Dean Sheikh et al v. Tesla, Inc.
Plaintiff: Dean Sheikh, John Kelner, Tom Milone, Dan Whelan, Daury Lamarche, Michael Verdolen and Michael Verdolin
Defendant: Tesla, Inc. a Delaware corporation doing business as Tesla Motors, Inc.
Case Number: 5:2017cv02193
Filed: April 19, 2017
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Santa Clara
Presiding Judge: Nathanael M Cousins
Referring Judge: Beth Labson Freeman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Opinion or Order Filing 80 ORDER APPROVNG FINAL ACCOUNTING OF CLASS ACTION SETTLEMENT. Signed by Judge Beth Labson Freeman on 11/23/2020. (blflc2S, COURT STAFF) (Filed on 11/23/2020)
November 20, 2020 Opinion or Order Filing 79 Declaration of Lana Lucchesi Supplemental Declaration of Lana Lucchesi Re: Post-Distribution Accounting of Settlement Funds filed byJohn Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. (Attachments: #1 Attachment A - Class Action Settlement Distribution and Statistics Chart)(Loeser, Thomas) (Filed on 11/20/2020)
October 23, 2020 Opinion or Order Filing 78 ORDER GRANTING #77 STIPULATION. Signed by Judge Beth Labson Freeman on 10/23/2020.(blflc2S, COURT STAFF) (Filed on 10/23/2020)
October 22, 2020 Opinion or Order Filing 77 STIPULATION WITH PROPOSED ORDER Joint Stipulation and [Proposed] Order filed by Tesla, Inc.. (Preovolos, Penelope) (Filed on 10/22/2020)
December 16, 2019 Opinion or Order Filing 76 ORDER GRANTING #75 JOINT STIPULATION AND ORDER. Signed by Judge Beth Labson Freeman on 12/16/2019. (blflc2S, COURT STAFF) (Filed on 12/16/2019)
December 13, 2019 Opinion or Order Filing 75 STIPULATION WITH PROPOSED ORDER filed by Tesla, Inc.. (Gates, Sean) (Filed on 12/13/2019)
June 27, 2019 Opinion or Order Filing 74 NOTICE of Change of Address by Sean Paul Gates (Gates, Sean) (Filed on 6/27/2019)
November 6, 2018 Opinion or Order Filing 73 Declaration of Penelope Preovolos Declaration of Penelope Preovolos Regarding Amended List of Class Members Requesting Exclusion filed byTesla, Inc.. (Attachments: #1 Exhibit A)(Preovolos, Penelope) (Filed on 11/6/2018)
November 2, 2018 Opinion or Order Filing 72 JUDGMENT. Signed by Judge Beth Labson Freeman on 11/2/2018. (blflc2S, COURT STAFF) (Filed on 11/2/2018)
November 2, 2018 Opinion or Order Filing 71 ORDER GRANTING #63 PLAINTIFFS' MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT; GRANTING #55 PLAINTIFFS' MOTION FOR SERVICE AWARDS, ATTORNEYS' FEES, AND COSTS AND EXPENSES. Signed by Judge Beth Labson Freeman on 11/2/2018. (blflc2S, COURT STAFF) (Filed on 11/2/2018)
October 19, 2018 Opinion or Order Filing 70 Transcript of Proceedings held on 10/17/2018, before Judge Beth Labson Freeman. Court Reporter/Transcriber Summer Fisher, telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #69 Transcript Order ) Release of Transcript Restriction set for 1/17/2019. (Related documents(s) #69 ) (Fisher, Summer) (Filed on 10/19/2018)
October 18, 2018 Opinion or Order Filing 69 TRANSCRIPT ORDER for proceedings held on 10/17/2018 before Judge Beth Labson Freeman by Tesla, Inc., for Court Reporter Summer Fisher. (Preovolos, Penelope) (Filed on 10/18/2018)
October 17, 2018 Opinion or Order Filing 68 Minute Entry for proceedings held before Judge Beth Labson Freeman: Motion Hearing held on 10/17/2018 re #63 MOTION Final Approval of Class Action Settlement filed by Michael Verdolin, Tom Milone, Dean Sheikh, John Kelner, Daury Lamarche, #55 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for Service Awards, Attorneys' Fees, and Costs and Expenses filed by Michael Verdolin, Tom Milone, Dean Sheikh, John Kelner, Daury Lamarche. Order to be issued as Stated on the Record.Total Time in Court: 25 Minutes. Court Reporter: Summer Fisher. Plaintiff Attorney: Thomas E. Loeser. Defendant Attorney: Penelope A. Preovolos. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Date Filed: 10/17/2018)
October 5, 2018 Opinion or Order Filing 66 Brief re #63 MOTION Final Approval of Class Action Settlement Defendant Tesla, Inc.'s Memorandum of Points and Authorities In Support of Final Settlement Approval and In Response to Objections filed byTesla, Inc.. (Attachments: #1 Declaration of P. Preovolos)(Related document(s) #63 ) (Preovolos, Penelope) (Filed on 10/5/2018)
