Epicrew USA v. Capital Asset Exchange and Trading, LLC
| California Northern District Court | |
| Judge: | Edward J Davila |
| Case #: | 5:24-cv-03676 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Jun 19, 2024 |
| Last checked: Monday Dec 16, 2024 12:16 AM PST |
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Defendant
Capital Asset Exchange and Trading, LLC
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Represented By
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Plaintiff
Epicrew USA
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Represented By
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| Docket last updated: 05/02/2025 11:59 PM PDT |
| Thursday, April 10, 2025 | ||
| 46 | 46
minutes
Status Conference ~Util - Set Deadlines/Hearings
Thu 04/10 10:55 AM
Minute Entry for proceedings held before Judge Edward J. Davila: Status Conference held on 4/10/2025. Parties update the Court on the status of the case: -Settlement not completed. Replacement equipment provided to Plaintiff not adequate; Plaintiff wants to continue with litigation, and parties will continue resolutions discussions while case proceeds. Plaintiff's Motion to Amend Complaint (ECF No. 31 ) remains pending. The Court will review the matter and determine whether a hearing is needed. Initial Case Management Conference set for 6/5/2025 10:00 AM in San Jose, Courtroom 4, 5th Floor. Joint Case Management Statement due by 5/23/2025. See Standing Order for All Judges of the Northern District of California: Contents of Case Management Statement, available at https://www.cand.uscourts.gov/rules/judges-standing-orders/ The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at https://www.cand.uscourts.gov/judges/davila-edward-j-ejd/ Total Time in Court: 8 min (9:49-9:57 AM). Court Reporter: Irene Rodriguez. Plaintiff Attorney: Rashi Mishra. Defendant Attorney: William Frimel. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) (Date Filed: 4/10/2025) |
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| Thursday, April 03, 2025 | ||
| 45 | 45
2
pgs
misc
Status Report
Thu 04/03 1:15 PM
STATUS REPORT (jointly submitted by parties) by Capital Asset Exchange and Trading, LLC. (Edgar, Christopher) |
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| Monday, March 03, 2025 | ||
| 44 | 44
oth_evt
Clerk's Notice
Mon 03/03 11:37 AM
CLERK'S NOTICE. Status Conference set for 3/6/2025 is CONTINUED to 4/10/2025 at 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Updated Joint Status Report due by 4/3/2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) |
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| Wednesday, February 26, 2025 | ||
| 43 | 43
2
pgs
misc
Status Report
Wed 02/26 2:09 PM
STATUS REPORT (jointly submitted by parties) by Capital Asset Exchange and Trading, LLC. (Edgar, Christopher) |
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| Friday, January 31, 2025 | ||
| 42 | 42
oth_evt
Clerk's Notice
Fri 01/31 10:25 PM
CLERK'S NOTICE. Status Conference set for 2/6/2025 is CONTINUED to 3/6/2025 at 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Updated Joint Status Report or Dismissal due by 2/28/2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) |
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| Thursday, January 30, 2025 | ||
| 41 | 41
2
pgs
misc
Status Report
Thu 01/30 5:14 PM
STATUS REPORT REGARDING SETTLEMENT by Epicrew USA. (Mishra, Rashi) |
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| Monday, January 06, 2025 | ||
| 40 | 40
1
pgs
order
Order ~Util - Set Deadlines/Hearings ~Util - Terminate Motions
Mon 01/06 4:36 PM
ORDER SETTING STATUS CONFERENCE AND DIRECTING PARTIES TO FILE DISMISSAL OR JOINT STATUS REPORT. Signed by Judge Edward J. Davila on 1/6/2025. (crr, COURT STAFF) |
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| Wednesday, December 18, 2024 | ||
| 39 | 39
minutes
Settlement Conference 1 - Terminate Hearings
Fri 01/03 12:52 PM
Minute Entry for proceedings held before Magistrate Judge Susan van Keulen. Settlement Conference held on 12/18/2024 via Zoom. Case settled. Attorneys Bradford Hughes, Rashi Mishra with plaintiff. Attorney William J. Frimel for defendant. Time in Court: 4 hours. Pre-Settlement Conference Call held 12/16/2024. Bradford Hughes, Rashi Mishra for plaintiff. William J. Frimel for defendant. Time in Court: 1 hour. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 12/18/2024) |
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| Friday, December 13, 2024 | ||
| 38 | 38
oth_evt
Clerk's Notice
Fri 12/13 4:34 PM
