Lamontagne v. Tesla, Inc. et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:23-cv-00869-AMO
District Judge Araceli Martínez-Olguín, presiding
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District Judge Araceli Martínez-Olguín
Last Updated November 26, 2024 at 7:39 PM EST (5.5 days ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Thomas Lamontagne, 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.
Ahuja, Deepak P. Ahuja, Deepak P., Defendant
Officially listed as "Deepak Ahuja"
Officer/Director, Fireeye, Inc.
Officer/Director, Network Appliance, Inc.
Musk, Elon Reeve Musk, Elon Reeve, Defendant
Officially listed as "Elon R. 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 Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Jesse Bernstein +1 212 849 7036 jessebernstein@quinnemanuel.com
Space Leigha Empson +1 212 849 7000 leighaempson@quinnemanuel.com
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Michael E. Liftik +1 202 538 8000 michaelliftik@quinnemanuel.com
Space Brenna D Nelinson +1 410 718 0000 brennanelinson@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Tesla, Inc. Tesla, Inc., Defendant

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Jesse Bernstein +1 212 849 7036 jessebernstein@quinnemanuel.com
Space Leigha Empson +1 212 849 7000 leighaempson@quinnemanuel.com
Space Michael T. Lifrak +1 213 443 3000 +1 213 443 3100 michaellifrak@quinnemanuel.com
Space Michael E. Liftik +1 202 538 8000 michaelliftik@quinnemanuel.com
Space Brenna D Nelinson +1 410 718 0000 brennanelinson@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
No Logo Kirkhorn, Zachary, Defendant
Officially listed as "Zachary J. Kirkhorn"
Tesla, Inc. Officer/Director, Tesla, Inc.
Other Parties
No Logo Michael Reece, Movant

Represented by Pomerantz LLP

Name Phone Fax E-Mail
Space Jennifer Pafiti +1 310 600 9775 +1 917 463 1044 jpafiti@pomlaw.com
No Logo Oakland County Employees' Retirement System, Movant

Represented by Hagens Berman Sobol Shapiro LLP

Name Phone Fax E-Mail
Space Lucas E Gilmore +1 510 725 3000 +1 510 725 3001 lucasg@hbsslaw.com

Represented by Labaton Sucharow, LLP

Name Phone Fax E-Mail
Space Jake Bissell-Linsk +1 212 907 0700 +1 212 701 5266 jbissell-linsk@labaton.com
Space Guillaume Buell +1 212 907 0873 gbuell@labaton.com
Space Matthew J. Grier +1 212 907 0761 mgrier@labaton.com
Space Danielle Izzo +1 212 907 0700 dizzo@labaton.com
Space Lisa Marie Strejlau +1 212 907 0700 +1 212 818 0477 lstrejlau@labaton.com
Space Carol C. Villegas +1 212 907 0700 cvillegas@labaton.com

Represented by VanOverbeke Michaud & Timmony, PC

Name Phone Fax E-Mail
Space Aaron L. Castle +1 313 578 1200 +1 313 578 1201 acastle@vmtlaw.com
No Logo Oakland County Voluntary Employees' Beneficiary Association, Movant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew J. Grier +1 212 907 0761 mgrier@labaton.com
Space Danielle Izzo +1 212 907 0700 dizzo@labaton.com
Space Lisa Marie Strejlau +1 212 907 0700 +1 212 818 0477 lstrejlau@labaton.com

Represented by Hagens Berman Sobol Shapiro LLP

Name Phone Fax E-Mail
Space Lucas E Gilmore +1 510 725 3000 +1 510 725 3001 lucasg@hbsslaw.com

Represented by Labaton Sucharow, LLP

Name Phone Fax E-Mail
Space Jake Bissell-Linsk +1 212 907 0700 +1 212 701 5266 jbissell-linsk@labaton.com
Space Guillaume Buell +1 212 907 0873 gbuell@labaton.com
Space Carol C. Villegas +1 212 907 0700 cvillegas@labaton.com

Represented by VanOverbeke Michaud & Timmony, PC

Name Phone Fax E-Mail
Space Aaron L. Castle +1 313 578 1200 +1 313 578 1201 acastle@vmtlaw.com
No Logo Robert Kent, Movant