October 5, 2018 Opinion or Order Filing 65 Declaration of Lana Lucchesi in Support of #63 MOTION Final Approval of Class Action Settlement filed byJohn Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. (Attachments: #1 Exhibit A-E)(Related document(s) #63 ) (Loeser, Thomas) (Filed on 10/5/2018)
October 5, 2018 Opinion or Order Filing 64 Declaration of Thomas E. Loeser in Support of #63 MOTION Final Approval of Class Action Settlement filed byJohn Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. (Related document(s) #63 ) (Loeser, Thomas) (Filed on 10/5/2018)
October 5, 2018 Opinion or Order Filing 63 MOTION Final Approval of Class Action Settlement filed by John Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. Motion Hearing set for 10/17/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 10/19/2018. Replies due by 10/26/2018. (Attachments: #1 Proposed Order [Proposed] Final Approval Order, #2 Proposed Order [Proposed] Final Judgment)(Loeser, Thomas) (Filed on 10/5/2018)
September 17, 2018 Opinion or Order Filing 62 NOTICE of Change of Address by Steve W. Berman (Berman, Steve) (Filed on 9/17/2018)
September 4, 2018 Opinion or Order Filing 67 Letter from Bernard Gonzalez asking to be Excluded from Class Action Settlement. (sfbS, COURT STAFF) (Filed on 9/4/2018)
August 23, 2018 Opinion or Order Filing 61 Declaration of Michael Verdolin in Support of #55 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for Service Awards, Attorneys' Fees, and Costs and Expenses filed byJohn Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. (Related document(s) #55 ) (Loeser, Thomas) (Filed on 8/23/2018)
August 23, 2018 Opinion or Order Filing 60 Declaration of Dean Sheikh in Support of #55 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for Service Awards, Attorneys' Fees, and Costs and Expenses filed byJohn Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. (Related document(s) #55 ) (Loeser, Thomas) (Filed on 8/23/2018)
August 23, 2018 Opinion or Order Filing 59 Declaration of Tom Milone in Support of #55 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for Service Awards, Attorneys' Fees, and Costs and Expenses filed byJohn Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. (Related document(s) #55 ) (Loeser, Thomas) (Filed on 8/23/2018)
August 23, 2018 Opinion or Order Filing 58 Declaration of Daury Lamarche in Support of #55 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for Service Awards, Attorneys' Fees, and Costs and Expenses filed byJohn Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. (Related document(s) #55 ) (Loeser, Thomas) (Filed on 8/23/2018)
August 23, 2018 Opinion or Order Filing 57 Declaration of John Kelner in Support of #55 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for Service Awards, Attorneys' Fees, and Costs and Expenses filed byJohn Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. (Related document(s) #55 ) (Loeser, Thomas) (Filed on 8/23/2018)
August 23, 2018 Opinion or Order Filing 56 Declaration of Thomas E. Loeser in Support of #55 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for Service Awards, Attorneys' Fees, and Costs and Expenses filed byJohn Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #55 ) (Loeser, Thomas) (Filed on 8/23/2018)
August 23, 2018 Opinion or Order Filing 55 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for Service Awards, Attorneys' Fees, and Costs and Expenses filed by John Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolin. Motion Hearing set for 10/17/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 9/6/2018. Replies due by 9/13/2018. (Attachments: #1 Proposed Order)(Loeser, Thomas) (Filed on 8/23/2018)
August 9, 2018 Opinion or Order Filing 54 Letter of Objection from Class Member Douglas I. Haines, aka Doug Haines to this suit. (sfbS, COURT STAFF) (Filed on 8/9/2018) Modified on 8/14/2018 (sfbS, COURT STAFF).
