Malekar v. Birley et al
| Shirish Malekar |
| Vince Birley, Mohammad Baki, Vident Financial, LLC and Vident Investment Advisory, LLC |
| 4:2022cv06187 |
| October 19, 2022 |
| US District Court for the Northern District of California |
| Lisa J Cisneros |
| Haywood S Gilliam |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.
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Filing 5
Case assigned to Magistrate Judge Lisa J. Cisneros. 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 11/2/2022. (ark, COURT STAFF) (Filed on 10/19/2022)
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Filing 4
Certificate of Interested Entities by Vident Investment Advisory, LLC identifying Corporate Parent Vident Investment Advisory, LLC, Corporate Parent Vident Investors' Oversight Trust for Vident Investment Advisory, LLC. (Caine, Gidon) (Filed on 10/19/2022)
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Filing 3
Certificate of Interested Entities by Vident Financial, LLC identifying Corporate Parent Vident Investors' Oversight Trust for Vident Financial, LLC. (Caine, Gidon) (Filed on 10/19/2022)
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Filing 2
NOTICE of Appearance by Gidon M. Caine (Caine, Gidon) (Filed on 10/19/2022)
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Filing 1
NOTICE OF REMOVAL from Superior Court for State of California. Their case number is CGC-22-600771. (Filing fee $402 receipt number ACANDC-17641235). Filed byVident Investment Advisory, LLC, Vince Birley, Vident Financial, LLC, Mohammad Baki. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet Civil Cover Sheet)(Caine, Gidon) (Filed on 10/19/2022)
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