Represented by Pomerantz LLP

Name Phone Fax E-Mail
Space Jennifer Pafiti +1 310 600 9775 +1 917 463 1044 jpafiti@pomlaw.com
Attributes
Office San Jose
Filed 2/27/2023
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Unknown
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
Flag ADRMOP
Timeline
  Entries (76) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 79 Filed: 11/26/2024, Entered: None Judgment
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Legal Document 78 Filed: 10/30/2024, Entered: None Status Report
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Legal Document 77 Filed: 9/30/2024, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 73 Filed: 4/22/2024, Entered: None Statement of Recent Decision
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Legal Document (Payment Possibly Required) 72 Filed: 4/18/2024, Entered: None Statement of Recent Decision
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Legal Document (Payment Possibly Required) 71 Filed: 4/16/2024, Entered: None Statement of Recent Decision
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Legal Document (Payment Possibly Required) 70 Filed: 2/20/2024, Entered: None Reply to Opposition/Response
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Legal Document (Payment Possibly Required) 69 Filed: 2/16/2024, Entered: None Notice of Appearance
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Blank 68 Filed: 1/31/2024, Entered: 1/31/2024 Clerks Notice Continuing Motion HearingCourt Filing
Clerk's Notice Continuing Motion Hearing. [62] Motion to Dismiss Hearing reset for 5/23/2024 at 02:00 PM in San Francisco, Courtroom 10, 19th Floor before Judge Araceli Martinez-Olguin. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ads, COURT STAFF) (Filed on 1/31/2024)
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Legal Document (Payment Possibly Required) 67 Filed: 1/16/2024, Entered: 1/16/2024 Notice (other)
NOTICE by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association of Change of Firm Name (Villegas, Carol) (Filed on 1/16/2024)
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Legal Document (Payment Possibly Required) 66 Filed: 1/5/2024, Entered: 1/5/2024 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [62] MOTION to Dismiss (Defendants' Notice of Motion and Motion to Dismiss Amended Class Action Complaint for Violations of the Federal Securities Laws) ) filed byOakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Attachments: # (1) Appendix A)(Bissell-Linsk, Jake) (Filed on 1/5/2024)
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Legal Document (Payment Possibly Required) 65 Filed: 12/8/2023, Entered: 12/8/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [64] Motion for Pro Hac Vice as to Matthew J. Grier. (ads, COURT STAFF) (Filed on 12/8/2023)
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Legal Document (Payment Possibly Required) 64 Filed: 12/8/2023, Entered: 12/8/2023, Terminated: 12/8/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice of Matthew J. Grier ( Filing fee $ 328, receipt number ACANDC-18919047.) filed by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Grier, Matthew) (Filed on 12/8/2023)
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Legal Document (Payment Possibly Required) 63 Filed: 11/6/2023, Entered: 11/6/2023 Request For Judicial Notice
Request for Judicial Notice re [62] MOTION to Dismiss (Defendants' Notice of Motion and Motion to Dismiss Amended Class Action Complaint for Violations of the Federal Securities Laws) filed by Elon Musk, Tesla, Inc.. (Related document(s)[62]) (Lifrak, Michael) (Filed on 11/6/2023)
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Legal Document 62 Filed: 11/6/2023, Entered: 11/6/2023 Motion to Dismiss
