Coetzee v. Canepa et al
Plaintiff: Denton Coetzee
Defendant: Bruce Canepa and Canepa Group, Inc.
Case Number: 3:2023cv02665
Filed: May 30, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Susan van Keulen
Referring Judge: Richard Seeborg
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2023 Opinion or Order Filing 16 ORDER GRANTING STIPULATED REQUEST FOR ORDER CHANGING TIME. Case Management Statement due by 11/30/2023. Initial Case Management Conference previously set for 8/31/2023 is continued to 12/7/2023 at 10:00 AM in San Francisco, - Videoconference Only. Signed by Chief Judge Richard Seeborg on 6/26/2023. (cl, COURT STAFF) (Filed on 6/26/2023) Modified on 6/26/2023 (cl, COURT STAFF).
June 26, 2023 Filing 15 Proposed Order Stipulated Request for Order Changing Time by Bruce Canepa, Canepa Group, Inc.. (Wall, Robert) (Filed on 6/26/2023)
May 31, 2023 Filing 14 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference set for 8/31/2023 at 10:00 AM in San Francisco, - Videoconference Only before Judge Richard Seeborg upon reassignment. Case Management Statement due by 8/24/2023. All parties shall appear by videoconference using log-in instructions the Court will provide in advance. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 5/31/2023)
May 31, 2023 Filing 13 Case reassigned to Judge Richard Seeborg for all further proceedings. Magistrate Judge Susan Van Keulen no longer assigned case. Reassignment Order signed by Clerk on 5/31/2023. (bw, COURT STAFF) (Filed on 5/31/2023) (bw, COURT STAFF).
May 31, 2023 Filing 12 This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #https://cand.uscourts.gov/notices/northern-district-extends-caseload-rebalancing-pilot-program/. (bw, COURT STAFF) (Filed on 5/31/2023)
May 31, 2023 Filing 11 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. (jhf, COURT STAFF) (Filed on 5/31/2023)
May 30, 2023 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Denton Coetzee.. (Schwartz, Donald) (Filed on 5/30/2023)
May 30, 2023 Filing 9 Summons Issued as to Bruce Canepa. (msr, COURT STAFF) (Filed on 5/30/2023)
May 30, 2023 Filing 8 Summons Issued as to Canepa Group, Inc.. (msr, COURT STAFF) (Filed on 5/30/2023)
May 30, 2023 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/22/2023. Initial Case Management Conference set for 8/29/2023 09:30 AM in San Jose, Courtroom 6, 4th Floor. (msr, COURT STAFF) (Filed on 5/30/2023)
May 30, 2023 Filing 6 Case assigned to Magistrate Judge Susan van Keulen. 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 6/13/2023. (as, COURT STAFF) (Filed on 5/30/2023)
May 30, 2023 Filing 5 Civil Cover Sheet by Denton Coetzee . (Schwartz, Donald) (Filed on 5/30/2023)
May 30, 2023 Filing 4 Civil Cover Sheet by Denton Coetzee . (Schwartz, Donald) (Filed on 5/30/2023)
May 30, 2023 Filing 3 Proposed Summons. (Schwartz, Donald) (Filed on 5/30/2023)
May 30, 2023 Filing 2 Proposed Summons. (Schwartz, Donald) (Filed on 5/30/2023)
May 30, 2023 Filing 1 COMPLAINT FOR DAMAGES AND EQUITABLE RELIEF against All Defendants ( Filing fee $ 402, receipt number ACANDC-18311616.). Filed byDenton Coetzee. (Schwartz, Donald) (Filed on 5/30/2023)
May 30, 2023 #Electronic filing error. The civil cover sheet and docket do not match. Please file the correct civil cover sheet to indicate the proper nature of suit. This filing will not be processed by the clerks office. Re: #4 Civil Cover Sheet filed by Denton Coetzee (as, COURT STAFF) (Filed on 5/30/2023)
May 30, 2023 #Electronic filing error. Civil Cover Sheet missing. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover SheetThis filing will not be processed by the clerks office. Re: #1 Complaint filed by Denton Coetzee (as, COURT STAFF) (Filed on 5/30/2023)

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Plaintiff: Denton Coetzee
Represented By: Donald Charles Schwartz
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Defendant: Bruce Canepa
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Defendant: Canepa Group, Inc.
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