Everist Genomics, Inc v. Merchant
| Maria A Merchant |
| Tom Everest, Steve Everist and Prasad Sunkara |
| Alex Charlton, Everist Genomics, Inc, William Worzel and Northstar Capital Advisors Group, LLC |
| 5:2011cv00437 |
| January 28, 2011 |
| US District Court for the Northern District of California |
| San Jose Office |
| XX US, Outside State |
| Paul Singh Grewal |
| Lucy H Koh |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 18, 2011. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 34
Correction of Docket #33 . ORDER DISMISSING CASE. Signed by Judge Lucy H. Koh on 10/18/2011. (lhklc1, COURT STAFF) (Filed on 10/18/2011)
|
|
Filing 33
*** FILED IN ERROR. PLEASE SEE DOCKET #34 *** ORDER DISMISSING CASE. Signed by Judge Lucy H. Koh on 10/18/2011. (lhklc1, COURT STAFF) (Filed on 10/18/2011) Modified on 10/18/2011 (lhklc1, COURT STAFF). Modified on 10/18/2011 (lhklc1, COURT STAFF).
|
| Filing 32 STIPULATION FOR DISMISSAL by Alex Charlton, Tom Everest, Steve Everist, Everist Genomics, Inc, Northstar Capital Advisors Group, LLC, Prasad Sunkara, William Worzel. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Matthias, Michael) (Filed on 10/18/2011) |
|
Filing 31
ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Signed by Judge Lucy H. Koh on 10/4/2011. (lhklc2, COURT STAFF) (Filed on 10/4/2011)
|
|
Filing 30
ORDER by Judge Lucy H. Koh granting #29 Motion to Appear by Telephone (mpb, COURT STAFF) (Filed on 9/29/2011)
|
| Filing 29 MOTION to Appear by Telephone at Case Management Conference on 10/05/2011 filed by Alex Charlton, Tom Everest, Steve Everist, Everist Genomics, Inc, Northstar Capital Advisors Group, LLC, Prasad Sunkara, William Worzel. (Attachments: #1 Proposed Order)(Matthias, Michael) (Filed on 9/28/2011) |
| Filing 28 JOINT CASE MANAGEMENT STATEMENT filed by Alex Charlton, Tom Everest, Steve Everist, Everist Genomics, Inc, Northstar Capital Advisors Group, LLC, Prasad Sunkara, William Worzel. (Matthias, Michael) (Filed on 9/28/2011) |
| Filing 27 JOINT STATUS REPORT by Alex Charlton, Tom Everest, Steve Everist, Everist Genomics, Inc, Northstar Capital Advisors Group, LLC, Prasad Sunkara, William Worzel. (Matthias, Michael) (Filed on 7/19/2011) Modified text on 7/20/2011 (dhm, COURT STAFF). |
|
Filing 26
ORDER REGARDING STATUS REPORT. The parties shall file an updated status report or stipulated dismissal by July 18, 2011. Signed by Judge Koh on 6/21/2011. (lhklc1, COURT STAFF) (Filed on 6/21/2011)
|
| Filing 25 STATUS REPORT RE MEDIATION by Alex Charlton, Tom Everest, Steve Everist, Everist Genomics, Inc, Northstar Capital Advisors Group, LLC, Prasad Sunkara, William Worzel. (Attachments: #1 Proof of Service)(Matthias, Michael) (Filed on 6/20/2011) |
| Filing 24 Minute Entry and Case Management Order: Initial Case Management Conference held on 6/1/2011 before Judge Lucy H. Koh (Date Filed: 6/1/2011). Further Case Management Conference set for 10/5/2011 02:00 PM in Courtroom 4, 5th Floor, San Jose. Final Pretrial Conference set for 6/20/2012 02:00 PM in Courtroom 4, 5th Floor, San Jose. Jury Selection set for 7/9/2012 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Lucy H. Koh. Jury Trial set for 7/9/2012 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Lucy H. Koh. (Court Reporter Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed: 6/1/2011) |
| Filing 23 JOINT CASE MANAGEMENT STATEMENT filed by Alex Charlton, Tom Everest, Steve Everist, Everist Genomics, Inc, Northstar Capital Advisors Group, LLC, Prasad Sunkara, William Worzel. (Attachments: #1 Proof of Service)(Matthias, Michael) (Filed on 5/24/2011) |
| Filing 22 ANSWER TO COUNTERCLAIM #7 Counterclaim and Demand for Jury Trial byAlex Charlton, Tom Everest, Steve Everist, Everist Genomics, Inc, Northstar Capital Advisors Group, LLC, Prasad Sunkara, William Worzel. (Matthias, Michael) (Filed on 4/22/2011) |
| Filing 21 CLERKS NOTICE SETTING CASE MANAGEMENT CONFERENCE Case Management Statement due by 5/25/2011. Case Management Conference set for 6/1/2011 02:00 PM in Courtroom 4, 5th Floor, San Jose. (mpb, COURT STAFF) (Filed on 4/5/2011) |