MOTION to Dismiss (Defendants' Notice of Motion and Motion to Dismiss Amended Class Action Complaint for Violations of the Federal Securities Laws) filed by Elon Musk, Tesla, Inc.. Motion to Dismiss Hearing set for 2/22/2024 02:00 PM. Responses due by 1/5/2024. Replies due by 2/20/2024. (Attachments: # (1) Appendix A, # (2) Proposed Order, # (3) Declaration of Michael T. Lifrak, # (4) Exhibit A- Tesla Autopilot and FSD Support Page, # (5) Exhibit B- Tesla 2019 Form 10-K, # (6) Exhibit C- Oct. 21, 2020 Earnings Call Transcript, # (7) Exhibit D- Tesla 2018 Form 10-K, # (8) Exhibit E- Tesla 2020 Form 10-K, # (9) Exhibit F-Tesla 2021 Form 10-K, # (10) Exhibit G- Tesla 2022 Form 10-K, # (11) Exhibit H- Apr. 20, 2022 Earnings Call Transcript, # (12) Exhibit I- Tesla Stock Price History, # (13) Exhibit J- Apr. 24, 2019 Earnings Call Transcript, # (14) Exhibit K- July 24, 2019 Earnings Call Transcript, # (15) Exhibit L- Oct. 23, 2019 Earnings Call Transcript, # (16) Exhibit M- Apr. 29, 2020 Earnings Call Transcript, # (17) Exhibit N- July 22, 2020 Earnings Call Transcript, # (18) Exhibit O- Jan. 27, 2021 Earnings Call Transcript, # (19) Exhibit P- 2022-Jan-26 Transcript., # (20) Exhibit Q- 2022-Oct-19 Transcript, # (21) Exhibit R- 2020-Jan-29 Transcript, # (22) Exhibit S- 2021-Apr-26 Transcript, # (23) Exhibit T- October 16, 2018 Tesla Order)(Lifrak, Michael) (Filed on 11/6/2023)
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Legal Document 61 Filed: 11/6/2023, Entered: 11/6/2023, Terminated: 11/6/2023 Motion to Dismiss
ERROR. SEE DOCKET [62] MOTION to Dismiss (Defendants' Notice of Motion and Motion to Dismiss Amended Class Action Complaint for Violations of the Federal Securities Laws) filed by Elon Musk, Tesla, Inc.. Motion to Dismiss Hearing set for 2/22/2024 02:00 PM. Responses due by 1/5/2024. Replies due by 2/20/2024. (Attachments: # (1) Appendix A, # (2) Proposed Order, # (3) Declaration of Michael T. Lifrak, # (4) Exhibit A- Tesla Autopilot and FSD Support Page, # (5) Exhibit B- Tesla 2019 Form 10-K, # (6) Exhibit C- Oct. 21, 2020 Earnings Call Transcript, # (7) Exhibit D- Tesla 2018 Form 10-K, # (8) Exhibit E- Tesla 2020 Form 10-K, # (9) Exhibit F- Tesla 2021 Form 10-K, # (10) Exhibit G- Tesla 2022 Form 10-K, # (11) Exhibit H- Apr. 20, 2022 Earnings Call Transcript, # (12) Exhibit I- Tesla Stock Price History, # (13) Exhibit J- Apr. 24, 2019 Earnings Call Transcript, # (14) Exhibit K- July 24, 2019 Earnings Call Transcript, # (15) Exhibit L- Oct. 23, 2019 Earnings Call Transcript, # (16) Exhibit M- Apr. 29, 2020 Earnings Call Transcript, # (17) Exhibit N- July 22, 2020 Earnings Call Transcript, # (18) Exhibit O- Jan. 27, 2021 Earnings Call Transcript, # (19) Exhibit P- 2022-Jan-26 Transcript., # (20) Exhibit Q- 2022-Oct-19 Transcript, # (21) Exhibit R- 2020-Jan-29 Transcript, # (22) Exhibit S- 2021-Apr-26 Transcript, # (23) Exhibit T- October 16, 2018 Tesla Order)(Liftik, Michael) (Filed on 11/6/2023) Modified on 11/7/2023 (wsn, COURT STAFF).
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Legal Document (Payment Possibly Required) 60 Filed: 10/13/2023, Entered: 10/13/2023 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Bernstein, Jesse) (Filed on 10/13/2023)
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Legal Document (Payment Possibly Required) 59 Filed: 10/13/2023, Entered: 10/13/2023 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Bissell-Linsk, Jake) (Filed on 10/13/2023)
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Blank 58 Filed: 10/11/2023, Entered: 10/11/2023 ADR Clerks Notice re: Non-Compliance after 5/1/2018
ADR Clerks Notice re: Non-Compliance with Court Order. The parties have failed to file an ADR Certification as required by the Initial Case Management Scheduling Order. Counsel shall comply promptly with the requirements of ADR L.R. 3-5(b) and shall file the ADR Certification. (This is a text-only entry generated by the court. There is no document associated with this entry.)(cmf, COURT STAFF) (Filed on 10/11/2023)
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Legal Document 57 Filed: 9/5/2023, Entered: 9/5/2023 Amended Complaint
AMENDED COMPLAINT against Elon Musk, Tesla, Inc.. Filed byOakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Attachments: # (1) Exhibit A - SALES OF TELSA STOCK (ELON MUSK))(Villegas, Carol) (Filed on 9/5/2023)
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Blank 56 Filed: 7/5/2023, Entered: 7/5/2023 Order on Motion to Appoint Lead Plaintiff and Lead CounselCourt Filing
ORDER DENYING as moot [20] Plaintiffs Michael Reece and Robert Kent's Motion to Appoint Lead Plaintiff and Lead Counsel, pursuant to [55]. Signed by Judge Araceli Martinez-Olguin on July 5, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 7/5/2023) Modified on 7/5/2023 (ads, COURT STAFF).
