Greenspan v. Musk et al
Aaron Jacob Greenspan |
DOES 1-10,, Elon Musk, Singer Cashman, LLP, SMICK ENTERPRISES, INC., Excession, LLC, Alex Spiro, Adam S. Cashman, X Corp.,, Tesla, Inc., Adam G. Mehes, Allison Huebert, Omar Qazi, Jared Birchall, TWITTER, INC., Elon Musk Revocable Trust dated July 22, 2003 and Morgan Stanley & Company, LLC a Delaware Limited Liability Company |
3:2024cv04647 |
July 31, 2024 |
U.S. District Court for the Northern District of California |
Maxine M Chesney |
Securities/Commodities |
15 U.S.C. § 78 m(a) Securities Exchange Act |
Plaintiff |
Docket Report
This docket was last retrieved on December 20, 2024. A more recent docket listing may be available from PACER.
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Filing 73 Certificate of Interested Entities by Aaron Jacob Greenspan (Greenspan, Aaron) (Filed on 9/24/2024) |
Filing 72 CERTIFICATE OF SERVICE by Aaron Jacob Greenspan re #71 Notice (Other) (Greenspan, Aaron) (Filed on 9/24/2024) |
Filing 71 NOTICE Court Standing Orders by Aaron Jacob Greenspan re #39 Case Management Scheduling Order, (Greenspan, Aaron) (Filed on 9/24/2024) Modified on 9/25/2024 (ark, COURT STAFF). |
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Filing 69 CERTIFICATE OF SERVICE by Aaron Jacob Greenspan re #55 Amended Complaint (Greenspan, Aaron) (Filed on 9/10/2024) |
Filing 68 Second ADMINISTRATIVE MOTION for Alternative Service of Process on Defendant Omar Qazi filed by Aaron Jacob Greenspan. Responses due by 9/13/2024. (Attachments: #1 Declaration of Aaron Greenspan, #2 Proposed Order)(Greenspan, Aaron) (Filed on 9/9/2024) |
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Filing 66 Summons Issued as to Jared Birchall, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Omar Qazi. (ecg, COURT STAFF) (Filed on 9/4/2024) |
Filing 65 STIPULATION WITH PROPOSED ORDER TO ADJUST BRIEFING SCHEDULE AND PAGE LIMITS FOR DEFENDANTS' RESPONSES TO THE FIRST AMENDED COMPLAINT filed by Jared Birchall, Adam S. Cashman, Elon Musk Revocable Trust dated July 22, 2003, Excession, LLC, Allison Huebert, Adam G. Mehes, Elon Musk, Singer Cashman, LLP, Alex Spiro, Tesla, Inc.. (Attachments: #1 Declaration)(Alden, Anthony) (Filed on 9/3/2024) |
Filing 64 NOTICE of Appearance filed by Danielle Marie Shrader-Frechette on behalf of Jared Birchall, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Alex Spiro (Shrader-Frechette, Danielle) (Filed on 9/3/2024) |
Filing 63 NOTICE of Appearance filed by Anthony Paul Alden on behalf of Jared Birchall, Elon Musk, Alex Spiro, Elon Musk Revocable Trust dated July 22, 2003 (Alden, Anthony) (Filed on 9/3/2024) |
Filing 62 Proposed Summons. (Greenspan, Aaron) (Filed on 8/30/2024) |
Filing 61 Proposed Summons. (Greenspan, Aaron) (Filed on 8/29/2024) |
Filing 60 Proposed Summons. (Greenspan, Aaron) (Filed on 8/29/2024) |
Filing 59 Proposed Summons. (Greenspan, Aaron) (Filed on 8/29/2024) |
#Electronic filing error. Only ONE Summons can be issued to ALL Defendants. This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #59 Proposed Summons filed by Aaron Jacob Greenspan, #61 Proposed Summons filed by Aaron Jacob Greenspan, #60 Proposed Summons filed by Aaron Jacob Greenspan (mbc, COURT STAFF) (Filed on 8/29/2024) |
#Electronic filing error. Document filed in wrong case. Case Documents refer to Case 3:20-cv-03426-JD. Please refile in the correct case. [err401] Re: #43 Certificate of Service filed by Aaron Jacob Greenspan, #42 Certificate of Service filed by Aaron Jacob Greenspan (mbc, COURT STAFF) (Filed on 8/29/2024) |
