Stevenson et al v. Becker et al
Plaintiff: Kim Stevenson and Howard Tarlow
Defendant: Greg W. Becker, Daniel J. Beck, Roger F. Dunbar, Karen Hon, Eric A. Benhamou, John S. Clendening, Richard D. Daniels, Alison Davis, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin and KPMG LLP
Case Number: 4:2023cv02277
Filed: May 10, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2023 Opinion or Order Filing 73 NOTICE of Change of Address by Richard H. Zelichov (and Firm Affiliation) (Zelichov, Richard) (Filed on 9/11/2023)
September 6, 2023 Opinion or Order Filing 72 NOTICE of Appearance by Caleb Jonathan Lin (Lin, Caleb) (Filed on 9/6/2023)
August 11, 2023 Opinion or Order Filing 71 CLERK'S NOTICE.Notice is hereby given that the hearings on the (docket nos. 39 in case no. 4:23-cv-02335-HSG and 56 in case no. 4:23-cv-02277-HSG) motions to remand, previously set for September 7, 2023, are continued to November 2, 2023, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 8/11/2023)
August 4, 2023 Opinion or Order Filing 70 REPLY (re #56 MOTION to Remand to Santa Clara Superior Court ) filed by Kim Stevenson, Howard Tarlow. (Attachments: #1 Declaration of Adam E. Polk, #2 Exhibit A) (Polk, Adam) (Filed on 8/4/2023) Modified on 8/7/2023 (kmg, COURT STAFF).
July 19, 2023 Opinion or Order Filing 69 ORDER by Judge Haywood S. Gilliam, Jr. Granting #68 Motion for Pro Hac Vice for Djilani, Jessica. (ndr, COURT STAFF) (Filed on 7/19/2023)
July 19, 2023 Opinion or Order Filing 68 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18318035.) Filing fee previously paid on 05/31/2023 filed by Karen Hon. (Djilani, Jessica) (Filed on 7/19/2023)
July 19, 2023 Opinion or Order Filing 67 ORDER by Judge Haywood S. Gilliam, Jr. Denying #52 Motion for Pro Hac Vice for Djilani, Jessica. (ndr, COURT STAFF) (Filed on 7/19/2023)
July 12, 2023 Opinion or Order Filing 66 OPPOSITION/RESPONSE (re #56 MOTION to Remand to Santa Clara Superior Court ) filed byEric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Attachments: #1 Declaration of Timothy J. Perla, #2 Exhibit A, #3 Exhibit B)(Bongiorno, Michael) (Filed on 7/12/2023)
June 27, 2023 Opinion or Order Filing 65 ORDER RELATING CASE. Signed by Judge Haywood S. Gilliam, Jr. on 6/27/2023. (ndr, COURT STAFF) (Filed on 6/27/2023)
June 22, 2023 Opinion or Order Filing 64 Judicial Referral for Purpose of Determining Relationship of Cases re 4:23-cv-02277-HSG. Signed by Judge Trina L. Thompson on 6/22/2023. (rfm, COURT USER) (Filed on 6/22/2023)
June 21, 2023 Opinion or Order Filing 63 ORDER (modified) GRANTING #62 STIPULATION to Extend Time for Defendants' Opposition to Plaintiffs' Motions to Remand and for Plaintiffs' Reply and Adjourning Case Management Conference and Associated Deadlines (CORRECTION OF DOCKET #s #59 and #60 ). Reset Deadlines as to #56 MOTION to Remand to Santa Clara Superior Court : Responses due by 7/12/2023. Replies due by 8/4/2023. Signed by Judge Haywood S. Gilliam, Jr. on 6/21/2023. (ndr, COURT STAFF) (Filed on 6/21/2023)
June 21, 2023 Opinion or Order *** #59 STIPULATION WITH PROPOSED ORDER to Extend Time for Defendants' Opposition to Plaintiffs' Motions to Remand and for Plaintiffs' Reply and Adjourning Case Management Conference and Associated Deadlines Terminated, Re-filed as Docket No. #62 .*** (ndr, COURT STAFF) (Filed on 6/21/2023)
June 20, 2023 Opinion or Order Filing 62 STIPULATION WITH PROPOSED ORDER to Extend Time for Defendants' Opposition to Plaintiffs' Motions to Remand and for Plaintiffs' Reply and Adjourning Case Management Conference and Associated Deadlines (CORRECTION OF DOCKET #s #59 and #60 ) filed by Eric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Attachments: #1 Declaration of Erika M. Schutzman in Support)(Mugmon, Michael) (Filed on 6/20/2023)
June 20, 2023 Opinion or Order Filing 61 CLERK'S NOTICE TO COUNSEL RE DOCKET NOS. #59 and #60 . Counsel is directed to e-file a revised stipulation and proposed order and declaration on the docket. This case has not been found related to case no. 3:23-2335-TLT so the revised versions of the documents should not be double captioned and should only caption Judge Gilliam's case information. The revised declaration should also be e-filed as an attachment to the revised stipulation and proposed order and not e-filed as a stand-alone filing on the docket. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 6/20/2023)
June 20, 2023 Opinion or Order Filing 60 Declaration of Erika M. Schutzman in Support of #59 STIPULATION WITH PROPOSED ORDER to Extend Time for Defendants' Opposition to Plaintiffs' Motions to Remand and for Plaintiffs' Reply and Adjourning Case Management Conference and Associated Deadlines filed byEric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Related document(s) #59 ) (Schutzman, Erika) (Filed on 6/20/2023)
June 20, 2023 Opinion or Order Filing 59 STIPULATION WITH PROPOSED ORDER to Extend Time for Defendants' Opposition to Plaintiffs' Motions to Remand and for Plaintiffs' Reply and Adjourning Case Management Conference and Associated Deadlines filed by Eric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Mugmon, Michael) (Filed on 6/20/2023)
