Palantir Technologies Inc. v. Abramowitz et al

Filing 1

NOTICE OF REMOVAL OF CIVIL ACTION UNDER 28 U.S.C. 1441(A) from Santa Clara County Court. Their case number is 16cv299476. (Filing fee $400 receipt number 0971-13816085). Filed byMarc Abramowitz Charitable Trust No. 2, KT4 Partners LLC, Marc L. Abramowitz. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, Filing Error see dkt #23 , #24 for corrected#3 Exhibit 2, part 1)(DiCanio, Jack) (Filed on 10/22/2019) Modified on 10/29/2019 (sfbS, COURT STAFF).

Case 5:19-cv-06879 Document 1-2 Filed 10/22/19 Page 1 of 58

1 JACK P. DICANIO (SBN 138782)
[e-mail]
2 ALLEN RUBY (SBN 47109)
[e-mail]
3 NIELS J. MELIUS (SBN 294181)
[e-mail]
4 SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP
525 University Avenue
5 Palo Alto, California 94301
Telephone: [phone]
6 Facsimile: [phone]
7 BARRY SIMON (pro hac vice application forthcoming)
[e-mail]
8 JONATHAN B. PITT (pro hac vice application forthcoming)
[e-mail]
9 STEPHEN L. WOHLGEMUTH (pro hac vice application forthcoming)
[e-mail]
10 WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
11 Washington, D.C. 20005
Telephone: [phone]
12 Facsimile: [phone]
13 Attorneys for Defendants
14

UNITED STATES DISTRICT COURT

15

NORTHERN DISTRICT OF CALIFORNIA

16

SAN JOSE DIVISION

17
18

PALANTIR TECHNOLOGIES INC.,
Plaintiff,

19
20

v.

CASE NO.: 5:19-cv-6879
DEFENDANTS’ NOTICE OF REMOVAL OF
CIVIL ACTION UNDER 28 U.S.C. § 1441(A)
(FEDERAL QUESTION)
EXHIBIT 1

21 MARC L. ABRAMOWITZ, in his individual
capacity and as trustee of the MARC
22 ABRAMOWITZ CHARITABLE TRUST NO.
2, KT4 PARTNERS LLC, and DOES 1
23
through 50, inclusive,
24
Defendants.
25
26
27
28
EXHIBIT 1 TO NOTICE OF REMOVAL

CASE NO. 5:19-CV-6879

10/21/2019

Case 5:19-cv-06879 Document 1-2 Details 10/22/19 Page 2 of 58
Filed

Case Information
16CV299476 | Palantir Technologies, Inc. v. Mark Abramowitz
Case Number
16CV299476
Case Type
Breach of Contract/Warranty
Unlimited (06)

Court
Superior Court of Santa Clara Civil
Case Status
Active

File Date
09/01/2016

Party
Plaintiff
PALANTIR TECHNOLOGIES INC.,

Active Attorneys 
Lead Attorney
Hueston, John Charles
Retained
Work Phone
213-788-4340

Attorney
Von Der Ahe, Christina Marie
Retained
Work Phone
213-788-4340

Attorney
Kaba, Moez M
Retained

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Filed
Work Phone
213-788-4340

Other (Participant)
Superior Court of California County of Santa Clara

Active Attorneys 
Lead Attorney
Superior Court of CA, County
of Santa Clara
Retained

Defendant
ABRAMOWITZ, MARC L
Aliases
IA Trustee of the Marc Abramowitz Charitable Trust No. 2, KT4 Partners LLC
Active Attorneys 
Lead Attorney
DiCanio, Jack Patrick
Retained
Work Phone
650-470-4500

Events and Hearings

09/01/2016 Complaint (Unlimited) (Fee Applies) 
Complaint
Comment
Complaint
09/01/2016 Summons: Issued/Filed 
Summons

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Filed
Comment
Issued
09/01/2016 Civil Case Cover Sheet 
Civil Case Cover Sheet
Comment
Civil Case Cover Sheet
09/01/2016 Notice 
Notice
Notice
Comment
Civil Lawsuit Notice (1st CMC set for 1/6/17 at 10am in D1; assigned to Judge Peter H. Kirwan)
09/19/2016 Application: Pro Hac Vice 
Application or Renewal to Appear Pro Hoc Vice
Application or Renewal to Appear Pro Hoc Vice
Application or Renewal to Appear Pro Hoc Vice
Comment
David Boies; supporting Decl of David Zifkin; Proposed Order
09/19/2016 Application: Pro Hac Vice 
Application or Renewal to Appear Pro Hoc Vice
Application or Renewal to Appear Pro Hoc Vice
Application or Renewal to Appear Pro Hoc Vice
Comment
John T. Zach; supporting Declaration of David Zifkin; Proposed Order
09/23/2016 Complaint: Amended 
Amended Complaint - Claim Amount Unchanged (No Fee)
Proof of service
Comment
First Amended Complaint + POS Overnight Delivery
09/30/2016 Order: Deeming Case Not Complex 
Order Deeming Case Not Complex
Comment
...and Complex Fee Refunded to Plaintiff - signed by Judge Peter H. Kirwan
10/04/2016 Proof of Service: Summons DLR (Civil) 

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Filed
Comment
served kt4 partners, LLC
10/04/2016 Proof of Service: Summons DLR (Civil)
10/04/2016 Notice of Hearing (no fee) 
Comment
amended; 11-8-16, 9am, d.9
10/04/2016 Proof of Service
10/04/2016 Notice: Entry of Order
10/04/2016 Proof of Service
10/11/2016 Notice: Removal to Federal Court
10/11/2016 Proof of Service: Mail
10/21/2016 Hearing: Pro Hac Vice Counsel 
Judicial Officer
Kirwan, Peter
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
Applicant: John T. Zach (for Plaintiff)
10/21/2016 Hearing: Pro Hac Vice Counsel 
Judicial Officer
Kirwan, Peter
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
Applicant: David Boies (for Plaintiff)
11/08/2016 Reserved 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM

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Filed
Cancel Reason
Vacated
Comment
Application of David Bois to Appear Pro Hac Vice for Plt Plantir Technologies (David Zifkin) Elena 310-7522400 rta 10-4-16
11/08/2016 Reserved 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
Application of John T. Zach to Appear Pro Hac Vice for Plt Plantir Technologies (David Zifkin) Elena 310-7522400 rta 10-4-16
11/08/2016 Hearing: Pro Hac Vice Counsel 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
Applications of David Boies and John Zach for Plt Palantir Technologies Inc. (Shira Liu) *Court Reporter Fee
Due*
01/03/2017 Conference: Case Management 
Judicial Officer
Arand, Mary E
Hearing Time
1:30 PM
Cancel Reason
Vacated
Comment
[1st CMC] 1st Amended Complaint filed 9/26/16
03/10/2017 Notice: Entry of Order
03/14/2017 Removal to Federal Court Lifted 
Comment
Certified Civil Docket and Order Granting Mtn to Remand from US Court.

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Filed
03/20/2017 Motion: Leave 
Comment
to file a 2nd amended cmplt; memo p&a D. Zifkin 5/2/17, 9a, D9
03/20/2017 Court Reporter Fee < 1 hour
03/20/2017 Declaration: In Support 
Comment
of David Zifkin
03/20/2017 Appendix 
Comment
of exhibits
03/20/2017 Proof of Service
03/24/2017 Clerk Rejection Letter 
Comment
amended pro hac vice appl - Original applications have not been filed.
03/24/2017 Other 
Comment
Amended ntc of hrg re applicatinos of david boies & john t. zach to appear pro hac vice for plt Palantir
Technologiexs (David Boies) hrg 5/2/17 9am D-9
03/24/2017 Proof of Service 
Comment
overnight (David Boies) hrg 5/2/17 9am D-9
04/17/2017 Application: Pro Hac Vice 
Comment
Ntc and verified application of Nathaniel J Kritzer to appear as counsel pro hac vice for plt. 6/1/17 @
9am D9. Atty Zifkin.
04/17/2017 Court Reporter Fee < 1 hour
04/17/2017 Declaration: In Support 
Comment
Of David L Zifkin.
04/17/2017 Proof of Service

