Suri v. Siebel et al
Plaintiff: Naren Suri
Defendant: Thomas M. Siebel, Patricia A. House, Richard Levin, Michael G. McCaffery, Condoleezza Rice, S. Shankar Sastry, Bruce Sewell, Stephen M. Ward Jr., Lisa Davis, Jim H. Snabe, David Barter, C3.ai, Inc. and Lisa A. Davis
Case Number: 4:2022cv03031
Filed: May 23, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Referring Judge: William H Orrick
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2023 Opinion or Order Filing 25 REFERRAL FOR PURPOSE OF DETERMINING RELATIONSHIP. Signed by Judge Jacqueline Scott Corley on 9/19/2023. (ahm, COURT STAFF) (Filed on 9/19/2023)
May 9, 2023 Opinion or Order Filing 24 RELATED CASE ORDER by Judge Haywood S. Gilliam, Jr. * This order GRANTS docket no. #23 . * (ndr, COURT STAFF) (Filed on 5/9/2023)
May 4, 2023 Opinion or Order Filing 23 First MOTION to Relate Case filed by Naren Suri. (Attachments: #1 Declaration Declaration of Timothy J. Macfall in Support of Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil L.R. 3-12, #2 Proposed Order)(Byrd, Rachele) (Filed on 5/4/2023)
September 7, 2022 Opinion or Order Filing 22 ORDER by Judge Haywood S. Gilliam, Jr. Granting #15 Motion for Pro Hac Vice for Thomas J. McKenna. (ndr, COURT STAFF) (Filed on 9/7/2022)
September 7, 2022 Opinion or Order Filing 21 ORDER by Judge Haywood S. Gilliam, Jr. Granting #14 Motion for Pro Hac Vice for Jacob J. Waldman. (ndr, COURT STAFF) (Filed on 9/7/2022)
September 7, 2022 Opinion or Order Filing 20 ORDER GRANTING #11 STIPULATION to Stay Derivative Action. Signed by Judge Haywood S. Gilliam, Jr. on 9/7/2022. (ndr, COURT STAFF) (Filed on 9/7/2022)
September 7, 2022 Opinion or Order Filing 19 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE.Notice is hereby given that a Case Management Conference has been set for September 13, 2022, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:22-cv-03031-HSG. The September 13th proceeding will be held by AT&T Conference Line. The parties are advised that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: 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. See General Order 58 at Paragraph III. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 9/7/2022)
September 7, 2022 Opinion or Order ***Deadline Terminated, See Docket No. #20 .*** (ndr, COURT STAFF) (Filed on 9/7/2022)
September 6, 2022 Opinion or Order Filing 18 ORDER REASSIGNING CASE. Case reassigned to Judge Haywood S Gilliam, Jr for all further proceedings. Judge William H. Orrick no longer assigned to case. Signed by The Clerk on 09/06/2022. (jrs, COURT STAFF) (Filed on 9/6/2022)
September 6, 2022 Opinion or Order Filing 17 RELATED CASE ORDER Re Docket No. #12 . Signed by Judge Haywood S. Gilliam, Jr. on 9/6/2022. (ndr, COURT STAFF) (Filed on 9/6/2022)
September 2, 2022 Opinion or Order Filing 16 CLERK'S NOTICE - Case Management Conference set for 9/6/2022 is VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jmd, COURT STAFF) (Filed on 9/2/2022)
August 31, 2022 Opinion or Order Filing 15 MOTION for leave to appear in Pro Hac Vice for Thomas J. McKenna ( Filing fee $ 317, receipt number ACANDC-17495752.) Filing fee previously paid on 08/31/2022 filed by Naren Suri. (Attachments: #1 Exhibit Cert of Good Standing)(McKenna, Thomas) (Filed on 8/31/2022)
August 31, 2022 Opinion or Order Filing 14 MOTION for leave to appear in Pro Hac Vice for Jacob J. Waldman ( Filing fee $ 317, receipt number ACANDC-17493903.) filed by C3.ai, Inc.. (Attachments: #1 Exhibit Cert of Good Standing)(Waldman, Jacob) (Filed on 8/31/2022)
August 30, 2022 Opinion or Order Filing 13 CASE MANAGEMENT STATEMENT filed by C3.ai, Inc. and Naren Suri. (Olivar, Harry) (Filed on 8/30/2022) Modified on 8/31/2022 (kkp, COURT STAFF).
