CASCADE SETTLEMENT SERVICES LLC v. OPTIUM CAPITAL LLC et al
| California Northern District Court | |
| Judge: | Laurel Beeler |
| Case #: | 3:24-cv-05372 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 28:1332 Diversity-Petition for Removal |
| Case Filed: | Aug 19, 2024 |
| Terminated: | Oct 21, 2024 |
| Case in other court: | Superior Court for the City and County of Marin, CV0003663 |
| Last checked: Saturday Feb 15, 2025 12:24 AM PST |
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Defendant
Hugh Alexander
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Represented By
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Defendant
Neil Kornswiet
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Represented By
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Defendant
Optium Capital LLC
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Represented By
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Defendant
Tony Raleigh
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Represented By
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Defendant
David Sloan
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Represented By
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Plaintiff
Cascade Settlement Services LLC
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Represented By
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GPO
Oct 31 2024
AMENDED ORDER REMANDING CASE (Beeler, Laurel) (Filed on 10/31/2024) |
| Docket last updated: 05/23/2025 11:59 PM PDT |
| Friday, November 01, 2024 | ||
| 39 | 39
misc
Received Document
Fri 11/01 10:50 AM
Received Document: Marin Superior Court's Acknowledgment of Receipt of35 Clerk's Notice Re Remand. (kmm2, COURT STAFF) |
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| Thursday, October 31, 2024 | ||
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9
pgs
order
Order
Thu 10/31 4:59 PM
AMENDED ORDER REMANDING CASE (Beeler, Laurel) |
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| 37 | 37
2
pgs
order
Order on Motion to Amend/Correct
Thu 10/31 4:58 PM
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| 36 | 36
motion
Amend/Correct
Thu 10/31 3:25 PM
MOTION to Correct and Clarify34 Order, Terminate Motions filed by Hugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan. Responses due by 11/14/2024. Replies due by 11/21/2024.(Sasse, Daniel) Modified on 10/31/2024 (kmm2, COURT STAFF) |
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Att: 1
Proposed Order
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| Tuesday, October 22, 2024 | ||
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utility
Remark
Tue 10/22 10:59 AM
Clerk's Notice: Case Remanded to Superior Court of California, County of Marin Per Order of the Court at Docket34 . (kmm2, COURT STAFF) |
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| Monday, October 21, 2024 | ||
| 34 | 34
9
pgs
order
Order ~Util - Terminate Motions
Mon 10/21 1:37 PM
ORDER REMANDING CASE. Signed by Judge Laurel Beeler on 10/21/2024. (ejk, COURT STAFF) |
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| Friday, October 11, 2024 | ||
| 33 | 33
misc
Transcript
Fri 10/11 10:05 AM
Transcript of Proceedings held on 10/10/24, before Judge LAUREL BEELER. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: 12:15 - 12:44. 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/Transcriber 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. Redaction Request due 11/1/2024. Redacted Transcript Deadline set for 11/12/2024. Release of Transcript Restriction set for 1/9/2025. (Jauregui, Tara) |
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| Thursday, October 10, 2024 | ||
| 32 | 32
misc
Transcript Order
Thu 10/10 5:21 PM
TRANSCRIPT ORDER for proceedings held on 10/10/2024 before Magistrate Judge Laurel Beeler by Cascade Settlement Services LLC, for Recorded Proceeding - San Francisco. (Nassiri, Kassra) |
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| 31 | 31
minutes
Motion Hearing 1 - Terminate Deadlines and Hearings
Thu 10/10 5:15 PM
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motions Hearing held on 10/10/2024. Matters are argued, submitted, and taken under submission. Court to issue order. Total Time in Court: 29 minutes. Digital Recording Time: 12:15 - 12:44. Plaintiff's Attorneys: Kassra Nassiri and Russell E Taylor. Defendants' Attorney: Daniel Allen Sasse. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Date Filed: 10/10/2024) |
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| 30 | 30
misc
Transcript Order
Thu 10/10 1:38 PM
TRANSCRIPT ORDER for proceedings held on 10/10/2024 before Magistrate Judge Laurel Beeler by Hugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan, for Recorded Proceeding - San Francisco. (Sasse, Daniel) |
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| Wednesday, October 09, 2024 | ||
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oth_evt
Clerk's Notice ~Util - Set Motion and Deadlines/Hearings
Wed 10/09 12:40 PM
CLERK'S NOTICE RESETTING MOTION HEARING TIME: Motions Hearing8 MOTION to Remand and17 MOTION to Transfer Case or in the Alternative, Stay Action set for 10/10/2024 at 9:30 AM is reset to 10:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) |
