California Northern District Court
Judge:Yvonne Gonzalez Rogers
Case #: 4:17-cv-05684
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Oct 03, 2017
Terminated:Oct 30, 2017
Last checked: Sunday Apr 01, 2018 1:45 AM PDT
Defendant
NEA Partners 12, Limited Partnership
Defendant
William Blair & Company, L.L.C.
Defendant
Tintri, Inc.
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
contact info
Benjamin Matthew Crosson
Wilson Sonsini Goodrich & Rosati
contact info
Doru Gavril
Wilson Sonsini Goodrich And Rosati
contact info
Defendant
Peter Sonsini
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
contact info
Benjamin Matthew Crosson
Wilson Sonsini Goodrich & Rosati
contact info
Doru Gavril
Wilson Sonsini Goodrich And Rosati
contact info
Defendant
Silver Lake Technology Associates Kraftwerk L.P.
Defendant
Silver Lake Kraftwerk Fund, L.P.
Defendant
Silver Lake Group, L.L.C.
Defendant
Christopher Schaepe
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
contact info
Benjamin Matthew Crosson
Wilson Sonsini Goodrich & Rosati
contact info
Doru Gavril
Wilson Sonsini Goodrich And Rosati
contact info
Defendant
Raymond James & Associates, Inc.
Defendant
Piper Jaffray & Co.
Defendant
New Enterprise Associates 12, Limited Partnership
Defendant
Needham & Company, LLC
Defendant
NEA 12 GP, LLC
Defendant
Morgan Stanley & Co. LLC
Defendant
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant
Ken Klein
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
contact info
Benjamin Matthew Crosson
Wilson Sonsini Goodrich & Rosati
contact info
Doru Gavril
Wilson Sonsini Goodrich And Rosati
contact info
Defendant
Harvey Jones
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
contact info
Benjamin Matthew Crosson
Wilson Sonsini Goodrich & Rosati
contact info
Doru Gavril
Wilson Sonsini Goodrich And Rosati
contact info
Defendant
Kieran Harty
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
contact info
Benjamin Matthew Crosson
Wilson Sonsini Goodrich & Rosati
contact info
Doru Gavril
Wilson Sonsini Goodrich And Rosati
contact info
Defendant
Ian Halifax
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
contact info
Benjamin Matthew Crosson
Wilson Sonsini Goodrich & Rosati
contact info
Doru Gavril
Wilson Sonsini Goodrich And Rosati
contact info
Defendant
Adam Grossler
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
contact info
Benjamin Matthew Crosson
Wilson Sonsini Goodrich & Rosati
contact info
Doru Gavril
Wilson Sonsini Goodrich And Rosati
contact info
Defendant
Charles Giancarlo
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
contact info
Benjamin Matthew Crosson
Wilson Sonsini Goodrich & Rosati
contact info
Doru Gavril
Wilson Sonsini Goodrich And Rosati
contact info
Defendant
Credit Suisse Securities (USA) LLC
Defendant
John Bolger
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
contact info
Benjamin Matthew Crosson
Wilson Sonsini Goodrich & Rosati
contact info
Doru Gavril
Wilson Sonsini Goodrich And Rosati
contact info
Plaintiff
Rustem Nurlybayev
Represented By
Yury A. Kolesnikov
Bottini And Bottini, Inc.
contact info
Francis A. Bottini, Jr.
Bottini & Bottini, Inc.
contact info
Albert Y. Chang
Bottini And Bottini, Inc.
