District Appellate Supreme
Federal
California Northern District Court Court of Appeals for the Ninth Circuit
  1. Case No. 19-70031
    Filed 1/4/2019
  2. Case No. 23-16010
    Filed 7/18/2023
United States Supreme Court

In re Tesla Inc. Securities Litigation

Federal Civil Lawsuit California Northern District Court, Case No. 3:18-cv-04865-EMC
District Judge Edward M. Chen, presiding
Tags
District Judge Edward M. Chen
Last Updated December 2, 2024 at 3:05 PM EST (1.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary
Tesla, Inc. CEO Elon Musk tweeted "Funding secured" during the middle of the trading day as part of his attempt to take Tesla private, even when he had no written commitment to fund the transaction. Investors lost billions of dollars as a result. Judge Edward M. Chen determined that the tweets at issue were false and made with reckless disregard for the truth, known as scienter. A jury was selected to determine whether the tweets were material and whether investors relied upon them. Confusingly, the jury determined that they were not and that no one did, leaving many to wonder if the jury understood the Court's instructions.

Last Edited by Aaron Greenspan

Parties
No Logo FNY Investment Advisers, LLC, Plaintiff

Represented by Entwistle and Cappucci LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, PRO HAC VICE Robert N. Cappucci +1 212 894 7200 +1 212 894 7272 rcappucci@entwistle-law.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, PRO HAC VICE Andrew J Entwistle +1 212 894 7200 +1 212 894 7272 aentwistle@entwistle-law.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Arthur V. Nealon +1 212 894 7200 +1 212 894 7272 anealon@entwistle-law.com

Represented by Hagens Berman Sobol Shapiro LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Reed R. Kathrein +1 415 896 6300 +1 415 896 6301 reed@hbsslaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael Walter Stocker +1 212 907 0882 +1 212 883 7082 mikes@hbsslaw.com

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, PRO HAC VICE Marc M. Seltzer +1 310 789 3100 +1 310 789 3150 mseltzer@susmangodfrey.com
No Logo John Yeager, Plaintiff

Represented by Scott + Scott, LLP

Name Phone Fax E-Mail
Space John T. Jasnoch +1 619 233 4565 +1 619 233 0508 jjasnoch@scott-scott.com
Space Thomas Laughlin +1 212 223 6444 +1 212 223 6334 tlaughlin@scott-scott.com
Space Joseph Allan Pettigrew +1 619 233 4565 +1 619 233 0508 jpettigrew@scott-scott.com
No Logo Kalman Isaacs, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Eric Marc George +1 310 274 7100 +1 310 275 5697 egeorge@egcfirm.com

Represented by Browne George Ross LLP

Name Phone Fax E-Mail
individually and on behalf of all others similarly situated Eric M George +1 310 274 7100 +1 310 275 5697 egeorge@bgrfirm.com
individually and on behalf of all others similarly situated Carl Alan Roth +1 310 274 7100 +1 310 275 5697 croth@bgrfirm.com
Space Carl Alan Roth +1 310 274 7100 +1 310 275 5697 croth@bgrfirm.com

Represented by Keller Lenkner

Name Phone Fax E-Mail
individually and on behalf of all others similarly situated Ashley Conrad Keller +1 312 741 5222 ack@kellerlenkner.com
individually and on behalf of all others similarly situated Uri Seth Ottensoser +1 212 653 9715 so@kellerlenkner.com
No Logo Kewal Dua, Plaintiff

Represented by Scott + Scott, LLP

Name Phone Fax E-Mail
Space John T. Jasnoch +1 619 233 4565 +1 619 233 0508 jjasnoch@scott-scott.com
Space Thomas Laughlin +1 212 223 6444 +1 212 223 6334 tlaughlin@scott-scott.com
No Logo Shahram Sodeifi, Plaintiff

Represented by kllawgroup.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Marc Y. Lazo +1 949 216 4000 +1 800 596 0370 mlazo@kllawgroup.com
No Logo William Chamberlain, Plaintiff
No Logo Zhi Xing Fan, Plaintiff

Represented by Pomerantz LLP

Name Phone Fax E-Mail
Space J Alexander Hood +1 212 661 1100 +1 212 661 8665 ahood@pomlaw.com
Space Jeremy Alan Lieberman +1 212 661 1100 +1 212 661 8665 jalieberman@pomlaw.com
Space Jennifer Pafiti +1 310 600 9775 +1 917 463 1044 jpafiti@pomlaw.com
v.
No Logo Gracias, Antonio J., Defendant
Officially listed as "Antonio J. Gracias"
Tesla, Inc. Director, Tesla, Inc.
SolarCity Corporation Officer/Director, SolarCity Corporation

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Kyle Kenneth Batter +1 650 801 5000 +1 650 801 5000 kylebatter@quinnemanuel.com
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Space Jeanine M Zalduendo +1 213 443 3000 +1 213 443 3100 jeaninezalduendo@quinnemanuel.com
No Logo Buss, Brad W, Defendant
Officially listed as "Brad W. Buss"
Tesla, Inc. Director, Tesla, Inc.
Officer/Director, Cafepress.com, Inc.
SolarCity Corporation Officer/Director, SolarCity Corporation
Officer/Director, Advance Auto Parts Inc
Officer/Director, Cavium Networks
Officer/Director, Aecom Technology Corp
Officer/Director, Ramtron International Corp
Officer/Director, TuSimple Holdings Inc.
Marvell Technology, Inc. Officer/Director, Marvell Technology, Inc.

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Kyle Kenneth Batter +1 650 801 5000 +1 650 801 5000 kylebatter@quinnemanuel.com
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Space Jeanine M Zalduendo +1 213 443 3000 +1 213 443 3100 jeaninezalduendo@quinnemanuel.com
Musk, Elon Reeve Musk, Elon Reeve, Defendant
Officially listed as "Elon Musk"
Tesla, Inc. CEO, Tesla, Inc., October 15, 2008 - Present
Beneficial Owner, Excession LLC
SolarCity Corporation Chairman of the Board, SolarCity Corporation
President, Musk Foundation
X Corp. CEO, X Corp.

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
Space Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
Space Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com
Space Mara Rachelle Ludmer +1 415 875 2000 +1 415 281 1350 mludmer@fenwick.com

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Kyle Kenneth Batter +1 650 801 5000 +1 650 801 5000 kylebatter@quinnemanuel.com
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Space Jeanine M Zalduendo +1 213 443 3000 +1 213 443 3100 jeaninezalduendo@quinnemanuel.com
Ehrenpreis, Ira Matthew Ehrenpreis, Ira Matthew, Defendant
Officially listed as "Ira Ehrenpreis"
Tesla, Inc. Officer/Director, Tesla, Inc.

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Kyle Kenneth Batter +1 650 801 5000 +1 650 801 5000 kylebatter@quinnemanuel.com
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Space Jeanine M Zalduendo +1 213 443 3000 +1 213 443 3100 jeaninezalduendo@quinnemanuel.com
Murdoch, James R. Murdoch, James R., Defendant
Officially listed as "James Murdoch"
News Corporation Officer/Director, News Corporation
Officer/Director, Sotheby's Holdings, Inc.
Officer/Director, New Newscorp LLC
Tesla, Inc. Officer/Director, Tesla, Inc.

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Kyle Kenneth Batter +1 650 801 5000 +1 650 801 5000 kylebatter@quinnemanuel.com
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Space Jeanine M Zalduendo +1 213 443 3000 +1 213 443 3100 jeaninezalduendo@quinnemanuel.com
Musk, Kimbal J. Musk, Kimbal J., Defendant
Officially listed as "Kimbal Musk"
Officer/Director, Big Green
Tesla, Inc. Officer/Director, Tesla, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Director, Musk Foundation

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Kyle Kenneth Batter +1 650 801 5000 +1 650 801 5000 kylebatter@quinnemanuel.com
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Space Jeanine M Zalduendo +1 213 443 3000 +1 213 443 3100 jeaninezalduendo@quinnemanuel.com
No Logo Rice, Linda Johnson, Defendant
Officially listed as "Linda Johnson Rice"
Officer/Director, Bausch & Lomb, Inc.
Officer/Director, Omnicom Group Inc.
Officer/Director, Kimberly Clark Corp
Officer/Director, Dial Corp /de/
Officer/Director, Grubhub Seamless Inc.
Tesla, Inc. Officer/Director, Tesla, Inc.
Officer/Director, Enova International, Inc.

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kyle Kenneth Batter +1 650 801 5000 +1 650 801 5000 kylebatter@quinnemanuel.com

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Space Jeanine M Zalduendo +1 213 443 3000 +1 213 443 3100 jeaninezalduendo@quinnemanuel.com
Denholm, Robyn M. Denholm, Robyn M., Defendant
Officially listed as "Robyn Denholm"
Tesla, Inc. Director, Tesla, Inc.
Sun Microsystems, Inc. Officer/Director, Sun Microsystems, Inc.
Juniper Networks, Inc. Officer/Director, Juniper Networks, Inc.
Officer/Director, Echelon Corp

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kyle Kenneth Batter +1 650 801 5000 +1 650 801 5000 kylebatter@quinnemanuel.com

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Space Jeanine M Zalduendo +1 213 443 3000 +1 213 443 3100 jeaninezalduendo@quinnemanuel.com
Tesla, Inc. Tesla, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kyle Kenneth Batter +1 650 801 5000 +1 650 801 5000 kylebatter@quinnemanuel.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
Space Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
Space Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com
Space Mara Rachelle Ludmer +1 415 875 2000 +1 415 281 1350 mludmer@fenwick.com

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Space Jeanine M Zalduendo +1 213 443 3000 +1 213 443 3100 jeaninezalduendo@quinnemanuel.com
Other Parties
No Logo Alvin Abrams, Movant

Represented by Pomerantz LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jennifer Pafiti +1 310 600 9775 +1 917 463 1044 jpafiti@pomlaw.com
No Logo Left, Andrew E., Movant
Officially listed as "Andrew E. Left"

Represented by Kerr & Wagstaffe LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Matthew Wagstaffe +1 415 371 8500 +1 415 371 0500 wagstaffe@kerrwagstaffe.com
Space James Matthew Wagstaffe +1 415 357 8900 +1 415 357 8910 wagstaffe@wvbrlaw.com

Represented by Labaton Sucharow, LLP

Name Phone Fax E-Mail
Space Eric James Belfi +1 212 907 0878 +1 212 818 0477 ebelfi@labaton.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Christopher Joseph Keller +1 212 907 0700 +1 212 818 0477 ckeller@labaton.com
Space Christopher Joseph Keller +1 212 907 0700 +1 212 818 0477 ckeller@labaton.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Francis Paul McConville +1 212 661 1100 +1 212 661 8665 fmcconville@labaton.com
Space Francis Paul McConville +1 212 661 1100 +1 212 661 8665 fmcconville@labaton.com

Represented by wvbrlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space James Matthew Wagstaffe +1 415 357 8900 +1 415 357 8910 wagstaffe@wvbrlaw.com
No Logo Bridgestone Investment Corporation Limited, Movant

Represented by Kahn Swick & Foti LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ramzi Abadou +1 415 231 4313 +1 504 455 1498 ramzi.abadou@ksfcounsel.com
No Logo Carlos Maia, Movant

Represented by Kaplan Fox & Kilsheimer LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Mario Man-Lung Choi +1 415 772 4700 +1 415 772 4707 mchoi@kaplanfox.com
Space Laurence David King +1 415 772 4700 +1 415 772 4707 lking@kaplanfox.com
No Logo Christopher Lyman, Movant

Represented by Pomerantz LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jennifer Pafiti +1 310 600 9775 +1 917 463 1044 jpafiti@pomlaw.com
No Logo Dany David, Movant

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Elizabeth Joan Cabraser +1 415 956 1000 +1 415 956 1008 ecabraser@lchb.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Richard Martin Heimann +1 415 956 1000 +1 415 956 1008 rheimann@lchb.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Katherine Collinge Lubin +1 415 956 1000 +1 415 956 1008 klubin@lchb.com

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Randi Dawn Bandman +1 310 859 3100 +1 310 278 2148 randib@csgrr.com
ATTORNEY TO BE NOTICED Rachel Lynn Jensen +1 619 231 1058 +1 619 231 7423 rachelj@rgrdlaw.com
ATTORNEY TO BE NOTICED Tricia Lynn McCormick +1 619 231 1058 +1 619 231 7423 triciam@rgrdlaw.com
ATTORNEY TO BE NOTICED Danielle Suzanne Myers +1 619 231 1058 +1 619 231 7423 dmyers@rgrdlaw.com
No Logo Deepak Mehta, Movant

Represented by Hedin Hall LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED David William Hall +1 415 766 3534 +1 415 402 0058 dhall@hedinhall.com
No Logo Donald Freeland, Movant

Represented by Pomerantz LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jennifer Pafiti +1 310 600 9775 +1 917 463 1044 jpafiti@pomlaw.com
No Logo Dr. Abrar Shirazi, Movant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space James Matthew Wagstaffe +1 415 357 8900 +1 415 357 8910 wagstaffe@wvbrlaw.com

Represented by Kerr & Wagstaffe LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Matthew Wagstaffe +1 415 371 8500 +1 415 371 0500 wagstaffe@kerrwagstaffe.com

Represented by Labaton Sucharow, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Christopher Joseph Keller +1 212 907 0700 +1 212 818 0477 ckeller@labaton.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Francis Paul McConville +1 212 661 1100 +1 212 661 8665 fmcconville@labaton.com
No Logo Esmaeil Riahi, Movant

Represented by Hedin Hall LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED David William Hall +1 415 766 3534 +1 415 402 0058 dhall@hedinhall.com
No Logo Glen Littleton, Movant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Nicholas Ian Porritt +1 202 524 4290 nporritt@zlk.com

Represented by Levi & Korsinsky, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Adam M Apton +1 202 524 4290 +1 202 333 2121 AApton@zlk.com
Space Eduard Korsinsky +1 212 363 7500 +1 212 363 7171 ek@zlk.com
Space Alexander Anthony Krot, III +1 202 524 4290 +1 202 333 2121 akrot@zlk.com
Space Joseph E. Levi +1 212 363 7500 +1 212 363 7171 jlevi@zlk.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Adam C McCall +1 213 985 7290 +1 202 333 2121 amccall@zlk.com
ATTORNEY TO BE NOTICED, PRO HAC VICE Nicholas Ian Porritt +1 202 524 4290 +1 202 333 2121 nporritt@akingump.com
Space Elizabeth Kathleen Tripodi +1 202 524 4290 +1 202 333 2121 etripodi@zlk.com
No Logo James Johnson, Movant

Represented by Entwistle and Cappucci LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, PRO HAC VICE Robert N. Cappucci +1 212 894 7200 +1 212 894 7272 rcappucci@entwistle-law.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, PRO HAC VICE Andrew J Entwistle +1 212 894 7200 +1 212 894 7272 aentwistle@entwistle-law.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Arthur V. Nealon +1 212 894 7200 +1 212 894 7272 anealon@entwistle-law.com

Represented by Hagens Berman Sobol Shapiro LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Reed R. Kathrein +1 415 896 6300 +1 415 896 6301 reed@hbsslaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael Walter Stocker +1 212 907 0882 +1 212 883 7082 mikes@hbsslaw.com

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, PRO HAC VICE Marc M. Seltzer +1 310 789 3100 +1 310 789 3150 mseltzer@susmangodfrey.com
No Logo Jason Han, Movant

Represented by Hedin Hall LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED David William Hall +1 415 766 3534 +1 415 402 0058 dhall@hedinhall.com
No Logo Jiri Kulik, Movant

Represented by Hedin Hall LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED David William Hall +1 415 766 3534 +1 415 402 0058 dhall@hedinhall.com
No Logo Opportunity Unique Fund Inc., Movant

Represented by Kaplan Fox & Kilsheimer LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Mario Man-Lung Choi +1 415 772 4700 +1 415 772 4707 mchoi@kaplanfox.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, PRO HAC VICE Frederic S. Fox +1 212 687 1980 +1 212 687 7714 ffox@kaplanfox.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Laurence David King +1 415 772 4700 +1 415 772 4707 lking@kaplanfox.com
No Logo PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Movant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space James Matthew Wagstaffe +1 415 357 8900 +1 415 357 8910 wagstaffe@wvbrlaw.com

Represented by Kerr & Wagstaffe LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Matthew Wagstaffe +1 415 371 8500 +1 415 371 0500 wagstaffe@kerrwagstaffe.com

Represented by Labaton Sucharow, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Christopher Joseph Keller +1 212 907 0700 +1 212 818 0477 ckeller@labaton.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Francis Paul McConville +1 212 661 1100 +1 212 661 8665 fmcconville@labaton.com
No Logo Raghunath Nama, Movant

Represented by Hedin Hall LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED David William Hall +1 415 766 3534 +1 415 402 0058 dhall@hedinhall.com
No Logo Rajinder Gaur, Movant

Represented by Pomerantz LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jennifer Pafiti +1 310 600 9775 +1 917 463 1044 jpafiti@pomlaw.com
No Logo Tempus International Fund SPC, Movant

Represented by Kaplan Fox & Kilsheimer LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Mario Man-Lung Choi +1 415 772 4700 +1 415 772 4707 mchoi@kaplanfox.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, PRO HAC VICE Frederic S. Fox +1 212 687 1980 +1 212 687 7714 ffox@kaplanfox.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Laurence David King +1 415 772 4700 +1 415 772 4707 lking@kaplanfox.com
No Logo Thierry Boutin, Movant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space James Matthew Wagstaffe +1 415 357 8900 +1 415 357 8910 wagstaffe@wvbrlaw.com

Represented by Kerr & Wagstaffe LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Matthew Wagstaffe +1 415 371 8500 +1 415 371 0500 wagstaffe@kerrwagstaffe.com

Represented by Labaton Sucharow, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Christopher Joseph Keller +1 212 907 0700 +1 212 818 0477 ckeller@labaton.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Francis Paul McConville +1 212 661 1100 +1 212 661 8665 fmcconville@labaton.com
No Logo Vilas Capital Management LLC, Movant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space James Matthew Wagstaffe +1 415 357 8900 +1 415 357 8910 wagstaffe@wvbrlaw.com

Represented by Kerr & Wagstaffe LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Matthew Wagstaffe +1 415 371 8500 +1 415 371 0500 wagstaffe@kerrwagstaffe.com

Represented by Labaton Sucharow, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Christopher Joseph Keller +1 212 907 0700 +1 212 818 0477 ckeller@labaton.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Francis Paul McConville +1 212 661 1100 +1 212 661 8665 fmcconville@labaton.com
Goldman Sachs & Company, LLC Goldman Sachs & Company, LLC, Miscellaneous
Officially listed as "Goldman Sachs & Co. LLC"

