Lacuna Sustainable Investments, LLC et al v. Victory Capital Management, Inc et al
Plaintiff: Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC, Lacuna Project Investments, LLC and Lacuna Project Investments II, LLC
Defendant: Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, Patrick Fox, Bennett Collier, Lacuna Project Investments, LLC and Lacuna Project Investments II, LLC
Counter-Claimant: Patrick Fox, Bennett Collier, Lacuna Project Investments, LLC and Lacuna Project Investments II, LLC
Counter-Defendant: Lacuna Sustainable Investments, LLC and Brad Alan Bauer
Case Number: 1:2026cv00540
Filed: May 11, 2026
Court: U.S. District Court for the District of Delaware
Presiding Judge: Richard G Andrews
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on July 9, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2026 Filing 177 Pro Hac Vice Fee - Credit Card Payment received for John Goerlich of Willkie Farr & Gallagher LLP and Sameer Advani of Willkie Farr & Gallagher LLP,. ( re #176 MOTION for Pro Hac Vice Appearance of Attorney John Goerlich of Willkie Farr & Gallagher LLP, #175 MOTION for Pro Hac Vice Appearance of Attorney Sameer Advani of Willkie Farr & Gallagher LLP )( Payment of $ 100, receipt number ADEDC-5012658).(Clark, Brendan)
July 9, 2026 Filing 176 MOTION for Pro Hac Vice Appearance of Attorney John Goerlich of Willkie Farr & Gallagher LLP - filed by NECICF II GP, Victory Capital Management, Inc.. (Attachments: #1 Certification of John Goerlich, #2 Text of Proposed Order)(Clark, Brendan)
July 9, 2026 Filing 175 MOTION for Pro Hac Vice Appearance of Attorney Sameer Advani of Willkie Farr & Gallagher LLP - filed by NECICF II GP, Victory Capital Management, Inc.. (Attachments: #1 Certification of Sameer Advani, #2 Text of Proposed Order)(Clark, Brendan)
July 9, 2026 Opinion or Order SO ORDERED, re #173 MOTION for Pro Hac Vice Appearance of Attorney Eric R. McDonough of Dickinson Wright, PLLC, filed by Curt Whittaker, Rath, Young, and Pignatelli, P.C.. Ordered by Judge Richard G. Andrews on 7/9/2026. (nms)
July 8, 2026 Filing 174 Pro Hac Vice Fee - Credit Card Payment received for Eric R. McDonough of Dickinson Wright, PLLC. ( re #173 MOTION for Pro Hac Vice Appearance of Attorney Eric R. McDonough of Dickinson Wright, PLLC )( Payment of $ 50, receipt number ADEDC-5011593).(Clark, Brendan)
July 8, 2026 Filing 173 MOTION for Pro Hac Vice Appearance of Attorney Eric R. McDonough of Dickinson Wright, PLLC - filed by Rath, Young, and Pignatelli, P.C., Curt Whittaker. (Attachments: #1 Certification of Eric R. McDonough, #2 Text of Proposed Order)(Clark, Brendan)
July 8, 2026 Filing 172 Pro Hac Vice Fee - Credit Card Payment received for Robert A. Skinner and Amy D. Roy. ( re #171 MOTION for Pro Hac Vice Appearance of Attorney Robert A. Skinner of Ropes & Gray, LLP, #170 MOTION for Pro Hac Vice Appearance of Attorney Amy D. Roy of Ropes & Gray, LLP )( Payment of $ 100, receipt number ADEDC-5011051).(Clark, Brendan)
July 8, 2026 Filing 171 MOTION for Pro Hac Vice Appearance of Attorney Robert A. Skinner of Ropes & Gray, LLP - filed by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker. (Attachments: #1 Certification of Robert A. Skinner, #2 Text of Proposed Order)(Clark, Brendan)
July 8, 2026 Filing 170 MOTION for Pro Hac Vice Appearance of Attorney Amy D. Roy of Ropes & Gray, LLP - filed by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker. (Attachments: #1 Certification of Amy D. Roy, #2 Text of Proposed Order)(Clark, Brendan)
July 8, 2026 Opinion or Order SO ORDERED, re #171 MOTION for Pro Hac Vice Appearance of Attorney Robert A. Skinner of Ropes & Gray, LLP, filed by Victory Capital Management, Inc., Rath, Young, and Pignatelli, P.C., Patrick Fox, Curt Whittaker, Lacuna Project Investments, LLC, NECICF II GP, Bennett Collier, Lacuna Project Investments II, LLC, #170 MOTION for Pro Hac Vice Appearance of Attorney Amy D. Roy of Ropes & Gray, LLP, filed by Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Bennett Collier, Patrick Fox, Curt Whittaker, Victory Capital Management, Inc., Rath, Young, and Pignatelli, P.C.. Ordered by Judge Richard G. Andrews on 7/8/2026. (nms)
June 25, 2026 Opinion or Order Filing 169 SO ORDERED Granting #168 Joint Stipulation and [Proposed] Order Setting Briefing Schedule and Extending Page Limits for Motion for Judgment on the Pleadings (see Order for further details). Signed by Judge Richard G. Andrews on 6/25/2026. (lah) Modified on 6/25/2026 (nms).
June 24, 2026 Filing 168 Joint Stipulation and [Proposed] Order Setting Briefing Schedule and Extending Page Limits for Motion for Judgment on the Pleadings - filed by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker. (Clark, Brendan) Modified on 6/25/2026 (nms).
June 17, 2026 Opinion or Order Filing 167 ORAL ORDER: This case was removed from the United States District Court for the Northern District of California on May 11, 2026. At the time of removal Defendants' Motion for Judgment on the Pleadings (D.I. #126 ) was left pending as the transferring Court declined to rule on the application (D.I. #157 ). Given the case is now in "new circuit" territory it seems appropriate that the motion and briefing be re-calibrated accordingly. Therefore, the Motion for Judgment on the Pleadings (D.I. #126 ) is DISMISSED with the direction that it be re-filed and re-briefed using Third Circuit law. The renewed Motion for Judgment on the Pleadings shall be due no later than thirty (30) days from the date of this Order. Ordered by Judge Richard G. Andrews on 6/17/2026. (nms)
June 16, 2026 Filing 166 REQUEST for Oral Argument by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker re #126 . (Clark, Brendan)
June 5, 2026 Filing 165 NOTICE of Appearance by A. Thompson Bayliss on behalf of Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker (Bayliss, A.)
June 1, 2026 Filing 164 Joint Status Report Pursuant to Local Rule 81.2, by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker. (Clark, Brendan) Modified on 6/1/2026 (nms).
June 1, 2026 Filing 163 NOTICE of Appearance by Brendan William Clark on behalf of Bennett Collier, Patrick Fox, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker, Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC (Clark, Brendan)
May 27, 2026 Pro Hac Vice Attorney Joseph S. Leventhal for Brad Alan Bauer, Lacuna Sustainable Investments, LLC, and Lacuna Sustainable Partners, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (oam)
May 27, 2026 Pro Hac Vice Attorney Cynthia E. Organ for Brad Alan Bauer, Lacuna Sustainable Investments, LLC, and Lacuna Sustainable Partners, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (oam)
May 26, 2026 Opinion or Order SO ORDERED, re #161 MOTION for Pro Hac Vice Appearance of Attorney Joseph S. Leventhal and Cynthia E. Organ, filed by Lacuna Sustainable Partners, LLC, Lacuna Sustainable Investments, LLC, Brad Alan Bauer. Signed by Judge Richard G. Andrews on 5/26/2026. (nms)
May 22, 2026 Filing 162 Pro Hac Vice Fee - Credit Card Payment received for Joseph S. Leventhal and Cynthia E. Organ. ( re #161 MOTION for Pro Hac Vice Appearance of Attorney Joseph S. Leventhal and Cynthia E. Organ )( Payment of $ 100, receipt number ADEDC-4976331).(Stamoulis, Stamatios)
May 22, 2026 Filing 161 MOTION for Pro Hac Vice Appearance of Attorney Joseph S. Leventhal and Cynthia E. Organ - filed by Brad Alan Bauer, Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Stamoulis, Stamatios)
May 22, 2026 Filing 160 NOTICE of Appearance by Stamatios Stamoulis on behalf of Brad Alan Bauer, Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC (Stamoulis, Stamatios)
May 13, 2026 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (nms)
May 11, 2026 Filing 159 Local Counsel Letter sent. Notice of Compliance deadline set for 6/10/2026. (oam)
May 11, 2026 Filing 158 Record of case transferred in from District of California Northern; Case Number in Other District: 3:24-cv-07705. Copy of Docket Sheet and original file
May 8, 2026 Opinion or Order Filing 157 ORDER TRANSFERRING CASE. Signed by Judge Araceli Martinez-Olguin on May 8, 2026. (amolc2, COURTSTAFF) (Filed on 5/8/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
May 8, 2026 Opinion or Order Filing 156 ORDER GRANTING #125 Administrative Motion to File Under Seal. Signed by Judge Araceli Martinez-Olguin on May 8, 2026.(amolc2, COURTSTAFF) (Filed on 5/8/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
April 29, 2026 Filing 155 RESPONSE TO ORDER TO SHOW CAUSE by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker #154 . (Tsai, Rocky) (Filed on 4/29/2026) [Transferred from California Northern on 5/11/2026.]