June 13, 2023 Opinion or Order Reset Hearing as to #56 MOTION to Remand to Santa Clara Superior Court, See Docket No. #58 : Motion Hearing set for 9/7/2023 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr. (ndr, COURT STAFF) (Filed on 6/13/2023)
June 12, 2023 Opinion or Order Filing 58 Renotice motion hearing re #56 MOTION to Remand to Santa Clara Superior Court filed byKim Stevenson, Howard Tarlow. (Related document(s) #56 ) (Polk, Adam) (Filed on 6/12/2023)
June 12, 2023 Opinion or Order Filing 57 CLERK'S NOTICE. Notice is hereby given that counsel must re-notice not re-file the #56 motion to remand. Hearing date of July 27, 2023, is vacated. The briefing schedule remains in effect. Counsel is directed to check the Court's scheduling notes before re-noticing the motion for a new hearing date. July 27, 2023 was not the Court's next available hearing date when this motion was e-filed. If counsel would like to request an earlier date, an administrative motion or a stipulation and proposed order should be e-filed after the motion is re-noticed. And if granted, the Court will advance the hearing date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 6/12/2023)
June 9, 2023 Opinion or Order Filing 56 MOTION to Remand to Santa Clara Superior Court filed by Kim Stevenson, Howard Tarlow. Motion Hearing set for 7/27/2023 02:00 PM before Judge Haywood S Gilliam Jr.. Responses due by 6/23/2023. Replies due by 6/30/2023. (Attachments: #1 Declaration of Adam E. Polk, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Proposed Order)(Polk, Adam) (Filed on 6/9/2023)
June 9, 2023 Opinion or Order Filing 55 ORDER by Judge Haywood S. Gilliam, Jr. Granting #51 Motion for Pro Hac Vice for Neiman, Peter. (ndr, COURT STAFF) (Filed on 6/9/2023)
June 6, 2023 Opinion or Order Filing 54 CLERK'S NOTICE RE DOCKET NO. #17 . Notice is hereby given that the case management conference set for August 8, 2023 will be held telephonically. The August 8, 2023 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. NOTE REGARDING TELEPHONIC CASE MANAGEMENT CONFERENCES: All attorneys and pro se litigants appearing for a telephonic case management conference are required to dial-in at least 15 minutes before the hearing to check-in with the CRD. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndr, COURT STAFF) (Filed on 6/6/2023)
June 2, 2023 Opinion or Order Filing 53 CLERK'S NOTICE TO COUNSEL RE DOCKET NOS. #51 AND #52 . Your addresses on the application does not match the addresses listed on the docket. Either update your addresses on the docket or e-file revised applications (with attachments) with the correct addresses reflected on it. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 6/2/2023)
May 31, 2023 Opinion or Order Filing 52 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18318035.) filed by Karen Hon. (Djilani, Jessica) (Filed on 5/31/2023)
May 31, 2023 Opinion or Order Filing 51 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18317885.) filed by Karen Hon. (Neiman, Peter) (Filed on 5/31/2023)
May 31, 2023 Opinion or Order Filing 50 NOTICE of Appearance by Christopher William Johnstone (Johnstone, Christopher) (Filed on 5/31/2023)
May 24, 2023 Opinion or Order Filing 49 NOTICE of Appearance by Richard H. Zelichov (Zelichov, Richard) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 48 NOTICE of Appearance by Paul Satoshi Yong (Yong, Paul) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 47 NOTICE of Appearance by Bruce Gordon Vanyo (Vanyo, Bruce) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 46 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Greg W. Becker waiver sent on 5/17/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 45 ORDER by Judge Haywood S. Gilliam, Jr. Granting #43 Motion for Pro Hac Vice for Marooney, Richard. (ndr, COURT STAFF) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 44 ORDER by Judge Haywood S. Gilliam, Jr. Granting #42 Motion for Pro Hac Vice for O'Brien, Kevin. (ndr, COURT STAFF) (Filed on 5/24/2023)
May 23, 2023 Opinion or Order Filing 43 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18292711.) filed by KPMG LLP. (Attachments: #1 Certificate of Good Standing)(Marooney, Richard) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 42 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18292543.) filed by KPMG LLP. (Attachments: #1 Certificate of Good Standing)(O'Brien, Kevin) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 41 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Roger F. Dunbar waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 40 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Richard D. Daniels waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 39 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Mary J. Miller waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 38 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Kate D. Mitchell waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 37 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by John F. Robinson waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 36 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Joel