Federal District Appellate Supreme
Nevada District Court Court of Appeals for the Ninth Circuit United States Supreme Court

Hansen v. Musk et al

Federal Civil Lawsuit Nevada District Court, Case No. 3:19-cv-00413-LRH-CSD
District Judge Larry R. Hicks, presiding
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District Judge Larry R. Hicks

Reality Check: Tesla, Inc.

This docket is featured in the January 7, 2020 article Reality Check: Tesla, Inc..

Last Updated July 1, 2025 at 7:40 PM EDT (9.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Hansen, Karl, Plaintiff
Officially listed as "Karl Hansen"

Represented by Watkins & Letofsky, LLP

Name Phone Fax E-Mail
Space Daniel R Watkins +1 949 476 9400 +1 949 476 9407 dw@wl-llp.com
v.
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.
Tesla, Inc. Tesla, Inc., Defendant
No Logo U.S. Securities Associates, Inc., Defendant
Attributes
Timeline
  Entries (86) Tab Overlap Calendar Events Tab Overlap Related (1) Tab Overlap Tools Right End
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USCA Order with OCR 85 Filed: 7/1/2025, Entered: None USCA Order
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Appeal Case Number Assigned with OCR 84 Filed: 4/29/2025, Entered: None Appeal Case Number Assigned
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Legal Document (Payment Possibly Required) 83 Filed: 1/2/2025, Entered: None USCA Mandate
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USCA Memorandum/Opinion with OCR 82 Filed: 12/10/2024, Entered: None USCA Memorandum/Opinion
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Legal Document (Payment Possibly Required) 81 Filed: 4/24/2023, Entered: 4/24/2023 Order on Motion to withdraw as attorneyCourt Filing
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL ECF No. [79] - For the reasons stated herein, attorneys Joshua D. Buck, Mark R. Thierman, and Leah L.Jones should be withdrawn as counsel. Signed by Judge Larry R. Hicks on 4/24/2023.(Copies have been distributed pursuant to the NEF - CJS)
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Legal Document (Payment Possibly Required) 80 Filed: 4/11/2023, Entered: 4/11/2023 Notice of Appearance
NOTICE of Appearance by attorney Jenny L. Foley on behalf of Plaintiff Karl Hansen. (Foley, Jenny)
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Legal Document (Payment Possibly Required) 79 Filed: 3/30/2023, Entered: 3/30/2023, Terminated: 4/24/2023 Motion to withdraw as attorney
MOTION to Withdraw as Attorney by Joshua D. Buck, Mark R. Thierman and Leah L. Jones for Plaintiff Karl Hansen. Responses due by 4/13/2023. (Buck, Joshua)
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Blank 78 Filed: 3/28/2023, Entered: 3/28/2023 QC NoticeCourt Filing
CLERK'S NOTICE. Attorney Action Required to ECF No. [77], [75], [76]. ERROR: Document(s) not filed in accordance with LR IA 11-6(b) requiring an attorney seeking to withdraw to file a motion or stipulation. Counsel is advised to refile these documents in accordance with the Local Rules. Please Note: Counsel is also reminded to include the Judge's signature box on the document pursuant to LR IA 6-2: A stipulation or ex parte or unopposed motion must include an "order" in the form of a signature block on which the court or clerk can endorse approval of the relief sought. This signature block must not begin on a separate page. (no image attached) (DRS)
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Legal Document (Payment Possibly Required) 77 Filed: 3/27/2023, Entered: 3/27/2023 Notice - Other
NOTICE of Withdrawal by Karl Hansen.. (Thierman, Mark)
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Legal Document (Payment Possibly Required) 76 Filed: 3/27/2023, Entered: 3/27/2023 Notice - Other
NOTICE of Withdrawl by Karl Hansen.. (Jones, Leah)
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Legal Document (Payment Possibly Required) 75 Filed: 3/27/2023, Entered: 3/27/2023 Notice - Other
