Greenspan v. Musk et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:24-cv-04647-MMC
District Judge Maxine M. Chesney, presiding
Tags
District Judge Maxine M. Chesney
Last Updated December 13, 2024 at 8:39 PM EST (18.6 hours ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Greenspan, Aaron Greenspan, Aaron, Plaintiff
Officially listed as "Aaron Greenspan"
v.
No Logo Adam G. Mehes, Defendant
No Logo Cashman, Adam S., Defendant
Officially listed as "Adam S. Cashman"
No Logo Spiro, Alexander, Defendant
Officially listed as "Alex Spiro"
No Logo Huebert, Allison, Defendant
Officially listed as "Allison Huebert"

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Danielle Shrader-Frechette +1 213 443 3000 +1 213 443 3100 daniellefrechette@quinnemanuel.com
No Logo Does 1-10, Defendant
Musk, Elon Reeve Musk, Elon Reeve, Defendant
Officially listed as "Elon Musk"
Tesla, Inc. CEO, Tesla, Inc., October 15, 2008 - Present
Beneficial Owner, Excession LLC
SolarCity Corporation Chairman of the Board, SolarCity Corporation
President, Musk Foundation
X Corp. CEO, X Corp.
No Logo Elon Musk Revocable Trust Dated July 22, 2003, Defendant
No Logo Excession LLC, Defendant

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Danielle Shrader-Frechette +1 213 443 3000 +1 213 443 3100 daniellefrechette@quinnemanuel.com
No Logo Birchall, Jared, Defendant
Officially listed as "Jared Birchall"
No Logo Qazi, Omar, Defendant
Officially listed as "Omar Qazi"
No Logo Singer Cashman, LLP, Defendant
Smick Enterprises, Inc. Smick Enterprises, Inc., Defendant
Tesla, Inc. Tesla, Inc., Defendant

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Danielle Shrader-Frechette +1 213 443 3000 +1 213 443 3100 daniellefrechette@quinnemanuel.com
X Corp. X Corp., Defendant
Attributes
Office San Francisco
Filed 7/31/2024
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Unknown
Jurisdiction Federal Question
Disposition
County San Francisco
Terminated
Origin 2
Reopened
Lead Case
Related Case
Other Court Case CGC-24-615352[Superior Court of California, County San Francisco]
Defendant Custody Status
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Timeline
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Legal Document 135 Filed: 12/13/2024, Entered: 12/13/2024 Entry of Default
Second MOTION for Entry of Default Against Omar Qazi filed by Aaron Jacob Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan)(Greenspan, Aaron)
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Legal Document 134 Filed: 12/5/2024, Entered: 12/5/2024 Leave to File Document
MOTION for Leave to File Motion for Reconsideration of Order Imposing Discovery Stay filed by Aaron Jacob Greenspan. (Attachments: # (1) Proposed Order)(Greenspan, Aaron)
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Legal Document 133 Filed: 12/3/2024, Entered: 12/3/2024 Certificate/Proof of Service
CERTIFICATE OF SERVICE by Allison Huebert, Adam G. Mehes, Alex Spiro, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Tesla, Inc., Jared Birchall, Adam S. Cashman re [128] Opposition/Response to Motion,, (Alden, Anthony)
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Legal Document 132 Filed: 12/2/2024, Entered: 12/2/2024 OrderCourt Filing
AMENDED ORDER GRANTING MOTION TO STAY DISCOVERY PENDING RULING ON MOTIONS TO DISMISS; DENYING AS MOOT MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND MOTION FOR ADMINISTRATIVE RELIEF REGARDING PLAINTIFFS MOTION TO COMPEL . Signed by Judge Maxine M. Chesney on December 2, 2024. (mmclc3, COURT STAFF) (Filed on 12/2/2024) 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)
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Legal Document 131 Filed: 12/2/2024, Entered: 12/2/2024 OrderCourt Filing
ORDER GRANTING MOTION TO STAY DISCOVERY PENDING RULING ON MOTIONS TO DISMISS; DENYING AS MOOT MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND MOTION FOR ADMINISTRATIVE RELIEF REGARDING PLAINTIFFS MOTION TO COMPEL. Signed by Judge Maxine M. Chesney on December 2, 2024. (mmclc3, COURT STAFF) (Filed on 12/2/2024) 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)
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Legal Document 130 Filed: 11/29/2024, Entered: 11/29/2024 Reply to Opposition/Response
REPLY (re [125] ADMINISTRATIVE MOTION for Leave to File Sur-Reply re [77] MOTION to Strike and Dismiss First Amended Complaint [55] First Amended Complaint, [75] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims against X Corp. Assert ) filed byAaron Jacob Greenspan. (Greenspan, Aaron)
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Legal Document 129 Filed: 11/29/2024, Entered: 11/29/2024 Certificate/Proof of Service
CERTIFICATE OF SERVICE by Allison Huebert, Adam G. Mehes, Alex Spiro, Excession, LLC, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Morgan Stanley & Company, LLC a Delaware Limited Liability Company, Tesla, Inc., X Corp.,, Jared Birchall, Singer Cashman, LLP, Adam S. Cashman re [128] Opposition/Response to Motion,, (Alden, Anthony)
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Legal Document 128 Filed: 11/29/2024, Entered: 11/29/2024 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [125] ADMINISTRATIVE MOTION for Leave to File Sur-Reply re [77] MOTION to Strike and Dismiss First Amended Complaint [55] First Amended Complaint, [75] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims against X Corp. Assert ) filed byAllison Huebert, Adam G. Mehes, Alex Spiro, Excession, LLC, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Morgan Stanley & Company, LLC a Delaware Limited Liability Company, Tesla, Inc., X Corp.,, Jared Birchall, Singer Cashman, LLP, Adam S. Cashman. (Attachments: # (1) Proposed Order)(Alden, Anthony)
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Legal Document 127 Filed: 11/27/2024, Entered: 11/27/2024 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [126] ADMINISTRATIVE MOTION for Administrative Relief Regarding Plaintiff's Motion to Compel re [124] MOTION to Compel Production of Documents ) filed byAaron Jacob Greenspan. (Attachments: # (1) Proposed Order)(Greenspan, Aaron)
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Legal Document 126 Filed: 11/26/2024, Entered: 11/26/2024 Administrative Motion per Civil Local Rule 7-11
ADMINISTRATIVE MOTION for Administrative Relief Regarding Plaintiff's Motion to Compel re [124] MOTION to Compel Production of Documents filed by Morgan Stanley & Company, LLC a Delaware Limited Liability Company. Responses due by 12/2/2024. (Attachments: # (1) Declaration of James K. Rothstein, # (2) Exhibit - A, # (3) Proposed Order)(Olson, Steven)
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Legal Document 125 Filed: 11/25/2024, Entered: 11/25/2024 Administrative Motion per Civil Local Rule 7-11
ADMINISTRATIVE MOTION for Leave to File Sur-Reply re [77] MOTION to Strike and Dismiss First Amended Complaint [55] First Amended Complaint, [75] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims against X Corp. Asserted in the Amended Complaint; Memorandum of Points & Authorities, [82] MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims filed by Aaron Jacob Greenspan. Responses due by 11/29/2024. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Proposed Order)(Greenspan, Aaron)
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Legal Document 124 Filed: 11/23/2024, Entered: 11/23/2024 CompelCourt Filing
MOTION to Compel Production of Documents filed by Aaron Jacob Greenspan. Motion Hearing set for 1/3/2025 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 12/9/2024. Replies due by 12/16/2024. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Proposed Order)(Greenspan, Aaron)
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Legal Document 123 Filed: 11/23/2024, Entered: 11/23/2024 StrikeCourt Filing
