Watkins et al v. Musk et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:24-cv-11384-PBS
District Judge Patti B. Saris, presiding
Tags
District Judge Patti B. Saris
Last Updated October 20, 2025 at 5:33 PM EDT (3.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary
Pending
Pre-Discovery

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Parties
No Logo Chris Watkins, Plaintiff

Represented by Quat Law Offices

Name Phone Fax E-Mail
Space Kenneth D. Quat +1 617 492 0522 kquat@quatlaw.com

Represented by wtlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Alexander Donald Terepka +1 404 782 9821 alex@wtlaw.com
Space Ryan D. Watstein +1 404 782 0695 ryan@wtlaw.com
No Logo Drew Talreja, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander Donald Terepka +1 404 782 9821 alex@wtlaw.com
Space Ryan D. Watstein +1 404 782 0695 ryan@wtlaw.com

Represented by Quat Law Offices

Name Phone Fax E-Mail
Space Kenneth D. Quat +1 617 492 0522 kquat@quatlaw.com
No Logo Giorgio Petruzziello, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander Donald Terepka +1 404 782 9821 alex@wtlaw.com
Space Ryan D. Watstein +1 404 782 0695 ryan@wtlaw.com

Represented by Quat Law Offices

Name Phone Fax E-Mail
Space Kenneth D. Quat +1 617 492 0522 kquat@quatlaw.com
No Logo Global Lease Group Inc., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander Donald Terepka +1 404 782 9821 alex@wtlaw.com
Space Ryan D. Watstein +1 404 782 0695 ryan@wtlaw.com

Represented by Quat Law Offices

Name Phone Fax E-Mail
Space Kenneth D. Quat +1 617 492 0522 kquat@quatlaw.com
No Logo Karen Kyutukyan, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander Donald Terepka +1 404 782 9821 alex@wtlaw.com
Space Ryan D. Watstein +1 404 782 0695 ryan@wtlaw.com

Represented by Quat Law Offices

Name Phone Fax E-Mail
Space Kenneth D. Quat +1 617 492 0522 kquat@quatlaw.com
No Logo Prudhvi Samudrala, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander Donald Terepka +1 404 782 9821 alex@wtlaw.com
Space Ryan D. Watstein +1 404 782 0695 ryan@wtlaw.com

Represented by Quat Law Offices

Name Phone Fax E-Mail
Space Kenneth D. Quat +1 617 492 0522 kquat@quatlaw.com
No Logo Rajeev Talreja, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander Donald Terepka +1 404 782 9821 alex@wtlaw.com
Space Ryan D. Watstein +1 404 782 0695 ryan@wtlaw.com

Represented by Quat Law Offices

Name Phone Fax E-Mail
Space Kenneth D. Quat +1 617 492 0522 kquat@quatlaw.com
No Logo William Wilson, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander Donald Terepka +1 404 782 9821 alex@wtlaw.com
Space Ryan D. Watstein +1 404 782 0695 ryan@wtlaw.com

Represented by Quat Law Offices

Name Phone Fax E-Mail
Space Kenneth D. Quat +1 617 492 0522 kquat@quatlaw.com
v.
No Logo Elon Musk Revocable Trust Dated July 22, 2003, Defendant

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Marla Blum +1 720 841 1491 +1 617 712 7200 marlablum@quinnemanuel.com
Space Matthew Mazzotta +1 617 712 7116 matthewmazzotta@quinnemanuel.com
Space Aliki Sofis +1 617 951 7000 alikisofis@quinnemanuel.com
Space Eric D. Wolkoff +1 617 712 7119 ericwolkoff@quinnemanuel.com
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 Marla Blum +1 720 841 1491 +1 617 712 7200 marlablum@quinnemanuel.com
Space Matthew Mazzotta +1 617 712 7116 matthewmazzotta@quinnemanuel.com
Space Aliki Sofis +1 617 951 7000 alikisofis@quinnemanuel.com
Space Eric D. Wolkoff +1 617 712 7119 ericwolkoff@quinnemanuel.com
No Logo Excession LLC, Defendant