April 15, 2026 Opinion or Order Filing 154 ORDER TO SHOW CAUSE WHY CASE SHOULD NOT BE TRANSFERRED. Signed by Judge Araceli Martinez-Olguin on April 15, 2026. (amolc2, COURTSTAFF) (Filed on 4/15/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
April 6, 2026 Filing 153 TRANSCRIPT ORDER for proceedings held on 04/02/2026 before Judge Araceli Martinez-Olguin by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC, for Court Reporter Ana Dub. (Leventhal, Joseph) (Filed on 4/6/2026) [Transferred from California Northern on 5/11/2026.]
April 5, 2026 Filing 152 Transcript of Proceedings held on April 2, 2026, before Judge Araceli Martinez-Olguin. Stenographic Court Reporter Ana Dub, RDR, CRR, telephone number 415-290-1651, [email protected]. 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 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 #151 Transcript Order ) Release of Transcript Restriction set for 7/6/2026. (Related documents(s) #151 ) (Dub, Ana) (Filed on 4/5/2026) [Transferred from California Northern on 5/11/2026.]
April 3, 2026 Filing 151 TRANSCRIPT ORDER for proceedings held on 04/02/2026 before Judge Araceli Martinez-Olguin by Bennett Collier, Patrick Fox, for Court Reporter Ana Dub. (Tsai, Rocky) (Filed on 4/3/2026) [Transferred from California Northern on 5/11/2026.]
April 2, 2026 Filing 150 Minute Entry for proceedings held before Judge Araceli Martinez-Olguin: Motion Hearing held on 4/2/2026. Re #129 MOTION to Disqualify Counsel Ropes & Gray LLP filed by Lacuna Sustainable Partners, LLC, Lacuna Sustainable Investments, LLC ; Oral arguments presented.For the reasons stated on the record, Plaintiffs Motion to Disqualify Counsel is Denied, no discovery permitted as to those matters.Total Time in Court: 32 minutes. Court Reporter: Ana Dub. Plaintiff Attorney: Joseph Samuel Leventhal. Defendant Attorney (X, Victory Capital Management): John Goerlich via Zoom.Defendant Attorney (Y, Curt Whittaker): Eric R. McDonough via Zoom.Defendant Attorney (Z, Patrick Fox, Bennett Collier, Lacuna Project Investments LLC): Amy D. Roy, Robert A. Skinner. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tl, COURT STAFF) (Date Filed: 4/2/2026) [Transferred from California Northern on 5/11/2026.]
March 31, 2026 Filing 149 CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to #129 MOTION to Disqualify Counsel Ropes & Gray LLP. Motion Hearing set for 4/2/2026 01:30 PM before Judge Araceli Martinez-Olguin. (lrc, COURT STAFF) (Filed on 3/31/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
March 30, 2026 Opinion or Order Filing 148 ORDER STRIKING #144 Defendants' supplemental notice of relevant litigation and #145 Plaintiffs' response as both filings violate Civil Local Rule 7-3(d). Signed by Judge Araceli Martinez-Olguin on March 30, 2026. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 3/30/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
March 30, 2026 Opinion or Order Filing 147 Order by Judge Araceli Martinez-Olguin granting #146 Motion for Pro Hac Vice as to John B. Goerlich. (ads, COURT STAFF) (Filed on 3/30/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
March 30, 2026 Filing 146 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-21811826.) Filing fee previously paid on 3/30/26 filed by NECICF II GP, Victory Capital Management, Inc.. (Attachments: #1 Certificate of Good Standing)(Goerlich, John) (Filed on 3/30/2026) [Transferred from California Northern on 5/11/2026.]
March 30, 2026 Filing 145 RESPONSE re #144 Letter re Defendants' Supplemental Notice of Relevant Litigation by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Leventhal, Joseph) (Filed on 3/30/2026) [Transferred from California Northern on 5/11/2026.]
March 27, 2026 Filing 144 Letter from Amy D. Roy Regarding Supplemental Notice of Relevant Litigation. (Attachments: #1 Exhibit A - Original Complaint in LSI v. McConnell, #2 Exhibit B - Amended Complaint in LSI v. McConnell)(Roy, Amy) (Filed on 3/27/2026) [Transferred from California Northern on 5/11/2026.]
March 16, 2026 Filing 143 Clerk's Notice RE Zoom Instructions for Defense Counsel Only. Motion to Disqualify Hearing set for 4/2/2026 at 02:00 PM in San Francisco/ Videoconference Only before Judge Araceli Martinez-Olguin. This proceeding will be held in-person and via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at # https://cand-uscourts.zoomgov.com/j/1603329440?pwd=OW1ZZWlZcklySHBMcStTVDZvZDJoUT09Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at [email protected] no later than March 31, 2026 at 12:00 PM PST.Civ LR 77-3(d). Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ads, COURT STAFF) (Filed on 3/16/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
March 16, 2026 Opinion or Order Filing 142 ORDER re #141 administrative motion to reschedule hearing: The Court GRANTS Defendants' request to appear via video conference, and Defendants' Counsel may appear on Zoom on April 2, 2026. All other requested relief is DENIED. Counsel for Plaintiffs may appear in person. Signed by Judge Araceli Martinez-Olguin on March 16, 2026. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 3/16/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
March 11, 2026 Filing 141 ADMINISTRATIVE MOTION to Reschedule Hearing on Plaintiffs Motion to Disqualify filed by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker. Responses due by 3/16/2026. (Attachments: #1 Declaration of Amy D. Roy, #2 Proposed Order)(Tsai, Rocky) (Filed on 3/11/2026) [Transferred from California Northern on 5/11/2026.]
February 13, 2026 Filing 140 REPLY (re #126 MOTION for Judgment on the Pleadings and Memorandum of Points and Authorities in Support ) filed byBennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker. (Tsai, Rocky) (Filed on 2/13/2026) [Transferred from California Northern on 5/11/2026.]
February 11, 2026 Filing 139 REPLY (re #129 MOTION to Disqualify Counsel Ropes & Gray LLP ) filed byLacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Leventhal, Joseph) (Filed on 2/11/2026) [Transferred from California Northern on 5/11/2026.]
February 4, 2026 Filing 138 OPPOSITION/RESPONSE (re #129 MOTION to Disqualify Counsel Ropes & Gray LLP ) filed byBennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC. (Attachments: #1 Declaration of Robert A. Skinner in Support of Defendants Opposition)(Tsai, Rocky) (Filed on 2/4/2026) [Transferred from California Northern on 5/11/2026.]
February 3, 2026 Filing 137 Clerk's Notice Continuing Motion Hearing. #129 Motion to Disqualify Counsel Hearing set for 4/2/2026 at 02:00 PM in San Francisco, Courtroom 10, 19th Floor before Judge Araceli Martinez-Olguin. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ads, COURT STAFF) (Filed on 2/3/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
February 3, 2026 Filing 136 **FILED IN ERROR, PLEASE DISREGARD AND SEE DOCKET NO. 137** Clerk's Notice Continuing Motion Hearing. #129 Motion to Disqualify Counsel Hearing set for 3/5/2026 at 02:00 PM in San Francisco, Courtroom 10, 19th Floor before Judge Araceli Martinez-Olguin. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ads, COURT STAFF) (Filed on 2/3/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Modified on 2/3/2026 (ads, COURT STAFF). [Transferred from California Northern on 5/11/2026.]
January 30, 2026 Opinion or Order Filing 135 ORDER GRANTING AS MODIFIED #134 Stipulation: The Court STAYS all discovery and dispositive motion deadlines set in this case. See Dkt. No. 124. The Court VACATES the pretrial conference, jury trial, and associated deadlines. The parties SHALL submit an updated proposed case management schedule no later than 7 days after the Court rules on the motion for judgment on the pleadings. Signed by Judge Araceli Martinez-Olguin on January 30, 2026. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 1/30/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
January 29, 2026 Filing 134 STIPULATION WITH PROPOSED ORDER re #124 Order on Stipulation, (Stipulated Request to Modify Case Management Scheduling Order - Joint) filed by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC. (Attachments: #1 Declaration of Amy D. Roy in Support, #2 Proposed Order)(Skinner, Robert) (Filed on 1/29/2026) [Transferred from California Northern on 5/11/2026.]
