Candid Ventures, LLC v. Dew Ventures, Inc. et al
| AnuPriya, LLC and Candid Ventures, LLC |
| SURESH DEOPURA, FeathersUp India Pvt. Ltd. and Dew Ventures, Inc. |
| 4:2024cv07800 |
| November 7, 2024 |
| U.S. District Court for the Northern District of California |
| Haywood S Gilliam |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 28, 2025. A more recent docket listing may be available from PACER.
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| Filing 40 CLERK'S NOTICE RE DOCKET NO. #38 . Notice is hereby given that the briefing set by counsel is reset as follows pursuant to Local Rule 7-11: Responses due by: January 6, 2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 1/2/2025) |
| Filing 39 MOTION for Preliminary Injunction filed by Candid Ventures, LLC. Motion Hearing set for 1/30/2025 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 1/14/2025. Replies due by 1/21/2025. (Attachments: #1 Proposed Order)(Womick, Joe) (Filed on 12/31/2024) |
| Filing 38 MOTION CLARIFICATION re #31 Order on Motion for TRO, filed by Dew Ventures, Inc., Suresh Deopura, FeathersUp India Pvt. Ltd.. Responses due by 1/14/2025. Replies due by 1/21/2025. (Brown, Ethan) (Filed on 12/31/2024) |
| Filing 37 MOTION to Substitute Attorney filed by Candid Ventures, LLC. (Maretz, Peter) (Filed on 12/30/2024) |
Filing 36
ORDER by Judge Haywood S. Gilliam, Jr. GRANTING #35 Stipulation : Motions due by 12/31/2024 Responses due by 1/14/2025 Replies due by 1/21/2025 Motion Hearing set for 1/30/2025 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr.(ndr, COURT STAFF) (Filed on 12/10/2024)
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| Filing 35 STIPULATION WITH PROPOSED ORDER Temporarily Staying Case filed by Candid Ventures, LLC. (Attachments: #1 Proposed Order Proposed Order)(Womick, Joe) (Filed on 12/9/2024) |
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Filing 34
ORDER by Judge Haywood S. Gilliam, Jr. GRANTING #33 Stipulation. Motions due by 12/17/2024 Responses due by 12/31/2024 Replies due by 1/7/2025 Motion Hearing set for 1/23/2025 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr. (ndr, COURT STAFF) (Filed on 12/5/2024)
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| Filing 33 JOINT STIPULATION WITH PROPOSED ORDER filed by Candid Ventures, LLC. (Attachments: #1 Proposed Order)(Womick, Joe) (Filed on 12/4/2024) |
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Filing 31
ORDER by Judge Haywood S. Gilliam, Jr. GRANTING IN PART AND DENYING IN PART #2 PLAINTIFF'S REQUEST FOR TEMPORARY RESTRAINING ORDER. Motions (stipulation and proposed order) due by 12/4/2024. (ndr, COURT STAFF) (Filed on 11/27/2024)
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| Filing 32 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Motion Hearing held via a Zoom webinar on 11/26/2024. Total Time in Court: 39 Minutes. Court Reporter: Lee-Ann Shortridge. Plaintiff Attorney: Brendan Dooley and Joe Womick. Defendant Attorney: Ethan Brown. Motion for temporary restraining order (docket no. #2 ) is argued by the parties. Counsel for defendants is directed to e-file today (November 26, 2024) by 2 p.m. a declaration from his clients indicating 1) if they received any assets from Nestlings, Inc. after the temporary restraining order application was filed in Ohio, and 2) an itemized list of what got transferred at any point. The motion will be deemed submitted on the papers once the declaration is e-filed on the docket. Written order to issue. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Date Filed: 11/26/2024) |
| Filing 30 DECLARATION of Suresh Deopura in Opposition to #21 Opposition/Response to Motion,, #2 MOTION for Temporary Restraining Order filed byDew Ventures, Inc., Suresh Deopura, FeathersUp India Pvt. Ltd.. (Related document(s) #21 , #2 ) (Brown, Ethan) (Filed on 11/26/2024) |
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Filing 29
ORDER by Judge Haywood S. Gilliam, Jr. GRANTING #28 Motion for Pro Hac Vice for Womick, Joe. Docket No. #19 TERMINATED, Re-Filed as Docket No. #28 . (ndr, COURT STAFF) (Filed on 11/25/2024)
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| Filing 28 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20057217.) Filing fee previously paid on 11/18/2024 filed by Candid Ventures, LLC. (Womick, Joe) (Filed on 11/25/2024) |
| Filing 27 REPLY (re #2 MOTION for Temporary Restraining Order ) filed byCandid Ventures, LLC. (Attachments: #1 Declaration)(Horner, Clifford) (Filed on 11/22/2024) |