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Filing 56 Proposed Summons. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 55 AMENDED COMPLAINT against All Defendants. Filed by Aaron Jacob Greenspan. (Attachments: #1 Exhibit A: Plaintiff's Transactions in Tesla, Inc. Securities)(Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 54 Corporate Disclosure Statement by Aaron Jacob Greenspan re #12 Certificate of Interested Entities Supplementing False and Deficient Filing By Defendant X Corp. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 53 ADMINISTRATIVE MOTION for Alternative Service of Process on Defendants Elon Musk, Jared Birchall and Omar Qazi filed by Aaron Jacob Greenspan. Responses due by 9/3/2024. (Attachments: #1 Declaration of Aaron Greenspan, #2 Proposed Order)(Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 52 SUMMONS Returned Executed by Aaron Jacob Greenspan. Singer Cashman, LLP served on 7/2/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 51 SUMMONS Returned Executed by Aaron Jacob Greenspan. Alex Spiro served on 6/21/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 50 SUMMONS Returned Executed by Aaron Jacob Greenspan. Adam G. Mehes served on 8/26/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 49 SUMMONS Returned Executed by Aaron Jacob Greenspan. Allison Huebert served on 6/29/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 48 SUMMONS Returned Executed by Aaron Jacob Greenspan. Morgan Stanley & Company, LLC a Delaware Limited Liability Company served on 7/2/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 47 SUMMONS Returned Executed by Aaron Jacob Greenspan. SMICK ENTERPRISES, INC. served on 7/1/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 46 SUMMONS Returned Executed by Aaron Jacob Greenspan. Excession, LLC served on 7/1/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 45 SUMMONS Returned Executed by Aaron Jacob Greenspan. X Corp., served on 7/2/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 44 SUMMONS Returned Executed by Aaron Jacob Greenspan. Tesla, Inc. served on 7/2/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 43 CERTIFICATE OF SERVICE by Aaron Jacob Greenspan as to Omar Qazi (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 42 CERTIFICATE OF SERVICE by Aaron Jacob Greenspan as to Elon Musk (Greenspan, Aaron) (Filed on 8/28/2024) |
Filing 41 CERTIFICATE OF SERVICE by Aaron Jacob Greenspan re #40 Opposition/Response to Motion, #30 Consent/Declination to Proceed Before a US Magistrate Judge (Greenspan, Aaron) (Filed on 8/21/2024) |
Filing 40 OPPOSITION/RESPONSE (re #17 MOTION to Strike and Motion to Dismiss, #16 MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims; Supporting Memorandum of Points and Authorities, #25 MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.; Memorandum of Points & Authorities ) filed byAaron Jacob Greenspan. (Attachments: #1 Proposed Order)(Greenspan, Aaron) (Filed on 8/21/2024) |
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Filing 36 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. (bxl, COURT STAFF) (Filed on 8/16/2024)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) |
Filing 35 CERTIFICATE OF SERVICE by Adam S. Cashman, Excession, LLC, Allison Huebert, Adam G. Mehes, Singer Cashman, LLP, Tesla, Inc. re #34 Consent/Declination to Proceed Before a US Magistrate Judge (Alden, Anthony) (Filed on 8/15/2024) |
Filing 34 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Adam S. Cashman, Excession, LLC, Allison Huebert, Adam G. Mehes, Singer Cashman, LLP, Tesla, Inc... (Alden, Anthony) (Filed on 8/15/2024) |
Filing 33 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Morgan Stanley & Company, LLC a Delaware Limited Liability Company.. (Attachments: #1 Proof of Service)(Olson, Steven) (Filed on 8/15/2024) |
Filing 32 CERTIFICATE OF SERVICE by X Corp., re #31 Consent/Declination to Proceed Before a US Magistrate Judge (Trujillo-Jamison, Kenneth) (Filed on 8/15/2024) |
Filing 31 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by X Corp.,.. (Trujillo-Jamison, Kenneth) (Filed on 8/15/2024) |
Filing 30 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Aaron Jacob Greenspan.. (Greenspan, Aaron) (Filed on 8/14/2024) |