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Marla Blum +1 720 841 1491 +1 617 712 7200 marlablum@quinnemanuel.com
Space Matthew Mazzotta +1 617 712 7116 matthewmazzotta@quinnemanuel.com
Space Aliki Sofis +1 617 951 7000 alikisofis@quinnemanuel.com
Space Eric D. Wolkoff +1 617 712 7119 ericwolkoff@quinnemanuel.com
Attributes
Office Boston
Filed 5/24/2024
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 Middlesex
Terminated
Origin 1
Reopened
Lead Case
Related Case
Other Court Case None
Defendant Custody Status
Timeline
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Order on Motion for Reconsideration with OCR 89 Filed: 10/20/2025, Entered: None Order on Motion for Reconsideration
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Legal Document (Payment Possibly Required) 85 Filed: 8/22/2025, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 84 Filed: 8/8/2025, Entered: None Opposition to Motion
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Legal Document (Payment Possibly Required) 82 Filed: 7/21/2025, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 81 Filed: 7/11/2025, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 80 Filed: 7/11/2025, Entered: None Reconsideration
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Legal Document (Payment Possibly Required) 79 Filed: 6/12/2025, Entered: None Order
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Order on Motion to Compel with OCR 78 Filed: 6/12/2025, Entered: None Order on Motion to Compel
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Blank 77 Filed: 2/20/2025, Entered: 2/20/2025 Notice of Filing of Official Transcript
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at https://www.mad.uscourts.gov/caseinfo/transcripts.htm (DRK)
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Legal Document (Payment Possibly Required) 76 Filed: 2/20/2025, Entered: 2/20/2025 transcriptCourt Filing
Transcript of Motion Hearing held on January 28, 2025, before Judge Patti B. Saris. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com. Redaction Request due 3/13/2025. Redacted Transcript Deadline set for 3/24/2025. Release of Transcript Restriction set for 5/21/2025. (DRK)
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Blank 75 Filed: 1/28/2025, Entered: 1/28/2025 Notice Cancelling Hearing
ELECTRONIC NOTICE terminating hearing deadlines. Motion hearing held on 1/28/2025 in person, all matters taken under advisement. (MM)
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Blank 74 Filed: 1/28/2025, Entered: 1/28/2025 Motion HearingCourt Filing
Electronic Clerk's Notes for proceedings held before District Judge Patti B. Saris: Motion Hearing held on 1/28/2025 re [48] MOTION to Compel Arbitration filed by Elon R Musk.Motions taken under advisement. All discovery stayed, court adjourned.(Attys present: Terepka, Watstein, Sofis, Wolkoff, Blum) (Court Reporter: Lee Marzilli at leemarz47@gmail.com.) (MM)
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Blank 73 Filed: 1/17/2025, Entered: 1/17/2025 Notice of hearing on motionCourt Filing
ELECTRONIC NOTICE RESETTING HEARING ***TIME ONLY from 2:30 PM to 9:30 AM*** as to the Motion hearing scheduled on Tuesday 1/28/2025 before Judge Saris in Courtroom 19 (IN PERSON ONLY ) . [44] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction , [46] MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , [48] MOTION to Compel Arbitration : Motion Hearing WILL GO FORWARD ON 1/28/2025 AT 09:30 AM in Courtroom 19 (IN PERSON ONLY ) before Judge Patti B. Saris. (MM) Modified docket text on 1/17/2025 (CGK).
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Blank 72 Filed: 1/7/2025, Entered: 1/7/2025 Notice of hearing on motionCourt Filing
ELECTRONIC NOTICE SETTING HEARING ON on [44] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction, [46] MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, and [48] MOTION to Compel Arbitration : (3) MOTION HEARING RESET FROM 1/8/2025 TO 1/28/2025 02:30 PM in Courtroom 19 (IN PERSON ONLY ) before Judge Patti B. Saris. (CGK)
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Blank 71 Filed: 1/7/2025, Entered: 1/7/2025 Order on Motion to continueCourt Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered Granting [70] Motion to Continue jointly the remote hearing on Defendants Motions to Dismiss and Motion to Compel Arbitration currently scheduled for January 8, 2025 to an IN PERSON HEARING on January 27 or January 28, 2025 at a time that is convenient for the Court.Motion hearing scheduled for 1/8/2025 is hereby canceled until further notice.Notice resetting hearing to follow.(mm)
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Legal Document (Payment Possibly Required) 70 Filed: 1/3/2025, Entered: 1/3/2025, Terminated: 1/7/2025 Motion to Continue
