Miller v. HFN et al
Plaintiff: Allan Miller
Defendant: HFN a Delaware Corporation doing business as Nanoheal by HFN, Kalaari Capital Advisors Private, Sridhar Santhanam, Kumar Shiralagi, Pavan Vaish and Vani Kola
Case Number: 2:2023cv00733
Filed: October 16, 2023
Court: US District Court for the District of Utah
Presiding Judge: Cecilia M Romero
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2023 Filing 19 REQUEST for Judicial Notice In Support Of re #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support , #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants HFN, Kumar Shiralagi. (Attachments: #1 Exhibit 1 - 2/6/2023 ND Cal Complaint, #2 Exhibit 2 - 3/3/2023 ND Cal HFN Motion to Dismiss, #3 Exhibit 3 - 5/10/2023 ND Cal Order, #4 Exhibit 4 - 5/31/2023 ND Cal First Amended Complaint, #5 Exhibit 5 - 6/14/2023 ND Cal HFN Motion to Dismiss First Amended Complaint, #6 Exhibit 6 - 6/21/2023 ND Cal Shiralagi Motion to Dismiss First Amended Complaint, #7 Exhibit 7 - 8/16/2023 ND Cal Order, #8 Exhibit 8 - 8/16/2023 ND Cal Judgment, #9 Exhibit 9 - 8/24/2023 ND Cal Notice of Appeal, #10 Exhibit 10 - 11/1/2023 9th Cir. Order of Dismissal, #11 Exhibit 11 - 2015 Settlement Agreement and Stock Purchase Agreement)(Marigoni, Nathan)
December 8, 2023 Filing 18 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant HFN. (Marigoni, Nathan)
December 8, 2023 Filing 17 REQUEST re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support , #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support For Judicial Notice filed by Defendants HFN, Kumar Shiralagi. (Marigoni, Nathan)
December 8, 2023 Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Kumar Shiralagi. (Marigoni, Nathan)
December 8, 2023 Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant HFN. (Marigoni, Nathan)
December 8, 2023 Filing 14 NOTICE of Appearance by Nathan R. Marigoni on behalf of HFN, Kumar Shiralagi (Marigoni, Nathan)
October 31, 2023 Filing 13 AMENDED COMPLAINT against All Defendants with Jury Demand filed by Allan Miller. (alf)
October 31, 2023 Filing 12 RECEIVED Consent/Reassignment Form from Plaintiff Allan Miller. (mh)
October 26, 2023 Filing 11 SUMMONS Returned Executed by Allan Miller as to HFN served on 10/20/2023, answer due 11/13/2023. (alf)
October 26, 2023 Filing 10 SUMMONS Returned Executed by Allan Miller as to Kumar Shiralagi served on 10/23/2023, answer due 11/13/2023. (alf)
October 16, 2023 Filing 9 NOTICE to Plaintiff - This case is assigned to a magistrate judge. Under 28 U.S.C. 636(c) and Fed. R. Civ. P. 73, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form and place Attention: Consent Clerk on the envelope. Please do not e-file the Consent Form in the case. Notice e-mailed or mailed to Plaintiff Allan Miller. Form due by 11/6/2023. (alf)
October 16, 2023 Filing 8 NOTICE of Email Filing and Notification Form by Allan Miller. (alf)
October 16, 2023 Filing 7 Summons Issued as to Vani Kola. (haa)
October 16, 2023 Filing 6 Summons Issued as to Sridhar Santhanam. (haa)
October 16, 2023 Filing 5 Summons Issued as to Pavan Vaish. (haa)
October 16, 2023 Filing 4 Summons Issued as to Kumar Shiralagi. (haa)
October 16, 2023 Filing 3 Summons Issued as to Kalaari Capital Advisors Private. (haa)
October 16, 2023 Filing 2 Summons Issued as to HFN. (haa)
October 16, 2023 Filing 1 COMPLAINT against HFN, Kalaari Capital Advisors Private, Vani Kola, Sridhar Santhanam, Kumar Shiralagi, Pavan Vaish (Filing fee $ 402, receipt number 3827) (Fee Status: Paid) filed by Allan Miller. (Attachments: #1 Exhibit 1 Declaration, #2 Exhibit 2 Patent Docs, #3 Exhibit 3 Chart, #4 Exhibit 4 Chart, #5 Exhibit 5 HCN Chart, #6 Exhibit 6 Chart, #7 Exhibit 7 Letter and list of defendants, #8 Civil Cover Sheet, #9 Envelope ) Assigned to Magistrate Judge Cecilia M. Romero (haa)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Utah District Court's Electronic Court Filings (ECF) System

Search for this case: Miller v. HFN et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Allan Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HFN a Delaware Corporation doing business as Nanoheal by HFN
Represented By: Nathan R. Marigoni
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kalaari Capital Advisors Private
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sridhar Santhanam
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kumar Shiralagi
Represented By: Nathan R. Marigoni
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pavan Vaish
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vani Kola
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?