Rossi v. Becker et al
Plaintiff: Stephen Rossi
Defendant: Greg W. Becker, Daniel J. Beck, Roger F. Dunbar, Eric A. Benhamou, John S. Clendening, Karen Hon, 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, KPMG LLP, Benhamou Global Ventures, LLC, Fifth Era, LLC and Scale Venture Partners
Case Number: 4:2023cv02335
Filed: May 12, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Referring Judge: Trina L Thompson
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 September 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2023 Filing 53 NOTICE of Change of Address by Richard H. Zelichov (and Firm Affiliation) (Zelichov, Richard) (Filed on 9/11/2023)
September 6, 2023 Filing 52 NOTICE of Appearance by Caleb Jonathan Lin (Lin, Caleb) (Filed on 9/6/2023)
August 11, 2023 Filing 51 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 Filing 50 REPLY (re #39 MOTION to Remand ) filed byStephen Rossi. (Hall, David) (Filed on 8/4/2023)
July 12, 2023 Filing 49 OPPOSITION/RESPONSE (re #39 MOTION to Remand ) filed byEric A. Benhamou, Benhamou Global Ventures, LLC, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Fifth Era, LLC, Joel P. Friedman, Beverly Kay Matthews, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Scale Venture Partners, Garen K. Staglin. (Attachments: #1 Declaration of Timothy J. Perla, #2 Exhibit A, #3 Exhibit B)(Bongiorno, Michael) (Filed on 7/12/2023)
July 10, 2023 Opinion or Order Filing 48 ORDER by Hon. Haywood S. Gilliam, Jr. Counsel failed to re-notice the Dkt. No. #39 motion to remand. For efficiency's sake, the Court SETS a hearing on Dkt. No. #39 the motion to remand for September 7, 2023, at 2:00 p.m., to be held alongside the motion to remand hearing in related case Stevenson v. Becker (23-2277). (This is a text-only entry generated by the court. There is no document associated with this entry.) (hsglc3, COURT STAFF) (Filed on 7/10/2023)
July 10, 2023 Reset Hearing as to #39 MOTION to Remand, See Docket No. 48 : 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 7/10/2023)
June 28, 2023 Opinion or Order Filing 47 ORDER (as modified) GRANTING #43 STIPULATION to Extend Time for Defendants' Opposition to Plaintiffs' Motions to Remand and for Plaintiffs' Reply and Adjourning Case Management Conference and Associated Deadlines 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 41 and 42 ). Reset Deadlines as to #39 MOTION to Remand : Responses due by 7/12/2023 and Replies due by 8/4/2023. Signed by Judge Haywood S. Gilliam, Jr. on 6/28/2023. (ndr, COURT STAFF) (Filed on 6/28/2023)
June 28, 2023 *** Docket No. #41 Terminated, Re-filed as Docket No. #43 . *** (ndr, COURT STAFF) (Filed on 6/28/2023)
June 27, 2023 Opinion or Order Filing 46 ORDER REASSIGNING CASE. Case reassigned to Judge Haywood S Gilliam, Jr for all further proceedings. Judge Trina L Thompson no longer assigned to case. Signed by The Clerk on 6/27/2023. (bar, COURT STAFF) (Filed on 6/27/2023)
June 27, 2023 Opinion or Order Filing 45 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 Filing 44 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 20, 2023 Filing 43 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 #41 and #42 ) filed by Eric A. Benhamou, Benhamou Global Ventures, LLC, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Fifth Era, LLC, Joel P. Friedman, Beverly Kay Matthews, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Scale Venture Partners, Garen K. Staglin. (Attachments: #1 Declaration of Erika M. Schutzman in Support)(Mugmon, Michael) (Filed on 6/20/2023)
June 20, 2023 Filing 42 Declaration of Erika M. Schutzman in Support of #41 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, Benhamou Global Ventures, LLC, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Fifth Era, LLC, Joel P. Friedman, Beverly Kay Matthews, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Scale Venture Partners, Garen K. Staglin. (Related document(s) #41 ) (Schutzman, Erika) (Filed on 6/20/2023)
June 20, 2023 Filing 41 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, Benhamou Global Ventures, LLC, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Fifth Era, LLC, Joel P. Friedman, Beverly Kay Matthews, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Scale Venture Partners, Garen K. Staglin. (Mugmon, Michael) (Filed on 6/20/2023)
June 13, 2023 Filing 40 CLERK'S NOTICE Continuing Motion Hearing as to #39 MOTION to Remand . Motion Hearing set for 9/5/2023 is re-set for 9/26/2023 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Filed on 6/13/2023)
June 12, 2023 Filing 39 MOTION to Remand filed by Stephen Rossi. Motion Hearing set for 9/5/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Responses due by 6/26/2023. Replies due by 7/3/2023. (Attachments: #1 Declaration, #2 Proposed Order)(Hall, David) (Filed on 6/12/2023)
