HSM Holdings, LLC v. Mantu I.M. Mobile LTD. et al
| HSM Holdings, LLC |
| Beezz Communications Solutions LTD, Eran Hamo, Eran Ben Eliezer, Gavriel George Niryaev, Michael Raskansky, Joseph Cayre, Denis Jdanov, Mantu I.M. Mobile LTD. and Brams Jacob Moyal |
| 4:2019cv04391 |
| July 31, 2019 |
| US District Court for the Northern District of California |
| Thomas S Hixson |
| Jon S Tigar |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 5, 2020. A more recent docket listing may be available from PACER.
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| Case transferred from Northern District of California has been opened in Southern District of New York as case 1:20-cv-00967, filed 02/05/2020. (jmlS, COURT STAFF) (Filed on 2/5/2020) |
Filing 39
ORDER GRANTING IN PART MOTION TO DISMISS AND TRANSFERRING CASE TO THE SOUTHERN DISTRICT OF NEW YORK. Signed by Judge Jon S. Tigar re #12 . (mllS, COURT STAFF) (Filed on 1/30/2020) Modified on 1/31/2020 (jlmS, COURT STAFF).
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| Filing 38 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Shapiro, Jonathan) (Filed on 1/28/2020) |
| Filing 37 AFFIDAVIT re Foreign Service for Beezz Communications Solutions Ltd. re #35 Summons Reissued. (jmlS, COURT STAFF) (Filed on 1/22/2020) |
| Filing 36 AFFIDAVIT re Foreign Service for Mantu I.M. Mobile Ltd. re #35 Summons Reissued. (jmlS, COURT STAFF) (Filed on 1/22/2020) Modified on 1/22/2020 (jmlS, COURT STAFF). |
| Filing 35 Summons Reissued as to Beezz Communications Solutions LTD, Mantu I.M. Mobile LTD.. (Attachments: #1 Summons)(jmlS, COURT STAFF) (Filed on 1/21/2020) |
| Filing 34 Proposed Summons. (Shapiro, Jonathan) (Filed on 1/21/2020) |
| Filing 33 Proposed Summons. (Shapiro, Jonathan) (Filed on 1/21/2020) |
| Filing 32 Summons Returned Unexecuted by HSM Holdings, LLC as to HSM Holdings, LLC. regarding BEEZZ Communication Solutions LTD. (Shapiro, Jonathan) (Filed on 1/16/2020) |
| Filing 31 Summons Returned Unexecuted by HSM Holdings, LLC as to HSM Holdings, LLC. regarding Mantu I.M. Mobile LTD. (Shapiro, Jonathan) (Filed on 1/16/2020) |
| Filing 30 CERTIFICATE OF SERVICE by HSM Holdings, LLC regarding Eran Hamo (Shapiro, Jonathan) (Filed on 1/16/2020) |
| Filing 29 CERTIFICATE OF SERVICE by HSM Holdings, LLC regarding George Gavriel Niryaev (Shapiro, Jonathan) (Filed on 1/16/2020) |
| Filing 28 Declaration of Carol Lynn Thompson in Support of #27 Response to Order to Show Cause re Subject Matter Jurisdiction filed byJoseph Cayre, Brams Jacob Moyal. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #27 ) (Thompson, Carol) (Filed on 12/9/2019) |
| Filing 27 RESPONSE TO ORDER TO SHOW CAUSE by Joseph Cayre, Brams Jacob Moyal . (Thompson, Carol) (Filed on 12/9/2019) |
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Filing 26
ORDER TO SHOW CAUSE. Show Cause Response due by 12/9/2019. Signed by Judge Jon S. Tigar on November 25, 2019. (mllS, COURT STAFF) (Filed on 11/25/2019)
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| Filing 25 CLERK'S NOTICE Continuing Motion Hearing and Case Management Conference. Set/Reset Deadlines as to #12 MOTION to Dismiss Defendants' Notice of Motion and Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 8, 9(b), 12(b)(2), 12(b)(3) and 12(b)(6); Memorandum of Points and Authorities. Motion Hearing set for 12/4/2019 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Case Management Statement due by 2/4/2020 by 5:00 PM. Initial Case Management Conference set for 2/11/2020 2:00 PM in Oakland, Courtroom 6, 2nd Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.)(Related documents(s) #12 )(mllS, COURT STAFF) (Filed on 10/11/2019) |
| Filing 24 REPLY (re #12 MOTION to Dismiss Defendants' Notice of Motion and Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 8, 9(b), 12(b)(2), 12(b)(3) and 12(b)(6); Memorandum of Points and Authorities ) filed byJoseph Cayre, Brams Jacob Moyal. (Thompson, Carol) (Filed on 10/7/2019) |
| Filing 23 OPPOSITION/RESPONSE (re #12 MOTION to Dismiss Defendants' Notice of Motion and Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 8, 9(b), 12(b)(2), 12(b)(3) and 12(b)(6); Memorandum of Points and Authorities ) filed byHSM Holdings, LLC. (Shapiro, Jonathan) (Filed on 9/18/2019) |
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Filing 22
ORDER GRANTING STIPULATION REGARDING BRIEFING SCHEDULE ON DEFENDANTS CAYRE AND MOYAL'S MOTION TO DISMISS. Signed by Judge Jon S. Tigar on August 29, 2019. (mllS, COURT STAFF) (Filed on 8/29/2019)
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| Filing 21 STIPULATION Regarding Briefing Schedule on Defendants Cayre and Moyal's Motion to Dismiss filed by HSM Holdings, LLC, Joseph Cayre and Brams Jacob Moyal. (Shapiro, Jonathan) (Filed on 8/28/2019) Modified on 8/29/2019 (jmlS, COURT STAFF). |
