Litwin v. The Michaels Companies, Inc. et al
Plaintiff: Harold Litwin
Defendant: The Michaels Companies, Inc., John J. Mahoney, Beryl B. Raff, Mark S. Cosby, James A. Quella, Ryan Cotton, Monte E. Ford, Matthew S. Levin, Ashley Buchanan, Karen Kaplan and Josh Bekenstein
Case Number: 5:2021cv02051
Filed: March 24, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Virginia K DeMarchi
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2021 Filing 10 NOTICE of Voluntary Dismissal by Harold Litwin (Elkins, Joel) (Filed on 5/21/2021)
April 29, 2021 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Harold Litwin.. (Elkins, Joel) (Filed on 4/29/2021)
April 29, 2021 Filing 8 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 5/13/2021. (pmcS, COURT STAFF) (Filed on 4/29/2021)
April 12, 2021 Filing 7 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 4/26/2021. (pmcS, COURT STAFF) (Filed on 4/12/2021)
March 24, 2021 Filing 6 Summons Issued as to Josh Bekenstein, Ashley Buchanan, Mark S. Cosby, Ryan Cotton, Monte E. Ford, Karen Kaplan, Matthew S. Levin, John J. Mahoney, James A. Quella, Beryl B. Raff, The Michaels Companies, Inc.. (dhmS, COURT STAFF) (Filed on 3/24/2021)
March 24, 2021 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/15/2021. Initial Case Management Conference set for 6/22/2021 01:30 PM in San Jose, Courtroom 2, 5th Floor. (dhmS, COURT STAFF) (Filed on 3/24/2021)
March 24, 2021 Filing 4 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 4/7/2021. (anjS, COURT STAFF) (Filed on 3/24/2021)
March 24, 2021 Filing 3 Certificate of Interested Entities by Harold Litwin re #1 Complaint, (Elkins, Joel) (Filed on 3/24/2021)
March 24, 2021 Filing 2 Proposed Summons. (Attachments: #1 Exhibit Defendants' List)(Elkins, Joel) (Filed on 3/24/2021)
March 24, 2021 Filing 1 COMPLAINT against Josh Bekenstein, Ashley Buchanan, Mark S. Cosby, Ryan Cotton, Monte E. Ford, Karen Kaplan, Matthew S. Levin, John J. Mahoney, James A. Quella, Beryl B. Raff, The Michaels Companies, Inc. ( Filing fee $ 402, receipt number 0971-15746226.). Filed byHarold Litwin. (Attachments: #1 Civil Cover Sheet)(Elkins, Joel) (Filed on 3/24/2021)

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Search for this case: Litwin v. The Michaels Companies, Inc. et al
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Defendant: The Michaels Companies, Inc.
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Defendant: John J. Mahoney
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Defendant: Beryl B. Raff
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Defendant: Mark S. Cosby
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Defendant: James A. Quella
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Defendant: Ryan Cotton
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Defendant: Monte E. Ford
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Defendant: Matthew S. Levin
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Defendant: Ashley Buchanan
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Defendant: Karen Kaplan
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Defendant: Josh Bekenstein
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Plaintiff: Harold Litwin
Represented By: Joel E. Elkins
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