Daniel V. Tierney 2011 Trust et al LLC v. Sun Hung Kai Strategic Capital Limited
| Daniel v. Tierney 2011 Trust and Serenity Investments LLC, Daniel v. Tierney 2011 Trust and Serenity Investments LLC |
| Sun Hung Kai Strategic Capital Limited |
| 4:2022cv01623 |
| March 15, 2022 |
| US District Court for the Northern District of California |
| Nathanael M Cousins |
| Yvonne Gonzalez Rogers |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| None |
Docket Report
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| Filing 27 STIPULATION WITH PROPOSED ORDER re 26 Clerk's Notice,,,,,, Util - Teleconference Zoom,,,,, Continuing Case Management Conference to July 11, 2022 filed by Daniel v. Tierney 2011 Trust, Serenity Investments LLC. (Goodman, Mark) (Filed on 5/12/2022) |
| Filing 26 CLERK'S NOTICE CONTINUING HEARING. Notice is hereby given that due to the Holiday, the initial case management conference previously set for 6/20/2022 is continued to 6/27/2022. A joint case management statement is due by 6/20/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) Joint Case Management Statement due by 6/20/2022. Initial Case Management Conference set for 6/27/2022 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscou rts.gov/ygr General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Joint Case Management Statement due by 6/20/2022. Init ial Case Management Conference set for 6/27/2022 02:00 PM in Oakland, - Videoconference Only. (amg, COURT STAFF) (Filed on 5/9/2022) |
| Filing 25 CLERK'S NOTICE VACATING HEARING. Notice is hereby given that the hearing previously set for 5/10/2022 is vacated. The Court will reset if necessary. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amg, COURT STAFF) (Filed on 4/27/2022) |
| Filing 24 Reply in Support of #11 Request for Judicial Notice, filed by Sun Hung Kai Strategic Capital Limited. (Related document(s) #11 ) (Vanzura, Glenn) (Filed on 4/12/2022) Modified text on 4/13/2022 (dhm, COURT STAFF). |
| Filing 23 REPLY (re #10 MOTION to Dismiss ; Memorandum of Points and Authorities in Support Thereof ) / Reply in Support of Motion to Dismiss filed bySun Hung Kai Strategic Capital Limited. (Vanzura, Glenn) (Filed on 4/12/2022) |
| Filing 22 Corporate Disclosure Statement by Daniel v. Tierney 2011 Trust and Certificate of Interested Parties (Goodman, Mark) (Filed on 4/7/2022) |
| Filing 21 Corporate Disclosure Statement by Serenity Investments LLC and Certificate of Interested Parties (Goodman, Mark) (Filed on 4/7/2022) |
| Filing 20 OPPOSITION/RESPONSE (re #10 MOTION to Dismiss ; Memorandum of Points and Authorities in Support Thereof ) filed byDaniel v. Tierney 2011 Trust, Serenity Investments LLC. (Attachments: #1 Declaration of Christina Wong, #2 Exhibit A to Declaration of Christina Wong, #3 Proposed Order Denying Motion to Dismiss, #4 Objection/Opposition to Request for Judicial Notice, #5 Proposed Order Denying Defendant's Request for Judicial Notice in Support of Motion to Dismiss)(Goodman, Mark) (Filed on 4/5/2022) |
| Reset Hearing as to #10 MOTION to Dismiss ; Memorandum of Points and Authorities in Support Thereof. Motion Hearing set for 5/10/2022 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. (amg, COURT STAFF) (Filed on 3/31/2022) |
| Filing 19 NOTICE by Sun Hung Kai Strategic Capital Limited re #10 MOTION to Dismiss ; Memorandum of Points and Authorities in Support Thereof (Re-Notice of Motion to Dismiss) (Vanzura, Glenn) (Filed on 3/30/2022) |
| Filing 18 CLERK'S NOTICE TO RE-NOTICE NOT RE-FILE #10 MOTION TO DISMISS. Notice is hereby given that counsel must re-notice not re- file the #10 Motion to Dismiss. The briefing schedule remains in effect. Counsel is directed to check the Judge's webpage on the Court's website regarding scheduling before re-noticing the motion for a new hearing date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amg, COURT STAFF) (Filed on 3/30/2022) |
| Filing 17 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 6/13/2022. Initial Case Management Conference set for 6/20/2022 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ygr General Order 58. P ersons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Joint Case Management Statement due by 6/13/2022. Initial Case Management Conference set for 6/20/2022 02:00 PM in Oakland, - Videoconference Only. (Attachments: #1 Standing Order) (amg, COURT STAFF) (Filed on 3/29/2022) |