NOTICE of Withdrawl by Karl Hansen.. (Buck, Joshua)
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Legal Document (Payment Possibly Required) 74 Filed: 3/2/2023, Entered: 3/2/2023 USCA Order for Time Schedule
USCA TIME SCHEDULE ORDER and civil docketing letter as to ECF No. [73] Notice of Appeal. USCA Case Number 23-15296. (Copies have been distributed pursuant to the NEF - DRM)
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Legal Document (Payment Possibly Required) 73 Filed: 3/1/2023, Entered: 3/1/2023 Notice of Appeal
NOTICE OF APPEAL by Plaintiff Karl Hansen. Filing fee $ 505, receipt number ANVDC-7221688. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (Attachments: # (1) Exhibit) (Foley, Jenny)
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Legal Document (Payment Possibly Required) 72 Filed: 3/1/2023, Entered: 3/1/2023 Notice of Appearance
NOTICE of Appearance by attorney Jenny L. Foley on behalf of Plaintiff Karl Hansen. (Foley, Jenny)
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Legal Document (Payment Possibly Required) 71 Filed: 2/3/2023, Entered: 2/3/2023 judgment
JUDGMENT in a Civil Case Re: ECF Nos. [69] Order, [70] Minute Order in Chambers. Signed by Clerk of Court Debra K. Kempi on 2/3/2023. (Copies have been distributed pursuant to the NEF - CJS)
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Blank 70 Filed: 2/2/2023, Entered: 2/2/2023 Minute OrderCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Judge Larry R. Hicks on 2/2/2023. On January 31, 2023, this Court entered an Order granting Tesla Parties' motion to dismiss (ECF No. [63] ), USSA's motion to dismiss (ECF No. [64]), and USSA's motion for judicial notice (ECF No. [65]). Plaintiff Hansen's Sarbanes-Oxley claim was dismissed with prejudice and the Clerk of the Court closed the case. (ECF No. [69]). The Clerk is now directed to enter judgment accordingly. (no image attached) (Copies have been distributed pursuant to the NEF - KJM) Modified on 2/2/2023 to include motion links(PR).
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Order on Motion to Dismiss with OCR 69 Filed: 1/31/2023, Entered: 2/1/2023 Order on Motion to DismissCourt Filing
ORDERED that the Tesla Parties' motion to dismiss (ECF No. [63]), USSA's motion to dismiss (ECF No. [64]), and USSA's motion for judicial notice (ECF No. [65]) are granted. Hansen's Sarbanes-Oxley claim is dismissed with prejudice. IT IS FURTHER ORDERED that the Clerk of the Court shall close this case. Signed by Judge Larry R. Hicks on 1/31/2023. (Copies have been distributed pursuant to the NEF - DRM)
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Legal Document (Payment Possibly Required) 68 Filed: 9/20/2022, Entered: 9/20/2022 Reply
REPLY to Response to [64] Motion to Dismiss by Defendant U.S. Securities Associates, Inc.. (Cecil, Matthew)
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Legal Document (Payment Possibly Required) 67 Filed: 9/20/2022, Entered: 9/20/2022 Reply
REPLY to Response to [63] Motion to Dismiss, by Defendants Elon Musk, Tesla Motors, Inc., Tesla, Inc.. (Pomerantz, Crane)
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Response with OCR 66 Filed: 9/6/2022, Entered: 9/6/2022 Response
RESPONSE to [63] Motion to Dismiss, by Plaintiff Karl Hansen. Replies due by 9/13/2022. (Attachments: # (1) Index of Exhibits, # (2) Exhibit 1 - Evidentiary Hearing Transcript, # (3) Exhibit 2 - TCR to Securities & Exchange Commission, # (4) Exhibit 3 - Photo of Hansen, # (5) Exhibit 4 - Business Insider Email to Elon Musk, # (6) Exhibit 5 - Email From Musk re: Hansen, # (7) Exhibit 6 - Hansen Appearance on Fox Business Network)(Buck, Joshua)
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Legal Document (Payment Possibly Required) 65 Filed: 8/16/2022, Entered: 8/16/2022 Request For Judicial Notice