August 29, 2022 Opinion or Order Filing 12 Judicial Referral for Purpose of Determining Relationship of Cases re 22-cv-1413-HSG. Signed by Judge William H. Orrick on 08/29/2022. (jmd, COURT STAFF) (Filed on 8/29/2022)
August 22, 2022 Opinion or Order Filing 11 STIPULATION WITH PROPOSED ORDER to Stay Derivative Action filed by Naren Suri, C3.ai, Inc. and Thomas M. Siebel, et al.. (Dean, Lauren) (Filed on 8/22/2022) Modified on 8/23/2022 (kkp, COURT STAFF).
July 25, 2022 Opinion or Order Filing 10 Summons Issued as to David Barter, C3.ai, Inc., Lisa A. Davis, Patricia A. House, Richard Levin, Michael G. McCaffery, Condoleezza Rice, S. Shankar Sastry, Bruce Sewell, Thomas M. Siebel, Jim H. Snabe, Stephen M. Ward Jr.. (kkp, COURT STAFF) (Filed on 7/25/2022)
July 25, 2022 Opinion or Order Filing 9 Proposed Summons. (Dean, Lauren) (Filed on 7/25/2022)
June 8, 2022 Opinion or Order Filing 8 CASE MANAGEMENT CONFERENCE ORDER Signed by Judge William H. Orrick on 06/08/2022. Case Management Conference set for 9/6/2022 02:00 PM. Case Management Statement due by 8/30/2022. This proceeding will be held via Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/who General Order 58. Persons granted access t o 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/. (jmd, COURT STAFF) (Filed on 6/8/2022)
June 7, 2022 Opinion or Order Filing 7 Case reassigned to Judge William H. Orrick. 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 Susan Van Keulen no longer assigned to case. Reassignment Order signed by Clerk on 6/7/2022 (Attachments: #1 Notice of Eligibility for Video Recording) (bw, COURT STAFF) (Filed on 6/7/2022)
June 7, 2022 Opinion or Order Filing 6 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 6/7/2022)
June 7, 2022 Opinion or Order Filing 5 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. (jhf, COURT STAFF) (Filed on 6/7/2022)
June 7, 2022 Opinion or Order Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Naren Suri.. (Dean, Lauren) (Filed on 6/7/2022)
May 24, 2022 Opinion or Order Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/16/2022. Initial Case Management Conference set for 8/23/2022 09:30 AM in San Jose, Courtroom 6, 4th Floor. (kkp, COURT STAFF) (Filed on 5/24/2022)
May 24, 2022 Opinion or Order Filing 2 Case assigned to Magistrate Judge Susan van Keulen. 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 6/7/2022. (anj, COURT STAFF) (Filed on 5/24/2022)
May 23, 2022 Opinion or Order Filing 1 COMPLAINT with Jury Demand (NO PROCESS) against All Defendants ( Filing fee $ 402, receipt number ACANDC-17201704.). Filed byNaren Suri. (Attachments: #1 Civil Cover Sheet)(Dean, Lauren) (Filed on 5/23/2022) Modified on 5/24/2022 (kkp, COURT STAFF).

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Search for this case: Suri v. Siebel et al
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Plaintiff: Naren Suri
Represented By: Lauren A. Dean
Represented By: Gregory M. Egleston
Represented By: Thomas J. McKenna
Represented By: Rachele R. Byrd
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Defendant: Thomas M. Siebel
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Defendant: Patricia A. House
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Defendant: Richard Levin
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Defendant: Michael G. McCaffery
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Defendant: Condoleezza Rice
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Defendant: S. Shankar Sastry
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Defendant: Bruce Sewell
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Defendant: Stephen M. Ward Jr.
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Defendant: Lisa Davis
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Defendant: Jim H. Snabe
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Defendant: David Barter
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Defendant: C3.ai, Inc.
Represented By: Harry Arthur Olivar, Jr.
Represented By: Jacob J Waldman
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Defendant: Lisa A. Davis
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