Joint MOTION to Continue Hearing Date to January 27, 2025 or January 28, 2025 by Eric Day, Kris Nathan, Eduard Chenette, Walid Yassir, Varsha Luthra, Chris Watkins, Global Lease Group Inc., Prudhvi Samudrala, William Wilson, Karen Kyutukyan, Rajeev Talreja, Giorgio Petruzziello, Drew Talreja.(Terepka, Alexander)
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Legal Document (Payment Possibly Required) 69 Filed: 12/12/2024, Entered: 12/12/2024 Reply to Response to motion
REPLY to Response to [44] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by Elon R Musk. (Sofis, Aliki)
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Legal Document (Payment Possibly Required) 68 Filed: 12/12/2024, Entered: 12/12/2024 Reply to Response to motion
REPLY to Response to [48] MOTION to Compel Arbitration filed by Elon R Musk. (Sofis, Aliki)
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Legal Document (Payment Possibly Required) 67 Filed: 12/12/2024, Entered: 12/12/2024 Reply to Response to motion
REPLY to Response to [46] MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Elon Musk Revocable Trust dated July 22, 2003. (Sofis, Aliki)
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Blank 66 Filed: 12/12/2024, Entered: 12/12/2024 Notice of hearing on motionCourt Filing
ELECTRONIC NOTICE Setting Hearing on Motion [44] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction , [46] MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , and [48] MOTION to Compel Arbitration : This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the courtroom deputy of the session as soon as possible.Audio access to the hearing may be available to the media and public. Please check the Court schedule. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html.For questions regarding access to hearings, you may refer to the general orders and public notices of the Court available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Motion Hearing set for 1/8/2025 02:30 PM in Remote Proceeding before Judge Patti B. Saris. (mm)
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Blank 65 Filed: 11/26/2024, Entered: 11/26/2024 Order on Motion For Leave to File.Court Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered Granting [64] Motion for Leave to File Replies in Support of the Motion to Compel and Motions to Dismiss (Unopposed).(Geraldino-Karasek, Clarilde)
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Legal Document (Payment Possibly Required) 64 Filed: 11/26/2024, Entered: 11/26/2024, Terminated: 11/26/2024 Motion for Leave to File
MOTION for Leave to File Replies in Support of the Motion to Compel and Motions to Dismiss (Unopposed) by Elon Musk Revocable Trust dated July 22, 2003, Elon R Musk.(Sofis, Aliki)
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Blank 63 Filed: 11/18/2024, Entered: 11/18/2024 Notice requesting courtesy copy
ELECTRONIC NOTICE issued requesting courtesy copy for [57] Response to Motion, [61] Declaration, [58] Declaration,[60] Opposition to Motion, [59] Declaration, [62] Opposition to Motion. Counsel who filed this document are requested to submit a courtesy copy of these documents to the Clerk's Office by 11/22/2024. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF and exhibits must be tabbed. (Geraldino-Karasek, Clarilde)
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Legal Document (Payment Possibly Required) 62 Filed: 11/15/2024, Entered: 11/15/2024 Opposition to Motion
Opposition re [44] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction (Plaintiff's Brief in Opposition to Defendant Elon R. Musk's Motion to Dismiss) filed by Eduard Chenette, Eric Day, Global Lease Group Inc., Karen Kyutukyan, Varsha Luthra, Kris Nathan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson, Walid Yassir. (Terepka, Alexander)
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Legal Document (Payment Possibly Required) 61 Filed: 11/15/2024, Entered: 11/15/2024 Declaration
DECLARATION re [60] Opposition to Motion, (Declaration of Alexander Terepka in Support of Plaintiffs' Opposition to Defendant Musk, as Trustee's Motion to Dismiss the First Amended Complaint) by Eduard Chenette, Eric Day, Global Lease Group Inc., Karen Kyutukyan, Varsha Luthra, Kris Nathan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson, Walid Yassir. (Attachments: # (1) Exhibit A -Tesla, Inc.s 2024 Definitive Proxy Statement (Form 14A), # (2) Exhibit B - Tesla, Inc.s 2023 Definitive Proxy Statement (Form 14A), # (3) Exhibit C - Tesla, Inc.s 2022 Definitive Proxy Statement (Form 14A), # (4) Exhibit D -Tesla, Inc.s 2021 Definitive Proxy Statement (Form 14A), # (5) Exhibit E - Tesla, Inc.s 2020 Definitive Proxy Statement (Form 14A), # (6) Exhibit F - Tesla, Inc.s Statement of Changes in Beneficial Ownership (Form 4), # (7) Exhibit G - Tesla, Inc.s Schedule 13G/A)(Terepka, Alexander)
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Legal Document (Payment Possibly Required) 60 Filed: 11/15/2024, Entered: 11/15/2024 Opposition to Motion
