Cabo et al v. Sequoia Capital Operations, LLC et al
| Leandro Cabo, Erica Leeds, Sean Flood, Vardan Balayan and Kathy Bibby |
| Sequoia Capital Operations, LLC, Armanino LLP and Prager Metis CPAs, LLC |
| Patrick Rabbitte and Mark Girshovich |
| 3:2023cv02222 |
| May 5, 2023 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Sallie Kim |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.
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| Case transferred from California Northern has been opened in Southern District of Florida as case 1:23-cv-22265, filed 06/20/2023. (anj, COURT STAFF) (Filed on 6/20/2023) |
| Filing 7 CONDITIONAL TRANSFER ORDER (CTO-1) by MDL Panel on 6/14/2023. (wsn, COURT STAFF) (Filed on 6/15/2023) |
Filing 6
ORDER REASSIGNING CASE. Case reassigned to Judge Jacqueline Scott Corley 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 5/24/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 5/24/2023)
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Filing 5
ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 5/24/2023. 23-cv-2222 & 23-2475 are related to 22-cv-7336. (ahm, COURT STAFF) (Filed on 5/24/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 4 NOTICE OF RELATED CASE by Patrick Rabbitte, Mark Girshovich (Davidson, Stuart) (Filed on 5/9/2023) Modified on 5/10/2023 (anj, COURT STAFF). |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/31/2023. Initial Case Management Conference set for 8/7/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor. (anj, COURT STAFF) (Filed on 5/9/2023) |
| Filing 2 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 5/22/2023. (bar, COURT STAFF) (Filed on 5/8/2023) |
| #Electronic filing error. The address listed on the Pleading differs from what is listed in ECF. Please make appropriate changes. Re: #1 Complaint, filed by Vardan Balayan, Leandro Cabo, Sean Flood, Erica Leeds (jrs, COURT STAFF) (Filed on 5/8/2023) |
| Filing 1 COMPLAINT - CLASS ACTION against Armanino LLP, Prager Metis CPAs, LLC, Sequoia Capital Operations, LLC ( Filing fee $ 402, receipt number ACANDC-18240304.). Filed bySean Flood, Leandro Cabo, Vardan Balayan, Erica Leeds. (Attachments: #1 Civil Cover Sheet)(Lanier, Kathryn) (Filed on 5/5/2023) |
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