contact info

GPO Oct 11 2017
ORDER TO SHOW CAUSE AS TO WHY MOTION TO REMAND SHOULD NOT BE GRANTED. Show Cause Response due by: Defendant Opposition to plaintiff's motions filed by 10/13/2017. Plaintiff reply filed by 10/16/17. Signed by Judge Yvonne Gonzalez Rogers on 10/11/17. (fs, COURT STAFF) (Filed on 10/11/2017)
GPO Oct 30 2017
ORDER by Judge Yvonne Gonzalez Rogers granting (14) Motion to Remand in case 4:17-cv-05683-YGR to California Superior Court, County of San Mateo; granting (11) Motion to Remand in case 4:17-cv-05684-YGR to California Superior Court, County of San Mateo. (fs, COURT STAFF) (Filed on 10/30/2017)

Docket last updated: 8 hours ago
Monday, November 20, 2017
18 18 misc Receipt Tue 11/21 2:05 PM
Acknowledgment of Receipt re remand order, docket sheet from San Mateo County Superior Court. (cpS, COURT STAFF) (Filed on 11/20/2017)
Related: [-]
Tuesday, October 31, 2017
17 17 misc Letter Tue 10/31 1:52 PM
Clerk's Letter to San Mateo County Superior Court re remanding case. (cpS, COURT STAFF) (Filed on 10/31/2017)
Related: [-]
Monday, October 30, 2017
16 16 4 pgs order Order on Motion to Remand Mon 10/30 8:13 AM
ORDER by Judge Yvonne Gonzalez Rogers granting (14) Motion to Remand in case 4:17-cv-05683-YGR to California Superior Court, County of San Mateo; granting (11) Motion to Remand in case 4:17-cv-05684-YGR to California Superior Court, County of San Mateo. (fs, COURT STAFF) (Filed on 10/30/2017)
Related: [-]
Monday, October 16, 2017
15 15 respm Reply to Opposition/Response Mon 10/16 4:43 PM
REPLY Related [+] filed byRustem Nurlybayev. (Bottini, Francis) (Filed on 10/16/2017)
Related: [-] 11 MOTION to Remand
utility Electronic Filing Error Mon 10/16 11:12 AM
REMINDER TO COUNSEL: Correct case number is 4:17-cv-05684-YGR Re:14 Response to Order to Show Cause, filed by Kieran Harty, John Bolger, Peter Sonsini, Harvey Jones, Ken Klein, Charles Giancarlo, Tintri, Inc., Christopher Schaepe, Adam Grossler, Ian Halifax (cpS, COURT STAFF) (Filed on 10/16/2017)
Related: [-]
Friday, October 13, 2017
14 14 misc Response to Order to Show Cause Fri 10/13 10:49 AM
RESPONSE TO ORDER TO SHOW CAUSE by John Bolger, Charles Giancarlo, Adam Grossler, Ian Halifax, Kieran Harty, Harvey Jones, Ken Klein, Christopher Schaepe, Peter Sonsini, Tintri, Inc. and Notice of Pending Dispositive Ruling by the Supreme Court of the United States .(Hashemi, Caz) (Filed on 10/13/2017)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Proposed Order
Wednesday, October 11, 2017
13 13 misc Stipulation without Proposed Order Wed 10/11 4:54 PM
STIPULATION Extending Time for Defendants to Respond to Complaint filed by John Bolger, Charles Giancarlo, Adam Grossler, Ian Halifax, Kieran Harty, Harvey Jones, Ken Klein, Christopher Schaepe, Peter Sonsini, Tintri, Inc.. (Hashemi, Caz) (Filed on 10/11/2017)
Related: [-]
12 12 1 pgs order Order to Show Cause Wed 10/11 2:01 PM
ORDER TO SHOW CAUSE AS TO WHY MOTION TO REMAND SHOULD NOT BE GRANTED. Show Cause Response due by: Defendant Opposition to plaintiff's motions filed by 10/13/2017. Plaintiff reply filed by 10/16/17. Signed by Judge Yvonne Gonzalez Rogers on 10/11/17. (fs, COURT STAFF) (Filed on 10/11/2017)
Related: [-]
utility Set Motion and Deadlines/Hearings Wed 10/11 2:03 PM
Set/Reset Deadlines as to (14 in 4:17-cv-05683-YGR) MOTION to Remand , (11 in 4:17-cv-05684-YGR) MOTION to Remand . Responses due by 10/13/2017. Replies due by 10/16/2017. (fs, COURT STAFF) (Filed on 10/11/2017)
Related: [-]
Tuesday, October 10, 2017
11 11 motion Remand Tue 10/10 5:29 PM
MOTION to Remand filed by Rustem Nurlybayev. Motion Hearing set for 11/14/2017 02:00 PM in Courtroom 1, 4th Floor, Oakland before Judge Yvonne Gonzalez Rogers. Responses due by 10/24/2017. Replies due by 10/31/2017.(Bottini, Francis) (Filed on 10/10/2017)