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Stephen Patrick Blake +1 650 251 5153 +1 650 251 5002 sblake@stblaw.com
Attributes
Office San Francisco
Filed 8/10/2018
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 15 U.S.C. § 77 Securities Fraud
Jurisdiction Federal Question
Disposition
County XX US, Outside State
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
318-cv-04865-EMC
Flags CONSOL,ProSe,REFDIS,STAYED
Timeline
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Legal Document (Payment Possibly Required) 708 Filed: 12/2/2024, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 707 Filed: 11/6/2024, Entered: None USCA Memorandum
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Legal Document (Payment Possibly Required) 706 Filed: 5/1/2024, Entered: None USCA Order
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Legal Document 705 Filed: 2/7/2024, Entered: None Notice of Change of Address
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Legal Document 704 Filed: 9/14/2023, Entered: None Transcript
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Legal Document 702 Filed: 7/25/2023, Entered: None Refund Status
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Legal Document 701 Filed: 7/20/2023, Entered: None Application for Refund
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Legal Document 700 Filed: 7/18/2023, Entered: None USCA Case Number
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Legal Document 699 Filed: 7/14/2023, Entered: None Notice of Appeal to the Ninth Circuit
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Legal Document 698 Filed: 7/11/2023, Entered: None Judgment - Clerk
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Legal Document 697 Filed: 6/14/2023, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 696 Filed: 4/28/2023, Entered: None Transcript
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Legal Document 695 Filed: 4/24/2023, Entered: None Transcript Order
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Legal Document 692 Filed: 3/24/2023, Entered: None Reply to Opposition/Response
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Legal Document 691 Filed: 3/21/2023, Entered: None Opposition/Response to Motion
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Legal Document 690 Filed: 3/19/2023, Entered: None Status Conference
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Legal Document 689 Filed: 3/17/2023, Entered: None Miscellaneous Relief
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Legal Document 688 Filed: 3/17/2023, Entered: None Brief
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Legal Document 687 Filed: 3/14/2023, Entered: None Transcript Order
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Legal Document 685 Filed: 3/7/2023, Entered: None Judgment as a Matter of Law
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Legal Document 684 Filed: 3/6/2023, Entered: None Transcript Order
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Legal Document 683 Filed: 3/6/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document 682 Filed: 3/4/2023, Entered: None Transcript Order
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Legal Document 680 Filed: 2/16/2023, Entered: None Transcript Order
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Legal Document 679 Filed: 2/14/2023, Entered: None Transcript Order
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Legal Document 678 Filed: 2/13/2023, Entered: None Transcript Order
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Legal Document 677 Filed: 2/13/2023, Entered: None Transcript Order
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Legal Document 676 Filed: 2/9/2023, Entered: None Transcript
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Legal Document 675 Filed: 2/9/2023, Entered: None Transcript
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Legal Document 674 Filed: 2/9/2023, Entered: None Transcript
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Legal Document 673 Filed: 2/9/2023, Entered: None Amended Document (Not Motion)
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Legal Document 672 Filed: 2/7/2023, Entered: None Transcript Order
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Legal Document 671 Filed: 2/7/2023, Entered: None Jury Verdict
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Legal Document 670 Filed: 2/7/2023, Entered: None Jury Trial - Held
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Legal Document 669 Filed: 2/7/2023, Entered: None Jury Trial - Held
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Legal Document 668 Filed: 2/7/2023, Entered: None Jury Trial - Held
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Legal Document 667 Filed: 2/7/2023, Entered: None Jury Trial - Held
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Legal Document 665 Filed: 2/6/2023, Entered: None Jury Trial - Held
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Legal Document 664 Filed: 2/3/2023, Entered: None Notice (Other)
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Legal Document 663 Filed: 2/3/2023, Entered: None Judgment as a Matter of Law
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Legal Document 662 Filed: 2/3/2023, Entered: None Objection
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Legal Document 661 Filed: 2/3/2023, Entered: None Exhibit List
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Legal Document 660 Filed: 2/3/2023, Entered: None Notice (Other)
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Legal Document 659 Filed: 2/2/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 335 Filed: 8/16/2021, Entered: None Letter
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Legal Document 129 Filed: 10/30/2018, Entered: None Unknown Document Type
Declaration of Shawn I. Fischman in Support of 128 Reply to Opposition/Response filed byFNY Investment Advisers, LLC. (Related document(s) 128 ) (Seltzer, Marc) (Filed on 10/30/2018) (Entered: 10/30/2018)
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Legal Document 128 Filed: 10/30/2018, Entered: None Unknown Document Type
REPLY in Further Support (re 40 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed by FNY Investment Advisers, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Seltzer, Marc) (Filed on 10/30/2018) Modified on 10/31/2018 (slhS, COURT STAFF). (Entered: 10/30/2018)
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Legal Document 127 Filed: 10/30/2018, Entered: None Unknown Document Type
Declaration of Reed R. Kathrein In Support of Reply Memorandum of Law In Further Support of Motion of James Johnson for Consolidation of Related Cases, Appointment as Lead Plaintiff, and Approval of His Selection of Lead Counsel filed byJames Johnson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Kathrein, Reed) (Filed on 10/30/2018) (Entered: 10/30/2018)
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Legal Document 126 Filed: 10/30/2018, Entered: None Unknown Document Type
REPLY in Support (re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 40 MOTION to Appoint Lead Plaintiff and Lead Counsel, 80 MOTION for Consolidation of Related Actions MOTION to Appoint Lead Plaintiff and Lead Counsel, 41 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases ) filed byJames Johnson. (Kathrein, Reed) (Filed on 10/30/2018) (Entered: 10/30/2018)
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Legal Document 125 Filed: 10/30/2018, Entered: None Unknown Document Type
Declaration of Laurence D. King in Support of 124 Reply to Opposition/Response filed byOpportunity Unique Fund Inc., Tempus International Fund SPC. (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)(Related document(s) 124 ) (King, Laurence) (Filed on 10/30/2018) (Entered: 10/30/2018)
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Legal Document 124 Filed: 10/30/2018, Entered: None Unknown Document Type
REPLY in Further Support (re 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases) filed by Opportunity Unique Fund Inc., Tempus International Fund SPC. (King, Laurence) (Filed on 10/30/2018) Modified on 10/31/2018 (slhS, COURT STAFF). (Entered: 10/30/2018)
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Legal Document 123 Filed: 10/30/2018, Entered: None Unknown Document Type
REPLY in Further Support (re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases) filed by Bridgestone Investment Corporation Limited. (Abadou, Ramzi) (Filed on 10/30/2018) Modified on 10/31/2018 (slhS, COURT STAFF). (Entered: 10/30/2018)
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Legal Document 122 Filed: 10/30/2018, Entered: None Unknown Document Type
Declaration of Tricia L. McCormick in Support of 121 Reply to Opposition/Response filed byDany David. (Attachments: # 1 Exhibit A)(Related document(s) 121 ) (McCormick, Tricia) (Filed on 10/30/2018) (Entered: 10/30/2018)
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Legal Document 121 Filed: 10/30/2018, Entered: None Unknown Document Type
REPLY in Further Support (re 80 MOTION for Consolidation of Related Actions MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed by Dany David. (McCormick, Tricia) (Filed on 10/30/2018) Modified on 10/31/2018 (slhS, COURT STAFF). (Entered: 10/30/2018)
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Legal Document 120 Filed: 10/30/2018, Entered: None Unknown Document Type
Declaration of James M. Wagstaffe in Support of 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, Declaration in Further Support filed byThierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC. (Attachments: # 1 Exhibit A - Supplemental Joint Declaration, # 2 Exhibit B - Second Expert Declaration)(Related document(s) 47 ) (Wagstaffe, James) (Filed on 10/30/2018) (Entered: 10/30/2018)
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Legal Document 119 Filed: 10/30/2018, Entered: None Unknown Document Type
REPLY (re 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, ) Reply Memorandum of Law in Further Support re 47 and in Opposition to Competing Motions filed byThierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC. (Wagstaffe, James) (Filed on 10/30/2018) (Entered: 10/30/2018)
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Legal Document 118 Filed: 10/30/2018, Entered: None Unknown Document Type
REPLY (re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 40 MOTION to Appoint Lead Plaintiff and Lead Counsel, 64 MOTION to Appoint Lead Plaintiff and Lead Counsel, 80 MOTION for Consolidation of Related Actions MOTION to Appoint Lead Plaintiff and Lead Counsel, 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof,, 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases ) filed byGlen Littleton. (McCall, Adam) (Filed on 10/30/2018) (Entered: 10/30/2018)
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Legal Document 117 Filed: 10/23/2018, Entered: None Unknown Document Type
OPPOSITION/RESPONSE (re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 40 MOTION to Appoint Lead Plaintiff and Lead Counsel, 64 MOTION to Appoint Lead Plaintiff and Lead Counsel, 80 MOTION for Consolidation of Related Actions MOTION to Appoint Lead Plaintiff and Lead Counsel, 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof,, 41 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases ) filed byFNY Investment Advisers, LLC. (Seltzer, Marc) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 116 Filed: 10/23/2018, Entered: None Unknown Document Type
Declaration of Laurence D. King in Support of 115 Opposition/Response to Motion,,, filed byOpportunity Unique Fund Inc., Tempus International Fund SPC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 115 ) (King, Laurence) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 115 Filed: 10/23/2018, Entered: None Unknown Document Type
OPPOSITION/RESPONSE (re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 40 MOTION to Appoint Lead Plaintiff and Lead Counsel, 64 MOTION to Appoint Lead Plaintiff and Lead Counsel, 80 MOTION for Consolidation of Related Actions MOTION to Appoint Lead Plaintiff and Lead Counsel, 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof,, 41 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases ) filed byOpportunity Unique Fund Inc., Tempus International Fund SPC. (King, Laurence) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 114 Filed: 10/23/2018, Entered: None Unknown Document Type
Declaration of Reed R. Kathrein in Support of 113 Opposition/Response to Motion,,, Competing Motions for Lead Plaintiff filed byJames Johnson. (Attachments: # 1 Exhibit A)(Related document(s) 113 ) (Kathrein, Reed) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 113 Filed: 10/23/2018, Entered: None Unknown Document Type
OPPOSITION/RESPONSE (re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 40 MOTION to Appoint Lead Plaintiff and Lead Counsel, 64 MOTION to Appoint Lead Plaintiff and Lead Counsel, 80 MOTION for Consolidation of Related Actions MOTION to Appoint Lead Plaintiff and Lead Counsel, 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof,, 41 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases ) filed byJames Johnson. (Kathrein, Reed) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 112 Filed: 10/23/2018, Entered: None Unknown Document Type
DECLARATION of Tricia L. McCormick in Opposition to 40 MOTION to Appoint Lead Plaintiff and Lead Counsel, 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof,, 41 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 64 MOTION to Appoint Lead Plaintiff and Lead Counsel, 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases filed byDany David. (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)(Related document(s) 40, 47, 41, 46, 71, 64, 45 ) (McCormick, Tricia) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 111 Filed: 10/23/2018, Entered: None Unknown Document Type
OPPOSITION/RESPONSE (re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 40 MOTION to Appoint Lead Plaintiff and Lead Counsel, 64 MOTION to Appoint Lead Plaintiff and Lead Counsel, 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof,, 41 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases ) filed byDany David. (McCormick, Tricia) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 110 Filed: 10/23/2018, Entered: None Unknown Document Type
Declaration of James M. Wagstaffe in Support of 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof,, 108 Opposition/Response to Motion,,, filed byThierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC. (Attachments: # 1 Exhibit A - Amended Loss Analysis and Certification, # 2 Exhibit B - Declaration of Hui Chang, Esq., # 3 Exhibit C - Case Report by Susan Perkins, # 4 Exhibit D - Copy of Opportunity Unique Fund Registry, # 5 Exhibit E - Declaration of Robert M. Daines, # 6 Exhibit F - Intraday Trading Tesla Common Stock, # 7 Exhibit G - Supplemental Movants' Declarations, # 8 Exhibit H - Copy of Letter to Tempus and OUF's Counsel, # 9 Exhibit I - Chart Reflecting FNY Inv. Loss Analysis)(Related document(s) 47, 108 ) (Wagstaffe, James) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 109 Filed: 10/23/2018, Entered: None Unknown Document Type
Declaration of Ramzi Abadou in Support of 107 Opposition/Response to Motion,,, filed byBridgestone Investment Corporation Limited. (Attachments: # 1 Exhibit 01 - Tempus International Fund Profile Page, # 2 Exhibit 02 - Bloomberg Profile of Opportunity Unique Fund, # 3 Exhibit 03 - One Minute Tick History at 12:47 PM, # 4 Exhibit 04 - O Globo Article with Certified Translation, # 5 Exhibit 05 - Price and Volume Tick History as of Aug. 07, 2018, # 6 Exhibit 06 - SEC.gov Page on Short Sales, # 7 Exhibit 07 - Infomoney Article July 21, 2016, # 8 Exhibit 08 - CNBC Article of March 2, 2016, # 9 Exhibit 09 - MarketWatch Article of March 1, 2016, # 10 Exhibit 10 - NFA Case Summary, # 11 Exhibit 11 - New York Times Article of June 8, 2017, # 12 Exhibit 12 - South China Morning Post Article of August 26, 2016, # 13 Exhibit 13 - South China Morning Post Article of January 13, 2017, # 14 Exhibit 14 - Reuters Article of October 23, 2018, # 15 Exhibit 15 - Yahoo! Finance High and Low Ranges, # 16 Exhibit 16 - SEC.gov Article Day Trading - Your Dollars At Risk, # 17 Exhibit 17 - SEC.gov Reported Testimony of Arthur Levitt, # 18 Exhibit 18 - SEC.gov Article re Day Trading)(Related document(s) 107 ) (Abadou, Ramzi) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 108 Filed: 10/23/2018, Entered: None Unknown Document Type
OPPOSITION/RESPONSE (re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 40 MOTION to Appoint Lead Plaintiff and Lead Counsel, 64 MOTION to Appoint Lead Plaintiff and Lead Counsel, 80 MOTION for Consolidation of Related Actions MOTION to Appoint Lead Plaintiff and Lead Counsel, 41 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases ) And in Further Support re 47 filed byThierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC. (Wagstaffe, James) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 107 Filed: 10/23/2018, Entered: None Unknown Document Type
OPPOSITION/RESPONSE (re 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 40 MOTION to Appoint Lead Plaintiff and Lead Counsel, 64 MOTION to Appoint Lead Plaintiff and Lead Counsel, 80 MOTION for Consolidation of Related Actions MOTION to Appoint Lead Plaintiff and Lead Counsel, 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof,, 41 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases ) filed byBridgestone Investment Corporation Limited. (Abadou, Ramzi) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 106 Filed: 10/23/2018, Entered: None Unknown Document Type
OPPOSITION/RESPONSE (re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 40 MOTION to Appoint Lead Plaintiff and Lead Counsel, 64 MOTION to Appoint Lead Plaintiff and Lead Counsel, 80 MOTION for Consolidation of Related Actions MOTION to Appoint Lead Plaintiff and Lead Counsel, 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof,, 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases ) filed byGlen Littleton. (McCall, Adam) (Filed on 10/23/2018) (Entered: 10/23/2018)
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Legal Document 104 Filed: 10/22/2018, Entered: None Unknown Document Type
NOTICE by Jason Han, Jiri Kulik, Deepak Mehta, Raghunath Nama, Esmaeil Riahi Notice of Non-Opposition (Hall, David) (Filed on 10/22/2018) (Entered: 10/22/2018)
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Legal Document 85 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Randi D. Bandman on behalf of Dany David (Bandman, Randi) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 84 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Rachel Lynn Jensen on behalf of Dany David (Jensen, Rachel) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 83 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Tricia Lynn McCormick on behalf of Dany David (McCormick, Tricia) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 82 Filed: 10/9/2018, Entered: None Unknown Document Type
Certificate of Interested Entities by Dany David (McCormick, Tricia) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 81 Filed: 10/9/2018, Entered: None Unknown Document Type
Declaration of Tricia L. McCormick in Support of 80 MOTION for Consolidation of Related Actions, MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Dany David. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) 80 ) (McCormick, Tricia) (Filed on 10/9/2018) Modified on 10/11/2018 (slhS, COURT STAFF). (Entered: 10/09/2018)
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Legal Document 80 Filed: 10/9/2018, Entered: None Unknown Document TypeCourt Filing
MOTION for Consolidation of Related Actions, MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof filed by Dany David. Motion Hearing set for 11/15/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: # 1 Proposed Order)(McCormick, Tricia) (Filed on 10/9/2018) Modified on 10/11/2018 (slhS, COURT STAFF). (Entered: 10/09/2018)
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Legal Document 79 Filed: 10/9/2018, Entered: None Unknown Document Type
NOTICE of Appearance by Tricia Lynn McCormick (McCormick, Tricia) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 78 Filed: 10/9/2018, Entered: None Unknown Document Type
Certificate of Interested Entities by Alvin Abrams, Donald Freeland, Rajinder Gaur, Christopher Lyman re 74 MOTIONfor Consolidation of Related Actions, MOTION to Appoint Lead Plaintiff and Lead Counsel (Pafiti, Jennifer) (Filed on 10/9/2018) Modified on 10/11/2018 (slhS, COURT STAFF). (Entered: 10/09/2018)
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Legal Document 77 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 74 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by Jennifer Pafiti on behalf of Alvin Abrams, Donald Freeland, Rajinder Gaur, Christopher Lyman (Pafiti, Jennifer) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 76 Filed: 10/9/2018, Entered: None Unknown Document Type
Certificate of Interested Entities by Opportunity Unique Fund Inc., Tempus International Fund SPC re 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases (King, Laurence) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 75 Filed: 10/9/2018, Entered: None Unknown Document Type
Declaration of Jennifer Pafiti in Support of 74 for Consolidation of Related Actions, MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Alvin Abrams, Donald Freeland, Rajinder Gaur, Christopher Lyman. (Attachments: # 1 Exhibit A - Press Release, # 2 Exhibit B - Certifications, # 3 Exhibit C - Loss Chart, # 4 Exhibit D - Firm Resume)(Related document(s) 74 ) (Pafiti, Jennifer) (Filed on 10/9/2018) Modified on 10/11/2018 (slhS, COURT STAFF). (Entered: 10/09/2018)
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Legal Document 74 Filed: 10/9/2018, Entered: None Unknown Document TypeCourt Filing
MOTION for Consolidation of Related Actions, MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Donald Freeland, Alvin Abrams, Christopher Lyman, Rajinder Gaur. Motion Hearing set for 11/15/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: # 1 Proposed Order)(Pafiti, Jennifer) (Filed on 10/9/2018) Modified on 10/11/2018 (slhS, COURT STAFF). (Entered: 10/09/2018)
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Legal Document 73 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases [Certificate of Attorney Mario M. Choi] by Laurence D. King on behalf of Opportunity Unique Fund Inc., Tempus International Fund SPC (King, Laurence) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 72 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 71 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases by Laurence D. King on behalf of Opportunity Unique Fund Inc., Tempus International Fund SPC (King, Laurence) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 71 Filed: 10/9/2018, Entered: None Unknown Document TypeCourt Filing
MOTION to Appoint Lead Plaintiff and Lead Counsel, MOTION to Consolidate Cases filed by Tempus International Fund SPC, Opportunity Unique Fund Inc.. Motion Hearing set for 11/15/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: # 1 Declaration of Laurence D. King in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(King, Laurence) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 70 Filed: 10/9/2018, Entered: None Unknown Document Type
Certificate of Interested Entities by James Johnson re 64 MOTION to Appoint Lead Plaintiff and Lead Counsel (Stocker, Michael) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 69 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 64 MOTION to Appoint Lead Plaintiff and Lead Counsel of Danielle Smith by Michael Walter Stocker on behalf of James Johnson (Stocker, Michael) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 68 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 64 MOTION to Appoint Lead Plaintiff and Lead Counsel of Kristen McCulloch by Michael Walter Stocker on behalf of James Johnson (Stocker, Michael) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 67 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 64 MOTION to Appoint Lead Plaintiff and Lead Counsel of Reed R. Kathrein by Michael Walter Stocker on behalf of James Johnson (Stocker, Michael) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 66 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 64 MOTION to Appoint Lead Plaintiff and Lead Counsel by Michael Walter Stocker on behalf of James Johnson (Stocker, Michael) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 65 Filed: 10/9/2018, Entered: None Unknown Document Type
Declaration of Michael W. Stocker in Support of 64 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byJames Johnson. (Attachments: # 1 Exhibit A - PSLRA Notice, # 2 Exhibit B - PSLRA Certification, # 3 Exhibit C - Loss Chart, # 4 Exhibit D - HBSS Firm Resume)(Related document(s) 64 ) (Stocker, Michael) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 64 Filed: 10/9/2018, Entered: None Unknown Document TypeCourt Filing
MOTION to Appoint Lead Plaintiff and Lead Counsel filed by James Johnson. Motion Hearing set for 11/15/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: # 1 Proposed Order)(Stocker, Michael) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 63 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, of David J. Schwartz by James Matthew Wagstaffe on behalf of Thierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC (Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 62 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, of Francis P. McConville by James Matthew Wagstaffe on behalf of Thierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC (Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 61 Filed: 10/9/2018, Entered: None Unknown Document Type
Certificate of Interested Entities by Bridgestone Investment Corporation Limited re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 52 Declaration in Support,, (Abadou, Ramzi) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 60 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, of U. Seth Ottensoser by James Matthew Wagstaffe on behalf of Thierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC (Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 59 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, of Eric J. Belfi by James Matthew Wagstaffe on behalf of Thierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC (Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 58 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, of Ashley C. Keller by James Matthew Wagstaffe on behalf of Thierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC (Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 57 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, of Frank Busch by James Matthew Wagstaffe on behalf of Thierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC (Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 56 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, of Christopher J. Keller by James Matthew Wagstaffe on behalf of Thierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC (Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 55 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases, 52 Declaration in Support,, Pursuant to LR 3-7(d) by Ramzi Abadou on behalf of Bridgestone Investment Corporation Limited (Abadou, Ramzi) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 54 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, Certification of James M. Wagstaffe by James Matthew Wagstaffe on behalf of Thierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC (Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 53 Filed: 10/9/2018, Entered: None Unknown Document Type
