GMC Semitech Co., Ltd. et al v. Capital Asset Exchange and Trading, LLC
| California Northern District Court | |
| Judge: | Nathanael M Cousins |
| Case #: | 5:24-cv-09451 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Dec 26, 2024 |
| Last checked: Sunday Feb 09, 2025 2:46 AM PST |
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Defendant
Capital Asset Exchange and Trading, LLC
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Represented By
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Plaintiff
GMC Semitech Co., Ltd.
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Represented By
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Plaintiff
Suzhou Cycas Microelectronics Co., Ltd.
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Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, April 29, 2025 | ||
| 24 | 24
10
pgs
order
Order on Motion to Dismiss
Tue 04/29 4:42 PM
ORDER GRANTING Defendant's Motion to Dismiss Complaint. Re: Dkt. Nos. 9 , 14 , 15]. Plaintiffs must file an amended complaint or a statement indicating they do not intend to amend the complaint by 5/13/2025. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) |
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| Monday, April 14, 2025 | ||
| 23 | 23
2
pgs
order
Order on Stipulation
Mon 04/14 4:05 PM
ORDER GRANTING 22 Stipulation to Continue. Case Management Conference set for 6/11/225, is continued to 6/25/2025, at 10:00 AM by Zoom, with CMC statement due 6/18/2025. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) |
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| Friday, April 11, 2025 | ||
| 22 | 22
2
pgs
motion
Stipulation and Proposed Order
Fri 04/11 1:11 PM
STIPULATION WITH PROPOSED ORDER continuing case management conference filed by Capital Asset Exchange and Trading, LLC.(Edgar, Christopher) |
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Att: 1
2 pgs
Proposed Order Continuing Case Management Conference
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| Monday, March 17, 2025 | ||
| 21 | 21
oth_evt
Clerk's Notice ~Util - Teleconference Zoom 1 - Terminate Hearings
Mon 03/17 2:25 PM
CLERK'S NOTICE RE:9 Motion to Dismiss Plaintiffs' Complaint. Hearing set for 3/26/2025, at 11:00 AM is vacated. The motion will be decided on the papers. Initial Case Management Conference set for 3/26/2025, is continued to 6/11/2025, at 10:00 AM. Case Management Statement due by 6/4/2025. 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 [LINK:https://www.cand.uscourts.gov/nc] 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. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) |
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| Wednesday, March 05, 2025 | ||
| 20 | 20
1
pgs
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Wed 03/05 6:58 PM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Plaintiff, Suzhou Cycas Microelectronics Co. Ltd. (Raber, Scott) |
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| 19 | 19
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Wed 03/05 6:54 PM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Plaintiff, GMC Semitech Co. Ltd. (Raber, Scott) |
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| 18 | 18
1
pgs
adr
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
Wed 03/05 3:03 PM
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Frimel, William) |
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| Tuesday, March 04, 2025 | ||
| 17 | 17
5
pgs
respoth
Response to Order to Show Cause
Tue 03/04 12:25 PM
Response to Order to Show Cause16 Order to Show Cause,1 Complaint, by GMC Semitech Co., Ltd., Suzhou Cycas Microelectronics Co., Ltd..(Raber, Scott) |
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Att: 1
Certificate/Proof of Service
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| Tuesday, February 18, 2025 | ||
| 16 | 16
2
pgs
order
Order to Show Cause
Tue 02/18 7:01 PM
ORDER FOR PLAINTIFFS TO SHOW CAUSE Establishing Diversity Jurisdiction. Plaintiffs to show cause in writing by 3/4/2025. Signed by Judge Nathanael M. Cousins on 2/18/2025. (lmh, COURT STAFF) |
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| Friday, February 14, 2025 | ||
| 15 | 15
20
pgs
respm
Reply to Opposition/Response
Fri 02/14 2:34 PM
REPLY filed byCapital Asset Exchange and Trading, LLC. (Edgar, Christopher) |
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| Friday, February 07, 2025 | ||
| 14 | 14
19
pgs
respm
Opposition/Response to Motion
Fri 02/07 6:58 PM
OPPOSITION/RESPONSE filed byGMC Semitech Co., Ltd., Suzhou Cycas Microelectronics Co., Ltd..(Raber, Scott) |
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Att: 1
Certificate/Proof of Service
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| Wednesday, January 29, 2025 | ||
| 13 | 13
2
pgs
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Wed 01/29 7:55 AM