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Legal Document 55 Filed: 7/5/2023, Entered: 7/5/2023 Order on Motion to Appoint Lead Plaintiff and Lead CounselCourt Filing
Order by Judge Araceli Martinez-Olguin granting [14] Motion to Appoint Lead Plaintiff and Lead Counsel. (ads, COURT STAFF) (Filed on 7/5/2023)
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Legal Document 54 Filed: 6/2/2023, Entered: 6/2/2023 Order on StipulationCourt Filing
Order by Judge Araceli Martinez-Olguin granting [53] Stipulation Setting Schedule for Amended Complaint and Defendants' Responses.(ads, COURT STAFF) (Filed on 6/2/2023)
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Legal Document (Payment Possibly Required) 53 Filed: 6/1/2023, Entered: 6/1/2023, Terminated: 6/2/2023 stipulation
STIPULATION WITH PROPOSED ORDER Setting Schedule for Amended Complaint and Defendants' Response filed by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Attachments: # (1) Declaration of Carol C. Villegas)(Villegas, Carol) (Filed on 6/1/2023)
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Blank 52 Filed: 5/26/2023, Entered: 5/26/2023 Order on StipulationCourt Filing
Order by Judge Araceli Martinez-Olguin granting in part and denying in part [44] Stipulation. For more information see [51]. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 5/26/2023)
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Blank 51 Filed: 5/26/2023, Entered: 5/26/2023 Order
ORDER Vacating case management deadline and denying without prejudice the parties proposed order extending the pleadings and motions deadlines. Pursuant to Local Rule 6-2, the parties must file a declaration setting forth with particularity the reasons for the requested enlargement of time. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amolc2, COURTSTAFF) (Filed on 5/26/2023) Modified on 6/2/2023 (ads, COURT STAFF).
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Legal Document (Payment Possibly Required) 50 Filed: 5/23/2023, Entered: 5/23/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [43] Motion for Pro Hac Vice as to Aaron L. Castle.(ads, COURT STAFF) (Filed on 5/23/2023)
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Legal Document (Payment Possibly Required) 49 Filed: 5/23/2023, Entered: 5/23/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [42] Motion for Pro Hac Vice as to Danielle Izzo.(ads, COURT STAFF) (Filed on 5/23/2023)
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Legal Document (Payment Possibly Required) 48 Filed: 5/23/2023, Entered: 5/23/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [41] Motion for Pro Hac Vice as to Lisa Strejlau.(ads, COURT STAFF) (Filed on 5/23/2023)
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Legal Document (Payment Possibly Required) 47 Filed: 5/23/2023, Entered: 5/23/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [40] Motion for Pro Hac Vice as to Guillaume Buell.(ads, COURT STAFF) (Filed on 5/23/2023)
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Legal Document (Payment Possibly Required) 46 Filed: 5/23/2023, Entered: 5/23/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [39] Motion for Pro Hac Vice as to Jake Bissell-Linsk.(ads, COURT STAFF) (Filed on 5/23/2023)
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Legal Document (Payment Possibly Required) 45 Filed: 5/23/2023, Entered: 5/23/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [38] Motion for Pro Hac Vice as to Carol C. Villegas.(ads, COURT STAFF) (Filed on 5/23/2023)
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Legal Document (Payment Possibly Required) 44 Filed: 5/22/2023, Entered: 5/22/2023, Terminated: 5/26/2023 stipulation
STIPULATION WITH PROPOSED ORDER Regarding Amended Complaint and Defendants' Responses filed by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Villegas, Carol) (Filed on 5/22/2023)
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Legal Document (Payment Possibly Required) 43 Filed: 5/19/2023, Entered: 5/19/2023, Terminated: 5/23/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18283035.) filed by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Castle, Aaron) (Filed on 5/19/2023)