June 2, 2023 Filing 38 NOTICE of Appearance by Michael A Mugmon (Mugmon, Michael) (Filed on 6/2/2023)
June 1, 2023 Opinion or Order Filing 37 Order GRANTING #35 Motion for Pro Hac Vice as to Jessica N. Djilani. Signed by Judge Trina L Thompson on 6/1/2023. (rfm, COURT USER) (Filed on 6/1/2023)
June 1, 2023 Opinion or Order Filing 36 Order GRANTING #34 Motion for Pro Hac Vice as to Peter G. Neiman. Signed by Judge Trina L Thompson on 6/1/2023. (rfm, COURT USER) (Filed on 6/1/2023)
May 31, 2023 Filing 35 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18317981.) filed by Karen Hon. (Djilani, Jessica) (Filed on 5/31/2023)
May 31, 2023 Filing 34 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18317846.) filed by Karen Hon. (Neiman, Peter) (Filed on 5/31/2023)
May 31, 2023 Filing 33 NOTICE of Appearance by Christopher William Johnstone (Johnstone, Christopher) (Filed on 5/31/2023)
May 24, 2023 Filing 32 NOTICE of Appearance by Paul Satoshi Yong (Yong, Paul) (Filed on 5/24/2023)
May 24, 2023 Filing 31 NOTICE of Appearance by Richard H. Zelichov (Zelichov, Richard) (Filed on 5/24/2023)
May 24, 2023 Filing 30 NOTICE of Appearance by Bruce Gordon Vanyo (Vanyo, Bruce) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 29 Order GRANTING #23 Motion for Pro Hac Vice as to Richard T. Marooney. Signed by Judge Trina L Thompson on 5/24/2023. (rfm, COURT USER) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 28 Order GRANTING #22 Motion for Pro Hac Vice as to Kevin J. O'Brien. Signed by Judge Trina L Thompson on 5/24/2023. (rfm, COURT USER) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 27 Order GRANTING #18 Motion for Pro Hac Vice as to Daniel M. Ketani. Signed by Judge Trina L Thompson on 5/24/2023. (rfm, COURT USER) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 26 Order GRANTING #17 Motion for Pro Hac Vice as to Darren A. LaVerne. Signed by Judge Trina L Thompson on 5/24/2023. (rfm, COURT USER) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 25 Order GRANTING #16 Motion for Pro Hac Vice as to Barry H. Berke. Signed by Judge Trina L Thompson on 5/24/2023. (rfm, COURT USER) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 24 Order GRANTING #15 Motion for Pro Hac Vice as to Jennifer S. Windom. Signed by Judge Trina L Thompson on 5/24/2023. (rfm, COURT USER) (Filed on 5/24/2023)
May 23, 2023 Filing 23 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18292681.) filed by KPMG LLP. (Attachments: #1 Certificate of Good Standing)(Marooney, Richard) (Filed on 5/23/2023)
May 23, 2023 Filing 22 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18292441.) filed by KPMG LLP. (Attachments: #1 Certificate of Good Standing)(O'Brien, Kevin) (Filed on 5/23/2023)
May 18, 2023 Filing 21 NOTICE of Appearance by James Neil Kramer on Behalf of Greg W. Becker (Kramer, James) (Filed on 5/18/2023)
May 18, 2023 Filing 20 NOTICE of Appearance by Alexander K. Talarides on Behalf of Greg W. Becker (Talarides, Alexander) (Filed on 5/18/2023)
May 18, 2023 Filing 19 NOTICE of Appearance by Lisa R. Bugni on Behalf of Defendant KPMG LLP (Bugni, Lisa) (Filed on 5/18/2023)
May 18, 2023 Filing 18 MOTION for leave to appear in Pro Hac Vice as to Daniel Ketani ( Filing fee $ 317, receipt number ACANDC-18279161.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Daniel Ketani)(Ketani, Daniel) (Filed on 5/18/2023)
May 18, 2023 Filing 17 MOTION for leave to appear in Pro Hac Vice as to Darren LaVerne ( Filing fee $ 317, receipt number ACANDC-18279134.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Darren LaVerne)(Laverne, Darren) (Filed on 5/18/2023)
May 18, 2023 Filing 16 MOTION for leave to appear in Pro Hac Vice as to Barry Berke ( Filing fee $ 317, receipt number ACANDC-18279071.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Barry Berke)(Berke, Barry) (Filed on 5/18/2023)
May 18, 2023 Filing 15 MOTION for leave to appear in Pro Hac Vice as to Jennifer Windom ( Filing fee $ 317, receipt number ACANDC-18279019.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Jennifer Windom)(Windom, Jennifer) (Filed on 5/18/2023)
May 17, 2023 Opinion or Order Filing 14 Order GRANTING #11 Motion for Pro Hac Vice as to Erika M. Schutzman. Signed by Judge Trina L Thompson on 5/17/2023. (rfm, COURT USER) (Filed on 5/17/2023)
May 17, 2023 Opinion or Order Filing 13 Order GRANTING #10 Motion for Pro Hac Vice as to Timothy J. Perla. Signed by Judge Trina L Thompson on 5/17/2023. (rfm, COURT USER) (Filed on 5/17/2023)
May 17, 2023 Opinion or Order Filing 12 Order GRANTING #9 Motion for Pro Hac Vice as to Michael G. Bongiorno. Signed by Judge Trina L Thompson on 5/17/2023. (rfm, COURT USER) (Filed on 5/17/2023)