August 7, 2018 Opinion or Order Filing 53 Objections of Class Member Mark A. Yost, Jr. to Proposed Class Action Settlement. (sfbS, COURT STAFF) (Filed on 8/7/2018)
June 14, 2018 Opinion or Order Filing 52 Transcript of Proceedings held on 06/07/2018, before Judge Beth Labson Freeman. Court Reporter/Transcriber Summer Fisher, telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #51 Transcript Order ) Release of Transcript Restriction set for 9/12/2018. (Related documents(s) #51 ) (Fisher, Summer) (Filed on 6/14/2018)
June 8, 2018 Opinion or Order Filing 51 TRANSCRIPT ORDER for proceedings held on 6/7/2018 before Judge Beth Labson Freeman by Tesla, Inc., for Court Reporter Summer Fisher. (Wroblewski, Lauren) (Filed on 6/8/2018)
June 8, 2018 Opinion or Order Filing 50 PRELIMINARY APPROVAL ORDER by Judge Beth Labson Freeman in re: #43 Motion for Settlement. (Attachments: #1 Exhibit, #2 Exhibit)(tshS, COURT STAFF) (Filed on 6/8/2018)
June 8, 2018 Opinion or Order Filing 49 Proposed Order re #43 MOTION for Settlement Plaintffs' Notice of Motion and Motion for Preliminary Approval of Settlement Preliminary Approval Order by John Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolen, Michael Verdolin. (Attachments: #1 Exhibit A (Class Notice), #2 Exhibit B (Summary Class Notice))(Berman, Steve) (Filed on 6/8/2018)
June 7, 2018 Opinion or Order Filing 48 Minute Entry for proceedings held before Judge Beth Labson Freeman: Motion Hearing held on 6/7/2018 re #43 MOTION for Settlement Plaintffs' Notice of Motion and Motion for Preliminary Approval of Settlement filed by Michael Verdolen, Michael Verdolin, Tom Milone, Dean Sheikh, John Kelner, Daury Lamarche. The Court GRANTS Preliminary Approval of Settlement. Total Time in Court: 40 Minutes. Court Reporter: Summer Fisher. Plaintiff Attorney: Thomas Loeser. Defendant Attorney: Penelope Preovolos, Sean Gates. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Date Filed: 6/7/2018)
June 7, 2018 Opinion or Order Final Settlement Approval Hearing Special Set for 10/17/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. (tshS, COURT STAFF) (Filed on 6/7/2018)
June 4, 2018 Opinion or Order Reset Hearing as to #43 MOTION for Settlement Plaintffs' Notice of Motion and Motion for Preliminary Approval of Settlement. Motion Hearing set for 6/7/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. (tshS, COURT STAFF) (Filed on 6/4/2018)
June 1, 2018 Opinion or Order Filing 47 ORDER GRANTING #46 STIPULATION TO SHORTEN TIME FOR HEARING ON MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT; ADVANCING HEARING TO JUNE 7, 2018 AT 9:00 A.M. Signed by Judge Beth Labson Freeman on 6/1/2018. (blflc2S, COURT STAFF) (Filed on 6/1/2018)
June 1, 2018 Opinion or Order Filing 46 STIPULATION WITH PROPOSED ORDER to Shorten Time filed by Tesla, Inc.. (Gates, Sean) (Filed on 6/1/2018)
May 29, 2018 Opinion or Order Filing 45 CLERK'S NOTICE RESETTING TIME OF MOTION HEARING. #43 MOTION for Settlement Plaintffs' Notice of Motion and Motion for Preliminary Approval of Settlement. Motion Hearing set for 10/25/2018 01:30 PM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.)(tshS, COURT STAFF) (Filed on 5/29/2018)
