California Northern District Court
Judge:Lucy H Koh
Referred: Nathanael M Cousins
Case #: 5:16-cv-04048
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jul 18, 2016
Terminated:Oct 18, 2016
Last checked: Saturday Jan 14, 2017 2:00 AM PST
Defendant
Indus Holding Company
Represented By
Frank R. Ubhaus
Berliner Cohen LLP
contact info
Defendant
Robert R. Weakley
Represented By
Andrew H. Swartz
Spiering Swartz & Kennedy
contact info
Plaintiff
Hannaford Enterprises, LLC
Represented By
Timothy Scott Vick
Vick Law Group
contact info
Catherine B Kim
Vick Law Group
contact info


Docket last updated: 04/17/2024 11:59 PM PDT
Tuesday, October 18, 2016
17 17 3 pgs misc Stipulation without Proposed Order Tue 10/18 5:30 PM
STIPULATION for Voluntary Dismissal of Claims Against Defendants Without Prejudice filed by Hannaford Enterprises, LLC. (Vick, Timothy) (Filed on 10/18/2016)
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Wednesday, October 12, 2016
16 16 misc Case Management Statement Wed 10/12 6:01 PM
CASE MANAGEMENT STATEMENT Joint Rule 26 Report and CMC Statement filed by Hannaford Enterprises, LLC. (Vick, Timothy) (Filed on 10/12/2016)
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Thursday, October 06, 2016
15 15 order Order on Stipulation selecting Private ADR Thu 10/06 11:13 AM
Order by Hon. Lucy H. Koh Granting 14 Stipulation selecting Private ADR.(lhklc2, COURT STAFF) (Filed on 10/6/2016)
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Wednesday, October 05, 2016
14 14 motion Stipulation and Proposed Order selecting Private ADR Wed 10/05 12:52 PM
STIPULATION and Proposed Order selecting Private ADR by Hannaford Enterprises, LLC filed by Hannaford Enterprises, LLC. (Vick, Timothy) (Filed on 10/5/2016)
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Tuesday, October 04, 2016
13 13 adr ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Tue 10/04 3:41 PM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Vick, Timothy) (Filed on 10/4/2016)
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12 12 adr ADR Clerk's Notice Tue 10/04 2:04 PM
ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 10/4/2016)
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11 11 notice Certificate of Interested Entities Tue 10/04 1:39 PM
Certificate of Interested Entities by Hannaford Enterprises, LLC (Vick, Timothy) (Filed on 10/4/2016)
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Monday, September 26, 2016
10 10 oth_evt Clerk's Notice ~Util - Set Motion and Deadlines/Hearings Mon 09/26 4:11 PM
**CLERK'S NOTICE ADJUSTING THE START-TIME OF THE 10/19/16 CIVIL CASE MANAGEMENT CONFERENCE** Pursuant to this Notice, the 10/19/2016 CMC is advanced to a 1:00PM start-time (from 2:00PM). The CMC date/location remains the same. (This is a text-only notice; there is no document associated with this entry.) (smsS, COURT STAFF) (Filed on 9/26/2016)
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Friday, September 09, 2016
9 9 answer Answer to Complaint Fri 09/09 2:52 PM
ANSWER to Complaint byIndus Holding Company. (Ubhaus, Frank) (Filed on 9/9/2016)
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8 8 8 pgs answer Answer to Complaint Fri 09/09 2:19 PM
ANSWER to Complaint byRobert R. Weakley. (Swartz, Andrew) (Filed on 9/9/2016)
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Wednesday, August 17, 2016
7 7 service Certificate/Proof of Service Wed 08/17 11:35 AM
CERTIFICATE OF SERVICE by Hannaford Enterprises, LLC re1 Complaint,5 Summons Issued,4 Initial Case Management Scheduling Order with ADR Deadlines (Vick, Timothy) (Filed on 8/17/2016)
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Tuesday, July 19, 2016
6 6 service Summons Issued Tue 07/19 4:59 PM
Summons Issued as to Indus Holding Company. (cv, COURT STAFF) (Filed on 7/19/2016)
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5 5 service Summons Issued Tue 07/19 4:59 PM
Summons Issued as to Robert R. Weakley. (cv, COURT STAFF) (Filed on 7/19/2016)
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4 4 order Initial Case Management Scheduling Order with ADR Deadlines Tue 07/19 4:50 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/12/2016. Case Management Conference set for 10/19/2016 02:00 PM. (cv, COURT STAFF) (Filed on 7/19/2016)
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3 3 utility ~Util - Case Assigned by Intake Tue 07/19 3:49 PM
Case assigned to Hon. Lucy H. Koh and Magistrate Judge Nathanael M. Cousins. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (sv, COURT STAFF) (Filed on 7/19/2016)
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Monday, July 18, 2016
2 2 misc Proposed Summons Mon 07/18 4:12 PM
Proposed Summons. (Vick, Timothy) (Filed on 7/18/2016)
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1 1 cmp Complaint Mon 07/18 3:59 PM
COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10616176.). Filed byHannaford Enterprises, LLC.(Vick, Timothy) (Filed on 7/18/2016)
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Att: 1 Civil Cover Sheet