Certificate of Interested Entities by Capital Asset Exchange and Trading, LLC identifying Corporate Parent CAE Integrated LLC, Other Affiliate David Ruiz, Other Affiliate WBJ Holdings, Inc., Other Affiliate Ryan F. Jacob, Other Affiliate Jeffrey Robbins, Other Affiliate John Sgro, Other Affiliate Austin Gill for Capital Asset Exchange and Trading, LLC. (Frimel, William) |
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| Monday, January 27, 2025 | ||
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utility
Electronic Filing Error
Mon 01/27 2:24 PM
[LINK:Electronic filing error] . REMINDER: Counsel are instructed that all future filings shall bear the initials NC immediately after the case number. Counsel need not re-file the document. Re: 10 Consent/Declination to Proceed Before a US Magistrate Judge filed by Capital Asset Exchange and Trading, LLC (anj, COURT STAFF) |
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utility
Electronic Filing Error
Mon 01/27 2:29 PM
[LINK:Electronic filing error] . NAMES NOT ENTERED [err102] All names of interested entities or person MUST be entered at the prompt. This filing will not be processed by the clerks office. Re: 11 Certificate of Interested Entities filed by Capital Asset Exchange and Trading, LLC (anj, COURT STAFF) |
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| Friday, January 24, 2025 | ||
| 12 | 12
notice
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
Fri 01/24 10:44 AM
NOTICE of Appearance filed by William J. Frimel on behalf of Capital Asset Exchange and Trading, LLC (Frimel, William) |
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| 11 | 11
2
pgs
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Fri 01/24 9:54 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. (Edgar, Christopher) |
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| 10 | 10
1
pgs
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Fri 01/24 9:52 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Capital Asset Exchange and Trading, LLC.. (Edgar, Christopher) |
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| 9 | 9
15
pgs
motion
Dismiss
Fri 01/24 9:51 AM
MOTION to Dismiss Plaintiffs' Complaint filed by Capital Asset Exchange and Trading, LLC. Motion to Dismiss Hearing set for 3/26/2025 11:00 AM in San Jose, Courtroom 5, 4th Floor. Responses due by 2/7/2025. Replies due by 2/14/2025.(Edgar, Christopher) |
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Att: 1
2 pgs
Proposed Order Granting Motion to Dismiss
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| Friday, January 10, 2025 | ||
| 8 | 8
1
pgs
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Fri 01/10 5:25 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by GMC Semitech Co., Ltd., Suzhou Cycas Microelectronics Co., Ltd... (Raber, Scott) |
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| Wednesday, January 08, 2025 | ||
| 7 | 7
2
pgs
service
Summons Returned Executed
Wed 01/08 3:33 PM
SUMMONS Returned Executed by GMC Semitech Co., Ltd., Suzhou Cycas Microelectronics Co., Ltd.. Capital Asset Exchange and Trading, LLC served on 1/3/2025, answer due 1/24/2025. (Raber, Scott) |
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| Friday, December 27, 2024 | ||
| 6 | 6
3
pgs
order
Initial Case Management Scheduling Order with ADR Deadlines
Fri 12/27 12:26 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/19/2025. Initial Case Management Conference set for 3/26/2025 10:00 AM in San Jose, - Videoconference Only. (jml, COURT STAFF) |
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| 5 | 5
1
pgs
service
Summons Issued
Fri 12/27 12:24 PM
Summons Issued as to Capital Asset Exchange and Trading, LLC. (jml, COURT STAFF) |
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| 4 | 4
utility
~Util - Case Assigned by Intake
Fri 12/27 9:25 AM
Case assigned to 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/10/2025. (kxo, COURT STAFF) |
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| Thursday, December 26, 2024 | ||
| 3 | 3
2
pgs
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Thu 12/26 4:38 PM
Certificate of Interested Entities by GMC Semitech Co., Ltd., Suzhou Cycas Microelectronics Co., Ltd. identifying Corporate Parent GMC Semitech Co., Ltd. for Suzhou Cycas Microelectronics Co., Ltd.. (Raber, Scott) |
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| 2 | 2
2
pgs
misc
Proposed Summons
Thu 12/26 4:28 PM
Proposed Summons. (Raber, Scott) |
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| 1 | 1
30+
pgs
cmp
Complaint
Thu 12/26 4:22 PM
COMPLAINT against Capital Asset Exchange and Trading, LLC ( Filing fee $ 405, receipt number ACANDC-20178240.). Filed by GMC Semitech Co., Ltd., Suzhou Cycas Microelectronics Co., Ltd..(Raber, Scott) |
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Att: 1
Civil Cover Sheet
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