P. Friedman waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 35 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Jeffrey N. Maggioncalda waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 34 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Garen K. Staglin waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 33 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Eric A. Benhamou waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 32 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Beverly Kay Matthews waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 23, 2023 Opinion or Order Filing 31 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Alison Davis waiver sent on 5/16/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/23/2023)
May 18, 2023 Opinion or Order Filing 30 NOTICE of Appearance by Alexander K. Talarides on Behalf of Greg W. Becker (Talarides, Alexander) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 29 NOTICE of Appearance by James Neil Kramer on Behalf of Greg W. Becker (Kramer, James) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 28 Order by Judge Haywood S Gilliam, Jr granting #18 Motion for Pro Hac Vice of Jennifer Windom.(ec, COURT STAFF) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 27 Order by Judge Haywood S Gilliam, Jr granting #21 Motion for Pro Hac Vice of Darren LaVerne.(ec, COURT STAFF) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 26 Order by Judge Haywood S Gilliam, Jr granting #22 Motion for Pro Hac Vice of Daniel Ketani.(ec, COURT STAFF) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 25 Order by Judge Haywood S Gilliam, Jr granting #19 Motion for Pro Hac Vice of Barry Berke.(ec, COURT STAFF) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 24 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by John S. Clendening waiver sent on 5/17/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 23 WAIVER OF SERVICE Returned Executed filed by Howard Tarlow, Kim Stevenson. Service waived by Karen Hon waiver sent on 5/17/2023, answer due 7/17/2023. (Polk, Adam) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 22 MOTION for leave to appear in Pro Hac Vice as to Daniel Ketani ( Filing fee $ 317, receipt number ACANDC-18279310.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Daniel Ketani)(Ketani, Daniel) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 21 MOTION for leave to appear in Pro Hac Vice as to Darren LaVerne ( Filing fee $ 317, receipt number ACANDC-18279284.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Darren LaVerne)(Laverne, Darren) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 20 NOTICE of Appearance by Lisa R. Bugni on Behalf of Defendant KPMG LLP (Bugni, Lisa) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 19 MOTION for leave to appear in Pro Hac Vice as to Barry Berke ( Filing fee $ 317, receipt number ACANDC-18279267.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Barry Berke)(Berke, Barry) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 18 MOTION for leave to appear in Pro Hac Vice as to Jennifer Windom ( Filing fee $ 317, receipt number ACANDC-18279234.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Jennifer Windom)(Windom, Jennifer) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 16 Order by Judge Haywood S Gilliam, Jr granting #15 Motion for Pro Hac Vice of Timothy Perla.(ec, COURT STAFF) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 15 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18276166.) Filing fee previously paid on 05/17/2023 filed by Eric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Perla, Timothy) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 14 Order by Judge Haywood S Gilliam, Jr denying #10 Motion for Pro Hac Vice of Timothy Perla. Counsel is instructed to refile the Application with the correct state listed for the Certificate of Good Standing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 5/18/2023)
May 18, 2023 Opinion or Order Filing 13 Order by Judge Haywood S Gilliam, Jr granting #12 Motion for Pro Hac Vice of Erika Schutzman.(ec, COURT STAFF) (Filed on 5/18/2023)
May 17, 2023 Opinion or Order Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18276267.) filed by Eric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Schutzman, Erika) (Filed on 5/17/2023)
May 17, 2023 Opinion or Order Filing 11 Order by Judge Haywood S Gilliam, Jr granting #9 Motion for Pro Hac Vice of Michael Bongiorno.(ec, COURT STAFF) (Filed on 5/17/2023)
May 17, 2023 Opinion or Order Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18276166.) filed by Eric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Perla, Timothy) (Filed on 5/17/2023)
May 17, 2023 Opinion or Order Filing 9 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18276073.) filed by Eric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Bongiorno, Michael) (Filed on 5/17/2023)
May 17, 2023 Opinion or Order Filing 8 STIPULATION Extending Time to Respond to Complaints filed by Daniel J. Beck. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kastens, Kristopher) (Filed on 5/17/2023)