REQUEST for Judicial Notice re [64] Motion to Dismiss by Defendant U.S. Securities Associates, Inc... (Attachments: # (1) Exhibit Final Award in Arbitration issued on June 8, 2022, # (2) Exhibit Plaintiff Karl Hansens Demand for Arbitration filed on July 27, 2022, # (3) Exhibit Plaintiff Karl Hansens Third Amended Statement of Claims filed on December 21, 2020, # (4) Exhibit Interim Award for Motion for Summary Judgment issued on March 7, 2022, # (5) Exhibit Clarification of March 7, 2020 Interim Award issued on March 14, 2022)(Cecil, Matthew)
  • Attachment 3 Exhibit Plaintiff Karl Hansens Third Amended Statement of Claims filed on December 21, 2020
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Legal Document (Payment Possibly Required) 64 Filed: 8/16/2022, Entered: 8/16/2022, Terminated: 1/31/2023 Motion to Dismiss
MOTION to Dismiss by Defendant U.S. Securities Associates, Inc.. Responses due by 8/30/2022. (Cecil, Matthew)
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Motion to Dismiss with OCR 63 Filed: 8/15/2022, Entered: 8/15/2022, Terminated: 1/31/2023 Motion to Dismiss
MOTION to Dismiss [1] Complaint, by Defendants Elon Musk, Tesla Motors, Inc., Tesla, Inc.. Responses due by 8/29/2022. (Attachments: # (1) Index, # (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) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12)(Pomerantz, Crane)
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Legal Document (Payment Possibly Required) 62 Filed: 7/25/2022, Entered: 7/26/2022 Order on Unopposed MotionCourt Filing
MINUTE ORDER IN CHAMBERS of the Honorable Judge Larry R. Hicks on 7/25/2022. As to the issue of the remaining SOX claim, Defendants shall have twenty-one (21) days after entry of this Order to file their motion to dismiss. Plaintiffs shall then have twenty-one (21) days to file his points and authorities in response to the motion, and Defendants shall have fourteen days (14) to file a reply. (Motion to Dismiss due by 8/16/2022.)IT IS THEREFORE ORDERED that the unopposed motion (ECF No. [61]) is GRANTED and the stay in this matter is LIFTED.IT IS FUTHER ORDERED that the Court adopts the award of the Arbitrator (ECF No. [61]-1) as a final, enforceable judgement and dismisses two of Plaintiffs claims with prejudice: (1) intentional interference with contractual relations; and (2) breach of contract. (Copies have been distributed pursuant to the NEF - CJD)
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Unopposed Motion with OCR 61 Filed: 6/17/2022, Entered: 6/17/2022, Terminated: 7/25/2022 Unopposed Motion
UNOPPOSED MOTION to lift stay and confirm arbitration award by Defendants Elon Musk, Tesla Motors, Inc., Tesla, Inc.. (Attachments: # (1) Exhibit 1) (Pomerantz, Crane)
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Legal Document (Payment Possibly Required) 60 Filed: 6/17/2022, Entered: 6/17/2022, Terminated: 6/17/2022 Motion to Lift Stay
NOTICE of Unopposed Motion to Lift Stay and Confirm Arbitration Award by Elon Musk, Tesla Motors, Inc., Tesla, Inc.. (Attachments: # (1) Exhibit 1) (Pomerantz, Crane).
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Order on Motion to withdraw as attorney with OCR 59 Filed: 5/16/2022, Entered: 5/16/2022 Order on Motion to withdraw as attorneyCourt Filing
ORDER granting ECF No. [58] Motion to Withdraw as Attorney : Attorney Anne V. Dunne withdrawn as counsel for Defedants. Signed by Magistrate Judge Craig S. Denney on 5/16/2022. (Copies have been distributed pursuant to the NEF - DRM)
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Legal Document (Payment Possibly Required) 58 Filed: 5/6/2022, Entered: 5/6/2022, Terminated: 5/16/2022 Motion to withdraw as attorney
MOTION to NOTICE NOTICE OF WITHDRAWAL OF ATTORNEY A. DUNNE by Elon Musk, Tesla Motors, Inc., Tesla, Inc.. (Robertson, Christopher) Modified on 5/6/2022 changed entry from notice to a motion per LR IA 11-6(b) (WJ).
