION WITH PROPOSED ORDER - Stipulation and [Proposed] Order Extending Time to Respond to Plaintiff's Complaint Pursuant to Local Rules 6-1(b) and 6-2(a) filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Enns, Krista) (Filed on 8/25/2023) |
| Filing 109 JOINT CASE MANAGEMENT STATEMENT filed by Align Technology, Inc.. (Jones, Jameson) (Filed on 8/22/2023) |
| Filing 108 Joint Administrative Motion to File Under Seal - Joint Request Under Local Rule 79-5(b) to File Certain Portions of the Court's August 14, 2023 Order Under Seal filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Proposed Order)(Enns, Krista) (Filed on 8/21/2023) |
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Filing 107
Order by Judge Edward M Chen GRANTING #105 STIPULATED ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION.(vla, COURT STAFF) (Filed on 8/21/2023)
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Filing 106
Order by Judge Edward M Chen GRANTING #104 STIPULATED PROTECTIVE ORDER.(vla, COURT STAFF) (Filed on 8/21/2023)
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| Filing 105 STIPULATION WITH PROPOSED ORDER [Proposed] Stipulated Order Regarding Discovery of Electronically Stored Information filed by Align Technology, Inc.. (Jones, Jameson) (Filed on 8/21/2023) |
| Filing 104 STIPULATION WITH PROPOSED ORDER Stipulated [Proposed] Protective Order filed by Align Technology, Inc.. (Attachments: #1 Redline Over Standard NDCA Protective Order)(Jones, Jameson) (Filed on 8/21/2023) |
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Filing 103
SEALED Order Granting in Part and Denying in Part Defendants' #50 #51 Motions to Dismiss. Signed by Judge Edward M. Chen on 08/14/2023. (tmi, COURT STAFF) (Filed on 8/14/2023) (tmi, COURT STAFF).
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Filing 102
Order GRANTING DEFENDANTS ADMINISTRATIVE MOTION TO REDACT AND SEAL LIMITED PORTION OF TRANSCRIPT by Judge Edward M Chen granting #99 Administrative Motion. (jlg, COURT STAFF) (Filed on 6/21/2023)
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| Filing 101 Transcript of Proceedings held on 05-23-2023, before Judge Edward M. Chen. Court Reporter/Transcriber Cathy J. Taylor, RMR, CRR, CRC, telephone number 602-322-7249; Cathy_Taylor@azd.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #95 Transcript Order, #94 Transcript Order, ) Redaction Request due 7/5/2023. Redacted Transcript Deadline set for 7/14/2023. Release of Transcript Restriction set for 9/11/2023. (Related documents(s) #95 , #94 ) (Taylor, Catherine) (Filed on 6/13/2023) |
| Filing 100 NOTICE of Intent to Request Redaction of Transcript by Krista M. Enns (Enns, Krista) (Filed on 6/8/2023) |
| Filing 99 ADMINISTRATIVE MOTION to Redact and Seal Limited Portion of Transcript filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. Responses due by 6/12/2023. (Attachments: #1 Declaration of Krista Enns, #2 Proposed Order)(Enns, Krista) (Filed on 6/8/2023) |
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Filing 98
Order. Signed 6/6/2023 by Judge Edward M Chen granting #96 Motion for Pro Hac Vice for Laura A. Seferian.(klh, COURT STAFF) (Filed on 6/6/2023)
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| Filing 97 Transcript of Proceedings held on 5/4/2023, before Judge Edward M. Chen. Court Reporter Scott M. Coniam, RDR, CRR, telephone number (602) 322-7257. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #87 Transcript Order and #88 Transcript Order.)Redaction Request due 6/22/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/30/2023. (knm, COURT STAFF) (Filed on 6/1/2023) |
| Filing 96 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18321450.) filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Certificates of Good Standing)(Seferian, Laura) (Filed on 6/1/2023) |
| Filing 95 TRANSCRIPT ORDER for proceedings held on May 23, 2023 before Judge Edward M Chen by Align Technology, Inc., for Court Reporter Cathy Jill Taylor. (Rapp, Adam) (Filed on 5/31/2023) |