MOTION to Strike [117] Opposition/Response to Motion filed by Aaron Jacob Greenspan. Motion Hearing set for 1/3/2025 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 12/9/2024. Replies due by 12/16/2024. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Proposed Order)(Greenspan, Aaron)
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Legal Document 122 Filed: 11/22/2024, Entered: 11/22/2024 Certificate of service
CERTIFICATE OF SERVICE by Allison Huebert, Adam G. Mehes, Alex Spiro, Excession, LLC, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Tesla, Inc., Jared Birchall, Singer Cashman, LLP, Adam S. Cashman re [121] Reply to Opposition/Response, (Alden, Anthony) (Filed on 11/22/2024)
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Legal Document 121 Filed: 11/22/2024, Entered: 11/22/2024 Reply to Opposition/Response
REPLY (re [82] MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims ) filed byAllison Huebert, Adam G. Mehes, Alex Spiro, Excession, LLC, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Tesla, Inc., Jared Birchall, Singer Cashman, LLP, Adam S. Cashman. (Alden, Anthony) (Filed on 11/22/2024)
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Legal Document 120 Filed: 11/22/2024, Entered: 11/22/2024 Reply to Opposition/Response
REPLY (re [77] MOTION to Strike and Dismiss First Amended Complaint [55] First Amended Complaint ) filed byMorgan Stanley & Company, LLC a Delaware Limited Liability Company. (Attachments: # (1) Certificate/Proof of Service)(Olson, Steven) (Filed on 11/22/2024)
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Blank 119 Filed: 11/22/2024, Entered: 11/22/2024 Clerks Declination of Default
Clerk's DECLINATION OF DEFAULT re [115]. Reason: Defendant filed response. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Related documents(s) [115])(ecg, COURT STAFF) (Filed on 11/22/2024)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)
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Legal Document 118 Filed: 11/22/2024, Entered: 11/22/2024 Reply to Opposition/Response
REPLY (re [75] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims against X Corp. Asserted in the Amended Complaint; Memorandum of Points & Authorities ) filed byX Corp.,. (Trujillo-Jamison, Kenneth) (Filed on 11/22/2024)
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Legal Document 117 Filed: 11/21/2024, Entered: 11/21/2024 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [115] MOTION for Entry of Default Against Omar Qazi ) filed byOmar Qazi. (Attachments: # (1) Exhibit Exhibits A, B, and C, # (2) Declaration Declaration of Omar Qazi)(Qazi, Omar) (Filed on 11/21/2024)
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Blank 116 Filed: 11/20/2024, Entered: 11/20/2024 Notice of Appearance/Substitution/Withdrawal of Attorney
NOTICE of Appearance as Pro Se Party (Qazi, Omar) (Filed on 11/20/2024)
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Legal Document 115 Filed: 11/20/2024, Entered: 11/20/2024, Terminated: 11/22/2024 Motion for Entry of Default
MOTION for Entry of Default Against Omar Qazi filed by Aaron Jacob Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan)(Greenspan, Aaron) (Filed on 11/20/2024)
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Legal Document 114 Filed: 11/19/2024, Entered: 11/19/2024 Certificate of service
CERTIFICATE OF SERVICE by Allison Huebert, Adam G. Mehes, Alex Spiro, Excession, LLC, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Jared Birchall, Singer Cashman, LLP, Adam S. Cashman re [113] Reply to Opposition/Response, (Alden, Anthony) (Filed on 11/19/2024)
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Legal Document 113 Filed: 11/19/2024, Entered: 11/19/2024 Reply to Opposition/Response
REPLY (re [101] MOTION to Stay Discovery Pending Ruling on Motions to Dismiss ) filed byAllison Huebert, Adam G. Mehes, Alex Spiro, Excession, LLC, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Morgan Stanley & Company, LLC a Delaware Limited Liability Company, Tesla, Inc., X Corp.,, Jared Birchall, Singer Cashman, LLP, Adam S. Cashman. (Alden, Anthony) (Filed on 11/19/2024)
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Legal Document 112 Filed: 11/12/2024, Entered: 11/12/2024 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [101] MOTION to Stay Discovery Pending Ruling on Motions to Dismiss ) filed byAaron Jacob Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Proposed Order)(Greenspan, Aaron) (Filed on 11/12/2024)
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Legal Document 111 Filed: 11/12/2024, Entered: 11/12/2024 Errata
ERRATA re [106] Opposition/Response to Motion,, correcting minor errors by Aaron Jacob Greenspan. (Greenspan, Aaron) (Filed on 11/12/2024)
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Legal Document 110 Filed: 11/12/2024, Entered: 11/12/2024 Errata
ERRATA re [105] Reply to Opposition/Response,,, correcting minor errors by Aaron Jacob Greenspan. (Greenspan, Aaron) (Filed on 11/12/2024)
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
Set/Reset Deadlines:, Set/Reset Hearing re [109] Order Joint Case Management Statement due by 3/7/2025. Initial Case Management Conference reset to 3/14/2025 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tl, COURT STAFF) (Filed on 11/12/2024)
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Legal Document 109 Filed: 11/8/2024, Entered: 11/8/2024 OrderCourt Filing
ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on November 8, 2024. (mmclc2, COURT STAFF) (Filed on 11/8/2024)
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Legal Document 108 Filed: 10/31/2024, Entered: 10/31/2024 Motion for Leave to File
MOTION for Leave to File Motion for Partial Reconsideration of Order Regarding Reimbursement of Unnecessary Services Expenses From Defendant Omar Qazi filed by Aaron Jacob Greenspan. (Attachments: # (1) Proposed Order)(Greenspan, Aaron) (Filed on 10/31/2024)
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Legal Document 107 Filed: 10/31/2024, Entered: 10/31/2024 Affidavit of Service
AFFIDAVIT of Service for Summons and First Amended Complaint via e-mail pursuant to Order at ECF No. 103 served on Omar Qazi on 10/29/2024, filed by Aaron Jacob Greenspan. (Greenspan, Aaron) (Filed on 10/31/2024)
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Legal Document 106 Filed: 10/31/2024, Entered: 10/31/2024 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [77] MOTION to Strike and Dismiss First Amended Complaint [55] First Amended Complaint, [75] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims against X Corp. Asserted in the Amended Complaint; Memorandum of Points & Authorities, [82] MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims ) filed byAaron Jacob Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Proposed Order)(Greenspan, Aaron) (Filed on 10/31/2024)
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Legal Document 105 Filed: 10/31/2024, Entered: 10/31/2024 Reply to Opposition/Response
REPLY (re [100] Emergency Motion for Leave to File Second Amended Complaint, or in the Alternative, Stay the Case ) filed byAaron Jacob Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Exhibit A: WSJ Article ("Elon Musk's Secret Conversations With Vladimir Putin"), # (3) Exhibit B: Washington Post Article ("DOJ Warns Musk..."), # (4) Exhibit C: Commonwealth of Pennsylvania v. America PAC et al State Docket, # (5) Exhibit D: Commonwealth of Pennsylvania v. America PAC et al State Emergency Filings, # (6) Exhibit E: Commonwealth of Pennsylvania v. America PAC et al Federal Emergency Filings, # (7) Exhibit F: Redacted [Proposed] Second Amended Complaint, # (8) Exhibit G: Redacted Changes To [Proposed] Second Amended Complaint, # (9) Exhibit H: YouTube Studio PlainSite "Office Hours" Video Reports)(Greenspan, Aaron) (Filed on 10/31/2024)
  • Attachment 1 Declaration of Aaron Greenspan
  • Attachment 2 Exhibit A: WSJ Article ("Elon Musk's Secret Conversations With Vladimir Putin")
  • Attachment 3 Exhibit B: Washington Post Article ("DOJ Warns Musk...")
