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 58 |
Filed: 9/22/2022, Entered: None |
USCA Mandate |
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 Request |
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| 57 |
Filed: 7/25/2022, Entered: None |
USCA Order |
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Request |
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| 56 |
Filed: 6/2/2022, Entered: None |
USCA Case Number |
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Request |
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| 55 |
Filed: 5/31/2022, Entered: None |
Notice of Appeal to the Ninth Circuit |
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Request |
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| 54 |
Filed: 5/13/2022, Entered: None |
Order on Motion for Bond |
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Request |
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| 53 |
Filed: 4/28/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 52 |
Filed: 4/22/2022, Entered: None |
Bond |
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Request |
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| 51 |
Filed: 4/19/2022, Entered: None |
Order |
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Request |
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| 50 |
Filed: 4/4/2022, Entered: None |
Transcript |
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Request |
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| 49 |
Filed: 3/24/2022, Entered: None |
Statement |
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Request |
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| 48 |
Filed: 3/13/2022, Entered: None |
Transcript Order |
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Request |
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| 47 |
Filed: 3/12/2022, Entered: None |
Order |
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Request |
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| 46 |
Filed: 3/10/2022, Entered: None |
Reply to Opposition/Response |
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Request |
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| 45 |
Filed: 3/4/2022, Entered: None |
Opposition/Response to Motion |
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Request |
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| 44 |
Filed: 3/3/2022, Entered: None |
Transcript Order |
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Request |
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| 43 |
Filed: 3/1/2022, Entered: None |
Notice of Appeal to the Ninth Circuit |
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Request |
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| 42 |
Filed: 2/17/2022, Entered: None |
Attorney Fees |
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Request |
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 41 |
Filed: 2/3/2022, Entered: 2/3/2022 |
Order dismissing case |
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ORDER DISMISSING CASE. Signed by Judge Yvonne Gonzalez Rogers on 2/3/2022. (amg, COURT STAFF) (Filed on 2/3/2022)
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| 40 |
Filed: 1/12/2022, Entered: 1/12/2022 |
Order |
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ORDER GRANTING [17] MOTION TO STRIKE AND DISMISS; ORDER GRANTING IN PART [19] MOTION FOR BOND. Signed by Judge Yvonne Gonzalez Rogers on 1/12/2022. (amg, COURT STAFF) (Filed on 1/12/2022)
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| 39 |
Filed: 1/11/2022, Entered: 1/12/2022 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Yvonne Gonzalez Rogers: [17] Defendant's Motion to Strike/Motion to Dismiss & [19] Defendant's Motion for Bond hearing Hearing held on 1/11/2022. Total Time in Court: 23 minutes. Court Reporter: Raynee Mercado. (amg, COURT STAFF) (Date Filed: 1/11/2022)
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Request |
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| 38 |
Filed: 1/10/2022, Entered: 1/10/2022 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. Notice is hereby given that the hearing on the [17] Motion to Dismiss; [19] Motion for Bond; [32] ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULDBE RELATED previously scheduled for 1/11/2022 at 2:00 p.m. 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/ygr 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.) (amg, COURT STAFF) (Filed on 1/10/2022)
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| 37 |
Filed: 12/20/2021, Entered: 12/20/2021 |
Clerks Notice |
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CLERK'S NOTICE SETTING ZOOM HEARING. Notice is hereby given that a hearing regarding the pending motions is set for January 11, 2022 at 2:00 p.m. (This is a text-only entry generated by the court. There is no document associated with this entry.)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/ygr 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/. Motion Hearing set for 1/11/2022 02:00 PM in Oakland, - Videoconference Only before Judge Yvonne Gonzalez Rogers. (amg, COURT STAFF) (Filed on 12/20/2021)
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| 36 |
Filed: 11/10/2021, Entered: 11/10/2021 |
Opposition/Response to Motion |
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OPPOSITION/RESPONSE (re [17] MOTION to Strike and Dismiss the First Amended Complaint, Memorandum of Points and Authorities ) filed byFederico Salmoiraghi, Solutions 30 Eastern Europe s.r.l., Swordfish Advisory Services s.r.l.. (Keleti, S.) (Filed on 11/10/2021)
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Request |
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| 35 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Order Relating Case |
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ORDER RELATING CASES 4:21-cv-2423-YGR and 3:21-5556-JCS (Judge Spero). Signed by Judge Yvonne Gonzalez Rogers on 10/29/2021. (fs, COURT STAFF) (Filed on 10/29/2021) Modified on 10/29/2021 (fs, COURT STAFF).