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Legal Document (Payment Possibly Required) 57 Filed: 1/27/2022, Entered: 1/27/2022 Standing OrderCourt Filing
CIVIL STANDING ORDER of Magistrate Judge Craig S. Denney. (Copies have been distributed pursuant to the NEF - LG)
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Blank 56 Filed: 1/25/2022, Entered: 1/25/2022 Clerks Notice Reassign JudgeCourt Filing
CLERK'S NOTICE due to Magistrate Judge William G. Cobb's retirement, this case is reassigned to Magistrate Judge Craig S. Denney for all further proceedings. All further documents must bear the correct case number 3:19-cv-00413-LRH-CSD. (no image attached) (HKL)
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Order on Motion with OCR 55 Filed: 7/15/2020, Entered: 7/15/2020 Order on MotionCourt Filing
ORDER - The Tesla Parties' Motion to Compel Arbitration and Stay Judicial Proceedings (ECF No. [39]) is GRANTED. Count I as to the Tesla Parties is dismissed without prejudice because the parties are compelled to arbitrate.The USSA's Motion to Compel Arbitration, Dismiss Count II, and Stay Judicial Proceedings (ECF No. [44]) is GRANTED.Count III of Hansen's Complaint is STAYED pending arbitration. Within 10 days of the issuance of the Arbitration Court's decision, the parties shall file a notice with the Court and a motion to lift the stay. Signed by Judge Larry R. Hicks on 7/15/2020. (Copies have been distributed pursuant to the NEF - AB)
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Order on Stipulation with OCR 54 Filed: 6/5/2020, Entered: 6/5/2020 Order on StipulationCourt Filing
ORDER approving ECF No. [53] Stipulation to Stay Pretrial Deadlines. Signed by Magistrate Judge William G. Cobb on 6/5/2020. (Copies have been distributed pursuant to the NEF - KR)
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Legal Document (Payment Possibly Required) 53 Filed: 6/4/2020, Entered: 6/4/2020, Terminated: 6/5/2020 stipulation
STIPULATION To Stay Pretrial Deadlines by Defendants Elon Musk, Tesla Motors, Inc., Tesla, Inc.. (Pomerantz, Crane)
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Blank 52 Filed: 5/1/2020, Entered: 5/1/2020 Notice of Docket Correction
NOTICE of Docket Correction to ECF [49] Reply : Docket Text Modified to denote that the wrong event was used for docketing. The identical document has been correctly e-filed as ECF [50] Response. (no image attached) (DRM)
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Response with OCR 51 Filed: 5/1/2020, Entered: 5/1/2020 Response
RESPONSE to [48] Motion to Compel,, by Defendant U.S. Securities Associates, Inc.. Replies due by 5/8/2020. (Attachments: # (1) Declaration Declaration of Janine M. Braxton in Support of Defendant's Opposition to Plaintiff's Motion to Compel Discovery Responses) (Smith, Alexandra)
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Response with OCR 50 Filed: 5/1/2020, Entered: 5/1/2020 Response
RESPONSE to [48] Motion to Compel,, by Defendants Elon Musk, Tesla Motors, Inc., Tesla, Inc.. Replies due by 5/8/2020. (Pomerantz, Crane)
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Legal Document (Payment Possibly Required) 49 Filed: 5/1/2020, Entered: 5/1/2020 Reply
E-FILING ERROR - SEE ECF NO. [50] FOR CORRECTLY E-FILED DOCKET ENTRY : REPLY to Response to [48] Motion to Compel,, by Defendants Elon Musk, Tesla Motors, Inc., Tesla, Inc.. (Pomerantz, Crane) Modified on 5/1/2020 to denote filing error(DRM).
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Motion to Compel with OCR 48 Filed: 4/17/2020, Entered: 4/17/2020, Terminated: 7/15/2020 Motion to Compel
MOTION to Compel Discovery Responses by Plaintiff Karl Hansen. Responses due by 5/1/2020. (Attachments: # (1) Index Index of Exhibits, # (2) Declaration Declaration of Nicholas Woodfield, # (3) Exhibit a.Ex. A Plaintiffs First Interrogatories to Defendants, # (4) Exhibit b.Ex. B Plaintiffs First Requests for Production to Defendants, # (5) Exhibit c.Ex. C Tesla Parties response to Plaintiffs Discovery Requests to Defendants, # (6) Exhibit d.Ex. D USSAs Responses to Plaintiffs First Interrogatories to Defendants, # (7) Exhibit e.Ex. E USSAs Responses to Plaintiffs First Requests for Production to Defendants) (Woodfield, Nicholas)
  • Attachment 1 Index Index of Exhibits
  • Attachment 2 Declaration Declaration of Nicholas Woodfield
  • Attachment 3 Exhibit a.Ex. A Plaintiffs First Interrogatories to Defendants
  • Attachment 4 Exhibit b.Ex. B Plaintiffs First Requests for Production to Defendants
  • Attachment 5 Exhibit c.Ex. C Tesla Parties response to Plaintiffs Discovery Requests to Defendants
  • Attachment 6 Exhibit d.Ex. D USSAs Responses to Plaintiffs First Interrogatories to Defendants
  • Attachment 7 Exhibit e.Ex. E USSAs Responses to Plaintiffs First Requests for Production to Defendants
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Reply with OCR 47 Filed: 4/14/2020, Entered: 4/14/2020 Reply
REPLY to Response to [39] Motion, by Defendant U.S. Securities Associates, Inc.. (Smith, Alexandra)
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Blank 46 Filed: 4/10/2020, Entered: 4/10/2020 QC Notice
CLERK'S NOTICE. Attorney Action Required to ECF No. [45]. Document was not filed pursuant to LR IC 2-2(c). The wrong event was selected. The title of the docket entry does not match the title of the document. Counsel is advised that QC made the necessary correction to ECF No. [45]. Counsel further advised that counsel should start using the appropriate docket entry title or call clerk's office for assistance in selecting the proper event. (no image attached) (WJ)
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MEMORANDUM with OCR 45 Filed: 4/7/2020, Entered: 4/7/2020 MEMORANDUM
OPPOSITION MEMORANDUM to [44] Motion to Stay Case, by Plaintiff Karl Hansen. (Woodfield, Nicholas) Modified on 4/10/2020 document is a oppo. (WJ).