Opposition re [46] MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Plaintiffs' Opposition to Defendant Musk, as Trustee's Motion to Dismiss the First Amended Complaint) filed by Eduard Chenette, Eric Day, Global Lease Group Inc., Karen Kyutukyan, Varsha Luthra, Kris Nathan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson, Walid Yassir. (Terepka, Alexander)
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Legal Document (Payment Possibly Required) 59 Filed: 11/15/2024, Entered: 11/15/2024 Declaration
DECLARATION re [57] Response to Motion, (Declaration of Eduard Chenette in Support of Plaintiffs' Response to Elon R. Musk's Motion to Compel Arbitration) by Eduard Chenette, Eric Day, Global Lease Group Inc., Karen Kyutukyan, Varsha Luthra, Kris Nathan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson, Walid Yassir. (Attachments: # (1) Exhibit A - Retail Installment Sales Contract)(Terepka, Alexander)
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Legal Document (Payment Possibly Required) 58 Filed: 11/15/2024, Entered: 11/15/2024 Declaration
DECLARATION re [57] Response to Motion, (Declaration of Alexander Terepka in Support of Plaintiffs' Response to Elon R. Musk's Motion to Compel Arbitration) by Eduard Chenette, Eric Day, Global Lease Group Inc., Karen Kyutukyan, Varsha Luthra, Kris Nathan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson, Walid Yassir. (Attachments: # (1) Exhibit A - Teslas Customer Privacy Policy, # (2) Exhibit B - Lucid Motors Terms of Use, # (3) Exhibit C - Xs Terms of Service, # (4) Exhibit D - Rivians Preorder / Reservation Agreement, # (5) Exhibit E - Toyotas Legal Terms, # (6) Exhibit F -Apples Website Terms of Use)(Terepka, Alexander)
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Legal Document (Payment Possibly Required) 57 Filed: 11/15/2024, Entered: 11/15/2024 Response to motion
RESPONSE to Motion re [48] MOTION to Compel Arbitration (Plaintiff's Response in Opposition to Defendant Elon R. Musk's Motion to Compel Arbitration) filed by Eduard Chenette, Eric Day, Global Lease Group Inc., Karen Kyutukyan, Varsha Luthra, Kris Nathan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson, Walid Yassir. (Terepka, Alexander)
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Blank 56 Filed: 11/8/2024, Entered: 11/8/2024 OrderCourt Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered Allowed re [55] (SECOND ) JOINT STIPULATION Regarding 4-Day Extension of Plaintiff's Deadline to Respond to Defendants' Motion to Compel Arbitration and Motions to Dismiss, Docket No. 48, 46, 44. RESPONSE DUE BY 11/15/2024. (Geraldino-Karasek, Clarilde)
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Legal Document (Payment Possibly Required) 55 Filed: 11/7/2024, Entered: 11/7/2024 stipulation
(SECOND ) JOINT STIPULATION and [Proposed] Order Regarding 4-Day Extension of Plaintiff's Deadline to Respond to Defendants' Motion to Compel Arbitration and Motions to Dismiss, Docket No. [48] , [46] , [44] by Eduard Chenette, Eric Day, Global Lease Group Inc., Karen Kyutukyan, Varsha Luthra, Kris Nathan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson, Walid Yassir. (Terepka, Alexander) Modified docket text on 11/8/2024 (Geraldino-Karasek, Clarilde).
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Legal Document (Payment Possibly Required) 54 Filed: 10/11/2024, Entered: 10/11/2024 OrderCourt Filing
Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED re [53] JOINT STIPULATION Regarding Plaintiffs' Deadline to Respond to [48] Defendants' Motion to Compel Arbitration and [46] MOTION to Dismiss for Lack of Jurisdiction Varsha Luthra, Giorgio Petruzziello, Chris Watkins, William Wilson, Walid Yassir, Drew Talreja, Kris Nathan, Global Lease Group Inc., Prudhvi Samudrala, Karen Kyutukyan, Rajeev Talreja, Eduard Chenette, Eric Day 's RESPONSE DUE BY 11/11/2024. (Geraldino-Karasek, Clarilde)
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Legal Document (Payment Possibly Required) 53 Filed: 10/9/2024, Entered: 10/9/2024 stipulation
JOINT STIPULATION and [Proposed] Order Regarding Plaintiffs' Deadline to Respond to Defendants' Motion to Compel Arbitration and Motions to Dismiss) re [48] MOTION to Compel Arbitration and [46] MOTION to Dismiss for Lack of Jurisdiction by Eduard Chenette, Eric Day, Global Lease Group Inc., Karen Kyutukyan, Varsha Luthra, Kris Nathan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson, Walid Yassir. (Terepka, Alexander) Modified docket text on 10/10/2024 in accordance with document filed. (Geraldino-Karasek, Clarilde).
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Blank 52 Filed: 10/1/2024, Entered: 10/1/2024 Notice requesting courtesy copy