January 28, 2026 Opinion or Order Filing 133 Order DENYING #131 without prejudice. If the parties wish to stay their discovery and dispositive motion deadlines, the Court will not maintain their presently-scheduled trial date or other attendant deadlines. Any renewed request to amend the case schedule must take this into account. Signed by Judge Araceli Martinez-Olguin on January 28, 2026. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc3, COURT STAFF) (Filed on 1/28/2026)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
January 27, 2026 Filing 132 OPPOSITION/RESPONSE (re #126 MOTION for Judgment on the Pleadings and Memorandum of Points and Authorities in Support ) filed byLacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Attachments: #1 Declaration of Joseph Leventhal in Support of Opposition to Motion for Judgment on the Pleadings, #2 Exhibit 1 to Declaration of Joseph Leventhal, #3 Exhibit 2 to Declaration of Joseph Leventhal)(Leventhal, Joseph) (Filed on 1/27/2026) [Transferred from California Northern on 5/11/2026.]
January 26, 2026 Filing 131 STIPULATION WITH PROPOSED ORDER (Stipulated Request to Stay Discovery) filed by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC. (Attachments: #1 Proposed Order, #2 Declaration of Amy D. Roy in Support of Stipulated Request to Stay Discovery)(Tsai, Rocky) (Filed on 1/26/2026) [Transferred from California Northern on 5/11/2026.]
January 23, 2026 Filing 130 NOTICE of Withdrawal filed by Michael F Gosling, no longer appearing on behalf of Brad Alan Bauer, Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC in this case (Gosling, Michael) (Filed on 1/23/2026) [Transferred from California Northern on 5/11/2026.]
January 21, 2026 Filing 129 MOTION to Disqualify Counsel Ropes & Gray LLP filed by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. Motion Hearing set for 3/5/2026 02:00 PM in San Francisco, Courtroom 10, 19th Floor before Judge Araceli Martinez-Olguin. Responses due by 2/4/2026. Replies due by 2/11/2026. (Attachments: #1 Declaration of Joseph Leventhal in Support of Motion to Disqualify Counsel, #2 Exhibit A to Declaration of Joseph Leventhal, #3 Exhibit B to Declaration of Joseph Leventhal, #4 Exhibit C to Declaration of Joseph Leventhal, #5 Exhibit D to Declaration of Joseph Leventhal, #6 Exhibit E to Declaration of Joseph Leventhal, #7 Exhibit F to Declaration of Joseph Leventhal, #8 Exhibit G to Declaration of Joseph Leventhal)(Leventhal, Joseph) (Filed on 1/21/2026) [Transferred from California Northern on 5/11/2026.]
December 26, 2025 Opinion or Order Filing 128 Order by Judge Araceli Martinez-Olguin granting #127 Stipulation to Modify Briefing Schedule. (ads, COURT STAFF) (Filed on 12/26/2025)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
December 24, 2025 Filing 127 STIPULATION WITH PROPOSED ORDER re #126 MOTION for Judgment on the Pleadings and Memorandum of Points and Authorities in Support filed by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Attachments: #1 Declaration of Michael Gosling in support of Stipulated Request to Modify Briefing Schedule, #2 Proposed Order)(Gosling, Michael) (Filed on 12/24/2025) [Transferred from California Northern on 5/11/2026.]
December 23, 2025 Filing 126 MOTION for Judgment on the Pleadings and Memorandum of Points and Authorities in Support filed by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker. Motion Hearing set for 4/23/2026 02:00 PM in San Francisco, Courtroom 10, 19th Floor before Judge Araceli Martinez-Olguin. Responses due by 1/6/2026. Replies due by 1/13/2026. (Attachments: #1 Proposed Order, #2 Declaration of Robert A. Skinner in Support, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I)(Tsai, Rocky) (Filed on 12/23/2025) [Transferred from California Northern on 5/11/2026.]
December 23, 2025 Filing 125 Administrative Motion to File Under Seal Portions of Motion for Judgment on the Pleadings and Supporting Exhibit filed by Bennett Collier, Patrick Fox, Lacuna Project Investments II, LLC, Lacuna Project Investments, LLC, NECICF II GP, Rath, Young, and Pignatelli, P.C., Victory Capital Management, Inc., Curt Whittaker. (Attachments: #1 Proposed Order, #2 Declaration of Amy D. Roy in Support, #3 Exhibit 1, #4 Exhibit 2)(Tsai, Rocky) (Filed on 12/23/2025) [Transferred from California Northern on 5/11/2026.]
November 17, 2025 Opinion or Order Filing 124 Order by Judge Araceli Martinez-Olguin granting as modified #123 Stipulated Request to Modify Case Management Scheduling Order.(ads, COURT STAFF) (Filed on 11/17/2025)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
November 10, 2025 Filing 123 STIPULATION WITH PROPOSED ORDER re #82 Case Management Scheduling Order filed by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Attachments: #1 Declaration of Michael Gosling in support of Stipulated Request to Modify Case Management Scheduling Order, #2 Proposed Order Granting Stipulated Request to Modify Case Management Scheduling Order)(Gosling, Michael) (Filed on 11/10/2025) [Transferred from California Northern on 5/11/2026.]
October 17, 2025 Filing 122 NOTICE of Appearance filed by Michael F Gosling on behalf of Lacuna Sustainable Investments, LLC, Brad Alan Bauer, Lacuna Sustainable Partners, LLC (Gosling, Michael) (Filed on 10/17/2025) [Transferred from California Northern on 5/11/2026.]
October 16, 2025 Filing 121 Letter from Amy D. Roy Regarding Confirmation of Arbitration Award. (Attachments: #1 Exhibit)(Roy, Amy) (Filed on 10/16/2025) [Transferred from California Northern on 5/11/2026.]
September 11, 2025 Opinion or Order Filing 120 Order by Judge Araceli Martinez-Olguin granting #118 Joint Motion by Plaintiffs and Defendant Mark Lerdal for Voluntary Dismissal of Plaintiffs' Claims Against Lerdal without Prejudice. (ads, COURT STAFF) (Filed on 9/11/2025)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
September 10, 2025 Filing 119 Proposed Order re #118 Joint MOTION to Dismiss by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Leventhal, Joseph) (Filed on 9/10/2025) [Transferred from California Northern on 5/11/2026.]
September 10, 2025 Filing 118 Joint MOTION to Dismiss filed by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. Motion to Dismiss Hearing set for 1/8/2026 02:00 PM in San Francisco, Courtroom 10, 19th Floor. Responses due by 9/24/2025. Replies due by 10/1/2025. (Leventhal, Joseph) (Filed on 9/10/2025) [Transferred from California Northern on 5/11/2026.]
August 11, 2025 Filing 117 EXHIBITS re #115 Order on Administrative Motion to File Under Seal, Exhibit AA to Declaration of Brad Bauer ISO Plaintiff's Motion for Preliminary Injunction [Dkt 49; 49-13] filed byLacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Related document(s) #115 ) (Leventhal, Joseph) (Filed on 8/11/2025) [Transferred from California Northern on 5/11/2026.]
August 11, 2025 Filing 116 EXHIBITS re #115 Order on Administrative Motion to File Under Seal, Exhibit E to Declaration of Matthew Dart ISO of Plaintiff's Motion for Preliminary Injunction [Dkt 49; 49-2] filed byLacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Related document(s) #115 ) (Leventhal, Joseph) (Filed on 8/11/2025) [Transferred from California Northern on 5/11/2026.]
August 7, 2025 Opinion or Order Filing 115 Order by Judge Araceli Martinez-Olguin granting #109 Administrative Motion to File Under Seal. (amolc2, COURTSTAFF) (Filed on 8/7/2025)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
July 11, 2025 Filing 114 STATUS REPORT Joint by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC, Patrick Fox, Bennett Collier. (Tsai, Rocky) (Filed on 7/11/2025) [Transferred from California Northern on 5/11/2026.]
July 3, 2025 Opinion or Order Filing 113 Order by Judge Araceli Martinez-Olguin granting #111 Stipulated Protective Order. (ads, COURT STAFF) (Filed on 7/3/2025)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
July 3, 2025 Opinion or Order Filing 112 Order by Judge Araceli Martinez-Olguin granting #110 Stipulation RE: Discovery of Electronically Stored Information. (ads, COURT STAFF) (Filed on 7/3/2025)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
July 2, 2025 Filing 111 STIPULATION WITH PROPOSED ORDER / Protective Order / filed by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC, Patrick Fox, Bennett Collier. (Attachments: #1 Declaration of Amy D. Roy in Support of Stipulated Protective Order, #2 Exhibit A to Roy Declaration)(Tsai, Rocky) (Filed on 7/2/2025) [Transferred from California Northern on 5/11/2026.]