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Legal Document (Payment Possibly Required) 42 Filed: 5/19/2023, Entered: 5/19/2023, Terminated: 5/23/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18282921.) filed by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Izzo, Danielle) (Filed on 5/19/2023)
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Legal Document (Payment Possibly Required) 41 Filed: 5/19/2023, Entered: 5/19/2023, Terminated: 5/23/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18282910.) filed by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Strejlau, Lisa) (Filed on 5/19/2023)
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Legal Document (Payment Possibly Required) 40 Filed: 5/19/2023, Entered: 5/19/2023, Terminated: 5/23/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18282897.) filed by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Buell, Guillaume) (Filed on 5/19/2023)
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Legal Document (Payment Possibly Required) 39 Filed: 5/19/2023, Entered: 5/19/2023, Terminated: 5/23/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18282873.) filed by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Bissell-Linsk, Jake) (Filed on 5/19/2023)
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Legal Document (Payment Possibly Required) 38 Filed: 5/19/2023, Entered: 5/19/2023, Terminated: 5/23/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18282838.) filed by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Villegas, Carol) (Filed on 5/19/2023)
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Legal Document (Payment Possibly Required) 37 Filed: 5/18/2023, Entered: 5/18/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [32] Motion for Pro Hac Vice as to Alex Spiro.(ads, COURT STAFF) (Filed on 5/18/2023)
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Legal Document (Payment Possibly Required) 36 Filed: 5/18/2023, Entered: 5/18/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [31] Motion for Pro Hac Vice as to Brenna Nelinson.(ads, COURT STAFF) (Filed on 5/18/2023)
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Legal Document (Payment Possibly Required) 35 Filed: 5/18/2023, Entered: 5/18/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [30] Motion for Pro Hac Vice as to Leigha Empson.(ads, COURT STAFF) (Filed on 5/18/2023)
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Legal Document (Payment Possibly Required) 34 Filed: 5/18/2023, Entered: 5/18/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Judge Araceli Martinez-Olguin granting [29] Motion for Pro Hac Vice as to Jesse Bernstein.(ads, COURT STAFF) (Filed on 5/18/2023)
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Blank 33 Filed: 5/18/2023, Entered: 5/18/2023 Clerks Notice Continuing Motion HearingCourt Filing
CLERK'S NOTICE Rescheduling Motion Hearing as to [14] and [20] MOTION to Appoint Lead Plaintiff and Lead Counsel. Motion Hearing set for 7/13/2023 at 02:00 PM in San Francisco, Courtroom 10, 19th Floor before Judge Araceli Martinez-Olguin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Related documents(s) [20] [14]) (tmi, COURT STAFF) (Filed on 5/18/2023)
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Legal Document (Payment Possibly Required) 32 Filed: 5/16/2023, Entered: 5/16/2023, Terminated: 5/18/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice for Alex Spiro ( Filing fee $ 317, receipt number ACANDC-18268496.) filed by Deepak Ahuja, Zachary J. Kirkhorn, Elon R. Musk, Tesla, Inc.. (Spiro, Alexander) (Filed on 5/16/2023)
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Legal Document (Payment Possibly Required) 31 Filed: 5/16/2023, Entered: 5/16/2023, Terminated: 5/18/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice for Brenna Nelinson ( Filing fee $ 317, receipt number ACANDC-18268456.) filed by Deepak Ahuja, Zachary J. Kirkhorn, Elon R. Musk, Tesla, Inc.. (Nelinson, Brenna) (Filed on 5/16/2023)