ELECTRONIC NOTICE issued requesting courtesy copy for [48] MOTION to Compel Arbitration, [47] Memorandum in Support of Motion, [46] MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , [44] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction , [51] Affidavit in Support,, [50] Affidavit in Support, [45] Memorandum in Support of Motion, [49] Memorandum in Support of Motion. Counsel who filed these documents are requested to submit a courtesy copy of these documents to the Clerk's Office by 10/8/2024. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF and exhibits must be tabbed. (Geraldino-Karasek, Clarilde)
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Legal Document (Payment Possibly Required) 51 Filed: 9/30/2024, Entered: 9/30/2024 Affidavit in Support
AFFIDAVIT in Support re [48] MOTION to Compel Arbitration, [44] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction , [45] Memorandum in Support of Motion, [49] Memorandum in Support of Motion . (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit, # (12) Exhibit, # (13) Exhibit, # (14) Exhibit, # (15) Exhibit, # (16) Exhibit, # (17) Exhibit, # (18) Exhibit, # (19) Exhibit, # (20) Exhibit, # (21) Exhibit, # (22) Exhibit, # (23) Exhibit, # (24) Exhibit, # (25) Exhibit)(Wolkoff, Eric)
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Legal Document (Payment Possibly Required) 50 Filed: 9/30/2024, Entered: 9/30/2024 Affidavit in Support
AFFIDAVIT in Support re [48] MOTION to Compel Arbitration, [44] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction , [45] Memorandum in Support of Motion, [49] Memorandum in Support of Motion . (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit, # (12) Exhibit, # (13) Exhibit, # (14) Exhibit, # (15) Exhibit, # (16) Exhibit, # (17) Exhibit, # (18) Exhibit, # (19) Exhibit, # (20) Exhibit, # (21) Exhibit, # (22) Exhibit, # (23) Exhibit, # (24) Exhibit, # (25) Exhibit, # (26) Exhibit, # (27) Exhibit, # (28) Exhibit, # (29) Exhibit, # (30) Exhibit, # (31) Exhibit, # (32) Exhibit, # (33) Exhibit, # (34) Exhibit)(Sofis, Aliki)
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Legal Document (Payment Possibly Required) 49 Filed: 9/30/2024, Entered: 9/30/2024 memorandum in support of motion
MEMORANDUM in Support re [48] MOTION to Compel Arbitration filed by Elon R Musk. (Sofis, Aliki)
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Motion to Compel with OCR 48 Filed: 9/30/2024, Entered: 9/30/2024 Motion to Compel
MOTION to Compel Arbitration by Elon R Musk.(Sofis, Aliki)
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memorandum in support of motion with OCR 47 Filed: 9/30/2024, Entered: 9/30/2024 memorandum in support of motion
MEMORANDUM in Support re [46] MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Elon Musk Revocable Trust dated July 22, 2003. (Sofis, Aliki)
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Motion to Dismiss/Lack of Jurisdiction with OCR 46 Filed: 9/30/2024, Entered: 9/30/2024 Motion to Dismiss/Lack of Jurisdiction
MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 10/15/2024) by Elon Musk Revocable Trust dated July 22, 2003.(Sofis, Aliki)
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memorandum in support of motion with OCR 45 Filed: 9/30/2024, Entered: 9/30/2024 memorandum in support of motion
MEMORANDUM in Support re [44] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by Elon R Musk. (Sofis, Aliki)
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Motion to Dismiss for Failure to State a Claim with OCR 44 Filed: 9/30/2024, Entered: 9/30/2024 Motion to Dismiss for Failure to State a Claim
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 10/15/2024) by Elon R Musk.(Sofis, Aliki)
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Blank 43 Filed: 9/4/2024, Entered: 9/4/2024 Order on Motion to DismissCourt Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered Finding as Moot re [28] Motion to Dismiss; [30] Motion to Dismiss; and [33] Motion to Compel - pursuant to [40] (FIRST) AMENDED CLASS ACTION COMPLAINT filed. (Geraldino-Karasek, Clarilde)
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Blank 42 Filed: 9/4/2024, Entered: 9/4/2024 OrderCourt Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re [41] Joint Stipulation and [PROPOSED] Order Regarding Defendants' Deadline to Respond to First Amended Complaint. Defendant's ANSWER to [40] First Amended Class Action Complaint due by 9/30/2024.(Geraldino-Karasek, Clarilde)
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Legal Document (Payment Possibly Required) 41 Filed: 8/29/2024, Entered: 8/29/2024 stipulation
STIPULATION [JOINT] and [PROPOSED] Order Regarding Defendants' Deadline to Respond to First Amended Complaint by Elon Musk Revocable Trust dated July 22, 2003, Elon R Musk. (Sofis, Aliki)
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Amended Complaint with OCR 40 Filed: 8/26/2024, Entered: 8/26/2024 Amended Complaint