May 17, 2023 Filing 11 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18276221.) filed by Eric A. Benhamou, Benhamou Global Ventures, LLC, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Fifth Era, LLC, Joel P. Friedman, Beverly Kay Matthews, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Scale Venture Partners, Garen K. Staglin. (Schutzman, Erika) (Filed on 5/17/2023)
May 17, 2023 Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18276115.) filed by Eric A. Benhamou, Benhamou Global Ventures, LLC, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Fifth Era, LLC, Joel P. Friedman, Beverly Kay Matthews, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Scale Venture Partners, Garen K. Staglin. (Perla, Timothy) (Filed on 5/17/2023)
May 17, 2023 Filing 9 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18275985.) filed by Eric A. Benhamou, Benhamou Global Ventures, LLC, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Fifth Era, LLC, Joel P. Friedman, Beverly Kay Matthews, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Scale Venture Partners, Garen K. Staglin. (Bongiorno, Michael) (Filed on 5/17/2023)
May 17, 2023 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) Modified on 5/18/2023 (kmg, COURT STAFF).
May 17, 2023 Filing 7 NOTICE of Appearance by Kristopher Benjamin Kastens (Kastens, Kristopher) (Filed on 5/17/2023)
May 15, 2023 Filing 5 CERTIFICATE OF SERVICE by Eric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Beverly Kay Matthews, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Scale Venture Partners, Garen K. Staglin (Mugmon, Michael) (Filed on 5/15/2023)
May 12, 2023 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/3/2023. Initial Case Management Conference set for 8/10/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor. (kmg, COURT STAFF) (Filed on 5/12/2023)
May 12, 2023 Filing 4 Case assigned to District Judge Trina L Thompson. 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 12, 2023 Filing 3 CERTIFICATE OF SERVICE by Eric A. Benhamou, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Beverly Kay Matthews, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Scale Venture Partners, Garen K. Staglin re #1 Notice of Removal,, (Mugmon, Michael) (Filed on 5/12/2023)
May 12, 2023 Filing 2 NOTICE of Appearance by David William Hall (Hall, David) (Filed on 5/12/2023)
May 12, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of California County of Santa Clara. Their case number is 23CV414120. (Filing fee $402 receipt number ACANDC-18260209). Filed byJeffrey N. Maggioncalda, Garen K. Staglin, Mary J. Miller, Alison Davis, Beverly Kay Matthews, Kate D. Mitchell, John F. Robinson, Scale Venture Partners, Richard D. Daniels, Roger F. Dunbar, Joel P. Friedman, Eric A. Benhamou. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet)(Mugmon, Michael) (Filed on 5/12/2023)

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: Rossi 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: Stephen Rossi
Represented By: David William Hall
Represented By: Rina Jo Restaino
Represented By: Brian Jared Schall
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: Alexander K. Talarides
Represented By: James Neil Kramer
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: Daniel Michael Ketani
Represented By: Darren Laverne
Represented By: Jennifer S. Windom
Represented By: Kristopher Benjamin Kastens
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: 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: Eric A. Benhamou
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: John S. Clendening
Represented By: Richard H. Zelichov
Represented By: Bruce Gordon Vanyo
Represented By: Paul Satoshi Yong
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: Christopher William Johnstone
Represented By: Jessica Naima Djilani
Represented By: Peter Neiman
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: 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: Alison Davis
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: 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: 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: Beverly Kay Matthews
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: 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: 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: Garen K. Staglin
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: 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 ]
Defendant: Benhamou Global Ventures, LLC
Represented By: Erika M. Schutzman
Represented By: Michael G. Bongiorno
Represented By: Michael A Mugmon
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: Fifth Era, LLC
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: Scale Venture Partners
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 ]

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?