| Filing 94 TRANSCRIPT ORDER for proceedings held on May 23, 2023 before Judge Edward M Chen by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation, for Court Reporter Cathy Jill Taylor. (Enns, Krista) (Filed on 5/31/2023) |
| Filing 93 Minute Entry for proceedings held before Judge Edward M Chen: Initial Case Management Conference held on 5/23/2023. Status Conference set for 8/29/2023, at 2:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. Joint Status Report due by 8/22/2023. This proceeding will be held via a Zoom webinar. ALL COUNSEL PARTICIPATING IN THE HEARING ARE REQUIRED TO LOG IN TO ZOOM NO LATER THAN 2:20 PM.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral 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/. Total Time in Court: 18 Minutes. Court Reporter: Cathy Taylor. (vla, COURT STAFF) (Date Filed: 5/23/2023) Modified on 8/14/2023 (vla, COURT STAFF). |
| Filing 92 CLERK'S NOTICE RESCHEDULING TIME OF INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference reset from 5/23/2023 at 1:30 PM to 5/23/2023, at 2:30 PM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar. ALL COUNSEL PARTICIPATING IN THE HEARING ARE REQUIRED TO LOG IN TO ZOOM NO LATER THAN 2:20 PM.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral 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.) (vla, COURT STAFF) (Filed on 5/22/2023) |
| Filing 91 AMENDED DOCUMENT by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. Amendment to #88 Transcript Order, . (Enns, Krista) (Filed on 5/22/2023) |
| Filing 90 NOTICE of Appearance by Morgan Kelley Lopez for Plaintiff Align Technology, Inc. (Lopez, Morgan) (Filed on 5/22/2023) |
| Filing 89 JOINT CASE MANAGEMENT STATEMENT & [PROPOSED] ORDER filed by Align Technology, Inc.. (Rapp, Adam) (Filed on 5/16/2023) |
| Filing 88 TRANSCRIPT ORDER for proceedings held on May 4, 2023 before Judge Edward M Chen by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation, for Court Reporter Scott M. Coniam. (Enns, Krista) (Filed on 5/16/2023) |
| Filing 87 TRANSCRIPT ORDER for proceedings held on May 4, 2023 before Judge Edward M Chen by Align Technology, Inc., for Court Reporter Scott M. Coniam. (Rapp, Adam) (Filed on 5/10/2023) |
| Filing 86 Minute Entry for proceedings held before Judge Edward M Chen: Motions Hearing held on 5/4/2023 re #50 MOTION to Dismiss and #51 MOTION to Dismiss. Total Time in Court: 47 Minutes. Court Reporter: Scott Coniam. (vla, COURT STAFF) (Date Filed: 5/4/2023) |
| Filing 85 NOTICE of Appearance by Michael Dominic Meuti (Meuti, Michael) (Filed on 5/3/2023) |
| Filing 84 CLERK'S NOTICE SETTING ZOOM HEARING. Motions Hearing as to #50 MOTION to Dismiss , #51 MOTION to Dismiss set for 5/4/2023, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar. ALL COUNSEL PARTICIPATING IN THE HEARING ARE REQUIRED TO LOG IN TO ZOOM NO LATER THAN 1:20 PM.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral 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.)(vla, COURT STAFF) (Filed on 5/2/2023) |
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Filing 83
ORDER by Judge Edward M. Chen Granting #66 Plaintiff's Motion to Consider Whether Another Party's Material Should Be Sealed. (emcsec, COURT STAFF) (Filed on 5/1/2023)
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Filing 82
Order by Judge Edward M Chen GRANTING #81 STIPULATION TO CONTINIE INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference reset from 5/9/2023 to 5/23/2023, at 1:30 PM in San Francisco, - Videoconference Only via Zoom. Joint Case Management Statement due by 5/16/2023.(vla, COURT STAFF) (Filed on 5/1/2023)
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| Filing 81 STIPULATION WITH PROPOSED ORDER re 42 Clerk's Notice Setting Zoom Hearing.,,,,, - Stipulation and [Proposed] Order Continuing Initial Case Management Conference 2 Weeks filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Enns, Krista) (Filed on 4/25/2023) |
| Filing 80 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Rapp, Adam) (Filed on 4/21/2023) |