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Filed
04/17/2017 Application: Pro Hac Vice 
Comment
Ntc and verified application of Jay P Lefkowitz to appear as counsel pro hac vice for plt. 6/1/17 @ 9am
D9. Atty Zifkin.
04/17/2017 Court Reporter Fee < 1 hour
04/17/2017 Declaration: In Support 
Comment
Of David L Zifkin.
04/19/2017 Response/Reply 
Comment
to Plt's Motion for Leave to File a Second Amended Complaint by Defs (Jack P. DiCanio) 05/02/17
@9am D-9
04/21/2017 Motion: Order 
Comment
for protective order governing the protection and exchange of confidential material. atty: David Zifkin
June 13, 2017 9am dept 9 mem of p's and a's, decl of Shira Liu
04/21/2017 Court Reporter Fee < 1 hour
04/21/2017 Index 
Comment
of Exhibits to declaration June 13,2017/9am/ dept 9
04/21/2017 Proof of Service: Mail
04/24/2017 Response/Reply 
Comment
in sup of mtn for leave to file SAC (David Boies) hrg 5/2/17 9am D-9
04/24/2017 Proof of Service 
Comment
overnight (David Boies) hrg 5/2/17 9am D-9
04/24/2017 Proof of Service 
Comment
overnight (David Boies) hrg 5/2/17 9am D-9
04/28/2017 Application: Pro Hac Vice 

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Filed
Comment
OF BARRY S. SIMON
04/28/2017 Court Reporter Fee < 1 hour
04/28/2017 Application: Pro Hac Vice 
Comment
OF JONATHAN B. PITT
04/28/2017 Court Reporter Fee < 1 hour
04/28/2017 Application: Pro Hac Vice 
Comment
OF STEPHEN L. WOHLGEMUTH
04/28/2017 Court Reporter Fee < 1 hour
04/28/2017 Notice 
Comment
of Unopposed Mtn for Admission Pro Hac Vice
04/28/2017 Memorandum: Points and Authorities
04/28/2017 Declaration: In Support 
Comment
OF IAN CHEN
04/28/2017 Proof of Service: Mail
04/28/2017 Notice 
Comment
of Unopposed Mtn for Admission Pro Hac Vice
04/28/2017 Memorandum: Points and Authorities
04/28/2017 Declaration: In Support 
Comment
OF IAN CHEN
04/28/2017 Proof of Service: Mail
04/28/2017 Notice 
Comment
of Unopposed Mtn for Admission Pro Hac Vice

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04/28/2017 Memorandum: Points and Authorities
04/28/2017 Declaration: In Support 
Comment
OF IAN CHEN
04/28/2017 Proof of Service: Mail
05/02/2017 Minute Order
05/02/2017 Motion: Leave to File 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
to file a Second Amended Complaint by Plt (David /zifkin)
05/02/2017 Hearing: Pro Hac Vice Counsel 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
for John T. Zach by Plt Palantir Technologies (David Zifkin)
05/02/2017 Hearing: Pro Hac Vice Counsel 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
by David Boies by Plt Palantir Technologies (David Zifkin)
05/04/2017 Order 

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Case 5:19-cv-06879 Document 1-2 Filed 10/22/19 Page 11 of 58

Comment
Plt's Motion for Leave to File Second Amended Complaint is Granted by Judge Arand
05/05/2017 Proof of Service: Mail 
Comment
(overnight delivery) pos on amended ntc. of hrg re: verified pro hac vice appls.
05/05/2017 Motion: Protective Order 
Comment
atty: Dicanio, 06/13/17 @ 9am, dept. 9
05/05/2017 Memorandum: Points and Authorities
05/05/2017 Declaration: In Support
05/05/2017 Declaration 
Comment
Jonathan B. Pitt
05/05/2017 Proof of Service: Mail
05/05/2017 Court Reporter Fee < 1 hour 
Comment
atty: Dicanio, 06/13/17 @ 9am, dept. 9
05/05/2017 Notice: Entry of Order
05/05/2017 Complaint: Amended 
Comment
2nd amended atty Zifkin
05/15/2017 Response/Reply 
Comment
Reply in support of Motion for a Protective Order and Opposition to Def's Motion for Protective Order by
Plt (David Zifkin) 06/13/17 @9am in D9
05/15/2017 Declaration 
Comment
of Akash Jain in support of Plt's Reply in support of Mtoion for Protective Order adn Opposition to Def's
Motion for Protective Order
05/15/2017 Declaration 

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Case 5:19-cv-06879 Document 1-2 Filed 10/22/19 Page 12 of 58

Comment
of Shira R. Liu in support of Plt's Reply in support of Mtoion for Protective Order adn Opposition to Def's
Motion for Protective Order
05/15/2017 Proof of Service 
Comment
by over night
05/18/2017 Commission to Take Deposition Out-of-State 
Comment
Against Records Custodian, eAppeals LLC; Florida.
05/18/2017 Commission to Take Deposition Out-of-State 
Comment
Against Records Custodian, eAppeals LLC; Florida.
05/22/2017 Response/Reply 
Comment
Reply in SUpport of Mtn for Protective Order (Ian Chen) 6-13-17 D9
05/22/2017 Declaration: In Support 
Comment
of Jonathan B. Pitt in support of Reply in SUpport of Mtn for Protective Order (Ian Chen) 6-13-17 D9
05/22/2017 Proof of Service: Mail 
Comment
Overnight - Reply in SUpport of Mtn for Protective Order (Ian Chen) 6-13-17 D9
06/01/2017 Minute Order
06/01/2017 Hearing: Pro Hac Vice Counsel 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Hearing on Application of Nathaniel J. Kritzer to appear Pro Hac Vice by Plt (David Zifkin)
06/01/2017 Reserved 

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Case 5:19-cv-06879 Document 1-2 Filed 10/22/19 Page 13 of 58

Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
Hearing on Application for Nathaniel Kritzer for Appear Pro Hac Vice for Plt (David Zifkin)
06/01/2017 Hearing: Pro Hac Vice Counsel 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Hearing on Application of Barry S. Simon to Appear as Counsel Pro Hac Vice for Def Marc L. Abramowitz (Ian
Chen)
06/01/2017 Hearing: Pro Hac Vice Counsel 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Hearing on Application of Jonathan B. Pitt to Appear as Counsel Pro Hac Vice for Def Marc L. Abramowitz
(Ian Chen)
06/01/2017 Hearing: Pro Hac Vice Counsel 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Hearing on Applicatin of Stephen L. Wohlgmuth to Appear as Counsel Pro Hac Vice for Def Marc L.
Abramowitz (Ian Chen)
06/02/2017 Ex Parte Application - Notice Required 

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Comment
to file memo in sup fo def's demurrer in excess of 15 pgs (Ian Chen)
06/02/2017 Proof of Service: Mail 
Comment
(Ian Chen)
06/02/2017 Order 
Comment
Leave to file memorandum in excess of 15 pages and not to exceed 19 pages is granted by Judge
Arand
06/02/2017 Order 
Comment
permiting Jay P. Lefkowitz to appear as counsel pro hac vice
06/02/2017 Order 
Comment
for admission of Jonathan B. Pitt as Pro Hac Vice
06/02/2017 Order 
Comment
admitting Barry S. Simon as Pro Hac Vice
06/02/2017 Order 
Comment
admitting Stephen L. Wohlgemuth Pro Hac Vice
06/02/2017 Order 
Comment
permitting Nathaniel J. Kritzer as Pro Hac Vice
06/02/2017 Order 
Comment
permitting John T. Zach as Pro Hac Vice
06/02/2017 Order 
Comment
permitting David Boies as Pro Hac Vice
06/05/2017 Demurrer 

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Comment
Atty DiCanio, 08/03/2017, 9AM, D9
06/05/2017 Memorandum: Points and Authorities 
Comment
In support of demurrer
06/05/2017 Request: Judicial Notice 
Comment
In support of demurrer
06/05/2017 Declaration: In Support 
Comment
Of Jonathan B. Pitt for demurrer
06/05/2017 Declaration: In Support 
Comment
Of Ian Chen for demurrer
06/05/2017 Proof of Service: Mail 
Comment
In support of demurrer
06/05/2017 Court Reporter Fee < 1 hour 
Comment
In support of demurrer
06/05/2017 Notice: Entry of Order
06/05/2017 Proof of Service: Mail
06/09/2017 Notice: Entry of Order
06/09/2017 Proof of Service: Mail
06/13/2017 Notice: Entry of Order
06/13/2017 Proof of Service: Mail
06/13/2017 Minute Order
06/13/2017 Motion: Protective Order 
Judicial Officer
Stoelker, James L
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Case 5:19-cv-06879 Document 1-2 Filed 10/22/19 Page 16 of 58