Certificate of Interested Entities by Thierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC re 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, (Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 52 Filed: 10/9/2018, Entered: None Unknown Document Type
Declaration of Ramzi Abadou in Support of 46 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases filed byBridgestone Investment Corporation Limited. (Attachments: # 1 Exhibit A: Certification and Transaction Schedule, # 2 Exhibit B: Loss Chart As A Result of Class Period Purchases, # 3 Exhibit C: Press Release, # 4 Exhibit D: Firm Resume of Kahn Swick & Foti, LLC, # 5 Exhibit E: Loss Chart As A Result of Class Period Transactions)(Related document(s) 46 ) (Abadou, Ramzi) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 51 Filed: 10/9/2018, Entered: None Unknown Document Type
Declaration of James M. Wagstaffe in Support of 47 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, filed byThierry Boutin, Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Dr. Abrar Shirazi, Vilas Capital Management LLC. (Attachments: # 1 Exhibit A - Certification, # 2 Exhibit B - Loss Analysis, # 3 Exhibit C - Notice, # 4 Exhibit D - Joint Declaration, # 5 Exhibit E - Keller Lenkner Firm Resume, # 6 Exhibit F - Labaton Sucharow Firm Resume, # 7 Exhibit G - James Wagstaffe Biography, # 8 Exhibit H - Draft of Proposed Motion, # 9 Exhibit I - Curriculum Vitae of Harvey L. Pitt)(Related document(s) 47 ) (Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 50 Filed: 10/9/2018, Entered: None Unknown Document Type
Certificate of Interested Entities by Jason Han, Jiri Kulik, Deepak Mehta, Raghunath Nama, Esmaeil Riahi re 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases (Hall, David) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 49 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases by David William Hall on behalf of Jason Han, Jiri Kulik, Deepak Mehta, Raghunath Nama, Esmaeil Riahi (Hall, David) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 48 Filed: 10/9/2018, Entered: None Unknown Document Type
Declaration of Laurence Hasson in Support of 45 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases filed byJason Han, Jiri Kulik, Deepak Mehta, Raghunath Nama, Esmaeil Riahi. (Attachments: # 1 Exhibit A - Notice, # 2 Exhibit B - Sworn Certifications, # 3 Exhibit C - Loss Chart, # 4 Exhibit D - Firm Resume of Bernstein Liebhard LLP, # 5 Exhibit E - Firm Resume of Hedin Hall LLP)(Related document(s) 45 ) (Hall, David) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 47 Filed: 10/9/2018, Entered: None Unknown Document TypeCourt Filing
MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, filed by Andrew E. Left, PROtecto Informatikai Szolgaltato Korlatolt Felelossegu Tarsasag, Thierry Boutin, Dr. Abrar Shirazi, Vilas Capital Management LLC. Motion Hearing set for 11/15/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: # 1 Proposed Order)(Wagstaffe, James) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 46 Filed: 10/9/2018, Entered: None Unknown Document TypeCourt Filing
MOTION to Appoint Lead Plaintiff and Lead Counsel, MOTION to Consolidate Cases filed by Bridgestone Investment Corporation Limited. Motion Hearing set for 11/15/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: # 1 Proposed Order)(Abadou, Ramzi) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 45 Filed: 10/9/2018, Entered: None Unknown Document TypeCourt Filing
MOTION to Appoint Lead Plaintiff and Lead Counsel, MOTION to Consolidate Cases filed by Jiri Kulik, Jason Han, Esmaeil Riahi, Deepak Mehta, Raghunath Nama. Motion Hearing set for 11/15/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: # 1 Proposed Order)(Hall, David) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 44 Filed: 10/9/2018, Entered: None Unknown Document Type
Certificate of Interested Entities by Glen Littleton (McCall, Adam) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 43 Filed: 10/9/2018, Entered: None Unknown Document Type
CERTIFICATE of Counsel by Adam Christopher McCall on behalf of Glen Littleton (McCall, Adam) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 42 Filed: 10/9/2018, Entered: None Unknown Document Type
Declaration of Adam C. McCall in Support of 41 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases filed byGlen Littleton. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Related document(s) 41 ) (McCall, Adam) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 41 Filed: 10/9/2018, Entered: None Unknown Document TypeCourt Filing
MOTION to Appoint Lead Plaintiff and Lead Counsel, MOTION to Consolidate Cases filed by Glen Littleton. Motion Hearing set for 11/15/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: # 1 Proposed Order)(McCall, Adam) (Filed on 10/9/2018) (Entered: 10/09/2018)
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Legal Document 658 Filed: 2/1/2023, Entered: 2/1/2023 Order on Administrative Motion to File Under SealCourt Filing
ORDER by Judge Edward M. Chen Denying [537] Defendants' Motion to Transfer Venue or Continue Trial, and Granting [561] Defendants' Administrative Motion to Seal. (emcsec, COURT STAFF) (Filed on 2/1/2023)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)
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Legal Document 657 Filed: 2/1/2023, Entered: 2/1/2023 Motion for Judgment as a Matter of Law
MOTION for Judgment as a Matter of Law re Materiality and Reliance filed by Glen Littleton. Responses due by 2/15/2023. Replies due by 2/22/2023. (Attachments: # (1) Proposed Order)(Apton, Adam) (Filed on 2/1/2023)
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Legal Document 656 Filed: 2/1/2023, Entered: 2/1/2023 Response (Non-Motion)
RESPONSE re [652] Objection, PLAINTIFFS RESPONSE TO DEFENDANTS OBJECTION TO FINAL VERDICT FORM by Glen Littleton. (Apton, Adam) (Filed on 2/1/2023)
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Legal Document 655 Filed: 2/1/2023, Entered: 2/1/2023 Order
Closing Jury Instructions. (emcsec, COURT STAFF) (Filed on 2/1/2023)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)
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Legal Document 654 Filed: 2/1/2023, Entered: 2/1/2023 Motion for Judgment as a Matter of LawCourt Filing
MOTION for Judgment as a Matter of Law Pursuant to Rule 50(a) filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 2/1/2023 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 2/1/2023. (Bergjans, Matthew) (Filed on 2/1/2023)
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Legal Document 653 Filed: 2/1/2023, Entered: 2/1/2023 OrderCourt Filing
ORDER Regarding Objections to February 1 Evidence. Signed by Judge Edward M. Chen on 2/1/2023. (Attachments: # (1) Exhibit)(emcsec, COURT STAFF) (Filed on 2/1/2023)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)
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Legal Document 652 Filed: 2/1/2023, Entered: 2/1/2023 Objection
OBJECTIONS to re [585] Order, Defendants' Exceptions to the Court's Proposed Verdict Form by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Bergjans, Matthew) (Filed on 2/1/2023)
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Blank 651 Filed: 2/1/2023, Entered: 2/1/2023 OrderCourt Filing
ORDER by Judge Edward M. Chen GRANTING IN PART Plaintiff's Request for Closing Jury Instructions. See Docket No. [644]. On January 31, 2023, Plaintiff requested that the Court adopt four jury instructions. Id. Defendants opposed Plaintiff's request in its entirety. See Docket No. [650]. After reviewing the parties' briefs and the arguments contained therein, the Court has decided that it will add the following language to the jury instructions: "During the course of the trial, you have heard testimony and seen evidence related to an investigation by the U.S. Securities and Exchange Commission. You have not heard or seen any evidence about how the SEC's investigation concluded. You should not make any assumptions about the outcome of the SEC investigation." Plaintiff's request regarding the other instructions is DENIED. Signed by Judge Edward M. Chen on 2/1/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.)(emcsec, COURT STAFF) (Filed on 2/1/2023)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)
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Legal Document 650 Filed: 1/31/2023, Entered: 1/31/2023 Trial Brief
TRIAL BRIEF in Opposition to Plaintiff's Request for Closing Instructions by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Bergjans, Matthew) (Filed on 1/31/2023)
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Legal Document 649 Filed: 1/31/2023, Entered: 1/31/2023 Objection
Plaintiff's Day 9 Disclosures with Objections and Responses by Glen Littleton. (Apton, Adam) (Filed on 1/31/2023) Modified on 1/31/2023 (msr, COURT STAFF).
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Legal Document 648 Filed: 1/31/2023, Entered: 1/31/2023 Objection
Defendants' Disclosures for Trial Day 9 by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/31/2023) Modified on 1/31/2023 (msr, COURT STAFF).
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Legal Document 647 Filed: 1/31/2023, Entered: 1/31/2023 Trial Brief
OPPOSITION [646] Opposition to Plaintiff's Trial Brief re Demonstratives by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Bergjans, Matthew) (Filed on 1/31/2023) Modified on 1/31/2023 (msr, COURT STAFF).
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Legal Document 646 Filed: 1/31/2023, Entered: 1/31/2023 Trial Brief
TRIAL BRIEF re Demonstrative Exhibits (Michael Hartzmark, Ph.D. Summary Charts) by Glen Littleton. (Attachments: # (1) Exhibit Vivendi - Damages Summary Chart)(Apton, Adam) (Filed on 1/31/2023)
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Legal Document 645 Filed: 1/31/2023, Entered: 1/31/2023 OrderCourt Filing
ORDER Regarding Objections to January 31 Evidence. Signed by Judge Edward M. Chen on 1/31/2023. (Attachments: # (1) Exhibit, # (2) Exhibit)(emcsec, COURT STAFF) (Filed on 1/31/2023)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)
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Legal Document 644 Filed: 1/31/2023, Entered: 1/31/2023 proposed jury instructions
Proposed Jury Instructions by Glen Littleton re Request for Closing Jury Instructions. (Apton, Adam) (Filed on 1/31/2023)
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Legal Document 643 Filed: 1/30/2023, Entered: 1/30/2023 transcriptCourt Filing
Volume 7 of Trial Transcript, held on 1/27/23, before Judge Edward M. Chen. Court Reporters Belle Ball, CSR, and Debra Pas, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. 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 Reporters 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 [589] Transcript Order - Future Trial with Daily Transcripts, [614] Transcript Order - Future Trial with Daily Transcripts, [564] Transcript Order - Future Trial with Daily Transcripts ) Redaction Request due 2/21/2023. Redacted Transcript Deadline set for 3/2/2023. Release of Transcript Restriction set for 5/1/2023. (Related documents(s) [589], [614], [564]) (Ball, Belle) (Filed on 1/30/2023)
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Legal Document 642 Filed: 1/30/2023, Entered: 1/30/2023 Objection
Defendants' Disclosures for Day 8 With Objections and Responses by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/30/2023) Modified on 1/30/2023 (msr, COURT STAFF).
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Legal Document 641 Filed: 1/30/2023, Entered: 1/30/2023 transcriptCourt Filing
Volume 6 of Trial Transcript, held on 1/25/23, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. 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 [589] Transcript Order - Future Trial with Daily Transcripts, [614] Transcript Order - Future Trial with Daily Transcripts, [564] Transcript Order - Future Trial with Daily Transcripts ) Redaction Request due 2/21/2023. Redacted Transcript Deadline set for 3/2/2023. Release of Transcript Restriction set for 5/1/2023. (Related documents(s) [589], [614], [564]) (Ball, Belle) (Filed on 1/30/2023)
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Legal Document 640 Filed: 1/30/2023, Entered: 1/30/2023 transcriptCourt Filing
Volume 5 of Trial Transcript, held on 1/24/23, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. 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 [589] Transcript Order - Future Trial with Daily Transcripts, [614] Transcript Order - Future Trial with Daily Transcripts, [564] Transcript Order - Future Trial with Daily Transcripts ) Redaction Request due 2/21/2023. Redacted Transcript Deadline set for 3/2/2023. Release of Transcript Restriction set for 5/1/2023. (Related documents(s) [589], [614], [564]) (Ball, Belle) (Filed on 1/30/2023)
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Legal Document 639 Filed: 1/30/2023, Entered: 1/30/2023 transcriptCourt Filing
Volume 4 of Trial Transcript, held on 1/23/23, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. 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 [589] Transcript Order - Future Trial with Daily Transcripts, [614] Transcript Order - Future Trial with Daily Transcripts, [564] Transcript Order - Future Trial with Daily Transcripts ) Redaction Request due 2/21/2023. Redacted Transcript Deadline set for 3/2/2023. Release of Transcript Restriction set for 5/1/2023. (Related documents(s) [589], [614], [564]) (Ball, Belle) (Filed on 1/30/2023)
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Legal Document 638 Filed: 1/30/2023, Entered: 1/30/2023 transcriptCourt Filing
Volume 3 of Trial Transcript, held on 1/20/23, before Judge Edward M. Chen. Court Reporters Belle Ball, CSR, and Debra Pas, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. 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 Reporters 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 [589] Transcript Order - Future Trial with Daily Transcripts, [614] Transcript Order - Future Trial with Daily Transcripts, [564] Transcript Order - Future Trial with Daily Transcripts ) Redaction Request due 2/21/2023. Redacted Transcript Deadline set for 3/2/2023. Release of Transcript Restriction set for 5/1/2023. (Related documents(s) [589], [614], [564]) (Ball, Belle) (Filed on 1/30/2023)
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Legal Document 637 Filed: 1/30/2023, Entered: 1/30/2023 Objection
Plaintiff's Day 8 Disclosures with Objections and Responses by Glen Littleton. (Apton, Adam) (Filed on 1/30/2023) Modified on 1/30/2023 (msr, COURT STAFF).
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Legal Document 636 Filed: 1/30/2023, Entered: 1/30/2023 transcriptCourt Filing
Volume 2 of Trial Transcript, held on 1/18/23, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. 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 [589] Transcript Order - Future Trial with Daily Transcripts, [614] Transcript Order - Future Trial with Daily Transcripts, [564] Transcript Order - Future Trial with Daily Transcripts ) Redaction Request due 2/21/2023. Redacted Transcript Deadline set for 3/2/2023. Release of Transcript Restriction set for 5/1/2023. (Related documents(s) [589], [614], [564]) (Ball, Belle) (Filed on 1/30/2023)
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Legal Document 635 Filed: 1/30/2023, Entered: 1/30/2023 transcriptCourt Filing
Volume 1 of Trial Transcript, held on 1/17/23, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. 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 [589] Transcript Order - Future Trial with Daily Transcripts, [614] Transcript Order - Future Trial with Daily Transcripts, [564] Transcript Order - Future Trial with Daily Transcripts ) Redaction Request due 2/21/2023. Redacted Transcript Deadline set for 3/2/2023. Release of Transcript Restriction set for 5/1/2023. (Related documents(s) [589], [614], [564]) (Ball, Belle) (Filed on 1/30/2023)
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Legal Document 634 Filed: 1/30/2023, Entered: 1/30/2023 order on motion in limineCourt Filing
Supplemental Daubert Order and Order Denying [611] Plaintiff's Emergency Motion in Limine re Option Damages. Signed by by Judge Edward M. Chen. (emcsec, COURT STAFF) (Filed on 1/30/2023)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)
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Legal Document 633 Filed: 1/30/2023, Entered: 1/30/2023 Trial Brief
OPPOSITION [611] Supplemental Opposition to Plaintiff's Emergency Motion in Limine re Options Damages (ECF 611) by Tesla, Inc.. (Batter, Kyle) (Filed on 1/30/2023) Modified on 1/30/2023 (msr, COURT STAFF).
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Legal Document 631 Filed: 1/26/2023, Entered: 1/26/2023 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [628] Emergency MOTION to Compel David Arnold to Appear for Testimony ) filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration of Michael T. Lifrak In Support of Opposition to "Emergency" Motion to Compel)(Bergjans, Matthew) (Filed on 1/26/2023)
  • Attachment 1 Declaration of Michael T. Lifrak In Support of Opposition to "Emergency" Motion to Compel
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Legal Document 628 Filed: 1/26/2023, Entered: 1/26/2023 Motion to Compel
Emergency MOTION to Compel David Arnold to Appear for Testimony filed by Glen Littleton. Responses due by 2/9/2023. Replies due by 2/16/2023. (Attachments: # (1) Proposed Order)(Apton, Adam) (Filed on 1/26/2023)
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Legal Document 625 Filed: 1/26/2023, Entered: 1/26/2023 Trial Brief
TRIAL BRIEF re Tesla's Board-Level Disclosure Committee by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/26/2023)
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Legal Document 623 Filed: 1/26/2023, Entered: 1/26/2023 Motion for Miscellaneous Relief
Emergency MOTION Additional Cautionary Jury Instruction filed by Glen Littleton. Responses due by 2/9/2023. Replies due by 2/16/2023. (Apton, Adam) (Filed on 1/26/2023)
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Legal Document 622 Filed: 1/26/2023, Entered: 1/26/2023 Objection
OBJECTIONS to -- Plaintiff's Day 7 Disclosures with Objections and Responses by Glen Littleton. (Apton, Adam) (Filed on 1/26/2023)
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Legal Document 621 Filed: 1/26/2023, Entered: 1/26/2023 Objection
RESPONSE to Defendant's Objections re [619] Objection, re Dave Arnold by Glen Littleton. (Attachments: # (1) Declaration, # (2) Exhibit)(Apton, Adam) (Filed on 1/26/2023) Modified on 1/26/2023 (msr, COURT STAFF).
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Legal Document 620 Filed: 1/26/2023, Entered: 1/26/2023 Objection
OBJECTIONS to -- Defendants' Day 7 Disclosures by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/26/2023)
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Blank  Filed: None, Entered: None set deadlines/hearings
Additional Jury Day Set. Jury Trial set for 2/3/2023 at 8:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. (vla, COURT STAFF) (Filed on 1/25/2023)
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Legal Document 632 Filed: 1/24/2023, Entered: 1/26/2023 Jury Trial HeldCourt Filing
Minute Entry for proceedings held before Judge Edward M Chen: Jury Trial held on 1/24/2023.Total Time in Court: 5 hours, 54 minutes. Court Reporter: Belle Ball. (Attachments: # (1) Trial Log)(vla, COURT STAFF) (Date Filed: 1/24/2023)
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Legal Document 619 Filed: 1/24/2023, Entered: 1/24/2023 Objection
OBJECTIONS to the Irrelevant and Unnecessary Testimony of Dave Arnold by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Bergjans, Matthew) (Filed on 1/24/2023)
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Legal Document 618 Filed: 1/24/2023, Entered: 1/24/2023 Objection
OBJECTIONS to -- Defendants' Day 6 Disclosures by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/24/2023)
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Legal Document 617 Filed: 1/24/2023, Entered: 1/24/2023 Objection
OBJECTIONS to -- Plaintiff's Day 6 Disclosures with Objections and Responses by Glen Littleton. (Apton, Adam) (Filed on 1/24/2023)
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Legal Document 616 Filed: 1/24/2023, Entered: 1/24/2023 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [611] Emergency MOTION in Limine re: Option Damages ) filed byTesla, Inc.. (Batter, Kyle) (Filed on 1/24/2023)
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Legal Document 615 Filed: 1/24/2023, Entered: 1/24/2023 OrderCourt Filing
ORDER Regarding Objections to January 20 Evidence. Signed by Judge Edward M. Chen on 1/24/2023. (Attachments: # (1) Exhibit, # (2) Exhibit)(emcsec, COURT STAFF) (Filed on 1/24/2023)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)
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Legal Document 614 Filed: 1/24/2023, Entered: 1/24/2023 Transcript Order - Future Trial with Daily Transcripts
TRANSCRIPT ORDER for Future Trial with Daily Transcripts by Egon Pierre-Durban. (Metlitzky, Warren) (Filed on 1/24/2023)
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Legal Document 613 Filed: 1/24/2023, Entered: 1/24/2023 Objection
OBJECTIONS to re [594] Objection Revised Day 3 Objections (re Joseph Fath Exhibits and Designations) by Glen Littleton. (Apton, Adam) (Filed on 1/24/2023)
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Legal Document 630 Filed: 1/23/2023, Entered: 1/26/2023 Jury Trial HeldCourt Filing
Minute Entry for proceedings held before Judge Edward M Chen: Jury Trial held on 1/23/2023. Total Time in Court: 5 Hours, 50 minutes. Court Reporter: Belle Ball. (Attachments: # (1) Trial Log)(vla, COURT STAFF) (Date Filed: 1/23/2023)
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Blank 612 Filed: 1/23/2023, Entered: 1/23/2023 order on motion in limineCourt Filing
ORDER by Judge Edward M. Chen regarding [611] Plaintiff's Emergency Motion in Limine re: Option Damages. (This is a text-only entry generated by the court. There is no document associated with this entry.) On January 23, 2023, Plaintiff moved in limine for an order precluding Defendants from discrediting or impeaching certain experts of Plaintiff for relying on actual market prices. Docket No. 611. Defendants shall file a response to Docket No. 611 that shall be no longer than four pages by 2:00 pm on January 24, 2023. (wholc4, COURT STAFF) (Filed on 1/23/2023)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)
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Legal Document 611 Filed: 1/23/2023, Entered: 1/23/2023, Terminated: 1/30/2023 Motion in Limine
Emergency MOTION in Limine re: Option Damages filed by Glen Littleton. Responses due by 2/6/2023. Replies due by 2/13/2023. (Attachments: # (1) Declaration, # (2) Exhibit, # (3) Exhibit, # (4) Proposed Order)(Apton, Adam) (Filed on 1/23/2023)
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Legal Document 610 Filed: 1/23/2023, Entered: 1/23/2023 Objection
OBJECTIONS to Plaintiff's Day 5 Disclosures and Objections and Responses by Glen Littleton. (Apton, Adam) (Filed on 1/23/2023)
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Legal Document 609 Filed: 1/23/2023, Entered: 1/23/2023 Objection
OBJECTIONS to -- Defendants' Disclosures for Day 5 by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/23/2023)
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Legal Document 608 Filed: 1/23/2023, Entered: 1/23/2023 Trial Brief
TRIAL BRIEF -- Opposition to Plaintiff's Trial Brief Re: Admissibility of Trial Exhibit 80 by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/23/2023)
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Legal Document 607 Filed: 1/22/2023, Entered: 1/22/2023 Trial Brief
TRIAL BRIEF re Admissibility of Exhibit 80 (PIF Minutes) by Glen Littleton. (Attachments: # (1) Exhibit)(Apton, Adam) (Filed on 1/22/2023)
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Legal Document 606 Filed: 1/22/2023, Entered: 1/22/2023 OrderCourt Filing
ORDER Regarding Objections to January 18 Evidence. Signed by Judge Edward M. Chen on 1/22/2023. (Attachments: # (1) Exhibit, # (2) Exhibit)(emcsec, COURT STAFF) (Filed on 1/22/2023)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)
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Legal Document 605 Filed: 1/22/2023, Entered: 1/22/2023 Notice - Other
NOTICE: JOINT TRIAL EXHIBIT LIST by Tesla, Inc. re [509] Exhibit List (Attachments: # (1) Exhibit List)(Batter, Kyle) (Filed on 1/22/2023) Modified on 1/23/2023 (msr, COURT STAFF).
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Legal Document 629 Filed: 1/20/2023, Entered: 1/26/2023 Jury Trial HeldCourt Filing
Minute Entry for proceedings held before Judge Edward M Chen: Jury Trial held on 1/20/2023. Total Time in Court: 6 Hours, 3 minutes. Court Reporter: Belle Ball/Debra Pas. (Attachments: # (1) Trial Log)(vla, COURT STAFF) (Date Filed: 1/20/2023)
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Legal Document 604 Filed: 1/20/2023, Entered: 1/20/2023 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 1/20/2023 before Judge Edward M Chen by Egon Pierre-Durban, for Court Reporter Belle Ball. (Kim, Elizabeth) (Filed on 1/20/2023)
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Blank 603 Filed: 1/20/2023, Entered: 1/20/2023 OrderCourt Filing
ORDER by Judge Edward M. Chen regarding the Letter from Richard C. Tarlowe. See Docket No. [601]. Plaintiff has summoned Mr. Tarlowe's client, Daniel Dees, to testify at trial on January 24, 2023. Id. at 1. Mr. Dees would prefer to testify on January 27, 2023, or another date thereafter. Id. The Court orders the parties to meet and confer regarding the Letter and see if an accommodation can be reached. The parties shall jointly file a statement regarding their positions on the Letter by 7:45 a.m. on January 23, 2023. Signed by Judge Edward M. Chen on 1/20/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emcsec, COURT STAFF) (Filed on 1/20/2023)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)
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Legal Document 602 Filed: 1/20/2023, Entered: 1/20/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice for Richard Tarlowe ( Filing fee $ 317, receipt number ACANDC-17915079.) filed by Daniel Dees. (Attachments: # (1) Certificate of Good Standing)(Tarlowe, Richard) (Filed on 1/20/2023)
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Legal Document 601 Filed: 1/20/2023, Entered: 1/20/2023 Letter
Letter from Richard C. Tarlowe re Scheduling Testimony. (Luskey, Randall) (Filed on 1/20/2023)
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Legal Document 600 Filed: 1/20/2023, Entered: 1/20/2023 Notice of Appearance
NOTICE of Appearance by Randall Scott Luskey (Luskey, Randall) (Filed on 1/20/2023)
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Legal Document 599 Filed: 1/20/2023, Entered: 1/20/2023 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 01/18/2023 before Judge Edward M Chen for Court Reporter Belle Ball. (rjd, COURT STAFF) (Filed on 1/20/2023)
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Legal Document 598 Filed: 1/19/2023, Entered: 1/19/2023 Notice of Appearance
NOTICE of Appearance by Elizabeth Ann Kim on behalf of Egon Pierre-Durban (Kim, Elizabeth) (Filed on 1/19/2023)