| See Order 26 Set/Reset Deadlines: Reply brief due 11/22/2024 by 5:00 PM. Motion Hearing as to #2 MOTION for Temporary Restraining Order ., set for 11/26/2024 10:00 AM in Oakland, - Videoconference Only before Judge Haywood S Gilliam Jr.. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/hsg 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/. (klh, COURT STAFF) (Filed on 11/22/2024) |
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Filing 26
ORDER by Hon. Haywood S. Gilliam, Jr. GRANTING the parties' stipulation and proposed order, Dkt. No. #25 . The Court DIRECTS Plaintiff to file a reply brief by 5:00 p.m. on Friday, November 22, 2024. The Court CONTINUES the hearing on Plaintiff's motion for temporary restraining order, Dkt. No. #2 to Tuesday, November 26, 2024, at 10:00 a.m. The hearing will be held by Public Zoom Webinar. Instructions for accessing the hearing via Zoom are to be found at Dkt. No. 22 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (hsglc3, COURT STAFF) (Filed on 11/21/2024)
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| Filing 25 STIPULATION WITH PROPOSED ORDER filed by Candid Ventures, LLC. (Attachments: #1 Proposed Order)(Horner, Clifford) (Filed on 11/21/2024) |
| Filing 24 CLERK'S NOTICE TO COUNSEL RE DOCKET NO. #23 . Your stipulation requires Court approval so it should be re-filed accompanied by a proposed order and properly e-filed as a stipulation with proposed order. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 11/21/2024) |
| Filing 23 STIPULATION re 22 Order,,, Set Motion and Deadlines/Hearings,,,, Util - Teleconference Zoom,,, JOINT REQUEST FOR EXTENSION OF THE TEMPORARY RESTRAINING ORDER HEARING CURRENTLY SCHEDULED FOR NOVEMBER 25, 2024 filed by Dew Ventures, Inc., Suresh Deopura, FeathersUp India Pvt. Ltd.. (Brown, Ethan) (Filed on 11/21/2024) |
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Filing 22
ORDER by Hon. Haywood S. Gilliam, Jr. DIRECTING Plaintiff's counsel to file a reply to Dkt. No. #21 Defendants' opposition to Plaintiff's motion for temporary restraining order by November 21, 2024, at 5:00 p.m. The Court further SETS a hearing on Plaintiff's motion for temporary restraining order, Dkt. No. #2 on Monday, November 25, 2024, at 10:00 a.m. The hearing will be held by Public Zoom Webinar. All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/hsg. All attorneys appearing for the hearing are required to join at least 15 minutes before the hearing to check in with the courtroom deputy and test internet, video, and audio capabilities. (This is a text-only entry generated by the court. There is no document associated with this entry.) (hsglc3, COURT STAFF) (Filed on 11/20/2024)
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| Set Deadline/Hearing as to #2 MOTION for Temporary Restraining Order : Replies due by 11/21/2024. Motion Hearing set for 11/25/2024 10:00 AM via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/hsg 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/. (ndr, COURT STAFF) (Filed on 11/20/2024) |
| Filing 21 OPPOSITION/RESPONSE (re #2 MOTION for Temporary Restraining Order ) filed byDew Ventures, Inc., Suresh Deopura, FeathersUp India Pvt. Ltd.. (Attachments: #1 Declaration of Colon ISO TRO Opp, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Declaration of Deopura ISO TRO Opp, #16 Declaration of Feathers Up ISO TRO Opp, #17 Declaration of Satish ISO TRO Opp, #18 Exhibit 1, #19 Exhibit 2, #20 Exhibit 3, #21 Exhibit 4, #22 Exhibit 5)(Brown, Ethan) (Filed on 11/18/2024) |
| Filing 20 CLERK'S NOTICE TO COUNSEL RE DOCKET NO. #19 . The written application must be re-filed in its entirety along with a true and correct copy of a certificate of good standing or other similar official document issued by the appropriate authority governing attorney admissions for the relevant bar pursuant to Local Rule 11-3. The information on the application must match the docket. You and your local co-counsel's names on the application don't match the docket (Your name on the docket is: Joe Womick and your local co-counsel's name is: Brendan John Dooley). You can either update the docket or correct the information when the revised application is e-filed. All future filings should reflect the case number as 4:24-cv-07800-HSG as previously advised via docket no. 12 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 11/18/2024) |