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Legal Document (Payment Possibly Required) 30 Filed: 5/16/2023, Entered: 5/16/2023, Terminated: 5/18/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice for Leigha Empson ( Filing fee $ 317, receipt number ACANDC-18268381.) filed by Deepak Ahuja, Zachary J. Kirkhorn, Elon R. Musk, Tesla, Inc.. (Empson, Leigha) (Filed on 5/16/2023)
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Legal Document (Payment Possibly Required) 29 Filed: 5/16/2023, Entered: 5/16/2023, Terminated: 5/18/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice for Jesse Bernstein ( Filing fee $ 317, receipt number ACANDC-18268253.) filed by Deepak Ahuja, Zachary J. Kirkhorn, Elon R. Musk, Tesla, Inc.. (Bernstein, Jesse) (Filed on 5/16/2023)
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Legal Document 28 Filed: 5/12/2023, Entered: 5/12/2023 Notice (other)
NOTICE by Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association re [14] MOTION to Appoint Lead Plaintiff and Lead Counsel is Unopposed (Gilmore, Lucas) (Filed on 5/12/2023)
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Legal Document (Payment Possibly Required) 27 Filed: 5/12/2023, Entered: 5/12/2023 Statement of Non-Opposition
Statement of Non-Opposition re [20] MOTION to Appoint Lead Plaintiff and Lead Counsel Statement of Non-Opposition to Competing Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel filed byRobert Kent, Michael Reece. (Related document(s)[20]) (Pafiti, Jennifer) (Filed on 5/12/2023)
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Legal Document (Payment Possibly Required) 26 Filed: 5/10/2023, Entered: 5/10/2023 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned to District Judge Araceli Martinez-Olguin for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Judge Beth Labson Freeman no longer assigned to case. Reassignment Order signed by Clerk on 5/10/2023. (Attachments: # (1) Notice of Eligibility for Video Recording)(bw, COURT STAFF) (Filed on 5/10/2023)
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Legal Document (Payment Possibly Required) 25 Filed: 5/10/2023, Entered: 5/10/2023 Renotice motion hearing
Renotice motion hearing re [14] MOTION to Appoint Lead Plaintiff and Lead Counsel filed byOakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association. (Related document(s)[14]) (Gilmore, Lucas) (Filed on 5/10/2023)
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Legal Document 24 Filed: 5/10/2023, Entered: 5/10/2023 Renotice motion hearing
Renotice motion hearing re [20] MOTION to Appoint Lead Plaintiff and Lead Counsel filed byRobert Kent, Michael Reece. (Related document(s)[20]) (Pafiti, Jennifer) (Filed on 5/10/2023)
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Blank 23 Filed: 5/10/2023, Entered: 5/10/2023 Clerks Notice ADICourt Filing
REVISED ORDER REASSIGNING CASE.IT IS ORDERED that this case is reassigned to the Honorable Araceli Martinez-Olguin in the San Francisco division for all further proceedings.1. All future filings shall bear the initials AMO immediately after the case number.2. All case management conference dates are vacated and will be reset by the Court.3. All hearing dates presently scheduled are VACATED. However, existing briefing schedules for motions remain unchanged. Motions must be RENOTICED for hearing before Judge Martinez-Olguin by the moving party for a date consistent with the Courts law and motion calendar, but the renoticing of the hearing does not affect the prior briefing schedule. 4. Deadlines for ADR compliance and discovery cutoff remain unchanged. 5. All pretrial conference and trial dates currently set after August 18, 2023, and all other deadlines associated with the case, will remain in place unless otherwise ordered. 6. All pretrial conference and trial dates scheduled on or before August 18, 2023, are vacated. Other pretrial deadlines (e.g., motions in limine, pretrial statements, proposed joint trial exhibits, etc.) will remain in place. The Court will notify the parties when a status conference will be held to schedule a new pretrial conference and trial dates for affected cases. 7. Matters currently referred to a Magistrate Judge will remain before that Magistrate Judge absent further notice. 8. On or before May 31, 2023, the parties shall file a Joint Case Management Statement (separate statements are appropriate if either party is proceeding without counsel). The statement should not exceed ten pages in length and should address all issues outlined in the Standing Order for All Judges of the Northern District. The approved form for such statements can be accessed here. A Joint Case Management Statement is not required in prisoner cases in which the prisoner plaintiff/petitioner is not represented by counsel. IT IS SO ORDERED. Dated: 5/10/2023 FOR THE EXECUTIVE COMMITTEE Mark B. Busby, Clerk of Court (ecg-adi, COURT STAFF) (Filed on 5/10/2023) Modified on 5/10/2023 (ecg, COURT STAFF). Modified on 5/10/2023 (ecg, COURT STAFF).