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| Friday, October 04, 2024 | ||
| 28 | 28
misc
Response ( Non Motion )
Fri 10/04 1:38 PM
Letter Response re26 Objection to New Evidence Submitted on Reply re17 MOTION to Transfer Case or in the Alternative Stay Action by Hugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan. (Sasse, Daniel) Modified on 10/4/2024 (kmm2, COURT STAFF) |
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| Wednesday, October 02, 2024 | ||
| 27 | 27
oth_sup
Statement of Recent Decision
Wed 10/02 5:17 PM
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byCascade Settlement Services LLC. (Nassiri, Kassra) |
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| 26 | 26
misc
Objection
Wed 10/02 5:12 PM
OBJECTIONS to re24 Reply to Opposition/Response, by Cascade Settlement Services LLC. (Nassiri, Kassra) |
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| 25 | 25
misc
Letter
Wed 10/02 1:05 PM
Letter from Defendants re E.D.N.Y. Hearing Transcript . (Sasse, Daniel) |
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| Thursday, September 26, 2024 | ||
| 24 | 24
respm
Reply to Opposition/Response
Thu 09/26 3:31 PM
REPLY filed byHugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan.(Sasse, Daniel) |
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Att: 1
Declaration of Daniel A. Sasse,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D,
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Att: 6
Exhibit E,
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Att: 7
Exhibit F
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| Thursday, September 19, 2024 | ||
| 23 | 23
respm
Opposition/Response to Motion
Thu 09/19 8:08 PM
OPPOSITION/RESPONSE filed byCascade Settlement Services LLC.(Nassiri, Kassra) |
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Att: 1
Declaration of Russell Taylor,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D,
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Att: 6
Exhibit E
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| Thursday, September 12, 2024 | ||
| 22 | 22
oth_evt
Clerk's Notice ~Util - Set Motion and Deadlines/Hearings 1 - Terminate Hearings
Thu 09/12 6:14 PM
CLERK'S NOTICE RESETTING MOTION HEARING: Motion Hearing8 MOTION to Remand previously set for 9/26/2024 is reset to 10/10/2024 to 9:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) |
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| 21 | 21
respm
Reply to Opposition/Response
Thu 09/12 3:20 PM
REPLY filed byCascade Settlement Services LLC. (Nassiri, Kassra) |
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| Friday, September 06, 2024 | ||
| 20 | 20
misc
Objection
Fri 09/06 5:46 PM
OBJECTIONS to re10 Notice (Other), of Pendency by Cascade Settlement Services LLC.(Nassiri, Kassra) |
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Att: 1
Declaration of Kassra P. Nassiri,
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Att: 2
Exhibit Exh. A to Declaration of Kassra P. Nassiri
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| Thursday, September 05, 2024 | ||
| 19 | 19
respm
Opposition/Response to Motion
Thu 09/05 9:34 PM
OPPOSITION/RESPONSE filed byHugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan.(Sasse, Daniel) |
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Att: 1
Declaration of Daniel A. Sasse,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D
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respm
Opposition/Response to Motion
Thu 09/05 9:27 PM
OPPOSITION/RESPONSE filed byHugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan.(Sasse, Daniel) |
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Att: 1
Declaration of Daniel A. Sasse,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D
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motion
Transfer Case
Thu 09/05 9:24 PM
MOTION to Transfer Case or in the Alternative, Stay Action filed by Hugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan. Motion Hearing set for 10/10/2024 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 9/19/2024. Replies due by 9/26/2024.(Sasse, Daniel) |
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Att: 1
Declaration of Daniel A. Sasse,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D,
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Att: 6
Exhibit E
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| Wednesday, September 04, 2024 | ||
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19
pgs
cmp
Amended Complaint
Wed 09/04 10:00 PM
AMENDED COMPLAINT against All Defendants. Filed by Cascade Settlement Services LLC.(Nassiri, Kassra) |
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Att: 1
Exhibit comparison of amended pleading and last pleading
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| Friday, August 30, 2024 | ||
| 15 | 15
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Fri 08/30 4:38 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Hugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan.. (Sasse, Daniel) |
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| Thursday, August 29, 2024 | ||
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notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Thu 08/29 10:47 AM
