Ouziz et al v. ATM Operating, Inc. et al
Plaintiff: Marouane Ouziz and Moorish Enterprises, LLC
Defendant: ATM Fund 2016 LP, ATM Fund 2017 LP, ATM Portfolio 2008 LP, ATM Portfilio Ten LP, Talisker Investments LP, Eclipse Cash Systems, LLC and ATM Operating, Inc.
Case Number: 4:2012cv02378
Filed: May 11, 2012
Court: US District Court for the Northern District of California
Office: Oakland Office
County: XX US, Outside State
Presiding Judge: Kandis A. Westmore
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 8, 2013 Opinion or Order Filing 70 JUDGMENT. Signed by Judge Kandis A. Westmore on May 8, 2013. (kawlc2, COURT STAFF) (Filed on 5/8/2013)
April 25, 2013 Opinion or Order Filing 67 ORDER re 66 Case Management Statement filed by Moorish Enterprises, LLC, Eclipse Cash Systems, LLC, Marouane Ouziz, VACATING April 30, 2013 case management conference.. Signed by Judge Kandis A. Westmore on April 25, 2013. (kawlc2, COURT STAFF) (Filed on 4/25/2013)
February 22, 2013 Opinion or Order Filing 62 Order by Magistrate Judge Kandis A. Westmore granting 61 Stipulation and Order Extending Time for Parties to File an Early Motion for Summary Judgment or Partial Summary Judgment.(kawlc1, COURT STAFF) (Filed on 2/22/2013)
January 10, 2013 Opinion or Order Filing 58 ORDER GRANTING re 57 Notice of Substitution of Counsel filed by Eclipse Cash Systems, LLC, Attorney Tiffany Michelle Christianson terminated.. Signed by Magistrate Judge Kandis A. Westmore on 1/10/13. (sisS, COURT STAFF) (Filed on 1/10/2013)
January 8, 2013 Opinion or Order Filing 55 ORDER FOLLOWING CASE MANAGEMENT CONFERENCE. Signed by Judge Kandis A. Westmore on January 8, 2013. (kawlc2, COURT STAFF) (Filed on 1/8/2013)
January 7, 2013 Opinion or Order Filing 54 ORDER by Judge Kandis A. Westmore granting 53 Motion to Appear by Telephone (kawlc2, COURT STAFF) (Filed on 1/7/2013)
December 13, 2012 Opinion or Order Filing 49 ORDER re supplemental information (counsel to confer by Friday morning and to then submit update to court's orders box) (Beeler, Laurel) (Filed on 12/13/2012)
October 10, 2012 Opinion or Order Filing 45 ORDER by Judge Kandis A. Westmore granting 43 Motion for Pro Hac Vice (kawlc2, COURT STAFF) (Filed on 10/10/2012)
September 7, 2012 Opinion or Order Filing 40 CASE MANAGEMENT AND PRETRIAL ORDER. Signed by Judge Kandis A. Westmore on September 7, 2012. (kawlc2, COURT STAFF) (Filed on 9/7/2012)
August 28, 2012 Opinion or Order Filing 32 ORDER TO SHOW CAUSE Show Cause Response due by 9/4/2012.. Signed by Judge Kandis A. Westmore on August 28, 2012. (kawlc2, COURT STAFF) (Filed on 8/28/2012)
August 23, 2012 Opinion or Order Filing 31 ORDER by Judge Kandis A. Westmore granting 28 Motion to Appear by Telephone (kawlc2, COURT STAFF) (Filed on 8/23/2012)
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Search for this case: Ouziz et al v. ATM Operating, Inc. et al
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Defendant: ATM Fund 2016 LP
Represented By: Sheena V. Jain
Represented By: Robert C. Gebhardt
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Defendant: ATM Fund 2017 LP
Represented By: Robert C. Gebhardt
Represented By: Sheena V. Jain
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Defendant: ATM Portfolio 2008 LP
Represented By: Robert C. Gebhardt
Represented By: Sheena V. Jain
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Defendant: ATM Portfilio Ten LP
Represented By: Robert C. Gebhardt
Represented By: Sheena V. Jain
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Defendant: Talisker Investments LP
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Defendant: Eclipse Cash Systems, LLC
Represented By: Robert Marvin Silverman
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Defendant: ATM Operating, Inc.
Represented By: Sheena V. Jain
Represented By: Robert C. Gebhardt
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Plaintiff: Marouane Ouziz
Represented By: Lauren E. Saint
Represented By: Scott Aaron Flaxman
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Plaintiff: Moorish Enterprises, LLC
Represented By: Lauren E. Saint
Represented By: Scott Aaron Flaxman
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