Calsoft Labs, Inc. v. Panchumarthi et al

Justia Dockets & Filings Ninth Circuit California Northern District Calsoft Labs, Inc. v. Panchumarthi et al

Calsoft Labs, Inc. v. Panchumarthi et al

Plaintiff:	Calsoft Labs, Inc. and PVR Technologies, Inc.
Defendant:	Truinfo Technologies Inc. and venkata Panchumarthi
Case Number:	5:2019cv04398
Filed:	July 31, 2019
Court:	US District Court for the Northern District of California
Presiding Judge:	Nathanael M Cousins
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on July 15, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 15, 2020	Filing 67 STIPULATION For Dismissal - Rule 41(a)(1)(A)(ii) filed by Calsoft Labs, Inc.(A Delaware Corporation), PVR Technologies, Inc.. (Roeser, Steven) (Filed on 7/15/2020)
July 2, 2020	Filing 66 ANSWER TO COUNTERCLAIM of Truinfo byCalsoft Labs, Inc.(A Delaware Corporation), PVR Technologies, Inc.(a New Jersey Corporation). (Roeser, Steven) (Filed on 7/2/2020)
July 2, 2020	Filing 65 ANSWER TO COUNTERCLAIM of Panchumarthi byCalsoft Labs, Inc.(A Delaware Corporation), PVR Technologies, Inc.(a New Jersey Corporation). (Roeser, Steven) (Filed on 7/2/2020)
July 1, 2020	Filing 64 MOTION for Summary Judgment , MOTION to Dismiss for Lack of Prosecution filed by Venkata Panchumarthi, Truinfo Technologies Inc.. Motion Hearing set for 8/5/2020 01:00 PM in San Jose, Courtroom 5, 4th Floor before Judge Nathanael M. Cousins. Responses due by 7/15/2020. Replies due by 7/22/2020. (Attachments: #1 Declaration of Robert M. Linn, #2 Proposed Order)(Linn, Robert) (Filed on 7/1/2020)
June 26, 2020	Reset Hearing re #30 Case Management Scheduling Order: Dispositive motions filed and served by 7/1/2020, will be heard 8/5/2020 at 01:00 PM before Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 6/26/2020)
June 22, 2020	Filing 63 CLERK'S NOTICE: SETTING VIDEO SETTLEMENT CONFERENCE AND PRE-SETTLEMENT CONFERENCE CALL BEFORE MAGISTRATE JUDGE SUSAN VAN KEULEN:A Video Settlement Conference is set for 7/30/20 at 9:30 AM before Magistrate Judge Susan van Keulen. The parties shall familiarize themselves with Judge van Keulen's Standing Order re: Settlement Conference Procedures at http://www.cand.uscourts.gov/svkorders.A Pre-Settlement Conference Call is set for 7/28/20 at 1:30 PM before Magistrate Judge Susan van Keulen. Case Management Statement(s) due by 7/23/2020.Video Settlement Conference instructions to follow; Pre-Settlement Conference Call information will be emailed to counsel. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhfS, COURT STAFF) (Filed on 6/22/2020)
June 8, 2020	Filing 62 ORDER DENYING Plaintiffs and Counter-Defendants' Motion to Dismiss. Re: Dkt. No. #55 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 6/8/2020)
June 5, 2020	Filing 61 ORDER REFERRING CASE to Magistrate Judge Susan van Keulen for a video settlement conference within 90 days. The parties shall contact her Courtroom Deputy Justine Fanthorpe, 408.535.5375, for scheduling. Signed by Judge Nathanael Cousins on 6/5/2020. (lmh, COURT STAFF) (Filed on 6/5/2020)
June 5, 2020	Filing 60 STATUS REPORT Joint Update Regarding Trial and Settlement Conference by Venkata Panchumarthi, Truinfo Technologies Inc.. (Linn, Robert) (Filed on 6/5/2020)