(FIRST) AMENDED CLASS ACTION COMPLAINT against Elon R Musk, Elon Musk Revocable Trust dated July 22, 2003, filed by Global Lease Group Inc., Karen Kyutukyan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson.(Watstein, Ryan)
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Blank 39 Filed: 8/23/2024, Entered: 8/23/2024 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING [38] JOINT Motion for Extension of Time for the Plaintiffs to file a Response in opposition to Motions to Compel Arbitration or Stay [33] and to oppose defendants Motion to Dismiss [30]. Parties agree that if Plaintiffs file a 1st Amd Complaint on or before 8/26/2024 that filing will MOOT the Pending Motions.If Plaintiffs DO NOT file a 1st Amd Complaints then Plaintiffs must OPPOSE the pending motions by 8/26/2024. Responses due by 8/26/2024
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Legal Document (Payment Possibly Required) 38 Filed: 8/19/2024, Entered: 8/19/2024, Terminated: 8/23/2024 Motion for Extension of Time to File Response/Reply
Joint MOTION for Extension of Time to Plaintiff's Deadline to Oppose Motions to Compel Arbitration and to Dismiss to File Response/Reply as to [31] Memorandum in Support of Motion, [30] MOTION to Dismiss , [36] Affidavit in Support of Motion, [28] MOTION to Dismiss , [32] Affidavit in Support, [35] Declaration,,, [29] Memorandum in Support of Motion, [34] Memorandum in Support of Motion, [33] MOTION to Compel Arbitration or to Stay (Joint Motion and Stipulation to Extend Plaintiff's Deadline to Oppose Motions to Compel Arbitration and to Dismiss in Light of Plaintiff's Forthcoming First Amended Complaint) by Global Lease Group Inc., Karen Kyutukyan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson.(Terepka, Alexander)
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Blank 37 Filed: 8/6/2024, Entered: 8/6/2024 Notice requesting courtesy copy
ELECTRONIC NOTICE issued requesting courtesy copy for [35] Declaration. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 8/12/2024. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF and exhibits must be tabbed. (Geraldino-Karasek, Clarilde)
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Affidavit in Support of Motion with OCR 36 Filed: 8/5/2024, Entered: 8/5/2024 Affidavit in Support of Motion
AFFIDAVIT in Support re [33] MOTION to Compel Arbitration or to Stay by Jake Gough filed by Elon R Musk. (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)(Sofis, Aliki)
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Declaration with OCR 35 Filed: 8/5/2024, Entered: 8/5/2024 Declaration
DECLARATION re [30] MOTION to Dismiss , [28] MOTION to Dismiss , [33] MOTION to Compel Arbitration or to Stay of Eric D. Wolkoff by Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28)(Wolkoff, Eric)
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Legal Document (Payment Possibly Required) 34 Filed: 8/5/2024, Entered: 8/5/2024 memorandum in support of motion
MEMORANDUM in Support re [33] MOTION to Compel Arbitration or to Stay filed by Elon R Musk. (Sofis, Aliki)
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Legal Document (Payment Possibly Required) 33 Filed: 8/5/2024, Entered: 8/5/2024, Terminated: 9/4/2024 Motion to Compel
MOTION to Compel Arbitration or to Stay by Elon R Musk.(Sofis, Aliki)
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Legal Document (Payment Possibly Required) 32 Filed: 8/5/2024, Entered: 8/5/2024 Affidavit in Support
AFFIDAVIT in Support re [30] MOTION to Dismiss by Jake Gough. (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)(Sofis, Aliki)
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memorandum in support of motion with OCR 31 Filed: 8/5/2024, Entered: 8/5/2024 memorandum in support of motion
MEMORANDUM in Support re [30] MOTION to Dismiss filed by Elon R Musk. (Sofis, Aliki)
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Motion to Dismiss with OCR 30 Filed: 8/5/2024, Entered: 8/5/2024, Terminated: 9/4/2024 Motion to Dismiss
MOTION to Dismiss by Elon R Musk.(Sofis, Aliki)
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Legal Document (Payment Possibly Required) 29 Filed: 8/5/2024, Entered: 8/5/2024 memorandum in support of motion
MEMORANDUM in Support re [28] MOTION to Dismiss filed by Elon Musk Revocable Trust dated July 22, 2003, Excession LLC. (Sofis, Aliki)
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Legal Document (Payment Possibly Required) 28 Filed: 8/5/2024, Entered: 8/5/2024, Terminated: 9/4/2024 Motion to Dismiss
MOTION to Dismiss by Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk.(Sofis, Aliki)
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Legal Document (Payment Possibly Required) 27 Filed: 6/14/2024, Entered: 6/14/2024 Notice of Appearance
NOTICE of Appearance by Jesse Bernstein on behalf of Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk (Bernstein, Jesse)