| Filing 79 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Enns, Krista) (Filed on 4/21/2023) |
| Filing 78 Certificate of Interested Entities by Align Technology, Inc. Plaintiff Align Technology, Inc.'s Certification of Conflicts and Interested Entities or Persons (Rapp, Adam) (Filed on 4/19/2023) |
| Filing 77 Proposed Order re #51 MOTION to Dismiss , #50 MOTION to Dismiss Plaintiff's [Proposed] Order Denying Defendants' Motion to Dismiss by Align Technology, Inc.. (Rapp, Adam) (Filed on 4/19/2023) |
| Filing 76 OPPOSITION/RESPONSE (re #66 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed ) Response to Defendants' Statement filed byAlign Technology, Inc.. (Rapp, Adam) (Filed on 4/18/2023) |
| Filing 75 Statement re #66 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Exhibit A)(Enns, Krista) (Filed on 4/13/2023) |
| Filing 74 REPLY (re #51 MOTION to Dismiss , #50 MOTION to Dismiss ) - Defendants' Consolidated Reply in Support of their Motions to Dismiss filed byCamelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Exhibit A - Declaration of Krista Enns, #2 Exhibit 1 to Enns Decl)(Enns, Krista) (Filed on 4/13/2023) |
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Filing 73
Order by Judge Edward M Chen GRANTING #71 STIPULATION DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTIONS TO DISMISS; AND EXTENDING TIME TO RESPOND TO ALIGN'S ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTY'S MATERIAL SHOULD BE SEALED (DKT. 66).(vla, COURT STAFF) (Filed on 4/11/2023)
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Filing 72
Order by Judge Edward M Chen GRANTING #70 Motion for Pro Hac Vice as to Noor-ul-ain S. Hasan.(vla, COURT STAFF) (Filed on 4/10/2023)
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| Filing 71 STIPULATION WITH PROPOSED ORDER re #66 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Enns, Krista) (Filed on 4/6/2023) |
| Filing 70 Amended MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18140473.) Filing fee previously paid on 4/4/2023 filed by Align Technology, Inc.. (Attachments: #1 Certificate of Good Standing)(Hasan, Noor-Ul-Ain) (Filed on 4/5/2023) |
| Filing 69 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18140473.) filed by Align Technology, Inc.. (Attachments: #1 Certificate of Good Standing)(Hasan, Noor-Ul-Ain) (Filed on 4/4/2023) |
| Filing 68 Request for Judicial Notice re #67 Opposition/Response to Motion, In Support of Plaintiff Align Technology, Inc.'s Opposition to Motions to Dismiss filed byAlign Technology, Inc.. (Attachments: #1 Exhibit A - Circuit Court of Cook County Confirmation of Arbitration Award, #2 Exhibit B - Redacted Supply Agreement, #3 Exhibit C - Amended and Restated Strategic Supply Agreement, #4 Exhibit D - SDC's Answer (N.D. Cal. Jan. 6, 2016), #5 Exhibit E - SDC's S-1, #6 Exhibit F-1 - Ciccio Dkt. No. 97, #7 Exhibit F-2 - Ciccio Dkt. No. 150, #8 Exhibit F-3 - Ciccio Dkt. No. 233, #9 Exhibit G - Smile Direct Club issues statement on Organized Dentistry's Anti-Competitive Legal Actions)(Related document(s) #67 ) (Jones, Jameson) (Filed on 3/30/2023) |
| Filing 67 OPPOSITION/RESPONSE (re #51 MOTION to Dismiss , #50 MOTION to Dismiss ) [REDACTED] Plaintiff Align Technology, Inc.'s Opposition to Defendants' Motion to Dismiss filed byAlign Technology, Inc.. (Jones, Jameson) (Filed on 3/30/2023) |
| Filing 66 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Align Technology, Inc.. (Attachments: #1 Plaintiff Align Technology, Inc.'s Opposition to Defendants' Motion to Dismiss)(Jones, Jameson) (Filed on 3/30/2023) |
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Filing 65
Order. Signed 3/21/2023 by Judge Edward M Chen granting #63 Motion for Pro Hac Vice for Nicholas Secco.(klh, COURT STAFF) (Filed on 3/21/2023)
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Filing 64