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Legal Document (Payment Possibly Required) 22 Filed: 4/28/2023, Entered: 4/28/2023 Certificate of Interested Entities
Certificate of Interested Entities by Robert Kent, Michael Reece re [20] MOTION to Appoint Lead Plaintiff and Lead Counsel (Pafiti, Jennifer) (Filed on 4/28/2023)
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Legal Document (Payment Possibly Required) 21 Filed: 4/28/2023, Entered: 4/28/2023 Certificate of Counsel
CERTIFICATE of Counsel re [20] MOTION to Appoint Lead Plaintiff and Lead Counsel by Jennifer Pafiti on behalf of Robert Kent, Michael Reece (Pafiti, Jennifer) (Filed on 4/28/2023)
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Legal Document (Payment Possibly Required) 20 Filed: 4/28/2023, Entered: 4/28/2023, Terminated: 7/5/2023 Motion to Appoint Lead Plaintiff and Lead CounselCourt Filing
MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Michael Reece, Robert Kent. Motion Hearing set for 9/14/2023 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 5/12/2023. Replies due by 5/19/2023. (Attachments: # (1) Proposed Order, # (2) Declaration of Jennifer Pafiti, # (3) Exhibit A - Damages Analysis, # (4) Exhibit B - Press Release, # (5) Exhibit C - Certifications, # (6) Exhibit D - Joint Movants Declaration, # (7) Exhibit E - Pomerantz LLP Firm Resume)(Pafiti, Jennifer) (Filed on 4/28/2023)
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Legal Document (Payment Possibly Required) 19 Filed: 4/28/2023, Entered: 4/28/2023 Certificate of Counsel
CERTIFICATE of Counsel of Francis P. McConville by Lucas E. Gilmore on behalf of Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association (Gilmore, Lucas) (Filed on 4/28/2023)
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Legal Document (Payment Possibly Required) 18 Filed: 4/28/2023, Entered: 4/28/2023 Certificate of Counsel
CERTIFICATE of Counsel of Aaron L. Castle by Lucas E. Gilmore on behalf of Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association (Gilmore, Lucas) (Filed on 4/28/2023)
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Legal Document (Payment Possibly Required) 17 Filed: 4/28/2023, Entered: 4/28/2023 Certificate of Counsel
CERTIFICATE of Counsel of Guillaume Buell by Lucas E. Gilmore on behalf of Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association (Gilmore, Lucas) (Filed on 4/28/2023)
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Legal Document (Payment Possibly Required) 16 Filed: 4/28/2023, Entered: 4/28/2023 Certificate of Counsel
CERTIFICATE of Counsel of Eric J. Belfi by Lucas E. Gilmore on behalf of Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association (Gilmore, Lucas) (Filed on 4/28/2023)
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Legal Document (Payment Possibly Required) 15 Filed: 4/28/2023, Entered: 4/28/2023 Certificate of Counsel
CERTIFICATE of Counsel by Lucas E. Gilmore on behalf of Oakland County Employees' Retirement System, Oakland County Voluntary Employees' Beneficiary Association (Gilmore, Lucas) (Filed on 4/28/2023)
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Legal Document (Payment Possibly Required) 14 Filed: 4/28/2023, Entered: 4/28/2023, Terminated: 7/5/2023 Motion to Appoint Lead Plaintiff and Lead CounselCourt Filing
MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Oakland County Voluntary Employees' Beneficiary Association, Oakland County Employees' Retirement System. Motion Hearing set for 9/14/2023 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 5/12/2023. Replies due by 5/19/2023. (Attachments: # (1) Declaration of Lucas E. Gilmore, # (2) Exhibit A - Certifications, # (3) Exhibit B - Loss Chart, # (4) Exhibit C - Notice of Pendency, # (5) Exhibit D - Labaton Sucharow Firm Resume, # (6) Exhibit E - Hagens Berman Firm Resume, # (7) Proposed Order)(Gilmore, Lucas) (Filed on 4/28/2023)