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Legal Document (Payment Possibly Required) 26 Filed: 6/14/2024, Entered: 6/14/2024 Notice of Appearance
NOTICE of Appearance by Alexexander B. Spiro on behalf of Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk (Spiro, Alexexander)
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Blank 25 Filed: 6/13/2024, Entered: 6/13/2024 Order on Motion for Leave to AppearCourt Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered granting [22] Motion for Leave to Appear Pro Hac Vice Added Jesse Bernstein. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at https://pacer.uscourts.gov/register-account. You must put the docket number under ADDITIONAL FILER INFORMATION on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Geraldino-Karasek, Clarilde)
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Blank 24 Filed: 6/13/2024, Entered: 6/13/2024 Order on Motion for Leave to AppearCourt Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered granting [21] Motion for Leave to Appear Pro Hac Vice Added Alex Spiro. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at https://pacer.uscourts.gov/register-account. You must put the docket number under ADDITIONAL FILER INFORMATION on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Geraldino-Karasek, Clarilde)
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Blank 23 Filed: 6/13/2024, Entered: 6/13/2024 OrderCourt Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered Allowed on [13] Joint Stipulation regarding Response to Complaint. Excession LLC's ANSWER due by 8/5/2024. (Geraldino-Karasek, Clarilde)
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Legal Document (Payment Possibly Required) 22 Filed: 6/11/2024, Entered: 6/11/2024, Terminated: 6/13/2024 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice for admission of Jesse Bernstein Filing fee: $ 125, receipt number AMADC-10458422 by Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk. (Attachments: # (1) Exhibit 1 [Declaration], # (2) Exhibit 2 [Proposed Order])(Sofis, Aliki)
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Legal Document (Payment Possibly Required) 21 Filed: 6/11/2024, Entered: 6/11/2024, Terminated: 6/13/2024 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice for admission of Alex Spiro Filing fee: $ 125, receipt number AMADC-10458414 by Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk. (Attachments: # (1) Exhibit 1 [Declaration], # (2) Exhibit 2 [Proposed Order])(Sofis, Aliki)
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Legal Document (Payment Possibly Required) 20 Filed: 6/7/2024, Entered: 6/7/2024 Notice of Appearance
NOTICE of Appearance by Alexander Donald Terepka on behalf of Global Lease Group Inc., Karen Kyutukyan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson (Terepka, Alexander)
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Legal Document (Payment Possibly Required) 19 Filed: 6/7/2024, Entered: 6/7/2024 Notice of Appearance
NOTICE of Appearance by Ryan D. Watstein on behalf of Global Lease Group Inc., Karen Kyutukyan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson (Watstein, Ryan)
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Legal Document (Payment Possibly Required) 18 Filed: 6/7/2024, Entered: 6/7/2024 waiver of service executed
WAIVER OF SERVICE Returned Executed by Rajeev Talreja, Prudhvi Samudrala, Giorgio Petruzziello, Global Lease Group Inc., Drew Talreja, Chris Watkins, William Wilson, Karen Kyutukyan. Elon Musk Revocable Trust dated July 22, 2003 waiver sent on 6/5/2024, answer due 8/5/2024. (Watstein, Ryan)
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Legal Document (Payment Possibly Required) 17 Filed: 6/7/2024, Entered: 6/7/2024 waiver of service executed
WAIVER OF SERVICE Returned Executed by Rajeev Talreja, Prudhvi Samudrala, Giorgio Petruzziello, Global Lease Group Inc., Drew Talreja, Chris Watkins, William Wilson, Karen Kyutukyan. Elon R Musk waiver sent on 6/5/2024, answer due 8/5/2024. (Watstein, Ryan)
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Legal Document (Payment Possibly Required) 16 Filed: 6/7/2024, Entered: 6/7/2024 Notice of Appearance
NOTICE of Appearance by Marla Blum on behalf of Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk (Blum, Marla)
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Legal Document (Payment Possibly Required) 15 Filed: 6/7/2024, Entered: 6/7/2024 Notice of Appearance
NOTICE of Appearance by Matthew Mazzotta on behalf of Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk (Mazzotta, Matthew)
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Legal Document (Payment Possibly Required) 14 Filed: 6/7/2024, Entered: 6/7/2024 Notice of Appearance
NOTICE of Appearance by Eric D. Wolkoff on behalf of Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk (Wolkoff, Eric)