May 25, 2018 Opinion or Order Filing 44 Declaration of Thomas E. Loeser in Support of #43 MOTION for Settlement Plaintffs' Notice of Motion and Motion for Preliminary Approval of Settlement filed byJohn Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolen, Michael Verdolin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #43 ) (Berman, Steve) (Filed on 5/25/2018)
May 25, 2018 Opinion or Order Filing 43 MOTION for Settlement Plaintffs' Notice of Motion and Motion for Preliminary Approval of Settlement filed by John Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolen, Michael Verdolin. Motion Hearing set for 10/25/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 6/8/2018. Replies due by 6/15/2018. (Attachments: #1 Proposed Order)(Berman, Steve) (Filed on 5/25/2018)
May 25, 2018 Opinion or Order Filing 42 ORDER GRANTING #41 STIPULATION TO CONTINUE STAY OF CASE PENDING COMPLETION OF SETTLEMENT APPROVAL PROCESS; VACATING ALL DEADLINES. Signed by Judge Beth Labson Freeman on 5/25/2018. (blflc2S, COURT STAFF) (Filed on 5/25/2018)
May 24, 2018 Opinion or Order Filing 41 STIPULATION WITH PROPOSED ORDER re #40 Status Report Stipulation and Proposed Order to Continue Stay of Case filed by John Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolen, Michael Verdolin. (Berman, Steve) (Filed on 5/24/2018)
May 24, 2018 Opinion or Order Filing 40 STATUS REPORT Joint Status Report by John Kelner, Daury Lamarche, Tom Milone, Dean Sheikh, Michael Verdolen, Michael Verdolin. (Berman, Steve) (Filed on 5/24/2018)
May 24, 2018 Opinion or Order Filing 39 NOTICE of Appearance by Sean Paul Gates (Gates, Sean) (Filed on 5/24/2018)
April 24, 2018 Opinion or Order Filing 38 NOTICE of Voluntary Dismissal by Dan Whelan (Berman, Steve) (Filed on 4/24/2018)
April 10, 2018 Opinion or Order Filing 37 ORDER GRANTING #36 STIPULATION TO CONTINUE STAY OF CASE UNTIL MAY 24, 2018. Signed by Judge Beth Labson Freeman on 4/10/2018. (blflc2S, COURT STAFF) (Filed on 4/10/2018)
April 10, 2018 Opinion or Order Filing 36 STIPULATION WITH PROPOSED ORDER TO CONTINUE STAY OF CASE PENDING MEDIATION filed by Tesla, Inc.. (Preovolos, Penelope) (Filed on 4/10/2018)
March 30, 2018 Opinion or Order Filing 35 NOTICE of Change In Counsel by Kimberly Rhea Gosling Notice of Withdrawal of Counsel (Gosling, Kimberly) (Filed on 3/30/2018)
March 16, 2018 Opinion or Order Filing 34 CLERK'S NOTICE SETTING TELEPHONE CONFERENCE. Telephone Conference set for 3/22/2018 11:00 AM in San Jose, Courtroom 3, 5th Floor. ***PARTIES MAY APPEAR BY COURTCALL WITHOUT FURTHER ORDER OF THE COURT*** (This is a text-only entry generated by the court. There is no document associated with this entry.)(tshS, COURT STAFF) (Filed on 3/16/2018)
February 15, 2018 Opinion or Order Filing 33 ORDER GRANTING #32 STIPULATION TO CONTINUE STAY OF CASE UNTIL APRIL 12, 2018. Signed by Judge Beth Labson Freeman on 2/15/2018. (blflc2S, COURT STAFF) (Filed on 2/15/2018)
February 15, 2018 Opinion or Order Filing 32 STIPULATION WITH PROPOSED ORDER to Continue Stay of Case Pending Mediation filed by Tesla, Inc.. (Preovolos, Penelope) (Filed on 2/15/2018)
December 20, 2017 Opinion or Order Filing 31 ORDER GRANTING #30 STIPULATION TO CONTINUE STAY OF CASE PENDING MEDIATION; VACATING JANUARY 25, 2018 CASE MANAGEMENT CONFERENCE. Signed by Judge Beth Labson Freeman on 12/20/2017. (blflc2S, COURT STAFF) (Filed on 12/20/2017)