  • Attachment 4 Exhibit C: Commonwealth of Pennsylvania v. America PAC et al State Docket
  • Attachment 5 Exhibit D: Commonwealth of Pennsylvania v. America PAC et al State Emergency Filings
  • Attachment 6 Exhibit E: Commonwealth of Pennsylvania v. America PAC et al Federal Emergency Filings
  • Attachment 7 Exhibit F: Redacted [Proposed] Second Amended Complaint
  • Attachment 8 Exhibit G: Redacted Changes To [Proposed] Second Amended Complaint
  • Attachment 9 Exhibit H: YouTube Studio PlainSite "Office Hours" Video Reports
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Legal Document 104 Filed: 10/30/2024, Entered: 10/30/2024 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [100] Emergency Motion for Leave to File Second Amended Complaint, or in the Alternative, Stay the Case ) JOINTLY filed byJared Birchall, Adam S. Cashman, Elon Musk Revocable Trust dated July 22, 2003, Excession, LLC, Allison Huebert, Adam G. Mehes, Morgan Stanley & Company, LLC a Delaware Limited Liability Company, Elon Musk, Singer Cashman, LLP, Alex Spiro, Tesla, Inc., X Corp.,. (Attachments: # (1) Proposed Order Denying Request for Leave, # (2) Certificate/Proof of Service)(Alden, Anthony) (Filed on 10/30/2024)
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Legal Document 103 Filed: 10/29/2024, Entered: 10/29/2024 OrderCourt Filing
ORDER GRANTING THIRD ADMINISTRATIVE MOTION FOR ALTERNATIVE SERVICE OF PROCESS ON DEFENDANT OMAR QAZI. Signed by Judge Maxine M. Chesney on October 29, 2024.
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Blank 102 Filed: 10/28/2024, Entered: 10/28/2024 Clerks Notice of Entry of Default
Clerk's Notice ENTRY OF DEFAULT as to defendant Smick Enterprises, Inc. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Related documents(s) [86]) (gba, COURT STAFF) (Filed on 10/28/2024)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)
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Legal Document 101 Filed: 10/26/2024, Entered: 10/26/2024 Motion To StayCourt Filing
MOTION to Stay Discovery Pending Ruling on Motions to Dismiss filed by Jared Birchall, Adam S. Cashman, Elon Musk Revocable Trust dated July 22, 2003, Excession, LLC, Allison Huebert, Adam G. Mehes, Morgan Stanley & Company, LLC a Delaware Limited Liability Company, Elon Musk, Singer Cashman, LLP, Alex Spiro, Tesla, Inc., X Corp.,. Motion Hearing set for 1/17/2025 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 11/12/2024. Replies due by 11/19/2024. (Attachments: # (1) Proposed Order, # (2) Certificate/Proof of Service)(Alden, Anthony) (Filed on 10/26/2024)
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Legal Document 100 Filed: 10/24/2024, Entered: 10/24/2024 Motion for Leave to File
Emergency Motion for Leave to File Second Amended Complaint, or in the Alternative, Stay the Case filed by Aaron Jacob Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Proposed Order) (Greenspan, Aaron) (Filed on 10/24/2024) Modified on 10/28/2024 (gba, COURT STAFF).
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Legal Document 99 Filed: 10/22/2024, Entered: 10/22/2024 OrderCourt Filing
ORDER DENYING PLAINTIFF'S MOTION FOR TEMPORARY RESTRAINING ORDER. Signed by Judge Maxine M. Chesney on October 22, 2024. (mmclc2, COURT STAFF) (Filed on 10/22/2024)
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Legal Document 98 Filed: 10/22/2024, Entered: 10/22/2024 Reply to Opposition/Response
REPLY (re [95] Emergency Motion for Temporary Restraining Order and Permanent Injunction against Defendant Elon Musk ) filed byAaron Jacob Greenspan. (Greenspan, Aaron) (Filed on 10/22/2024)
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Legal Document 97 Filed: 10/21/2024, Entered: 10/21/2024 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [95] Emergency Motion for Temporary Restraining Order and Permanent Injunction against Defendant Elon Musk ) filed byJared Birchall, Adam S. Cashman, Elon Musk Revocable Trust dated July 22, 2003, Excession, LLC, Allison Huebert, Adam G. Mehes, Elon Musk, Singer Cashman, LLP, Alex Spiro. (Attachments: # (1) Proposed Order, # (2) Certificate/Proof of Service)(Alden, Anthony) (Filed on 10/21/2024)
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Legal Document 96 Filed: 10/20/2024, Entered: 10/20/2024 Brief
Brief in Support of [95] Emergency Motion for Temporary Restraining Order and Permanent Injunction against Defendant Elon Musk filed byAaron Jacob Greenspan. (Related document(s)[95]) (Greenspan, Aaron) (Filed on 10/20/2024) Modified on 10/20/2024 (gba, COURT STAFF).
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Legal Document 95 Filed: 10/19/2024, Entered: 10/19/2024, Terminated: 10/22/2024 Motion for TRO
Emergency Motion for Temporary Restraining Order and Permanent Injunction against Defendant Elon Musk filed by Aaron Jacob Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Proposed Order) (Greenspan, Aaron) (Filed on 10/19/2024) Modified on 10/20/2024 (gba, COURT STAFF).
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Legal Document 94 Filed: 10/18/2024, Entered: 10/18/2024 Errata
CORRECTED [86] MOTION for Entry of Default against Smick Enterprises, Inc. correcting applicable Federal Rules of Civil Procedure for service by Aaron Jacob Greenspan. (Greenspan, Aaron) (Filed on 10/18/2024) Modified on 10/20/2024 (gba, COURT STAFF).