CLERK'S NOTICE SETTING ZOOM CONFERENCE CALL RE SETTLEMENT. Zoom Conference Call for counsel only set for 12/16/2024 at 1:30 PM with Magistrate Judge Susan van Keulen. Counsel emailed Judge van Keulen's Recurring Zoom Meeting Link. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF) |
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| Thursday, November 21, 2024 | ||
| 37 | 37
7
pgs
respm
Reply to Opposition/Response
Thu 11/21 1:33 PM
REPLY filed byEpicrew USA.(Hughes, Bradford) |
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Att: 1
5 pgs
Exhibit Exhibit to Plaintiff Epicrew USA's Reply to Defendant's Opposition to Plaintiff's Motion for Leave to File Amended Complaint
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| Thursday, November 14, 2024 | ||
| 36 | 36
2
pgs
oth_sup
Declaration in Opposition
Thu 11/14 9:26 AM
DECLARATION of William J. Frimel in Opposition to35 Opposition/Response to Motion filed byCapital Asset Exchange and Trading, LLC. (Edgar, Christopher) |
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Att: 1
5 pgs
Exhibit A to Declaration of William J. Frimel,
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Att: 2
3 pgs
Exhibit B to Declaration of William J. Frimel
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| 35 | 35
9
pgs
respm
Opposition/Response to Motion
Thu 11/14 9:24 AM
Defendant's OPPOSITION filed by Capital Asset Exchange and Trading, LLC. (Edgar, Christopher) Modified on 11/14/2024 (mbc, COURT STAFF). |
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| Wednesday, November 13, 2024 | ||
| 34 | 34
1
pgs
misc
Transcript Order
Wed 11/13 4:11 PM
TRANSCRIPT ORDER for proceedings held on 10/03/2024 before Judge Edward J. Davila by Epicrew USA, for Court Reporter Irene Rodriguez. (Mishra, Rashi) |
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| 33 | 33
minutes
Settlement Conference 1 - Terminate Deadlines and Hearings
Wed 11/13 3:46 PM
Minute Entry for proceedings held before Magistrate Judge Susan van Keulen: Zoom Conference Call re settlement held on 11/13/2024. Total Time in Court: 1 hour. Court Reporter: Not reported/recorded. Plaintiff Attorney: Bradford Hughes, Rashi Mishra. Defendant Attorney: William J. Frimel. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF) (Date Filed: 11/13/2024) |
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| 32 | 32
misc
Transcript
Wed 11/13 11:20 AM
Transcript of Proceedings held on 10/03/2024, before Judge Davila. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/11/2025. (Rodriguez, Irene) |
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| Thursday, October 31, 2024 | ||
| 31 | 31
13
pgs
motion
Leave to File Document
Thu 10/31 4:07 PM
First MOTION for Leave to File an Amended Complaint filed by Epicrew USA.(Hughes, Bradford) |
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Att: 1
44 pgs
Declaration Declaration of Bradford G. Hughes in Support of Motion for Leave to File Amended Complaint,
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Att: 2
3 pgs
Proposed Order
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utility
Set Motion and Deadlines/Hearings
Thu 10/31 5:18 PM
Set Deadlines/Hearing as to31 First MOTION for Leave to Amend Complaint. Opposition due by 11/14/2024. Reply due by 11/21/2024. Motion Hearing set for 1/16/2025 at 9:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (crr, COURT STAFF) |
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| Wednesday, October 30, 2024 | ||
| 30 | 30
2
pgs
misc
Transcript Order
Wed 10/30 10:53 AM
TRANSCRIPT ORDER for proceedings held on October 3, 2024 before Judge Edward J. Davila by Capital Asset Exchange and Trading, LLC, for Court Reporter Irene Rodriguez. (Edgar, Christopher) |
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| Friday, October 11, 2024 | ||
| 29 | 29
notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Fri 10/11 12:00 PM
NOTICE of Appearance filed by Christopher Ramsey Edgar on behalf of Capital Asset Exchange and Trading, LLC (Edgar, Christopher) |
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| Monday, October 07, 2024 | ||
| 28 | 28
oth_evt
Clerk's Notice
Mon 10/07 10:33 AM
CLERK'S NOTICE SETTING ZOOM CONFERENCE CALL AND ZOOM SETTLEMENT CONFERENCE. Zoom Settlement Conference set for 12/18/24 9:30 am before Magistrate Judge Susan van Keulen. Counsel emailed Judge van Keulen's Recurring Zoom Meeting Link. Settlement conference statements are due by 10/30/24. The parties shall familiarize themselves with Judge van Keulen's Standing Order re: Settlement Conference Procedures at http://www.cand.uscourts.gov/svkorders. Zoom Conference Call set for 11/13/24 at 2:00 pm for counsel only. Counsel emailed Judge van Keulen's Recurring Zoom Meeting Link. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF) |