December 20, 2017 Opinion or Order Case Management Conference VACATED re #31 Order on Stipulation. (tshS, COURT STAFF) (Filed on 12/20/2017)
December 19, 2017 Opinion or Order Filing 30 STIPULATION WITH PROPOSED ORDER to Continue Stay of Case Pending Mediation filed by Tesla, Inc.. (Preovolos, Penelope) (Filed on 12/19/2017)
November 14, 2017 Opinion or Order Filing 29 ORDER GRANTING #28 STIPULATION TO CONTINUE STAY OF CASE PENDING MEDIATION. Signed by Judge Beth Labson Freeman on 11/14/2017. (blflc2S, COURT STAFF) (Filed on 11/14/2017)
November 13, 2017 Opinion or Order Filing 28 STIPULATION WITH PROPOSED ORDER Stipulation and [Proposed] Order to Continue Stay of Case Pending Mediation filed by Tesla, Inc.. (Preovolos, Penelope) (Filed on 11/13/2017)
August 16, 2017 Opinion or Order Filing 27 ORDER GRANTING #26 STIPULATION TO STAY CASE PENDING MEDIATION. Signed by Judge Beth Labson Freeman on 8/16/2017. (blflc2S, COURT STAFF) (Filed on 8/16/2017)
August 16, 2017 Opinion or Order Filing 26 STIPULATION WITH PROPOSED ORDER to Stay Case Pending Mediation filed by Tesla, Inc.. (Preovolos, Penelope) (Filed on 8/16/2017)
July 21, 2017 Opinion or Order Filing 25 Declaration of Michael Verdolin in Support of #24 Amended Complaint, re: CLRA Venue filed byMichael Verdolin. (Related document(s) #24 ) (Loeser, Thomas) (Filed on 7/21/2017)
July 19, 2017 Opinion or Order Filing 24 AMENDED COMPLAINT (SECOND AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF STATE CONSUMER FRAUD ACTS, FRAUD BY CONCEALMENT, AND UNJUST ENRICHMENT) - CORRECTION OF DOCKET #23 against Tesla, Inc.. Filed byDan Whelan, Dean Sheikh, Daury Lamarche, Tom Milone, John Kelner, Michael Verdolin. (Berman, Steve) (Filed on 7/19/2017)
July 14, 2017 Opinion or Order Filing 23 AMENDED COMPLAINT (SECOND AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF STATE CONSUMER FRAUD ACTS, FRAUD BY CONCEALMENT, AND UNJUST ENRICHMENT) against Tesla, Inc.. Filed byDan Whelan, Dean Sheikh, Tom Milone, John Kelner, Daury Lamarche, Michael Verdolen. (Berman, Steve) (Filed on 7/14/2017)
June 28, 2017 Opinion or Order Filing 22 ORDER GRANTING #21 STIPULATION TO PERMIT FILING OF SECOND AMENDED COMPLAINT, EXTEND TIME TO RESPOND TO SECOND AMENDED COMPLAINT, AND CONTINUE CASE MANAGEMENT CONFERENCE. Signed by Judge Beth Labson Freeman on 6/28/2017. Initial Case Management Conference set for 11/9/2017 11:00 AM in Courtroom 3, 5th Floor, San Jose. (blflc2S, COURT STAFF) (Filed on 6/28/2017)
June 28, 2017 Opinion or Order Filing 21 STIPULATION WITH PROPOSED ORDER to Permit Filing of Second Amended Complaint, Extend Time to Respond to Second Amended Complaint, and Continue Case Management Conference filed by Tesla, Inc.. (Attachments: #1 Declaration)(Preovolos, Penelope) (Filed on 6/28/2017)
May 11, 2017 Opinion or Order Filing 20 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 8/24/2017. Case Management Conference set for 8/31/2017 11:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. All other deadlines associated with the initial case management conference are adjusted accordingly. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/blf This is a text only docket entry, there is no document associated with this notice. (tshS, COURT STAFF) (Filed on 5/10/2017)