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Motion to Stay Case or Discovery with OCR 44 Filed: 3/27/2020, Entered: 3/27/2020, Terminated: 7/15/2020 Motion to Stay Case or Discovery
MOTION to Stay Case by Defendant U.S. Securities Associates, Inc.. (Attachments: # (1) Declaration Declaration of Janine M. Braxton in Support of Defendant U.S. Security Associates, Inc.'s Motion to Compel Arbitration and Dismiss and Stay Proceeding) (Smith, Alexandra)
  • Attachment 1 Declaration Declaration of Janine M. Braxton in Support of Defendant U.S. Security Associates, Inc.'s Motion to Compel Arbitration and Dismiss and Stay Proceeding
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Legal Document (Payment Possibly Required) 43 Filed: 3/20/2020, Entered: 3/20/2020 Order on StipulationCourt Filing
AMENDED SCHEDULING ORDER re [42] Stipulation. Discovery due by 7/25/2020. Motions due by 8/24/2020. Proposed Joint Pretrial Order due by 9/22/2020. Signed by Magistrate Judge William G. Cobb on 3/20/2020. (Copies have been distributed pursuant to the NEF - HJ)
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stipulation with OCR 42 Filed: 3/20/2020, Entered: 3/20/2020, Terminated: 3/20/2020 stipulation
First STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery by Defendants Elon Musk, Tesla Motors, Inc., Tesla, Inc.. (Pomerantz, Crane)
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Reply with OCR 41 Filed: 3/17/2020, Entered: 3/17/2020 Reply
REPLY to Response to [39] Motion, by Defendant Elon Musk. (Attachments: # (1) Index Exhibits) (Pomerantz, Crane)
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Response with OCR 40 Filed: 3/10/2020, Entered: 3/10/2020 Response
RESPONSE to [39] Motion, by Plaintiff Karl Hansen. Replies due by 3/17/2020. (Woodfield, Nicholas)
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Motion with OCR 39 Filed: 2/27/2020, Entered: 2/27/2020, Terminated: 7/15/2020 Motion
MOTION to Compel Arbitration and Stay Judicial Proceedings by Defendants Elon Musk, Tesla Motors, Inc., Tesla, Inc.. Responses due by 3/12/2020. (Attachments: # (1) Index of Exhibits, # (2) Declaration in Support of Motion to Compel Arbitration, # (3) Exhibit A to Motion to Compel Arbitration, # (4) Exhibit B to Motion to Compel Arbitration, # (5) Exhibit C to Motion to Compel Arbitration) (Pomerantz, Crane)
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Order on Verified Petition for Permission to Practice Pro Hac Vice with OCR 38 Filed: 2/27/2020, Entered: 2/27/2020 Order on Verified Petition for Permission to Practice Pro Hac ViceCourt Filing
ORDER approving ECF No. [37] Verified Petition for Permission to Practice Pro Hac Vice by Nicholas W. Woodfield and approving Designation of Local Counsel by Joshua D. Buck. Signed by Judge Larry R. Hicks on 2/27/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - AB)
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Legal Document (Payment Possibly Required) 37 Filed: 2/24/2020, Entered: 2/24/2020, Terminated: 2/27/2020 Motion for Permission to Practice Pro Hac Vice - Verified Petition
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Nicholas W. Woodfield and DESIGNATION of Local Counsel Joshua D. Buck (Filing fee $ 250 receipt number 0978-5900724) by Plaintiff Karl Hansen. (Attachments: # (1) Exhibit Ex. A Certificates of Good Standing, # (2) Exhibit Ex B. Courts Admitted to Practice) (Buck, Joshua)
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Order on Motion To Substitute Attorney with OCR 36 Filed: 2/20/2020, Entered: 2/20/2020 Order on Motion To Substitute AttorneyCourt Filing
ORDER approving ECF No. [35] Motion to Substitute Attorney. Attorneys Joshua D. Buck, Mark R. Thierman, and Leah L. Jones for Plaintiff. Daniel R. Watkins and Eran S. Foster terminated. Signed by Magistrate Judge William G. Cobb on 2/20/2020. (Copies have been distributed pursuant to the NEF - AB)
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Motion to Substitute Attorney/Party with OCR 35 Filed: 2/19/2020, Entered: 2/19/2020, Terminated: 2/20/2020 Motion to Substitute Attorney/Party
Proposed MOTION to Substitute Attorney Joshua Buck in for Attorney Daniel R. Watkins by Plaintiff Karl Hansen. (Buck, Joshua)