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Legal Document 93 Filed: 10/15/2024, Entered: 10/15/2024 Certificate of service
CERTIFICATE OF SERVICE by Jared Birchall, Adam S. Cashman, Elon Musk Revocable Trust dated July 22, 2003, Excession, LLC, Allison Huebert, Adam G. Mehes, Elon Musk, Singer Cashman, LLP, Alex Spiro, Tesla, Inc. re [88] ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options, (Alden, Anthony) (Filed on 10/15/2024)
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Legal Document 92 Filed: 10/15/2024, Entered: 10/15/2024 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 (Trujillo-Jamison, Kenneth) (Filed on 10/15/2024)
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Legal Document 91 Filed: 10/15/2024, Entered: 10/15/2024 Notice of change of address
NOTICE of Change of Address by Kenneth Michael Trujillo-Jamison (Trujillo-Jamison, Kenneth) (Filed on 10/15/2024)
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Legal Document 90 Filed: 10/15/2024, Entered: 10/15/2024 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 (Attachments: # (1) Certificate/Proof of Service)(Olson, Steven) (Filed on 10/15/2024)
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Legal Document 89 Filed: 10/15/2024, Entered: 10/15/2024 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 filed by Aaron Greenspan (Greenspan, Aaron) (Filed on 10/15/2024)
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Legal Document 88 Filed: 10/15/2024, Entered: 10/15/2024 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 filed by Elon Musk, Tesla, Inc., the Elon Musk Revocable Trust dated July 22, 2003, Excession, LLC, Jared Birchall, Singer Cashman, LLP, Allison Huebert, Adam S. Cashman, Adam G. Mehes, and Alex Spiro (Alden, Anthony) (Filed on 10/15/2024)
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Legal Document 87 Filed: 10/15/2024, Entered: 10/15/2024 Declaration in Support
Declaration of Aaron Greenspan in Support of [86] MOTION for Entry of Default Against Smick Enterprises, Inc., [85] Third ADMINISTRATIVE MOTION for Alternative Service of Process on Defendant Omar Qazi filed byAaron Jacob Greenspan. (Related document(s)[86], [85]) (Greenspan, Aaron) (Filed on 10/15/2024)
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Legal Document 86 Filed: 10/15/2024, Entered: 10/15/2024, Terminated: 10/28/2024 Motion for Entry of Default
MOTION for Entry of Default Against Smick Enterprises, Inc. filed by Aaron Jacob Greenspan. (Greenspan, Aaron) (Filed on 10/15/2024)
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Legal Document 85 Filed: 10/15/2024, Entered: 10/15/2024, Terminated: 10/29/2024 Administrative Motion per Civil Local Rule 7-11
Third ADMINISTRATIVE MOTION for Alternative Service of Process on Defendant Omar Qazi filed by Aaron Jacob Greenspan. Responses due by 10/21/2024. (Attachments: # (1) Proposed Order)(Greenspan, Aaron) (Filed on 10/15/2024)
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Blank  Filed: None, Entered: None Set Motion and Deadlines/Hearings
Set/Reset Deadlines as to [75] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims against X Corp. Asserted in the Amended Complaint; Memorandum of Points & Authorities. Responses due by 10/31/2024. Replies due by 11/22/2024. (gba, COURT STAFF) (Filed on 10/7/2024)
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Blank  Filed: None, Entered: None Set Motion and Deadlines/Hearings
Set/Reset Deadlines as to [75] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims against X Corp. Asserted in the Amended Complaint; Memorandum of Points & Authorities. Responses due by 10/31/2024. Replies due by 11/22/2024. (gba, COURT STAFF) (Filed on 10/7/2024)
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Blank 84 Filed: 10/3/2024, Entered: 10/3/2024 Clerks Notice
CLERK'S NOTICE CONVERTING THE NOVEMBER 22, 2024 AT 10:30 AM - INITIAL CASE MANAGEMENT CONFERENCE - TO A ZOOM WEBINAR. Initial Case Management Conference set for 11/22/2024 at 10:30 AM in San Francisco, - Videoconference Only. 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/mmc 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/. Initial Case Management Conference set for 11/22/2024 at 10:30 AM in San Francisco, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.),. (tl, COURT STAFF) (Filed on 10/3/2024)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)
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Legal Document 83 Filed: 9/30/2024, Entered: 9/30/2024 Certificate of service
CERTIFICATE OF SERVICE by Jared Birchall, Adam S. Cashman, Elon Musk Revocable Trust dated July 22, 2003, Excession, LLC, Allison Huebert, Adam G. Mehes, Elon Musk, Singer Cashman, LLP, Alex Spiro re [81] Certificate of Interested Entities, [82] MOTION to Strike [55] Amended Complaint , [80] Request for Judicial Notice,,, (Alden, Anthony) (Filed on 9/30/2024)
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Legal Document 82 Filed: 9/30/2024, Entered: 9/30/2024 Motion to StrikeCourt Filing
MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims; Supporting Memorandum of Points and Authorities filed by Jared Birchall, Adam S. Cashman, Elon Musk Revocable Trust dated July 22, 2003, Excession, LLC, Allison Huebert, Adam G. Mehes, Elon Musk, Singer Cashman, LLP, Alex Spiro. Motion Hearing set for 1/17/2025 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 10/31/2024. Replies due by 11/22/2024. (Attachments: # (1) Proposed Order)(Alden, Anthony) (Filed on 9/30/2024) Modified on 10/2/2024 (gba, COURT STAFF).
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Legal Document 81 Filed: 9/30/2024, Entered: 9/30/2024 Certificate of Interested Entities
Certificate of Interested Entities by Jared Birchall, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Alex Spiro (Alden, Anthony) (Filed on 9/30/2024)
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Legal Document 80 Filed: 9/30/2024, Entered: 9/30/2024 Request For Judicial Notice
Request for Judicial Notice in Support of Motion to Strike, or, Alternatively, Dismiss Plaintiff's Claims; Supporting Memorandum of Points and Authorities filed byJared Birchall, Adam S. Cashman, Elon Musk Revocable Trust dated July 22, 2003, Excession, LLC, Allison Huebert, Adam G. Mehes, Elon Musk, Singer Cashman, LLP, Alex Spiro. (Attachments: # (1) Proposed Order, # (2) Declaration of Anthony P. Alden, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F, # (9) Exhibit G, # (10) Exhibit H, # (11) Exhibit I, # (12) Exhibit J, # (13) Exhibit K, # (14) Exhibit L, # (15) Exhibit M, # (16) Exhibit N, # (17) Exhibit O, # (18) Exhibit P, # (19) Exhibit Q, # (20) Exhibit R, # (21) Exhibit S, # (22) Exhibit T, # (23) Exhibit U, # (24) Exhibit V, # (25) Exhibit W, # (26) Exhibit X, # (27) Exhibit Y, # (28) Exhibit Z, # (29) Exhibit AA, # (30) Exhibit AB)(Alden, Anthony) (Filed on 9/30/2024)
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Legal Document 79 Filed: 9/30/2024, Entered: 9/30/2024 Certificate of service
CERTIFICATE OF SERVICE by Morgan Stanley & Company, LLC a Delaware Limited Liability Company re [77] MOTION to Strike [55] Amended Complaint and Motion to Dismiss, [78] Request for Judicial Notice, (Olson, Steven) (Filed on 9/30/2024)
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Legal Document 78 Filed: 9/30/2024, Entered: 9/30/2024 Request For Judicial Notice
Request for Judicial Notice re [77] MOTION to Strike and Dismiss First Amended Complaint [55] First Amended Complaint filed by Morgan Stanley & Company, LLC a Delaware Limited Liability Company. (Attachments: # (1) Proposed Order)(Related document(s)[77]) (Olson, Steven) (Filed on 9/30/2024) Modified on 10/2/2024 (gba, COURT STAFF).