July 2, 2025 Filing 110 STIPULATION WITH PROPOSED ORDER , re: Discovery of Electronically Stored Information filed by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC, Patrick Fox, Bennett Collier. (Attachments: #1 Declaration of Amy D. Roy in Support of Stipulated Order, #2 Exhibit A to Roy Declaration)(Tsai, Rocky) (Filed on 7/2/2025) [Transferred from California Northern on 5/11/2026.]
June 25, 2025 Filing 109 Administrative Motion to File Under Seal (Renewed) filed by Lacuna Sustainable Investments, LLC. (Attachments: #1 Exhibit 1 (Unredacted Version), #2 Exhibit 2 (Unredacted Version), #3 Exhibit 3 (Joint Stipulation to Seal Exhibits), #4 Exhibit 4 (Bauer Declaration ISO of Renewed Administrative Motion to Seal), #5 Proposed Order)(Leventhal, Joseph) (Filed on 6/25/2025) [Transferred from California Northern on 5/11/2026.]
June 25, 2025 Filing 108 Certification of ADR Session by Mediator Charles T. (Chris) Compton: I hereby certify that the parties in this matter held a Mediation session on June 24, 2025. 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 6/25/2025)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
June 4, 2025 Opinion or Order Filing 107 OMNIBUS SEALING ORDER. Signed by Judge Araceli Martinez-Olguin on June 4, 2025. (amolc2, COURTSTAFF) (Filed on 6/4/2025)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 5/11/2026.]
May 9, 2025 Filing 106 Pre MED phone conference scheduled on Friday, May 9, 2025, at 10:00 AM. (af, COURT STAFF) (Filed on 5/9/2025) (This is a text-only entry generated by the court. There is no document associated with this entry.) [Transferred from California Northern on 5/11/2026.]
May 8, 2025 Opinion or Order Filing 105 Order by Judge Araceli Martinez-Olguin granting #104 Motion to Substitute Attorney. Attorney Matthew Barrett Dart terminated. (ads, COURT STAFF) (Filed on 5/8/2025) [Transferred from California Northern on 5/11/2026.]
April 30, 2025 Filing 104 MOTION to Substitute Attorney filed by Lacuna Sustainable Investments, LLC, Brad Alan Bauer, Lacuna Sustainable Partners, LLC. (Leventhal, Joseph) (Filed on 4/30/2025) [Transferred from California Northern on 5/11/2026.]
April 30, 2025 Filing 103 NOTICE of Substitution of Counsel: Attorney Eric Robert McDonough substituted for Peter Walrod on behalf of Curt Whittaker, Rath, Young, and Pignatelli, P.C. (McDonough, Eric) (Filed on 4/30/2025) [Transferred from California Northern on 5/11/2026.]
April 30, 2025 Opinion or Order Filing 102 ORDER re: #8 , #11 , #19 , #24 , #48 , #58 , #69 , #94 : The parties SHALL prepare and submit a proposed omnibus sealing order to resolve all pending sealing motions. The proposed order shall comply with Section H.7 of this Court's Civil Standing Order and SHALL be submitted in Word version by email to [email protected] no later than May 9, 2025. Signed by Judge Araceli Martinez-Olguin on April 30, 2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 4/30/2025) [Transferred from California Northern on 5/11/2026.]
April 23, 2025 Opinion or Order Filing 101 ORDER re: #99 Joint Statement. Signed by Judge Araceli Martinez-Olguin on April 23, 2025. (amolc2, COURTSTAFF) (Filed on 4/23/2025) [Transferred from California Northern on 5/11/2026.]
April 21, 2025 Filing 100 ANSWER to Counterclaim by Lacuna Sustainable Investments, LLC, Brad Alan Bauer. (Dart, Matthew) (Filed on 4/21/2025) [Transferred from California Northern on 5/11/2026.]
April 18, 2025 Filing 99 Statement / Joint Statement Regarding Case Status / by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC, Patrick Fox, Bennett Collier. (Tsai, Rocky) (Filed on 4/18/2025) [Transferred from California Northern on 5/11/2026.]
April 15, 2025 Filing 98 ADR Clerk's Notice Appointing Charles T. (Chris) Compton as Mediator. (af, COURT STAFF) (Filed on 4/15/2025) [Transferred from California Northern on 5/11/2026.]
April 14, 2025 Opinion or Order Filing 97 ORDER re: 93 : In light of Defendants' withdrawal of their Motion to Stay Proceedings #96 , the April 17, 2025 motion hearing is VACATED. No later than noon on April 18, 2025, the parties SHALL meet and confer and submit a joint statement no longer than 5 pages regarding the impact of the arbitration on next steps in these proceedings and proposing dates for a status conference. Signed by Judge Araceli Martinez-Olguin on April 14, 2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 4/14/2025) [Transferred from California Northern on 5/11/2026.]
April 11, 2025 Filing 96 Notice of Withdrawal of Motion to Stay Proceedings (Geist, Laura) (Filed on 4/11/2025) [Transferred from California Northern on 5/11/2026.]
April 11, 2025 Filing 95 Letter from Robert A. Skinner , regarding Arbitration Award (Public). (Attachments: #1 Exhibit A)(Skinner, Robert) (Filed on 4/11/2025) [Transferred from California Northern on 5/11/2026.]
April 11, 2025 Filing 94 Administrative Motion to File Under Seal Portions of Their April 11, 2025 Letter and Supporting Exhibit filed by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC, Patrick Fox, Bennett Collier. (Attachments: #1 Proposed Order, #2 Declaration of Amy D. Roy in Support, #3 Exhibit 1 to Roy Declaration - April 11, 2025 Letter, #4 Exhibit 2 to Roy Declaration - April 11, 2025 Letter Exhibit A - Final Arbitration Award)(Roy, Amy) (Filed on 4/11/2025) [Transferred from California Northern on 5/11/2026.]
April 11, 2025 Filing 93 Clerk's Notice Setting Zoom Hearing. Motion Hearing set for 4/17/2025 at 02:00 PM - Videoconference Only before Judge Araceli Martinez-Olguin. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://cand-uscourts.zoomgov.com/j/1603329440?pwd=OW1ZZWlZcklySHBMcStTVDZvZDJoUT09Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at [email protected] no later than April 15, 2025 at 12:00 PM PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ads, COURT STAFF) (Filed on 4/11/2025) [Transferred from California Northern on 5/11/2026.]
April 11, 2025 Opinion or Order Filing 92 ORDER: The Court GRANTS the parties' administrative motion to hold the April 17, 2025 hearing over Zoom #89 . Defendants' administrative motion to appear by Zoom #88 is therefore TERMINATED AS MOOT. Signed by Judge Araceli Martinez-Olguin on April 11, 2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 4/11/2025) [Transferred from California Northern on 5/11/2026.]
April 11, 2025 Opinion or Order Filing 90 Order by Judge Araceli Martinez-Olguin granting #87 Stipulation selecting Mediation. (ads, COURT STAFF) (Filed on 4/11/2025) [Transferred from California Northern on 5/11/2026.]
April 10, 2025 Filing 89 ADMINISTRATIVE MOTION to Hold motion hearing on April 17, 2025 by remote Zoom filed by Lacuna Sustainable Investments, LLC. Responses due by 4/14/2025. (Attachments: #1 Proposed Order)(Dart, Matthew) (Filed on 4/10/2025) [Transferred from California Northern on 5/11/2026.]
April 10, 2025 Filing 88 ADMINISTRATIVE MOTION to appear remotely by Zoom at Motion Hearing on April 17, 2025 filed by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC, Patrick Fox, Bennett Collier. Responses due by 4/14/2025. (Attachments: #1 Proposed Order)(Tsai, Rocky) (Filed on 4/10/2025) [Transferred from California Northern on 5/11/2026.]
April 10, 2025 Filing 87 STIPULATION and Proposed Order selecting Mediation by Victory Capital Management, Inc., NECICF II GP filed by Victory Capital Management, Inc., NECICF II GP. (Geist, Laura) (Filed on 4/10/2025) [Transferred from California Northern on 5/11/2026.]
April 7, 2025 Opinion or Order Filing 86 Order by Judge Araceli Martinez-Olguin granting #85 stipulation extending time for LSI to respond to counterclaims. LSI's response due April 21, 2025. (amolc2, COURTSTAFF) (Filed on 4/7/2025) [Transferred from California Northern on 5/11/2026.]