Order by Judge Edward M Chen GRANTING AS MODIFIED #62 BRIEFING SCHEDULE AND PAGE LIMITS ON DEFENDANTS' MOTIONS TO DISMISS (Dkt. 50, 51). Opposition due by 3/30/2023. Reply due by 4/13/2023. Plaintiff may file a consolidated opposition to be no longer than 45 pages. (vla, COURT STAFF) (Filed on 3/21/2023)
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| Filing 63 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18072426.) filed by Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Certificates of Good Standing)(Secco, Nicholas) (Filed on 3/14/2023) |
| Filing 62 STIPULATION WITH PROPOSED ORDER re #51 MOTION to Dismiss , #50 MOTION to Dismiss REGARDING BRIEFING SCHEDULE AND PAGE LIMITS ON DEFENDANTS' MOTIONS TO DISMISS filed by Align Technology, Inc.. (Rapp, Adam) (Filed on 3/13/2023) |
| #Electronic filing error. Incorrect event used. [err101] Re: #49 Notice (Other), filed by Jeffrey Sulitzer, SmileDirectClub, Inc., Camelot Venture Group, Sulitzer Professional Corporation, David Katzman, Jordan Katzman, Alexander Fenkell, SmileDirectClub, LLC, Alex Fenkell, SDC Financial, LLC, Steven Katzman (dhm, COURT STAFF) (Filed on 3/13/2023) |
| Filing 61 Certificate of Interested Entities by Camelot Venture Group identifying Other Affiliate SmileDirectClub, Inc., Other Affiliate SmileDirectClub, LLC, Other Affiliate Jeffrey Sulitzer, Other Affiliate SDC Financial, LLC, Other Affiliate David Katzman, Other Affiliate Steven Katzman, Other Affiliate Alex Fenkell, Other Affiliate Jordan Katzman, Other Affiliate Camelot Venture Group, LLC, Other Affiliate Jeffrey Sulitzer, D.M.D, Professional Corporation for Camelot Venture Group. (Enns, Krista) (Filed on 3/10/2023) |
| Filing 60 Corporate Disclosure Statement by Camelot Venture Group (Enns, Krista) (Filed on 3/10/2023) |
| Filing 59 Certificate of Interested Entities by Sulitzer Professional Corporation identifying Other Affiliate SmileDirectClub, Inc., Other Affiliate SmileDirectClub, LLC, Other Affiliate Jeffrey Sulitzer, Other Affiliate SDC Financial, LLC, Other Affiliate David Katzman, Other Affiliate Steven Katzman, Other Affiliate Alex Fenkell, Other Affiliate Jordan Katzman, Other Affiliate Camelot Venture Group, LLC, Other Affiliate Jeffrey Sulitzer, D.M.D, Professional Corporation for Sulitzer Professional Corporation. (Enns, Krista) (Filed on 3/10/2023) |
| Filing 58 Corporate Disclosure Statement by Sulitzer Professional Corporation (Enns, Krista) (Filed on 3/10/2023) |
| Filing 57 Certificate of Interested Entities by SDC Financial, LLC identifying Other Affiliate Richard Mark, Other Affiliate Robert Sims, Other Affiliate SmileDirectClub, Inc., Other Affiliate SmileDirectClub, LLC, Other Affiliate Jeffrey Sulitzer, Other Affiliate SDC Financial, LLC, Other Affiliate David Katzman, Other Affiliate David Katzman, Other Affiliate Steven Katzman, Other Affiliate Alexander Fenkell, Other Affiliate Jordan Katzman, Other Affiliate Camelot Venture Group, LLC, Other Affiliate Jeffrey Sulitzer, D.M.D, Professional Corporation, Other Affiliate Susan Greenspon Rammelt, Other Affiliate DBK Investments, LLC DTD 9/7/2018, Other Affiliate David B. Katzman 2018 Irrevocable Trust dated June 8, 2018, Other Affiliate JM Katzman Investments, LLC DTD 9/7/2018, Other Affiliate Jordan M. Katzman 2018 Irrevocable Trust DTD 6/14/2018, Other Affiliate Jordan M. Katzman 2018 Irrevocable Trust dated June 14. 2018, Other Affiliate David B. Katzman 2009 Family Trust DTD 4/1/2019, Other Affiliate Rachel Katzman, Other Affiliate Adam Katzman, Other Affiliate Alexander J. Fenkell 2018 Irrevocable Trust DTD 6/21/2018, Other Affiliate Alexander Fenkell Revocable Trust DTD 10/21/2016, Other Affiliate Margaret S. Cicurel Irrevocable Trust DTD 7/2/2018, Other Affiliate Margaret S. Cicurel, Other Affiliate Pyett Family Trust DTD 6/20/13, Other Affiliate Nicholas Pyett, Other Affiliate Karen Pyett, Other Affiliate David J. Hall Living Trust DTD 5/17/07, Other Affiliate Steven David Cicurel Irrevocable Trust DTD 7/2/18, Other Affiliate Steven Cicurel, Other Affiliate David Katzman Revocable Living Trist Agreement DTD 6/9/1989, Other Affiliate J. Cicurel Trust DTD 7/9/19, Other Affiliate Jessica Cicurel, Other Affiliate Jessica Cicurel, Other Affiliate Steven D. Cicurel Living Trust DTD 4/4/08, Other Affiliate Heather Katzman, Other Affiliate Nancy Katzman, Other Affiliate Dante LLC, Other Affiliate Mitchell Wayne, Other Affiliate David Hall for SDC Financial, LLC. (Enns, Krista) (Filed on 3/10/2023) |