May 28, 2020	Filing 59 CLERK'S NOTICE VACATING HEARING RE: #55 Motion to Dismiss Amended Counterclaims set for 6/3/2020, at 01:00 PM before Judge Nathanael Cousins. The Court finds the motion suitable for decision without oral argument. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 5/28/2020)
May 22, 2020	Filing 58 ORDER RE: TRIAL AND SETTLEMENT REFERRAL. The parties must file a joint update by June 5, 2020, indicating whether they would like to proceed with a videoconference bench trial or with a jury trial some time after September 30, 2020. The parties must also indicate whether they would like a referral for a settlement conference by video before a magistrate judge. Signed by Judge Nathanael Cousins on 5/22/2020. (lmh, COURT STAFF) (Filed on 5/22/2020)
May 15, 2020	Filing 57 REPLY (re #55 MOTION to Dismiss Amended Counterclaims ) filed byCalsoft Labs, Inc.(A Delaware Corporation), PVR Technologies, Inc.(a New Jersey Corporation). (Roeser, Steven) (Filed on 5/15/2020)
May 8, 2020	Filing 56 OPPOSITION/RESPONSE (re #55 MOTION to Dismiss Amended Counterclaims ) filed byVenkata Panchumarthi, Truinfo Technologies Inc.. (Linn, Robert) (Filed on 5/8/2020)
April 24, 2020	Filing 55 MOTION to Dismiss Amended Counterclaims filed by Calsoft Labs, Inc.(A Delaware Corporation), PVR Technologies, Inc.(a New Jersey Corporation). Motion Hearing set for 6/3/2020 01:00 PM in San Jose, Courtroom 5, 4th Floor before Judge Nathanael M. Cousins. Responses due by 5/8/2020. Replies due by 5/15/2020. (Roeser, Steven) (Filed on 4/24/2020)
April 20, 2020	Filing 54 ANSWER to Amended Complaint Affirmative Defenses and, COUNTERCLAIM against Calsoft Labs, Inc., PVR Technologies, Inc. byTruinfo Technologies Inc.. (Linn, Robert) (Filed on 4/20/2020)
April 6, 2020	Filing 53 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS. Re: Dkt. No. #42 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 4/6/2020)
April 3, 2020	Filing 52 CLERK'S NOTICE VACATING HEARING RE: #42 Motion to Dismiss Third Amended Complaint and the further case management conference set for 4/8/2020, at 01:00 PM. The Court finds the motion suitable for decision without oral argument. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 4/3/2020)
April 3, 2020	Filing 51 Order denying #49 Motion to Dismiss due to Amended Counterclaim filed at Dkt. 50 entered by Judge Nathanael M. Cousins. (This is a text-only entry generated by the court. There is no document associated with this entry.)
April 3, 2020	Filing 50 AMENDED DOCUMENT by Venkata Panchumarthi. Amendment to #43 Answer to Amended Complaint, Counterclaim . (Linn, Robert) (Filed on 4/3/2020)
March 20, 2020	Filing 49 MOTION to Dismiss Counterclaims filed by Calsoft Labs, Inc., PVR Technologies, Inc.. Motion Hearing set for 4/29/2020 01:00 PM in San Jose, Courtroom 5, 4th Floor before Judge Nathanael M. Cousins. Responses due by 5/13/2020. Replies due by 5/20/2020. (Roeser, Steven) (Filed on 3/20/2020)
March 19, 2020	Filing 48 REPLY (re #42 MOTION to Dismiss Third Amended Complaint ) filed by Truinfo Technologies Inc. (Linn, Robert) (Filed on 3/19/2020) Modified on 3/19/2020 (sfbS, COURT STAFF).