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Order on Verified Petition for Permission to Practice Pro Hac Vice with OCR 34 Filed: 12/23/2019, Entered: 12/27/2019 Order on Verified Petition for Permission to Practice Pro Hac ViceCourt Filing
ORDER granting ECF No. [31] Verified Petition for Permission to Practice Pro Hac Vice by Alexandra A. Smith for U.S. Security Associates, and approving designation of local counsel. Signed by Judge Larry R. Hicks on 12/23/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - KR)
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Order on Verified Petition for Permission to Practice Pro Hac Vice with OCR 33 Filed: 12/23/2019, Entered: 12/27/2019 Order on Verified Petition for Permission to Practice Pro Hac ViceCourt Filing
ORDER granting ECF No. [30] Verified Petition for Permission to Practice Pro Hac Vice by Jeremy T. Naftel for U.S. Security Associates, and approving designation of local counsel. Signed by Judge Larry R. Hicks on 12/23/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - KR)
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Order on Verified Petition for Permission to Practice Pro Hac Vice with OCR 32 Filed: 12/23/2019, Entered: 12/27/2019 Order on Verified Petition for Permission to Practice Pro Hac ViceCourt Filing
ORDER granting ECF No. [29] Verified Petition for Permission to Practice Pro Hac Vice by Janine M. Braxton for U.S. Security Associates, and approving designation of local counsel. Signed by Judge Larry R. Hicks on 12/23/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - KR)
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Legal Document (Payment Possibly Required) 31 Filed: 12/19/2019, Entered: 12/19/2019, Terminated: 12/23/2019 Motion for Permission to Practice Pro Hac Vice - Verified Petition
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Alexandra A. Smith and DESIGNATION of Local Counsel Matthew T. Cecil (Filing fee $ 250 receipt number 0978-5819154) by Defendant U.S. Securities Associates, Inc.. (Cecil, Matthew)
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Legal Document (Payment Possibly Required) 30 Filed: 12/19/2019, Entered: 12/19/2019, Terminated: 12/23/2019 Motion for Permission to Practice Pro Hac Vice - Verified Petition
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jeremy T. Naftel and DESIGNATION of Local Counsel Matthew T. Cecil (Filing fee $ 250 receipt number 0978-5819149) by Defendant U.S. Securities Associates, Inc.. (Cecil, Matthew)
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Legal Document (Payment Possibly Required) 29 Filed: 12/19/2019, Entered: 12/19/2019, Terminated: 12/23/2019 Motion for Permission to Practice Pro Hac Vice - Verified Petition
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Janine M. Braxton and DESIGNATION of Local Counsel Matthew T. Cecil (Filing fee $ 250 receipt number 0978-5819136) by Defendant U.S. Securities Associates, Inc.. (Cecil, Matthew)
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Blank 28 Filed: 12/10/2019, Entered: 12/10/2019 Notice AO 85 Consent to Proceed Before a Magistrate JudgeCourt Filing
NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC ยง 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (LH)
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Scheduling Order with OCR 27 Filed: 12/10/2019, Entered: 12/10/2019 Scheduling OrderCourt Filing
SCHEDULING ORDER re ECF No. [26] Joint Case Management. Discovery due by 5/25/2020. Dispositive Motions due by 6/24/2020. Proposed Joint Pretrial Order due by 7/24/2020. Signed by Magistrate Judge William G. Cobb on 12/10/2019. (Copies have been distributed pursuant to the NEF - LH)
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Legal Document (Payment Possibly Required) 26 Filed: 12/9/2019, Entered: 12/9/2019 Case Management Report
Joint CASE MANAGEMENT REPORT by Plaintiff Karl Hansen (Ortuno, Joseph)
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Blank 25 Filed: 11/13/2019, Entered: 11/13/2019 Notice for Desig of Local Counsel & VP
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Alex A. Smith to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 12/28/2019. (no image attached) (WJ)
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Blank 24 Filed: 11/13/2019, Entered: 11/13/2019 Notice for Desig of Local Counsel & VP
