Trident E&P, LLC v. HP, Inc. et al
Trident E&P, LLC |
HP Inc. and HPI Federal, LLC |
3:2024cv00790 |
February 9, 2024 |
US District Court for the Northern District of California |
Laurel Beeler |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
None |
Docket Report
This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.
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Filing 47 ORDER. This case was transferred from the Eastern District of Pennsylvania. On a quick read of the docket, the motions there were for transfer and, alternatively, to strike or dismiss the complaint. Because the venue motion was granted, there is no pending motion on the docket. Instead of delving further into the docket to work out the procedural next steps, the court notes that the automatically set CMC is May 9, 2024, at 11:00 a.m., with the CMC statement due May 2. And even if there were a live motion, which there is not, the court system does not populate live motions that are transferred: instead, the parties re-notice them on the ordinary five-week calendar under the local rules. Finally, without looking at the briefs, a change of forum sometimes results in a need to submit briefs that cite circuit authority. (That context may not exist here.) If the parties rely on earlier motions, they do not have to refile them and can instead can re-notice them by filing a one-page notice that cross-references the earlier-filed motion and setting it for a hearing on any Thursday at least five weeks after the notice. The parties can agree to a different approach, and in any event, the court can discuss the issues with the parties at the May 9 case-management conference. Signed by Judge Laurel Beeler on March 22, 2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lblc3, COURT STAFF) (Filed on 3/22/2024) |
Filing 46 Order by Magistrate Judge Laurel Beeler granting #45 Motion for Pro Hac Vice. Attorney Philip S Rosenzweig representing Plaintiff. (ejk, COURT STAFF) (Filed on 3/13/2024) |
Filing 45 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19214464.) filed by Trident E&P, LLC. (Rosenzweig, Philip) (Filed on 3/13/2024) |
Filing 44 Order by Magistrate Judge Laurel Beeler granting #43 Motion for Pro Hac Vice. Attorney William Carl Katz representing Plaintiff. (ejk, COURT STAFF) (Filed on 3/12/2024) |
Filing 43 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19212012.) filed by Trident E&P, LLC. (Katz, William) (Filed on 3/12/2024) |
Filing 42 ORDER by Magistrate Judge Laurel Beeler granting #40 Motion for Pro Hac Vice. (rmm2, COURT STAFF) (Filed on 2/28/2024) |
Filing 41 ORDER by Magistrate Judge Laurel Beeler granting #39 Motion for Pro Hac Vice. (rmm2, COURT STAFF) (Filed on 2/28/2024) |
Filing 40 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19169786.) filed by HP Inc., HPI Federal, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Stern, Dawn) (Filed on 2/28/2024) |
Filing 39 MOTION for leave to appear in Pro Hac Vice Scott Wilson ( Filing fee $ 328, receipt number ACANDC-19169745.) filed by HP Inc.. (Wilson, Scott) (Filed on 2/28/2024) |
Filing 38 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by HP Inc., HPI Federal, LLC.. (Jacobs, Matthew) (Filed on 2/27/2024) |
Filing 37 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Trident E&P, LLC.. (Katz, William) (Filed on 2/27/2024) |
Filing 36 NOTICE of Appearance by Bing Sun (Sun, Bing) (Filed on 2/26/2024) |
Filing 35 NOTICE of Appearance by Matthew J. Jacobs (Jacobs, Matthew) (Filed on 2/26/2024) |