| Filing 19 ***Re-Filed as Docket No. #28 .*** MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20057217.) filed by Candid Ventures, LLC. (Womick, Joe) (Filed on 11/18/2024) Modified on 11/25/2024 (ndr, COURT STAFF). |
| Filing 18 Declaration of Brendan J. Dooley, Esq. in Support of #13 Order, Set Motion and Deadlines/Hearings filed byCandid Ventures, LLC. (Related document(s) #13 ) (Horner, Clifford) (Filed on 11/13/2024) |
| Filing 17 CERTIFICATE OF SERVICE by Candid Ventures, LLC (Horner, Clifford) (Filed on 11/13/2024) |
| Filing 16 CERTIFICATE OF SERVICE by Candid Ventures, LLC (Horner, Clifford) (Filed on 11/13/2024) |
| Filing 15 CERTIFICATE OF SERVICE by Candid Ventures, LLC (Horner, Clifford) (Filed on 11/13/2024) |
| Filing 14 SUMMONS Returned Executed by Candid Ventures, LLC. Candid Ventures, LLC served on 11/12/2024, answer due 12/3/2024. (Horner, Clifford) (Filed on 11/13/2024) |
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Filing 13
ORDER REGARDING #2 EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER. Set Deadline : Responses due by 11/18/2024 Signed by Judge Haywood S. Gilliam, Jr. on 11/12/2024. (ndr, COURT STAFF) (Filed on 11/12/2024)
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| Filing 12 CLERK'S NOTICE SETTING A CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE.Notice is hereby given that a Case Management Conference via a Zoom webinar has been set for February 11, 2025, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Case Management Statement due by February 4th. 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 4:24-cv-07800-HSG. All attorneys and pro se litigants appearing for the case management conference are required to join at least 15 minutes before the hearing to check-in with the CRD. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/hsg 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/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndr, COURT STAFF) (Filed on 11/12/2024) |
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Filing 11
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Alex G. Tse no longer assigned to case. Signed by Clerk on 11/12/2024. (mbc, COURT STAFF) (Filed on 11/12/2024)
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| Filing 10 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now reassign this case to a District Judge because 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. (shy, COURT STAFF) (Filed on 11/12/2024) |
| Filing 9 Summons Issued as to Suresh Deopura, Dew Ventures, Inc., FeathersUp India Pvt. Ltd.. (mbc, COURT STAFF) (Filed on 11/8/2024) |
| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/31/2025. Initial Case Management Conference set for 2/7/2025 02:00 PM in San Francisco, - Videoconference Only. (mbc, COURT STAFF) (Filed on 11/8/2024) |
| Filing 7 Case assigned to Magistrate Judge Alex G. Tse. 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 11/22/2024. (mbc, COURT STAFF) (Filed on 11/8/2024) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Candid Ventures, LLC.. (Horner, Clifford) (Filed on 11/8/2024) |
| Filing 5 Proposed Summons. (Horner, Clifford) (Filed on 11/8/2024) |
| Filing 4 NOTICE OF ERRATA VERIFICATIONS TO COMPLAINT filed November 7, 2024 filed by Candid Ventures, LLC, an Ohio limited liability company, f/k/a AnuPriya, LLC. (Horner, Clifford) (Filed on 11/8/2024) |
| #Electronic filing error. Please re-file in its entirety. The Civil Cover Sheet and Summons Should be Filed Separately. Only ONE Summons will be issued to ALL Defendants. Re: #3 Civil Cover Sheet filed by CANDID VENTURES LLC, an Ohio limited liability company [f/k/a ANUPRIYA, LLC], (mbc, COURT STAFF) (Filed on 11/8/2024) |
| Filing 3 Civil Cover Sheet by CANDID VENTURES LLC, an Ohio limited liability company [f/k/a ANUPRIYA, LLC], . (Attachments: #1 Summons, #2 Summons, #3 Summons)(Horner, Clifford) (Filed on 11/7/2024) |
| Filing 2 MOTION for Temporary Restraining Order filed by CANDID VENTURES LLC, an Ohio limited liability company [f/k/a ANUPRIYA, LLC],. (Attachments: #1 Declaration, #2 Proposed Order)(Horner, Clifford) (Filed on 11/7/2024) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405, receipt number ACANDC-20030553.). Filed by CANDID VENTURES LLC, an Ohio limited liability company [f/k/a ANUPRIYA, LLC],. (Horner, Clifford) (Filed on 11/7/2024) |
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