Translarity, Inc. v. Grand Junction Semiconductor Pte. Ltd. et al
| Translarity, Inc. |
| Grand Junction Semiconductor Pte. Ltd., ZiFund, Alpha Wealth Global Limited, Pacific Gate Advisors, LLC, Robert Marassa, Huan Wang and Beijing Zhongyi Fund Management Co. Ltd. a company established under the laws of the PRC doing business as ZiFund |
| 3:2024cv02423 |
| April 23, 2024 |
| US District Court for the Northern District of California |
| Susan Illston |
| Kandis A Westmore |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 21, 2024. A more recent docket listing may be available from PACER.
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Filing 31
ORDER re #30 Stipulation AS AMENDED BY THE COURT. Signed by Judge Susan Illston on 6/21/2024. (ec, COURT STAFF) (Filed on 6/21/2024)
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| Filing 30 STIPULATION re #23 Amended Complaint Extending Time For Certain Defendants To Respond And For A Briefing Schedule On Defendants Motion In Response filed by Grand Junction Semiconductor Pte. Ltd., Robert Marassa, Pacific Gate Advisors, LLC, Huan Wang. (Miller, Donald) (Filed on 6/20/2024) |
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Filing 29
Order by Judge Susan Illston granting #24 Administrative Motion to File First Amended Complaint Under Seal.(ec, COURT STAFF) (Filed on 6/20/2024)
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| Filing 28 INITIAL CASE MANAGEMENT GUIDELINE AND CLERK'S NOTICE ON REASSIGNMENT. (ec, COURT STAFF) (Filed on 6/17/2024) |
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Filing 27
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Susan Illston for all further proceedings. Magistrate Judge Kandis A. Westmore 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 the Clerk on June 12, 2024. (Attachments: #1 Notice of Eligibility for Video Recording)(kmm2, COURT STAFF) (Filed on 6/12/2024)
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| Filing 26 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. (wft, COURT STAFF) (Filed on 6/11/2024) |
| Filing 25 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Grand Junction Semiconductor Pte. Ltd., Robert Marassa, Pacific Gate Advisors, LLC, Huan Wang.. (Miller, Donald) (Filed on 6/11/2024) |
| Filing 24 ADMINISTRATIVE MOTION file portion of complaint under seal (First Amended Complaint) filed by Translarity, Inc.. Responses due by 6/11/2024. (Attachments: #1 Exhibit Declaration of Christopher Brown, #2 Exhibit Proposed Order, #3 Exhibit Unredacted Complaint)(Shapiro, Joseph) (Filed on 6/7/2024) |
| Filing 23 AMENDED COMPLAINT (First) against All Defendants. Filed by Translarity, Inc.. (Shapiro, Joseph) (Filed on 6/7/2024) |
| Filing 22 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Translarity, Inc... (Shapiro, Joseph) (Filed on 5/29/2024) |
| Filing 21 STIPULATION for Grand Junction, Pacific Gate Advisors, Robert Marassa, and Huan Wang to respond to Complaint by July 9, 2024 filed by Translarity, Inc.. (Shapiro, Joseph) (Filed on 5/15/2024) |
| Filing 20 CLERK'S NOTICE Re: Consent or Declination: Plaintiff 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 5/29/2024. (wft, COURT STAFF) (Filed on 5/15/2024) |
| Filing 19 SUMMONS Returned Executed by Translarity, Inc.. Huan Wang served on 4/29/2024, answer due 5/20/2024. (Shapiro, Joseph) (Filed on 4/30/2024) |
| Filing 18 SUMMONS Returned Executed by Translarity, Inc.. Robert Marassa served on 4/27/2024, answer due 5/20/2024. (Shapiro, Joseph) (Filed on 4/30/2024) |
| Filing 17 SUMMONS Returned Executed by Translarity, Inc.. Pacific Gate Advisors, LLC served on 4/27/2024, answer due 5/20/2024. (Shapiro, Joseph) (Filed on 4/30/2024) |
| Filing 16 CERTIFICATE OF SERVICE by Translarity, Inc. (Huan Wang) (Shapiro, Joseph) (Filed on 4/30/2024) |
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Filing 15
Order by Magistrate Judge Kandis A. Westmore granting #7 Motion for Pro Hac Vice as to Aaron H. Smith. (wft, COURT STAFF) (Filed on 4/30/2024)
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| #Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety using correct event "Summons Returned Executed" Re: #16 Certificate of Service filed by Translarity, Inc. (dhm, COURT STAFF) (Filed on 4/30/2024) |
| #Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety using correct event "Summons Returned Executed" Re: #9 Certificate of Service filed by Translarity, Inc., #16 Certificate of Service filed by Translarity, Inc. (dhm, COURT STAFF) (Filed on 4/30/2024) |
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Filing 14
Order by Magistrate Judge Kandis A. Westmore granting #4 Administrative Motion to File Under Seal. (wft, COURT STAFF) (Filed on 4/29/2024)
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| Filing 13 NOTICE of Appearance by Jorge Martins (Martins, Jorge) (Filed on 4/29/2024) |
| Filing 12 NOTICE of Appearance by Ethan Gregory Solove (Solove, Ethan) (Filed on 4/29/2024) |
| Filing 11 Certificate of Interested Entities by Translarity, Inc. (1st Corrected) (Shapiro, Joseph) (Filed on 4/29/2024) |
| Filing 10 Certificate of Interested Entities by Translarity, Inc. (Shapiro, Joseph) (Filed on 4/29/2024) |
| Filing 9 CERTIFICATE OF SERVICE by Translarity, Inc. Robert Marassa (Shapiro, Joseph) (Filed on 4/29/2024) |
| Filing 8 CERTIFICATE OF SERVICE by Translarity, Inc. Pacific Gate Advisors (Shapiro, Joseph) (Filed on 4/29/2024) |
| Filing 7 First MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19357590.) filed by Translarity, Inc.. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing)(Smith, Aaron) (Filed on 4/25/2024) |
| Filing 6 Summons Issued as to Alpha Wealth Global Limited, Grand Junction Semiconductor Pte. Ltd., Robert Marassa, Pacific Gate Advisors, LLC, Huan Wang, ZiFund. (dhm, COURT STAFF) (Filed on 4/25/2024) |
| Filing 5 Proposed Summons. (Shapiro, Joseph) (Filed on 4/25/2024) |
| Filing 4 Administrative Motion to File Under Seal Complaint filed by Translarity, Inc.. (Attachments: #1 Declaration Declaration of Christopher Brown, #2 Proposed Order Proposed Order, #3 Unredacted Complaint)(Shapiro, Joseph) (Filed on 4/24/2024) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/16/2024. Initial Case Management Conference set for 7/23/2024 01:30 PM in Oakland, - To be held by Zoom. (dhm, COURT STAFF) (Filed on 4/24/2024) |
| Filing 2 Case assigned to Magistrate Judge Kandis A. Westmore. 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 5/8/2024. (smc, COURT STAFF) (Filed on 4/24/2024) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405, receipt number ACANDC-19349387.). Filed by Translarity, Inc.. (Attachments: #1 Civil Cover Sheet)(Shapiro, Joseph) (Filed on 4/23/2024) |
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