Hearing Time
9:00 AM
Result
Held
Comment
Motion for Protective Order regarding "Attorneys" eyes only provision precluding Def Marc L. Abramowitz from
seeing confidential documets, Interrogs Responses and Deposition Testimony by Def Marc L.
AbramowitzMarc L. Abramowitz Charitable Trust No.2 and KT4 Patners, LLC (Ian Chen)
06/13/2017 Reserved: Discovery 
Judicial Officer
Stoelker, James L
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
mtn for protective ord by Plt Palantir Tech, Inc. (David Lipton) ab 4-20-17 310-752-2400
06/13/2017 Motion: Protective Order 
Judicial Officer
Stoelker, James L
Hearing Time
9:00 AM
Result
Held
Comment
Motion for Protective Order regarding highly confidential material and deposition testimony by Plt (Shira Liu)
06/16/2017 Notice: Entry of Order
06/16/2017 Proof of Service: Mail
06/29/2017 Ex Parte Application - Notice Required 
Comment
to file memo in opp to defs' demurrer in excess of 15 pgs. (Kaitlyn Murphy)
06/29/2017 Proof of Service: Personal 
Comment
(Kaitlyn Murphy)
06/29/2017 Order 

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Comment
Plf is hereby GRANTED leave to file memo of p's and a's in sup of plfs opp to defs' demurrer not to
exceed 19 pgs in length/ the reply shall be no more than 10 pgs by Judge Arand
06/30/2017 Notice: Entry of Order 
Comment
Granting Plaintiff's Ex Parte Application
06/30/2017 Proof of Service: Mail 
Comment
Notice of Entry of Order Granting Plaintiff's Ex Parte Application
07/03/2017 Opposition/Objections 
Comment
Opposition to Def's Demurrer to the Second Amended Complaint by Plt (Kaitlyn Murphy)
07/03/2017 Opposition/Objections 
Comment
Opposition to Def's Request for Judicial Notice in support of Demurrer by Plt (Kaitlyn Murphy)
07/03/2017 Proof of Service 
Comment
overnight
07/18/2017 Motion: Protective Order 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
by Defs (Ian Chen )
07/19/2017 Statement: Case Management Conference
07/19/2017 Proof of Service
07/20/2017 Motion: Protective Order 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
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Case 5:19-cv-06879 Document 1-2 Filed 10/22/19 Page 18 of 58

Result
Continued: Court's Motion
Comment
Motion for Protective Order regarding "Attorneys" eyes only provision precluding Def Marc L. Abramowitz from
seeing confidential documets, Interrogs Responses and Deposition Testimony by Def Marc L.
AbramowitzMarc L. Abramowitz Charitable Trust No.2 and KT4 Patners, LLC (Ian Chen) *continued from
06/13/17*
07/20/2017 Motion: Protective Order 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Continued: Court's Motion
Comment
Motion for Protective Order regarding highly confidential material and deposition testimony by Plt (Shira Liu)
*cotinued from 06/13/17*
07/27/2017 Response/Reply 
Comment
in support ot demurrer to 2nd amended complaint (atty: Barry Simon) 8/3/17 D-9 @9
07/27/2017 Response/Reply 
Comment
in support of req for judicial ntc 8/3/17
07/27/2017 Proof of Service 
Comment
re: reply 8/3/17
07/27/2017 Minute Order
07/31/2017 Stipulation and Appointment of Official Reporter Pro Tempore 
Comment
Reporter Cambria Denlinger - signed by Judge Arand
08/02/2017 Notice 
Comment
Regarding Parties' Submissions of Proposed Protective Orders
08/02/2017 Proof of Service
08/03/2017 Review: Case Status 
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Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Cancel Reason
Vacated
Comment
Re: Status of Case Remanded from US Court.
08/03/2017 Hearing: Demurrer 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
to the Second Amended Complaint by Def M. Abramowitz (Ian Chen)
08/03/2017 Motion: Protective Order 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Regarding Highly Confidential Material & Deposition Testimony by Plt (Shira Liu) *C/F 06/13/17 & 07-20-17*
08/03/2017 Motion: Protective Order 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Re: "Attorneys" Eyes Only Provision Precluding Def Marc L. Abramowitz from Seeing Cconfidential
Docs/Interrogs Responses & Deposition Testimony by Def Marc L. Abramowitz and KT4 Patners, LLC (Ian
Chen) *C/F 6/13/17 & 07-20-17*
08/03/2017 Motion: Protective Order 
Judicial Officer
Arand, Mary E
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Case 5:19-cv-06879 Document 1-2 Filed 10/22/19 Page 20 of 58

Hearing Time
9:00 AM
Result
Vacated by Court
Comment
Mtn for protective order regarding "Attorneys" eyes only provision precluding Def Marc L. Abramowitz from
seeing confidential documents, Interrogs Responses and Deposition Testimony by Def Marc L. Abramowitz
Marc L. Abramowitz Charitable Trust No.2 and KT4 Partners, LLC (Ian Chen ) Ctd from 6-13 and 7-20-17
08/03/2017 Motion: Protective Order 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
Motion for Protective Order regarding highly confidential material and deposition testimony by Plt (Shira Liu)
*continued from 06/13 and 7/20/17
08/04/2017 Notice 
Comment
ntc. of [proposed] order governing the protection & exchange of confidential material.
08/04/2017 Proof of Service: Electronic 
Comment
served ntc. of [proposed] protective order
08/04/2017 Minute Order
08/07/2017 Notice 
Comment
Regarding plt's submission of proposed protective order.
08/07/2017 Proof of Service 
Comment
Ntc regarding plt's submission of proposed protective order.
08/09/2017 Notice 
Comment
Regarding Plaintiff's Submission of Amended Proosed Protective Order
08/09/2017 Proof of Service: Mail

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08/18/2017 Notice: Entry of Order
08/18/2017 Proof of Service: Mail
09/07/2017 Answer: Amended Complaint 
Comment
to 2nd amended complaint. atty: Simon, Pitt and DiCanio
09/07/2017 Proof of Service: Electronic
09/08/2017 Order: Submitted Matter 
Judicial Officer
Arand, Mary E

Comment
Re: Demurrer to 2nd amended compl.

10/30/2017 Statement: Case Management Conference
10/30/2017 Proof of Service 
Comment
case management statement
11/14/2017 Conference: Further Case Management 
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
Comment
Set per 8-3-17 minute.
11/21/2017 Minute Order
11/21/2017 Minute Order
11/27/2017 Other
12/22/2017 Stipulation and Order: Ex Parte 
Comment
for order setting a briefing schedule on Def's mtn for protective order is GRANTED. Def's mtn for
protective order shall be filed by 12/22/17. Mtn is set for 2/13/18. (Jack P. Dilanis & John T. Zach) Signed
by Judge Zayner *see for further details
12/22/2017 Motion: Protective Order 

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Comment
02/13/2018 9:00am, D-9. Atty. DiCanio.
12/22/2017 Memorandum: Points and Authorities
12/22/2017 Lodged Under Seal 
Comment
Defendant's Memo. of P.'s and A.'s in Support for their Motion for a Protective Order.
12/22/2017 Declaration 
Comment
of Stephen L. Wohlgemuth.
12/22/2017 Lodged Under Seal 
Comment
Exhibit A to the Declaration of Stephen L. Wohlgemuth.
12/22/2017 Notice 
Comment
of Lodging Documents Under Seal.
12/22/2017 Proof of Service
12/22/2017 Notice: Entry of Order 
Comment
Atty DiCanio
12/22/2017 Proof of Service
01/02/2018 Motion: Seal 
Comment
Ntc of mtn and mtn to seal. 03/13/2018 9:00am Dept. 9. Atty Zifkin
01/02/2018 Proof of Service 
Comment
Ntc of mtn and mtn to seal
01/12/2018 First Paper Filed - Fee 
Comment
Taken on Notice of Entry of Order
01/16/2018 Opposition/Objections 
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Comment
*REDACTED* to defs' mtn for protective order (David Zifkin) hrg 2/13/18 9am D-9
01/16/2018 Lodged Under Seal 
Comment
opp to defs' mtn for protective order (David Zifkin) hrg 2/13/18 9am D-9
01/16/2018 Declaration: In Opposition 
Comment
*REDACTED* (of Ronald Feldman) to defs' mtn for protective order (David Zifkin) hrg 2/13/18 9am D-9
01/16/2018 Lodged Under Seal 
Comment
(of Ronald Feldman) dec in opp to defs' mtn for protective order (David Zifkin) hrg 2/13/18 9am D-9
01/16/2018 Declaration: In Opposition 
Comment
to defs' mtn for protective order (David Zifkin) hrg 2/13/18 9am D-9
01/16/2018 Proof of Service 
Comment
(David Zifkin) hrg 2/13/18 9am D-9
01/16/2018 Motion: Seal 
Comment
Ntc of mtn and mtn to seal. 03/20/2018 9:00am Dept 9. Atty Zifkin
01/16/2018 Motion: Seal 
Comment
******STRICKEN per order on 3/9/20108****Ntc of mtn and mtn. 03/20/2018 9:00am Dept. 9 Atty Zifkin
02/05/2018 Response/Reply 
Comment
***REDACTED VERSION*** Reply in support of motion for protective order, 2-13-18 9am D-9, by atty
Casey.
02/05/2018 Opposition/Objections 
Comment
***REDACTED VERSION*** Opposition to motion to seal documents, 2-13-18 9am D-9, by atty Casey.
02/05/2018 Lodged Under Seal 