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Legal Document 77 Filed: 9/30/2024, Entered: 9/30/2024 Motion to StrikeCourt Filing
MOTION to Strike and Dismiss First Amended Complaint [55] First Amended Complaint filed by Morgan Stanley & Company, LLC a Delaware Limited Liability Company. Motion Hearing set for 1/17/2025 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 10/31/2024. Replies due by 11/22/2024. (Attachments: # (1) Declaration of Steven J. Olson in Support, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Proposed Order) (Olson, Steven) (Filed on 9/30/2024) Modified on 10/2/2024 (gba, COURT STAFF).
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Legal Document 76 Filed: 9/30/2024, Entered: 9/30/2024 Request For Judicial Notice
Request for Judicial Notice re [75] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp. Asserted in the Amended Complaint; Memorandum of Points & Authorities filed by X Corp.,. (Attachments: # (1) Declaration of Kenneth M. Trujillo-Jamison In Support of Defendant X Corp.'s Request For Judicial Notice In Support of Its Motion to Strike or, Alternatively, Dismiss Plaintiff's Claims Against X Corp. Asserted In the Amended Complaint, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Exhibit O, # (17) Exhibit P, # (18) Exhibit Q)(Related document(s)[75]) (Trujillo-Jamison, Kenneth) (Filed on 9/30/2024) Modified on 10/2/2024 (gba, COURT STAFF).
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Legal Document 75 Filed: 9/30/2024, Entered: 9/30/2024 Motion to StrikeCourt Filing
MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp. Asserted in the Amended Complaint; Memorandum of Points & Authorities filed by X Corp.,. Motion Hearing set for 1/17/2025 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 10/15/2024. Replies due by 10/22/2024. (Attachments: # (1) Proposed Order Granting Defendant X Corp.'s Motion to Strike or, Alternatively, Dismiss Plaintiff's Claims Against X Corp. Asserted in the Amended Complaint) (Trujillo-Jamison, Kenneth) (Filed on 9/30/2024) Modified on 10/2/2024 (gba, COURT STAFF).
  • Attachment 1 Proposed Order Granting Defendant X Corp.'s Motion to Strike or, Alternatively, Dismiss Plaintiff's Claims Against X Corp. Asserted in the Amended Complaint
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Legal Document 74 Filed: 9/26/2024, Entered: 9/26/2024 OrderCourt Filing
ORDER RE: PLAINTIFF'S CERTIFICATION OF INTERESTED ENTITIES OR PERSONS. Signed by Judge Maxine M. Chesney on September 26, 2024. (mmclc2, COURT STAFF) (Filed on 9/26/2024)
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Legal Document 73 Filed: 9/24/2024, Entered: 9/24/2024 Certificate of Interested Entities
Certificate of Interested Entities by Aaron Jacob Greenspan (Greenspan, Aaron) (Filed on 9/24/2024)
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Legal Document 72 Filed: 9/24/2024, Entered: 9/24/2024 Certificate of service
CERTIFICATE OF SERVICE by Aaron Jacob Greenspan re [71] Notice (Other) (Greenspan, Aaron) (Filed on 9/24/2024)
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Legal Document 71 Filed: 9/24/2024, Entered: 9/24/2024 Notice (other)
NOTICE Court Standing Orders by Aaron Jacob Greenspan re [39] Case Management Scheduling Order, (Greenspan, Aaron) (Filed on 9/24/2024) Modified on 9/25/2024 (ark, COURT STAFF).
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Legal Document 70 Filed: 9/13/2024, Entered: 9/13/2024 Terminate MotionsCourt Filing
ORDER DENYING PLAINTIFF'S SECOND MOTION FOR ALTERNATIVE SERVICE. Signed by Judge Maxine M. Chesney on September 13, 2024. (mmclc2, COURT STAFF) (Filed on 9/13/2024)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)
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Legal Document 69 Filed: 9/10/2024, Entered: 9/10/2024 Certificate of service
CERTIFICATE OF SERVICE by Aaron Jacob Greenspan re [55] Amended Complaint (Greenspan, Aaron) (Filed on 9/10/2024)
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Legal Document 68 Filed: 9/9/2024, Entered: 9/9/2024, Terminated: 9/13/2024 Administrative Motion per Civil Local Rule 7-11
Second ADMINISTRATIVE MOTION for Alternative Service of Process on Defendant Omar Qazi filed by Aaron Jacob Greenspan. Responses due by 9/13/2024. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Proposed Order)(Greenspan, Aaron) (Filed on 9/9/2024)
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Legal Document 67 Filed: 9/4/2024, Entered: 9/4/2024 Terminate MotionsCourt Filing
ORDER GRANTING IN PART AND DENYING IN PART STIPULATED REQUEST TO ADJUST BRIEFING SCHEDULE AND PAGE LIMITS FOR DEFENDANTS' RESPONSE TO THE FIRST AMENDED COMPLAINT. The stipulation is GRANTED with respect to the extension of deadlines. Defendants' motions responsive to the FAC shall be filed on or before September 30, 2024; plaintiff's opposition thereto shall be filed on or before October 31, 2024; and defendants' replies shall be filed on or before November 22, 2024. The stipulation is DENIED with respect to the extension of the page limit. All parties' briefs shall comply with the page limits set forth in Civil Local Rule 7. Signed by Judge Trina L. Thompson on September 3, 2024. (mmclc2, COURT STAFF) (Filed on 9/4/2024)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)
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Legal Document 66 Filed: 9/4/2024, Entered: 9/4/2024 Summons issued
Summons Issued as to Jared Birchall, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Omar Qazi. (ecg, COURT STAFF) (Filed on 9/4/2024)
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Legal Document 65 Filed: 9/3/2024, Entered: 9/3/2024, Terminated: 9/4/2024 stipulation
STIPULATION WITH PROPOSED ORDER TO ADJUST BRIEFING SCHEDULE AND PAGE LIMITS FOR DEFENDANTS' RESPONSES TO THE FIRST AMENDED COMPLAINT filed by Jared Birchall, Adam S. Cashman, Elon Musk Revocable Trust dated July 22, 2003, Excession, LLC, Allison Huebert, Adam G. Mehes, Elon Musk, Singer Cashman, LLP, Alex Spiro, Tesla, Inc.. (Attachments: # (1) Declaration)(Alden, Anthony) (Filed on 9/3/2024)
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Blank 64 Filed: 9/3/2024, Entered: 9/3/2024 Notice of Appearance/Substitution/Withdrawal of Attorney
NOTICE of Appearance filed by Danielle Marie Shrader-Frechette on behalf of Jared Birchall, Elon Musk Revocable Trust dated July 22, 2003, Elon Musk, Alex Spiro (Shrader-Frechette, Danielle) (Filed on 9/3/2024)
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Blank 63 Filed: 9/3/2024, Entered: 9/3/2024 Notice of Appearance/Substitution/Withdrawal of Attorney
NOTICE of Appearance filed by Anthony Paul Alden on behalf of Jared Birchall, Elon Musk, Alex Spiro, Elon Musk Revocable Trust dated July 22, 2003 (Alden, Anthony) (Filed on 9/3/2024)
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Legal Document 62 Filed: 8/30/2024, Entered: 8/30/2024 Proposed Summons
Proposed Summons. (Greenspan, Aaron) (Filed on 8/30/2024)