| Filing 56 Corporate Disclosure Statement by SDC Financial, LLC identifying Other Affiliate SmileDirectClub, Inc. for SDC Financial, LLC. (Enns, Krista) (Filed on 3/10/2023) |
| Filing 55 Certificate of Interested Entities by SmileDirectClub, LLC identifying Other Affiliate SmileDirectClub, Inc., Other Affiliate SmileDirectClub, LLC, Other Affiliate Jeffrey Sulitzer, Other Affiliate SDC Financial, LLC, Other Affiliate David Katzman, Other Affiliate Steven Katzman, Other Affiliate Alex Fenkell, Other Affiliate Jordan Katzman, Other Affiliate Camelot Venture Group, LLC, Other Affiliate Jeffrey Sulitzer, D.M.D, Professional Corporation, Other Affiliate Susan Greenspon Rammelt for SmileDirectClub, LLC. (Enns, Krista) (Filed on 3/10/2023) |
| Filing 54 Corporate Disclosure Statement by SmileDirectClub, LLC identifying Other Affiliate SmileDirectClub, Inc., Other Affiliate SDC Financial, LLC for SmileDirectClub, LLC. (Enns, Krista) (Filed on 3/10/2023) |
| Filing 53 Certificate of Interested Entities by SmileDirectClub, Inc. identifying Other Affiliate SmileDirectClub, Inc., Other Affiliate SmileDirectClub, LLC, Other Affiliate Jeffrey Sulitzer, Other Affiliate SDC Financial, LLC, Other Affiliate David Katzman, Other Affiliate Steven Katzman, Other Affiliate Alex Fenkell, Other Affiliate Jordan Katzman, Other Affiliate Jeffrey Sulitzer, D.M.D., Professional Corporation, Other Affiliate Camelot Venture Group, LLC, Other Affiliate Susan Greenspan Rammelt for SmileDirectClub, Inc.. (Enns, Krista) (Filed on 3/10/2023) |
| Filing 52 Corporate Disclosure Statement by SmileDirectClub, Inc. (Enns, Krista) (Filed on 3/10/2023) |
| Filing 51 MOTION to Dismiss filed by Camelot Venture Group, Sulitzer Professional Corporation. Motion Hearing set for 5/4/2023 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 3/24/2023. Replies due by 3/31/2023. (Attachments: #1 Proposed Order)(Enns, Krista) (Filed on 3/10/2023) |
| Filing 50 MOTION to Dismiss filed by SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC. Motion Hearing set for 5/4/2023 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 3/24/2023. Replies due by 3/31/2023. (Attachments: #1 Proposed Order)(Enns, Krista) (Filed on 3/10/2023) |
| Filing 49 *** INCORRECT EVENT. PLEASE SEE DOCUMENT NO.50 *** NOTICE by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation of Motion and Motion to Dismiss of Defendants (Attachments: #1 Proposed Order)(Enns, Krista) (Filed on 3/10/2023) Modified text on 3/13/2023 (dhm, COURT STAFF). |
| Filing 48 Request for Judicial Notice in Support of Motions to Dismiss filed byCamelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Exhibit A-Declaration of Krista Enns, #2 Exhibit A-1-Complaint, #3 Proposed Order)(Enns, Krista) (Filed on 3/10/2023) |
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Filing 47
ORDER by Judge Edward M. Chen granting #41 Defendants' Motion to Stay. (emclc2, COURT STAFF) (Filed on 3/3/2023)
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| Filing 46 NOTICE of Appearance by Morgan Kelley Lopez for Plaintiff Align Technology, Inc. (Lopez, Morgan) (Filed on 3/2/2023) |
| Filing 45 OPPOSITION/RESPONSE (re #41 MOTION to Stay Pending Appeal of the February 9, 2023 Order Granting in Part and Denying in Part Motions to Seal and Memorandum of Points and Authorities in Support Thereof ) Align Technology Inc.'s Response to Defendants' Motion to Stay Order Pending Appeal and Statement of Non-Opposition filed byAlign Technology, Inc.. (Rapp, Adam) (Filed on 3/2/2023) |
| Filing 44 Statement of Issue To Be Presented on Appeal by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Enns, Krista) (Filed on 2/24/2023) |