April 7, 2025 Filing 85 STIPULATION WITH PROPOSED ORDER Extending Time to Respond to Counterclaims filed by Lacuna Sustainable Investments, LLC. (Attachments: #1 Declaration Dart Declaration)(Dart, Matthew) (Filed on 4/7/2025) [Transferred from California Northern on 5/11/2026.]
April 7, 2025 Filing 84 Transcript of Proceedings held on 03/20/2025, before Judge Araceli Martinez-Olguin. Court Reporter/Transcriber Stephen W. Franklin, telephone number (561)313-8439. 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 #83 Transcript Order ) Release of Transcript Restriction set for 7/7/2025. (Related documents(s) #83 ) (Franklin, Stephen) (Filed on 4/7/2025) [Transferred from California Northern on 5/11/2026.]
March 31, 2025 Filing 83 TRANSCRIPT ORDER for proceedings held on 03/20/2025 before Judge Araceli Martinez-Olguin by Patrick Fox, Bennett Collier, for Court Reporter Stephen Franklin. (Tsai, Rocky) (Filed on 3/31/2025) [Transferred from California Northern on 5/11/2026.]
March 25, 2025 Opinion or Order Filing 82 CASE MANAGEMENT SCHEDULING ORDER. The case management conference set for March 27, 2025 is hereby VACATED. Signed by Judge Araceli Martinez-Olguin on March 25, 2025. (amolc2, COURTSTAFF) (Filed on 3/25/2025) [Transferred from California Northern on 5/11/2026.]
March 21, 2025 Filing 81 CLERKS NOTICE SETTING ZOOM HEARING. Initial Case Management Conference set for 3/27/2025 at 10:00 AM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/judges/martinez-olguin-araceli-amo/Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at [email protected] no later than March 25, 2025 at 12:00 P.M.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (Related documents(s) #79 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (jlg, COURT STAFF) (Filed on 3/21/2025) [Transferred from California Northern on 5/11/2026.]
March 20, 2025 Filing 80 Minute Entry for proceedings held before Judge Araceli Martinez-Olguin: Motion Hearing held on 3/20/2025 re #49 MOTION for Preliminary Injunction; denying #49 Motion for Preliminary Injunction.Total Time in Court: 2:00 - 2:38 = 38 minutes. Court Reporter: Stephen Franklin. Plaintiff Attorney: Matthew Barrett Dart. Defendant Attorney: Xavier Brandwajn. (jlg, COURT STAFF) (Date Filed: 3/20/2025) [Transferred from California Northern on 5/11/2026.]
March 20, 2025 Filing 79 Joint ADMINISTRATIVE MOTION (Joint Administrative Motion and Request to Appear Remotely at Initial Case Management Conference on March 27, 2025) filed by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC, Patrick Fox, Bennett Collier. Responses due by 3/24/2025. (Attachments: #1 Proposed Order)(Tsai, Rocky) (Filed on 3/20/2025) [Transferred from California Northern on 5/11/2026.]
March 20, 2025 Filing 78 JOINT CASE MANAGEMENT STATEMENT filed by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC, Patrick Fox, Bennett Collier. (Tsai, Rocky) (Filed on 3/20/2025) [Transferred from California Northern on 5/11/2026.]
March 19, 2025 Filing 77 Counterclaim Summons Issued as to Brad Alan Bauer. (msr, COURT STAFF) (Filed on 3/19/2025) [Transferred from California Northern on 5/11/2026.]
March 19, 2025 Opinion or Order Filing 76 ORDER by Judge Araceli Martinez-Olguin Granting #74 Motion for Pro Hac Vice as to Robert A. Skinner. (cl, COURT STAFF) (Filed on 3/19/2025) [Transferred from California Northern on 5/11/2026.]
March 19, 2025 Opinion or Order Filing 75 ORDER by Judge Araceli Martinez-Olguin Granting #73 Motion for Pro Hac Vice as to Amy Roy. (cl, COURT STAFF) (Filed on 3/19/2025) [Transferred from California Northern on 5/11/2026.]
March 19, 2025 Filing 74 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20473027.) filed by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC. (Skinner, Robert) (Filed on 3/19/2025) [Transferred from California Northern on 5/11/2026.]
March 19, 2025 Filing 73 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20472970.) filed by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC. (Roy, Amy) (Filed on 3/19/2025) [Transferred from California Northern on 5/11/2026.]
March 19, 2025 Opinion or Order Filing 72 ORDER re #68 : The Court GRANTS Defendants' unopposed administrative motion to permit pro hac vice counsel Sameer Nitanand Advani to appear remotely by Zoom for the March 20, 2025 hearing. Signed by Judge Araceli Martinez-Olguin on March 19, 2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc3, COURT STAFF) (Filed on 3/19/2025) [Transferred from California Northern on 5/11/2026.]
March 18, 2025 Filing 71 Proposed Summons. (Tsai, Rocky) (Filed on 3/18/2025) [Transferred from California Northern on 5/11/2026.]
March 18, 2025 Filing 70 ANSWER to Complaint and, COUNTERCLAIM against Lacuna Sustainable Investments, LLC, Brad Alan Bauer by Patrick Fox, Bennett Collier, Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC. (Tsai, Rocky) (Filed on 3/18/2025) [Transferred from California Northern on 5/11/2026.]
March 18, 2025 Filing 69 Administrative Motion to File Under Seal Portions of their Answer and Counterclaims filed by Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC, Patrick Fox, Bennett Collier. (Attachments: #1 Proposed Order, #2 Declaration of Amy D. Roy in Support, #3 Sealed Answer and Counterclaims)(Tsai, Rocky) (Filed on 3/18/2025) [Transferred from California Northern on 5/11/2026.]
March 13, 2025 Filing 68 ADMINISTRATIVE MOTION for Relief for Pro Hac Vice Counsel Sameer Nitanand Advani to Appear Remotely by Zoom at Hearing on Plaintiffs' Motion for Preliminary Injunction filed by Victory Capital Management, Inc., NECICF II GP. Responses due by 3/17/2025. (Attachments: #1 Proposed Order)(Geist, Laura) (Filed on 3/13/2025) [Transferred from California Northern on 5/11/2026.]
February 26, 2025 Filing 67 REPLY (re #49 MOTION for Preliminary Injunction ) filed byLacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC, Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC. (Dart, Matthew) (Filed on 2/26/2025) [Transferred from California Northern on 5/11/2026.]
February 25, 2025 Opinion or Order Filing 66 Order by Judge Araceli Martinez-Olguin granting as modified #56 Defendants Fox and Collier's opposed administrative motion to extend time to respond to complaint. Defendants Fox and Collier's response to complaint due March 18, 2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 2/25/2025) [Transferred from California Northern on 5/11/2026.]
February 24, 2025 Filing 65 OPPOSITION/RESPONSE (re #56 ADMINISTRATIVE MOTION To Extend Time to Respond to Plaintiffs' First Amended Complaint ) filed byLacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC, Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC. (Dart, Matthew) (Filed on 2/24/2025) [Transferred from California Northern on 5/11/2026.]
February 20, 2025 Filing 64 CERTIFICATE OF SERVICE by Patrick Fox, Bennett Collier re #58 Administrative Motion to File Under Seal Portions of Opposition to Plaintiffs' Motion for Preliminary Injunction and Supporting Exhibits (Tsai, Rocky) (Filed on 2/20/2025) [Transferred from California Northern on 5/11/2026.]
February 20, 2025 Filing 63 Joinder re #59 Opposition/Response to Motion [Defendants Victory Capital Management, Inc., Curt Whittaker, Rath Young and Pignatelli PC, NECICF II GP, LLC and Mark Lerdal's Joinder to Defendants Fox and Collier's Opposition to Plaintiffs' Motion for Preliminary Injunction] by Victory Capital Management, Inc., NECICF II GP. (Geist, Laura) (Filed on 2/20/2025) [Transferred from California Northern on 5/11/2026.]
February 20, 2025 Filing 62 Certificate of Interested Entities by Patrick Fox, Bennett Collier identifying Other Affiliate Scott Brown, Other Affiliate Alex Hall, Other Affiliate Victory Capital Management, Inc., Other Affiliate Curt Whittaker, Other Affiliate Victory Capital Holdings, Inc., Other Affiliate Naughton, Thomas, Other Affiliate Jeph Shaw, Other Affiliate Ian Marcus, Other Affiliate Po Cheng, Other Affiliate Brad Heshmaty, Other Affiliate Mark Reid, Other Affiliate Lacuna Project Investments, LLC, Other Affiliate Lacuna Project Investments II, LLC, Other Affiliate NECICF II GP, LLC, Other Affiliate Thomas Naughton Trustee, Thomas W. Naughton Trust, Other Affiliate New Energy Capital Infrastructure Credit Fund II LPI Investor, LLC for Bennett Collier, Patrick Fox. (Tsai, Rocky) (Filed on 2/20/2025) [Transferred from California Northern on 5/11/2026.]