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Legal Document 61 Filed: 8/29/2024, Entered: 8/29/2024 Proposed Summons
Proposed Summons. (Greenspan, Aaron) (Filed on 8/29/2024)
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Legal Document 60 Filed: 8/29/2024, Entered: 8/29/2024 Proposed Summons
Proposed Summons. (Greenspan, Aaron) (Filed on 8/29/2024)
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Legal Document 59 Filed: 8/29/2024, Entered: 8/29/2024 Proposed Summons
Proposed Summons. (Greenspan, Aaron) (Filed on 8/29/2024)
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Document filed in wrong case. Case Documents refer to Case 3:20-cv-03426-JD. Please refile in the correct case. [err401] Re:[43] Certificate of Service filed by Aaron Jacob Greenspan, [42] Certificate of Service filed by Aaron Jacob Greenspan (mbc, COURT STAFF) (Filed on 8/29/2024)
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Legal Document 58 Filed: 8/28/2024, Entered: 8/28/2024 Terminate MotionsCourt Filing
ORDER DENYING PLAINTIFF'S MOTION FOR ALTERNATIVE SERVICE. Signed by Judge Maxine M. Chesney on August 28, 2024. (mmclc2, COURT STAFF) (Filed on 8/28/2024)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)
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Legal Document 57 Filed: 8/28/2024, Entered: 8/28/2024 Terminate MotionsCourt Filing
ORDER DENYING AS MOOT DEFENDANTS' MOTIONS TO DISMISS. Signed by Judge Maxine M. Chesney on August 28, 2024. (mmclc2, COURT STAFF) (Filed on 8/28/2024)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)
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Legal Document 56 Filed: 8/28/2024, Entered: 8/28/2024 Proposed Summons
Proposed Summons. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 55 Filed: 8/28/2024, Entered: 8/28/2024 Amended Complaint
AMENDED COMPLAINT against All Defendants. Filed by Aaron Jacob Greenspan. (Attachments: # (1) Exhibit A: Plaintiff's Transactions in Tesla, Inc. Securities)(Greenspan, Aaron) (Filed on 8/28/2024)
  • Attachment 1 Exhibit A: Plaintiff's Transactions in Tesla, Inc. Securities
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Legal Document 54 Filed: 8/28/2024, Entered: 8/28/2024 Certificate of Interested Entities
Corporate Disclosure Statement by Aaron Jacob Greenspan re [12] Certificate of Interested Entities Supplementing False and Deficient Filing By Defendant X Corp. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 53 Filed: 8/28/2024, Entered: 8/28/2024, Terminated: 8/28/2024 Administrative Motion per Civil Local Rule 7-11
ADMINISTRATIVE MOTION for Alternative Service of Process on Defendants Elon Musk, Jared Birchall and Omar Qazi filed by Aaron Jacob Greenspan. Responses due by 9/3/2024. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Proposed Order)(Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 52 Filed: 8/28/2024, Entered: 8/28/2024 summons returned executed
SUMMONS Returned Executed by Aaron Jacob Greenspan. Singer Cashman, LLP served on 7/2/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 51 Filed: 8/28/2024, Entered: 8/28/2024 summons returned executed
SUMMONS Returned Executed by Aaron Jacob Greenspan. Alex Spiro served on 6/21/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 50 Filed: 8/28/2024, Entered: 8/28/2024 summons returned executed
SUMMONS Returned Executed by Aaron Jacob Greenspan. Adam G. Mehes served on 8/26/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 49 Filed: 8/28/2024, Entered: 8/28/2024 summons returned executed
SUMMONS Returned Executed by Aaron Jacob Greenspan. Allison Huebert served on 6/29/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 48 Filed: 8/28/2024, Entered: 8/28/2024 summons returned executed
SUMMONS Returned Executed by Aaron Jacob Greenspan. Morgan Stanley & Company, LLC a Delaware Limited Liability Company served on 7/2/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 47 Filed: 8/28/2024, Entered: 8/28/2024 summons returned executed
SUMMONS Returned Executed by Aaron Jacob Greenspan. SMICK ENTERPRISES, INC. served on 7/1/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 46 Filed: 8/28/2024, Entered: 8/28/2024 summons returned executed
SUMMONS Returned Executed by Aaron Jacob Greenspan. Excession, LLC served on 7/1/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 45 Filed: 8/28/2024, Entered: 8/28/2024 summons returned executed
SUMMONS Returned Executed by Aaron Jacob Greenspan. X Corp., served on 7/2/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 44 Filed: 8/28/2024, Entered: 8/28/2024 summons returned executed
SUMMONS Returned Executed by Aaron Jacob Greenspan. Tesla, Inc. served on 7/2/2024, answer due 8/7/2024. (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 43 Filed: 8/28/2024, Entered: 8/28/2024 Certificate of service
CERTIFICATE OF SERVICE by Aaron Jacob Greenspan as to Omar Qazi (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 42 Filed: 8/28/2024, Entered: 8/28/2024 Certificate of service
CERTIFICATE OF SERVICE by Aaron Jacob Greenspan as to Elon Musk (Greenspan, Aaron) (Filed on 8/28/2024)
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Legal Document 41 Filed: 8/21/2024, Entered: 8/21/2024 Certificate of serviceCourt Filing
CERTIFICATE OF SERVICE by Aaron Jacob Greenspan re [40] Opposition/Response to Motion, [30] Consent/Declination to Proceed Before a US Magistrate Judge (Greenspan, Aaron) (Filed on 8/21/2024)
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Legal Document 40 Filed: 8/21/2024, Entered: 8/21/2024 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [17] MOTION to Strike and Motion to Dismiss, [16] MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims; Supporting Memorandum of Points and Authorities, [25] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.; Memorandum of Points & Authorities ) filed byAaron Jacob Greenspan. (Attachments: # (1) Proposed Order)(Greenspan, Aaron) (Filed on 8/21/2024)
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Legal Document 39 Filed: 8/19/2024, Entered: 8/19/2024 Case Management Scheduling OrderCourt Filing
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 11/22/2024 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor.Joint Case Management Statement due by 11/15/2024. Signed by Judge Maxine M. Chesney on 8/19/2024. (tl, COURT STAFF) (Filed on 8/19/2024)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)
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Legal Document 38 Filed: 8/19/2024, Entered: 8/19/2024 OrderCourt Filing
ORDER DIRECTING PARTIES TO SUBMIT COURTESY COPIES OF DOCUMENTS. Signed by Judge Maxine M. Chesney on August 19, 2024. (mmclc2, COURT STAFF) (Filed on 8/19/2024)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)
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Legal Document 37 Filed: 8/19/2024, Entered: 8/19/2024 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Maxine M. Chesney 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 8/19/2024. (Attachments: # (1) Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 8/19/2024)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)