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Request |
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| 34 |
Filed: 10/28/2021, Entered: 10/28/2021 |
Order |
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AMENDED ORDER DIRECTING SUPPLEMENTAL BRIEFING re [33] Order. The Court requests supplemental briefing from the plaintiffs of no more than three (3) pages. Plaintiffs are directed to file their supplemental brief no later than November 10, 2021. Signed by Judge Yvonne Gonzalez Rogers on 10/28/2021. (fs, COURT STAFF) (Filed on 10/28/2021)
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Request |
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| 33 |
Filed: 10/28/2021, Entered: 10/28/2021 |
Order |
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ORDER DIRECTING SUPPLEMENTAL BRIEFING.Supplemental Brief filed 11/10/21. Signed by Judge Yvonne Gonzalez Rogers on 10/28/21. (fs, COURT STAFF) (Filed on 10/28/2021)
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Request |
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| 32 |
Filed: 10/18/2021, Entered: 10/18/2021, Terminated: 10/29/2021 |
Administrative Motion per Civil Local Rule 7-11 |
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ADMINISTRATIVE MOTION Order Granting or Denying Relationship filed by Federico Salmoiraghi, Solutions 30 Eastern Europe s.r.l., Swordfish Advisory Services s.r.l.. Responses due by 10/22/2021. (Keleti, S.) (Filed on 10/18/2021)
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| 31 |
Filed: 8/31/2021, Entered: 8/31/2021 |
Clerks Notice |
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CLERK'S NOTICE VACATING THE MOTONS HEARING [17], [19] SET FOR TUESDAY, 9/7/2021 AT 2:00PM. The Hearing set 9/7/2021 at 2:00pm on the Motion to Strike and Dismiss the First Amended Complaint [17] and the Motion for Bond [19] is VACATED. The Court will contact parties if it deems that a hearing is necessary. (This is a text-only entry generated by the court. There is no document associated with this entry.) (fsS, COURT STAFF) (Filed on 8/31/2021)
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| 30 |
Filed: 8/20/2021, Entered: 8/20/2021 |
Reply to Opposition/Response |
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REPLY (re [17] MOTION to Strike and Dismiss the First Amended Complaint, Memorandum of Points and Authorities ) filed byCarson C. Block, Muddy Waters Capital LLC. (Johnson, Bruce) (Filed on 8/20/2021)
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Request |
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| 29 |
Filed: 8/20/2021, Entered: 8/20/2021 |
Reply to Opposition/Response |
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Request |
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| 28 |
Filed: 8/13/2021, Entered: 8/13/2021 |
Opposition/Response to Motion |
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Request |
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| 27 |
Filed: 8/13/2021, Entered: 8/13/2021 |
Opposition/Response to Motion |
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OPPOSITION/RESPONSE (re [17] MOTION to Strike and Dismiss the First Amended Complaint, Memorandum of Points and Authorities ) filed byFederico Salmoiraghi, Solutions 30 Eastern Europe s.r.l., Swordfish Advisory Services s.r.l.. (Attachments: # (1) Evidentiary Objections)(Keleti, S.) (Filed on 8/13/2021)
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Request |
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| 26 |
Filed: 8/6/2021, Entered: 8/6/2021 |
Order |
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ORDER VACATING CASE MANAGEMENT CONFERENCE. Signed by Judge Yvonne Gonzalez Rogers on 8/6/2021. *The August 9, 2021 Case Management Conference is VACATED.*(fs, COURT STAFF) (Filed on 8/6/2021)
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Request |
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| 25 |
Filed: 8/2/2021, Entered: 8/2/2021 |
Certificate of Interested Entities |
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Certificate of Interested Entities by Carson C. Block, Muddy Waters Capital LLC identifying Other Affiliate Michele Galotta, Other Affiliate Solutions 30 SE, Other Affiliate Gianbeppi Fortis, Other Affiliate Ruggero Fortis, Other Affiliate Maria Creti, Other Affiliate Deborha Gambacorta for Carson C. Block, Muddy Waters Capital LLC. (Johnson, Bruce) (Filed on 8/2/2021)
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Request |
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| 24 |
Filed: 8/2/2021, Entered: 8/2/2021 |
Certificate of Interested Entities |
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Certificate of Interested Entities by Carson C. Block, Muddy Waters Capital LLC (Johnson, Bruce) (Filed on 8/2/2021)
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Request |
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| 23 |
Filed: 8/2/2021, Entered: 8/2/2021 |
Report of Rule 26.f Planning Meeting |
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JOINT REPORT OF PARTIES IN ADVANCE OF SCHEDULING CONFERENCE filed by Federico Salmoiraghi, Solutions 30 Eastern Europe s.r.l., Swordfish Advisory Services s.r.l., Carson C. Block, Muddy Waters Capital LLC. (Keleti, S.) (Filed on 8/2/2021) Modified on 8/2/2021 (cjlS, COURT STAFF).