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Legal Document 597 Filed: 1/19/2023, Entered: 1/19/2023 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 01/13/23 before Judge Edward M Chen by Alvin Janklow, for Court Reporter Belle Ball. (Smith, Craig) (Filed on 1/19/2023)
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Legal Document 596 Filed: 1/19/2023, Entered: 1/19/2023 Objection
OBJECTIONS to Plaintiff's REVISED Objections to Defendants' Witness and Exhibit List for Day 2 by Glen Littleton. (Apton, Adam) (Filed on 1/19/2023)
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Legal Document 595 Filed: 1/19/2023, Entered: 1/19/2023 Objection
OBJECTIONS to -- Defendants' Witness and Exhibit List for Day 3 by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/19/2023)
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Legal Document 594 Filed: 1/19/2023, Entered: 1/19/2023 Objection
OBJECTIONS to -- Objections and Responses to Plaintiff's Day 3 Disclosures by Glen Littleton. (Apton, Adam) (Filed on 1/19/2023)
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Legal Document 593 Filed: 1/19/2023, Entered: 1/19/2023 Motion for Miscellaneous Relief
Emergency MOTION Cautionary Jury Instruction filed by Glen Littleton. Responses due by 2/2/2023. Replies due by 2/9/2023. (Attachments: # (1) Declaration, # (2) Exhibit, # (3) Exhibit, # (4) Proposed Order)(Apton, Adam) (Filed on 1/19/2023)
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Legal Document 592 Filed: 1/19/2023, Entered: 1/19/2023 Objection
OBJECTIONS to -- Defendants' REVISED Objections to Plaintiff's Witness and Exhibit List for Day 2 by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/19/2023)
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Legal Document 591 Filed: 1/19/2023, Entered: 1/19/2023 OrderCourt Filing
AMENDED ORDER Regarding Objections to January 17 Evidence. Signed by Judge Edward M. Chen on 1/19/2023. (Attachments: # (1) Exhibit, # (2) Exhibit)(emcsec, COURT STAFF) (Filed on 1/19/2023)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)
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Legal Document 627 Filed: 1/18/2023, Entered: 1/26/2023 Jury Trial HeldCourt Filing
Minute Entry for proceedings held before Judge Edward M Chen: Jury Trial held on 1/18/2023.Total Time in Court: 6 Hours, 2 minutes. Court Reporter: Belle Ball. (Attachments: # (1) Trial Log)(vla, COURT STAFF) (Date Filed: 1/18/2023)
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Blank 590 Filed: 1/18/2023, Entered: 1/18/2023 Order on Motion To QuashCourt Filing
ORDER by Judge Edward M. Chen denying [562] Motion to Quash. ORDER by Judge Edward M. Chen DENYING AS MOOT the Motion to Quash Rule 45 Subpoenas of Non-Party Officials of the Public Investment Fund of the Kingdom of Saudi Arabia. See Docket No. 562. On January 12, 2023, four officials of the Public Investment Fund of the Kingdom of Saudi Arabia moved to quash the trial subpoenas based on a lack of jurisdiction, among other grounds. Id. at 12. On January 13, 2023, counsel for Defendants informed the Court that Defendants would not seek to enforce these trial subpoenas. In light of this representation by Defendants, the Court DENIES AS MOOT the motion to quash. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wholc4, COURT STAFF) (Filed on 1/18/2023)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)
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Legal Document 589 Filed: 1/18/2023, Entered: 1/18/2023 Transcript Order - Future Trial with Daily Transcripts
TRANSCRIPT ORDER for Future Trial with Daily Transcripts. (rjd, COURT STAFF) (Filed on 1/18/2023)
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Legal Document 626 Filed: 1/17/2023, Entered: 1/26/2023 Jury Trial HeldCourt Filing
Minute Entry for proceedings held before Judge Edward M Chen: Jury Trial held on 1/17/2023. Total Time in Court: 7 Hours, 40 minutes. Court Reporter: Belle Ball. (Attachments: # (1) Trial Log)(vla, COURT STAFF) (Date Filed: 1/17/2023)
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Legal Document 588 Filed: 1/17/2023, Entered: 1/17/2023 proposed jury instructions
Proposed Jury Instructions by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc. Regarding Scienter Instruction. (Bergjans, Matthew) (Filed on 1/17/2023)
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Legal Document 587 Filed: 1/17/2023, Entered: 1/17/2023 Notice of change of address
NOTICE of Change of Address by Warren Metlitzky re Debevoise and Plimpton LLP (Metlitzky, Warren) (Filed on 1/17/2023)
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Legal Document 586 Filed: 1/17/2023, Entered: 1/17/2023 Motion in Limine
MOTION in Limine re Trial Exhibits filed by Egon Pierre-Durban. Responses due by 1/18/2023. (Metlitzky, Warren) (Filed on 1/17/2023)
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Legal Document 585 Filed: 1/17/2023, Entered: 1/17/2023 OrderCourt Filing
COURT'S PROPOSED VERDICT FORM. See Docket Nos. [520], [528]. Signed by Judge Edward M. Chen on 1/17/2023. (emclc2, COURT STAFF) (Filed on 1/17/2023)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)
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Legal Document 584 Filed: 1/17/2023, Entered: 1/17/2023 transcriptCourt Filing
Transcript of Proceedings held on 1/13/23, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. 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 [566] Transcript Order, [568] Transcript Order ) Redaction Request due 2/7/2023. Redacted Transcript Deadline set for 2/17/2023. Release of Transcript Restriction set for 4/17/2023. (Related documents(s) [566], [568]) (Ball, Belle) (Filed on 1/17/2023)
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Legal Document 583 Filed: 1/17/2023, Entered: 1/17/2023 Response (Non-Motion)
RESPONSE re [577] Objection, by Glen Littleton. (Apton, Adam) (Filed on 1/17/2023)
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Legal Document 582 Filed: 1/17/2023, Entered: 1/17/2023 Objection
OBJECTIONS to --- Defendants Witness and Exhibit List for Trial Day 2 by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/17/2023)
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Legal Document 581 Filed: 1/17/2023, Entered: 1/17/2023 Objection
OBJECTIONS to Plaintiff's Responses to Day 2 Objections by Glen Littleton. (Apton, Adam) (Filed on 1/17/2023)
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Legal Document 580 Filed: 1/17/2023, Entered: 1/17/2023 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 1/13/2023 before Judge Edward M Chen by Public Investment Fund of the Kingdom of Saudi Arabia, for Court Reporter Belle Ball. (Burke, Heather) (Filed on 1/17/2023)
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Legal Document 579 Filed: 1/17/2023, Entered: 1/17/2023 Objection
OBJECTIONS to re [573] Order, Court's Order re Final Jury Instructions by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Bergjans, Matthew) (Filed on 1/17/2023)
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Legal Document 578 Filed: 1/17/2023, Entered: 1/17/2023 Objection
OBJECTIONS to Defendants' Day 2 Disclosures by Glen Littleton. (Attachments: # (1) Exhibit)(Apton, Adam) (Filed on 1/17/2023)
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Legal Document 577 Filed: 1/17/2023, Entered: 1/17/2023 Objection
OBJECTIONS to --- Defendants' Objections to Anticipated Testimony of Professor Subramanian by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/17/2023)
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Legal Document 576 Filed: 1/17/2023, Entered: 1/17/2023 Objection
OBJECTIONS to --- Defendants' Objections to Plaintiff's Witness and Exhibit List for Trial Day 2 by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/17/2023)
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Legal Document 575 Filed: 1/16/2023, Entered: 1/16/2023 OrderCourt Filing
ORDER Regarding Objections to Plaintiff's Opening Statement and January 17 Evidence. Signed by Judge Edward M. Chen on 1/16/2023. (Attachments: # (1) Exhibit, # (2) Exhibit)(emcsec, COURT STAFF) (Filed on 1/16/2023)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)
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Legal Document 574 Filed: 1/15/2023, Entered: 1/15/2023 transcriptCourt Filing
Transcript of Proceedings held on 1-4-2023, before Judge Edward M. Chen. Court Reporter/Transcriber Debra Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. 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 [547] Transcript Order ) Release of Transcript Restriction set for 4/17/2023. (Related documents(s) [547]) (Pas, Debra) (Filed on 1/15/2023)
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Legal Document 573 Filed: 1/15/2023, Entered: 1/15/2023 OrderCourt Filing
ORDER re Final Jury Instructions. Signed by Judge Edward M. Chen on 1/15/2023. (emcsec, COURT STAFF) (Filed on 1/15/2023)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)
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Legal Document 572 Filed: 1/14/2023, Entered: 1/14/2023 Response (Non-Motion)
RESPONSE re [569] Response ( Non Motion ) to Plaintiff's Submission Regarding Proposed Jury Instructions by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Bergjans, Matthew) (Filed on 1/14/2023)
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Legal Document 571 Filed: 1/14/2023, Entered: 1/14/2023 Objection
OBJECTIONS to re [565] Response ( Non Motion ) Amended Daily Witness and Exhibit Disclosure - Day 1 - January 17 by Glen Littleton. (Attachments: # (1) Exhibit)(Apton, Adam) (Filed on 1/14/2023)
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Legal Document 570 Filed: 1/14/2023, Entered: 1/14/2023 Objection
OBJECTIONS to : Plaintiff's Objections to Defendants' Trial Day 1 Exhibits and Defendants' Responses to Objections by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/14/2023)
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Legal Document 624 Filed: 1/13/2023, Entered: 1/26/2023 terminate hearingsCourt Filing
Minute Entry for proceedings held before Judge Edward M Chen: Motion Hearing held on 1/13/2023 re [537] MOTION to Transfer Case, Motion DENIED; Status Conference held on 1/13/2023. Total Time in Court: 6 Hours, 19 minutes. Court Reporter: Belle Ball.(vla, COURT STAFF) (Date Filed: 1/13/2023)
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Legal Document 569 Filed: 1/13/2023, Entered: 1/13/2023 Response (Non-Motion)
RESPONSE Regarding Proposed Jury Instruction by Glen Littleton. (Apton, Adam) (Filed on 1/13/2023)
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Legal Document 568 Filed: 1/13/2023, Entered: 1/13/2023 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 1/13/23 before Judge Edward M Chen by Glen Littleton, for Court Reporter Belle Ball. (Apton, Adam) (Filed on 1/13/2023)
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Blank 567 Filed: 1/13/2023, Entered: 1/13/2023 Clerks Notice
CLERK'S NOTICE REGARDING LISTENING TO TRIAL BEGINNING 1/17/2023. Live audio from this case will be available to the public via Zoom: https://cand-uscourts.zoomgov.com/j/1618304631?pwd=b2R4ZEVUTEFyZHRUWDA4bWQ2OW5IZz09 Live streams are audio-only, and do not include any video. Electronic evidence submitted may be available the next day at https://files.cand.uscourts.gov/ Audio may be slightly delayed and will only be available during the court proceeding. Streams will not be available for playback or download. Any photography, audio or video recording, telephone calls, or transmission of audio or video is absolutely prohibited. See General Order 58: www.cand.uscourts.gov/rules/general-orders (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 1/13/2023)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)
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Legal Document 566 Filed: 1/13/2023, Entered: 1/13/2023 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 1/13/23 before Judge Edward M Chen by Tesla, Inc., for Court Reporter Belle Ball. (Batter, Kyle) (Filed on 1/13/2023)
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Legal Document 565 Filed: 1/13/2023, Entered: 1/13/2023 Response (Non-Motion)
RESPONSE re [563] Objection, by Glen Littleton. (Attachments: # (1) Exhibit)(Apton, Adam) (Filed on 1/13/2023)
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Legal Document 564 Filed: 1/13/2023, Entered: 1/13/2023 Transcript Order - Future Trial with Daily Transcripts
TRANSCRIPT ORDER for Future Trial with Daily Transcripts. (rjd, COURT STAFF) (Filed on 1/13/2023)
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Legal Document 563 Filed: 1/13/2023, Entered: 1/13/2023 Objection
OBJECTIONS to Plaintiff's Proposed Opening Presentation and Exhibits by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/13/2023)
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Legal Document 562 Filed: 1/12/2023, Entered: 1/12/2023, Terminated: 1/18/2023 motion to quashCourt Filing
MOTION to Quash Rule 45 Subpoenas of Non-Party Officials of the Public Investment Fund of the Kingdom of Saudi Arabia filed by Public Investment Fund of the Kingdom of Saudi Arabia. Motion Hearing set for 1/19/2023 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 1/19/2023. (Attachments: # (1) Declaration of Kimberly A. Havlin, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Proposed Order)(Burke, Heather) (Filed on 1/12/2023)
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Legal Document 561 Filed: 1/12/2023, Entered: 1/12/2023, Terminated: 2/1/2023 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal Reply to Motion to Transfer Venue filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Proposed Order, # (2) Declaration of Michael Lifrak)(Batter, Kyle) (Filed on 1/12/2023)
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Legal Document 560 Filed: 1/12/2023, Entered: 1/12/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17895091.) filed by Public Investment Fund of the Kingdom of Saudi Arabia. (Attachments: # (1) District of Columbia Certificate of Good Standing)(Pham, Hansel) (Filed on 1/12/2023)
  • Attachment 1 District of Columbia Certificate of Good Standing
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Legal Document 559 Filed: 1/12/2023, Entered: 1/12/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17895009.) filed by Public Investment Fund of the Kingdom of Saudi Arabia. (Attachments: # (1) District of Columbia Certificate of Good Standing)(Lamm, Carolyn) (Filed on 1/12/2023)
  • Attachment 1 District of Columbia Certificate of Good Standing
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Legal Document 558 Filed: 1/12/2023, Entered: 1/12/2023 Reply to Opposition/Response
REPLY (re [537] MOTION to Transfer Case ) filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration of Michael Lifrak)(Batter, Kyle) (Filed on 1/12/2023)
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Legal Document 557 Filed: 1/12/2023, Entered: 1/12/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17894942.) filed by Public Investment Fund of the Kingdom of Saudi Arabia. (Attachments: # (1) District of Columbia Certificate of Good Standing)(Kownacki, Nicolle) (Filed on 1/12/2023)
  • Attachment 1 District of Columbia Certificate of Good Standing
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Legal Document 556 Filed: 1/12/2023, Entered: 1/12/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17894743.) filed by Public Investment Fund of the Kingdom of Saudi Arabia. (Attachments: # (1) New York State Certificate of Good Standing)(Havlin, Kimberly) (Filed on 1/12/2023)
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Blank 555 Filed: 1/12/2023, Entered: 1/12/2023 Clerks NoticeCourt Filing
CLERK'S NOTICE CHANGING ZOOM HEARING TO AN IN-PERSON HEARING. Status Conference reset from Zoom hearing to In-Person on 1/13/2023 at 8:00 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Motion Hearing as to [537] MOTION to Transfer Case reset from Zoom hearing to In-Person on 1/13/2023, at 8:00 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. ALL COUNSEL PARTICIPATING IN THE HEARING ARE REQURED TO BE IN COURT NO LATER THAN 7:45 AM. (This is a text-only entry generated by the court. There is no document associated with this entry.)(vla, COURT STAFF) (Filed on 1/12/2023)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)
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Legal Document 554 Filed: 1/12/2023, Entered: 1/12/2023 Notice of Appearance
NOTICE of Appearance by Heather Marie Burke (Burke, Heather) (Filed on 1/12/2023)
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Legal Document 553 Filed: 1/12/2023, Entered: 1/12/2023 Letter
Letter from Alex Spiro re Reply to Request for Leave to File Daubert Motion. (Batter, Kyle) (Filed on 1/12/2023)
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Legal Document 552 Filed: 1/11/2023, Entered: 1/11/2023 Letter
Letter from Adam M. Apton re Defendants' Request for Leave to File Daubert Motion [536]. (Apton, Adam) (Filed on 1/11/2023)
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Blank 551 Filed: 1/11/2023, Entered: 1/11/2023 Clerks NoticeCourt Filing
CLERK'S NOTICE ADVANCING TIME OF HEARING. Status Conference reset from 1/13/2023 at 9:00 AM to 1/13/2023 at 8:30 AM in San Francisco, - Videoconference Only before Judge Edward M Chen. Motion Hearing as to [537] MOTION to Transfer Case reset from 1/13/2023 at 9:00 AM to 1/13/2023 at 8:30 AM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar. ALL COUNEL PARTICIPATING IN THE HEARING ARE REQUIRED TO LOG IN TO ZOOM NO LATER THAN 8:20 AM.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral 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.)(vla, COURT STAFF) (Filed on 1/11/2023)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)
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Legal Document 550 Filed: 1/11/2023, Entered: 1/11/2023 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [537] MOTION to Transfer Case ) filed byGlen Littleton. (Attachments: # (1) Declaration of Adam C. McCall, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D)(Apton, Adam) (Filed on 1/11/2023)
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Legal Document 549 Filed: 1/11/2023, Entered: 1/11/2023 Objection
OBJECTIONS to re [535] Order, re Proposed Jury Instructions by Glen Littleton. (Apton, Adam) (Filed on 1/11/2023)
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Legal Document 548 Filed: 1/11/2023, Entered: 1/11/2023 Objection
OBJECTIONS to re [535] Order, Defendants' Exceptions to the Court's Proposed Jury Instructions by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Bergjans, Matthew) (Filed on 1/11/2023)
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Legal Document 547 Filed: 1/10/2023, Entered: 1/10/2023 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 1/4/2023 before Judge Edward M Chen by Tesla, Inc., for Court Reporter Debra Pas. (Batter, Kyle) (Filed on 1/10/2023)
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Blank 546 Filed: 1/10/2023, Entered: 1/10/2023 Clerks NoticeCourt Filing
CLERK'S NOTICE SETTING ZOOM HEARING. Status Conference set for 1/13/2023 at 9:00 AM in San Francisco, - Videoconference Only before Judge Edward M Chen. Motion Hearing as to [537] MOTION to Transfer Case set for 1/13/2023 at 9:00 AM in San Francisco, - Videoconference Only before Judge Edward M Chen. 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/emcGeneral 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.)(vla, COURT STAFF) (Filed on 1/10/2023)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)
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Legal Document 545 Filed: 1/10/2023, Entered: 1/10/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Edward M Chen GRANTING [543] Motion for Pro Hac Vice as to Kathy Ames Valdivieso.(vla, COURT STAFF) (Filed on 1/10/2023)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)
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Legal Document 544 Filed: 1/10/2023, Entered: 1/10/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Edward M Chen GRANTING [542] Motion for Pro Hac Vice as to Max Weiss.(vla, COURT STAFF) (Filed on 1/10/2023)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)
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Legal Document 543 Filed: 1/9/2023, Entered: 1/9/2023, Terminated: 1/10/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17882939.) filed by Glen Littleton. (Ames Valdivieso, Kathy) (Filed on 1/9/2023)
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Legal Document 542 Filed: 1/9/2023, Entered: 1/9/2023, Terminated: 1/10/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17882938.) filed by Glen Littleton. (Weiss, Max) (Filed on 1/9/2023)
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Legal Document 541 Filed: 1/6/2023, Entered: 1/7/2023 Order on Administrative Motion per Civil Local Rule 7-11Court Filing
Order by Judge Edward M Chen GRANTING WITH MODIFICATIONS [538] DEFENDANTS' ADMINISTRATIVE MOTION TO SHORTEN TIME ON DEFENDANTS' MOTION TO TRANSFER VENUE. Plaintiff's Opposition Shall be Filed No Later Than 3:00 PM on 1/11/2023. Defendants' Reply Shall be Filed No Later than 3:00 PM on 1/12/2023. (vla, COURT STAFF) (Filed on 1/6/2023)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)
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Legal Document 540 Filed: 1/6/2023, Entered: 1/7/2023 Order on StipulationCourt Filing
Order by Judge Edward M Chen GRANTING [534] JOINT MISCELLANEOUS ADMINISTRATIVE REQUEST FOR ENTRY OF TRIAL EQUIPMENT INTO COURTROOM 5, 17TH FLOOR.(vla, COURT STAFF) (Filed on 1/6/2023)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)
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Legal Document 539 Filed: 1/6/2023, Entered: 1/7/2023 Order on StipulationCourt Filing
Order by Judge Edward M Chen GRANTING WITH MODIFICATIONS [526] STIPULATION RE: MISCELLANEOUS TRIAL PROTOCOLS.(vla, COURT STAFF) (Filed on 1/6/2023)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)
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Legal Document 538 Filed: 1/6/2023, Entered: 1/6/2023, Terminated: 1/6/2023 Administrative Motion per Civil Local Rule 7-11
ADMINISTRATIVE MOTION To Shorten Time to Hear Defendants' Motion to Transfer Venue to January 13, 2023 re [537] MOTION to Transfer Case filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Responses due by 1/10/2023. (Attachments: # (1) Declaration of Michael T. Lifrak ISO Motion to Shorten Time, # (2) Proposed Order Granting Defendants' Motion to Shorten Time)(Bergjans, Matthew) (Filed on 1/6/2023)
  • Attachment 1 Declaration of Michael T. Lifrak ISO Motion to Shorten Time
  • Attachment 2 Proposed Order Granting Defendants' Motion to Shorten Time
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Legal Document 537 Filed: 1/6/2023, Entered: 1/6/2023, Terminated: 1/13/2023 Motion to transfer caseCourt Filing
MOTION to Transfer Case filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 2/16/2023 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 1/20/2023. Replies due by 1/27/2023. (Attachments: # (1) Declaration of Michael T. Lifrak ISO Motion to Transfer Venue (Part 1), # (2) Declaration of Michael T. Lifrak ISO Motion to Transfer Venue (Part 2), # (3) Proposed Order Granting Defendants' Motion to Transfer Venue)(Bergjans, Matthew) (Filed on 1/6/2023)
  • Attachment 1 Declaration of Michael T. Lifrak ISO Motion to Transfer Venue (Part 1)
  • Attachment 2 Declaration of Michael T. Lifrak ISO Motion to Transfer Venue (Part 2)
  • Attachment 3 Proposed Order Granting Defendants' Motion to Transfer Venue
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Legal Document 536 Filed: 1/6/2023, Entered: 1/6/2023 Letter
Letter from Alex Spiro re Request for Leave to File Daubert Motion. (Batter, Kyle) (Filed on 1/6/2023)
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Legal Document 535 Filed: 1/6/2023, Entered: 1/6/2023 OrderCourt Filing
ORDER Re Court's Proposed Jury Instructions. Signed by Judge Edward M. Chen on 1/6/2023. (emcsec, COURT STAFF) (Filed on 1/6/2023)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)
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Legal Document 534 Filed: 1/6/2023, Entered: 1/6/2023, Terminated: 1/6/2023 stipulation
STIPULATION WITH PROPOSED ORDER re Administrative Request for Entry of Trial Equipment into Courtroom filed by Glen Littleton. (Apton, Adam) (Filed on 1/6/2023)
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Blank 533 Filed: 1/5/2023, Entered: 1/5/2023 terminate hearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Further settlement conference held via Zoom on 1/5/2023. Results: Matter did not settle.Digital Recording Time: Not Recorded For Plaintiff Class: Nicholas Porritt and Elizabeth Tripodi For Defendants: Alex Spiro and Michael Lifrak (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Date Filed: 1/5/2023)
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Legal Document 532 Filed: 1/5/2023, Entered: 1/5/2023 Transcript Order - Future Trial with Daily Transcripts
TRANSCRIPT ORDER for Future Trial with Daily Transcripts by Glen Littleton. (Apton, Adam) (Filed on 1/5/2023)
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Legal Document 531 Filed: 1/4/2023, Entered: 1/5/2023 terminate hearingsCourt Filing
Minute Entry for proceedings held before Judge Edward M Chen: Second Pretrial Conference held on 1/4/2023. Status Conference set for 1/13/2023 at 9:00 AM in San Francisco, - Videoconference Only before Judge Edward M Chen. Total Time in Court: 1 hour, 40 minutes. Court Reporter: Debra Pas. (vla, COURT STAFF) (Date Filed: 1/4/2023)
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Legal Document 530 Filed: 1/4/2023, Entered: 1/4/2023 Transcript Order - Future Trial with Daily Transcripts
TRANSCRIPT ORDER for Future Trial with Daily Transcripts by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/4/2023)
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Legal Document 529 Filed: 1/4/2023, Entered: 1/4/2023 Response (Non-Motion)
RESPONSE re [527] Letter, re Second Emergency Motion for Discovery by Glen Littleton. (Attachments: # (1) Exhibit Request for Appendix 8, # (2) Exhibit Transcript Excerpt)(Apton, Adam) (Filed on 1/4/2023)
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Legal Document 528 Filed: 1/4/2023, Entered: 1/4/2023 Proposed Form of Verdict
Proposed Form of Verdict by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc. and Second Revised Jury Instruction No. 31. (Attachments: # (1) Second Amended Proposed Verdict Form)(Bergjans, Matthew) (Filed on 1/4/2023)
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Legal Document 527 Filed: 1/3/2023, Entered: 1/3/2023 Motion for Discovery PSP
Emergency Motion To Complel from Defendants Concerning Defendants' Emergency Motion to Compel a Limited Supplemental Deposition of Dr. Michael L. Hartzmark. (Attachments: # (1) Declaration of Anthony P. Alden, # (2) Proposed Order)(Batter, Kyle) (Filed on 1/3/2023) Modified on 1/4/2023 (msr, COURT STAFF).
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Legal Document 526 Filed: 1/3/2023, Entered: 1/3/2023, Terminated: 1/6/2023 stipulation
STIPULATION WITH PROPOSED ORDER re Miscellaneous Trial Protocols filed by Glen Littleton. (Apton, Adam) (Filed on 1/3/2023)
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Legal Document 525 Filed: 1/3/2023, Entered: 1/3/2023 Affidavit of Service
AFFIDAVIT of Service for Trial Subpoena served on Naif Al Mogren on December 19, 2022, filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/3/2023)
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Legal Document 524 Filed: 1/3/2023, Entered: 1/3/2023 Affidavit of Service