| Filing 43 Transcript Designation Form (No Transcript Being Ordered) (Enns, Krista) (Filed on 2/24/2023) |
| Filing 42 CLERK'S NOTICE - REASSIGNED CASE - NOTICE OF NEW HEARING DATE. You are notified that the Court has scheduled an Initial Case Management Conference before Judge Edward M. Chen upon reassignment. For a copy of Judge Chens Standing Orders and other information, please refer to the Court's website at www.cand.uscourts.gov. Joint Case Management Statement due by 5/2/2023. Initial Case Management Conference set for 5/9/2023 at 1:30 PM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar. ALL COUNSEL PARTICIPATING IN THE HEARING ARE REQUIRED TO LOG IN TO ZOOM NO LATER THAN 1:20 PMWebinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral 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.) (vla, COURT STAFF) (Filed on 2/17/2023) |
| Filing 41 MOTION to Stay Pending Appeal of the February 9, 2023 Order Granting in Part and Denying in Part Motions to Seal and Memorandum of Points and Authorities in Support Thereof filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. Motion Hearing set for 4/6/2023 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 3/2/2023. Replies due by 3/9/2023. (Attachments: #1 Proposed Order)(Enns, Krista) (Filed on 2/16/2023) |
| Filing 40 USCA Case Number 23-15183 Ninth Circuit for #37 Notice of Appeal to the Ninth Circuit, filed by Jeffrey Sulitzer, SmileDirectClub, Inc., Camelot Venture Group, Sulitzer Professional Corporation, David Katzman, Jordan Katzman, SmileDirectClub, LLC, Alex Fenkell, SDC Financial, LLC, Steven Katzman. The schedule is set as follows: Appellants Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC and Jeffrey Sulitzer Mediation Questionnaire due on 02/17/2023. Appellants Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC and Jeffrey Sulitzer opening brief due 04/10/2023. Appellee Align Technology, Inc. answering brief due 05/10/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. (dhm, COURT STAFF) (Filed on 2/10/2023) |
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Filing 39
ORDER by Judge Edward M. Chen granting #38 Defendants motion for stay. The Court stays its sealing order at Docket No. #29 pending resolution of a motion to stay pending appeal which Defendant represents will be filed within several days. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emclc2, COURT STAFF) (Filed on 2/10/2023)
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| Filing 38 Ex Parte Application re #36 Order on Administrative Motion to File Under Seal, filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Enns, Krista) (Filed on 2/9/2023) |
| Filing 37 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. Appeal of Order on Administrative Motion to File Under Seal, #36 (Appeal fee of $505 receipt number ACANDC-17975504 paid.) (Enns, Krista) (Filed on 2/9/2023) |
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Filing 36
ORDER by Judge Edward M. Chen granting in part and denying in part #2 , #26 Motions to File Under Seal. (emclc2, COURT STAFF) (Filed on 2/9/2023)
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| Filing 35 OPPOSITION/RESPONSE (re #26 Administrative Motion to File Under Seal ) Align's Response to SDC's Supplemental Brief Regarding Motion to Seal filed byAlign Technology, Inc.. (Attachments: #1 Declaration 2d Supplemental Jones Declarataion)(Bacon, Rebecca) (Filed on 2/8/2023) |
| Filing 34 CERTIFICATE OF SERVICE by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation re #33 Exhibits to an Administrative Motion to File Under Seal, (Enns, Krista) (Filed on 2/7/2023) |
| Filing 33 Supplemental Brief in Support of Submission in Support of #26 Administrative Motion to File Under Seal, filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Declaration Supplemental S. Katzman, #2 Exhibit A to Katzman Decl, #3 Exhibit B to Katzman Decl)(Related document(s) #26 ) (Enns, Krista) (Filed on 2/7/2023) Modified text on 2/8/2023 (dhm, COURT STAFF). |