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Request |
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Filed: None, Entered: None |
Electronic Filing Error |
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Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents. Re:[24] Certificate of Interested Entities filed by Carson C. Block, Muddy Waters Capital LLC. (cjlS, COURT STAFF) (Filed on 8/2/2021)
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Filed: None, Entered: None |
Electronic Filing Error |
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Electronic filing error. REMINDER: No title Page. Exhibits e-filed separately and not as an attachment, requires a title page. Please refer to Civil Local Rules 3-4 re first page requirement. [err201] No further action is necessary Re: [22] Exhibits filed by Carson C. Block, Muddy Waters Capital LLC. (cjlS, COURT STAFF) (Filed on 8/2/2021)
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| 22 |
Filed: 7/30/2021, Entered: 7/30/2021 |
Exhibit(s) |
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EXHIBITS re [21] Declaration in Support,, Exhibit 26-Exhibit 54 filed byCarson C. Block, Muddy Waters Capital LLC. (Attachments: # (1) Exhibit 27, # (2) Exhibit 28, # (3) Exhibit 29, # (4) Exhibit 30, # (5) Exhibit 31, # (6) Exhibit 32, # (7) Exhibit 33, # (8) Exhibit 34, # (9) Exhibit 35, # (10) Exhibit 36, # (11) Exhibit 37, # (12) Exhibit 38, # (13) Exhibit 39, # (14) Exhibit 40, # (15) Exhibit 41, # (16) Exhibit 42, # (17) Exhibit 43, # (18) Exhibit 44, # (19) Exhibit 45, # (20) Exhibit 46, # (21) Exhibit 47, # (22) Exhibit 48, # (23) Exhibit 49, # (24) Exhibit 50, # (25) Exhibit 51, # (26) Exhibit 52, # (27) Exhibit 53, # (28) Exhibit 54)(Related document(s)[21]) (Johnson, Bruce) (Filed on 7/30/2021)
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Request |
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| 21 |
Filed: 7/30/2021, Entered: 7/30/2021 |
Declaration in Support |
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Request |
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| 20 |
Filed: 7/30/2021, Entered: 7/30/2021 |
Declaration in Support |
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Request |
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| 19 |
Filed: 7/30/2021, Entered: 7/30/2021, Terminated: 1/12/2022 |
Motion for Bond |
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Request |
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| 18 |
Filed: 7/30/2021, Entered: 7/30/2021 |
Declaration in Support |
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Declaration of Ambika Kumar in Support of [17] MOTION to Strike and Dismiss the First Amended Complaint, Memorandum of Points and Authorities filed byCarson C. Block, Muddy Waters Capital LLC. (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)(Related document(s)[17]) (Johnson, Bruce) (Filed on 7/30/2021)
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Request |
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| 17 |
Filed: 7/30/2021, Entered: 7/30/2021, Terminated: 1/12/2022 |
Motion to Strike |
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MOTION to Strike and Dismiss the First Amended Complaint, Memorandum of Points and Authorities filed by Carson C. Block, Muddy Waters Capital LLC. Motion Hearing set for 9/7/2021 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 8/13/2021. Replies due by 8/20/2021. (Attachments: # (1) Proposed Order)(Johnson, Bruce) (Filed on 7/30/2021)
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Request |
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| 16 |
Filed: 6/30/2021, Entered: 6/30/2021 |
Clerks Notice |
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CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCED TO MONDAY, 8/9/2021 AT 9:00 AM. Case Management Statement due by 8/2/2021. Initial Case Management Conference set for 8/2/2021 is CONTINUED to Monday, 8/9/2021 AT 09:00 AM via Zoom Webinar Videoconference. Zoom link information will be posted on the docket in advance of the hearing. Zoom link information is also on the Judge's page on the court website www.cand.uscourts.gov/judges/gonzalez-rogers-yvonne-ygr/ (This is a text-only entry generated by the court. There is no document associated with this entry.) (fs, COURT STAFF) (Filed on 6/30/2021)
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| 15 |
Filed: 6/11/2021, Entered: 6/11/2021 |
Order on Motion for Pro Hac Vice |
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ORDER by Judge Yvonne Gonzalez Rogers granting [11] Motion for Pro Hac Vice as to Ambika Doran. (fs, COURT STAFF) (Filed on 6/11/2021)
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Request |
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| 14 |
Filed: 5/17/2021, Entered: 5/17/2021 |
Clerks Notice |
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CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 7/26/2021. Initial Case Management Conference set for Monday, 8/2/2021 02:00 PM via Zoom Webinar Videoconference before Hon. Yvonne Gonzalez Rogers. (Attachments: # (1) Standing Order) (fs, COURT STAFF) (Filed on 5/17/2021)
