SVF II Aggregator (DE) LLC et al v. Shafi et al
Plaintiff: SVF II Aggregator (DE) LLC and SoftBank Vision Fund II-2 L.P.
Defendant: Abraham Shafi, Noah Shafi, Alia Shafi, Jacob Shafi, Shehab Amin and Yassin Aniss
Case Number: 4:2023cv03834
Filed: July 31, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Thomas S Hixson
Referring Judge: Yvonne Gonzalez Rogers
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
September 21, 2023 Filing 21 WAIVER OF SERVICE Returned Executed filed by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P.. Service waived by Noah Shafi waiver sent on 9/14/2023, answer due 12/13/2023. (Cullen, Brendan) (Filed on 9/21/2023)
September 21, 2023 Filing 20 WAIVER OF SERVICE Returned Executed filed by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P.. Service waived by Jacob Shafi waiver sent on 9/14/2023, answer due 12/13/2023. (Cullen, Brendan) (Filed on 9/21/2023)
August 30, 2023 Filing 19 SUMMONS Returned Executed by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P.. Yassin Aniss served on 8/26/2023, answer due 9/18/2023. (Cullen, Brendan) (Filed on 8/30/2023)
August 30, 2023 Filing 18 CERTIFICATE OF SERVICE by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P. re: Yassin Aniss (Cullen, Brendan) (Filed on 8/30/2023)
August 30, 2023 #Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety using correct event "Summons Returned Executed" Re: #18 Certificate of Service filed by SoftBank Vision Fund II-2 L.P., SVF II Aggregator (DE) LLC (dhm, COURT STAFF) (Filed on 8/30/2023)
August 29, 2023 Filing 17 WAIVER OF SERVICE Returned Executed filed by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P.. Service waived by Abraham Shafi waiver sent on 8/16/2023, answer due 10/16/2023. (Cullen, Brendan) (Filed on 8/29/2023)
August 17, 2023 Filing 16 WAIVER OF SERVICE Returned Executed filed by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P.. Service waived by Alia Shafi waiver sent on 8/4/2023, answer due 10/3/2023. Plaintiffs sent counsel for Defendant Alia Shafi all documentation required under N.D. Cal. Local Rule 4-2 for waiver of service on August 4, 2023. (Cullen, Brendan) (Filed on 8/17/2023)
August 15, 2023 Filing 15 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. You are hereby notified that the Initial Case Management Conference will be held by Zoom Webinar. Joint Case Management Statement is due by 10/30/2023. Initial Case Management Conference set for 11/2/2023 at 02:00 PM in Oakland, - Videoconference Only. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ygr Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at YGRCRD@cand.uscourts.gov no later than November 3, 2023 at 12:00 PM PST. 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/. (eac, COURT STAFF) (Filed on 8/15/2023) Modified on 8/16/2023 (eac, COURT STAFF).
August 15, 2023 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Thomas S. Hixson no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 8/15/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 8/15/2023)
August 15, 2023 Filing 13 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. (tshlc1, COURT STAFF) (Filed on 8/15/2023)
August 15, 2023 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P... (Cullen, Brendan) (Filed on 8/15/2023)
August 8, 2023 Filing 11 WAIVER OF SERVICE Returned Executed filed by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P.. Service waived by Shehab Amin waiver sent on 8/4/2023, answer due 10/3/2023. Plaintiffs sent Defendant Shehab Amin all documentation required under N.D. Cal. Local Rule 4-2 for waiver of service on or before August 4, 2023. (Cullen, Brendan) (Filed on 8/8/2023)
August 5, 2023 Opinion or Order Filing 10 ORDER by Magistrate Judge Thomas S. Hixson granting #8 Motion for Pro Hac Vice. (rmm2, COURT STAFF) (Filed on 8/5/2023)
August 5, 2023 Opinion or Order Filing 9 ORDER by Magistrate Judge Thomas S. Hixson granting #7 Motion for Pro Hac Vice. (rmm2, COURT STAFF) (Filed on 8/5/2023)
August 3, 2023 Filing 8 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18512760.) filed by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P.. (Erreich, Martin) (Filed on 8/3/2023)
August 3, 2023 Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18512531.) Filing fee previously paid on 8/3/2023 filed by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P.. (Willscher, Alexander) (Filed on 8/3/2023)
August 1, 2023 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/26/2023. Initial Case Management Conference set for 11/2/2023 10:00 AM in San Francisco, Courtroom E, 15th Floor. (sfb, COURT STAFF) (Filed on 8/1/2023)
August 1, 2023 Filing 5 Summons Issued as to Shehab Amin, Yassin Aniss, Abraham Shafi, Alia Shafi, Jacob Shafi, Noah Shafi. (sfb, COURT STAFF) (Filed on 8/1/2023)
July 31, 2023 Filing 4 Case assigned to Magistrate Judge Thomas S. Hixson. 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 8/14/2023. (bw, COURT STAFF) (Filed on 7/31/2023)
July 31, 2023 Filing 3 Certificate of Interested Entities by SVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P. identifying Corporate Parent SVF II Investment Holdings (Subco) LLC, Other Affiliate Masayoshi Son, Other Affiliate The Master Trust Bank of Japan, Ltd., Other Affiliate SVF II GP (Jersey) Limited, Other Affiliate SVF II Investment Holdings LLC, Other Affiliate Masa USA LLC, Other Affiliate SVF II Investment Holdings (Jersey) LP, Other Affiliate SVF II Holdings (DE) LLC, Other Affiliate SVF II Aggregator (Jersey) LP for SVF II Aggregator (DE) LLC; Corporate Parent SoftBank Group Corp., Other Affiliate Masayoshi Son, Other Affiliate The Master Trust Bank of Japan, Ltd., Other Affiliate SVF II GP (Jersey) Limited, Other Affiliate SVF II Investment Holdings LLC, Other Affiliate Masa USA LLC, Other Affiliate SVF II Investment Holdings (Jersey) LP, Other Affiliate SVF II Holdings (DE) LLC, Other Affiliate SVF II Aggregator (Jersey) LP for SoftBank Vision Fund II-2 L.P.. (Cullen, Brendan) (Filed on 7/31/2023)
July 31, 2023 Filing 2 Proposed Summons. (Cullen, Brendan) (Filed on 7/31/2023)
July 31, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-18501147.). Filed bySVF II Aggregator (DE) LLC, SoftBank Vision Fund II-2 L.P.. (Attachments: #1 Civil Cover Sheet)(Cullen, Brendan) (Filed on 7/31/2023)

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Search for this case: SVF II Aggregator (DE) LLC et al v. Shafi et al
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Plaintiff: SVF II Aggregator (DE) LLC
Represented By: Brendan P. Cullen
Represented By: Martin Erreich
Represented By: Alexander Willscher
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Plaintiff: SoftBank Vision Fund II-2 L.P.
Represented By: Brendan P. Cullen
Represented By: Alexander Willscher
Represented By: Martin Erreich
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Defendant: Abraham Shafi
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Defendant: Noah Shafi
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Defendant: Alia Shafi
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Defendant: Jacob Shafi
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Defendant: Shehab Amin
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Defendant: Yassin Aniss
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