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Filing 32
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Edward M Chen for all further proceedings. Magistrate Judge Sallie Kim 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 Clerk on 2/1/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 2/1/2023)
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| Filing 31 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. (mkl, COURT STAFF) (Filed on 2/1/2023) |
| Filing 30 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation.. (Enns, Krista) (Filed on 2/1/2023) |
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Filing 29
ORDER re #2 and #26 Administrative Motion to File Under Seal. Signed by Magistrate Judge Sallie Kim on 1/31/2023. (mkl, COURT STAFF) (Filed on 1/31/2023)
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| Filing 28 CERTIFICATE OF SERVICE by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation re #26 Administrative Motion to File Under Seal re [26-13] and [26-14] (Enns, Krista) (Filed on 1/23/2023) |
| Filing 27 OPPOSITION/RESPONSE (re #2 Administrative Motion to File Under Seal ) filed byCamelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Declaration of Steven Katzman, #2 Exhibit A to Katzman Decl, #3 Declaration of Krista Enns, #4 Exhibit A to Enns Decl, #5 Exhibit B to Enns Decl, #6 Exhibit C to Enns Decl, #7 Exhibit D to Enns Decl, #8 Exhibit E to Enns Decl, #9 Exhibit F to Enns Decl, #10 Exhibit G to Enns Decl, #11 Exhibit H to Enns Decl, #12 Exhibit I to Enns Decl, #13 Exhibit J to Enns Decl, #14 Exhibit K to Enns Decl, #15 Proposed Order)(Enns, Krista) (Filed on 1/21/2023) |
| Filing 26 Administrative Motion to File Under Seal filed by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (Attachments: #1 Declaration of Krista Enns, #2 Proposed Order, #3 Ex. A to Enns Decl, #4 Ex. B to Enns Decl, #5 Ex. C to Enns Decl, #6 Ex. D to Enns Decl, #7 Ex. E to Enns Decl, #8 Ex. F to Enns Decl, #9 Ex. G to Enns Decl, #10 Ex. H to Enns Decl, #11 Ex. I to Enns Decl, #12 Ex. J to Enns Decl, #13 Unredacted Version of Ex. K to Enns Decl, #14 Unredacted Version of Ex. A to Katzman Decl)(Enns, Krista) (Filed on 1/21/2023) |
| Filing 25 CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge by 2/1/2023. 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 2/1/2023. (mkl, COURT STAFF) (Filed on 1/18/2023) |
| Filing 24 NOTICE by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation re #2 Administrative Motion to File Under Seal NEED FOR ADDITIONAL TIME TO FILE PAPERS IN SUPPORT OF PLAINTIFF ALIGN TECHNOLOGY, INC.S MOTION TO SEAL LIMITED PORTIONS OF THE COMPLAINT (DKT. 2) (Enns, Krista) (Filed on 1/17/2023) |
| Filing 23 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Align Technology, Inc... (Bacon, Rebecca) (Filed on 1/17/2023) |
| Filing 22 STIPULATION REGARDING SERVICE OF SUMMONS AND RESPONSE TO COMPLAINT (Civ. L.R. 6-1(a)) filed by Align Technology, Inc.. (Rapp, Adam) (Filed on 1/13/2023) |
| Filing 21 SUMMONS Returned Executed by Align Technology, Inc.. Jeffrey Sulitzer served on 1/6/2023, answer due 1/27/2023. (Rapp, Adam) (Filed on 1/13/2023) Modified text on 1/13/2023 (dhm, COURT STAFF). |
| Filing 20 SUMMONS Returned Executed by Align Technology, Inc.. SmileDirectClub, LLC served on 1/6/2023, answer due 1/27/2023. (Rapp, Adam) (Filed on 1/13/2023) |
| #Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety using correct event "Summons Returned Executed" Re: #18 Certificate of Service f iled by Align Technology, Inc., #19 Certificate of Service filed by Align Technology, Inc. (dhm, COURT STAFF) (Filed on 1/11/2023) |
| Filing 19 CERTIFICATE OF SERVICE by Align Technology, Inc. of Summons for Jeffrey Sulitzer, DMD, Professional Corporation (Rapp, Adam) (Filed on 1/10/2023) |
| Filing 18 CERTIFICATE OF SERVICE by Align Technology, Inc. of Summons for SmileDirectClub, LLC (Rapp, Adam) (Filed on 1/10/2023) |