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Request |
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| 13 |
Filed: 5/13/2021, Entered: 5/13/2021 |
Order Reassigning Case |
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ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 5/13/21. (Attachments: # (1) Notice of Eligibility for Video Recording)(asS, COURT STAFF) (Filed on 5/13/2021)
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Request |
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| 12 |
Filed: 5/12/2021, Entered: 5/12/2021 |
Clerk's Notice of Impending Reassignment - Text Only |
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CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (klhS, COURT STAFF) (Filed on 5/12/2021)
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| 11 |
Filed: 5/11/2021, Entered: 5/11/2021, Terminated: 6/11/2021 |
Motion for Pro Hac Vice |
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MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number 0971-15953969) filed by Carson C. Block, Muddy Waters Capital LLC. (Doran, Ambika) (Filed on 5/11/2021)
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Request |
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| 10 |
Filed: 5/11/2021, Entered: 5/11/2021 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Carson C. Block, Muddy Waters Capital LLC.. (Zeitlin, Abigail) (Filed on 5/11/2021)
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Request |
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| 9 |
Filed: 5/11/2021, Entered: 5/11/2021 |
Clerk's Notice re: Consent or Declination |
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CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 5/25/2021. (klhS, COURT STAFF) (Filed on 5/11/2021)
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Request |
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| 8 |
Filed: 5/7/2021, Entered: 5/7/2021 |
Answer to Complaint |
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ANSWER to Complaint byCarson C. Block, Muddy Waters Capital LLC. (Zeitlin, Abigail) (Filed on 5/7/2021)
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Request |
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| 7 |
Filed: 4/19/2021, Entered: 4/19/2021 |
Clerk's Notice re: Consent or Declination |
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CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 5/3/2021. (klhS, COURT STAFF) (Filed on 4/19/2021)
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Request |
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| 6 |
Filed: 4/6/2021, Entered: 4/6/2021 |
Summons issued |
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Summons Issued as to Defendants Carson C. Block, Muddy Waters Capital LLC. (tnS, COURT STAFF) (Filed on 4/6/2021)
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Request |
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| 5 |
Filed: 4/6/2021, Entered: 4/6/2021 |
Initial Case Management Scheduling Order with ADR Deadlines |
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Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 6/25/2021. Initial Case Management Conference set for 7/2/2021 at 2:00 PM in San Francisco, Courtroom F, 15th Floor. (tnS, COURT STAFF) (Filed on 4/6/2021)
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Request |
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| 4 |
Filed: 4/2/2021, Entered: 4/5/2021 |
Case Assigned by Intake |
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Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/16/2021. (bwS, COURT STAFF) (Filed on 4/2/2021)
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| 3 |
Filed: 4/2/2021, Entered: 4/2/2021 |
Proposed Summons |
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Proposed Summons. (Keleti, S.) (Filed on 4/2/2021)
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Request |
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| 2 |
Filed: 4/2/2021, Entered: 4/2/2021 |
Certificate of Interested Entities |
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CERTIFICATION OF INTERESTED ENTITIES OR PERSONS [Civil L.R. 3-15] filed by Federico Salmoiraghi, Solutions 30 Eastern Europe s.r.l., Swordfish Advisory Services s.r.l. identifying Corporate Parent Salmo Services Group for Swordfish Advisory Services s.r.l. re [1] Complaint (Keleti, S.) (Filed on 4/2/2021)
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Request |
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| 1 |
Filed: 4/2/2021, Entered: 4/2/2021 |
Complaint |
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COMPLAINT FOR 1) DEFAMATION; AND 2) UNFAIR COMPETITION; JURY TRIAL DEMANDED against Carson C. Block, Muddy Waters Capital LLC, (Filing Fee: $402.00, receipt number 0971-15790781). Filed by Solutions 30 Eastern Europe s.r.l., Federico Salmoiraghi, Swordfish Advisory Services s.r.l.. (Attachments: # (1) Civil Cover Sheet)(Keleti, S.) (Filed on 4/2/2021) Modified on 4/6/2021 (tnS, COURT STAFF).
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