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Comment
Reply in support of motion for protective order, 2-13-18 9am D-9, by atty Casey.
02/05/2018 Lodged Under Seal 
Comment
Opposition to motion to seal, 2-13-18 9am D-9, by atty Casey.
02/05/2018 Proof of Service 
Comment
Reply in support of motion for protective order, 2-13-18 9am D-9, by atty Casey.
02/13/2018 Stipulation and Appointment of Official Reporter Pro Tempore 
Comment
Cambria Denlinger (Judge Arand) hrg 2/13/18 9am D-9
02/13/2018 Reserved: Discovery 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
mtn for protective ord by Plt (David Zifkin) ab 12-04-17 310-752-2400
02/13/2018 Motion: Protective Order 
Original Type
Motion: Protective Order
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
by Defs Marc L. Abramowitz, Marc Abramowitz Charitable Trust No. 2 & KT4 Partners LLC (Jack P. DiCanio)
*OST
02/15/2018 Motion: Seal 
Comment
Motion to Seal; 4/03/18; 9 am; D9; Atty Zifkin
02/15/2018 Proof of Service: Electronic
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02/16/2018 Minute Order
02/20/2018 Minute Order
02/23/2018 Opposition/Objections 
Comment
DEFENDANTS??? OPPOSITION TO PLAINTIFF???S MOTION TO SEAL
02/23/2018 Declaration: In Opposition 
Comment
DECLARATION OF WILLIAM J. CASEY IN SUPPORT OF DEFENDANTS??? OPPOSITON TO
PLAINTIFF???S MOTION TO SEAL
02/23/2018 Proof of Service 
Comment
Proof of Service
03/02/2018 Order 
Comment
Plt's Mtns to Seal are cont. from 3/13/18 & 3/20/18 to 4/3/18 9am D-9 on Court's own mtn. (Judge
Arand)
03/05/2018 Statement: Case Management Conference 
Comment
Joint Case Management Statement
03/05/2018 Proof of Service: Electronic 
Comment
Proof of Service
03/09/2018 Request: Action 
Comment
Duplicate Motion to Seal filed on 1/16/2018. Duplicate filing will be stricken, GRANTED by Judge Arand.
03/13/2018 Minute Order
03/13/2018 Minute Order
03/13/2018 Motion: Seal Records 
Judicial Officer
Pierce, Mark H

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Hearing Time
9:00 AM
Result
Continued: Court's Motion
Comment
Portions of of Defs' Memorandum & Exhibit A to the Declaration of Stephen L. Wohlgemuth in Support of their
Mtn for Protective Order by Plt Palantir Technologies Inc. (John Zach) *Cont. to 4/3/18 per D-9 Order - md
3/6/18*
03/14/2018 Stipulation 
Comment
****REJECTED***Stipulation and Appointment of Official Reporter Pro Tempore
03/20/2018 Conference: Further Case Management 
Original Type
Conference: Further Case Management
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
Comment
Cont from 11-14-17.
03/20/2018 Motion: Seal Records 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
Motion to Seal Portions of Pt's Memo of P's & A's in Opposition to Def's Motionfor Protective Order and Exhibit
A to the Declaration of Ronen Feldman in its enitrety by Plt (Kaitlyn Murphy)
03/26/2018 Minute Order
03/26/2018 Response/Reply 
Comment
Reply
03/26/2018 Affidavit 

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Comment
Attorney Declaration/Affidavit
03/26/2018 Proof of Service 
Comment
Proof of Service
04/03/2018 Stipulation and Appointment of Official Reporter Pro Tempore 
Comment
Katherine Chok (Judge Arand) hrg 4/3/18 D-9
04/03/2018 Motion: Seal Records 
Original Type
Motion: Seal Records
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Portions of Defs Marc L. Abramowitz, Marc Abramowitz Charitable Trust No. 2 & KT4 Partners LLC's Reply in
support of their Mtn for Protective Order and Portions of Def Omnibus' Opposition to Plt's Mtn to Seal by Plt
Palantir Technologies Inc. (Shira Liu)
04/03/2018 Motion: Seal Records 
Original Type
Motion: Seal Records
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Portions of Plt's Memo in Opp to Def's Mtn for Protective Order and Exhibit A to the Declaration of Ronen
Feldman by Plt Palantir Technologies, Inc. (Kaitlyn Murphy) *C/F 3/20/18 Per D-9 Order*
04/03/2018 Motion: Seal Records 
Original Type
Motion: Seal Records
Judicial Officer
Arand, Mary E
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Hearing Time
9:00 AM
Result
Held
Comment
Portions of of Defs' Memorandum & Exhibit A to the Declaration of Stephen L. Wohlgemuth in Support of their
Mtn for Protective Order by Plt Palantir Technologies Inc. (John Zach) *C/F 3/13/18 per D-9 Order*
04/04/2018 Minute Order
04/04/2018 Minute Order
04/04/2018 Minute Order
04/06/2018 Minute Order
04/06/2018 Review: Case Status 
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
Comment
Re: Informal Discover Conference. Set from 3-20-18 minute.
04/13/2018 Declaration 
Comment
Declaration of David Zifkin in Support of Plaintiff's Motions to Seal
04/13/2018 Proof of Service: Electronic 
Comment
Proof of Service
04/26/2018 Declaration 
Comment
Declaration of William J. Casey with Exhibits
04/26/2018 Memorandum: Points and Authorities 
Comment
Memorandum of Points & Authorities
04/26/2018 Notice 

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Comment
Notice of Lodging Documents Under Seal
04/26/2018 Proof of Service 
Comment
Proof of Service
04/26/2018 Motion: Protective Order 
Comment
5/18/2018 @ 9AM, D9. Atty Ruby
04/26/2018 Lodged Under Seal 
Comment
Defendants' Memorandum of Points and Authorities in Support of Their Motion for A Protective Order
04/26/2018 Lodged Under Seal 
Comment
Exhibit C to Declaration of William J. Casey
04/26/2018 Lodged Under Seal 
Comment
Exhibit B to Declaration of William J. Casey
05/07/2018 Statement: Case Management Conference 
Comment
Joint Case Management Statement
05/07/2018 Proof of Service: Electronic
05/07/2018 Opposition/Objections 
Comment
Plaintiff's Opposition to Defendants' Motion for a Protective Order
05/07/2018 Declaration 
Comment
Declaration of Kaitlyn M. Murphy In Support Of Plaintiff's Opposition to Defendants' Motion for a
Protective Order
05/07/2018 Motion: Seal 
Comment
Plaintiff's Notice of Motion and Motion to Seal; Memorandum of Points and Authorities In Support
Thereof; Declaration of David Zifkin; and Exhibits. Atty: David Boies. HD: 07/12/2018, 9am, D9
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05/07/2018 Declaration: In Support 
Comment
Declaration of Akash Jain In Support Of Plaintiff's Motion to Seal
05/11/2018 Response/Reply 
Comment
Defendants' Reply in Support of Their Motion for a Protective Order
05/11/2018 Declaration 
Comment
Declaration of William J. Casey in Support of Reply to Motion for a Protective Order
05/11/2018 Notice 
Comment
Notice of Lodging
05/11/2018 Proof of Service 
Comment
Proof of Service
05/14/2018 Lodged Under Seal 
Comment
Defendant's Reply in Support of their Motion for a Protective Order
05/14/2018 Lodged Under Seal 
Comment
Exhibit E to the Declaration of William J. Casey in Support of Defendants' Reply Brief
05/14/2018 Lodged Under Seal 
Comment
Exhibit F to the Declaration of William J. Casey in Support of Defendants' Reply Brief
05/14/2018 Lodged Under Seal 
Comment
Exhibit H to the Declaration of William J. Casey in Support of Defendants' Reply Brief
05/17/2018 Stipulation 
Comment
Stipulation for Appointment of Official Reporter Pro Tempore/Proposed Order