May 11, 2017 Opinion or Order Filing 19 STIPULATION TO EXTEND TIME TO RESPOND TO AMENDED CLASS ACTION COMPLAINT filed by Tesla, Inc. Dean Sheikh, John Kelner, Tom Milone, and Dan Whelan. (Preovolos, Penelope) (Filed on 5/11/2017) Modified on 5/12/2017 (sfbS, COURT STAFF).
May 11, 2017 Opinion or Order Filing 18 Certificate of Interested Entities by Tesla, Inc. (Preovolos, Penelope) (Filed on 5/11/2017)
May 11, 2017 Opinion or Order Filing 17 NOTICE of Appearance by Penelope Athene Preovolos , Claudia M. Vetesi, Lauren Wroblewski, and Kimberly R. Gosling (Preovolos, Penelope) (Filed on 5/11/2017)
May 10, 2017 Opinion or Order Filing 16 ORDER REASSIGNING CASE. Case reassigned to Hon. Beth Labson Freeman for all further proceedings. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/camera. Magistrate Judge Nathanael M. Cousins remains as referral judge assigned to the case. Reassignment Order signed by Executive Committee on 5/10/2017. (Attachments: #1 Notice of Eligibilty for Video Recording)(bwS, COURT STAFF) (Filed on 5/10/2017)
May 10, 2017 Opinion or Order Filing 15 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 a party has not consented to the jurisdiction of a Magistrate Judge. 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. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 5/10/2017)
May 10, 2017 Opinion or Order Filing 14 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Tesla, Inc... (Preovolos, Penelope) (Filed on 5/10/2017)
May 8, 2017 Opinion or Order Filing 13 SUMMONS Returned Executed by Dan Whelan, Dean Sheikh, Tom Milone, John Kelner. Tesla, Inc. served on 5/2/2017, answer due 5/23/2017. (Berman, Steve) (Filed on 5/8/2017)
May 2, 2017 Opinion or Order Filing 12 ORDER GRANTING APPLICATION for Admission of Attorney Robert F. Lopez Pro Hac Vice #10 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 5/2/2017)
May 2, 2017 Opinion or Order Filing 11 ORDER GRANTING APPLICATION for Admission of Attorney Steve W. Berman Pro Hac Vice #5 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 5/2/2017)
May 1, 2017 Opinion or Order Filing 10 MOTION for leave to appear in Pro Hac Vice Robert F. Lopez ( Filing fee $ 310, receipt number 0971-11356956.) filed by John Kelner, Tom Milone, Dean Sheikh, Dan Whelan. (Attachments: #1 Certificate of Good Standing)(Lopez, Robert) (Filed on 5/1/2017)
April 28, 2017 Opinion or Order Filing 9 Declaration of Dan Whelan in Support of #6 Amended Complaint, re: CLRA Venue filed byDan Whelan. (Related document(s) #6 ) (Scarlett, Shana) (Filed on 4/28/2017)
April 28, 2017 Opinion or Order Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by John Kelner, Tom Milone, Dean Sheikh, Dan Whelan.. (Scarlett, Shana) (Filed on 4/28/2017)
April 26, 2017 Opinion or Order Filing 6 AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF STATE CONSUMER FRAUD ACTS, FRAUD BY CONCEALMENT, AND UNJUST ENRICHMENT DEMAND FOR JURY TRIAL against All Defendants. Filed byDean Sheikh, Tom Milone, John Kelner, Dan Whelan. (Scarlett, Shana) (Filed on 4/26/2017) Modified on 4/28/2017 (bwS, COURT STAFF).