Filing 34 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants 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 2/27/2024. (ejk, COURT STAFF) (Filed on 2/13/2024) |
Filing 33 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/2/2024. Initial Case Management Conference set for 5/9/2024 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. (wsn, COURT STAFF) (Filed on 2/13/2024) |
Filing 32 Case transferred in from District of Pennsylvania Eastern; Case Number 2:22-cv-03030. Original file certified copy of transfer order and docket sheet received. |
Filing 31 ORDER THAT DEFENDANTS MOTION TO TRANSFER VENUE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(3) AND 28 U.S.C. 1404(A)2 IS GRANTED FOR THE REASONS THAT FOLLOW AS OUTLINED HEREIN AND THEREFORE, THIS MATTER SHALL BE TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA FOR RESOLUTION. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 2/9/24.2/9/24 ENTERED AND COPIES E-MAILED.(jaa, ) |
CASE TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALFORNIA VIA CM/ECF ELECTRONIC TRANSFER. (jaa, ) |
Filing 30 MOTION to Strike #1 Complaint (Attorney), pursuant to Cal. Civ. Proc. Code Section 425.16, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HP, INC., HPI FEDERAL, LLC.with Certificate of Service. (Attachments: #1 Text of Proposed Order)(KERNEN, JOSEPH) |
Filing 29 MOTION to Transfer Venue filed by HP, INC., HPI FEDERAL, LLC.with Certificate of Service. (Attachments: #1 Text of Proposed Order)(KERNEN, JOSEPH) |
Filing 28 NOTICE of Withdrawal of re #10 MOTION to Transfer Venue to the Northern District of California MOTION to Strike #1 Complaint (Attorney), pursuant to Cal. Civ. Proc. Code 425.16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to Administratively Separate and Refile Motions (KERNEN, JOSEPH) |
Filing 27 STIPULATION AND ORDER REGARDING PROCEDURAL REFILING OF MOTIONS. SIGNED BY HONORABLE MIA ROBERTS PEREZ ON 4/13/23. 4/13/23 ENTERED AND COPIES E-MAILED.(jaa, ) |
Filing 26 Minute Entry for proceedings held before HONORABLE MIA ROBERTS PEREZ Status Conference held on 4/12/23. (jaa, ) |
Filing 25 NOTICE of Hearing: STATUS CONFERENCE SET FOR WEDNESDAY, APRIL 12, 2023, AT 1:15 P.M. VIA VIDEO BEFORE THE HONORABLE MIA ROBERTS PEREZ. 3/21/2023 ENTERED AND COPIES EMAILED. (miah) |
Filing 24 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE JOHN F MURPHY TO HONORABLE MIA ROBERTS PEREZ FOR ALL FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 3/7/23. 3/7/23 ENTERED AND E-MAILED.(JL) |
Filing 23 Disclosure of Citizenship in Diversity Cases by TRIDENT E&P, LLC . (KATZ, WILLIAM) |
Filing 22 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by HP, INC., HPI FEDERAL, LLC.(KERNEN, JOSEPH) |
Filing 21 Disclosure of Citizenship in Diversity Cases by HP, INC., HPI FEDERAL, LLC . (KERNEN, JOSEPH) |
Filing 20 Statement Disclosure by TRIDENT E&P, LLC. (KATZ, WILLIAM) |
Filing 19 ORDERED THE PARTIES SHALL FILE THEIR DISCLOSURE STATEMENTS NO LATER THAN MARCH 3, 2023. SIGNED BY HONORABLE JOHN F MURPHY ON 3/1/23. 3/1/23 ENTERED AND COPIES E-MAILED.(jaa, ) |
Filing 18 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE WENDY BEETLESTONE TO HONORABLE JOHN F MURPHY FOR ALL FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 1/20/23. 1/20/23 ENTERED AND COPIES E-MAILED.(jaa, ) |
Filing 17 REPLY to Response to Motion re #10 MOTION to Transfer Venue to the Northern District of California MOTION to Strike #1 Complaint (Attorney), pursuant to Cal. Civ. Proc. Code 425.16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HP, INC., HPI FEDERAL, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(KERNEN, JOSEPH) |