Filing 29 CLERK'S NOTICE REGARDING RELATED CASE MOTION (lrc, COURT STAFF) (Filed on 8/9/2024)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) |
Filing 28 CERTIFICATE OF SERVICE by X Corp., re #10 Notice of Appearance, #26 Request for Judicial Notice,,, #11 Notice of Appearance, #25 MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.; Memorandum of Points & Authorities, #12 Certificate of Interested Entities (Trujillo-Jamison, Kenneth) (Filed on 8/8/2024) |
Filing 27 CLERK'S NOTICE REGARDING CONSENT OR DECLINATION: A motion to dismiss has been filed in this matter. Accordingly, Plaintiff and Defendants shall file a consent or declination to proceed before a magistrate judge by 8/15/2024. 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. (bxl, COURT STAFF) (Filed on 8/8/2024)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) |
Filing 26 Request for Judicial Notice re #25 MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.; Memorandum of Points & Authorities filed byX Corp.,. (Attachments: #1 Declaration of Kenneth M. Trujillo-Jamison In Support of Defendant X Corp.'s Request for Judicial Notice In Support of Its Motion to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O)(Related document(s) #25 ) (Trujillo-Jamison, Kenneth) (Filed on 8/7/2024) |
Filing 25 MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.; Memorandum of Points & Authorities filed by X Corp.,. Motion Hearing set for 10/21/2024 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 8/21/2024. Replies due by 8/28/2024. (Attachments: #1 Proposed Order Granting Defendant X Corp.'s Motion to Strike, or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.)(Trujillo-Jamison, Kenneth) (Filed on 8/7/2024) |
Filing 24 CERTIFICATE OF SERVICE by Adam S. Cashman, Excession, LLC, Allison Huebert, Adam G. Mehes, Singer Cashman, LLP, Tesla, Inc. re #16 MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims; Supporting Memorandum of Points and Authorities, #18 Request for Judicial Notice,,,,, (Alden, Anthony) (Filed on 8/7/2024) |
Filing 23 Certificate of Interested Entities by Adam S. Cashman, Adam G. Mehes, Singer Cashman, LLP (Alden, Anthony) (Filed on 8/7/2024) |
Filing 22 NOTICE of Appearance by Danielle Marie Shrader-Frechette (Shrader-Frechette, Danielle) (Filed on 8/7/2024) |
Filing 21 NOTICE of Appearance by Anthony Paul Alden (Alden, Anthony) (Filed on 8/7/2024) |
Filing 20 CERTIFICATE OF SERVICE by Morgan Stranley & Company, LLC. a Delaware Limited Liabitity Company re #17 MOTION to Strike and Motion to Dismiss, #15 Certificate of Interested Entities, #13 Notice of Appearance, #14 Notice of Appearance, #19 Request for Judicial Notice, (Olson, Steven) (Filed on 8/7/2024) |
Filing 19 Request for Judicial Notice re #17 MOTION to Strike and Motion to Dismiss filed byMorgan Stranley & Company, LLC. a Delaware Limited Liabitity Company. (Attachments: #1 Proposed Order)(Related document(s) #17 ) (Olson, Steven) (Filed on 8/7/2024) |
Filing 18 Request for Judicial Notice re #16 MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims; Supporting Memorandum of Points and Authorities filed byAdam S. Cashman, Excession, LLC, Allison Huebert, Adam G. Mehes, Singer Cashman, LLP, Tesla, Inc.. (Attachments: #1 Proposed Order, #2 Declaration of Anthony P. Alden in Support, #3 Exhibit A - Hothi Complaint, #4 Exhibit B - Musk v. Greenspan Alameda Complaint, #5 Exhibit C - Accepted Offer of Compromise, #6 Exhibit D- Hothi's Request for Dismissal w Prejudice, #7 Exhibit E- Greenspan's First Amended Cross-Complaint, #8 Exhibit F- Ex Parte Application to Confirm Dismissal, #9 Exhibit G- Order Affirming Voluntary Dismissal of Alameda Case Musk v. Greenspan, #10 Exhibit H- Order Dismissing Third Amended Complaint, #11 Exhibit I- Order Dismissing Fourth Amended Complaint, #12 Exhibit J- Order Denying Relief from Judgment, #13 Exhibit K- Order by Ninth Circuit Affirming District Decision, #14 Exhibit L- Mandate Effectuating Judgment, #15 Exhibit M- EAP Contract, #16 Exhibit N- NYT - Who Founded Facebook, #17 Exhibit O- BBC - Zuckerberg classmate launches attack in front of MPs, #18 Exhibit P- Law Street Media - Clash of the Titans)(Related document(s) #16 ) (Alden, Anthony) (Filed on 8/7/2024) |