AFFIDAVIT of Service for Trial Subpoena served on Saad Al Jarboa on December 19, 2022, filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/3/2023)
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Legal Document 523 Filed: 1/3/2023, Entered: 1/3/2023 Affidavit of Service
AFFIDAVIT of Service for Trial Subpoena served on Turqi Alnowaise on December 19, 2022, filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/3/2023)
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Legal Document 522 Filed: 1/3/2023, Entered: 1/3/2023 Affidavit of Service
AFFIDAVIT of Service for Trial Subpoena served on Yasir Al-Rumayyan on December 19, 2022, filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 1/3/2023)
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Incorrect event used. [err101] Not a letter but a Motion. Corrected by Clerk's Office. No further action is necessary. Re:[527] Letter, filed by Tesla, Inc., James Murdoch, Antonio J. Gracias, Elon Musk, Kimbal Musk, Brad W. Buss, Linda Johnson Rice, Ira Ehrenpreis, Robyn Denholm (msr, COURT STAFF) (Filed on 1/3/2023) Modified on 1/4/2023 (msr, COURT STAFF).
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Incorrect event used. [err101] Not a letter but a Motion. Corrected by Clerk's Office. No further action is necessary. Re:[527] Letter, filed by Tesla, Inc., James Murdoch, Antonio J. Gracias, Elon Musk, Kimbal Musk, Brad W. Buss, Linda Johnson Rice, Ira Ehrenpreis, Robyn Denholm (msr, COURT STAFF) (Filed on 1/3/2023) Modified on 1/4/2023 (msr, COURT STAFF).
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Legal Document 521 Filed: 12/30/2022, Entered: 12/30/2022 Exhibit List
Joint Exhibit List Revised per Court Order [514] by Glen Littleton.. (Attachments: # (1) Exhibit, # (2) Exhibit)(Apton, Adam) (Filed on 12/30/2022) Modified on 1/3/2023 (msr, COURT STAFF).
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Legal Document 520 Filed: 12/22/2022, Entered: 12/22/2022 Proposed Form of Verdict
Proposed Form of Verdict by Glen Littleton PLAINTIFFS SUBMISSION OF SECOND REVISED PROPOSED VERDICT FORM. (Attachments: # (1) Exhibit Plaintiff's Second Revised Proposed Verdict Form)(Apton, Adam) (Filed on 12/22/2022)
  • Attachment 1 Exhibit Plaintiff's Second Revised Proposed Verdict Form
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Legal Document 519 Filed: 12/22/2022, Entered: 12/22/2022 order on motion for miscellaneous reliefCourt Filing
ORDER by Judge Edward M. Chen Granting in Part [515] Defendants' Emergency Motion to Compel Supplemental Expert Reports and Depositions. (emcsec, COURT STAFF) (Filed on 12/22/2022)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)
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Legal Document 518 Filed: 12/22/2022, Entered: 12/22/2022 Reply to Opposition/Response
REPLY (re [515] MOTION ) filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 12/22/2022)
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Legal Document 517 Filed: 12/22/2022, Entered: 12/22/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [515] MOTION ) filed byGlen Littleton. (Apton, Adam) (Filed on 12/22/2022)
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Legal Document 516 Filed: 12/21/2022, Entered: 12/21/2022 OrderCourt Filing
ORDER Directing Plaintiff to Respond to [515] Defendants' Emergency Motion to Compel Supplemental Expert Reports and Depositions. Signed by Judge Edward M. Chen on 12/21/2022. (emcsec, COURT STAFF) (Filed on 12/21/2022)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)
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Legal Document 515 Filed: 12/21/2022, Entered: 12/21/2022, Terminated: 12/22/2022 Motion for Miscellaneous Relief PSP
Emergency Motion to Compel Supplemental Expert Reports and Depositions by Defendants . (Attachments: # (1) Declaration of Kyle Batter, # (2) Proposed Order)(Batter, Kyle) (Filed on 12/21/2022) Modified on 12/21/2022 (msr, COURT STAFF).
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Legal Document 514 Filed: 12/20/2022, Entered: 12/20/2022 OrderCourt Filing
ORDER Regarding Voir Dire and the Revised Joint Exhibit List. Signed by Judge Edward M. Chen on 12/20/2022. (emcsec, COURT STAFF) (Filed on 12/20/2022)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)
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Legal Document 513 Filed: 12/20/2022, Entered: 12/20/2022 Proposed Form of Verdict
Proposed Form of Verdict by Glen Littleton (Revised Pursuant to Court's Final Pretrial Conference Order). (Attachments: # (1) Exhibit Plaintiff's Revised Proposed Verdict Form)(Apton, Adam) (Filed on 12/20/2022)
  • Attachment 1 Exhibit Plaintiff's Revised Proposed Verdict Form
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Legal Document 512 Filed: 12/20/2022, Entered: 12/20/2022 proposed jury instructions
Proposed Jury Instructions by Glen Littleton (Revised Jury Instruction Nos. 30 and 31 per Court Conference). (Attachments: # (1) Exhibit Puma Biotechnology Jury Instructions, # (2) Exhibit Household Jury Instructions)(Apton, Adam) (Filed on 12/20/2022)
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Legal Document 511 Filed: 12/20/2022, Entered: 12/20/2022 Proposed Form of Verdict
Proposed Form of Verdict by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc. . (Attachments: # (1) Defendants' Amended Proposed Verdict Form)(Bergjans, Matthew) (Filed on 12/20/2022)
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Blank 510 Filed: 12/16/2022, Entered: 12/16/2022 terminate hearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Further settlement conference held on 12/16/2022 in Oakland via Zoom. Results: Matter did not settle. Judge Ryu will host a status call by Zoom with counsel on 1/5/2023 10:00 AM. Judge Ryu will conduct the settlement status in her designated non-public Zoom Meeting "room." The non-public Zoom Meeting link is available on Judge Ryu's webpage, by going to: https://www.cand.uscourts.gov/dmr, or Join ZoomGov Meeting by clicking the link or using the information below: https://cand-uscourts.zoomgov.com/j/1619494731?pwd=cnZyVXVqWExEZzcxcDBBdzRuLzVldz09 Meeting ID: 161 949 4731 Passcode: 030361Digital Recording Time: Not RecordedFor Plaintiff Class: Nicholas Porritt; Joseph Levi; Eduard Korsinsky; Adam Apton; Elizabeth Tripodi; and Glen Littleton For Defendants: Alex Spiro; Michael Lifrak; Ellyde Thompson; Jesse Bernstein; Elon Musk; Dinna Eskin; Nate Smith; and Adam Mehes (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Date Filed: 12/16/2022) Modified on 12/16/2022 (ig, COURT STAFF).
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Legal Document 509 Filed: 12/13/2022, Entered: 12/13/2022 Exhibit List
Exhibit List (Revised Joint Exhibit List) by Glen Littleton.. (Attachments: # (1) Exhibit Revised Exhibit List)(Apton, Adam) (Filed on 12/13/2022)
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Legal Document 508 Filed: 12/7/2022, Entered: 12/7/2022 order on motion in limineCourt Filing
Final Pretrial Conference Order by Judge Edward M. Chen. (emcsec, COURT STAFF) (Filed on 12/7/2022)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)
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Legal Document 507 Filed: 11/16/2022, Entered: 11/16/2022 transcriptCourt Filing
Transcript of Zoom Video Conference held on 10-25-2022, before Judge Edward M. Chen. Court Reporter/Transcriber Debra Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. 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 [502] Transcript Order, [501] Transcript Order, ) Release of Transcript Restriction set for 2/14/2023. (Related documents(s) [502], [501]) (Pas, Debra) (Filed on 11/16/2022)
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Legal Document 506 Filed: 11/15/2022, Entered: 11/15/2022 OrderCourt Filing
ORDER Re Bellwether Objections to Exhibits. Signed by Judge Edward M. Chen on 11/15/2022. (Attachments: # (1) Exhibit)(emcsec, COURT STAFF) (Filed on 11/15/2022)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)
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Blank 505 Filed: 11/8/2022, Entered: 11/9/2022 terminate hearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Further settlement conference held via Zoom on 11/8/2022. Results: The parties shall submit updated confidential settlement letters to Judge Ryu by 12/12/2022 at DMRsettlement@cand.uscourts.gov in preparation for the 12/16/2022 further Zoom settlement conference at 10:00 AM. Digital Recording Time: Not RecordedFor Plaintiff Class: Nicholas Porritt; Joseph Levi; Adam Apton; Alexander Krot; Maxwell Weiss; Pamela Hunter; Kathy Ames; Adam McCall; and Glen Littleton For Defendants: Michael Lifrak; Ellyde Thompson; Dinna Eskin; Nate Smith; and Adam Mehes (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Date Filed: 11/8/2022)
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Legal Document 504 Filed: 10/28/2022, Entered: 10/28/2022 Response (Non-Motion)
RESPONSE re [503] Response ( Non Motion ), Plaintiff's Untimely Response to the Court's Request for Additional Information Regarding Plaintiff's Unpled Omission Theory by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Bergjans, Matthew) (Filed on 10/28/2022)
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Legal Document 503 Filed: 10/28/2022, Entered: 10/28/2022 Response (Non-Motion)
RESPONSE re [499] Minute Entry re August 13 blog post interrogatory responses by Glen Littleton. (Attachments: # (1) Exhibit)(Apton, Adam) (Filed on 10/28/2022) Modified on 10/31/2022 (wsn, COURT STAFF).
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Legal Document 502 Filed: 10/26/2022, Entered: 10/26/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on October 25, 2022 before Judge Edward M Chen by Glen Littleton, for Court Reporter Debra Pas. (Apton, Adam) (Filed on 10/26/2022)
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Legal Document 501 Filed: 10/26/2022, Entered: 10/26/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on October 25, 2022 before Judge Edward M Chen by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc., for Court Reporter Debra Pas. (Bergjans, Matthew) (Filed on 10/26/2022)
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Legal Document 500 Filed: 10/26/2022, Entered: 10/26/2022 Notice of Appearance
NOTICE of Appearance by Matthew Alexander Bergjans (Bergjans, Matthew) (Filed on 10/26/2022)
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Legal Document 499 Filed: 10/26/2022, Entered: 10/26/2022 terminate hearingsCourt Filing
Minute Entry for proceedings held before Judge Edward M Chen: Final Pretrial Conference held on 10/25.2022. Motions Hearing held on 10/25/2022 re: [478] Fourth MOTION in Limine by Defendants. [479] Fifth MOTION in Limine by Defendants. [480] Second MOTION in Limine by Plaintiff. [481] Third MOTION in Limine by Plaintiff. [482] Fourth MOTION in Limine by Plaintiff. [483] Fifth MOTION in Limine by Plaintiff. Second Final Pretrial Conference set for 1/4/2023 at 10:00 AM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar. ALL COUNSEL PARTICIPATING IN THE HEARING ARE REQUIRED TO LOG IN TO ZOOM NO LATER THAN 9:45 AM.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral 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/. Total Time in Court: 3 hours, 45 minutes. Court Reporter: Debra Pas. (vla, COURT STAFF) (Date Filed: 10/26/2022)
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Blank 498 Filed: 10/24/2022, Entered: 10/24/2022 Clerks Notice
CLERK'S NOTICE As part of the Pretrial Conference, both parties should be prepared to spend time as a tutorial discussing background financial principles relevant to Defendants MIL #5. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 10/24/2022)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)
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Legal Document 497 Filed: 10/21/2022, Entered: 10/21/2022 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Edward M Chen GRANTING [496] Motion for Pro Hac Vice as to Jesse Bernstein.(vla, COURT STAFF) (Filed on 10/21/2022)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)
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Legal Document 496 Filed: 10/20/2022, Entered: 10/20/2022, Terminated: 10/21/2022 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17647234.) filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Bernstein, Jesse) (Filed on 10/20/2022)
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Legal Document 495 Filed: 10/14/2022, Entered: 10/14/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on July 28, 2022 before Judge Edward M Chen by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc., for Court Reporter Joan Columbini. (Batter, Kyle) (Filed on 10/14/2022)
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Legal Document 494 Filed: 10/13/2022, Entered: 10/13/2022 order on motion in limineCourt Filing
ORDER by Judge Edward M. Chen denying [451] Defendants' Motion to Exclude Opinions of Michael Hartzmark. (emclc2, COURT STAFF) (Filed on 10/13/2022)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)
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Blank 493 Filed: 10/12/2022, Entered: 10/12/2022 Clerks NoticeCourt Filing
CLERK'S NOTICE SETTING ZOOM HEARING. Motions Hearing as to: [478] Fourth MOTION in Limine by Defendants. [479] Fifth MOTION in Limine by Defendants. [480] Second MOTION in Limine by Plaintiff. [481] Third MOTION in Limine by Plaintiff. [482] Fourth MOTION in Limine by Plaintiff. [483] Fifth MOTION in Limine by Plaintiff, set for 10/25/2022 09:30 AM in San Francisco, - Videoconference Only before Judge Edward M Chen. Final Pretrial Conference set for 10/25/2022, at 9:30 AM in San Francisco, - Videoconference Only. These proceedings will be held via a Zoom webinar. ALL COUNSEL PARTICIPTIG IN THESE HEARINGS ARE REQUIRED TO LOG IN TO ZOOM NO LATER THAN 9:15 AM.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral 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.),(vla, COURT STAFF) (Filed on 10/12/2022)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)
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Blank 492 Filed: 10/6/2022, Entered: 10/6/2022 Clerks NoticeCourt Filing
AMENDED CLERK'S NOTICE: Notice is hereby given to all parties that the Further Settlement Conference set for 12/5/2022 10:00 AM has been rescheduled to 12/16/2022 10:00 AM in Oakland, - Videoconference Only before Magistrate Judge Donna M. Ryu. The parties shall submit updated confidential settlement letters to Judge Ryu at DMRsettlement@cand.uscourts.gov by 12/12/2022. Judge Ryu will conduct the further settlement conference in her designated non-public Zoom Meeting "room." The non-public Zoom Meeting link is available on Judge Ryu's webpage, by going to: https://www.cand.uscourts.gov/dmr, or Join ZoomGov Meeting by clicking the link or using the information below: https://cand-uscourts.zoomgov.com/j/1619494731?pwd=cnZyVXVqWExEZzcxcDBBdzRuLzVldz09 Meeting ID: 161 949 4731 Passcode: 030361 (This is a text-only entry generated by the court. There is no document associated with this entry.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 10/6/2022)
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Blank 491 Filed: 10/6/2022, Entered: 10/6/2022 Clerks NoticeCourt Filing
CLERK'S NOTICE: Notice is hereby given to all parties that the Further Settlement Conference set for 12/5/2022 10:00 AM has been rescheduled to 12/16/2022 10:00 AM in Oakland, - Videoconference Only before Magistrate Judge Donna M. Ryu. Judge Ryu will conduct the further settlement conference in her designated non-public Zoom Meeting "room." The non-public Zoom Meeting link is available on Judge Ryu's webpage, by going to: https://www.cand.uscourts.gov/dmr, or Join ZoomGov Meeting by clicking the link or using the information below: https://cand-uscourts.zoomgov.com/j/1619494731?pwd=cnZyVXVqWExEZzcxcDBBdzRuLzVldz09 Meeting ID: 161 949 4731 Passcode: 030361 (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 10/6/2022)
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Legal Document 490 Filed: 10/4/2022, Entered: 10/4/2022 Trial Brief
TRIAL BRIEF by Glen Littleton. (Apton, Adam) (Filed on 10/4/2022)
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Legal Document 489 Filed: 10/4/2022, Entered: 10/4/2022 Trial Brief
TRIAL BRIEF by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration of Michael T. Lifrak in Support of Defendants' Trial Brief)(Batter, Kyle) (Filed on 10/4/2022)
  • Attachment 1 Declaration of Michael T. Lifrak in Support of Defendants' Trial Brief
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Blank 488 Filed: 10/3/2022, Entered: 10/3/2022 terminate hearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Settlement conference held via Zoom on 10/3/2022. Results: Judge Ryu will host two further settlement conferences. The first will occur on 11/8/2022 12:00 PM in Oakland, - via Zoom Videoconference Only. By 11/3/2022, the parties shall submit updated confidential settlement letters to Judge Ryu at DMRsettlement@cand.uscourts.gov. The second will occur on 12/5/22 10:00 AM in Oakland, - via Zoom Videoconference Only. The mandatory participants shall confirm availability via email to all parties and Judge Ryu by 10/5/2022. The parties shall submit updated confidential settlement letters to Judge Ryu by 12/1/2022. Judge Ryu will conduct the further settlement conferences on 11/8/2022 12:00 PM and on 12/5/2022 10:00 AM in her designated non-public Zoom Meeting "room." The non-public Zoom Meeting link is available on Judge Ryu's webpage, by going to: https://www.cand.uscourts.gov/dmr, or Join ZoomGov Meeting by clicking the link or using the information below: https://cand-uscourts.zoomgov.com/j/1619494731?pwd=cnZyVXVqWExEZzcxcDBBdzRuLzVldz09 Meeting ID: 161 949 4731 Passcode: 030361Digital Recording Time: Not Recorded For Plaintiff Class: Nicholas Porritt; Joseph Levi; Eduard Korsinsky; Adam Apton; Elizabeth Tripodi; Alexander Krot; Maxwell Weiss; Pamela Hunter; and Kathy Ames For Defendants: Michael Lifrak; Ellyde Thompson; Dinna Eskin; Nate Smith; and Adam Mehes (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Date Filed: 10/3/2022)
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Legal Document 487 Filed: 10/3/2022, Entered: 10/3/2022 Order on StipulationCourt Filing
Order by Judge Edward M Chen GRANTING [486] STIPULATION REGARDING SUBMISSION OF HARD COPIES OF TRIAL EXHIBITS TO CHAMBERS.(vla, COURT STAFF) (Filed on 10/3/2022)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)
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Legal Document 486 Filed: 10/3/2022, Entered: 10/3/2022, Terminated: 10/3/2022 stipulation
STIPULATION WITH PROPOSED ORDER re Submission of Hard Copies of Trial Exhibits filed by Glen Littleton. (Apton, Adam) (Filed on 10/3/2022)
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Legal Document 485 Filed: 9/20/2022, Entered: 9/20/2022 Declaration in Support
Declaration of Michael T. Lifrak in Support of [482] Fourth MOTION in Limine by Plaintiff, [481] Third MOTION in Limine by Plaintiff, [480] Second MOTION in Limine by Plaintiff, [477] Proposed Jury Instructions, [483] Fifth MOTION in Limine by Plaintiff, [479] Fifth MOTION in Limine by Defendants, [484] Proposed Form of Verdict, [478] Fourth MOTION in Limine by Defendants filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration of Michael Lifrak Part 2)(Related document(s)[482], [481], [480], [477], [483], [479], [484], [478]) (Batter, Kyle) (Filed on 9/20/2022)
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Legal Document 484 Filed: 9/20/2022, Entered: 9/20/2022 Proposed Form of Verdict
Proposed Form of Verdict by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc. . (Batter, Kyle) (Filed on 9/20/2022)
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Legal Document 483 Filed: 9/20/2022, Entered: 9/20/2022, Terminated: 12/7/2022 Motion in LimineCourt Filing
Fifth MOTION in Limine by Plaintiff filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 10/25/2022 09:00 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 9/20/2022. (Attachments: # (1) Defendants' Opposition to Plaintiff's Motion in Limine No. 5)(Batter, Kyle) (Filed on 9/20/2022)
  • Attachment 1 Defendants' Opposition to Plaintiff's Motion in Limine No. 5
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Legal Document 482 Filed: 9/20/2022, Entered: 9/20/2022, Terminated: 12/7/2022 Motion in LimineCourt Filing
Fourth MOTION in Limine by Plaintiff filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 10/25/2022 09:00 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 9/20/2022. (Attachments: # (1) Defendants' Opposition to Plaintiff's Motion in Limine No. 4)(Batter, Kyle) (Filed on 9/20/2022)
  • Attachment 1 Defendants' Opposition to Plaintiff's Motion in Limine No. 4
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Legal Document 481 Filed: 9/20/2022, Entered: 9/20/2022, Terminated: 12/7/2022 Motion in LimineCourt Filing
Third MOTION in Limine by Plaintiff filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 10/25/2022 09:00 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 9/20/2022. (Attachments: # (1) Defendants' Opposition to Plaintiff's Motion in Limine No. 3)(Batter, Kyle) (Filed on 9/20/2022)
  • Attachment 1 Defendants' Opposition to Plaintiff's Motion in Limine No. 3
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Legal Document 480 Filed: 9/20/2022, Entered: 9/20/2022, Terminated: 12/7/2022 Motion in LimineCourt Filing
Second MOTION in Limine by Plaintiff filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 10/25/2022 09:00 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 9/20/2022. (Attachments: # (1) Defendants' Opposition to Plaintiff's Motion in Limine No. 2)(Batter, Kyle) (Filed on 9/20/2022)
  • Attachment 1 Defendants' Opposition to Plaintiff's Motion in Limine No. 2
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Legal Document 479 Filed: 9/20/2022, Entered: 9/20/2022, Terminated: 12/7/2022 Motion in LimineCourt Filing
Fifth MOTION in Limine by Defendants filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 10/25/2022 09:00 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 9/20/2022. (Attachments: # (1) Plaintiff's Opposition to Defendants' Motion in Limine No. 5)(Batter, Kyle) (Filed on 9/20/2022)
  • Attachment 1 Plaintiff's Opposition to Defendants' Motion in Limine No. 5
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Legal Document 478 Filed: 9/20/2022, Entered: 9/20/2022, Terminated: 12/7/2022 Motion in LimineCourt Filing
Fourth MOTION in Limine by Defendants filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 10/25/2022 09:00 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 9/20/2022. (Attachments: # (1) Plaintiff's Opposition to Defendants' Motion in Limine No. 4)(Batter, Kyle) (Filed on 9/20/2022)
  • Attachment 1 Plaintiff's Opposition to Defendants' Motion in Limine No. 4
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Legal Document 477 Filed: 9/20/2022, Entered: 9/20/2022 proposed jury instructions
Parties Joint Set of Proposed Jury Instructions by Glen Littleton . (Attachments: # (1) Exhibit Gruber Jury Instructions)(Apton, Adam) (Filed on 9/20/2022) Modified on 9/21/2022 (msr, COURT STAFF).
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Legal Document 476 Filed: 9/20/2022, Entered: 9/20/2022 Proposed Form of Verdict
Plaintiff's Proposed Form of Verdict by Glen Littleton . (Attachments: # (1) Exhibit Plaintiff's Proposed Verdict Form, # (2) Exhibit Household Verdict Form, # (3) Exhibit Vivendi Verdict Form, # (4) Exhibit BankAtlantic Verdict Form, # (5) Exhibit Pattison Verdict Form, # (6) Exhibit Furman Verdict Form, # (7) Exhibit Gruber Verdict Form, # (8) Exhibit Household Transcript)(Apton, Adam) (Filed on 9/20/2022) Modified on 9/21/2022 (msr, COURT STAFF).
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Legal Document 475 Filed: 9/20/2022, Entered: 9/20/2022 proposed voir dire
Proposed Voir Dire by Glen Littleton . (Apton, Adam) (Filed on 9/20/2022)
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Legal Document 474 Filed: 9/20/2022, Entered: 9/20/2022 Pretrial Conference Statement
Joint Pretrial Conference Statement by Glen Littleton . (Attachments: # (1) Exhibit Witness Lists, # (2) Exhibit Exhibit Lists, # (3) Exhibit Objection/Evidentiary Issue Lists, # (4) Exhibit Deposition Designations/Objections)(Apton, Adam) (Filed on 9/20/2022) Modified on 9/21/2022 (msr, COURT STAFF).
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Legal Document 473 Filed: 8/16/2022, Entered: 8/16/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 7/28/2022 before Judge Edward M Chen by Glen Littleton, for Court Reporter Joan Columbini. (McCall, Adam) (Filed on 8/16/2022)
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Blank 472 Filed: 8/15/2022, Entered: 8/15/2022 OrderCourt Filing
ORDER. As the magistrate judge assigned to conduct the settlement conference in this case, I have reviewed the stipulated stay orders in four derivative actions pending before other courts: Gharrity v. Musk, et al., Case No. 2021-0199-JRS (Del. Ct. of Chancery); Weintraub v. Musk, et al., Case No. 18-cv-01669 (D. Del.); Klein v. Musk, et al., Case No. 19-cv-00298 (D. Del.); Elton, et al. v. Musk, et al., 2018-0749, etc. (Del. Ct. of Chancery); and Laborers District Counsel v. Musk, et al., Case No. 2019-0187 (Del. Ct. of Chancery). Defense counsel discharged their duty under each of those stay orders to "invite" Plaintiffs in those cases to the settlement conference. However, I will not allow participation by the derivative action Plaintiffs in the settlement proceedings in this court because their cases are not before me. Signed by Magistrate Judge Donna M. Ryu on 8/15/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dmrlc2, COURT STAFF) (Filed on 8/15/2022)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)
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Blank 471 Filed: 8/5/2022, Entered: 8/5/2022 terminate hearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Settlement planning call held on 8/5/2022 with defense counsel only.Digital Recording Time: Not Recorded For Tesla Defendants: Kyle Batter and Michael Lifrak (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Date Filed: 8/5/2022)
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Blank 470 Filed: 8/2/2022, Entered: 8/2/2022 Clerks NoticeCourt Filing
CLERK'S NOTICE: Notice is hereby given to all parties that Magistrate Judge Donna M. Ryu will convene a settlement planning call with Defense counsel only. The conference call shall take place on 8/5/2022 09:30 AM Pacific Time in Oakland, - Telephonic Only. Defense Counsel will receive the call-in information via e-mail from Judge Ryu's courtroom deputy. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 8/2/2022)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)
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Blank 469 Filed: 8/2/2022, Entered: 8/2/2022 terminate hearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Settlement planning call held on 8/2/2022 with class counsel only.Digital Recording Time: Not Recorded For Class: Nicholas Porritt; Adam Apton; and Elizabeth Tripodi (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Date Filed: 8/2/2022)
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Blank 468 Filed: 8/1/2022, Entered: 8/1/2022 Clerks NoticeCourt Filing
CLERK'S NOTICE: Notice is hereby given to all parties that Magistrate Judge Donna M. Ryu will convene a settlement planning call solely with class counsel. The conference call shall take place on 8/2/2022 09:30 AM Pacific Time in Oakland, - Telephonic Only. Counsel will receive the call-in information via e-mail from Judge Ryu's courtroom deputy. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 8/1/2022)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)