Filing 16 RESPONSE in Opposition re #10 MOTION to Transfer Venue to the Northern District of California MOTION to Strike #1 Complaint (Attorney), pursuant to Cal. Civ. Proc. Code 425.16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TRIDENT E&P, LLC. (Attachments: #1 Affidavit, #2 Certificate of Service)(ROSENZWEIG, PHILIP) |
Filing 15 STIPULATION AND ORDER THAT PLAINTIFF'S TIME TO FILE OPPOSITION PAPERS TO DEFENDANTS MOTION TO TRANSFER VENUE, MOTION TO STRIKE THE COMPLAINT AND MOTION TO DISMISS THE COMPLAINT SHALL BE EXTENDED TO 11/21/22; ETC.. SIGNED BY HONORABLE WENDY BEETLESTONE ON 10/28/22. 10/28/22 ENTERED AND E-MAILED.(JL) |
Filing 14 ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF SCOTT R. WILSON, ESQUIRE IS GRANTED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 10/27/22. 10/28/22 ENTERED AND COPIES E-MAILED.(amas) |
Filing 13 Discovery Plan by All Defendants.(KERNEN, JOSEPH) |
Filing 12 STIPULATION AND ORDER REGARDING EXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANTS MOTIONS AND TIME FOR DEFENDANTS TO REPLY TO PLAINTIFFS RESPONSE. SIGNED BY HONORABLE WENDY BEETLESTONE ON 10/13/22. 10/13/22 ENTERED AND COPIES E-MAILED.(jaa, ) |
Filing 11 ORDER GRANTING #9 MOTION FOR LEAVE TO FILE EXCESS PAGES BY HONORABLE WENDY BEETLESTONE ON 10/12/2022.10/12/2022 ENTERED AND COPIES E-MAILED.(amw) |
Filing 10 MOTION to Transfer Venue to the Northern District of California, MOTION to Strike #1 Complaint (Attorney), pursuant to Cal. Civ. Proc. Code 425.16, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HP, INC., HPI FEDERAL, LLC.with Memorandum of Law. (Attachments: #1 Memorandum, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Text of Proposed Order, #5 Certificate of Service)(KERNEN, JOSEPH) |
Filing 9 Joint MOTION for Leave to File Excess Pages filed by HP, INC., HPI FEDERAL, LLC.. (Attachments: #1 Proposed Order)(KERNEN, JOSEPH) |
Filing 8 ORDERED THAT THE APPLICATION OF DAWN E. STERN, ESQUIRE,TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 9/29/22. 9/29/22 ENTERED AND COPIES E-MAILED.(jaa, ) |
Filing 7 APPLICATION for Admission Pro Hac Vice of Scott R. Wilson by HP, INC., HPI FEDERAL, LLC. ( Filing fee $ 40 receipt number APAEDC-16208613.). (KERNEN, JOSEPH) |
Filing 6 APPLICATION for Admission Pro Hac Vice of Dawn E. Stern by HP, INC., HPI FEDERAL, LLC. ( Filing fee $ 40 receipt number APAEDC-16196388.). (KERNEN, JOSEPH) |
Filing 5 NOTICE of Appearance by PHILIP S ROSENZWEIG on behalf of TRIDENT E&P, LLC with Certificate of Service(ROSENZWEIG, PHILIP) |
Filing 4 NOTICE OF ZOOM CONFERENCE: PRETRIAL CONFERENCE SET FOR 10/27/2022 04:30 PM BEFORE HONORABLE WENDY BEETLESTONE. THE PARTIES SHALL CONFER AS TO WHO WILL SCHEDULE AND CIRCULATE ZOOM INFORMATION TO CHAMBERS AT chambers_of_judge_beetlestone@paed.uscourts.gov NO LATER THAN FIVE DAYS PRIOR TO CONFERENCE (Attachments: #1 ELECTRONIC DISCOVERY ORDER)(amw) |
Filing 3 STIPULATION AND ORDER REGARDING EXTENSION OF TIME TO RESPOND TO COMPLAINT. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/26/22. 8/26/22 ENTERED AND COPIES E-MAILED.(jaa, ) |
Filing 2 Summons Issued as to HP, INC., HPI FEDERAL, LLC. EMAILED To: COUNSEL on 8/2/22. (jaa, ) |
Filing 1 COMPLAINT against HP, INC., HPI FEDERAL, LLC ( Filing fee $ 402 receipt number APAEDC-16082204.), filed by TRIDENT E&P, LLC. (Attachments: #1 Exhibit Exhibits Part 1, #2 Exhibit Exhibits Part 2, #3 Exhibit Exhibits Part 3, #4 Exhibit Exhibits Part 4)(KATZ, WILLIAM) |
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