Cabo et al v. Sequoia Capital Operations, LLC et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:23-cv-02222-JSC
Magistrate Judge Jacqueline Scott Corley, presiding
Tags
Magistrate Judge Jacqueline Scott Corley
Last Updated June 15, 2023 at 8:18 PM EDT (1.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Erica Leeds, Plaintiff

Represented by Law Offices of Jonatha Paul Wilkerson

Name Phone Fax E-Mail
Space Rachel Lanier +1 212 421 2800 +1 917 546 0469 Rachel.lanier@lanierlawfirm.com
No Logo Kathy Bibby, Plaintiff

Represented by Law Offices of Jonatha Paul Wilkerson

Name Phone Fax E-Mail
Space Rachel Lanier +1 212 421 2800 +1 917 546 0469 Rachel.lanier@lanierlawfirm.com
No Logo Leandro Cabo, Plaintiff

Represented by Law Offices of Jonatha Paul Wilkerson

Name Phone Fax E-Mail
Space Rachel Lanier +1 212 421 2800 +1 917 546 0469 Rachel.lanier@lanierlawfirm.com
No Logo Sean Flood, Plaintiff

Represented by Law Offices of Jonatha Paul Wilkerson

Name Phone Fax E-Mail
Space Rachel Lanier +1 212 421 2800 +1 917 546 0469 Rachel.lanier@lanierlawfirm.com
No Logo Vardan Balayan, Plaintiff

Represented by Law Offices of Jonatha Paul Wilkerson

Name Phone Fax E-Mail
Space Rachel Lanier +1 212 421 2800 +1 917 546 0469 Rachel.lanier@lanierlawfirm.com
v.
No Logo Armanino LLP, Defendant
No Logo Prager Metis CPAs, LLC, Defendant
Sequoia Capital Operations, LLC Sequoia Capital Operations, LLC, Defendant
Other Parties
No Logo Mark Girshovich, Consol Plaintiff

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
Space Stuart Andrew Davidson +1 561 750 3000 +1 561 750 3364 sdavidson@rgrdlaw.com
No Logo Patrick Rabbitte, Consol Plaintiff

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
Space Stuart Andrew Davidson +1 561 750 3000 +1 561 750 3364 sdavidson@rgrdlaw.com
Attributes
Office San Francisco
Filed 5/5/2023
Jury Demand Plaintiff
Demand
Nature of Suit 370 - Fraud or Truth-In-Lending
Cause Section 28 U.S.C. § 1332 Diversity-Fraud
Jurisdiction Diversity
Disposition
County San Mateo
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flags ADRMOP,RELATE
Timeline
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 7 Filed: 6/15/2023, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 5/24/2023, Entered: 5/24/2023 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Sallie Kim 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 5/24/2023. (Attachments: # (1) Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 5/24/2023)
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Legal Document (Payment Possibly Required) 5 Filed: 5/24/2023, Entered: 5/24/2023 Order Relating CaseCourt Filing
ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 5/24/2023. 23-cv-2222 & 23-2475 are related to 22-cv-7336. (ahm, COURT STAFF) (Filed on 5/24/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
Request RequestSpace LREF
Legal Document 4 Filed: 5/9/2023, Entered: 5/9/2023 Notice (other)
NOTICE OF RELATED CASE by Patrick Rabbitte, Mark Girshovich (Davidson, Stuart) (Filed on 5/9/2023) Modified on 5/10/2023 (anj, COURT STAFF).
LREF
Legal Document (Payment Possibly Required) 3 Filed: 5/9/2023, Entered: 5/9/2023 Initial Case Management Scheduling Order with ADR Deadlines
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/31/2023. Initial Case Management Conference set for 8/7/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor. (anj, COURT STAFF) (Filed on 5/9/2023)
Request RequestSpace LREF
Blank 2 Filed: 5/8/2023, Entered: 5/8/2023 Case Assigned by IntakeCourt Filing
Case assigned to Magistrate Judge Sallie Kim. 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 5/22/2023. (bar, COURT STAFF) (Filed on 5/8/2023)
LREF
Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. The address listed on the Pleading differs from what is listed in ECF. Please make appropriate changes. Re:[1] Complaint, filed by Vardan Balayan, Leandro Cabo, Sean Flood, Erica Leeds (jrs, COURT STAFF) (Filed on 5/8/2023)
LREF
Legal Document 1 Filed: 5/5/2023, Entered: 5/5/2023 Complaint
COMPLAINT - CLASS ACTION with Jury Demand - No Process against Armanino LLP, Prager Metis CPAs, LLC, Sequoia Capital Operations, LLC ( Filing fee $ 402, receipt number ACANDC-18240304.). Filed by Sean Flood, Leandro Cabo, Vardan Balayan, Erica Leeds and Kathy Bibby. (Attachments: # (1) Civil Cover Sheet)(Lanier, Kathryn) (Filed on 5/5/2023) Modified on 5/9/2023 (anj, COURT STAFF).
LREF

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