| Filing 16 Case reassigned to Judge Yvonne Gonzalez Rogers. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Nathanael M. Cousins no longer assigned to case. Reassignment Order signed by Clerk on 3/29/2022. (Attachments: #1 Notice of Eligibility for Video Recording) (bw, COURT STAFF) (Filed on 3/29/2022) |
| Filing 15 This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #http://cand.uscourts.gov/news/225. (bw, COURT STAFF) (Filed on 3/29/2022) |
| Filing 14 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 a party has not consented to the jurisdiction of a Magistrate Judge. 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. (lmh, COURT STAFF) (Filed on 3/28/2022) |
| Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Sun Hung Kai Strategic Capital Limited.. (Vanzura, Glenn) (Filed on 3/28/2022) |
| Filing 12 CLERK'S NOTICE RE: Consent or Declination. All parties are requested to file their consent or declination to proceed before a magistrate judge by 3/29/2022. 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. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 3/23/2022) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. The party information for the following party has been modified as requested by counsel: Daniel V. Tierney 2011 Trust and Serenity Investments LLC has been modified on the docket. Per counsel, Daniel V. Tierney 2011 and Serenity Investments LLC are two separate plaintiffs. (dhm, COURT STAFF) (Filed on 3/23/2022) |
| Filing 11 Request for Judicial Notice re #10 MOTION to Dismiss ; Memorandum of Points and Authorities in Support Thereof filed bySun Hung Kai Strategic Capital Limited. (Attachments: #1 Proposed Order)(Related document(s) #10 ) (Vanzura, Glenn) (Filed on 3/22/2022) |
| Filing 10 MOTION to Dismiss ; Memorandum of Points and Authorities in Support Thereof filed by Sun Hung Kai Strategic Capital Limited. Motion Hearing set for 5/11/2022 01:00 PM in San Jose, Courtroom 5, 4th Floor before Magistrate Judge Nathanael M. Cousins. Responses due by 4/5/2022. Replies due by 4/12/2022. (Attachments: #1 Declaration of Phoebe Yuen in Support of Motion, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Declaration of Luc W. M. Mitchell in Support of Motion, #9 Exhibit A, #10 Proposed Order)(Vanzura, Glenn) (Filed on 3/22/2022) |
Filing 9
ORDER GRANTING #6 Application for Admission of Attorney Luc. W. M. Mitchell Pro Hac Vice representing Sun Hung Kai Strategic Capital Limited. signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 3/17/2022)
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Filing 8
ORDER GRANTING #5 Application for Admission of Attorney Joseph De Simone Pro Hac Vice representing Sun Hung Kai Strategic Capital Limited. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 3/17/2022)
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| Filing 7 Corporate Disclosure Statement by Sun Hung Kai Strategic Capital Limited (Vanzura, Glenn) (Filed on 3/17/2022) |
| Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16999864.) filed by Sun Hung Kai Strategic Capital Limited. (Mitchell, Luc) (Filed on 3/16/2022) |
| Filing 5 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16999549.) filed by Sun Hung Kai Strategic Capital Limited. (De Simone, Joseph) (Filed on 3/16/2022) |
| Filing 4 CERTIFICATE OF SERVICE by Sun Hung Kai Strategic Capital Limited re 2 Case Assigned by Intake,, #1 Notice of Removal, #3 Initial Case Management Scheduling Order with ADR Deadlines (Farless, Holly) (Filed on 3/15/2022) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/8/2022. Initial Case Management Conference set for 6/15/2022 10:00 AM in San Jose, Courtroom 5, 4th Floor. (dhm, COURT STAFF) (Filed on 3/15/2022) |
| Filing 2 Case assigned to Magistrate Judge Nathanael M. Cousins. 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 3/29/2022. (bw, COURT STAFF) (Filed on 3/15/2022) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California, Santa Clara. Their case number is 21CV391855. (Filing fee $402 receipt number ACANDC-16993127). Filed bySun Hung Kai Strategic Capital Limited. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Notice of Removal, #3 Exhibit 2 to Notice of Removal)(Farless, Holly) (Filed on 3/15/2022) Modified on 3/15/2022 (bw, COURT STAFF). |
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