| Filing 20 CLERKS NOTICE REGARDING LOCATION CHANGE FOR JUDGE JON S. TIGAR Effective August 26, 2019:Judge Jon S. Tigar's courtroom and chambers will be located at the Ronald V. Dellums Federal Building and United States Courthouse, Courtroom 6, 2nd Floor, 1301 Clay Street, Oakland, CA 94612.On or after the effective date, all court appearances, filings, and deliveries of chambers copies must be made at the Oakland Courthouse (https://cand.uscourts.gov/locations). For updated scheduling information, please visit https://cand.uscourts.gov/jst. Judge Tigar's case assignments will be updated to reflect the correct office assignment (for example: 3:19-cv-00123-JST will now be 4:19-cv-00123-JST). (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecgS-adi, COURT STAFF) (Filed on 8/21/2019) |
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Filing 19
Order by Judge Jon S. Tigar granting #11 Motion for Pro Hac Vice as to Kristin Cope.(mllS, COURT STAFF) (Filed on 8/20/2019)
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| Filing 18 CLERK'S NOTICE Setting Case Management Conference and Motion Hearing. Case Management Statement due by 11/26/2019 by 5:00 PM. Initial Case Management Conference set for 12/3/2019 2:00 PM in Oakland, Courtroom 6, 2nd Floor. Motion to Dismiss Hearing set for 10/23/2019 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Related documents(s) #12 )(mllS, COURT STAFF) (Filed on 8/15/2019) |
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Filing 17
ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jon S. Tigar for all further proceedings. Magistrate Judge Thomas S. Hixson no longer assigned to the 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 8/15/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 8/15/2019)
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| Filing 16 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. (rmm2S, COURT STAFF) (Filed on 8/15/2019) |
| Filing 15 Declaration of Brams Jacob Moyal in Support of #12 MOTION to Dismiss Defendants' Notice of Motion and Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 8, 9(b), 12(b)(2), 12(b)(3) and 12(b)(6); Memorandum of Points and Authorities filed byJoseph Cayre, Brams Jacob Moyal. (Related document(s) #12 ) (Thompson, Carol) (Filed on 8/14/2019) |
| Filing 14 Declaration of Joseph Cayre in Support of #12 MOTION to Dismiss Defendants' Notice of Motion and Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 8, 9(b), 12(b)(2), 12(b)(3) and 12(b)(6); Memorandum of Points and Authorities filed byJoseph Cayre, Brams Jacob Moyal. (Related document(s) #12 ) (Thompson, Carol) (Filed on 8/14/2019) |
| Filing 13 Declaration of Gavriel George Niryaev in Support of #12 MOTION to Dismiss Defendants' Notice of Motion and Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 8, 9(b), 12(b)(2), 12(b)(3) and 12(b)(6); Memorandum of Points and Authorities filed byJoseph Cayre, Brams Jacob Moyal. (Attachments: #1 Exhibit A)(Related document(s) #12 ) (Thompson, Carol) (Filed on 8/14/2019) |
| Filing 12 MOTION to Dismiss Defendants' Notice of Motion and Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 8, 9(b), 12(b)(2), 12(b)(3) and 12(b)(6); Memorandum of Points and Authorities filed by Joseph Cayre, Brams Jacob Moyal. Motion Hearing set for 9/26/2019 10:00 AM in San Francisco, Courtroom A, 15th Floor before Magistrate Judge Thomas S. Hixson. Responses due by 8/28/2019. Replies due by 9/4/2019. (Thompson, Carol) (Filed on 8/14/2019) |
| Filing 11 MOTION for leave to appear in Pro Hac Vice for Kristin Cope ( Filing fee $ 310, receipt number 0971-13611509.) filed by HSM Holdings, LLC. (Shapiro, Jonathan) (Filed on 8/14/2019) |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by HSM Holdings, LLC.. (Shapiro, Jonathan) (Filed on 8/14/2019) |
| Filing 9 Corporate Disclosure Statement by HSM Holdings, LLC identifying Corporate Parent Sotech LLC for HSM Holdings, LLC. and Certificate of Interested Entities or Persons (Shapiro, Jonathan) (Filed on 8/14/2019) |
| Filing 8 NOTICE of Appearance by Jonathan Acker Shapiro (Shapiro, Jonathan) (Filed on 8/13/2019) |
| Filing 7 Summons Issued as to Beezz Communications Solutions LTD, Eran Ben Eliezer, Eran Hamo, Denis Jdanov, Mantu I.M. Mobile LTD., Gavriel George Niryaev, Michael Raskansky. (hdjS, COURT STAFF) (Filed on 8/6/2019) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/24/2019. Initial Case Management Conference set for 10/31/2019 10:00 AM. (hdjS, COURT STAFF) (Filed on 8/1/2019) |
| Filing 5 Case assigned to Magistrate Judge Thomas S. Hixson. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/14/2019. (ajsS, COURT STAFF) (Filed on 7/31/2019) |
| Filing 4 CERTIFICATE OF SERVICE by Joseph Cayre re #3 Certificate of Interested Entities, #2 Civil Cover Sheet, #1 Notice of Removal, (Thompson, Carol) (Filed on 7/31/2019) |
| Filing 3 Certificate of Interested Entities by Joseph Cayre (Thompson, Carol) (Filed on 7/31/2019) |
| Filing 2 Civil Cover Sheet by Joseph Cayre . (Thompson, Carol) (Filed on 7/31/2019) |
| Filing 1 NOTICE OF REMOVAL OF ACTION UNDER 28 U.S.C. SECTIONS 1332, 1441 AND 1446 from Superior Court of California County of Alameda. Their case number is RG19024693. (Filing fee $400 receipt number 0971-13569172). Filed byJoseph Cayre. (Attachments: #1 Exhibit A)(Thompson, Carol) (Filed on 7/31/2019) |
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