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Janine M. Braxton to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 12/28/2019. (no image attached) (WJ)
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Blank 23 Filed: 11/13/2019, Entered: 11/13/2019 Notice for Desig of Local Counsel & VP
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Jeremy T. Naftel to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 12/28/2019. (no image attached) (WJ)
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Blank 22 Filed: 11/13/2019, Entered: 11/13/2019 QC Notice
CLERK'S NOTICE Regarding Local Rule IC 2-1(g). Filer's account information is different from the address information contained in the filed document, ECF No. [19]. Attorney Jordan Walsh is advised to review and update his/her user account information. (no image attached) (WJ)
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Blank 21 Filed: 11/13/2019, Entered: 11/13/2019 QC Notice
CLERK'S NOTICE Regarding Local Rule IC 2-1(g). Filer's account information is different from the address information contained in the filed document, ECF No. [19]. Attorney Dora V. Lane is advised to review and update his/her user account information. (no image attached) (WJ)
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Legal Document (Payment Possibly Required) 20 Filed: 11/12/2019, Entered: 11/12/2019 Certificate of Interested Parties
CERTIFICATE of Interested Parties by U.S. Securities Associates, Inc.. There are no known interested parties other than those participating in the case (Cecil, Matthew)
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Answer to Complaint with OCR 19 Filed: 11/12/2019, Entered: 11/12/2019 Answer to Complaint
ANSWER to [1] Complaint, filed by U.S. Securities Associates, Inc..(Cecil, Matthew)
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Legal Document (Payment Possibly Required) 18 Filed: 10/28/2019, Entered: 10/29/2019 Order on Verified Petition for Permission to Practice Pro Hac ViceCourt Filing
ORDER APPROVING ECF No. [12] Verified Petition for Permission to Practice Pro Hac Vice of Attorney Anne V. Dunne for Eldon Musk, Tesla Motors Inc., Tesla Inc., and approving Designation of Local Counsel Crane Pomerantz. Signed by Judge Larry R. Hicks on 10/28/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - DRM)
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Blank 17 Filed: 10/28/2019, Entered: 10/28/2019 QC Notice
CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Christpher F. Robertson is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (WJ) Modified on 11/15/2019 COMPLIED (WJ).
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Order on Stipulation with OCR 16 Filed: 10/23/2019, Entered: 10/23/2019 Order on StipulationCourt Filing
ORDER granting ECF No. [14] Stipulation to Extend re ECF No. [1] Complaint. Defendant U.S. Securities Associates, Inc's answer/response due by 11/12/2019. Signed by Magistrate Judge William G. Cobb on 10/23/2019. (Copies have been distributed pursuant to the NEF - LH)
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Order on Verified Petition for Permission to Practice Pro Hac Vice with OCR 15 Filed: 10/22/2019, Entered: 10/23/2019 Order on Verified Petition for Permission to Practice Pro Hac ViceCourt Filing
ORDER approving ECF No. [13] Verified Petition for Permission to Practice Pro Hac Vice as to attorney Christopher F. Robertson and approving Designation of Local Counsel Crane M. Pomerantz. Signed by Judge Larry R. Hicks on 10/22/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - LH)
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Legal Document (Payment Possibly Required) 14 Filed: 10/22/2019, Entered: 10/22/2019, Terminated: 10/23/2019 stipulation
STIPULATION FOR EXTENSION OF TIME (First Request) re [1] Complaint, by Defendant U.S. Securities Associates, Inc.. (Cecil, Matthew)
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Legal Document (Payment Possibly Required) 13 Filed: 10/21/2019, Entered: 10/21/2019, Terminated: 10/22/2019 Motion for Permission to Practice Pro Hac Vice - Verified Petition
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Christopher F. Robertson and DESIGNATION of Local Counsel Crane M. Pomerantz (Filing fee $ 250 receipt number 0978-5745666) by Defendants Elon Musk, Tesla Motors, Inc., Tesla, Inc.. (Pomerantz, Crane)
