California Northern District Court
Judge:Thomas S Hixson
Case #: 3:25-cv-00844
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Jan 24, 2025
Last checked: Friday Jan 24, 2025 4:13 PM PST
Defendant
Thomas J. Dias
Plaintiff
Ferrari Financial Services, Inc.
Represented By
Daniel Scott Wittenberg
Snell & Wilmer LLP
contact info


Docket last updated: 12 hours ago
Monday, January 27, 2025
7 7 service Summons Issued Mon 01/27 10:42 AM
Summons Issued as to Thomas J. Dias. (cv, COURT STAFF)
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6 6 order Initial Case Management Scheduling Order with ADR Deadlines Mon 01/27 8:15 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/17/2025. Initial Case Management Conference set for 4/24/2025 10:00 AM in San Francisco, Courtroom E, 15th Floor. (cv, COURT STAFF)
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Sunday, January 26, 2025
5 5 notice Notice of Appearance/Substitution/Change/Withdrawal of Attorney Sun 01/26 10:14 AM
NOTICE of Appearance filed by Andrew S. Green on behalf of Ferrari Financial Services, Inc. (Green, Andrew)
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Friday, January 24, 2025
4 4 utility ~Util - Case Assigned by Intake Fri 01/24 4:28 PM
Case assigned to Magistrate Judge Thomas S. Hixson. 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 2/7/2025. (smc, COURT STAFF)
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3 3 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Fri 01/24 4:17 PM
Certificate of Interested Entities by Ferrari Financial Services, Inc. identifying Corporate Parent Ferrari SPA, Corporate Parent Ferrari NV for Ferrari Financial Services, Inc.. (Wittenberg, Daniel)
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2 2 misc Proposed Summons Fri 01/24 4:10 PM
Proposed Summons. (Wittenberg, Daniel)
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1 1 16 pgs cmp Complaint Fri 01/24 4:03 PM
COMPLAINT (Verified) against Thomas J. Dias ( Filing fee $ 405, receipt number ACANDC-20276105.). Filed by Ferrari Financial Services, Inc..(Wittenberg, Daniel)
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Att: 1 Civil Cover Sheet