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05/18/2018 Minute Order
05/18/2018 Stipulation and Appointment of Official Reporter Pro Tempore 
Comment
Katherine Chok (Judge Arand) hrg 5/18/18 D-9
05/18/2018 Motion: Protective Order 
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
Comment
Motion for Protective Order by Defs Mark Abramowitz, et al (Jack DiCanio)
05/21/2018 Motion: Seal 
Comment
Plaintiff's Notice of Motion and Motion to Seal; 7/17/18; 9 AM; D9; Atty Zifkin
05/21/2018 Declaration: In Support 
Comment
of Akash Jain
05/22/2018 Minute Order
05/22/2018 Conference: Further Case Management 
Original Type
Conference: Further Case Management
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
Comment
2nd cont
06/01/2018 Notice 
Comment
Notice of Lodging Under Seal

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06/01/2018 Proof of Service
06/04/2018 Lodged Under Seal 
Comment
[Proposed] Order Continuing the Stay of Discovery.
06/04/2018 Clerk Rejection Letter 
Comment
RE: "Letter RE: Palantir's Trade Secret Disclosure". Document uploaded via E-File, does not match
document being lodged under seal over the counter
06/05/2018 Other 
Comment
Letter Re: Palantir's Trade Secret Disclosure
06/05/2018 Lodged Under Seal 
Comment
Letter RE: Plantir's Trade Secret Disclosure
06/11/2018 Document: Other 
Comment
Letter RE: Palantir's trade secret disclosure
06/15/2018 Hearing: Other 
Judicial Officer
Arand, Mary E
Hearing Time
2:00 PM
Result
Held
Comment
Phone Conference Special Set per 5/18/18 M/O
06/18/2018 Minute Order
07/12/2018 Minute Order
07/12/2018 Motion: Seal Records 
Original Type
Motion: Seal Records
Judicial Officer
Arand, Mary E
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Hearing Time
9:00 AM
Result
Held
Comment
Portions of Def Mark Abramowitz's Memo & Exhibits B-C to the Declaration of William Casey filed in Support
of Def's Mtn for Protective Order by Plt Palantir Technologies Inc. (David Zifkin)
07/17/2018 Minute Order
07/17/2018 Motion: Seal Records 
Original Type
Motion: Seal Records
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Portions of Def Mark Abramowitz's Reply & Exhibits E-F in Support of Def's Mtn for Protective Order by Plt
Palantir Technologies Inc. (David Zifkin)
08/20/2018 Statement: Case Management Conference 
Comment
Joint Case Management Statement
09/04/2018 Filed Under Seal 
Comment
Def's Reply in Support of Their Motion for a Protective Order and Def's Opposition to Plt's Motion to
Seal.
09/04/2018 Filed Under Seal 
Comment
Def's Memo of P's & A's in Support of Their Motion for a Protective Order and Exhibit A to the
Declaration of Stephen L. Wohlgemuth.
09/04/2018 Filed Under Seal 
Comment
Plt's Opposition to Def's Motion for a Protective Order; Declaration of Ronen Feldman in Support of Plt's
Opposition to Def's Motion for a Protective Order; Plt's Opposition to Def's Motion for a Protective Order;
and Declaration of Ronen Feldman in Support of Plt's Opposition to Def's Motion for a Protective Order.
09/04/2018 Minute Order

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09/04/2018 Notice: Entry of Order 
Comment
Notice: Entry of Order
09/04/2018 Order 
Comment
Plt's Mtn to Seal is GRANTED. (Judge Arand) hrg 4/3/18 9am D-9 *see for details **ncp/nsase/not e-filed
09/04/2018 Order 
Comment
Defs' Mtn for a Protective Order Continuing the Stay of Discovery is GRANTED. (Judge Arand) hrg
5/18/18 9am D-9 *see for details **e-served
09/04/2018 Conference: Further Case Management 
Original Type
Conference: Further Case Management
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
Comment
3rd cont
10/31/2018 Ex Parte Application - Notice Required 
Comment
Application for setting a briefing schedule on def's motion for an anti-suit injunction, by atty Melius.
10/31/2018 Proof of Service 
Comment
Application for setting a briefing schedule on def's motion for an anti-suit injunction, by atty Melius.
10/31/2018 Ex Parte Application - Notice Required 
Comment
Application to file memorandum in support of def's motion for an anti-suit injunction in excess of 15
pages, by atty Melius.
10/31/2018 Proof of Service 

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Comment
Application to file memorandum in support of def's motion for an anti-suit injunction in excess of 15
pages, by atty Melius.
10/31/2018 Order: Ex Parte 
Comment
Application and stipulation for setting a briefing schedule on def's motion for an anti-suit injunction is
GRANTED; The Motion shall be filed by 11-05-18; The Opposition shall be filed by 12-12-18; and the
Reply is due by 01-08-19, signed Judge Arand.
10/31/2018 Order: Ex Parte 
Comment
Application to file memorandum in support of def's motion for an anti-suit injunction in excess of 15
pages is GRANTED, signed Judge Arand.
11/02/2018 Notice: Entry of Order 
Comment
Notice of Entry of order
11/02/2018 Proof of Service 
Comment
Proof of Service
11/02/2018 Notice: Entry of Order 
Comment
Notice of Entry of Order
11/02/2018 Proof of Service 
Comment
Proof of Service
11/05/2018 Motion: Other 
Comment
Notice of Motion & Motion for an Anti-Suit Injunction. 1/15/19 @ 9AM, D9. Atty DiCanio
11/05/2018 Memorandum: Points and Authorities 
Comment
***REDACTED*** Memo of P's & A's ISO Motion for Anti-Suit Injunction
11/05/2018 Declaration: In Support 
Comment
of Stephen L. Wohlgemuth ISO Motion for an Anti-Suit Injunction
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11/05/2018 Exhibit List (Party) 
Comment
***REDACTED*** Exhibits A-Q ISO Dec. of Stephen L. Wohlgemuth ISO Motion for Anti-Suit Injunction
11/05/2018 Order: Proposed 
Comment
***PENDING***
11/05/2018 Notice 
Comment
of Lodging Documents Under Seal
11/05/2018 Memorandum: Points and Authorities 
Comment
***CONDITIONALLY UNDER SEAL*** Memo of P's & A's ISO Motion for Anti-Suit Injunction
11/05/2018 Exhibit List (Party) 
Comment
***CONDITIONALLY UNDER SEAL*** Exhibits N, O, P to the Dec. of Stephen L. Wohlgemuth ISO MPA
ISO Anti-Suit Injunction
11/05/2018 Proof of Service: Mail
11/15/2018 Motion: Seal 
Comment
Notice of Motion & Motion to Seal. 2/14/19 @ 9AM, D9. Atty Zifkin
11/15/2018 Declaration 
Comment
of Kaitlyn Murphy ISO Motion to Seal
11/15/2018 Order: Proposed 
Comment
***PENDING***
12/12/2018 Memorandum: Points and Authorities 
Comment
in Opposition to Anti-Suit Injunction
12/12/2018 Declaration