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Legal Document 467 Filed: 8/1/2022, Entered: 8/1/2022 Objection
OBJECTIONS to re [465] Notice (Other) Defendants' Objections and Response to Plaintiff's Notice of Supplemental Authority by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 8/1/2022)
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Legal Document 466 Filed: 7/29/2022, Entered: 7/29/2022 terminate hearingsCourt Filing
Minute Entry for proceedings held before Judge Edward M Chen: Motions Hearing held on 7/28/2022 re [448] First MOTION in Limine to Preclude Evidence, Opinion, and Argument of Immateriality, [450] MOTION in Limine to Exclude Damages Evidence After August 13, 2018,[451] MOTION in Limine to Exclude the Opinions of Michael Hartzmark and [452] MOTION in Limine to Preclude Evidence or Argument Concerning an Unpled August 13 Purported Misrepresentation. Court DENIES [448] Motion in Limine; DENIES [450] Motion in Limine and GRANTS [452] Motion in Limine. Total Time in Court: 1 hour, 14 Minutes. Court Reporter: Joan Columbini. (vla, COURT STAFF) (Date Filed: 7/29/2022)
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Legal Document 465 Filed: 7/29/2022, Entered: 7/29/2022 Notice - Other
NOTICE by Glen Littleton re [464] Clerk's Notice, Set Motion and Deadlines/Hearings, Util - Teleconference Zoom, re Additional Authority and Briefing (Apton, Adam) (Filed on 7/29/2022) Modified on 8/1/2022 (kmg, COURT STAFF).
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Blank 464 Filed: 7/28/2022, Entered: 7/28/2022 Clerks NoticeCourt Filing
CLERK'S NOTICE SETTING ZOOM HEARING. Motions hearing as to [448] First MOTION in Limine to Preclude Evidence, Opinion, and Argument of Immateriality, [450] MOTION in Limine to Exclude Damages Evidence After August 13, 2018, [451] MOTION in Limine to Exclude the Opinions of Michael Hartzmark and [452] MOTION in Limine to Preclude Evidence or Argument Concerning an Unpled August 13 Purported Misrepresentation. Motions Hearing set for 7/28/2022, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. 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/emcGeneral 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.) (vla, COURT STAFF) (Filed on 7/28/2022)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)
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Legal Document 463 Filed: 7/22/2022, Entered: 7/22/2022 Order Setting Settlement Conference.Court Filing
NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER: Settlement Conference set for 10/3/2022 10:00 AM in Oakland, - Videoconference Only before Magistrate Judge Donna M. Ryu. Judge Ryu will conduct the settlement conference in her designated non-public Zoom Meeting "room." The non-public Zoom Meeting link is available on Judge Ryu's webpage, by going to: https://www.cand.uscourts.gov/dmr, or Join ZoomGov Meeting by clicking the link or using the information below: https://cand-uscourts.zoomgov.com/j/1619494731?pwd=cnZyVXVqWExEZzcxcDBBdzRuLzVldz09 Meeting ID: 161 949 4731 Passcode: 030361 Signed by Magistrate Judge Donna M. Ryu on 7/22/2022. (ig, COURT STAFF) (Filed on 7/22/2022)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)
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Blank 462 Filed: 7/22/2022, Entered: 7/22/2022 terminate hearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Planning call held on 7/22/2022 in advance of 10/3/2022 Zoom settlement conference at 10:00 AM Pacific Time. Results: By 7/28/2022, Defendants shall send Judge Ryu and Class Counsel a chart of the insurance tower setting forth the insurers, claims representatives who will be attending the settlement conference with full authority, and coverage levels. If Defendants seek an exception to the order requiring the attendance of all parties, they must make a specific proposal by 7/28/2022 that addresses the requirement of full authority as discussed in today's conference. Class Counsel shall provide a written demand by 9/12/2022, with a copy to Judge Ryu. Settlement-related emails should be directed to DMRsettlement@cand.uscourts.gov.Digital Recording Time: Not Recorded For Plaintiff Class: Adam Apton and Nicholas Porritt For Tesla Defendants: Alexander Spiro and Kyle Batter (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Date Filed: 7/22/2022)
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Legal Document 461 Filed: 7/21/2022, Entered: 7/21/2022 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Edward M Chen Granting [460] Motion for Pro Hac Vice as to Andrew Rossman.(vla, COURT STAFF) (Filed on 7/21/2022)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)
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Legal Document 460 Filed: 7/19/2022, Entered: 7/19/2022, Terminated: 7/21/2022 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17363558.) filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Rossman, Andrew) (Filed on 7/19/2022)
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Legal Document 459 Filed: 7/15/2022, Entered: 7/15/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 06/16/2022 before Judge Edward M Chen for Court Reporter Teri Veres. (rjd, COURT STAFF) (Filed on 7/15/2022)
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Blank 458 Filed: 7/12/2022, Entered: 7/12/2022 Clerks Notice
CLERK'S NOTICE: The Court HEREBY VACATES the Status Conference set for 7/12/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 7/12/2022)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)
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Legal Document 457 Filed: 7/11/2022, Entered: 7/11/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [454] Administrative Motion to File Under Seal Documents in Support of the Motions In Limine ) filed byGlen Littleton. (Apton, Adam) (Filed on 7/11/2022)
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Blank 456 Filed: 7/7/2022, Entered: 7/7/2022 Clerks NoticeCourt Filing
CLERK'S NOTICE: Notice is hereby given to all parties that Magistrate Judge Donna M. Ryu will convene a pre-settlement conference call to discuss timing and preparation for a settlement conference. Judge Ryu anticipates that the phone call will last approximately 20-30 minutes. The conference call shall take place on 7/22/2022 01:00 PM in Oakland, - Telephonic Only. Lead Counsel for all parties shall participate. Counsel will receive the call-in information via e-mail from Judge Ryu's courtroom deputy. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 7/7/2022)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)
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Legal Document 455 Filed: 7/7/2022, Entered: 7/7/2022 Status report
STATUS REPORT Joint Status Report by Glen Littleton. (McCall, Adam) (Filed on 7/7/2022)
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Legal Document 454 Filed: 7/5/2022, Entered: 7/5/2022, Terminated: 11/2/2022 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal Documents in Support of the Motions In Limine filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration of Nathaniel Smith in Support of Defendants' Administrative Motion to File Under Seal, # (2) Proposed Order Granting Defendants' Administrative Motion to Seal, # (3) Exhibit 44, # (4) Exhibit 45, # (5) Exhibit 46, # (6) Exhibit 47)(Batter, Kyle) (Filed on 7/5/2022)
  • Attachment 1 Declaration of Nathaniel Smith in Support of Defendants' Administrative Motion to File Under Seal
  • Attachment 2 Proposed Order Granting Defendants' Administrative Motion to Seal
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Blank  Filed: None, Entered: None Case Referred to Magistrate Judge for Settlement
CASE REFERRED to Magistrate Judge Donna M. Ryu for Settlement (mkl, COURT STAFF) (Filed on 7/5/2022)
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Legal Document (Payment Possibly Required) 453 Filed: 7/1/2022, Entered: 7/1/2022 Declaration in Support
Declaration of Kyle Batter in Support of [451] MOTION in Limine to Exclude the Opinions of Michael Hartzmark, [448] First MOTION in Limine to Preclude Evidence, Opinion, and Argument of Immateriality, [452] MOTION in Limine to Preclude Evidence or Argument Concerning an Unpled August 13 Purported Misrepresentation, [450] MOTION in Limine to Exclude Damages Evidence After August 13, 2018 filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration Part 2)(Related document(s)[451], [448], [452], [450]) (Batter, Kyle) (Filed on 7/1/2022)
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Legal Document 452 Filed: 7/1/2022, Entered: 7/1/2022, Terminated: 7/29/2022 Motion in LimineCourt Filing
MOTION in Limine to Preclude Evidence or Argument Concerning an Unpled August 13 Purported Misrepresentation filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 7/28/2022 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 7/15/2022. Replies due by 7/22/2022. (Attachments: # (1) Exhibit Plaintiff's Opposition to Motion in Limine)(Batter, Kyle) (Filed on 7/1/2022)
  • Attachment 1 Exhibit Plaintiff's Opposition to Motion in Limine
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Legal Document 451 Filed: 7/1/2022, Entered: 7/1/2022, Terminated: 10/13/2022 Motion in LimineCourt Filing
MOTION in Limine to Exclude the Opinions of Michael Hartzmark filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 7/28/2022 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 7/15/2022. Replies due by 7/22/2022. (Attachments: # (1) Exhibit Plaintiff's Opposition to Motion in Limine)(Batter, Kyle) (Filed on 7/1/2022)
  • Attachment 1 Exhibit Plaintiff's Opposition to Motion in Limine
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Legal Document 450 Filed: 7/1/2022, Entered: 7/1/2022, Terminated: 7/29/2022 Motion in LimineCourt Filing
MOTION in Limine to Exclude Damages Evidence After August 13, 2018 filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. Motion Hearing set for 7/28/2022 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 7/15/2022. Replies due by 7/22/2022. (Attachments: # (1) Exhibit Plaintiff's Opposition to Motion in Limine)(Batter, Kyle) (Filed on 7/1/2022)
  • Attachment 1 Exhibit Plaintiff's Opposition to Motion in Limine
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Legal Document 449 Filed: 7/1/2022, Entered: 7/1/2022 Order on StipulationCourt Filing
Order by Judge Edward M Chen granting [447] Stipulation re Local Rule 7 Settlement Conference. (bxs, COURT STAFF) (Filed on 7/1/2022)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)
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Legal Document 448 Filed: 7/1/2022, Entered: 7/1/2022, Terminated: 7/29/2022 Motion in LimineCourt Filing
First MOTION in Limine to Preclude Evidence, Opinion, and Argument of Immateriality filed by Glen Littleton. Motion Hearing set for 7/28/2022 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 7/15/2022. Replies due by 7/22/2022. (Attachments: # (1) Exhibit Defendants' Opposition to Plaintiff's Early Motion in Limine)(Apton, Adam) (Filed on 7/1/2022)
  • Attachment 1 Exhibit Defendants' Opposition to Plaintiff's Early Motion in Limine
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Legal Document 447 Filed: 7/1/2022, Entered: 7/1/2022, Terminated: 7/1/2022 stipulation
STIPULATION WITH PROPOSED ORDER re Local Rule 7 Settlement Conference filed by Glen Littleton. (Apton, Adam) (Filed on 7/1/2022)
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Legal Document 445 Filed: 6/28/2022, Entered: 6/28/2022 transcriptCourt Filing
Transcript of Proceedings held on 06-16-2022, before Judge Edward M. Chen. Court Reporter Teri Veres, RMR, CRR, 602.322.7251; teri_veres@azd.uscourts.gov. 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. Release of Transcript Restriction set for 9/26/2022. (Veres, Teri) (Filed on 6/28/2022)
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Legal Document 444 Filed: 6/24/2022, Entered: 6/24/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 6/16/2022 before Judge Edward M Chen by Glen Littleton, for Court Reporter Teri Veres (AZD). (McCall, Adam) (Filed on 6/24/2022) Modified on 6/24/2022: Corrected court reporter's name. (rjd, COURT STAFF).
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Legal Document 443 Filed: 6/21/2022, Entered: 6/21/2022 Notice - Other
NOTICE by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc. of Withdrawal of Appearance for Jeanine Zalduendo as Counsel (Batter, Kyle) (Filed on 6/21/2022)
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Legal Document 442 Filed: 6/21/2022, Entered: 6/21/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on June 16, 2022 before Judge Edward M Chen by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc., for Court Reporter Teri Veres (AZD). (Batter, Kyle) (Filed on 6/21/2022) Modified on 6/24/2022: Corrected court reporter's name. (rjd, COURT STAFF).
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Legal Document 446 Filed: 6/16/2022, Entered: 6/30/2022 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge Edward M Chen: Motion Hearing held on 6/16/2022 re [402] MOTION for Certificate of Appealability Under 28 U.S.C. § 1292(b) Court DENIED [402] Motion for Certificate of Appealability.Total Time in Court: 27 Minutes. Court Reporter: Teri Veres. (vla, COURT STAFF) (Date Filed: 6/16/2022)
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Legal Document 441 Filed: 6/15/2022, Entered: 6/15/2022 Exhibit(s)
EXHIBITS re Opposition to Interlocutory Appeal and Reconsideration [415, 416] - Unredacted Version filed byGlen Littleton. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Apton, Adam) (Filed on 6/15/2022)
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Legal Document 440 Filed: 6/15/2022, Entered: 6/15/2022 Brief
Brief re Opposition to Reconsideration [415] - Unredacted Version filed byGlen Littleton. (Apton, Adam) (Filed on 6/15/2022)
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Legal Document 439 Filed: 6/15/2022, Entered: 6/15/2022 Brief
Brief re Opposition to Interlocutory Appeal [416] - Unredacted Version filed byGlen Littleton. (Apton, Adam) (Filed on 6/15/2022)
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Legal Document 438 Filed: 6/15/2022, Entered: 6/15/2022 Brief
Brief re Summary Judgment Reply [370, 371] - Unredacted Version filed byGlen Littleton. (Attachments: # (1) Exhibit 14, # (2) Exhibit 107, # (3) Exhibit 149, # (4) Exhibit 194, # (5) Exhibit 204, # (6) Exhibit 265, # (7) Exhibit V, # (8) Exhibit W, # (9) Exhibit X, # (10) Exhibit Ahuja Transcript, # (11) Exhibit Durban Transcript, # (12) Exhibit Elon Musk Transcript, # (13) Exhibit Elon Musk SEC Transcript, # (14) Exhibit Teller Transcript, # (15) Exhibit Teller SEC Transcript)(Apton, Adam) (Filed on 6/15/2022) Modified on 6/16/2022 - not restricted per filer (mjj2, COURT STAFF).
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Legal Document 437 Filed: 6/15/2022, Entered: 6/15/2022 Brief
Brief re Summary Judgment [352, 352-1] - Unredacted Version filed byGlen Littleton. (Attachments: # (1) Exhibit 41, # (2) Exhibit 58, # (3) Exhibit 79, # (4) Exhibit 81, # (5) Exhibit 82, # (6) Exhibit 83, # (7) Exhibit 90, # (8) Exhibit 91, # (9) Exhibit 101, # (10) Exhibit 113, # (11) Exhibit 114, # (12) Exhibit 115, # (13) Exhibit 116, # (14) Exhibit 117, # (15) Exhibit 118, # (16) Exhibit 119, # (17) Exhibit 120, # (18) Exhibit 121, # (19) Exhibit 146, # (20) Exhibit 147, # (21) Exhibit 150, # (22) Exhibit 151, # (23) Exhibit 155, # (24) Exhibit 157, # (25) Exhibit 158, # (26) Exhibit 165, # (27) Exhibit 175, # (28) Exhibit 179, # (29) Exhibit 194, # (30) Exhibit 201, # (31) Exhibit 301, # (32) Exhibit Ahuja Transcript, # (33) Exhibit Ahuja SEC Transcript, # (34) Exhibit Denholm Transcript, # (35) Exhibit Durban Transcript, # (36) Exhibit Durban SEC Transcript, # (37) Exhibit Elon Musk Transcript, # (38) Exhibit Elon Musk SEC Transcript, # (39) Exhibit Koney Transcript, # (40) Exhibit Teller Transcript, # (41) Exhibit Viecha Transcript)(Apton, Adam) (Filed on 6/15/2022) Modified on 6/16/2022 - not restricted per filer (mjj2, COURT STAFF).
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Legal Document 436 Filed: 6/10/2022, Entered: 6/10/2022 Redacted Document
REDACTION to [365] Opposition/Response to Motion, by Linda Johnson Rice, Elon Musk, Kimbal Musk, Brad W. Buss, Ira Ehrenpreis, Robyn Denholm, Tesla, Inc., Antonio J. Gracias, James Murdoch. (Attachments: # (1) Declaration)(Batter, Kyle) (Filed on 6/10/2022)
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Sealed Legal Document 435 Filed: 6/10/2022, Entered: 6/10/2022 OrderCourt Filing
ORDER. The parties have reported back on the results of their meet and confer, as ordered by the Court in Docket No. [433]. Because the parties have agreed that none of the information at issue in Docket No. [414] need be filed under seal, the Court orders Plaintiff to provide public filings within three court days. Signed by Judge Edward M. Chen on 6/10/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emclc2, COURT STAFF) (Filed on 6/10/2022)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)
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Legal Document 434 Filed: 6/9/2022, Entered: 6/9/2022 Response (Non-Motion)
JOINT SUBMISSION REGARDING COURT ORDER NO. 433 re [433] Order on Administrative Motion to File Under Seal filed by Glen Littleton. (McCall, Adam) (Filed on 6/9/2022)
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Sealed Legal Document 433 Filed: 6/3/2022, Entered: 6/3/2022 Order on Administrative Motion to File Under SealCourt Filing
ORDER by Judge Edward M. Chen denying [414] Administrative Motion to File Under Seal without prejudice. Now that the Court has issued its rulings on the motions to seal related to the summary judgment briefing, it denies this motion to seal without prejudice and orders the parties to meet and confer to determine which parts, if any, of the information at issue needs to be filed under seal. The parties shall report back in a joint submission within a week of the date of this order. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emclc2, COURT STAFF) (Filed on 6/3/2022)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)
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Blank 432 Filed: 6/3/2022, Entered: 6/3/2022 Order on Administrative Motion to File Under SealCourt Filing
ORDER by Judge Edward M. Chen granting in part and denying in part [405] Administrative Motion to File Under Seal; and granting in part and denying in part [429] Administrative Motion to File Under Seal. Tesla's request to seal is granted in part and denied in part. The request is denied to the extent Tesla seeks to seal Exhibit 41 and that part of the summary judgment reply brief discussing Exhibit 41. The request is otherwise granted. Within a week of the date of this order, the parties shall make public filings in accordance with this order as necessary. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emclc2, COURT STAFF) (Filed on 6/3/2022)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)
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Legal Document 431 Filed: 5/24/2022, Entered: 5/24/2022 transcriptCourt Filing
Transcript of Proceedings held on 4/18/22, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. 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. Redaction Request due 6/14/2022. Redacted Transcript Deadline set for 6/24/2022. Release of Transcript Restriction set for 8/22/2022. (Ball, Belle) (Filed on 5/24/2022)
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Legal Document 430 Filed: 5/24/2022, Entered: 5/24/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 04/18/2022 before Judge Edward M. Chen for Court Reporter Belle Ball. (rjd, COURT STAFF) (Filed on 5/24/2022)
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Legal Document 429 Filed: 5/23/2022, Entered: 5/23/2022, Terminated: 6/3/2022 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Exhibit)(Batter, Kyle) (Filed on 5/23/2022)
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Legal Document 428 Filed: 5/13/2022, Entered: 5/13/2022 Reply to Opposition/Response
REPLY (re [402] MOTION for Certificate of Appealability Under 28 U.S.C. § 1292(b) ) filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Sullivan, Kathleen) (Filed on 5/13/2022)
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Legal Document 427 Filed: 5/11/2022, Entered: 5/11/2022 Order on StipulationCourt Filing
ORDER re [426] Revised Schedule for Pretrial Filings by Judge Edward M. Chen. (emclc2, COURT STAFF) (Filed on 5/11/2022)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)
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Legal Document 426 Filed: 5/11/2022, Entered: 5/11/2022, Terminated: 5/11/2022 stipulation
STIPULATION WITH PROPOSED ORDER re Pretrial Schedule filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Zalduendo, Jeanine) (Filed on 5/11/2022)
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Blank  Filed: None, Entered: None set deadlines/hearings
Set Deadlines/Hearings: Motion Hearing set for 7/28/2022 01:30 PM in San Francisco, - To be determined before Judge Edward M. Chen. Status Conference set for 7/12/2022 02:30 PM in San Francisco, - To be determined before Judge Edward M. Chen. (shy, COURT STAFF) (Filed on 5/11/2022)
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Legal Document 425 Filed: 5/10/2022, Entered: 5/10/2022 Stipulation and OrderCourt Filing
STIPULATION AND ORDER re [424] Stipulation filed by Tesla, Inc., James Murdoch, Antonio J. Gracias, Elon Musk, Kimbal Musk, Brad W. Buss, Linda Johnson Rice, Ira Ehrenpreis, Robyn Denholm. Signed by Judge Edward M. Chen on 5/10/2022. (lrc, COURT STAFF) (Filed on 5/10/2022)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)
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Legal Document 424 Filed: 5/10/2022, Entered: 5/10/2022 stipulation
STIPULATION re Unsealing Court Order Dkt. No. 387 filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Zalduendo, Jeanine) (Filed on 5/10/2022)
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Legal Document 423 Filed: 5/9/2022, Entered: 5/9/2022 OrderCourt Filing
ORDER re [421] Granting Withdrawal of Counsel. Signed by Judge Edward M. Chen on 5/9/2022. (bxs, COURT STAFF) (Filed on 5/9/2022)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)
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Legal Document 422 Filed: 5/9/2022, Entered: 5/9/2022 OrderCourt Filing
ORDER re [420] Granting Withdrawal of Counsel. Signed by Judge Edward M. Chen on 5/9/2022. (bxs, COURT STAFF) (Filed on 5/9/2022)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)
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Legal Document 421 Filed: 5/9/2022, Entered: 5/9/2022 Notice - Other
NOTICE by FNY Investment Advisers, LLC Withdrawal of Counsel (Attachments: # (1) Exhibit A - Proposed Order)(Cappucci, Robert) (Filed on 5/9/2022)
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Legal Document 420 Filed: 5/9/2022, Entered: 5/9/2022 Notice - Other
NOTICE by FNY Investment Advisers, LLC Withdrawal of Counsel (Attachments: # (1) Exhibit A - Proposed Order)(Nealon, Arthur) (Filed on 5/9/2022)
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Blank 419 Filed: 5/9/2022, Entered: 5/9/2022 OrderCourt Filing
ORDER. Previously, the Court ordered the parties to meet and confer to see if they could reach an agreement regarding sealing with respect to materials submitted in conjunction with summary judgment. The Court also ordered the parties to meet and confer as to which specific portions of the Courts order on summary judgment should be sealed. See Docket No. [387]. The parties were unable to reach agreement and thus Defendants filed a new motion to seal. See Docket No. [405]. Defendants submission makes it difficult for the Court to evaluate the sealing request. Defendants are ordered to resubmit the motion to seal. In the new submission, Defendants should use yellow highlight to reflect what portions they seek to seal. For each portion, they must provide a specific basis that justifies sealing. Plaintiff shall then respond to each specific basis. The Court shall give the parties some leeway with respect to page limits. The Court does not want extended argument but it does want each portion to be addressed. It would be helpful if the parties could coordinate and provide a joint chart so that the Court can see each partys position in the same document. Because this process may take some time, the Court shall give the parties two weeks to file the joint chart. In the meantime, however, the Court has a strong interest in having the sealing/unsealing of its order addressed on a more expedited basis. The parties are ordered to immediately meet and confer and file a joint chart regarding the order within three court days. Signed by Judge Edward M. Chen on 5/9/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emclc2, COURT STAFF) (Filed on 5/9/2022)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)
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Legal Document 418 Filed: 5/9/2022, Entered: 5/9/2022 Order on Motion to Remove Incorrectly Filed DocumentCourt Filing
Order by Judge Edward M. Chen granting [404] Motion to Remove Incorrectly Filed Document. (bxs, COURT STAFF) (Filed on 5/9/2022)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)
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Blank  Filed: None, Entered: None Set Motion and Deadlines/Hearings
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Blank  Filed: None, Entered: None Set Motion and Deadlines/Hearings
Set/Reset Deadlines as to [402] MOTION for Certificate of Appealability Under 28 U.S.C. § 1292(b). Motion Hearing set for 6/16/2022, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (vla, COURT STAFF) (Filed on 5/9/2022)
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Blank  Filed: None, Entered: None Set Motion and Deadlines/Hearings
Set/Reset Deadlines as to [402] MOTION for Certificate of Appealability Under 28 U.S.C. § 1292(b). Motion Hearing set for 6/16/2022, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (vla, COURT STAFF) (Filed on 5/9/2022)
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Blank  Filed: None, Entered: None Set Motion and Deadlines/Hearings
Set/Reset Deadlines as to [402] MOTION for Certificate of Appealability Under 28 U.S.C. § 1292(b). Motion Hearing set for 6/16/2022, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (vla, COURT STAFF) (Filed on 5/9/2022)
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Legal Document 417 Filed: 5/6/2022, Entered: 5/6/2022 Declaration in Opposition
DECLARATION of Adam C. McCall in Opposition to [402] MOTION for Certificate of Appealability Under 28 U.S.C. § 1292(b), [403] Administrative Motion to File Under Seal filed byGlen Littleton. (Attachments: # (1) Exhibit Elon Musk Deposition, # (2) Exhibit Michael Hartzmark Deposition, # (3) Exhibit Daniel Fischel Deposition, # (4) Exhibit Glen Littleton Deposition, # (5) Exhibit Tesla Form 8-K, # (6) Exhibit Deepak Ahuja Email, # (7) Exhibit MSJ Hearing Transcript, # (8) Exhibit CNBC Interview Transcript)(Related document(s)[402], [403]) (Apton, Adam) (Filed on 5/6/2022)
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Legal Document 416 Filed: 5/6/2022, Entered: 5/6/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [402] MOTION for Certificate of Appealability Under 28 U.S.C. § 1292(b) ) filed byGlen Littleton. (Apton, Adam) (Filed on 5/6/2022)