March 13, 2020	Filing 47 OPPOSITION/RESPONSE (re #42 MOTION to Dismiss Third Amended Complaint ) filed byCalsoft Labs, Inc., PVR Technologies, Inc.. (Roeser, Steven) (Filed on 3/13/2020)
March 5, 2020	Filing 46 CLERK'S NOTICE CONTINUING Further Case Management Conference set for 3/11/2020 to 4/8/2020, at 01:00 PM in conjunction with the motion hearing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 3/5/2020)
March 4, 2020	Filing 45 CASE MANAGEMENT STATEMENT Stipulation to Defendants' Statement filed by Calsoft Labs, Inc., PVR Technologies, Inc.. (Roeser, Steven) (Filed on 3/4/2020)
March 4, 2020	Filing 44 CASE MANAGEMENT STATEMENT filed by Venkata Panchumarthi, Truinfo Technologies Inc.. (Attachments: #1 Proposed Order)(Linn, Robert) (Filed on 3/4/2020)
February 28, 2020	Filing 43 ANSWER to Amended Complaint , COUNTERCLAIM against Calsoft Labs, Inc., PVR Technologies, Inc. byVenkata Panchumarthi. (Linn, Robert) (Filed on 2/28/2020)
February 28, 2020	Filing 42 MOTION to Dismiss Third Amended Complaint filed by Truinfo Technologies Inc.. Motion Hearing set for 4/8/2020 01:00 PM in San Jose, Courtroom 5, 4th Floor before Judge Nathanael M. Cousins. Responses due by 3/13/2020. Replies due by 3/20/2020. (Attachments: #1 Proposed Order)(Linn, Robert) (Filed on 2/28/2020)
February 14, 2020	Filing 41 THIRD AMENDED COMPLAINT against All Defendants. Filed by Calsoft Labs, Inc., PVR Technologies, Inc. (Roeser, Steven) (Filed on 2/14/2020) Modified on 2/18/2020 (sfbS, COURT STAFF).
January 31, 2020	Filing 40 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS. Re: Dkt. No. #31 . If they seek to amend, Plaintiffs must file their third amended complaint by 2/14/2020. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 1/31/2020)
January 31, 2020	Filing 39 NOTICE by Venkata Panchumarthi, Truinfo Technologies Inc. OF CHANGE OF FIRM NAME (Linn, Robert) (Filed on 1/31/2020)
January 29, 2020	Filing 38 Certification of ADR Session by Mediator Shella Deen: I hereby certify that the parties in this matter held a Mediation session on 1/24/2020. The case did not settle. Further facilitated discussions are not expected. Mediation is complete. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af, COURT STAFF) (Filed on 1/29/2020)
January 24, 2020	Filing 37 CLERK'S NOTICE VACATING HEARING set for 1/29/2020 at 01:00 PM re: Motion to Dismiss Plaintiffs' Second Amended Complaint #31 . The Court finds the motion suitable for decision without oral argument. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 1/24/2020)
January 17, 2020	Filing 36 PROTECTIVE ORDER for Entry of Protective Order for the Protection of Confidential Information and Trade Secrets. Signed by Judge Nathanael Cousins on 1/17/2020. (lmh, COURT STAFF) (Filed on 1/17/2020)
January 17, 2020	Filing 35 STIPULATION WITH PROPOSED ORDER for Entry of Protective Order for the Protection of Confidential Information and Trade Secrets filed by Venkata Panchumarthi, Truinfo Technologies Inc.. (Attachments: #1 Proposed Order)(Linn, Robert) (Filed on 1/17/2020)
January 3, 2020	Filing 34 REPLY (re #31 MOTION to Dismiss Plaintiffs' Second Amended Complaint ) filed byVenkata Panchumarthi, Truinfo Technologies Inc.. (Linn, Robert) (Filed on 1/3/2020)
January 2, 2020	Set/Reset Hearing Mediation Hearing set for 1/24/2020 09:30 AM., at the law offices of Hoge, Fenton, Jones & Appel, Inc., 60 South Market Street, Suite 1400, San Jose, CA 95113. (af, COURT STAFF) (Filed on 1/2/2020)
December 27, 2019	Filing 33 OPPOSITION/RESPONSE (re #31 MOTION to Dismiss Plaintiffs' Second Amended Complaint ) filed byCalsoft Labs, Inc., PVR Technologies, Inc.. (Roeser, Steven) (Filed on 12/27/2019)
December 19, 2019	Filing 32 NOTICE of Appearance by Seth John Schwartz (Schwartz, Seth) (Filed on 12/19/2019)
December 13, 2019	Filing 31 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Venkata Panchumarthi, Truinfo Technologies Inc.. Motion Hearing set for 1/29/2020 01:00 PM in San Jose, Courtroom 4, 5th Floor before Judge Nathanael M. Cousins. Responses due by 12/27/2019. Replies due by 1/3/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(Linn, Robert) (Filed on 12/13/2019)