February 19, 2025 Filing 61 Declaration of Patrick Fox in Support of #59 Opposition/Response to Motion for Preliminary Injunction (Public Version) filed byPatrick Fox, Bennett Collier. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33)(Related document(s) #59 ) (Tsai, Rocky) (Filed on 2/19/2025) [Transferred from California Northern on 5/11/2026.]
February 19, 2025 Filing 60 Declaration in Support of #59 Opposition/Response to Motion for Preliminary Injunction of Robert A. Skinner (Public Version) filed byPatrick Fox, Bennett Collier. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Related document(s) #59 ) (Tsai, Rocky) (Filed on 2/19/2025) [Transferred from California Northern on 5/11/2026.]
February 19, 2025 Filing 59 OPPOSITION/RESPONSE (re #49 MOTION for Preliminary Injunction ) (Public Version) filed byPatrick Fox, Bennett Collier. (Tsai, Rocky) (Filed on 2/19/2025) [Transferred from California Northern on 5/11/2026.]
February 19, 2025 Filing 58 Administrative Motion to File Under Seal Portions of Opposition to Plaintiffs' Motion for Preliminary Injunction and Supporting Exhibits filed by Patrick Fox, Bennett Collier. (Attachments: #1 Proposed Order, #2 Declaration of Amy D. Roy in Support, #3 Exhibit 1 (Opposition of Defendants Patrick Fox and Bennett Collier to Plaintiffs' Motion for Preliminary Injunction), #4 Exhibit 2 (Declaration of Robert A. Skinner in Support), #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15 (Declaration of Patrick Fox in Support), #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31)(Tsai, Rocky) (Filed on 2/19/2025) [Transferred from California Northern on 5/11/2026.]
February 18, 2025 Filing 57 Certificate of Interested Entities by Patrick Fox, Bennett Collier (or Persons Pursuant to Rule 3-15) (Tsai, Rocky) (Filed on 2/18/2025) [Transferred from California Northern on 5/11/2026.]
February 18, 2025 Filing 56 ADMINISTRATIVE MOTION To Extend Time to Respond to Plaintiffs' First Amended Complaint filed by Patrick Fox, Bennett Collier. Responses due by 2/24/2025. (Attachments: #1 Declaration of Robert A. Skinner in Support, #2 Proposed Order)(Tsai, Rocky) (Filed on 2/18/2025) [Transferred from California Northern on 5/11/2026.]
February 18, 2025 Filing 55 Joinder re #12 MOTION to Stay on behalf of Defendants Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, LLC and Mark Lerdal by Patrick Fox, Bennett Collier. (Tsai, Rocky) (Filed on 2/18/2025) [Transferred from California Northern on 5/11/2026.]
February 5, 2025 Opinion or Order Filing 54 Order by Judge Araceli Martinez-Olguin granting #52 Motion for Pro Hac Vice as to Robert A. Skinner. (ads, COURT STAFF) (Filed on 2/5/2025) [Transferred from California Northern on 5/11/2026.]
February 5, 2025 Opinion or Order Filing 53 Order by Judge Araceli Martinez-Olguin granting #51 Motion for Pro Hac Vice as to Amy D. Roy. (ads, COURT STAFF) (Filed on 2/5/2025) [Transferred from California Northern on 5/11/2026.]
February 5, 2025 Filing 52 MOTION for leave to appear in Pro Hac Vice for Robert A. Skinner ( Filing fee $ 328, receipt number ACANDC-20316657.) filed by Patrick Fox, Bennett Collier. (Attachments: #1 Certificate of Good Standing)(Skinner, Robert) (Filed on 2/5/2025) [Transferred from California Northern on 5/11/2026.]
February 5, 2025 Filing 51 MOTION for leave to appear in Pro Hac Vice for Amy D. Roy ( Filing fee $ 328, receipt number ACANDC-20316422.) Filing fee previously paid on 02/05/2025 filed by Patrick Fox, Bennett Collier. (Attachments: #1 Certificate of Good Standing)(Roy, Amy) (Filed on 2/5/2025) [Transferred from California Northern on 5/11/2026.]
February 5, 2025 Filing 50 NOTICE of Appearance filed by Rocky C. Tsai on behalf of Patrick Fox, Bennett Collier (Tsai, Rocky) (Filed on 2/5/2025) [Transferred from California Northern on 5/11/2026.]
February 5, 2025 Filing 49 MOTION for Preliminary Injunction filed by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC, Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC. Motion Hearing set for 3/20/2025 02:00 PM in San Francisco, Courtroom 10, 19th Floor before Judge Araceli Martinez-Olguin. Responses due by 2/19/2025. Replies due by 2/26/2025. (Attachments: #1 Proposed Order, #2 Declaration Dart Decl, #3 Exhibit A to Dart, #4 Exhibit B to Dart, #5 Exhibit C to Dart, #6 Exhibit D to Dart, #7 Exhibit E to Dart, #8 Exhibit F to Dart, #9 Exhibit G to Dart, #10 Exhibit H to Dart, #11 Exhibit J to Dart, #12 Exhibit K to Dart, #13 Declaration Bauer Decl, #14 Exhibit A to Bauer, #15 Exhibit B to Bauer, #16 Exhibit C to Bauer, #17 Exhibit D to Bauer, #18 Exhibit E to Bauer, #19 Exhibit F to Bauer, #20 Exhibit G to Bauer, #21 Exhibit H to Bauer, #22 Exhibit I to Bauer, #23 Exhibit J to Bauer, #24 Exhibit K to Bauer, #25 Exhibit L to Bauer, #26 Exhibit M to Bauer, #27 Exhibit N to Bauer, #28 Exhibit O to Bauer, #29 Exhibit P to Bauer, #30 Exhibit Q to Bauer, #31 Exhibit R to Bauer, #32 Exhibit S to Bauer, #33 Exhibit T to Bauer, #34 Exhibit U to Bauer, #35 Exhibit V to Bauer, #36 Exhibit W to Bauer, #37 Exhibit X to Bauer, #38 Exhibit Y to Bauer, #39 Exhibit Z to Bauer, #40 Exhibit AA to Bauer, #41 Exhibit BB to Bauer, #42 Exhibit CC to Bauer, #43 Exhibit DD to Bauer, #44 Exhibit EE to Bauer, #45 Exhibit FF to Bauer, #46 Exhibit GG to Bauer, #47 Exhibit HH to Bauer, #48 Exhibit II to Bauer, #49 Exhibit JJ to Bauer, #50 Exhibit KK to Bauer, #51 Exhibit LL to Bauer, #52 Exhibit MM to Bauer, #53 Exhibit NN to Bauer, #54 Exhibit OO to Bauer, #55 Exhibit PP to Bauer)(Dart, Matthew) (Filed on 2/5/2025) [Transferred from California Northern on 5/11/2026.]
February 5, 2025 Filing 48 Administrative Motion to File Under Seal Portions of Plaintiffs Motion for Preliminary Injuntion filed by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC, Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC. (Attachments: #1 Proposed Order, #2 Declaration Dart, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23)(Dart, Matthew) (Filed on 2/5/2025) [Transferred from California Northern on 5/11/2026.]
February 3, 2025 Opinion or Order Filing 47 Order granting in part #37 administrative motion to continue case management conference and terminating as moot #46 administrative motion to appear remotely. Case management conference CONTINUED to March 27, 2025. Signed by Judge Araceli Martinez-Olguin on February 3, 2025. (amolc2, COURTSTAFF) (Filed on 2/3/2025) [Transferred from California Northern on 5/11/2026.]
January 31, 2025 Filing 46 ADMINISTRATIVE MOTION for Counsel Sameer Nitanand Advani to Appear Remotely by Zoom at Case Management Conference February 6, 2025 filed by Victory Capital Management, Inc., NECICF II GP. Responses due by 2/4/2025. (Attachments: #1 Proposed Order)(Geist, Laura) (Filed on 1/31/2025) [Transferred from California Northern on 5/11/2026.]
January 30, 2025 Filing 45 JOINT CASE MANAGEMENT STATEMENT (Correction of Docket #44 ) filed by Victory Capital Management, Inc., NECICF II GP. (Geist, Laura) (Filed on 1/30/2025) [Transferred from California Northern on 5/11/2026.]