May 17, 2023 Opinion or Order Filing 7 NOTICE of Appearance by Kristopher Benjamin Kastens (Kastens, Kristopher) (Filed on 5/17/2023)
May 16, 2023 Opinion or Order Filing 6 NOTICE of Appearance by Adam E. Polk (Polk, Adam) (Filed on 5/16/2023)
May 16, 2023 Opinion or Order Filing 5 NOTICE of Appearance by Daniel C. Girard (Girard, Daniel) (Filed on 5/16/2023)
May 15, 2023 Opinion or Order Filing 4 CERTIFICATE OF SERVICE by Eric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin (Mugmon, Michael) (Filed on 5/15/2023)
May 12, 2023 Opinion or Order Filing 3 Case assigned to Judge Haywood S Gilliam, Jr. 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. (ark, COURT STAFF) (Filed on 5/12/2023)
May 11, 2023 Opinion or Order Filing 2 CERTIFICATE OF SERVICE by Eric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin re #1 Notice of Removal,, (Mugmon, Michael) (Filed on 5/11/2023)
May 10, 2023 Opinion or Order Filing 17 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/1/2023. Initial Case Management Conference set for 8/8/2023 02:00 PM in Oakland, Courtroom 2, 4th Floor. (kmg, COURT STAFF) (Filed on 5/10/2023)
May 10, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Superior Court of California County of Santa Clara. Their case number is 23CV413949. (Filing fee $402 receipt number ACANDC-18252794). Filed byJoel P. Friedman, Eric A. Benhamou, Garen K. Staglin, John F. Robinson, Beverly Kay Matthews, Richard D. Daniels, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, Alison Davis, Roger F. Dunbar. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet)(Mugmon, Michael) (Filed on 5/10/2023)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Stevenson et al v. Becker et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kim Stevenson
Represented By: Adam E. Polk
Represented By: Daniel C. Girard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Howard Tarlow
Represented By: Adam E. Polk
Represented By: Daniel C. Girard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Greg W. Becker
Represented By: James Neil Kramer
Represented By: Alexander K. Talarides
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel J. Beck
Represented By: Barry H. Berke
Represented By: Darren Laverne
Represented By: Jennifer S. Windom
Represented By: Kristopher Benjamin Kastens
Represented By: Daniel Michael Ketani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Roger F. Dunbar
Represented By: Michael A Mugmon
Represented By: Erika M. Schutzman
Represented By: Michael G. Bongiorno
Represented By: Timothy J. Perla
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Karen Hon
Represented By: Peter Neiman
Represented By: Christopher William Johnstone
Represented By: Jessica Naima Djilani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eric A. Benhamou
Represented By: Michael A Mugmon
Represented By: Erika M. Schutzman
Represented By: Timothy J. Perla
Represented By: Michael G. Bongiorno
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John S. Clendening
Represented By: Paul Satoshi Yong
Represented By: Richard H. Zelichov
Represented By: Bruce Gordon Vanyo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard D. Daniels
Represented By: Michael A Mugmon
Represented By: Michael G. Bongiorno
Represented By: Timothy J. Perla
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alison Davis
Represented By: Michael A Mugmon
Represented By: Michael G. Bongiorno
Represented By: Timothy J. Perla
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joel P. Friedman
Represented By: Michael A Mugmon
Represented By: Erika M. Schutzman
Represented By: Michael G. Bongiorno
Represented By: Timothy J. Perla
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey N. Maggioncalda
Represented By: Michael A Mugmon
Represented By: Michael G. Bongiorno
Represented By: Timothy J. Perla
Represented By: Erika M. Schutzman
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Beverly Kay Matthews
Represented By: Michael A Mugmon
Represented By: Timothy J. Perla
Represented By: Erika M. Schutzman
Represented By: Michael G. Bongiorno
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mary J. Miller
Represented By: Michael A Mugmon
Represented By: Michael G. Bongiorno
Represented By: Erika M. Schutzman
Represented By: Timothy J. Perla
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kate D. Mitchell
Represented By: Michael A Mugmon
Represented By: Erika M. Schutzman
Represented By: Michael G. Bongiorno
Represented By: Timothy J. Perla
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John F. Robinson
Represented By: Michael A Mugmon
Represented By: Erika M. Schutzman
Represented By: Timothy J. Perla
Represented By: Michael G. Bongiorno
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Garen K. Staglin
Represented By: Michael A Mugmon
Represented By: Timothy J. Perla
Represented By: Erika M. Schutzman
Represented By: Michael G. Bongiorno
Represented By: Caleb Jonathan Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KPMG LLP
Represented By: Kevin Jordan O'Brien
Represented By: Lisa R. Bugni
Represented By: Richard T. Marooney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?