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12/12/2018 Declaration
12/12/2018 Order: Proposed 
Comment
Proposed Order
12/18/2018 Motion: Other 
Comment
Motion for an Informal Discovery Conference; 3/26/19; 9 am; D9; Atty Zifkin
12/18/2018 Order: Proposed 
Comment
***PENDING***
12/19/2018 Response/Reply 
Comment
HRG 3/26/2019 Defendants' Response To Palantir's Motion For An Informal Discovery Conference;
Declaration Of Stephen L. Wohlgemuth; Proof Of Service
12/31/2018 Statement: Case Management Conference 
Comment
Joint Case Management Statement
01/08/2019 Notice of Hearing (no fee) 
Comment
Plaintiff's Amended Notice of Motion and Unopposed Motion to Seal
01/08/2019 Order: Proposed 
Comment
Proposed Order Granting Plaintiff's Amended Motion to Seal
01/08/2019 Response/Reply 
Comment
Reply in Support of Their Motion for an Anti-Suit Injunction - PUBLIC VERSION
01/08/2019 Declaration: In Support 
Comment
of Stephen L. Wohlgemuth In Support of Defendants' Reply in Support of Their Motion for an Anti-Suit
Injunction
01/08/2019 Notice 
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Comment
of Lodging Under Seal
01/08/2019 Lodged Under Seal 
Comment
HRG 1/15/19 Lodged Under Seal (Unredacted) Reply in Support of Their Motion for an Anti-Suit
Injunction
01/08/2019 Proof of Service: Electronic
01/14/2019 Opposition/Objections 
Comment
HRG 2/14/19 Defendants??? Opposition to Plaintiff???s Amended Motion to Seal
01/14/2019 Declaration 
Comment
HRG 2/14/19 Declaration of Stephen L. Wohlgemuth in support of Defendants??? Opposition to
Plaintiff???s Amended Motion to Seal
01/14/2019 Proof of Service 
Comment
HRG 2/14/19 Proof of Service
01/15/2019 Conference: Further Case Management 
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
01/15/2019 Hearing: Other 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Motion for an Anti-Suit Injunction by Defendants Marc L. Abramowitz, Marc Abramowitz Charitable Trust No.
2, and KT4 Partners LLC (Bill Casey)
01/16/2019 Minute Order

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01/16/2019 Minute Order
01/18/2019 Minute Order
01/18/2019 Minute Order
01/28/2019 Stipulation and Appointment of Official Reporter Pro Tempore 
Comment
DENIED as unnecessary by Judge Arand
01/31/2019 Notice 
Comment
HRG 2-5-19 Request for Appointment of Official Reporter Pro Tempore
02/05/2019 Minute Order
02/05/2019 Minute Order
02/05/2019 Stipulation and Appointment of Official Reporter Pro Tempore 
Comment
re: reporter Cambria Denlinger for 2-5-19 hearing - GRANTED by Judge Williams
02/05/2019 Hearing: OSC TRO/Preliminary Injunction 
Judicial Officer
Williams, Helen E
Hearing Time
9:00 AM
Result
Held
Comment
Anti-Suit Injunction.
02/06/2019 Response/Reply 
Comment
Plaintiff's Reply in Support of Amended Motion to Seal
02/06/2019 Proof of Service 
Comment
Proof of Service
02/07/2019 Stipulation and Appointment of Official Reporter Pro Tempore 

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Comment
Request for Appointment of Official Reporter Pro Tempore WFP J1LM SUB 2/21/19
02/13/2019 Stipulation and Order 
Comment
***PENDING*** WFP J1 CAL 3/11/19
02/13/2019 Proof of Service: Personal 
Comment
Proof of Service
02/13/2019 Notice 
Comment
Letter re Oral Argument on Defendants??? Motion for an Anti-Suit Injunction
02/13/2019 Proof of Service 
Comment
Proof of Service
02/14/2019 Hearing: Other 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
Motion to Seal by Plaintiff Palantir Technologies Inc. (David Zifkin)
02/15/2019 Response/Reply 
Comment
Plaintiff's Reply to Defendants' Letter Re: Oral Argument on Defendants' Motion for an Anti-Suit
Injunction
02/15/2019 Declaration 
Comment
Supplemental Declaration of Wolrad Prinz Zu Waldeck Und Pyrmont
02/15/2019 Proof of Service 
Comment
Proof of Service

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02/22/2019 Minute Order
02/22/2019 Hearing: Discovery 
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
Comment
Informal Discovery Conference *Set per 1/15/19 MO*
02/28/2019 Exhibit List (Party) 
Comment
Exhibits N, O, and P to the Declaration of Stephen L. Wohlgemuth in Support of Defendants???
Memorandum of Points and Authorities in Support of Their Motion for an Anti-Suit Injunction
02/28/2019 Proof of Service 
Comment
Proof of Service
03/04/2019 Stipulation and Order 
Comment
[Proposed] *PENDING SIGNATURE*
03/12/2019 Clerk Rejection Letter 
Comment
env #02564478- stip/order to strike- $20.00 filing fee is required to file this document. LQM
03/12/2019 Stipulation and Order 
Comment
***PENDING***
03/12/2019 Proof of Service: Electronic
03/21/2019 Notice 
Comment
RE: Lodging Documents Under Seal
03/21/2019 Motion: Protective Order 

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Comment
Atty, DiCanio 4/26/2019, 10AM, D9
03/21/2019 Memorandum: Points and Authorities 
Comment
***REDACTED***Memo P's & A's ISO Motion for Protective Order
03/21/2019 Memorandum: Points and Authorities 
Comment
***CONDITIONALLY UNDER SEAL***Memo of P's & A's ISO Motion for Protective Order
03/21/2019 Declaration: In Support 
Comment
RE: Niels J. Melius
03/21/2019 Exhibit List (Party) 
Comment
***REDACTED***Exhibits A-K to the Declaration of Niels J. Melius ISO Memo of P's & A's ISO Motion
for Protective Order
03/21/2019 Exhibit List (Party) 
Comment
***CONDITIONALLY UNDER SEAL***Exhibits D, E, F, and K to the Declaration of Niels J. Melius ISO
Memo of P's & A's ISO Motion for Protective Order
03/21/2019 Order: Proposed 
Comment
***PENDING***
03/21/2019 Proof of Service: Electronic
03/26/2019 Hearing: Other 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
Motion for Informal Discovery Conference by Plaintiff Palantir Technologies, Inc. (Atty John T. Zach)
04/02/2019 Motion: Seal 

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Comment
Portions of the Motion for Protective Order, Atty Zifkin, 6/4/19, 9AM, D9
04/02/2019 Declaration: In Support 
Comment
Hrg 06/04/19 - 0F AKASH JAIN IN SUPPORT OF PLAINTIFF'S MOTION TO SEAL
04/02/2019 Order: Proposed 
Comment
***PENDING***
04/02/2019 Proof of Service: Electronic 
Comment
re 06/04/19 hrg
04/09/2019 Motion: Seal 
Comment
Portions of the Opposition to the Mtn for Protective Order - 06/04/19 9AM D. 9 atty Zach
04/09/2019 Declaration: In Support 
Comment
Hrg 06/04/19 - of Akash Jain in Support of Mtn to Seal
04/09/2019 Order: Proposed 
Comment
***pending***[Proposed] Order Granting Plaintiff's Motion to Seal q to LM1 04/16/19
04/09/2019 Memorandum: Points and Authorities 
Comment
in Opposition of Defendants' Motion for a Protective Order - PUBLIC
04/09/2019 Memorandum: Points and Authorities 
Comment
IN OPPOSITION OF DEFENDANTS' MOTION FOR A PROTECTIVE ORDER - UNDER SEAL
04/09/2019 Declaration: In Support 
Comment
Hrg 04/26/19 - OF JOHN T. ZACH
04/09/2019 Order: Proposed 

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Comment
***pending***[PROPOSED] ORDER DENYING DEFENDANTS' MOTION FOR A PROTECTIVE ORDER
q to LM1 04/16/19
04/09/2019 Proof of Service: Electronic 
Comment
re 06/04/19 hrg
04/17/2019 Notice 
Comment
HRG 04-26-19 Notice of Lodging Under Seal
04/17/2019 Lodged Under Seal 
Comment
HRG 04-26-19 SEALED VERSION Defendants' Reply Brief in Support of Their Motion for a Protective
Order
04/17/2019 Response/Reply 
Comment
HRG 04-26-19 REDACTED Defendants' Reply Brief in Support of Their Motion for a Protective Order
04/17/2019 Proof of Service 
Comment
HRG 04-26-19 Proof of Service
04/26/2019 Minute Order
04/26/2019 Minute Order
04/26/2019 Request 
Comment
HRG 4/26/19 for Appointment of Official Reporter Pro Tempore- Signed by Judge Arand
04/26/2019 Hearing: Discovery 
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
Comment
Motion for Trade Secret Protective Order by Defendant *Set per 2/22/19 MO*