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| Thursday, October 03, 2024 | ||
| 27 | 27
1
pgs
order
Order Referring Case to Magistrate Judge for Settlement ~Util - Set/Clear Flags
Thu 10/03 10:35 AM
ORDER REFERRING CASE TO MAGISTRATE JUDGE SUSAN VAN KEULEN FOR SETTLEMENT. Signed by Judge Edward J. Davila on 10/3/2024. (crr, COURT STAFF) |
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| 26 | 26
minutes
Motion Hearing 1 - Terminate Hearings
Thu 10/03 10:20 AM
Minute Entry for proceedings held before Judge Edward J. Davila: Motion Hearing held on 10/3/2024 re 13 Motion to Dismiss filed by Capital Asset Exchange and Trading, LLC. Argument of Counsel heard. The Court takes the motion under submission. Order to issue. The Parties are referred for a settlement conference before Magistrate Judge Susan van Keulen and directed to reach out and set an initial meeting with the Magistrate Judge in November 2024 and to set a settlement conference, if possible, in December 2024. Referral Order to issue. The Parties will keep this Court apprised of the schedule and progress. The Initial Case Management Conference is vacated. The Court stays any obligations related to discovery, disclosures and other responses. Total Time in Court: 28 min (9:12-9:40 AM). Court Reporter: Irene Rodriguez. Plaintiff Attorney: Rashi Mishra. Defendant Attorney: William Frimel. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) (Date Filed: 10/3/2024) |
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| 25 | 25
notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Thu 10/03 9:03 AM
NOTICE of Appearance filed by Rashi Mishra on behalf of Epicrew USA (Mishra, Rashi) |
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| 24 | 24
3
pgs
misc
Response to Order to Show Cause
Thu 10/03 7:45 AM
RESPONSE TO ORDER TO SHOW CAUSE by Epicrew USA . (Hughes, Bradford) |
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| Wednesday, October 02, 2024 | ||
| 23 | 23
1
pgs
order
Order to Show Cause
Wed 10/02 3:51 PM
ORDER TO SHOW CAUSE. Response due by 10/3/2024. Signed by Judge Edward J. Davila on 10/2/2024. (ejdlc1, COURT STAFF) |
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| Monday, September 16, 2024 | ||
| 22 | 22
oth_evt
Clerk's Notice
Mon 09/16 4:16 PM
CLERK'S NOTICE CONTINUING HEARING. Initial Case Management Conference set for 9/19/2024 is CONTINUED to 10/3/2024 at 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) |
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| Friday, August 30, 2024 | ||
| 21 | 21
6
pgs
misc
Joint Case Management Statement
Fri 08/30 12:05 PM
JOINT CASE MANAGEMENT STATEMENT filed by Capital Asset Exchange and Trading, LLC. (Frimel, William) |
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| Thursday, August 29, 2024 | ||
| 20 | 20
1
pgs
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Thu 08/29 10:58 AM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Frimel, William) |
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| Wednesday, August 28, 2024 | ||
| 19 | 19
20
pgs
respm
Reply to Opposition/Response
Wed 08/28 6:10 AM
REPLY filed byCapital Asset Exchange and Trading, LLC. (Frimel, William) |
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| Thursday, August 15, 2024 | ||
| 18 | 18
10
pgs
respm
Opposition/Response to Motion
Thu 08/15 10:10 AM
OPPOSITION/RESPONSE filed byEpicrew USA. (Hughes, Bradford) |
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| Tuesday, July 30, 2024 | ||
| 17 | 17
3
pgs
order
Order Set Motion and Deadlines/Hearings ~Util - Terminate Motions
Tue 07/30 1:33 PM
ORDER GRANTING 16 STIPULATION TO EXTEND BRIEFING SCHEDULE re 13 Motion to Dismiss. Opposition due by 8/14/2024. Reply due by 8/28/2024. Signed by Judge Edward J. Davila on 7/30/2024. (crr, COURT STAFF) |
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| Monday, July 29, 2024 | ||
| 16 | 16
motion
Stipulation and Proposed Order
Mon 07/29 5:11 PM
STIPULATION WITH PROPOSED ORDER TO EXTEND PLAINTIFF'S OPPOSITION AND DEFENDANT'S REPLY DEADLINES filed by Epicrew USA. (Hughes, Bradford) |
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| Thursday, July 18, 2024 | ||
| 15 | 15
2
pgs
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Thu 07/18 9:28 AM
Certificate of Interested Entities by Capital Asset Exchange and Trading, LLC identifying Corporate Parent CAE Integrated LLC for Capital Asset Exchange and Trading, LLC. (Frimel, William) |