Filing 17 MOTION to Strike and Motion to Dismiss filed by Morgan Stranley & Company, LLC. a Delaware Limited Liabitity Company. Motion Hearing set for 10/21/2024 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 8/21/2024. Replies due by 8/28/2024. (Attachments: #1 Declaration Of Steven J. Olson In Support Of Defendant Morgan Stanley & Company, LLC's Special Motion To Strike And Dismiss, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Proposed Order)(Olson, Steven) (Filed on 8/7/2024) |
Filing 16 MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims; Supporting Memorandum of Points and Authorities filed by Adam S. Cashman, Excession, LLC, Allison Huebert, Adam G. Mehes, Singer Cashman, LLP, Tesla, Inc.. Motion Hearing set for 10/21/2024 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 8/21/2024. Replies due by 8/28/2024. (Attachments: #1 Proposed Order)(Alden, Anthony) (Filed on 8/7/2024) |
Filing 15 Corporate Disclosure Statement by Morgan Stranley & Company, LLC. a Delaware Limited Liabitity Company identifying Corporate Parent Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley for Morgan Stranley & Company, LLC. a Delaware Limited Liabitity Company. (Olson, Steven) (Filed on 8/7/2024) |
Filing 14 NOTICE of Appearance by James Keith Rothstein (Rothstein, James) (Filed on 8/7/2024) |
Filing 13 NOTICE of Appearance by Steven James Olson (Olson, Steven) (Filed on 8/7/2024) |
Filing 12 Corporate Disclosure Statement by X Corp., identifying Corporate Parent X Holdings Corp. for X Corp.,. (Trujillo-Jamison, Kenneth) (Filed on 8/7/2024) |
Filing 11 NOTICE of Appearance by Kirby Hsu (Hsu, Kirby) (Filed on 8/7/2024) |
Filing 10 NOTICE of Appearance by Kenneth Michael Trujillo-Jamison (Trujillo-Jamison, Kenneth) (Filed on 8/7/2024) |
Filing 9 CERTIFICATE OF SERVICE by Excession, LLC, Allison Huebert, Tesla, Inc. re 6 Case Assigned by Intake, #1 Notice of Removal, (Alden, Anthony) (Filed on 8/2/2024) Modified on 8/5/2024 (kmg, COURT STAFF). |
Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/28/2024. Initial Case Management Conference set for 11/4/2024 01:30 PM in San Francisco, - Videoconference Only. (sec, COURT STAFF) (Filed on 8/2/2024)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) |
Filing 7 NOTICE of Appearance by Anthony Paul Alden (Alden, Anthony) (Filed on 8/1/2024) |
Filing 6 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 8/15/2024. (mbc, COURT STAFF) (Filed on 8/1/2024) |
Filing 5 CERTIFICATE OF SERVICE by Excession, LLC, Allison Huebert, Tesla, Inc. re #2 Civil Cover Sheet, #3 Certificate of Interested Entities, #4 Notice of Appearance, #1 Notice of Removal, (Shrader-Frechette, Danielle) (Filed on 7/31/2024) |
Filing 4 NOTICE of Appearance by Danielle Marie Shrader-Frechette entered on behalf of Defendants Tesla, Inc., Excession, LLC, and Allison Huebert. (Shrader-Frechette, Danielle) (Filed on 7/31/2024) |
Filing 3 Corporate Disclosure Statement by Excession, LLC, Allison Huebert, Tesla, Inc. (Shrader-Frechette, Danielle) (Filed on 7/31/2024) |
Filing 2 Civil Cover Sheet by Excession, LLC, Allison Huebert, Tesla, Inc. . (Shrader-Frechette, Danielle) (Filed on 7/31/2024) |
Filing 1 NOTICE OF REMOVAL from Superior Court of California. Their case number is CGC-24-615352. (). Filed by Tesla, Inc., Allison Huebert, Excession, LLC. (Attachments: #1 Exhibit A - Declaration of Anthony P. Alden, #2 Exhibit B - State Court Complaint, Cover Sheet, Notice, and Issued Summons)(Shrader-Frechette, Danielle) (Filed on 7/31/2024) |
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