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04/29/2019 Motion: Seal 
Comment
06/04/19 9AM D. 9 atty Zach; Portions of Defs' Reply In Support of Their Motion for a Protective Order
04/29/2019 Order: Proposed 
Comment
***pending*** [Proposed] Order Granting Plaintiff's Motion to Seal
04/29/2019 Proof of Service: Electronic 
Comment
re 06/04/19 hrg
05/03/2019 Order: Submitted Matter 
Judicial Officer
Williams, Helen E
Comment
Vacating Submission, and Providing for Resubmission as of 2-15-19. Signed by Judge Williams.
05/07/2019 Order: Proposed
05/07/2019 Proof of Service: Electronic
05/08/2019 Order: Submitted Matter 
Judicial Officer
Arand, Mary E

Comment
RE: Defendants' Motion for a Protective Order- DENIED by Judge Arand

05/08/2019 Order 
Comment
Protective Order Governing the Protection and Exchange of Confidential Material- Signed by Judge
Arand
05/20/2019 Statement: Case Management Conference 
Comment
Case Management Statement
05/20/2019 Motion: Seal 
Comment
Second Amended Trade Secret Disclosure - 07/25/19 9AM D. 9 atty Zifkin
05/20/2019 Notice 

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Comment
Notice of Filing Palantir's Second Amended Trade Secret Disclsoure Pursuant to Code Civ. Proc.
2019.210
05/20/2019 Statement 
Comment
Plaintiff's Second Amended Trade Secret Disclosure Pursuant to Code Civ. Proc. 2019.210
05/20/2019 Statement 
Comment
Plaintiff's Second Amended Trade Secret Disclosure Pursuant to Code Civ. Proc. 2019.210
05/20/2019 Order: Proposed 
Comment
***pending*** [PROPOSED] ORDER GRANTING PLAINTIFF'S MOTION TO SEAL
05/20/2019 Proof of Service: Electronic 
Comment
RE 07/25/19 HRG
05/20/2019 Proof of Service: Electronic
05/21/2019 Order: Submitted Matter 
Judicial Officer
Williams, Helen E

Comment
re: Order Denying Defendants' Motion for an Anti-Suit Injunction

06/03/2019 Notice of Appeal - Court of Appeal 
Comment
5/21/19
06/03/2019 Proof of Service: Electronic
06/04/2019 Conference: Further Case Management 
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
06/04/2019 Motion: Seal Records 

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Original Type
Motion: Seal Records
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Opposition to Motion for Protective Order by Plaintiff Palantir Technologies (John Zach)
06/04/2019 Motion: Seal Records 
Original Type
Motion: Seal Records
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Portions of Mtn for Protective Order by Plaintiff Palantir Technologies, Inc. (David Zifkin)
06/04/2019 Motion: Seal Records 
Original Type
Motion: Seal Records
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Defendant's Reply in Support of Mtn for Protective Order by Plaintiff Palantir Technologies, Inc. (John Zach)
06/05/2019 Minute Order
06/05/2019 Minute Order
06/05/2019 Minute Order
06/05/2019 Minute Order
06/07/2019 Notice: Association/Co-Counsel

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06/07/2019 Proof of Service
06/10/2019 Appeal: Clerk's Notice of Appeal
06/13/2019 Designation: Appellant
06/13/2019 Proof of Service: Electronic
06/20/2019 Notice 
Comment
of Filing of Amended Proposed Orders Granting Palantir's Motions to Seal Materials Relating to
Defendants' Motion for a Protective Order
06/27/2019 Motion: Leave 
Comment
09/24/19 9AM D. 9 atty Hueston - TO FILE THIRD AMENDED COMPLAINT
06/27/2019 Declaration: In Support 
Comment
Hrg 09/24/19 - of Yegor Fursevich in Support of Motion for Leave
07/01/2019 Appeal: Appellant's Default Notice 
Comment
H047003
07/09/2019 Deposit: Clerk's Transcript 
Comment
H047003 - $100 deposited by check
07/09/2019 Deposit: Reporter's Transcript 
Comment
$80 paid for half day , plus $50 deposited for fee ; both by check
07/18/2019 Appeal: Clerk's Certificate of Compliance 
Comment
H047003
07/18/2019 Appeal: Notice to Court Reporter 
Comment
H047003
07/25/2019 Minute Order
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07/25/2019 Motion: Seal Records 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
RE Final Disclosure by Plaintiff Palantir Tech (David Zifkin)
07/26/2019 Motion: Compel 
Comment
10/31/19 9AM D. 9 atty Hueston NOTICE OF MOTION AND MOTION TO COMPEL FURTHER
RESPONSES TO DISCOVERY REQUESTS
07/26/2019 Separate Statement 
Comment
SEPARATE STATEMENT IN SUPPORT OF PLAINTIFF PALANTIR TECHNOLOGIES INC. S MOTION
TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES FROM DEFENDANTS MARC
L. ABRAMOWITZ AND KT4 PARTNERS, LLC
07/26/2019 Separate Statement 
Comment
SEPARATE STATEMENT IN SUPPORT OF PLAINTIFF PALANTIR TECHNOLOGIES INC. S MOTION
TO COMPEL FURTHER RESPONSES TO SECOND SETS OF SPECIAL INTERROGATORIES FROM
DEFENDANTS MARC L. ABRAMOWITZ AND KT4 PARTNERS, LLC
07/26/2019 Separate Statement 
Comment
IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO SECOND SETS OF REQUESTS
FOR PRODUCTION OF DOCUMENTS FROM DEFENDANTS MARC L. ABRAMOWITZ AND KT4
PARTNERS, LLC
07/26/2019 Declaration: In Support 
Comment
DECLARATION OF YAHOR FURSEVICH
07/26/2019 Declaration: In Support 
Comment
DECLARATION OF JOHN T. ZACH
07/26/2019 Appendix 

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Comment
APPENDIX OF EXHIBITS TO THE DECLARATION OF YAHOR FURSEVICH IN SUPPORT OF
PLAINTIFF PALANTIR TECHNOLOGIES INC.'S MOTION TO COMPEL FURTHER RESPONSES TO
DISCOVERY REQUESTS
07/30/2019 Ex Parte Application - Notice Required 
Comment
fo ran Order to advanced Hearing on Motion to Compel by Plt (Yahor Fursevich)
07/30/2019 Declaration 
Comment
of Yahor Fursevich in support of Plt's Ex Parte application
07/30/2019 Ex Parte Application - Notice Required 
Comment
for an Order to Seal Exhibits to the Decl of Yegor Fursevich)
07/30/2019 Declaration
07/30/2019 Opposition/Objections 
Comment
to Plt's Ex Parte Application for an order to advanced hearing date on Motion to Compel by Def (Allen
Ruby)
07/30/2019 Proof of Service: Electronic
07/30/2019 Opposition/Objections 
Comment
to Plt's Ex Parte Application for an Order to Seal Exhibit to the Decl of Yegor Fursevich in support of
Motion for Leave to file third amended complaint by Def (Allen Ruby)
07/30/2019 Proof of Service: Electronic
07/30/2019 Order: Ex Parte 
Comment
Denying Plt's Ex Parte application to advance Motion to Compel by Judge Arand
07/30/2019 Order: Ex Parte 
Comment
Denying Plt's Ex Parrte application for an Order to Seal Exhibit by Judge Arand
08/06/2019 Notice 