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Blank 36 Filed: 8/16/2024, Entered: 8/16/2024 Clerk's Notice of Impending Reassignment - Text OnlyCourt Filing
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. (bxl, COURT STAFF) (Filed on 8/16/2024)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)
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Legal Document 35 Filed: 8/15/2024, Entered: 8/15/2024 Certificate of serviceCourt Filing
CERTIFICATE OF SERVICE by Adam S. Cashman, Excession, LLC, Allison Huebert, Adam G. Mehes, Singer Cashman, LLP, Tesla, Inc. re [34] Consent/Declination to Proceed Before a US Magistrate Judge (Alden, Anthony) (Filed on 8/15/2024)
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Legal Document 34 Filed: 8/15/2024, Entered: 8/15/2024 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Adam S. Cashman, Excession, LLC, Allison Huebert, Adam G. Mehes, Singer Cashman, LLP, Tesla, Inc... (Alden, Anthony) (Filed on 8/15/2024)
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Legal Document 33 Filed: 8/15/2024, Entered: 8/15/2024 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Morgan Stanley & Company, LLC a Delaware Limited Liability Company.. (Attachments: # (1) Proof of Service)(Olson, Steven) (Filed on 8/15/2024)
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Legal Document 32 Filed: 8/15/2024, Entered: 8/15/2024 Certificate of serviceCourt Filing
CERTIFICATE OF SERVICE by X Corp., re [31] Consent/Declination to Proceed Before a US Magistrate Judge (Trujillo-Jamison, Kenneth) (Filed on 8/15/2024)
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Legal Document 31 Filed: 8/15/2024, Entered: 8/15/2024 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by X Corp.,.. (Trujillo-Jamison, Kenneth) (Filed on 8/15/2024)
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Legal Document 30 Filed: 8/14/2024, Entered: 8/14/2024 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Aaron Jacob Greenspan.. (Greenspan, Aaron) (Filed on 8/14/2024)
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Legal Document 29 Filed: 8/9/2024, Entered: 8/9/2024 Clerks Notice
CLERK'S NOTICE REGARDING RELATED CASE MOTION (lrc, COURT STAFF) (Filed on 8/9/2024)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)
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Legal Document 28 Filed: 8/8/2024, Entered: 8/8/2024 Certificate of service
CERTIFICATE OF SERVICE by X Corp., re [10] Notice of Appearance, [26] Request for Judicial Notice,,, [11] Notice of Appearance, [25] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.; Memorandum of Points & Authorities, [12] Certificate of Interested Entities (Trujillo-Jamison, Kenneth) (Filed on 8/8/2024)
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Legal Document (Payment Possibly Required) 27 Filed: 8/8/2024, Entered: 8/8/2024 Clerk's Notice re: Consent or Declination
CLERK'S NOTICE REGARDING CONSENT OR DECLINATION: A motion to dismiss has been filed in this matter. Accordingly, Plaintiff and Defendants shall file a consent or declination to proceed before a magistrate judge by 8/15/2024. 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. (bxl, COURT STAFF) (Filed on 8/8/2024)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)
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Legal Document 26 Filed: 8/7/2024, Entered: 8/7/2024 Request For Judicial Notice
Request for Judicial Notice re [25] MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.; Memorandum of Points & Authorities filed byX Corp.,. (Attachments: # (1) Declaration of Kenneth M. Trujillo-Jamison In Support of Defendant X Corp.'s Request for Judicial Notice In Support of Its Motion to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp., # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Exhibit O)(Related document(s)[25]) (Trujillo-Jamison, Kenneth) (Filed on 8/7/2024)
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Legal Document 25 Filed: 8/7/2024, Entered: 8/7/2024, Terminated: 8/28/2024 Motion to StrikeCourt Filing
MOTION to Strike or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.; Memorandum of Points & Authorities filed by X Corp.,. Motion Hearing set for 10/21/2024 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 8/21/2024. Replies due by 8/28/2024. (Attachments: # (1) Proposed Order Granting Defendant X Corp.'s Motion to Strike, or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.)(Trujillo-Jamison, Kenneth) (Filed on 8/7/2024)
  • Attachment 1 Proposed Order Granting Defendant X Corp.'s Motion to Strike, or, In the Alternative, Dismiss Plaintiff's Claims Against X Corp.
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Legal Document 24 Filed: 8/7/2024, Entered: 8/7/2024 Certificate of service
CERTIFICATE OF SERVICE by Adam S. Cashman, Excession, LLC, Allison Huebert, Adam G. Mehes, Singer Cashman, LLP, Tesla, Inc. re [16] MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims; Supporting Memorandum of Points and Authorities, [18] Request for Judicial Notice,,,,, (Alden, Anthony) (Filed on 8/7/2024)
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Legal Document 23 Filed: 8/7/2024, Entered: 8/7/2024 Certificate of Interested Entities
Certificate of Interested Entities by Adam S. Cashman, Adam G. Mehes, Singer Cashman, LLP (Alden, Anthony) (Filed on 8/7/2024)
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Legal Document 22 Filed: 8/7/2024, Entered: 8/7/2024 Notice of Appearance
NOTICE of Appearance by Danielle Marie Shrader-Frechette (Shrader-Frechette, Danielle) (Filed on 8/7/2024)
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Legal Document 21 Filed: 8/7/2024, Entered: 8/7/2024 Notice of Appearance
NOTICE of Appearance by Anthony Paul Alden (Alden, Anthony) (Filed on 8/7/2024)
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Legal Document 20 Filed: 8/7/2024, Entered: 8/7/2024 Certificate of service
CERTIFICATE OF SERVICE by Morgan Stranley & Company, LLC. a Delaware Limited Liabitity Company re [17] MOTION to Strike and Motion to Dismiss, [15] Certificate of Interested Entities, [13] Notice of Appearance, [14] Notice of Appearance, [19] Request for Judicial Notice, (Olson, Steven) (Filed on 8/7/2024)
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Legal Document 19 Filed: 8/7/2024, Entered: 8/7/2024 Request For Judicial Notice
Request for Judicial Notice re [17] MOTION to Strike and Motion to Dismiss filed byMorgan Stranley & Company, LLC. a Delaware Limited Liabitity Company. (Attachments: # (1) Proposed Order)(Related document(s)[17]) (Olson, Steven) (Filed on 8/7/2024)
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Legal Document 18 Filed: 8/7/2024, Entered: 8/7/2024 Request For Judicial Notice
