California Northern District Court
Judge:Donna M Ryu
Case #: 4:25-cv-03194
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Apr 09, 2025
Last checked: Friday Apr 11, 2025 8:06 PM PDT
Defendant
Tallied Technologies, Inc.
Plaintiff
Panacea Financial
Represented By
Garrick Vanderfin
Polsinelli LLP
contact info


Docket last updated: 04/13/2025 11:59 PM PDT
Thursday, April 10, 2025
8 8 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Thu 04/10 2:33 PM
Certificate of Interested Entities by Panacea Financial identifying Corporate Parent Primis Financial Corp. for Panacea Financial. re2 Proposed Summons,1 Complaint, (Vanderfin, Garrick)
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7 7 order Initial Case Management Scheduling Order with ADR Deadlines Thu 04/10 2:26 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/23/2025. Initial Case Management Conference set for 7/30/2025 01:30 PM in Oakland, - Videoconference Only. (krp, COURT STAFF)
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6 6 service Summons Issued Thu 04/10 2:22 PM
Summons Issued as to Tallied Technologies, Inc. (krp, COURT STAFF)
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5 5 utility ~Util - Case Assigned by Intake Thu 04/10 8:29 AM
Case assigned to Magistrate Judge Donna M. Ryu. 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 4/24/2025. (smc, COURT STAFF)
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utility Electronic Filing Error Thu 04/10 2:22 PM
[LINK:Electronic filing error] . ***Filer did not add all interested parties when prompted. Please re-file this document in its entirety and when prompted, enter all affiliates or corporate parents.*** Re:3 Certificate of Interested Entities filed by Panacea Financial (krp, COURT STAFF)
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Wednesday, April 09, 2025
4 4 CERTIFICATE OF SERVICE by Panacea Financial re3 Certificate of Interested Entities,2 Proposed Summons,1 Complaint, (Vanderfin, Garrick)
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3 3 Certificate of Interested Entities by Panacea Financial re1 Complaint, (Vanderfin, Garrick)
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2 2 Proposed Summons. (Vanderfin, Garrick)
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1 1 18 pgs COMPLAINT Verified against Tallied Technologies, Inc. ( Filing fee $ 405, receipt number ACANDC-20549344.). Filed by Panacea Financial.(Vanderfin, Garrick)
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Att: 1 Exhibit to the Complaint,
Att: 2 Civil Cover Sheet