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Legal Document (Payment Possibly Required) 13 Filed: 3/24/2023, Entered: 3/24/2023 Order on StipulationCourt Filing
ORDER GRANTING [12] STIPULATION AS MODIFIED BY THE COURT. Signed by Judge Beth Labson Freeman on 3/24/2023. (blflc2, COURT STAFF) (Filed on 3/24/2023)
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Legal Document 12 Filed: 3/23/2023, Entered: 3/23/2023, Terminated: 3/24/2023 stipulation
STIPULATION WITH PROPOSED ORDER re [1] Complaint, (Extending Time to Respond to Complaint and Continue Case Management Conference) filed by Deepak Ahuja, Zachary J. Kirkhorn, Elon R. Musk, Tesla, Inc.. (Lifrak, Michael) (Filed on 3/23/2023)
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Legal Document (Payment Possibly Required) 11 Filed: 3/23/2023, Entered: 3/23/2023 Notice of Appearance
NOTICE of Appearance by Michael Timothy Lifrak (Lifrak, Michael) (Filed on 3/23/2023)
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Legal Document (Payment Possibly Required) 10 Filed: 3/13/2023, Entered: 3/13/2023 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Thomas Lamontagne.. (Pafiti, Jennifer) (Filed on 3/13/2023)
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Legal Document (Payment Possibly Required) 9 Filed: 3/3/2023, Entered: 3/3/2023 Order on Motion for Pro Hac ViceCourt Filing
ORDER GRANTING [7] APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Beth Labson Freeman on 3/3/2023. (blflc2, COURT STAFF) (Filed on 3/3/2023)
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Legal Document (Payment Possibly Required) 8 Filed: 3/3/2023, Entered: 3/3/2023 Order on Motion for Pro Hac ViceCourt Filing
ORDER GRANTING [6] APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Beth Labson Freeman on 3/3/2023. (blflc2, COURT STAFF) (Filed on 3/3/2023)
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Legal Document (Payment Possibly Required) 7 Filed: 3/2/2023, Entered: 3/2/2023, Terminated: 3/3/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18037089.) filed by Thomas Lamontagne. (Hood, J) (Filed on 3/2/2023)
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Legal Document (Payment Possibly Required) 6 Filed: 3/2/2023, Entered: 3/2/2023, Terminated: 3/3/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18037030.) filed by Thomas Lamontagne. (Lieberman, Jeremy) (Filed on 3/2/2023)
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Legal Document 5 Filed: 2/27/2023, Entered: 2/27/2023 Summons issued
Summons Issued as to Deepak Ahuja, Zachary J. Kirkhorn, Elon R. Musk, Tesla, Inc. (mcl, COURT STAFF) (Filed on 2/27/2023)
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Legal Document (Payment Possibly Required) 4 Filed: 2/27/2023, Entered: 2/27/2023 Initial Case Management Scheduling Order with ADR Deadlines
Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 6/1/2023. Initial Case Management Conference set for 6/8/2023 11:00 AM. (Attachments: # (1) Notice of Eligibility for Video Recording)(mcl, COURT STAFF) (Filed on 2/27/2023)
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Blank 3 Filed: 2/27/2023, Entered: 2/27/2023 Case Assigned by IntakeCourt Filing
Case assigned to Judge Beth Labson Freeman. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/13/2023. (as, COURT STAFF) (Filed on 2/27/2023)
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Legal Document (Payment Possibly Required) 2 Filed: 2/27/2023, Entered: 2/27/2023 Proposed Summons
Proposed Summons. (Pafiti, Jennifer) (Filed on 2/27/2023)
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Legal Document 1 Filed: 2/27/2023, Entered: 2/27/2023 Complaint
COMPLAINT against Deepak Ahuja, Zachary J. Kirkhorn, Elon R. Musk, Tesla, Inc. ( Filing fee $ 402, receipt number ACANDC-18023495.). Filed byThomas Lamontagne. (Attachments: # (1) Civil Cover Sheet)(Pafiti, Jennifer) (Filed on 2/27/2023)
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