April 26, 2017 Opinion or Order Filing 5 MOTION for leave to appear in Pro Hac Vice Steve W. Berman ( Filing fee $ 310, receipt number 0971-11342967.) filed by John Kelner, Tom Milone, Dean Sheikh. (Attachments: #1 Certificate of Good Standing)(Berman, Steve) (Filed on 4/26/2017)
April 20, 2017 Opinion or Order Filing 4 Summons Issued as to Tesla, Inc.. (bwS, COURT STAFF) (Filed on 4/20/2017)
April 19, 2017 Opinion or Order Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/12/2017. Case Management Conference set for 7/19/2017 10:00 AM in Courtroom 7, 4th Floor, San Jose.Signed by Judge Nathanael M. Cousins on 4/27/2017. (sfbS, COURT STAFF) (Filed on 4/19/2017)
April 19, 2017 Opinion or Order Filing 3 Case assigned to Magistrate Judge Nathanael M. Cousins. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 5/3/2017. (bwS, COURT STAFF) (Filed on 4/19/2017)
April 19, 2017 Opinion or Order Filing 2 Proposed Summons. (Scarlett, Shana) (Filed on 4/19/2017)
April 19, 2017 Opinion or Order Filing 1 COMPLAINT (Class Action Complaint for Violation of State Consumer Fraud Acts, Fraud by Concealment, and Unjust Enrichment) (Filing fee $ 400, receipt number 0971-11327191) against Tesla, Inc.. Filed byDean Sheikh, Tom Milone, John Kelner. (Attachments: #1 Civil Cover Sheet)(Scarlett, Shana) (Filed on 4/19/2017)

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Search for this case: Dean Sheikh et al v. Tesla, Inc.
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Plaintiff: Dean Sheikh
Represented By: Robert F Lopez
Represented By: Shana E. Scarlett
Represented By: Thomas Eric Loeser
Represented By: Steve W. Berman
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Plaintiff: John Kelner
Represented By: Shana E. Scarlett
Represented By: Steve W. Berman
Represented By: Thomas Eric Loeser
Represented By: Robert F Lopez
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Plaintiff: Tom Milone
Represented By: Shana E. Scarlett
Represented By: Steve W. Berman
Represented By: Thomas Eric Loeser
Represented By: Robert F Lopez
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Plaintiff: Dan Whelan
Represented By: Robert F Lopez
Represented By: Shana E. Scarlett
Represented By: Steve W. Berman
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Plaintiff: Daury Lamarche
Represented By: Thomas Eric Loeser
Represented By: Steve W. Berman
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Plaintiff: Michael Verdolen
Represented By: Steve W. Berman
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Plaintiff: Michael Verdolin
Represented By: Thomas Eric Loeser
Represented By: Steve W. Berman
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Defendant: Tesla, Inc. a Delaware corporation doing business as Tesla Motors, Inc.
Represented By: Claudia Maria Vetesi
Represented By: Kimberly Rhea Gosling
Represented By: Lauren Lynn Erker
Represented By: Penelope Athene Preovolos
Represented By: Sean Paul Gates
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