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| Wednesday, July 17, 2024 | ||
| 14 | 14
2
pgs
oth_sup
Declaration in Support
Wed 07/17 4:44 PM
Declaration of William J. Frimel in Support of13 MOTION to Dismiss Plaintiff's Complaint filed byCapital Asset Exchange and Trading, LLC. (Frimel, William) |
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Att: 1
4 pgs
Exhibit A to Declaration of William J. Frimel,
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Att: 2
3 pgs
Exhibit B to Declaration of William J. Frimel
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| 13 | 13
28
pgs
motion
Dismiss
Wed 07/17 4:41 PM
MOTION to Dismiss Plaintiff's Complaint filed by Capital Asset Exchange and Trading, LLC. Motion to Dismiss Hearing set for 10/3/2024 09:00 AM in San Jose, Courtroom 4, 5th Floor. Responses due by 7/31/2024. Replies due by 8/7/2024. (Frimel, William) |
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| Monday, July 08, 2024 | ||
| 12 | 12
oth_evt
Clerk's Notice
Mon 07/08 4:40 PM
CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 9/6/2024. Initial Case Management Conference set for 9/19/2024 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at [LINK:https://www.cand.uscourts.gov/judges/davila-edward-j-ejd/] (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) |
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| 11 | 11
1
pgs
order
Order Reassigning Case ~Util - Case Assigned/Reassigned
Mon 07/08 1:43 PM
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Edward J. Davila for all further proceedings. Magistrate Judge Susan van Keulen no longer assigned to case, except for discovery purposes. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.(smc, COURT STAFF) |
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Att: 1
Notice of Eligibility for Video Recording
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| 10 | 10
oth_evt
Clerk's Notice of Impending Reassignment - Text Only
Mon 07/08 12:40 PM
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. (jhf, COURT STAFF) |
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| 9 | 9
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Mon 07/08 10:53 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Epicrew USA.. (Hughes, Bradford) |
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| 8 | 8
order
Initial Case Management Scheduling Order with ADR Deadlines
Mon 07/08 10:23 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/10/2024. Initial Case Management Conference set for 9/17/2024 09:30 AM in San Jose, - Videoconference Only. (far, COURT STAFF) |
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| 7 | 7
oth_evt
Clerk's Notice re: Consent or Declination
Mon 07/08 8:15 AM
2ND CLERK'S NOTICE Re: Consent or Declination: Plaintiff(s) shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at:[LINK:http://cand.uscourts.gov/civilforms] . Consent/Declination due by 7/22/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF) |
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| Friday, July 05, 2024 | ||
| 6 | 6
service
Summons Returned Executed
Fri 07/05 12:00 PM
SUMMONS Returned Executed by Epicrew USA. Capital Asset Exchange and Trading, LLC served on 6/26/2024, answer due 7/17/2024. (Hughes, Bradford) |
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| Thursday, June 20, 2024 | ||
| 5 | 5
service
Summons Issued
Thu 06/20 10:37 AM
Summons Issued as to Capital Asset Exchange and Trading, LLC. (kmg, COURT STAFF) |
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| 4 | 4
utility
~Util - Case Assigned by Intake
Thu 06/20 9:35 AM
Case assigned to Magistrate Judge Susan van Keulen. 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 7/5/2024. (ark, COURT STAFF) |
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| Wednesday, June 19, 2024 | ||
| 3 | 3
misc
Proposed Summons
Wed 06/19 4:37 PM
Proposed Summons. (Hughes, Bradford) |
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| 2 | 2
1
pgs
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Wed 06/19 4:35 PM
Certificate of Interested Entities by Epicrew USA (Hughes, Bradford) |
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| 1 | 1
16
pgs
cmp
Complaint
Wed 06/19 4:33 PM
COMPLAINT against Capital Asset Exchange and Trading, LLC ( Filing fee $ 405, receipt number ACANDC-19534536.). Filed by Epicrew USA.(Hughes, Bradford) |
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Att: 1
Civil Cover Sheet
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