January 30, 2025 Filing 44 Erroneous Entry--Please Ignore--See Below for Corrected Document CASE MANAGEMENT STATEMENT Joint filed by Lacuna Sustainable Investments, LLC. (Dart, Matthew) (Filed on 1/30/2025) Modified on 1/31/2025 (msr, COURT STAFF). [Transferred from California Northern on 5/11/2026.]
January 30, 2025 Filing 43 Rule 7.1 Disclosures by Mark Lerdal Initial Disclosures of Defendant Mark Lerdal (Shanagher, Denis) (Filed on 1/30/2025) [Transferred from California Northern on 5/11/2026.]
January 30, 2025 Filing 42 Certificate of Interested Entities by Mark Lerdal (Shanagher, Denis) (Filed on 1/30/2025) [Transferred from California Northern on 5/11/2026.]
January 29, 2025 Filing 41 CERTIFICATE OF SERVICE by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC, Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC Proof of Service of Summons and Complaint - Patrick Fox (Dart, Matthew) (Filed on 1/29/2025) [Transferred from California Northern on 5/11/2026.]
January 29, 2025 Filing 40 CERTIFICATE OF SERVICE by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC, Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC Proof of Service of Summons and Complaint - Bennett Collier (Dart, Matthew) (Filed on 1/29/2025) [Transferred from California Northern on 5/11/2026.]
January 29, 2025 Filing 39 Certificate of Interested Entities by Curt Whittaker, Rath, Young, and Pignatelli, P.C. (Walrod, Peter) (Filed on 1/29/2025) [Transferred from California Northern on 5/11/2026.]
January 27, 2025 Filing 38 OPPOSITION/RESPONSE (re #37 ADMINISTRATIVE MOTION to Continue Case Management Conference re #9 Initial Case Management Scheduling Order with ADR Deadlines, MOTION to Continue ) filed byLacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC, Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC. (Dart, Matthew) (Filed on 1/27/2025) [Transferred from California Northern on 5/11/2026.]
January 21, 2025 Filing 37 ADMINISTRATIVE MOTION to Continue Case Management Conference re #9 Initial Case Management Scheduling Order with ADR Deadlines, , MOTION to Continue filed by Victory Capital Management, Inc., NECICF II GP. Responses due by 1/27/2025. (Attachments: #1 Declaration of L. Geist, #2 Proposed Order)(Geist, Laura) (Filed on 1/21/2025) [Transferred from California Northern on 5/11/2026.]
January 16, 2025 Filing 36 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options obo M. Curtis Whittaker (McDonough, Eric) (Filed on 1/16/2025) [Transferred from California Northern on 5/11/2026.]
January 16, 2025 Filing 35 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options obo Rath, Young, and Pignatelli, P.C. (McDonough, Eric) (Filed on 1/16/2025) [Transferred from California Northern on 5/11/2026.]
January 16, 2025 Filing 34 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options obo Defendants Victory Capital Management, Inc, and NECICF II GP, LLC (Geist, Laura) (Filed on 1/16/2025) [Transferred from California Northern on 5/11/2026.]
January 16, 2025 Filing 33 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification by Parties and Counsel (Shanagher, Denis) (Filed on 1/16/2025) [Transferred from California Northern on 5/11/2026.]
January 16, 2025 Filing 32 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Dart, Matthew) (Filed on 1/16/2025) [Transferred from California Northern on 5/11/2026.]
December 20, 2024 Filing 31 Summons Issued as to Bennett Collier, Patrick Fox. (msr, COURT STAFF) (Filed on 12/20/2024) [Transferred from California Northern on 5/11/2026.]
December 18, 2024 Filing 30 Proposed Summons. (Dart, Matthew) (Filed on 12/18/2024) [Transferred from California Northern on 5/11/2026.]
December 12, 2024 Filing 29 Set/Reset Hearings. #12 Motion to Stay Hearing set for 4/17/2025 at 02:00 PM in San Francisco, Courtroom 10, 19th Floor before Judge Araceli Martinez-Olguin. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ads, COURT STAFF) (Filed on 12/12/2024) [Transferred from California Northern on 5/11/2026.]
December 12, 2024 Opinion or Order Filing 28 ORDER re #12 : Due to its impacted schedule, the Court hereby CONTINUES the motion hearing from 12/19/24 to 4/17/25. The parties may be able to obtain a more favorable schedule if they consent to magistrate judge jurisdiction. The consent form can be found on the Court's website at: https://www.cand.uscourts.gov/forms/civil-forms/. Signed by Judge Araceli Martinez-Olguin on December 12, 2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 12/12/2024) [Transferred from California Northern on 5/11/2026.]
December 3, 2024 Filing 27 Proposed Summons. (Dart, Matthew) (Filed on 12/3/2024) [Transferred from California Northern on 5/11/2026.]
November 27, 2024 Filing 26 CERTIFICATE OF SERVICE by Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, Mark Lerdal re #24 Administrative Motion to File Under Seal (Geist, Laura) (Filed on 11/27/2024) [Transferred from California Northern on 5/11/2026.]
November 27, 2024 Filing 25 REPLY (re #24 Administrative Motion to File Under Seal , #12 MOTION to Stay on behalf of Defendants Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, LLC and Mark Lerdal ) filed byVictory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, Mark Lerdal. (Geist, Laura) (Filed on 11/27/2024) [Transferred from California Northern on 5/11/2026.]
November 27, 2024 Filing 24 Administrative Motion to File Under Seal filed by Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, Mark Lerdal. (Attachments: #1 Declaration of L. Geist, #2 Exhibit 1 (Reply iso Motion to Stay) [SEALED], #3 Proposed Order)(Geist, Laura) (Filed on 11/27/2024) [Transferred from California Northern on 5/11/2026.]
November 26, 2024 Filing 23 Certificate of Interested Entities by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC identifying Other Affiliate Patrick McConnell, Other Affiliate Patrick McConnell, Other Affiliate Brad Bauer, Other Affiliate Adam Medoff, Other Affiliate Kevin Rolston for Lacuna Sustainable Investments, LLC; Other Affiliate Patrick McConnell, Other Affiliate Brad Bauer, Other Affiliate Sukhraj Sandhu for Lacuna Sustainable Partners, LLC. (Dart, Matthew) (Filed on 11/26/2024) [Transferred from California Northern on 5/11/2026.]
November 25, 2024 Filing 22 NOTICE of Appearance filed by Peter Walrod on behalf of Curt Whittaker, Rath, Young, and Pignatelli, P.C. (Walrod, Peter) (Filed on 11/25/2024) [Transferred from California Northern on 5/11/2026.]
November 25, 2024 Filing 21 NOTICE of Appearance filed by Eric Robert McDonough on behalf of Curt Whittaker, Rath, Young, and Pignatelli, P.C. (McDonough, Eric) (Filed on 11/25/2024) [Transferred from California Northern on 5/11/2026.]
November 22, 2024 #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents. Re: #18 Certificate of Interested Entities filed by Lacuna Sustainable Partners, LLC, Lacuna Sustainable Investments, LLC (msr, COURT STAFF) (Filed on 11/22/2024) [Transferred from California Northern on 5/11/2026.]
November 21, 2024 Filing 20 OPPOSITION/RESPONSE (re #12 MOTION to Stay on behalf of Defendants Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, LLC and Mark Lerdal ) filed byLacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Attachments: #1 Declaration)(Dart, Matthew) (Filed on 11/21/2024) [Transferred from California Northern on 5/11/2026.]
November 21, 2024 Filing 19 Administrative Motion to File Under Seal Portions of Opposition to Motion to Stay and declaration in support and exhibits thereto filed by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC. (Attachments: #1 Proposed Order, #2 Declaration)(Dart, Matthew) (Filed on 11/21/2024) [Transferred from California Northern on 5/11/2026.]
November 21, 2024 Filing 18 Certificate of Interested Entities by Lacuna Sustainable Investments, LLC, Lacuna Sustainable Partners, LLC (Dart, Matthew) (Filed on 11/21/2024) [Transferred from California Northern on 5/11/2026.]
November 12, 2024 Opinion or Order Filing 17 Order by Judge Araceli Martinez-Olguin granting #16 Motion for Pro Hac Vice as to Sameer Nitanand Advani. (ads, COURT STAFF) (Filed on 11/12/2024) [Transferred from California Northern on 5/11/2026.]
November 8, 2024 Filing 16 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20032504.) filed by Victory Capital Management, Inc., NECICF II GP. (Attachments: #1 Certificate of Good Standing)(Advani, Sameer) (Filed on 11/8/2024) [Transferred from California Northern on 5/11/2026.]
November 7, 2024 Filing 15 Proposed Order re #8 Administrative Motion to File Under Seal of Removing Defendants Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, LLC and Mark Lerdal CORRECTION OF DOCKET # [8-2] by Victory Capital Management, Inc., NECICF II GP. (Geist, Laura) (Filed on 11/7/2024) [Transferred from California Northern on 5/11/2026.]