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Legal Document (Payment Possibly Required) 12 Filed: 10/21/2019, Entered: 10/21/2019, Terminated: 10/28/2019 Motion for Permission to Practice Pro Hac Vice - Verified Petition
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Anne V. Dunne and DESIGNATION of Local Counsel Crane M. Pomerantz (Filing fee $ 250 receipt number 0978-5745623) by Defendants Elon Musk, Tesla Motors, Inc., Tesla, Inc.. (Pomerantz, Crane)
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Legal Document (Payment Possibly Required) 11 Filed: 10/3/2019, Entered: 10/3/2019 summons returned executed
SUMMONS Returned Executed by Karl Hansen re [3] Summons Issued. U.S. Securities Associates, Inc. served on 10/1/2019, answer due 10/22/2019. (Ortuno, Joseph)
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Legal Document (Payment Possibly Required) 10 Filed: 9/24/2019, Entered: 9/24/2019 Certificate of Interested Parties
CERTIFICATE of Interested Parties by Karl Hansen. There are no known interested parties other than those participating in the case (Ortuno, Joseph)
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Blank 9 Filed: 9/20/2019, Entered: 9/20/2019 Notice for Desig of Local Counsel & VP
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Anne V. Dunne to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 11/4/2019. (no image attached) (WJ)
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Blank 8 Filed: 9/20/2019, Entered: 9/20/2019 Notice for Desig of Local Counsel & VP
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Christopher F. Robertson to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 11/4/2019. (no image attached) (WJ)
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waiver of service executed with OCR 7 Filed: 9/19/2019, Entered: 9/19/2019 waiver of service executed
WAIVER OF SERVICE Returned Executed by Karl Hansen. Elon Musk waiver sent on 8/26/2019, answer due 10/25/2019. (Watkins, Daniel)
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Legal Document (Payment Possibly Required) 6 Filed: 9/19/2019, Entered: 9/19/2019 summons returned executed
SUMMONS Returned Executed by Karl Hansen re [3] Summons Issued. Tesla, Inc. served on 8/8/2019, answer due 8/29/2019. (Watkins, Daniel)
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Certificate of Interested Parties with OCR 5 Filed: 9/19/2019, Entered: 9/19/2019 Certificate of Interested Parties
CERTIFICATE of Interested Parties by Elon Musk, Tesla Motors, Inc., Tesla, Inc.. There are no known interested parties other than those participating in the case (Pomerantz, Crane)
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Answer to Complaint with OCR 4 Filed: 9/19/2019, Entered: 9/19/2019 Answer to Complaint
ANSWER to [1] Complaint, filed by Elon Musk, Tesla Motors, Inc., Tesla, Inc.. Discovery Plan/Scheduling Order due by 11/3/2019.(Pomerantz, Crane) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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Legal Document (Payment Possibly Required) 3 Filed: 7/31/2019, Entered: 7/31/2019 Summons issued
SUMMONSES ISSUED as to All Defendants re ECF No. [1] Complaint, ECF No. [2] Proposed Summonses. (Attachments: # (1) Summons Tesla Inc, # (2) Summons Tesla Inc, # (3) Summons U.S. Security Associates) (KR)
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Proposed Summons to be issued with OCR 2 Filed: 7/30/2019, Entered: 7/30/2019 Proposed Summons to be issued
PROPOSED SUMMONS to be issued as to Elon Musk by Plaintiff Karl Hansen. (Attachments: # (1) Summons Tesla, Inc, # (2) Summons Tesla Motors, Inc, # (3) Summons U.S. Security Associates)(Watkins, Daniel)
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Blank  Filed: None, Entered: None Assign Judges in Civil Case
Case randomly assigned to District Judge Larry R. Hicks and Magistrate Judge William G. Cobb. (WJ)
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Complaint with OCR 1 Filed: 7/19/2019, Entered: 7/19/2019 Complaint
COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-5630829) by Karl Hansen. Proof of service due by 10/17/2019. (Attachments: # (1) Civil Cover Sheet)(Watkins, Daniel) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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