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Legal Document (Payment Possibly Required) 13 Filed: 6/7/2024, Entered: 6/7/2024 stipulation
STIPULATION [Joint] and [Proposed] Order Regarding Defendants' Deadline to Respond to Complaint by Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk. (Sofis, Aliki)
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Legal Document (Payment Possibly Required) 12 Filed: 6/7/2024, Entered: 6/7/2024 Notice of Appearance
NOTICE of Appearance by Aliki Sofis on behalf of Elon Musk Revocable Trust dated July 22, 2003, Excession LLC, Elon R Musk (Sofis, Aliki)
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Legal Document (Payment Possibly Required) 11 Filed: 5/30/2024, Entered: 5/30/2024 summons returned executed
SUMMONS Returned Executed Excession LLC served on 5/29/2024, answer due 6/20/2024. (Watstein, Ryan)
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Blank 10 Filed: 5/28/2024, Entered: 5/28/2024 Order on Motion for Leave to AppearCourt Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered granting [4] Motion for Leave to Appear Pro Hac Vice Added Ryan D. Watstein. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Geraldino-Karasek, Clarilde)
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Blank 9 Filed: 5/28/2024, Entered: 5/28/2024 Order on Motion for Leave to AppearCourt Filing
Judge Patti B. Saris: ELECTRONIC ORDER entered granting [3] Motion for Leave to Appear Pro Hac Vice Added Alexander D. Terepka. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at https://pacer.uscourts.gov/register-account. You must put the docket number under ADDITIONAL FILER INFORMATION on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Geraldino-Karasek, Clarilde)
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Legal Document (Payment Possibly Required) 8 Filed: 5/28/2024, Entered: 5/28/2024 Withdrawal of motion
Withdrawal of motion: [2] MOTION for Leave to Appear Pro Hac Vice for admission of Ryan D. Watstein Filing fee: $ 125, receipt number AMADC-10434214 filed by Giorgio Petruzziello, Chris Watkins, William Wilson, Drew Talreja, Global Lease Group Inc., Prudhvi Samudrala, Karen Kyutukyan, Rajeev Talreja.. (Quat, Kenneth)
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Legal Document (Payment Possibly Required) 7 Filed: 5/28/2024, Entered: 5/28/2024 Summons issued
Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Barbosa, Nilsa)
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Blank 6 Filed: 5/28/2024, Entered: 5/28/2024 Notice of Case AssignmentCourt Filing
ELECTRONIC NOTICE of Case Assignment. Judge Patti B. Saris assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Cook, Savannah)
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Legal Document (Payment Possibly Required) 5 Filed: 5/24/2024, Entered: 5/24/2024 Civil Cover Sheet & Category Sheet
Civil Cover Sheet & Category Sheet re [1] Complaint, (Category Form) by Global Lease Group Inc., Karen Kyutukyan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson. (Quat, Kenneth)
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Legal Document (Payment Possibly Required) 4 Filed: 5/24/2024, Entered: 5/24/2024, Terminated: 5/28/2024 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice for admission of Ryan D. Watstein Filing fee: $ 125, receipt number AMADC-10434238 by Global Lease Group Inc., Karen Kyutukyan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson. (Attachments: # (1) Affidavit)(Quat, Kenneth)
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Legal Document (Payment Possibly Required) 3 Filed: 5/24/2024, Entered: 5/24/2024, Terminated: 5/28/2024 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice for admission of Alexander D. Terepka Filing fee: $ 125, receipt number AMADC-10434231 by Global Lease Group Inc., Karen Kyutukyan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson. (Attachments: # (1) Affidavit)(Quat, Kenneth)
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Legal Document (Payment Possibly Required) 2 Filed: 5/24/2024, Entered: 5/24/2024, Terminated: 5/28/2024 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice for admission of Ryan D. Watstein Filing fee: $ 125, receipt number AMADC-10434214 by Global Lease Group Inc., Karen Kyutukyan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson. (Attachments: # (1) Affidavit)(Quat, Kenneth)
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Complaint with OCR 1 Filed: 5/24/2024, Entered: 5/24/2024 Complaint
COMPLAINT against Excession LLC, Elon R Musk, Elon Musk Revocable Trust dated July 22, 2003 Filing fee: $ 405, receipt number AMADC-10434185 (Fee Status: Filing Fee paid), filed by Global Lease Group Inc., Karen Kyutukyan, Giorgio Petruzziello, Prudhvi Samudrala, Drew Talreja, Rajeev Talreja, Chris Watkins, William Wilson. (Attachments: # (1) Civil Cover Sheet)(Quat, Kenneth)
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