Replies to post #930 on Shi Corporation (SHCC)

[pick]

Here's the docker report of that case. I don't think it is directly related to Matrix - Drage is involved with several different companies, apparently, as both attorney and principal.

This case is just part of his "public" life.

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana)
CIVIL DOCKET FOR CASE #: 8:07-cv-01417-JVS-RNB

Drage et al v. Singhal et al
Assigned to: Judge James V. Selna
Referred to: Magistrate Judge Robert N. Block
Cause: 18:1962 Racketeering (RICO) Act
Date Filed: 12/07/2007
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question
Plaintiff
Nathan W Drage represented by Carlos F Negrete
Carlos F Negrete Law Offices
27422 Calle Arroyo
San Juan Capistrano, CA 92675-2747
949-493-8115
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Nathan W. Drage, P.C. Trust represented by Carlos F Negrete
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Defendant
Shelly S Singhal represented by Pamela L Johnston
Foley and Lardner
2029 Century Park East, Suite 3500
Los Angeles, CA 90067
310-975-7731
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Nicole Martin represented by Pamela L Johnston
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
John Wong
Defendant
SBI-USA, LLC
a California Limited liability Company represented by Pamela L Johnston
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
SBI Brightline V, LLC represented by Pamela L Johnston
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
First Securities USA Inc
aka FSUSA, Inc a Nevada Corporation
Defendant
SBI E-2 Capital, LTD
SBI E-2 Capitol represented by Pamela L Johnston
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed

#

Docket Text
12/07/2007 1 COMPLAINT against Defendants SBI Brightline V, LLC, First Securities USA Inc, SBI E-2 Capital, LTD, Shelly S Singhal, Nicole Martin, John Wong, SBI-USA, LLC.(Filing fee $ 350) Jury Demanded., filed by plaintiff Nathan W Drage, Nathan W. Drage, P.C. Trust.(jal) (Entered: 12/13/2007)
12/07/2007 20 DAY Summons Issued re Complaint - (Discovery), Complaint - (Discovery)[1] as to Defendant Nathan W Drage, Nathan W. Drage, P.C. Trust. (jal) (Entered: 12/13/2007)
12/07/2007 2 Certificate of Interested Parties filed by Plaintiffs Nathan W Drage, Nathan W. Drage, P.C. Trust. (jal) (Entered: 12/13/2007)
12/14/2007 3 ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 07.02 -Related Case- filed. Related Case No: SACV 07-333 JVS (RNBx). Case referred from Magistrate Judge Arthur Nakazato to Magistrate Judge Robert N. Block for Discovery. The case number will now read as follows: SACV 07-1417 JVS (RNBx). Signed by Judge Robert N. Block. (jal) (Entered: 12/14/2007)
12/14/2007 4 Initial ORDER Following Filing of Complaint Assigned to Judge James V. Selna. (kt) (Entered: 12/17/2007)
12/17/2007 5 ORDER RE RICO CASE STATEMENT by Judge James V. Selna, (kt) (Entered: 12/17/2007)
01/02/2008 6 Joint STIPULATION to Continue Time for Defendants SBI USA, LLC, Singhal, Martin, and SBI Brightline V, LLC to Answer, Move or Otherwise Respond to the Complaint to January 10, 2008 filed by Defendant SBI Brightline V, LLC, Shelly S Singhal, Nicole Martin.(Johnston, Pamela) (Entered: 01/02/2008)
01/02/2008 7 Notice of Interested Parties filed by Defendants SBI Brightline V, LLC, SBI E-2 Capital, LTD, Shelly S Singhal, Nicole Martin, SBI-USA, LLC. (Johnston, Pamela) (Entered: 01/02/2008)
01/02/2008 8 DISCLOSURE of Disclosure Statement Pursuant to F.R.C.P. 7.1 filed by Defendants SBI Brightline V, LLC, SBI E-2 Capital, LTD, Shelly S Singhal, Nicole Martin, SBI-USA, LLC (Johnston, Pamela) (Entered: 01/02/2008)
01/03/2008 9 JOINT STIPULATION AND ORDER by Judge James V. Selna: TO CONTINUE the Time for Defendants SBI USA, LLC, SINGHAL, MARTIN AND SBI BRIGHTLINE V, LLC TO ANSWER, MOVE OR OTHERWISE RESPOND. ORDER granting defendants to and including 01/10/08 to answer, move or otherwise respond to the summons and complaint by Judge James V. Selna (rla) (Entered: 01/09/2008)
01/08/2008 13 NOTICE OF DISCREPANCY AND ORDER: by Judge James V. Selna, ORDERING Plaintiff Rico Case Statement; submitted by Plaintiffs Nathan W Drage, Nathan W. Drage, P.C. Trust received on 1/07/08 is not to be filed but instead rejected. Denial based on: General Order 07-08, Case is designated for E-filing. (rla) (Entered: 01/15/2008)
01/10/2008 10 NOTICE OF MOTION AND MOTION to Dismiss Case Alternatively Stay Action filed by Defendants SBI Brightline V, LLC, Shelly S Singhal, Nicole Martin, SBI-USA, LLC.Motion set for hearing on 2/4/2008 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Declaration # 2 Exhibit # 3 Exhibit)(Johnston, Pamela) (Entered: 01/10/2008)
01/10/2008 11 CERTIFICATE OF SERVICE re MOTION to Dismiss Case Alternatively Stay Action10 filed by Defendants SBI Brightline V, LLC, Shelly S Singhal, Nicole Martin, SBI-USA, LLC. (Johnston, Pamela) (Entered: 01/10/2008)
01/11/2008 12 STATEMENT RICO filed by Plaintiffs Nathan W Drage, Nathan W. Drage, P.C. Trust (Negrete, Carlos) (Entered: 01/11/2008)
01/22/2008 14 OPPOSITION to MOTION to Dismiss Case Alternatively Stay Action10 filed by Plaintiffs Nathan W Drage, Nathan W. Drage, P.C. Trust. (Negrete, Carlos) (Entered: 01/22/2008)
01/22/2008 15 DECLARATION of Carlos Negrete re Response in Opposition to Motion14 Declaration of Service filed by Plaintiffs Nathan W Drage, Nathan W. Drage, P.C. Trust. (Negrete, Carlos) (Entered: 01/22/2008)