December 12, 2019	Filing 30 CASE MANAGEMENT SCHEDULING ORDER: Case Management Conference set for 12/18/2019 is VACATED. Case is REFERRED to the Court's ADR Unit for mediation, which is to be completed by 2/5/2020. Further Case Management Conference set for 3/11/2020 10:00 AM, with joint case management statement due 3/4/2020. All discovery must be completed by 6/29/2020. Disclosure of expert testimony and reports must be made by 4/16/2020. Disclosure of rebuttal expert testimony and reports must be made by 5/6/2020. Dispositive motions must be field and served by 7/1/2020, and set for 8/6/2020 at 01:00 PM. Pretrial Conference set for 9/16/2020 at 02:00 PM. Jury Trial set for five days will commence on 9/28/2020 at 09:00 AM in Courtroom 5, 4th Floor, San Jose. Signed by Judge Nathanael Cousins on 12/12/2019. (lmh, COURT STAFF) (Filed on 12/12/2019)
December 11, 2019	Filing 29 JOINT CASE MANAGEMENT STATEMENT Updated Joint CMC Statement filed by Calsoft Labs, Inc., PVR Technologies, Inc.. (Roeser, Steven) (Filed on 12/11/2019)
December 6, 2019	Filing 28 ADR Clerk's Notice Appointing Shella Deen as Mediator. (af, COURT STAFF) (Filed on 12/6/2019)
November 29, 2019	Filing 27 AMENDED COMPLAINT Second Amended Complaint against All Defendants. Filed byCalsoft Labs, Inc., PVR Technologies, Inc.. (Roeser, Steven) (Filed on 11/29/2019)
November 7, 2019	Filing 26 ORDER REFERRING CASE to Mediation, requested to be completed within 90 days. Signed by Judge Nathanael Cousins on 11/7/2019. (lmh, COURT STAFF) (Filed on 11/7/2019)
November 7, 2019	Filing 25 ORDER GRANTING DEFENDANT'S MOTION WITH LEAVE TO AMEND. Re: Dkt.No. #15 . Plaintiffs must file their second amended complaint by 11/29/2019. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 11/7/2019)
October 25, 2019	Filing 24 CLERK'S NOTICE VACATING HEARING set for 10/30/2019 at 01:00 PM re: Defendants' Motion to Dismiss First Amended Complaint #15 . The Court finds the motion suitable for decision without oral argument. Case Management Conference set for 10/30/2019 at 01:00 PM is continued to 12/18/2019 at 10:00 AM in San Jose, Courtroom 5, 4th Floor. Counsel may participate by telephone. Updated Case Management Statement due by 12/11/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 10/25/2019)
October 23, 2019	Filing 23 JOINT CASE MANAGEMENT STATEMENT And Rule 26(f) Report filed by Calsoft Labs, Inc.. (Roeser, Steven) (Filed on 10/23/2019)
October 23, 2019	Filing 22 Certificate of Interested Entities by Calsoft Labs, Inc. identifying Corporate Parent Alten Calsoft Labs, Other Affiliate Alten Europe, Sarl for Calsoft Labs, Inc.. (Roeser, Steven) (Filed on 10/23/2019)
October 16, 2019	Filing 21 CLERK'S NOTICE RESETTING the Case Management Conference to 01:00 PM on 10/30/2019 in San Jose, Courtroom 5, 4th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 10/16/2019)
October 9, 2019	Filing 20 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Roeser, Steven) (Filed on 10/9/2019)
October 9, 2019	Filing 19 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Linn, Robert) (Filed on 10/9/2019)
October 2, 2019	Filing 18 REPLY (re #15 MOTION to Dismiss First Amended Complaint ) filed byVenkata Panchumarthi, Truinfo Technologies Inc.. (Linn, Robert) (Filed on 10/2/2019)
September 25, 2019	Filing 17 OPPOSITION/RESPONSE (re #15 MOTION to Dismiss First Amended Complaint ) filed byCalsoft Labs, Inc.. (Roeser, Steven) (Filed on 9/25/2019)
September 12, 2019	Filing 16 Order denying #8 Motion to Dismiss; denying #8 Motion to Dismiss for Lack of Jurisdiction, as moot, based on filing of first amended complaint at ECF 14, entered by Judge Nathanael M. Cousins. This denial is without prejudice. MTD FAC has been filed. (This is a text-only entry generated by the court. There is no document associated with this entry.)