November 7, 2024 Filing 14 Notice of Additional Parties: the following parties are listed on #1 Notice of Removal, and have been added to this case: Lacuna Project Investments, LLC, Lacuna Project Investments II, LLC, Patrick Fox and Bennett Collier. (This is a text-only entry.) (Geist, Laura) (Filed on 11/7/2024) [Transferred from California Northern on 5/11/2026.]
November 7, 2024 Filing 13 Request for Judicial Notice re #12 MOTION to Stay on behalf of Defendants Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, LLC and Mark Lerdal filed byVictory Capital Management, Inc., NECICF II GP. (Related document(s) #12 ) (Geist, Laura) (Filed on 11/7/2024) [Transferred from California Northern on 5/11/2026.]
November 7, 2024 Filing 12 MOTION to Stay on behalf of Defendants Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, LLC and Mark Lerdal filed by Victory Capital Management, Inc., NECICF II GP. Motion Hearing set for 12/19/2024 02:00 PM in San Francisco, Courtroom 10, 19th Floor before Judge Araceli Martinez-Olguin. Responses due by 11/21/2024. Replies due by 11/29/2024. (Attachments: #1 Declaration of Laura Leigh Geist, #2 Exhibit 1R, #3 Exhibit 2R, #4 Exhibit 3R, #5 Exhibit 4R, #6 Proposed Order)(Geist, Laura) (Filed on 11/7/2024) [Transferred from California Northern on 5/11/2026.]
November 7, 2024 Filing 11 Administrative Motion to File Under Seal Defendants Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, LLC and Mark Lerdal's Motion to Stay Proceedings filed by Victory Capital Management, Inc., NECICF II GP. (Attachments: #1 Declaration of Laura Leigh Geist, #2 Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5 (Motion to Stay))(Geist, Laura) (Filed on 11/7/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Filing 10 Certificate of Interested Entities by Victory Capital Management, Inc., NECICF II GP identifying Corporate Parent Victory Capital Holdings, Inc. for Victory Capital Management, Inc.; Other Affiliate Scott Brown, Other Affiliate Alex Hall, Other Affiliate Curt Whittaker, Other Affiliate Patrick Fox, Other Affiliate Thomas Naughton, Other Affiliate Thomas Naughton (Trustee, Thomas W. Naughton Trust), Other Affiliate Bennett Collier, Other Affiliate Jeph Shaw, Other Affiliate Ian Marcus, Other Affiliate Po Cheng, Other Affiliate Brad Heshmaty, Other Affiliate Mark Reid for NECICF II GP. (Geist, Laura) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Filing 9 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 1/30/2025. Initial Case Management Conference set for 2/6/2025 10:00 AM in San Francisco, Courtroom 10, 19th Floor. (Attachments: #1 Supplement Notice Video-Recording)(msr, COURT STAFF) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Filing 8 Administrative Motion to File Under Seal of Removing Defendants Victory Capital Management, Inc., Curt Whittaker, Rath, Young, and Pignatelli, P.C., NECICF II GP, LLC and Mark Lerdal filed by Victory Capital Management, Inc., NECICF II GP. (Attachments: #1 Declaration of Laura Leigh Geist, #2 Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8)(Geist, Laura) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Filing 7 Certificate of Interested Entities by Victory Capital Management, Inc., NECICF II GP (Certification of Conflicts and Interested Entities or Persons Pursuant to Rule 3-15) (Geist, Laura) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Filing 6 Case assigned to Judge Araceli Martinez-Olguin. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (exl, COURT STAFF) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Filing 5 EXHIBITS re #2 Declaration in Support,, Exhibit 61 filed byVictory Capital Management, Inc., NECICF II GP. (Attachments: #1 Exhibit 62, #2 Exhibit 63, #3 Exhibit 64, #4 Exhibit 65, #5 Exhibit 66, #6 Exhibit 67)(Related document(s) #2 ) (Geist, Laura) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Filing 4 EXHIBITS re #2 Declaration in Support,, Exhibit 41 filed byVictory Capital Management, Inc., NECICF II GP. (Attachments: #1 Exhibit 42, #2 Exhibit 43, #3 Exhibit 44, #4 Exhibit 45, #5 Exhibit 46, #6 Exhibit 47, #7 Exhibit 48, #8 Exhibit 49, #9 Exhibit 50, #10 Exhibit 51, #11 Exhibit 52, #12 Exhibit 53, #13 Exhibit 54, #14 Exhibit 55, #15 Exhibit 56, #16 Exhibit 57, #17 Exhibit 58, #18 Exhibit 59, #19 Exhibit 60)(Related document(s) #2 ) (Geist, Laura) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Filing 3 EXHIBITS re #2 Declaration in Support,, Exhibit 21 filed byVictory Capital Management, Inc., NECICF II GP. (Attachments: #1 Exhibit 22, #2 Exhibit 23, #3 Exhibit 24, #4 Exhibit 25, #5 Exhibit 26, #6 Exhibit 27, #7 Exhibit 28, #8 Exhibit 29, #9 Exhibit 30, #10 Exhibit 31, #11 Exhibit 32, #12 Exhibit 33, #13 Exhibit 34, #14 Exhibit 35, #15 Exhibit 36, #16 Exhibit 37, #17 Exhibit 38, #18 Exhibit 39, #19 Exhibit 40)(Related document(s) #2 ) (Geist, Laura) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Filing 2 Declaration of Laura Leigh Geist in Support of #1 Notice of Removal, on behalf of Removing Defendants filed byVictory Capital Management, Inc., NECICF II GP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Related document(s) #1 ) (Geist, Laura) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Filing 1 NOTICE OF REMOVAL Filed by Victory Capital Management, Inc., Curt Whittaker, Rath, Young and Pignatelli, P.C., NECICF II GP, LLC and Mark Lerdal from San Francisco Superior Court. Their case number is CGC-24-616430. (Filing fee $405 receipt number ACANDC-20022149). Filed by NECICF II GP, Victory Capital Management, Inc.. (Attachments: #1 Civil Cover Sheet)(Geist, Laura) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents.Please re-file in its entirety. Re: #7 Certificate of Interested Entities filed by NECICF II GP, Victory Capital Management, Inc. (msr, COURT STAFF) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]
November 6, 2024 Answer to Removal Complaint (See Exhibits 63, 64, 67) by Mark Lerdal, NECICF II GP, Curt Whittaker,. (msr, COURT STAFF) (Filed on 11/6/2024) [Transferred from California Northern on 5/11/2026.]

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Search for this case: Lacuna Sustainable Investments, LLC et al v. Victory Capital Management, Inc et al
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Plaintiff: Lacuna Sustainable Investments, LLC
Represented By: Stamatios Stamoulis
Represented By: Joseph S. Leventhal
Represented By: Cynthia E. Organ
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Plaintiff: Lacuna Sustainable Partners, LLC
Represented By: Stamatios Stamoulis
Represented By: Joseph S. Leventhal
Represented By: Cynthia E. Organ
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Plaintiff: Lacuna Project Investments, LLC
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Plaintiff: Lacuna Project Investments II, LLC
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Defendant: Victory Capital Management, Inc.
Represented By: Brendan William Clark
Represented By: A. Thompson Bayliss
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Defendant: Curt Whittaker
Represented By: Brendan William Clark
Represented By: A. Thompson Bayliss
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Defendant: Rath, Young, and Pignatelli, P.C.
Represented By: Brendan William Clark
Represented By: A. Thompson Bayliss
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Defendant: NECICF II GP
Represented By: Brendan William Clark
Represented By: A. Thompson Bayliss
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Defendant: Patrick Fox
Represented By: Brendan William Clark
Represented By: A. Thompson Bayliss
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Defendant: Bennett Collier
Represented By: Brendan William Clark
Represented By: A. Thompson Bayliss
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Defendant: Lacuna Project Investments, LLC
Represented By: Brendan William Clark
Represented By: A. Thompson Bayliss
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Defendant: Lacuna Project Investments II, LLC
Represented By: Brendan William Clark
Represented By: A. Thompson Bayliss
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Counter-claimant: Patrick Fox
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Counter-claimant: Bennett Collier
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Counter-claimant: Lacuna Project Investments, LLC
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Counter-claimant: Lacuna Project Investments II, LLC
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Counter-defendant: Lacuna Sustainable Investments, LLC
Represented By: Joseph S. Leventhal
Represented By: Cynthia E. Organ
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Counter-defendant: Brad Alan Bauer
Represented By: Stamatios Stamoulis
Represented By: Joseph S. Leventhal
Represented By: Cynthia E. Organ
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