Request for Judicial Notice re [16] MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims; Supporting Memorandum of Points and Authorities filed byAdam S. Cashman, Excession, LLC, Allison Huebert, Adam G. Mehes, Singer Cashman, LLP, Tesla, Inc.. (Attachments: # (1) Proposed Order, # (2) Declaration of Anthony P. Alden in Support, # (3) Exhibit A - Hothi Complaint, # (4) Exhibit B - Musk v. Greenspan Alameda Complaint, # (5) Exhibit C - Accepted Offer of Compromise, # (6) Exhibit D- Hothi's Request for Dismissal w Prejudice, # (7) Exhibit E- Greenspan's First Amended Cross-Complaint, # (8) Exhibit F- Ex Parte Application to Confirm Dismissal, # (9) Exhibit G- Order Affirming Voluntary Dismissal of Alameda Case Musk v. Greenspan, # (10) Exhibit H- Order Dismissing Third Amended Complaint, # (11) Exhibit I- Order Dismissing Fourth Amended Complaint, # (12) Exhibit J- Order Denying Relief from Judgment, # (13) Exhibit K- Order by Ninth Circuit Affirming District Decision, # (14) Exhibit L- Mandate Effectuating Judgment, # (15) Exhibit M- EAP Contract, # (16) Exhibit N- NYT - Who Founded Facebook, # (17) Exhibit O- BBC - Zuckerberg classmate launches attack in front of MPs, # (18) Exhibit P- Law Street Media - Clash of the Titans)(Related document(s)[16]) (Alden, Anthony) (Filed on 8/7/2024)
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Legal Document 17 Filed: 8/7/2024, Entered: 8/7/2024, Terminated: 8/28/2024 Motion to StrikeCourt Filing
MOTION to Strike and Motion to Dismiss filed by Morgan Stranley & Company, LLC. a Delaware Limited Liabitity Company. Motion Hearing set for 10/21/2024 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 8/21/2024. Replies due by 8/28/2024. (Attachments: # (1) Declaration Of Steven J. Olson In Support Of Defendant Morgan Stanley & Company, LLC's Special Motion To Strike And Dismiss, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Proposed Order)(Olson, Steven) (Filed on 8/7/2024)
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Legal Document 16 Filed: 8/7/2024, Entered: 8/7/2024, Terminated: 8/28/2024 Motion to StrikeCourt Filing
MOTION to Strike or, Alternatively, Dismiss Plaintiff's Claims; Supporting Memorandum of Points and Authorities filed by Adam S. Cashman, Excession, LLC, Allison Huebert, Adam G. Mehes, Singer Cashman, LLP, Tesla, Inc.. Motion Hearing set for 10/21/2024 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 8/21/2024. Replies due by 8/28/2024. (Attachments: # (1) Proposed Order)(Alden, Anthony) (Filed on 8/7/2024)
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Legal Document 15 Filed: 8/7/2024, Entered: 8/7/2024 Certificate of Interested Entities
Corporate Disclosure Statement by Morgan Stranley & Company, LLC. a Delaware Limited Liabitity Company identifying Corporate Parent Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley for Morgan Stranley & Company, LLC. a Delaware Limited Liabitity Company. (Olson, Steven) (Filed on 8/7/2024)
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Legal Document 14 Filed: 8/7/2024, Entered: 8/7/2024 Notice of Appearance
NOTICE of Appearance by James Keith Rothstein (Rothstein, James) (Filed on 8/7/2024)
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Legal Document 13 Filed: 8/7/2024, Entered: 8/7/2024 Notice of Appearance
NOTICE of Appearance by Steven James Olson (Olson, Steven) (Filed on 8/7/2024)
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Legal Document 12 Filed: 8/7/2024, Entered: 8/7/2024 Certificate of Interested Entities
Corporate Disclosure Statement by X Corp., identifying Corporate Parent X Holdings Corp. for X Corp.,. (Trujillo-Jamison, Kenneth) (Filed on 8/7/2024)
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Legal Document 11 Filed: 8/7/2024, Entered: 8/7/2024 Notice of Appearance
NOTICE of Appearance by Kirby Hsu (Hsu, Kirby) (Filed on 8/7/2024)
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Legal Document 10 Filed: 8/7/2024, Entered: 8/7/2024 Notice of Appearance
NOTICE of Appearance by Kenneth Michael Trujillo-Jamison (Trujillo-Jamison, Kenneth) (Filed on 8/7/2024)
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Legal Document (Payment Possibly Required) 9 Filed: 8/2/2024, Entered: 8/2/2024 Certificate of service
CERTIFICATE OF SERVICE by Excession, LLC, Allison Huebert, Tesla, Inc. re [6] Case Assigned by Intake, [1] Notice of Removal, (Alden, Anthony) (Filed on 8/2/2024) Modified on 8/5/2024 (kmg, COURT STAFF).
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Legal Document 8 Filed: 8/2/2024, Entered: 8/2/2024 Initial Case Management Scheduling Order with ADR Deadlines
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/28/2024. Initial Case Management Conference set for 11/4/2024 01:30 PM in San Francisco, - Videoconference Only. (sec, COURT STAFF) (Filed on 8/2/2024)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)
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Legal Document 7 Filed: 8/1/2024, Entered: 8/1/2024 Notice of Appearance
NOTICE of Appearance by Anthony Paul Alden (Alden, Anthony) (Filed on 8/1/2024)
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Blank 6 Filed: 8/1/2024, Entered: 8/1/2024 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 8/15/2024. (mbc, COURT STAFF) (Filed on 8/1/2024)
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Legal Document 5 Filed: 7/31/2024, Entered: 7/31/2024 Certificate of service
CERTIFICATE OF SERVICE by Excession, LLC, Allison Huebert, Tesla, Inc. re [2] Civil Cover Sheet, [3] Certificate of Interested Entities, [4] Notice of Appearance, [1] Notice of Removal, (Shrader-Frechette, Danielle) (Filed on 7/31/2024)
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Legal Document 4 Filed: 7/31/2024, Entered: 7/31/2024 Notice of Appearance
NOTICE of Appearance by Danielle Marie Shrader-Frechette entered on behalf of Defendants Tesla, Inc., Excession, LLC, and Allison Huebert. (Shrader-Frechette, Danielle) (Filed on 7/31/2024)
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Legal Document 3 Filed: 7/31/2024, Entered: 7/31/2024 Certificate of Interested Entities
Corporate Disclosure Statement by Excession, LLC, Allison Huebert, Tesla, Inc. (Shrader-Frechette, Danielle) (Filed on 7/31/2024)
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Legal Document (Payment Possibly Required) 2 Filed: 7/31/2024, Entered: 7/31/2024 Civil Cover Sheet
Civil Cover Sheet by Excession, LLC, Allison Huebert, Tesla, Inc. . (Shrader-Frechette, Danielle) (Filed on 7/31/2024)
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Legal Document 1 Filed: 7/31/2024, Entered: 7/31/2024 Notice of Removal
NOTICE OF REMOVAL from Superior Court of California. Their case number is CGC-24-615352. (). Filed by Tesla, Inc., Allison Huebert, Excession, LLC. (Attachments: # (1) Exhibit A - Declaration of Anthony P. Alden, # (2) Exhibit B - State Court Complaint, Cover Sheet, Notice, and Issued Summons)(Shrader-Frechette, Danielle) (Filed on 7/31/2024)
  • Attachment 1 Exhibit A - Declaration of Anthony P. Alden
  • Attachment 2 Exhibit B - State Court Complaint, Cover Sheet, Notice, and Issued Summons
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