| Filing 17 NOTICE OF DEFENDANTS INTENT TO FILE PAPERS IN SUPPORT OF PLAINTIFF ALIGN TECHNOLOGY, INC.S MOTION TO SEAL by Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation re #2 Administrative Motion to File Under Seal (Enns, Krista) (Filed on 1/9/2023) Modified text on 1/10/2023 (dhm, COURT STAFF). |
| Filing 16 Align Technology's Supplemental Filing In Response to Order of January 6, 2023 by Align Technology, Inc. re #11 Order, #2 Administrative Motion to File Under Seal (Attachments: #1 Declaration Supplemental Jones Declaration)(Bacon, Rebecca) (Filed on 1/9/2023) Modified text on 1/10/2023 (dhm, COURT STAFF). |
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Filing 15
ORDER by Magistrate Judge Sallie Kim granting #7 Motion for Pro Hac Vice as to Luke C. Beasley. (mkl, COURT STAFF) (Filed on 1/6/2023)
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Filing 14
ORDER by Magistrate Judge Sallie Kim granting #6 Motion for Pro Hac Vice as to Joseph W. Doman. (mkl, COURT STAFF) (Filed on 1/6/2023)
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Filing 13
ORDER by Magistrate Judge Sallie Kim granting #5 Motion for Pro Hac Vice as to Jameson R. Jones. (mkl, COURT STAFF) (Filed on 1/6/2023)
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Filing 12
ORDER by Magistrate Judge Sallie Kim granting #4 Motion for Pro Hac Vice as to Rebecca Weinstein Bacon. (mkl, COURT STAFF) (Filed on 1/6/2023)
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Filing 11
ORDER re #2 Administrative Motion to File Under Seal filed by Align Technology, Inc. Signed by Magistrate Judge Sallie Kim on 1/6/2023. (mkl, COURT STAFF) (Filed on 1/6/2023)
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| Filing 10 Summons Issued as to Camelot Venture Group, Alex Fenkell, David Katzman, Jordan Katzman, Steven Katzman, SDC Financial, LLC, SmileDirectClub, Inc., SmileDirectClub, LLC, Jeffrey Sulitzer, Sulitzer Professional Corporation. (sfb, COURT STAFF) (Filed on 1/5/2023) |
| Filing 9 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/28/2023. Initial Case Management Conference set for 4/4/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor. (sfb, COURT STAFF) (Filed on 1/5/2023) |
| Filing 8 Case assigned to Magistrate Judge Sallie Kim. 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 1/17/2023. (bw, COURT STAFF) (Filed on 1/3/2023) |
| Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17867199.) filed by Align Technology, Inc.. (Attachments: #1 Certificate of Good Standing)(Beasley, Luke) (Filed on 1/3/2023) |
| Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17867197.) filed by Align Technology, Inc.. (Attachments: #1 Certificate of Good Standing)(Doman, Joseph) (Filed on 1/3/2023) |
| Filing 5 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17867192.) filed by Align Technology, Inc.. (Attachments: #1 Certificate of Good Standing)(Jones, Jameson) (Filed on 1/3/2023) |
| Filing 4 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17867189.) filed by Align Technology, Inc.. (Attachments: #1 Certificate of Good Standing)(Bacon, Rebecca) (Filed on 1/3/2023) |
| Filing 3 Proposed Summons. (Rapp, Adam) (Filed on 1/3/2023) |
| Filing 2 Administrative Motion to File Under Seal filed by Align Technology, Inc.. (Attachments: #1 Declaration Declaration of Jameson Jones in Support of Align Technology Inc.'s Administrative Motion to File Under Seal, #2 Proposed Order [Proposed] Order Granting Align Technology Inc.'s Administrative Motion to File Under Seal, #3 Complaint [Filed Under Seal], #4 Exhibit Exhibit 3 to Complaint [Filed Under Seal])(Rapp, Adam) (Filed on 1/3/2023) |
| Filing 1 COMPLAINT for False, Misleading, and Fraudulent Advertising, as well as a Pattern and Practice of Wire Fraud and Mail Fraud - Jury Trial Demanded against All Defendants ( Filing fee $ 402, receipt number ACANDC-17867016.). Filed byAlign Technology, Inc.. (Attachments: #1 Civil Cover Sheet)(Rapp, Adam) (Filed on 1/3/2023) |
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