Falconio v. Amin et al

California Northern District Court
Judge:Eumi K Lee
Case #: 5:25-cv-02905
Nature of Suit160 Contract - Stockholders’ Suits
Cause15:78m(a) Securities Exchange Act
Case Filed:Mar 28, 2025
Last checked: Friday Mar 28, 2025 3:06 PM PDT
Defendant
Tarang Amin
Defendant
Tiffany Daniele
Defendant
Maria Ferreras
Defendant
Mandy J. Fields
Defendant
Lori Keith
Defendant
Lauren Cooks Levitan
Defendant
Kenny Mitchell
Defendant
Beth Pritchard
Defendant
Gayle Tait
Defendant
Maureen Watson
Defendant
Richard Wolford
Defendant
e.l.f. Beauty, Inc.
Plaintiff
Joseph Falconio
Represented By
Alex J. Tramontano
Wolf Haldenstein Adler Freeman & Herz, LLP
contact info


Docket last updated: 04/16/2025 11:59 PM PDT
Tuesday, April 15, 2025
15 15 oth_evt Clerk's Notice Setting Zoom Hearing Tue 04/15 10:30 AM
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Case Management Statement due by 7/2/2025. Initial Case Management Conference set for 7/16/2025 at 01:30 PM before Judge Eumi K. Lee. This proceeding will be held via a Zoom meeting. Court Appearances: Advanced notice is required of counsel or parties who will be present at the hearing. A list of names and emails must be sent to the CRD at eklcrd@cand.uscourts.gov no later than 7/14/2025 at 5:00 PM PT. 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.) (lrt, COURT STAFF)
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14 14 utility Case Assigned/Reassigned Tue 04/15 10:10 AM
ORDER REASSIGNING CASE IT IS ORDERED that this case is directly assigned to Judge Eumi K Lee. Judge Beth Labson Freeman no longer assigned to the case. Counsel are instructed that all future filings shall bear the updated judicial initials immediately after the case number. Counsel are reminded to verify the location of the judge on the court website. All hearing and trial dates presently scheduled are vacated. However, existing briefing schedules for motions remain unchanged. Motions must be renoticed for hearing before the judge to whom the case has been reassigned, but the renoticing of the hearing does not affect the prior briefing schedule. Other deadlines such as those for ADR compliance and discovery cutoff also remain unchanged. Mark B. Busby Clerk, United States District Court (This is a text-only entry generated by the court. There is no document associated with this entry.) (smc, COURT STAFF)
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13 13 1 pgs order Order Relating Case Tue 04/15 9:20 AM
RELATED CASE ORDER. Case No. 5:25-cv-2905-BLF is related to Case No. 5:25-cv-2316-EKL and shall be reassigned to Judge Eumi K. Lee. Signed by Judge Eumi K. Lee on 4/15/2025. (lrt, COURT STAFF)
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Tuesday, April 08, 2025
12 12 order Judicial Referral for Purpose of Determining Relationship of Cases Tue 04/08 11:22 AM
SUA SPONTE JUDICIAL REFERRAL FOR PURPOSE OF DETERMINING RELATIONSHIP re Case No. 5:25-cv-02316-EKL. Signed by Judge Beth Labson Freeman on April 8, 2025. (blflc2, COURT STAFF)
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Monday, April 07, 2025
11 11 oth_evt Clerk's Notice ~Util - Set Motion and Deadlines/Hearings Mon 04/07 5:44 PM
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT. Case Management Statement due by 7/10/2025. Initial Case Management Conference set for 7/17/2025 11:00 AM before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tsh, COURT STAFF)
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10 10 utility Case Assigned/Reassigned Mon 04/07 4:41 PM
ORDER REASSIGNING CASE IT IS ORDERED that this case is reassigned using a proportionate, random and blind system pursuant to General Order No. 44 to Judge Beth Labson Freeman. Magistrate Judge Nathanael M. Cousins no longer assigned to the case, except for Discovery purposes. Counsel are instructed that all future filings shall bear the updated judicial initials immediately after the case number. Counsel are reminded to verify the location of the judge on the court website. All hearing and trial dates presently scheduled are vacated. However, existing briefing schedules for motions remain unchanged. Motions must be renoticed for hearing before the judge to whom the case has been reassigned, but the renoticing of the hearing does not affect the prior briefing schedule. Other deadlines such as those for ADR compliance and discovery cutoff also remain unchanged. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See [LINK:General Order 65] and [LINK:cand.uscourts.gov/cameras] . Mark B. Busby Clerk, United States District Court (This is a text-only entry generated by the court. There is no document associated with this entry.) (smc, COURT STAFF)
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9 9 oth_evt Clerk's Notice of Impending Reassignment - Text Only Mon 04/07 2:15 PM
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND WILL BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF)
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8 8 misc Consent/Declination to Proceed Before a US Magistrate Judge Mon 04/07 1:07 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Joseph Falconio.. (Tramontano, Alex)
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7 7 service Certificate/Proof of Service Mon 04/07 12:47 PM
CERTIFICATE OF SERVICE by Joseph Falconio re3 Certificate of Interested Entities,1 Complaint,5 Initial Case Management Scheduling Order with ADR Deadlines,6 Summons Issued, (Tramontano, Alex)
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Monday, March 31, 2025
6 6 service Summons Issued Mon 03/31 9:37 AM
Summons Issued as to Tarang Amin, Tiffany Daniele, Maria Ferreras, Mandy J. Fields, Lori Keith, Lauren Cooks Levitan, Kenny Mitchell, Beth Pritchard, Gayle Tait, Maureen Watson, Richard Wolford, e.l.f. Beauty, Inc.. (msr, COURT STAFF)
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Friday, March 28, 2025
5 5 order Initial Case Management Scheduling Order with ADR Deadlines Fri 03/28 5:41 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/25/2025. Initial Case Management Conference set for 7/2/2025 10:00 AM in San Jose, - Videoconference Only. (msr, COURT STAFF)
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4 4 utility ~Util - Case Assigned by Intake Fri 03/28 3:14 PM
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 4/11/2025. (as, COURT STAFF)
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3 3 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Fri 03/28 2:20 PM
Certificate of Interested Entities by Joseph Falconio (Tramontano, Alex)
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2 2 misc Proposed Summons Fri 03/28 2:18 PM
Proposed Summons. (Tramontano, Alex)
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1 1 46 pgs cmp Complaint Fri 03/28 2:15 PM
COMPLAINT against All Defendants ( Filing fee $ 405, receipt number ACANDC-20508423.). Filed by Joseph Falconio.(Tramontano, Alex)
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Att: 1 Civil Cover Sheet