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Legal Document 415 Filed: 5/6/2022, Entered: 5/6/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [401] Motion for Reconsideration ) Defendants' Motion for Reconsideration filed byGlen Littleton. (Apton, Adam) (Filed on 5/6/2022) Modified on 5/9/2022 (mjj2, COURT STAFF).
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Legal Document 414 Filed: 5/6/2022, Entered: 5/6/2022, Terminated: 6/3/2022 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal Per LR Civ. 79-5(f) (Consider Whether Another Party's Materials Should Be Filed Under Seal) filed by Glen Littleton. (Attachments: # (1) Exhibit Deepak Ahuja Email, # (2) Exhibit Elon Musk Deposition, # (3) Exhibit Daniel Fischel Deposition, # (4) Exhibit Opposition Brief re Motion for Reconsideration (Unredacted), # (5) Exhibit Opposition Brief re Motion for Certification (Unredacted))(Apton, Adam) (Filed on 5/6/2022)
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Legal Document 413 Filed: 5/4/2022, Entered: 5/4/2022 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Edward M. Chen granting [412] Motion for Pro Hac Vice as to Ellyde Thompson. (bxs, COURT STAFF) (Filed on 5/4/2022)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)
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Legal Document 412 Filed: 5/4/2022, Entered: 5/4/2022, Terminated: 5/4/2022 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17144780.) filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Thompson, Ellyde) (Filed on 5/4/2022)
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Legal Document 411 Filed: 5/3/2022, Entered: 5/3/2022 OrderCourt Filing
ORDER RE SCHEDULE FOR PRETRIAL FILINGS re [409] STIPULATION WITH PROPOSED ORDER re Pre-Trial Motions and Submissions. Early Motions in Limine (10 page limit)(3 per side) due by 6/16/2022. Opposition(s) due by 6/30/2022. Motion in Limine Hearing set for 7/21/2022 at 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Joint Status Report due by 6/21/2022. Status Conference set for 6/28/2022 at 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Final Pretrial Conference set for 10/25/2022 at 02:30 PM in San Francisco, Courtroom 05, 17th Floor. Jury Selection/Jury Trial (10 days) set for 1/17/2023 at 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Jury Trial set for 1/18/2023, 1/20/2023, 1/23/2023, 1/24/2023, 1/25/2023, 1/27/2023, 1/30/2023, 1/31/2023, 2/1/2023. Signed by Judge Edward M. Chen on 5/3/2022. (tl, COURT STAFF) (Filed on 5/3/2022)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)
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Legal Document 409 Filed: 4/29/2022, Entered: 4/29/2022, Terminated: 5/3/2022 stipulation
STIPULATION WITH PROPOSED ORDER re Pre-Trial Motions and Submissions filed by Glen Littleton. (Apton, Adam) (Filed on 4/29/2022)
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Legal Document 408 Filed: 4/26/2022, Entered: 4/26/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [403] Administrative Motion to File Under Seal , [405] Administrative Motion to File Under Seal ) filed byGlen Littleton. (Apton, Adam) (Filed on 4/26/2022)
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Legal Document (Payment Possibly Required) 405 Filed: 4/23/2022, Entered: 4/23/2022, Terminated: 6/3/2022 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration, # (2) Proposed Order)(Batter, Kyle) (Filed on 4/23/2022)
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Legal Document 404 Filed: 4/23/2022, Entered: 4/23/2022, Terminated: 5/9/2022 Motion to Remove Incorrectly Filed Document
MOTION to Remove Incorrectly Filed Document ECF No. 403 filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Zalduendo, Jeanine) (Filed on 4/23/2022)
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Blank 407 Filed: 4/22/2022, Entered: 4/24/2022 Clerk's Notice Setting Zoom HearingCourt Filing
CLERK'S NOTICE SETTING ZOOM MOTION HEARING. Defendants' filed [Dkt. 402] using the incorrect event; therefore, failing to schedule a motion hearing date. Motion Hearing as to [402] MOTION for Certificate of Appealability Under 28 U.S.C. § 1292(b) set for 6/16/2022, at, 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. 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/emcGeneral 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.) (vla, COURT STAFF) (Filed on 4/22/2022)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)
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Blank 406 Filed: 4/22/2022, Entered: 4/24/2022 Clerks Notice
CLERK'S NOTICE RE [401] Motion for Leave to File Motion to Seek Reconsideration of the Court's Partial Grant of Summary Judgment. Plaintiff shall file a response to [401] Defendants' motion for Leave to file a Motion for reconsideration by 5/6/22. Plaintiff shall include in his response a substantive opposition, i.e., as if Defendants' brief were deemed the motion to reconsider. Absent further order, there shall be no reply or hearing on the motion.' (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 4/22/2022)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)
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Legal Document 403 Filed: 4/22/2022, Entered: 4/22/2022, Terminated: 6/3/2022 Administrative Motion to File Under Seal
DOCUMENTS REMOVED PER [418] ORDER. Administrative Motion to File Under Seal filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration, # (2) Proposed Order)(Batter, Kyle) (Filed on 4/22/2022) Modified on 4/25/2022 (mjj2, COURT STAFF). (Main Document 403 replaced on 5/10/2022) (wsn, COURT STAFF). Modified on 5/10/2022 (wsn, COURT STAFF).
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Legal Document 402 Filed: 4/22/2022, Entered: 4/22/2022, Terminated: 6/16/2022 Motion for Certificate of Appealability
MOTION for Certificate of Appealability Under 28 U.S.C. § 1292(b) filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Proposed Order)(Sullivan, Kathleen) (Filed on 4/22/2022)
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Legal Document 401 Filed: 4/22/2022, Entered: 4/22/2022, Terminated: 4/22/2022 Motion for Leave to File
MOTION for Leave to File Motion to Seek Reconsideration of the Court's Partial Grant of Summary Judgment filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Proposed Order)(Sullivan, Kathleen) (Filed on 4/22/2022)
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Legal Document 400 Filed: 4/22/2022, Entered: 4/22/2022 Notice of Appearance
NOTICE of Appearance by Kyle Kenneth Batter on behalf of Kathleen M. Sullivan (Batter, Kyle) (Filed on 4/22/2022)
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Legal Document 399 Filed: 4/21/2022, Entered: 4/21/2022 Order on motion for discoveryCourt Filing
Order by Magistrate Judge Kandis A. Westmore denying [385] Motion for Discovery.(wft, COURT STAFF) (Filed on 4/21/2022)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)
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Legal Document 398 Filed: 4/20/2022, Entered: 4/20/2022 Order on Motion for TROCourt Filing
ORDER by Judge Edward M. Chen Denying [395] Plaintiff Littleton's Motion for Temporary Restraining Order. (emcsec, COURT STAFF) (Filed on 4/20/2022)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)
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Legal Document 397 Filed: 4/20/2022, Entered: 4/20/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [395] MOTION for Temporary Restraining Order re Elon Musk Public Statements about Underlying Facts in Lawsuit ) filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 4/20/2022)
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Legal Document 410 Filed: 4/18/2022, Entered: 4/30/2022 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held on 4/18/2022.Status Conference set for 7/19/2022 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Joint Status Report due by 7/12/2022. Total Time in Court: 13 Minutes. Court Reporter: Belle Ball. (vla, COURT STAFF) (Date Filed: 4/18/2022)
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Blank 396 Filed: 4/16/2022, Entered: 4/16/2022 OrderCourt Filing
ORDER re [365] Plaintiff's motion for a temporary restraining order. Defendants shall file a response by 9:00 a.m., April 20, 2022. There shall be no reply or hearing absent further order of the Court. Signed by Judge Edward M. Chen on 4/16/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emclc2, COURT STAFF) (Filed on 4/16/2022)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)
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Legal Document 395 Filed: 4/15/2022, Entered: 4/15/2022, Terminated: 4/20/2022 Motion for TRO
MOTION for Temporary Restraining Order re Elon Musk Public Statements about Underlying Facts in Lawsuit filed by Glen Littleton. (Attachments: # (1) Exhibit Memorandum of Points & Authorities, # (2) Declaration, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Proposed Order)(Apton, Adam) (Filed on 4/15/2022)
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Blank 394 Filed: 4/13/2022, Entered: 4/13/2022 Clerk's Notice Setting Zoom HearingCourt Filing
CLERK'S NOTICE SETTING ZOOM HEARING AND RESCHEDULING STATUS CONFERENCE. Status Conference reset from 4/15/2022 to 4/18/2022, at 2:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. 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/emcGeneral 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.) (vla, COURT STAFF) (Filed on 4/13/2022)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)
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Blank 393 Filed: 4/12/2022, Entered: 4/12/2022 OrderCourt Filing
ORDER.The Court has reviewed [391] the parties' stipulation re pretrial filings. The parties shall be prepared to discuss at the status conference on 4/15/2022 a new trial date. It would be helpful if the parties meet and confer in advance of the status conference to discuss possible dates for a new trial. Signed by Judge Edward M. Chen on 4/12/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emcsec, COURT STAFF) (Filed on 4/12/2022)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)
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Blank 392 Filed: 4/12/2022, Entered: 4/12/2022 Clerk's Notice Setting Zoom HearingCourt Filing
CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 4/15/2022 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar. The parties shall be prepared to discuss a new trial date.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcCourt 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 emccrd@cand.uscourts.gov no later than 4/14/2022 bu 3:00 PM PDT.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.) (klh, COURT STAFF) (Filed on 4/12/2022)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)
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Legal Document 391 Filed: 4/12/2022, Entered: 4/12/2022, Terminated: 5/9/2022 stipulation
STIPULATION WITH PROPOSED ORDER re Extension of Deadline to File Pretrial Materials filed by Glen Littleton. (Apton, Adam) (Filed on 4/12/2022)
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Blank 390 Filed: 4/6/2022, Entered: 4/6/2022 OrderCourt Filing
ORDER. In its order at Docket No. [387], the Court denied [386] Defendants' motion to supplement the record. Accordingly the briefs related to that motion, which were filed after the Court's order, are moot. Signed by Judge Edward M. Chen on 4/6/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emcsec, COURT STAFF) (Filed on 4/6/2022)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)
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Legal Document 389 Filed: 4/6/2022, Entered: 4/6/2022 Reply to Opposition/Response
REPLY (re [386] MOTION for Leave to File Documents to Supplement the Record on Plaintiff's Motion for Partial Summary Judgment Pursuant to Local Rule 7-3(d) ) filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Lifrak, Michael) (Filed on 4/6/2022)
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Legal Document 388 Filed: 4/5/2022, Entered: 4/5/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [386] MOTION for Leave to File Documents to Supplement the Record on Plaintiff's Motion for Partial Summary Judgment Pursuant to Local Rule 7-3(d) ) filed byGlen Littleton. (Apton, Adam) (Filed on 4/5/2022)
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Legal Document 387 Filed: 4/1/2022, Entered: 4/1/2022 Sealed documentCourt Filing
ORDER GRANTING AND DENYING IN PART MOTION FOR SUMMARY JUDGMENT. Signed by Judge Edward M. Chen on 4/1/22. (hdj, COURT STAFF) (Filed on 4/1/2022)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 5/10/2022 (lrc, COURT STAFF).
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Legal Document 386 Filed: 4/1/2022, Entered: 4/1/2022, Terminated: 4/12/2022 Motion for Leave to File
MOTION for Leave to File Documents to Supplement the Record on Plaintiff's Motion for Partial Summary Judgment Pursuant to Local Rule 7-3(d) filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration of Kyle Batter, # (2) Proposed Order)(Batter, Kyle) (Filed on 4/1/2022)
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Legal Document 385 Filed: 3/31/2022, Entered: 3/31/2022, Terminated: 4/21/2022 motion for discovery
Joint MOTION for Discovery per MJ Westmore Standing Order filed by Glen Littleton. Responses due by 4/14/2022. Replies due by 4/21/2022. (Attachments: # (1) Exhibit Plaintiff's RFPs (Excerpt), # (2) Exhibit Defendants' Response to RFPs (Excerpt), # (3) Exhibit Subpoena to JPMorgan)(Apton, Adam) (Filed on 3/31/2022)
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Legal Document 383 Filed: 3/18/2022, Entered: 3/18/2022 Notice of Change In Counsel
NOTICE of Change In Counsel by Christopher J. Keller for Michael P. Canty (Keller, Christopher) (Filed on 3/18/2022)
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Legal Document 382 Filed: 3/17/2022, Entered: 3/17/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 3/10/2022 before Judge Edward M. Chen by Glen Littleton, for Court Reporter FTR - San Francisco. (McCall, Adam) (Filed on 3/17/2022)
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Legal Document 381 Filed: 3/17/2022, Entered: 3/17/2022 transcriptCourt Filing
Transcript of Proceedings held on 03/10/22, before Judge Edward Chen. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: FTR 2:00 - 2:31. 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 [380] Transcript Order ) Redaction Request due 4/7/2022. Redacted Transcript Deadline set for 4/18/2022. Release of Transcript Restriction set for 6/15/2022. (Related documents(s) [380]) (Jauregui, Tara) (Filed on 3/17/2022)
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Legal Document 379 Filed: 3/14/2022, Entered: 3/14/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 3/10/22 before Judge Edward M. Chen by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc., for Court Reporter FTR - San Francisco. (Zalduendo, Jeanine) (Filed on 3/14/2022)
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Legal Document 380 Filed: 3/11/2022, Entered: 3/15/2022 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 3/10/2022 before Judge Edward M. Chen for Court Reporter FTR - San Francisco. (rjd, COURT STAFF) (Filed on 3/11/2022)
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Legal Document 384 Filed: 3/10/2022, Entered: 3/21/2022 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 3/10/2022 as to [352] MOTION for Partial Summary Judgment filed by Glen Littleton Digital Recording Time: 2:00-2:31. (vla, COURT STAFF) (Date Filed: 3/10/2022) Modified on 3/21/2022: Matter transcribed by Tara (Bauer) Jauregui (ECHO Reporting). (rjd, COURT STAFF).
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Blank 378 Filed: 3/9/2022, Entered: 3/9/2022 Clerks NoticeCourt Filing
CLERK'S NOTICE SETTING ZOOM HEARING. Status Conference set for 3/10/2022, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Motion Hearing as to [352] MOTION for Partial Summary Judgment set for 3/10/2022, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. 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/emcGeneral 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.)(vla, COURT STAFF) (Filed on 3/9/2022)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)
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Blank 377 Filed: 3/2/2022, Entered: 3/2/2022 Clerks NoticeCourt Filing
CLERK'S NOTICE CONTINUING 3/8/2022 STATUS CONFERENCE. Status Conference previously set for 3/8/2022 is reset to 3/10/2022 at 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bxs, COURT STAFF) (Filed on 3/2/2022)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)
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Legal Document 376 Filed: 3/1/2022, Entered: 3/1/2022 Status report
STATUS REPORT Joint by Parties by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Batter, Kyle) (Filed on 3/1/2022)
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Legal Document 375 Filed: 2/22/2022, Entered: 2/22/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [369] Administrative Motion to File Under Seal Per LR Civ. 79-5(f) (Consider Whether Another Party's Materials Should Be Filed Under Seal) ) filed byGoldman Sachs & Co. LLC. (Attachments: # (1) Declaration of Chris Buddin)(Blake, Stephen) (Filed on 2/22/2022)
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Legal Document 374 Filed: 2/22/2022, Entered: 2/22/2022 Declaration in Support
Declaration of Nathaniel Smith in Support of [369] Administrative Motion to File Under Seal Per LR Civ. 79-5(f) (Consider Whether Another Party's Materials Should Be Filed Under Seal) filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Related document(s)[369]) (Batter, Kyle) (Filed on 2/22/2022)
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Legal Document 373 Filed: 2/22/2022, Entered: 2/22/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [369] Administrative Motion to File Under Seal Per LR Civ. 79-5(f) (Consider Whether Another Party's Materials Should Be Filed Under Seal) ) filed byEgon Pierre-Durban. (Metlitzky, Warren) (Filed on 2/22/2022)
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Legal Document 372 Filed: 2/15/2022, Entered: 2/15/2022 Declaration in Support
Declaration of Michael Hartzmark, Ph.D. in Support of [370] Reply to Opposition/Response filed byGlen Littleton. (Attachments: # (1) Exhibit X)(Related document(s)[370]) (Apton, Adam) (Filed on 2/15/2022)
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Legal Document 371 Filed: 2/15/2022, Entered: 2/15/2022 Declaration in Support
Declaration of Adam C. McCall in Support of [370] Reply to Opposition/Response filed byGlen Littleton. (Attachments: # (1) Exhibit Ahuja Dep., # (2) Exhibit Denholm Dep., # (3) Exhibit Durban Dep., # (4) Exhibit Fath Dep., # (5) Exhibit Musk Dep., # (6) Exhibit Teller Dep., # (7) Exhibit Musk SEC Testimony, # (8) Exhibit Teller SEC Testimony, # (9) Exhibit 14, # (10) Exhibit 41, # (11) Exhibit 107, # (12) Exhibit 149, # (13) Exhibit 194, # (14) Exhibit 204, # (15) Exhibit 265, # (16) Exhibit R, # (17) Exhibit S, # (18) Exhibit T, # (19) Exhibit U, # (20) Exhibit V, # (21) Exhibit W)(Related document(s)[370]) (Apton, Adam) (Filed on 2/15/2022)
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Legal Document 370 Filed: 2/15/2022, Entered: 2/15/2022 Reply to Opposition/Response
REPLY (re [352] MOTION for Partial Summary Judgment ) (Redacted Public Version) filed byGlen Littleton. (Apton, Adam) (Filed on 2/15/2022)
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Legal Document 369 Filed: 2/15/2022, Entered: 2/15/2022, Terminated: 6/3/2022 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal Per LR Civ. 79-5(f) (Consider Whether Another Party's Materials Should Be Filed Under Seal) filed by Glen Littleton. (Attachments: # (1) Exhibit 14, # (2) Exhibit 41, # (3) Exhibit 107, # (4) Exhibit 149, # (5) Exhibit 194, # (6) Exhibit 204, # (7) Exhibit 265, # (8) Exhibit V, # (9) Exhibit W, # (10) Exhibit X, # (11) Exhibit Ahuja Dep., # (12) Exhibit Denholm Dep., # (13) Exhibit Durban Dep., # (14) Exhibit Musk Dep., # (15) Exhibit Musk SEC Testimony, # (16) Exhibit Teller Dep., # (17) Exhibit Teller SEC Testimony, # (18) Exhibit Reply Brief)(Apton, Adam) (Filed on 2/15/2022)
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Legal Document 368 Filed: 2/8/2022, Entered: 2/8/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [367] Administrative Motion to File Under Seal ) filed byEgon Pierre-Durban. (Metlitzky, Warren) (Filed on 2/8/2022)
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Legal Document 367 Filed: 2/8/2022, Entered: 2/8/2022, Terminated: 6/3/2022 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration of Nathaniel Smith, # (2) Proposed Order, # (3) Exhibit)(Batter, Kyle) (Filed on 2/8/2022)
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Legal Document 366 Filed: 2/4/2022, Entered: 2/4/2022 Reply to Opposition/Response
REPLY (re [364] Administrative Motion to File Under Seal ) filed byGlen Littleton. (Apton, Adam) (Filed on 2/4/2022)
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Legal Document 365 Filed: 2/1/2022, Entered: 2/1/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [352] MOTION for Partial Summary Judgment ) filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration of Kyle Batter, # (2) Proposed Order)(Batter, Kyle) (Filed on 2/1/2022)
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Legal Document 364 Filed: 2/1/2022, Entered: 2/1/2022, Terminated: 6/3/2022 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration, # (2) Proposed Order, # (3) Unredacted Opposition to Motion for Summary Judgment, # (4) Unredacted Batter Declaration in Support of Opposition)(Batter, Kyle) (Filed on 2/1/2022)
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Legal Document 363 Filed: 1/25/2022, Entered: 1/25/2022 Exhibits to an Administrative Motion to File Under Seal
EXHIBITS re [351] Administrative Motion to File Under Seal re Motion for Partial Summary Judgment filed byEgon Pierre-Durban. (Related document(s)[351]) (Metlitzky, Warren) (Filed on 1/25/2022)
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Legal Document 362 Filed: 1/25/2022, Entered: 1/25/2022 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [351] Administrative Motion to File Under Seal re Motion for Partial Summary Judgment ) filed byEgon Pierre-Durban. (Attachments: # (1) Declaration of Sharon Binger in Response to Plaintiff's Administrative Motion to File Under Seal)(Metlitzky, Warren) (Filed on 1/25/2022)
  • Attachment 1 Declaration of Sharon Binger in Response to Plaintiff's Administrative Motion to File Under Seal
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Legal Document 361 Filed: 1/25/2022, Entered: 1/25/2022 Declaration in Support
Declaration of Nathaniel Smith in Support of [351] Administrative Motion to File Under Seal re Motion for Partial Summary Judgment filed byBrad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Related document(s)[351]) (Zalduendo, Jeanine) (Filed on 1/25/2022)
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Legal Document 360 Filed: 1/25/2022, Entered: 1/25/2022 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Edward M. Chen granting [359] Motion for Pro Hac Vice.(vla, COURT STAFF) (Filed on 1/25/2022)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)
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Legal Document 359 Filed: 1/20/2022, Entered: 1/20/2022, Terminated: 1/25/2022 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice for Alex Spiro ( Filing fee $ 317, receipt number ACANDC-16822959.) filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Spiro, Alexander) (Filed on 1/20/2022)
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Legal Document 358 Filed: 1/18/2022, Entered: 1/18/2022 Order on StipulationCourt Filing
Order by Judge Edward M. Chen granting [356] STIPULATION AND [PROPOSED] ORDER EXTENDING TIME FOR SILVER LAKE TO RESPOND TO PLAINTIFF'S ADMINISTRATIVE MOTION TO FILE UNDER SEAL. (vla, COURT STAFF) (Filed on 1/18/2022)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)
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Legal Document 357 Filed: 1/18/2022, Entered: 1/18/2022 Order on StipulationCourt Filing
Order by Judge Edward M. Chen granting [355] STIPULATION AND [PROPOSED] ORDER EXTENDING TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS ADMINISTRATIVE MOTION TO FILE UNDER SEAL (ECF NO. 351)(vla, COURT STAFF) (Filed on 1/18/2022)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)
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Legal Document 356 Filed: 1/18/2022, Entered: 1/18/2022, Terminated: 1/18/2022 stipulation
STIPULATION WITH PROPOSED ORDER Extending Time for Silver Lake to Respond to Plaintiff's Administrative Motion to File Under Seal filed by Egon Pierre-Durban. (Metlitzky, Warren) (Filed on 1/18/2022)
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Legal Document 355 Filed: 1/14/2022, Entered: 1/14/2022, Terminated: 1/18/2022 stipulation
STIPULATION WITH PROPOSED ORDER re [351] Administrative Motion to File Under Seal re Motion for Partial Summary Judgment filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Attachments: # (1) Declaration of Michael Lifrak in support of Stipulation to Extend Time)(Lifrak, Michael) (Filed on 1/14/2022)
  • Attachment 1 Declaration of Michael Lifrak in support of Stipulation to Extend Time
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Legal Document 354 Filed: 1/12/2022, Entered: 1/12/2022 Exhibits to an Administrative Motion to File Under Seal
EXHIBITS re [351] Administrative Motion to File Under Seal re Motion for Partial Summary Judgment #[352] Redacted Version of Motion and Subsequent Exhibits filed byGlen Littleton. (Attachments: # (1) Exhibit #[352-21], # (2) Exhibit #[352-23], # (3) Exhibit #[352-24], # (4) Exhibit #[352-31])(Related document(s)[351]) (Apton, Adam) (Filed on 1/12/2022)
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Legal Document 353 Filed: 1/12/2022, Entered: 1/12/2022 Exhibits to an Administrative Motion to File Under Seal
EXHIBITS re [351] Administrative Motion to File Under Seal re Motion for Partial Summary Judgment #[351-2] Redacted Version of Motion filed byGlen Littleton. (Related document(s)[351]) (Apton, Adam) (Filed on 1/12/2022)
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Legal Document 352 Filed: 1/11/2022, Entered: 1/11/2022, Terminated: 4/1/2022 Motion for partial summary judgmentCourt Filing
MOTION for Partial Summary Judgment filed by Glen Littleton. Motion Hearing set for 3/10/2022 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 2/1/2022. Replies due by 2/15/2022. (Attachments: # (1) Declaration, # (2) Exhibit Ahuja Deposition, # (3) Exhibit Brinkman Deposition, # (4) Exhibit Denholm Deposition, # (5) Exhibit Durban Deposition, # (6) Exhibit Fath Deposition, # (7) Exhibit Hartzmark Deposition, # (8) Exhibit Koney Deposition, # (9) Exhibit Musk Deposition, # (10) Exhibit Teller Deposition, # (11) Exhibit Viecha Deposition, # (12) Exhibit Musk SEC Transcript, # (13) Exhibit Ahuja SEC Transcript, # (14) Exhibit Durban SEC Transcript, # (15) Exhibit 8, # (16) Exhibit 9, # (17) Exhibit 10, # (18) Exhibit 11, # (19) Exhibit 12, # (20) Exhibit 13, # (21) Exhibit 15, # (22) Exhibit 16, # (23) Exhibit 19, # (24) Exhibit 23, # (25) Exhibit 44, # (26) Exhibit 45, # (27) Exhibit 46, # (28) Exhibit 47, # (29) Exhibit 58, # (30) Exhibit 79, # (31) Exhibit 80, # (32) Exhibit 81, # (33) Exhibit 82, # (34) Exhibit 83, # (35) Exhibit 90, # (36) Exhibit 91, # (37) Exhibit 101, # (38) Exhibit 113, # (39) Exhibit 114, # (40) Exhibit 115, # (41) Exhibit 116, # (42) Exhibit 117, # (43) Exhibit 118, # (44) Exhibit 119, # (45) Exhibit 120, # (46) Exhibit 121, # (47) Exhibit 146, # (48) Exhibit 147, # (49) Exhibit 150, # (50) Exhibit 151, # (51) Exhibit 155, # (52) Exhibit 157, # (53) Exhibit 158, # (54) Exhibit 165, # (55) Exhibit 175, # (56) Exhibit 179, # (57) Exhibit 194, # (58) Exhibit 201, # (59) Exhibit 301, # (60) Exhibit Musk Interrogatory Responses, # (61) Exhibit Defendants' Answer, # (62) Exhibit Hartzmark Report, # (63) Exhibit Stipulation and Order re Class Certification, # (64) Proposed Order)(Apton, Adam) (Filed on 1/11/2022) **Locked per filer's request.** Modified on 1/12/2022 (ddk, COURT STAFF).