September 11, 2019	Filing 15 MOTION to Dismiss First Amended Complaint filed by Venkata Panchumarthi, Truinfo Technologies Inc.. Motion Hearing set for 10/30/2019 01:00 PM in San Jose, Courtroom 5, 4th Floor before Judge Nathanael M. Cousins. Responses due by 9/25/2019. Replies due by 10/2/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(Linn, Robert) (Filed on 9/11/2019)
August 28, 2019	Filing 14 AMENDED COMPLAINT against All Defendants. Filed byCalsoft Labs, Inc.. (Roeser, Steven) (Filed on 8/28/2019)
August 21, 2019	Filing 13 ORDER GRANTING STIPULATION TO SCHEDULING ORDER RE AMENDED COMPLAINT AND REPONSIVE PLEADINGS #12 . Signed by Judge Nathanael Cousins. (lmhS, COURT STAFF) (Filed on 8/21/2019)
August 21, 2019	Filing 12 STIPULATION WITH PROPOSED ORDER re Scheduling Order filed by Calsoft Labs, Inc.. (Roeser, Steven) (Filed on 8/21/2019)
August 16, 2019	Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Calsoft Labs, Inc... (Roeser, Steven) (Filed on 8/16/2019)
August 16, 2019	Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Venkata Panchumarthi, Truinfo Technologies Inc... (Linn, Robert) (Filed on 8/16/2019)
August 12, 2019	Filing 9 Certificate of Interested Entities by Venkata Panchumarthi, Truinfo Technologies Inc. (Attachments: #1 Certificate/Proof of Service)(Linn, Robert) (Filed on 8/12/2019)
August 7, 2019	Filing 8 MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction filed by Venkata Panchumarthi, Truinfo Technologies Inc.. Motion Hearing set for 10/2/2019 01:00 PM in San Jose, Courtroom 5, 4th Floor before Judge Nathanael M. Cousins. Responses due by 8/21/2019. Replies due by 8/28/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(Linn, Robert) (Filed on 8/7/2019) Modified on 8/8/2019 (sfbS, COURT STAFF).
August 2, 2019	Filing 7 CLERK'S NOTICE REGARDING Consent or Declination: All parties are requested to file a consent or declination to proceed before a magistrate judge by 8/16/2019. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 8/2/2019)
August 2, 2019	Filing 6 NOTICE by Venkata Panchumarthi, Truinfo Technologies Inc. Certificate of Service of Standing Orders (Linn, Robert) (Filed on 8/2/2019)
August 1, 2019	Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/23/2019. Initial Case Management Conference set for 10/30/2019 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 8/1/2019)
July 31, 2019	Filing 4 Case assigned to 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 8/14/2019. (srnS, COURT STAFF) (Filed on 7/31/2019)
July 31, 2019	Filing 3 NOTICE by venkata Panchumarthi, Truinfo Technologies Inc. re #2 Notice (Other) Civil Cover Sheet (Linn, Robert) (Filed on 7/31/2019)
July 31, 2019	Filing 2 NOTICE by venkata Panchumarthi, Truinfo Technologies Inc. CORRECTION OF DOCKET #1 (Linn, Robert) (Filed on 7/31/2019)
July 31, 2019	Filing 1 NOTICE OF REMOVAL See dkt #2 for Corrections from Superior Court of California - Santa Clara. Their case number is 19-CV-349867. (Filing fee $400 receipt number 0971-13569682). Filed byTruinfo Technologies Inc., venkata Panchumarthi. (Linn, Robert) (Filed on 7/31/2019) Modified on 8/1/2019 (sfbS, COURT STAFF).

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Defendant: Truinfo Technologies Inc.
Represented By:	Robert Mark Linn
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Defendant: venkata Panchumarthi
Represented By:	Robert Mark Linn
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Plaintiff: Calsoft Labs, Inc.
Represented By:	James Edmond Burns, III
Represented By:	Lee David Stimmel
Represented By:	Steven Robert Roeser
Represented By:	Seth John Schwartz
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Plaintiff: PVR Technologies, Inc.
Represented By:	Steven Robert Roeser
Represented By:	Lee David Stimmel
Represented By:	William Theodore Webb
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