OWC Santa Cruz Mfg LLC v. Atre et al
Plaintiff: OWC Santa Cruz Mfg LLC
Defendant: Shakuntala Atre, Nisha Atre, Skakuntala Atre and Tushar Atre Trust Dated December
Case Number: 5:2021cv00549
Filed: January 22, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Referring Judge: Edward J Davila
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2021 Reset Hearing Initial Case Management Conference set for 6/3/2021 10:00 AM in San Jose, - Videoconference Only before Judge Edward J. Davila. (pmcS, COURT STAFF) (Filed on 3/12/2021)
March 11, 2021 Opinion or Order Filing 17 ORDER REASSIGNING CASE. Case reassigned to Judge Edward J. Davila for all further proceedings RE #15 Order Relating Cases. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Virginia K. DeMarchi no longer assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 3/11/2021)
March 11, 2021 Filing 16 (Text Only) CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 5/24/2021. Initial Case Management Conference set for 6/3/2021 10:00 AM in San Jose, Courtroom 4, 5th Floor before Hon. Edward J. Davila. 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 http://cand.uscourts.gov/ejdorders. This is a text only docket entry, there is no document associated with this notice. (amkS, COURT STAFF) (Filed on 3/11/2021)
March 10, 2021 Opinion or Order Filing 15 ORDER RELATING CASE. Signed by Judge Edward J. Davila on 03/10/2021. (ejdlc2S, COURT STAFF) (Filed on 3/10/2021)
March 9, 2021 Filing 14 CLERK'S SECOND NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. 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. Consent/Declination due by 3/23/2021. (pmcS, COURT STAFF) (Filed on 3/9/2021)
February 10, 2021 Filing 13 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. 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. Consent/Declination due by 2/24/2021. (pmcS, COURT STAFF) (Filed on 2/10/2021)
January 25, 2021 Filing 12 Summons Issued as to Skakuntala Atre, as Trustee of the Tushar Atre Trust (also known as the Tushar Atre Trust Dated December 16, 1999). (dhmS, COURT STAFF) (Filed on 1/25/2021)
January 25, 2021 Filing 11 Summons Issued as to Skakuntala Atre as Executor and Personal Representative of the Estate of Tushar Atre. (dhmS, COURT STAFF) (Filed on 1/25/2021)
January 25, 2021 Filing 10 Summons Issued as to Nisha Atre. (dhmS, COURT STAFF) (Filed on 1/25/2021)
January 25, 2021 Filing 9 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/20/2021. Initial Case Management Conference set for 4/27/2021 01:30 PM in San Jose, Courtroom 2, 5th Floor. (dhmS, COURT STAFF) (Filed on 1/25/2021)
January 25, 2021 Filing 8 Case assigned to Magistrate Judge Virginia K. DeMarchi. 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 2/8/2021. (mbcS, COURT STAFF) (Filed on 1/25/2021)
January 25, 2021 Filing 7 Civil Cover Sheet by OWC Santa Cruz Mfg LLC . (Holland, Andrew) (Filed on 1/25/2021)
January 25, 2021 #Electronic filing error. Please resubmit Civil Cover Sheet. Use October 2020 version can be downloaded from https://www.cand.uscourts.gov/. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #2 Civil Cover Sheet filed by OWC Santa Cruz Mfg LLC (mbcS, COURT STAFF) (Filed on 1/25/2021)
January 22, 2021 Filing 6 Proposed Summons. (Holland, Andrew) (Filed on 1/22/2021)
January 22, 2021 Filing 5 Proposed Summons. (Holland, Andrew) (Filed on 1/22/2021)
January 22, 2021 Filing 4 Proposed Summons. (Holland, Andrew) (Filed on 1/22/2021)
January 22, 2021 Filing 3 Certificate of Interested Entities by OWC Santa Cruz Mfg LLC identifying Other Affiliate OpenRoads Wealth Capital, LLC for OWC Santa Cruz Mfg LLC. (Holland, Andrew) (Filed on 1/22/2021)
January 22, 2021 Filing 2 Civil Cover Sheet by OWC Santa Cruz Mfg LLC . (Holland, Andrew) (Filed on 1/22/2021)
January 22, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number 0971-15480977.). Filed byOWC Santa Cruz Mfg LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Holland, Andrew) (Filed on 1/22/2021)

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Plaintiff: OWC Santa Cruz Mfg LLC
Represented By: Andrew Patrick Holland
Represented By: Nathaniel H. Lipanovich
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Defendant: Shakuntala Atre
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Defendant: Nisha Atre
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Defendant: Skakuntala Atre
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Defendant: Tushar Atre Trust Dated December
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