|
Filing 20
ORDER REASSIGNING CASE. Case reassigned to Judge Lucy H. Koh for all further proceedings and Magistrate Judge Paul Singh Grewal for all discovery matters. (tsh, COURT STAFF) (Filed on 3/28/2011)
|
| Filing 19 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge: 4/26/11 Case Management Conference Vacated. Clerk to reassign case. (ofr, COURT STAFF) (Filed on 3/25/2011) |
| Filing 18 Declination to Proceed Before a U.S. Magistrate Judge and Request for Reassignment to a United States District Judge by Maria A Merchant. (Hogan, Thomas) (Filed on 3/25/2011) Modified on 3/28/2011 (bw, COURT STAFF). |
| Filing 17 STIPULATION to Extend Time to Respond to Counter-Claim re ( #7 ) by Maria A Merchant. (Hogan, Thomas) (Filed on 3/25/2011) Modified on 3/25/2011 (bw, COURT STAFF). |
| ***Deadlines terminated. #19 TERMINATING 4/26/11 CASE MANAGEMENT CONFERENCE. (ofr, COURT STAFF) (Filed on 3/25/2011) |
| Filing 16 Summons Issued as to Northstar Capital Advisors Group, LLC. (bw, COURT STAFF) (Filed on 3/23/2011) |
| Filing 15 Summons Issued as to Tom Everest. (bw, COURT STAFF) (Filed on 3/23/2011) |
| Filing 14 Summons Issued as to Prasad Sunkara. (bw, COURT STAFF) (Filed on 3/17/2011) |
| Filing 13 Summons Issued as to William Worzel. (bw, COURT STAFF) (Filed on 3/17/2011) |
| Filing 12 Summons Issued as to Steve Everist. (bw, COURT STAFF) (Filed on 3/17/2011) |
| Filing 11 Summons Issued as to Alex Charlton. (bw, COURT STAFF) (Filed on 3/17/2011) |
| Filing 10 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE: Case Management Conference set for 4/26/2011 at 02:00 PM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul S. Grewal. Case Management Statement to be submitted no later than 4/19/2011. (ofr, COURT STAFF) (Filed on 3/7/2011) |
| Pursuant to Signed Related Case Order ( #9 ). Case reassigned to Magistrate Judge Paul Singh Grewal for all further proceedings. Magistrate Judge Howard R. Lloyd no longer assigned to the case. (tsh, COURT STAFF) (Filed on 3/4/2011) |
|
Filing 9
ORDER RELATING CASE: CV11-00434 AND CV11-00437 RELATED. Signed by Magistrate Judge Paul S. Grewal on 3/4/11.(ofr, COURT STAFF) (Filed on 3/4/2011)
|
| Filing 8 Notice of Related Case ( CV11-434HRL) by Maria A Merchant (Hogan, Thomas) (Filed on 2/28/2011) Modified on 3/1/2011 (bw, COURT STAFF). |
| Filing 7 COUNTERCLAIM against Everist Genomics, Inc. Filed by Maria A Merchant. (Hogan, Thomas) (Filed on 2/28/2011) Modified on 3/1/2011 (bw, COURT STAFF). |
| Filing 6 ANSWER to Complaint re ( #1 ) by Maria A Merchant. (Hogan, Thomas) (Filed on 2/28/2011) Linkage added on 3/1/2011 (bw, COURT STAFF). |
| Filing 5 Proof of Service re #2 Certificate of Interested Entities, #3 Summons Issued, #4 ADR Scheduling Order, Case Referred to ECF, #1 Complaint, by Everist Genomics, Inc (Matthias, Michael) (Filed on 2/21/2011) Modified on 2/22/2011 (bw, COURT STAFF). |
| Filing 4 ADR SCHEDULING ORDER: Case Management Statement due by 4/19/2011. Case Management Conference set for 4/26/2011 01:30 PM in Courtroom 2, 5th Floor, San Jose. (Attachments: #1 Judge Howard R. Lloyd Standing Order re Initial Case Management and Discovery Disputes, #2 Standing Orders for San Jose Division Judges, #3 Standing Orders U. S. District Court Judges of the Northern District of California)(bw, COURT STAFF) (Filed on 1/28/2011) |
| Filing 3 Summons Issued as to Maria A Merchant. (bw, COURT STAFF) (Filed on 1/28/2011) |
| Filing 2 Certification of Interested Entities oe Persons by Everist Genomics, Inc (bw, COURT STAFF) (Filed on 1/28/2011) |
| Filing 1 COMPLAINT for Fraud and Negligent Misrepresentation (Summmons Issued);jury demand against Maria A Merchant ( Filing fee $ 350, receipt number 54611009020 ). Filed by Everist Genomics, Inc. (Attachments: #1 Civil Cover Sheet) (bw, COURT STAFF) (Filed on 1/28/2011) |
| CASE DESIGNATED for Electronic Filing. (bw, COURT STAFF) (Filed on 1/28/2011) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