Related: [-]
Att: 1 Declaration of Francis A. Bottini, Jr. with Exhibits A - B,
Att: 2 Proposed Order
10 10 notice Notice (Other) Tue 10/10 12:37 PM
NOTICE OF ELIGIBILITY FOR VIDEO RECORDING (cpS, COURT STAFF) (Filed on 10/10/2017)
Related: [-]
utility Case Assigned/Reassigned Tue 10/10 12:36 PM
Case reassigned to Judge Judge Yvonne Gonzalez Rogers. Judge Judge Charles R. Breyer no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras (cpS, COURT STAFF) (Filed on 10/10/2017)
Related: [-]
Friday, October 06, 2017
9 9 ORDER RELATING CASES 17-cv-5683-YGR; 17-cv-5684-CRB and 17-cv-5714-WHO. Signed by Judge Yvonne Gonzalez Rogers on 10/6/17. (fs, COURT STAFF) (Filed on 10/6/2017)
Related: [-]
Wednesday, October 04, 2017
8 8 CERTIFICATE OF SERVICE by John Bolger, Charles Giancarlo, Adam Grossler, Ian Halifax, Kieran Harty, Harvey Jones, Ken Klein, Christopher Schaepe, Peter Sonsini, Tintri, Inc. re 3 Case Assigned by Intake,,,6 Initial Case Management Scheduling Order with ADR Deadlines, (Hashemi, Caz) (Filed on 10/4/2017)
Related: [-]
7 7 MOTION to Relate Case filed by John Bolger, Charles Giancarlo, Adam Grossler, Ian Halifax, Kieran Harty, Harvey Jones, Ken Klein, Christopher Schaepe, Peter Sonsini, Tintri, Inc.. (Hashemi, Caz) (Filed on 10/4/2017)
Related: [-]
Electronic filing error. This document will not be processed by the clerk's office. Please re-file in its entirety in the lower case number. See Local Rule 3-12(b). Re:7 MOTION to Relate Case filed by Kieran Harty, John Bolger, Peter Sonsini, Harvey Jones, Ken Klein, Charles Giancarlo, Tintri, Inc., Christopher Schaepe, Adam Grossler, Ian Halifax.
Related: [-]
Tuesday, October 03, 2017
6 6 Initial Case Management Scheduling Order with ADR Deadlines: This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras Case Management Statement due by 12/29/2017. Initial Case Management Conference set for 1/5/2018 08:30 AM.(mclS, COURT STAFF) (Filed on 10/3/2017)
Related: [-]
Att: 1 Notice of Eligibility for Video Recording
5 5 Certificate of Interested Entities by John Bolger, Charles Giancarlo, Adam Grossler, Ian Halifax, Kieran Harty, Harvey Jones, Ken Klein, Christopher Schaepe, Peter Sonsini, Tintri, Inc. identifying Other Affiliate Hudson Insurance Group, Other Affiliate Lightspeed Venture Partners VIII, L.P., Other Affiliate Allied World Assurance Company, Other Affiliate Insight Venture Partners, Other Affiliate Tokio Marine Houston Casualty Company, Other Affiliate Argo Group US, Other Affiliate Allianz Global Corporate & Specialty, Other Affiliate Nationwide, Other Affiliate Western World Valildus Group for Tintri, Inc.. (Hashemi, Caz) (Filed on 10/3/2017)
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4 4 NOTICE of Appearance by Caz Hashemi (Hashemi, Caz) (Filed on 10/3/2017)
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3 3 Case assigned to Judge Charles R. Breyer. 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. (bwS, COURT STAFF) (Filed on 10/3/2017)
Related: [-]
2 2 CERTIFICATE OF SERVICE by John Bolger, Charles Giancarlo, Adam Grossler, Ian Halifax, Kieran Harty, Harvey Jones, Ken Klein, Christopher Schaepe, Peter Sonsini, Tintri, Inc. re1 Notice of Removal, (Hashemi, Caz) (Filed on 10/3/2017)
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1 1 NOTICE OF REMOVAL OF STATE COURT ACTION from San Mateo Superior Court. Their case number is 17CIV04321. (Filing fee $400 receipt number 0971-11766434). Filed byPeter Sonsini, Adam Grossler, Tintri, Inc., Charles Giancarlo, Ken Klein, Harvey Jones, Kieran Harty, Ian Halifax, Christopher Schaepe, John Bolger.(Hashemi, Caz) (Filed on 10/3/2017)
Related: [-]
Att: 1 Exhibit A: Complaint filed in San Mateo Superior Court,
Att: 2 Civil Cover Sheet