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Comment
NOTICE OF FILING AMENDED PROPOSED ORDERS GRANTING PALANTIR TECHNOLOGIES INC.
S MOTIONS TO SEAL
08/06/2019 Order: Proposed 
Comment
Amended **PENDING**
08/06/2019 Order: Proposed 
Comment
Amended **PENDING**
08/06/2019 Order: Proposed 
Comment
Amended **PENDING**
08/06/2019 Order: Proposed 
Comment
Amended **PENDING**
08/07/2019 Ex Parte Application 
Comment
to Advance Hearing Date on Palantir's Motion to Seal Appendix of Exhibits to the Declaration of Yegor
Fursevich Filed in Support of Palantir's Motion for Leave to File a Third Amended Complaint (Yahor
Fursevich)
08/07/2019 Declaration: In Support 
Comment
of Yahor Fursevich (Yahor Fursevich)
08/07/2019 Opposition/Objections 
Comment
to Plaintiff's Ex Parte Application to Advance the Hearing Date on Its Motion to Seal Appendix of Exhibits
to the Declaration of Yegor Fursevich Filed in Support of Palantir's Motion for LEave to File a Third
Amended Complaint (Jack P. Dicanio)
08/07/2019 Proof of Service: Electronic
08/07/2019 Order: Ex Parte 
Comment
Granting Application to Adavance Hearing Date on Palantir's Motion to Seal Appendix of Exhibits to the
Declaration of Yegor Fursevich Filed in SUpport of Palantir's Motion for Leave to File a Third Amended
Complaint- Signed by Judge Arand
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08/07/2019 Notice 
Comment
of Hearing: Informal Discovery Conference- Signed by Judge Arand
08/08/2019 Notice 
Comment
NOTICE OF FILING PROPOSED ORDER GRANTING PLAINTIFF PALANTIR TECHNOLOGIES INC. S
MOTION TO SEAL APPENDIX OF EXHIBITS TO THE DECLARATION OF YEGOR FURSEVICH FILED
IN SUPPORT OF PALANTIR S MOTION FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT
08/09/2019 Notice 
Comment
Notice of withdrawal of attorney of record David L. Zifkin, Boies Schiller Flexner LLP
08/09/2019 Proof of Service 
Comment
Notice of Withdrawl of Attorney of Record
08/12/2019 Clerk Rejection Letter 
Comment
env #03222379- mtn to seal- this hearing date has been vacated.
08/15/2019 Motion: Seal 
Comment
RE: MOTION TO SEAL APPENDIX OF EXHIBITS // Atty Hueston, 9-12-19, 9AM, D9
08/15/2019 Declaration: In Support 
Comment
Hrg 09/12/19 - OF YAHOR FURSEVICH IN SUPPORT OF MTN TO SEAL
08/29/2019 Opposition/Objections 
Comment
Hrg 09/12/19 - to Motion to Seal Appendix of Exhibits
08/29/2019 Proof of Service 
Comment
re 09/12/19 Oppositioin
08/30/2019 Brief 
Comment
DEFENDANTS' INFORMAL DISCOVERY CONFERENCE BRIEF
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08/30/2019 Proof of Service: Electronic
08/30/2019 Statement 
Comment
PLAINTIFF PALANTIR TECHNOLOGIES INC.'S INFORMAL DISCOVERY CONFERENCE
STATEMENT
09/05/2019 Response/Reply 
Comment
in Support of Motion to Seal Appendix of Exhibits to The Declaratoin of Yegor Fursevich Filed in Support
of Palantir's Motion for Leave to File a Third Amended Complaint
09/06/2019 Minute Order
09/06/2019 Hearing: Discovery 
Judicial Officer
Arand, Mary E
Hearing Time
10:30 AM
Result
Held
Comment
Informal Discovery Conference *Set per Notice of Hearing 8/07/19*
09/11/2019 Memorandum: Points and Authorities 
Comment
Defendants' Memorandum of Points & Authorities in Opposition to Plaintiff Palantir Technologies Inc.'s
Motion for Leave to File Third Amended Complaint
09/11/2019 Declaration 
Comment
Declaration of Stephen L. Wohlgemuth in Support of Defendants' Memorandum of Points and Authorities
in Opposition to Plaintiff Palantir Technologies Inc.'s Motion for Leave to File Third Amended Complaint
09/11/2019 Exhibit List (Party) 
Comment
Exhibits A - D to the Declaration of Stephen L. Wohlgemuth in Support of Defendants' Memorandum of
Points and Authorities in Opposition to Plaintiff Palantir Technologies Inc.'s Motion for Leave to File Third
Amended Complaint
09/11/2019 Proof of Service 
Comment
Proof of Service
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09/12/2019 Minute Order
09/12/2019 Request 
Comment
HRG 9/12/19 for Appointment of Official Reporter Pro Tempore- Signed by Judge Arand
09/12/2019 Motion: Seal Records 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Appendix of Exhibits to the Declaration of Yegor Fursevich by Plaintiff Palantir Technologies, Inc. *Set per
8/07/19 Ex Parte Order*
09/13/2019 Appeal: Notice of Completion 
Comment
H047003
09/13/2019 Appeal: Receipt for Record 
Comment
H047003
09/16/2019 Statement: Case Management Conference 
Comment
Joint Case Management Statement
09/17/2019 Appeal: Receipt for Record 
Comment
from DCA (H047003)
09/17/2019 Response/Reply 
Comment
Hrg. 9/24/19; PLAINTIFF PALANTIR TECHNOLOGIES INC. S REPLY IN SUPPORT OF ITS MOTION
FOR LEAVE TO FILE THIRD AMENDED COMPLAINT
09/17/2019 Notice 
Comment
Notice of Withdrawal
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09/17/2019 Proof of Service 
Comment
Proof of Service
09/19/2019 Notice 
Comment
OF FILING OF PROPOSED ORDER
09/20/2019 Request 
Comment
HRG 9/24/19 for Appointment of Official Reporter Pro Tempore- Signed by Judge Arand
09/23/2019 Appeal: Receipt for Record 
Comment
from Jack P. DiCanio (H047003)
09/24/2019 Minute Order
09/24/2019 Request 
Comment
HRG 9/24/19 for Appointment of Official Reporter Pro Tempore- Signed by Judge Arand
09/24/2019 Motion: Leave to File 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Result
Held
Comment
Third Amended Complaint by Plaintiff Palantir Technologies, Inc. (John Hueston)
09/30/2019 Separate Statement 
Comment
Amended Separate Statement in Support of Plaintiff Palantir Technologies Inc.'s Motion to Compel
Further Responses to Second Sets of Requests for Production of Documents From Defendants Marc L.
Abramowitz and KT4 Partners, LLC
09/30/2019 Separate Statement 
Comment
Amended Separate Statement in Support of Plaintiff Palantir Technologies Inc.'s Motion to Compel
Further Responses to Form Interrogatories From Defendants Marc L. Abramowitz and KT4 Partners,
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LLC
09/30/2019 Separate Statement 
Comment
Amended Separate Statement in Support of Plaintiff Palantir Technologies Inc.'s Motion to Compel
Further Responses to Second Sets of Special Interrogatories From Defendants Marc L. Abramowitz and
KT4 Partners, LLC
09/30/2019 Notice 
Comment
OF FILING OF PROPOSED ORDER GRANTING PALANTIR TECHNOLOGIES INC. S MOTION FOR
LEAVE TO FILE THIRD AMENDED COMPLAINT
10/01/2019 Minute Order
10/01/2019 Conference: Further Case Management 
Original Type
Conference: Further Case Management
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM
Result
Held
10/03/2019 Reserved 
Judicial Officer
Monahan, William
Hearing Time
9:00 AM
Cancel Reason
Vacated
Comment
Mtn. to Seal An Exhibit by Plt. (Yahor Fursevich) Marina 213-788-4340 TT 08/02/19
10/16/2019 Order After Hearing - POS 
Comment
Granting Palantir's Motion for Leave to File Third Amended Complaint- Signed by Judge Arand
10/17/2019 Order 
Comment
Denying Plt. Palantir Technologies Inc.'s Mtn. to Seal Appendix of Exhibits

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10/18/2019 Amended Complaint Filed - No Fee 
Comment
THIRD AMENDED
10/18/2019 Appendix 
Comment
Amended Appendix of Exhibits to the Declaration of Yegor Fursevich In Support of Plaintiff Palantir
Technologies Inc.'s Motion For Leave to File a Third Amended Complaint
10/18/2019 Opposition/Objections 
Comment
Defendants' Opposition to Plaintiff Palantir Technologies Inc.'s Motion to Compel Further Responses to
Discovery Requests and Responses to Palantir's Amended Separate Statements
10/18/2019 Proof of Service 
Comment
Proof of Service
10/31/2019 Motion: Compel 
Judicial Officer
Arand, Mary E
Hearing Time
9:00 AM
Comment
Further Discovery Responses by Plaintiff Palantir Technologies, Inc. (John Hueston)
03/17/2020 Conference: Further Case Management 
Judicial Officer
Arand, Mary E
Hearing Time
10:00 AM

Documents
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Complaint
Summons
Civil Case Cover Sheet
Notice
Notice
Application or Renewal to Appear Pro Hoc Vice
Application or Renewal to Appear Pro Hoc Vice
Application or Renewal to Appear Pro Hoc Vice
Application or Renewal to Appear Pro Hoc Vice
Application or Renewal to Appear Pro Hoc Vice
Application or Renewal to Appear Pro Hoc Vice
Amended Complaint - Claim Amount Unchanged (No Fee)
Proof of service
Order Deeming Case Not Complex

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