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Legal Document 351 Filed: 1/11/2022, Entered: 1/11/2022, Terminated: 6/3/2022 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal re Motion for Partial Summary Judgment filed by Glen Littleton. (Attachments: # (1) Declaration, # (2) Exhibit Redacted Version of Motion, # (3) Exhibit Unredacted Version of Motion (highlighted), # (4) Exhibit 44, # (5) Exhibit 45, # (6) Exhibit 46, # (7) Exhibit 47, # (8) Exhibit 58, # (9) Exhibit 79, # (10) Exhibit 81, # (11) Exhibit 82, # (12) Exhibit 83, # (13) Exhibit 90, # (14) Exhibit 91, # (15) Exhibit 101, # (16) Exhibit 113, # (17) Exhibit 114, # (18) Exhibit 115, # (19) Exhibit 116, # (20) Exhibit 117, # (21) Exhibit 118, # (22) Exhibit 119, # (23) Exhibit 120, # (24) Exhibit 121, # (25) Exhibit 146, # (26) Exhibit 147, # (27) Exhibit 150, # (28) Exhibit 151, # (29) Exhibit 155, # (30) Exhibit 157, # (31) Exhibit 158, # (32) Exhibit 165, # (33) Exhibit 175, # (34) Exhibit 179, # (35) Exhibit 194, # (36) Exhibit 201, # (37) Exhibit 301, # (38) Summons Ahuja Deposition, # (39) Exhibit Ahuja SEC Transcript, # (40) Exhibit Denholm Deposition, # (41) Exhibit Durban Deposition, # (42) Exhibit Durban SEC Transcript, # (43) Exhibit Musk Deposition, # (44) Exhibit Musk SEC Transcript, # (45) Exhibit Koney Deposition, # (46) Exhibit Teller Deposition, # (47) Exhibit Viecha Deposition, # (48) Proposed Order)(Apton, Adam) (Filed on 1/11/2022) **Locked per filer's request.** Modified on 1/12/2022 (ddk, COURT STAFF).
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Legal Document 350 Filed: 12/16/2021, Entered: 12/16/2021 OrderCourt Filing
NOTICE AND ORDER OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR DEFENDANTS re [349]. Signed by Judge Edward M. Chen on 12/16/2021. (afm, COURT STAFF) (Filed on 12/16/2021)
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Legal Document 349 Filed: 12/16/2021, Entered: 12/16/2021 Notice of Substitution of Counsel
NOTICE of Substitution of Counsel by Michael Timothy Lifrak (Lifrak, Michael) (Filed on 12/16/2021)
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Blank 348 Filed: 11/17/2021, Entered: 11/17/2021 Clerks NoticeCourt Filing
CLERK'S NOTICE VACATING STATUS CONFERENCE SET 11/18/2021 AND RESCHEDULED AS CONTROL DATE FOR 3/8/2022 AT 2:30PM: Joint Status Report due by 3/1/2022. Status Conference set for 3/8/2022 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. 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/emcGeneral 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/. Joint Status Report due by 3/1/2022. Status Conference set for 3/8/2022 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afm, COURT STAFF) (Filed on 11/17/2021)
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Legal Document 347 Filed: 11/12/2021, Entered: 11/12/2021 Case Management Statement
CASE MANAGEMENT STATEMENT (Joint) filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Gibbs, Patrick) (Filed on 11/12/2021)
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Legal Document 346 Filed: 10/28/2021, Entered: 10/28/2021 Notice of change of address
NOTICE of Change of Address by Adam Marc Apton (Apton, Adam) (Filed on 10/28/2021)
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Legal Document 345 Filed: 10/22/2021, Entered: 10/22/2021 Affidavit
AFFIDAVIT re [326] Order on Stipulation re Class Notice by Glen Littleton. (Attachments: # (1) Exhibit Postcard Notice, # (2) Exhibit Summary Notice Publication, # (3) Exhibit Requests for Exclusion, # (4) Exhibit Late Requests for Exclusion)(Apton, Adam) (Filed on 10/22/2021)
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Blank 344 Filed: 10/20/2021, Entered: 10/20/2021 Clerk's Notice Setting Zoom HearingCourt Filing
CLERKS NOTICE RESCHEDULING TIME OF STATUS CONFERENCE SET ON 11/18/2021 FROM 10:30AM TO 11:30AM AND CONVERTING TO ZOOM HEARING. Status Conference set for 11/18/2021 11:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. 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/emcGeneral 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/. Status Conference set for 11/18/2021 11:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/20/2021)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)
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Legal Document 343 Filed: 10/11/2021, Entered: 10/11/2021 OrderCourt Filing
ORDER granting [342] Notice of Request for Withdrawal of Counsel filed by Dany David. Attorney Tricia Lynn McCormick; Danielle Suzanne Myers; Randi D. Bandman and Rachel Lynn Jensen terminated. Signed by Judge Edward M. Chen on 10/11/2021. (afmS, COURT STAFF) (Filed on 10/11/2021)
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Legal Document 342 Filed: 10/11/2021, Entered: 10/11/2021 Notice - Other
NOTICE by Dany David Notice of Request for Withdrawal of Counsel (Attachments: # (1) Proposed Order)(Myers, Danielle) (Filed on 10/11/2021)
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Legal Document 341 Filed: 10/8/2021, Entered: 10/8/2021 Order on StipulationCourt Filing
ORDER GRANTING [340] STIPULATION AND ORDER AS MODIFIED FOR MODIFICATION OF SCHEDULING ORDER. Signed by Judge Edward M. Chen on 10/8/2021. (afmS, COURT STAFF) (Filed on 10/8/2021)
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Legal Document 340 Filed: 10/6/2021, Entered: 10/6/2021, Terminated: 10/8/2021 stipulation
STIPULATION WITH PROPOSED ORDER re [321] Order,,, Set Deadlines/Hearings,, filed by Glen Littleton. (Apton, Adam) (Filed on 10/6/2021)
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Legal Document 339 Filed: 9/30/2021, Entered: 10/1/2021 OrderCourt Filing
LETTERS ROGATORY AS MODIFIED. Signed by Judge Kandis A. Westmore on 9/30/2021. (amgS, COURT STAFF) (Filed on 9/30/2021)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)
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Legal Document 338 Filed: 9/30/2021, Entered: 10/1/2021 Order on StipulationCourt Filing
ORDER by Magistrate Judge Kandis A. Westmore Granting [337] STIPULATION FOR ISSUANCE OF LETTERS ROGATORY.(amgS, COURT STAFF) (Filed on 9/30/2021)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)
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Legal Document 337 Filed: 9/27/2021, Entered: 9/27/2021, Terminated: 10/1/2021 stipulation
STIPULATION WITH PROPOSED ORDER re Letters Rogatory filed by Glen Littleton. (Attachments: # (1) Proposed Order, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit, # (12) Exhibit)(Apton, Adam) (Filed on 9/27/2021)
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Legal Document 336 Filed: 9/7/2021, Entered: 9/7/2021 Notice of Appearance
NOTICE of Appearance by Julie M. Riewe for Third-Party Egon Pierre-Durban (Riewe, Julie) (Filed on 9/7/2021)
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Legal Document 334 Filed: 8/16/2021, Entered: 8/16/2021 Order on Discovery Letter BriefCourt Filing
ORDER by Magistrate Judge Kandis A. Westmore REGARDING [329] DISCOVERY LETTER.(amgS, COURT STAFF) (Filed on 8/16/2021)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)
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Legal Document 333 Filed: 8/11/2021, Entered: 8/11/2021 Notice of Appearance
NOTICE of Appearance by Kevin Francis Ruf on behalf of Class Member Gregory Reyes (Ruf, Kevin) (Filed on 8/11/2021)
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Legal Document 332 Filed: 8/4/2021, Entered: 8/4/2021 Order on Motion for Pro Hac ViceCourt Filing
ORDER by Judge Edward M. Chen granting [331] Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 8/4/2021)
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Legal Document 331 Filed: 8/3/2021, Entered: 8/3/2021, Terminated: 8/4/2021 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice / Application for Admission of Attorney Elliot Greenfield Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16246670.) filed by Egon Pierre-Durban. (Attachments: # (1) Certificate of Good Standing)(Greenfield, Elliot) (Filed on 8/3/2021)
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Legal Document 330 Filed: 8/2/2021, Entered: 8/2/2021 Notice of Appearance
NOTICE of Appearance by Warren Metlitzky on Behalf of Third-Party Egon Pierre-Durban (Metlitzky, Warren) (Filed on 8/2/2021)
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Legal Document 329 Filed: 7/30/2021, Entered: 7/30/2021, Terminated: 8/16/2021 Discovery Letter Brief
Discovery Letter Briefto Hon. Kandis Westmore re Non-Party Deposition Subpoena filed by Glen Littleton. (Attachments: # (1) Exhibit Joint Letter, # (2) Exhibit Deposition Subpoena)(Apton, Adam) (Filed on 7/30/2021)
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Legal Document 328 Filed: 7/30/2021, Entered: 7/30/2021, Terminated: 8/5/2021 Discovery Letter Brief
***DISREGARD. ERROR IN FILING. SEE [329] FOR CORRECTED ENTRY***Discovery Letter Brief to Hon. Kandis Westmore re Non-Party Deposition Subpoena filed by Glen Littleton. (Attachments: # (1) Exhibit Joint Letter, # (2) Exhibit Deposition Subpoena)(Apton, Adam) (Filed on 7/30/2021) Modified on 8/5/2021 (amgS, COURT STAFF).
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Legal Document 327 Filed: 7/9/2021, Entered: 7/9/2021 Notice - Other
NOTICE by Carlos Maia, Opportunity Unique Fund Inc., Tempus International Fund SPC of Withdrawal of Appearance of Counsel (Choi, Mario) (Filed on 7/9/2021)
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Legal Document 326 Filed: 5/24/2021, Entered: 5/24/2021 Order on StipulationCourt Filing
ORDER by Judge Edward M. Chen granting [324] Stipulation Re Class Notice. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(afmS, COURT STAFF) (Filed on 5/24/2021)
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Legal Document 325 Filed: 5/21/2021, Entered: 5/23/2021 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held on 5/21/2021. See pdf image for further details.Total Time in Court: 8 Minutes. Court Reporter: Ana Dub. Plaintiff Attorneys: Nicholas Porritt, Adam Apton. Defendant Attorney: Patrick Gibbs. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 5/21/2021)
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Legal Document 324 Filed: 5/21/2021, Entered: 5/21/2021, Terminated: 5/24/2021 stipulation
STIPULATION WITH PROPOSED ORDER re [323] Order,,,,,, Set Deadlines/Hearings,,,,,, Util - Teleconference Zoom,,,,, re Class Notice filed by Glen Littleton. (Attachments: # (1) Exhibit Amended Notice Plan with Exhibits, # (2) Exhibit Redline Version of Amended Notice Plan with Exhibits)(Apton, Adam) (Filed on 5/21/2021)
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Legal Document 323 Filed: 5/7/2021, Entered: 5/7/2021 OrderCourt Filing
ORDER SCHEDULING STATUS CONFERENCE RE CLASS NOTICE STIPULATION re [322]. Status Conference specially set for 5/21/2021 09:00 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. 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/emcGeneral 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/. Status Conference set for 5/21/2021 09:00 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Signed by Judge Edward M. Chen on 5/7/2021. (afmS, COURT STAFF) (Filed on 5/7/2021)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)
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Legal Document 322 Filed: 5/6/2021, Entered: 5/6/2021, Terminated: 5/7/2021 stipulation
STIPULATION WITH PROPOSED ORDER re Class Notice filed by Glen Littleton. (Attachments: # (1) Exhibit Notice Plan, # (2) Exhibit Administrator Resume, # (3) Exhibit Postcard Notice, # (4) Exhibit Longform Notice, # (5) Exhibit Summary Notice)(Apton, Adam) (Filed on 5/6/2021)
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Legal Document 321 Filed: 5/5/2021, Entered: 5/5/2021 OrderCourt Filing
STIPULATED REQUEST FOR ORDER CHANGING TIME AND ORDER AS MODIFIED re [320]: Close of Fact Discovery due by 9/28/2021. Designation of Experts due by 10/12/2021; Rebuttal due 11/16/2021; Close of Expert Discovery due by 12/3/2021. Dispositive Motions due by 12/9/2021; Oppositions due 1/10/2022; Replies due 1/31/2022; disposition motion hearing to be set for 2/17/2022 at 1:30PM. Signed by Judge Edward M. Chen on 5/5/2021. (afmS, COURT STAFF) (Filed on 5/5/2021)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)
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Legal Document 320 Filed: 5/3/2021, Entered: 5/3/2021, Terminated: 5/7/2021 stipulation
STIPULATION WITH PROPOSED ORDER Stipulated Request for Order Changing Time and [Proposed] Order filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Gibbs, Patrick) (Filed on 5/3/2021)
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Legal Document 319 Filed: 4/23/2021, Entered: 4/25/2021 Order on Motion for Pro Hac ViceCourt Filing
ORDER by Judge Edward M. Chen granting [318] Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 4/23/2021)
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Legal Document 318 Filed: 4/21/2021, Entered: 4/21/2021, Terminated: 4/23/2021 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15867396.) filed by Glen Littleton. (Attachments: # (1) Certificate of Good Standing)(Tripodi, Elizabeth) (Filed on 4/21/2021)
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Legal Document 317 Filed: 4/15/2021, Entered: 4/19/2021 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held on 4/15/2021. Joint Status Report due by 11/12/2021. Status Conference set for 11/18/2021 10:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. See pdf image for further details.Total Time in Court: 10 Minutes. Court Reporter: Jo Ann Bryce. Plaintiff Attorneys: Nicholas Porritt, Adam McCall. Defendant Attorneys: Patrick Gibbs, Sarah Lightdale, Brian French. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 4/15/2021)
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Legal Document 316 Filed: 4/8/2021, Entered: 4/8/2021 Case Management Statement
CASE MANAGEMENT STATEMENT Joint Case Management Statement filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Gibbs, Patrick) (Filed on 4/8/2021)
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Legal Document 315 Filed: 3/4/2021, Entered: 3/4/2021 OrderCourt Filing
LETTERS ROGATORY. Signed by Judge Kandis A. Westmore on 3/4/21. (dtmS, COURT STAFF) (Filed on 3/4/2021)
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Legal Document 314 Filed: 3/4/2021, Entered: 3/4/2021 Order on StipulationCourt Filing
Order by Magistrate Judge Kandis A. Westmore granting [313] Amended Stipulation for Issuance of Letters Rogatory.(dtmS, COURT STAFF) (Filed on 3/4/2021)
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Submit proposed order to Judge Westmore in accordance with L.R. 5-1(g). Re:[313] STIPULATION WITH PROPOSED ORDER for Letters Rogatory Amended to Include Exhibit for Clerk's Seal filed by Glen Littleton (dtmS, COURT STAFF) (Filed on 2/27/2021)
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Legal Document 313 Filed: 2/26/2021, Entered: 2/26/2021, Terminated: 3/4/2021 stipulation
STIPULATION WITH PROPOSED ORDER for Letters Rogatory Amended to Include Exhibit for Clerk's Seal filed by Glen Littleton. (Attachments: # (1) Proposed Order Letters Rogatory with Exhibit for Clerk's Seal)(Apton, Adam) (Filed on 2/26/2021)
  • Attachment 1 Proposed Order Letters Rogatory with Exhibit for Clerk's Seal
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Legal Document 312 Filed: 1/29/2021, Entered: 1/29/2021 OrderCourt Filing
LETTERS ROGATORY. Signed by Judge Kandis A. Westmore on 1/29/21. (dtmS, COURT STAFF) (Filed on 1/29/2021)
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Legal Document 311 Filed: 1/29/2021, Entered: 1/29/2021 Order on Motion for Issuance of Letters RogatoryCourt Filing
ORDER by Judge Kandis A. Westmore granting [310] Stipulation for Issuance of Letters Rogatory; terminating as moot [303] Motion for Issuance of Letters Rogatory; (dtmS, COURT STAFF) (Filed on 1/29/2021)
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Proposed order has not been submitted to Judge Westmore pursuant to L.R. 5-1(g). Re:[310] STIPULATION WITH PROPOSED ORDER re [308] Order, Set Deadlines Letters Rogatory filed by Glen Littleton (dtmS, COURT STAFF) (Filed on 1/29/2021)
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Legal Document 310 Filed: 1/28/2021, Entered: 1/28/2021, Terminated: 1/29/2021 stipulation
STIPULATION WITH PROPOSED ORDER re [308] Order, Set Deadlines Letters Rogatory filed by Glen Littleton. (Attachments: # (1) Exhibit Letters Rogatory)(Apton, Adam) (Filed on 1/28/2021)
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Legal Document 309 Filed: 1/21/2021, Entered: 1/21/2021 Order on Administrative Motion to File Under SealCourt Filing
Order by Magistrate Judge Kandis A. Westmore granting [304] Administrative Motion to File Under Seal.(dtmS, COURT STAFF) (Filed on 1/21/2021)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)
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Legal Document 308 Filed: 1/21/2021, Entered: 1/21/2021 OrderCourt Filing
ORDER re [303] MOTION for Issuance of Letters Rogatory. Response or Stipulation due by 1/28/2021. Signed by Judge Kandis A. Westmore on 1/21/2021. (kawlc2S, COURT STAFF) (Filed on 1/21/2021)
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Legal Document 307 Filed: 1/19/2021, Entered: 1/19/2021 Notice - Other
NOTICE by Kalman Isaacs Notice of Withdrawal of Counsel (Keller, Ashley) (Filed on 1/19/2021)
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Legal Document 305 Filed: 1/15/2021, Entered: 1/15/2021 Order Referring Case to Magistrate Judge for DiscoveryCourt Filing
ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Edward M. Chen on 1/15/2021. (afmS, COURT STAFF) (Filed on 1/15/2021)
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Blank  Filed: None, Entered: None Case Referred to Magistrate Judge for Discovery
CASE REFERRED to Magistrate Judge Kandis A. Westmore for Discovery (ahm, COURT STAFF) (Filed on 1/15/2021)
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Legal Document 306 Filed: 1/14/2021, Entered: 1/15/2021 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held on 1/14/2021. See pdf image for further details. Joint Status Report due by 4/8/2021. Status Conference set for 4/15/2021 10:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. 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/emcGeneral 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/. Status Report due by 4/8/2021. Status Conference set for 4/15/2021 10:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen.Total Time in Court: 6 Minutes. Court Reporter: Belle Ball. Plaintiff Attorney: Nicholas Porritt, Adam McCall. Defendant Attorney: Patrick Gibbs, Brian French. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 1/14/2021)
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Legal Document 304 Filed: 1/14/2021, Entered: 1/14/2021, Terminated: 1/21/2021 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal filed by Glen Littleton. (Attachments: # (1) Declaration, # (2) Exhibit, # (3) Exhibit, # (4) Proposed Order)(Apton, Adam) (Filed on 1/14/2021)
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Legal Document 303 Filed: 1/14/2021, Entered: 1/14/2021, Terminated: 1/29/2021 Motion for Issuance of Letters Rogatory
MOTION for Issuance of Letters Rogatory filed by Glen Littleton. (Attachments: # (1) Proposed Order, # (2) Declaration, # (3) Exhibit, # (4) Exhibit)(Apton, Adam) (Filed on 1/14/2021)
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Legal Document 302 Filed: 1/7/2021, Entered: 1/7/2021 Joint Case Management Statement
JOINT CASE MANAGEMENT STATEMENT filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Gibbs, Patrick) (Filed on 1/7/2021)
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Legal Document 301 Filed: 12/15/2020, Entered: 12/15/2020 OrderCourt Filing
ORDER granting [258] Notice (Other) filed by FNY Investment Advisers, LLC, Attorney Andrew John Entwistle terminated.. Signed by Judge Edward M. Chen on 12/15/2020. (afmS, COURT STAFF) (Filed on 12/15/2020)
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Legal Document 300 Filed: 12/3/2020, Entered: 12/7/2020 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held on 12/3/2020. See pdf image for further details. Joint Status Report due by 1/7/2021. Status Conference set for 1/14/2021 10:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. 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/emcGeneral 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/. Joint Status Report due by 1/7/2021. Further Status Conference set for 1/14/2021 10:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen.Total Time in Court: 6 Minutes. Court Reporter: Debra Pas. Plaintiff Attorneys: Nicholas Porritt, Adam Apton, Gabrielle Diamse. Defendant Attorneys: Brian French, Sarah Lightdale, Samantha Kirby. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 12/3/2020)
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Blank 299 Filed: 11/28/2020, Entered: 11/28/2020 Clerks NoticeCourt Filing
CLERK'S NOTICE CONTINUING STATUS CONFERENCE FROM 12/4/2020 TO 12/3/2020 AT SPECIALLY-SET TIME: Due to unavailability of the Court, Status Conference reset for 12/4/2020 is vacated and rescheduled for 12/3/2020 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. 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/emcGeneral 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/. Status Conference set for 12/3/2020 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afmS, COURT STAFF) (Filed on 11/28/2020)
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Legal Document 298 Filed: 11/25/2020, Entered: 11/25/2020 Order on StipulationCourt Filing
Order by Judge Edward M. Chen granting [296] Stipulation for Class Certification.(afmS, COURT STAFF) (Filed on 11/25/2020)
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Legal Document 297 Filed: 11/25/2020, Entered: 11/25/2020 Case Management Statement
CASE MANAGEMENT STATEMENT Joint Case Management Statement filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Gibbs, Patrick) (Filed on 11/25/2020)
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Legal Document 296 Filed: 11/23/2020, Entered: 11/23/2020, Terminated: 11/25/2020 stipulation
STIPULATION WITH PROPOSED ORDER re [289] MOTION to Certify Class Stipulation and [Proposed] Order for Class Certification filed by Brad W. Buss, Robyn Denholm, Ira Ehrenpreis, Antonio J. Gracias, James Murdoch, Elon Musk, Kimbal Musk, Linda Johnson Rice, Tesla, Inc.. (Gibbs, Patrick) (Filed on 11/23/2020)
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Blank 295 Filed: 11/22/2020, Entered: 11/22/2020 Clerks NoticeCourt Filing
CLERK'S NOTICE CONTINUING STATUS CONFERENCE FROM 12/3/2020 TO 12/4/2020: Due to unavailability of the Court, Status Conference set for 12/3/2020 is vacated and rescheduled for 12/4/2020 10:30 AM by Videoconference Only before Judge Edward M. Chen. Deadline for status report remains unchanged. 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/emcGeneral 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/. Status Conference set for 12/4/2020 10:30 AM by Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afmS, COURT STAFF) (Filed on 11/22/2020)
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Legal Document 294 Filed: 10/13/2020, Entered: 10/13/2020 Order on StipulationCourt Filing
ORDER GRANTING [293] STIPULATION FOR DISCOVERY OF ELECTRONICALLY STORED INFORMATION. Signed by Judge Edward M. Chen on 10/13/2020.(afmS, COURT STAFF) (Filed on 10/13/2020)
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Legal Document 293 Filed: 10/13/2020, Entered: 10/13/2020, Terminated: 10/13/2020 stipulation
STIPULATION WITH PROPOSED ORDER re ESI Protocol filed by Glen Littleton. (Apton, Adam) (Filed on 10/13/2020)
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Legal Document 292 Filed: 9/22/2020, Entered: 9/22/2020 Declaration in Support
Declaration of Glen Littleton in Support of [289] MOTION to Certify Class filed byGlen Littleton. (Attachments: # (1) Exhibit, # (2) Exhibit)(Related document(s)[289]) (Apton, Adam) (Filed on 9/22/2020)
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Legal Document 291 Filed: 9/22/2020, Entered: 9/22/2020 Declaration in Support
Declaration of Michael L. Hartzmark, Ph.D. in Support of [289] MOTION to Certify Class filed byGlen Littleton. (Attachments: # (1) Exhibit Expert Report)(Related document(s)[289]) (Apton, Adam) (Filed on 9/22/2020)
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Legal Document 290 Filed: 9/22/2020, Entered: 9/22/2020 Declaration in Support
Declaration of Nicholas I. Porritt in Support of [289] MOTION to Certify Class filed byGlen Littleton. (Attachments: # (1) Exhibit Firm Resume)(Related document(s)[289]) (Apton, Adam) (Filed on 9/22/2020)
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Legal Document 289 Filed: 9/22/2020, Entered: 9/22/2020, Terminated: 11/28/2020 motion to certify classCourt Filing
MOTION to Certify Class filed by Glen Littleton. Motion Hearing set for 2/18/2021 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 11/23/2020. Replies due by 1/6/2021. (Attachments: # (1) Proposed Order)(Apton, Adam) (Filed on 9/22/2020)
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Legal Document 288 Filed: 9/21/2020, Entered: 9/21/2020 Order on StipulationCourt Filing
Order as Modified by Judge Edward M. Chen granting [287] Stipulation Re Plaintiff's Motion for Class Certification. The page limitations applicable to the briefing shall be extended, allowing Plaintiff to file an opening brief not to exceed 30 pages and a reply brief not to exceed 18 pages, and Defendants to file an opposition brief not to exceed 35 pages.(afmS, COURT STAFF) (Filed on 9/21/2020)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)
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Legal Document 287 Filed: 9/18/2020, Entered: 9/18/2020, Terminated: 9/21/2020 stipulation
STIPULATION WITH PROPOSED ORDER re Plaintiff's Motion for Class Certification filed by Glen Littleton. (Apton, Adam) (Filed on 9/18/2020)
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Legal Document 285 Filed: 9/4/2020, Entered: 9/4/2020 Refund Status
Refund Status re [284] Application for Refund, Approved. (rghS, COURT STAFF) (Filed on 9/4/2020)
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Legal Document 286 Filed: 9/3/2020, Entered: 9/8/2020 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held on 9/3/2020. Status Conference set for 12/3/2020 10:30 AM in San Francisco before Judge Edward M. Chen. Joint Status Report due by 11/25/2020. See pdf image for further details and instruction.Total Time in Court: 8 Minutes. Court Reporter: Katherine Sullivan. Plaintiff Attorneys: Nicholas Porritt, Adam McCall, Adam Apton. Defendant Attorneys: Sarah Lightdale, Patrick Gibbs, Samantha Kirby. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 9/3/2020)
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