Corporate Disclosure Statement by Cascade Settlement Services LLC (Nassiri, Kassra) |
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| 13 | 13
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Thu 08/29 10:45 AM
Certificate of Interested Entities by Cascade Settlement Services LLC (Nassiri, Kassra) |
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| Wednesday, August 28, 2024 | ||
| 12 | 12
service
Certificate/Proof of Service
Wed 08/28 1:38 PM
CERTIFICATE OF SERVICE by Cascade Settlement Services LLC (Nassiri, Kassra) |
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| Tuesday, August 27, 2024 | ||
| 11 | 11
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Tue 08/27 11:00 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cascade Settlement Services LLC.. (Nassiri, Kassra) |
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| Friday, August 23, 2024 | ||
| 10 | 10
notice
Notice (Other)
Fri 08/23 2:24 PM
NOTICE by Hugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan of Pendency of Other Actions or Proceeding(Sasse, Daniel) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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oth_evt
Clerk's Notice re: Consent or Declination
Fri 08/23 8:48 AM
CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants 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 8/30/2024 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) |
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utility
Set Motion and Deadlines/Hearings No NEF
Fri 08/23 8:45 AM
Set/Reset Deadlines as to8 MOTION to Remand . (ejk, COURT STAFF) |
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| Thursday, August 22, 2024 | ||
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motion
Remand
Thu 08/22 8:20 PM
MOTION to Remand filed by Cascade Settlement Services LLC. Motion Hearing set for 9/26/2024 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 9/5/2024. Replies due by 9/12/2024.(Nassiri, Kassra) |
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Att: 1
Declaration Decl. of John Chilcott,
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Att: 2
Declaration Decl. of Russell Taylor,
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Att: 3
Exhibit Ex. A to Decl. of Russell Taylor,
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Att: 4
Exhibit Ex. B to Decl. of Russell Taylor,
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Att: 5
Exhibit Ex. C to Decl. of Russell Taylor,
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Att: 6
Exhibit Ex. D to Decl. of Russell Taylor,
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Att: 7
Exhibit Ex. E to Decl. of Russell Taylor,
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Att: 8
Exhibit Ex. F to Decl. of Russell Taylor,
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Att: 9
Exhibit Ex.G to Decl. of Russell Taylor,
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Att: 10
Proposed Order
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notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Thu 08/22 12:46 PM
Certificate of Interested Entities by Hugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan (Sasse, Daniel) |
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| 6 | 6
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Thu 08/22 12:45 PM
Corporate Disclosure Statement by Hugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan (Sasse, Daniel) |
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| 5 | 5
notice
Notice of Appearance/Substitution/Withdrawal of Attorney
Thu 08/22 11:58 AM
NOTICE of Appearance filed by Melissa Nguyen on behalf of Hugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan (Nguyen, Melissa) |
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| 4 | 4
notice
Notice of Appearance/Substitution/Withdrawal of Attorney
Thu 08/22 11:54 AM
NOTICE of Appearance filed by Eric Patrick Enson on behalf of Hugh Alexander, Neil Kornswiet, Optium Capital LLC, Tony Raleigh, David Sloan (Enson, Eric) |
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| Wednesday, August 21, 2024 | ||
| 3 | 3
order
Initial Case Management Scheduling Order with ADR Deadlines
Wed 08/21 11:24 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/14/2024. Initial Case Management Conference set for 11/21/2024, 11:00 AM in San Francisco - via Zoom. (kmm2, COURT STAFF) |
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| Monday, August 19, 2024 | ||
| 2 | 2
utility
~Util - Case Assigned by Intake
Mon 08/19 2:34 PM
Case assigned to Magistrate Judge Laurel Beeler. 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 9/3/2024. (kxo, COURT STAFF) |
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| 1 | 1
cmp
Notice of Removal
Mon 08/19 10:42 AM
NOTICE OF REMOVAL from Superior Court of California for the City and County of Marin. Their case number is CV0003663. (Filing fee $405 receipt number ACANDC-19741132). Filed by DAVID SLOAN, OPTIUM CAPITAL LLC, TONY RALEIGH, NEIL KORNSWIET, HUGH ALEXANDER.(Sasse, Daniel) |
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Att: 1
Declaration of Daniel A. Sasse,
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Att: 2
47 pgs
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Civil Cover Sheet
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