Tradehill, Inc. v. Dwolla, Inc. et al
| Tradehill, Inc. |
| Dwolla, Inc., Ben Milne and Charise Flynn |
| 3:2012cv01082 |
| March 5, 2012 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| Maxine M Chesney |
| Other Fraud |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 31, 2012. A more recent docket listing may be available from PACER.
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| Filing 34 CLERK'S JUDGMENT: The above-titled action is hereby DISMISSED, without prejudice to plaintiffs presenting its claims before the arbitral forum identified in the parties agreement. (tlS, COURT STAFF) (Filed on 5/31/2012) |
Filing 33
ORDER DISMISSING ACTION WITHOUT PREJUDICE TO PLAINTIFF'S PRESENTING ITS CLAIMS TO ARBITRATION. Signed by Judge Maxine M. Chesney on May 30, 2012. (mmclc1, COURT STAFF) (Filed on 5/30/2012)
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| Filing 32 RESPONSE TO ORDER TO SHOW CAUSE by Dwolla, Inc. . (Selwyn, Mark) (Filed on 5/23/2012) |
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Filing 31
ORDER DIRECTING PARTIES TO SHOW CAUSE WHY ACTION SHOULD NOT BE DISMISSED. The parties are directed to show cause, in writing and no later than May 25, 2012, why the action should not be dismissed, without prejudice to plaintiff's presenting its claims before the arbitral forum identified in the parties' agreement. Signed by Judge Maxine M. Chesney on May 9, 2012. (mmclc1, COURT STAFF) (Filed on 5/9/2012)
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Filing 30
ORDER GRANTING DEFENDANTS' MOTION TO COMPEL ARBITRATION; DENYING AS MOOT DEFENDANTS' ALTERNATIVE MOTION TO DISMISS; VACATING HEARING. Signed by Judge Maxine M. Chesney on May 9, 2012. (mmclc1, COURT STAFF) (Filed on 5/9/2012)
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| Filing 29 CERTIFICATE OF SERVICE by Tradehill, Inc. re #28 Case Management Scheduling Order, (Basmaji, Pierre) (Filed on 5/8/2012) |
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Filing 28
CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 6/22/2012. Initial Case Management Conference set for 6/29/2012 10:30 AM in Courtroom 7, 19th Floor, San Francisco.. Signed by Judge Maxine M. Chesney on 5/7/12. (Attachments: #1 Standing Order of Judge Maxine M. Chesney)(tlS, COURT STAFF) (Filed on 5/7/2012)
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| Set/Reset Deadlines as to #14 MOTION to Compel Arbitration or, in the Alternative, to Dismiss for Lack of Personal Jurisdiction, Failure to State a Claim, and Improper Venue. Motion Hearing set for 6/1/2012 09:00 AM before Hon. Maxine M. Chesney. Re #26 Notice (aaa, COURT STAFF) (Filed on 4/30/2012) |
| Filing 27 STIPULATION re #23 Amended Complaint Stipulation to Extend Defendants' Time to Respond filed by Dwolla, Inc., Charise Flynn, Ben Milne. (Selwyn, Mark) (Filed on 4/30/2012) |
| Filing 26 NOTICE by Dwolla, Inc. re #14 MOTION to Compel Arbitration or, in the Alternative, to Dismiss for Lack of Personal Jurisdiction, Failure to State a Claim, and Improper Venue Notice of Hearing on Motion (Selwyn, Mark) (Filed on 4/30/2012) |
| Filing 25 REPLY (re #14 MOTION to Compel Arbitration or, in the Alternative, to Dismiss for Lack of Personal Jurisdiction, Failure to State a Claim, and Improper Venue ) filed byDwolla, Inc.. (Selwyn, Mark) (Filed on 4/30/2012) |
| Filing 24 RESPONSE (re #14 MOTION to Compel Arbitration or, in the Alternative, to Dismiss for Lack of Personal Jurisdiction, Failure to State a Claim, and Improper Venue ) filed byTradehill, Inc.. (Attachments: #1 Exhibit)(Basmaji, Pierre) (Filed on 4/23/2012) |
| Filing 23 AMENDED COMPLAINT against All Defendants. Filed byTradehill, Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Basmaji, Pierre) (Filed on 4/23/2012) |
| Filing 22 NOTICE of Change of Address by Pierre Basmaji (Basmaji, Pierre) (Filed on 4/23/2012) |
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Filing 21
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Maxine M. Chesney for all further proceedings. Judge Magistrate Judge Jacqueline Scott Corley no longer assigned to the case. Signed by Executive Committee on 4/23/12. (mab, COURT STAFF) (Filed on 4/23/2012)
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| Filing 20 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (ahm, COURT STAFF) (Filed on 4/20/2012) |
| Filing 19 Declination to Proceed Before a U.S. Magistrate Judge by Tradehill, Inc. . (Basmaji, Pierre) (Filed on 4/20/2012) |
| Filing 18 CONSENT to Proceed Before a US Magistrate Judge by Dwolla, Inc., Charise Flynn, Ben Milne .. (Selwyn, Mark) (Filed on 4/16/2012) |
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Filing 17
ORDER by Magistrate Judge Jacqueline Scott Corley granting #12 Motion for Pro Hac Vice (ahm, COURT STAFF) (Filed on 4/12/2012)
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Filing 16
ORDER by Magistrate Judge Jacqueline Scott Corley granting #11 Motion for Pro Hac Vice (ahm, COURT STAFF) (Filed on 4/12/2012)
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| Filing 15 Letter from Ada Means re: Consent (ahm, COURT STAFF) (Filed on 4/10/2012) |
| Filing 14 MOTION to Compel Arbitration or, in the Alternative, to Dismiss for Lack of Personal Jurisdiction, Failure to State a Claim, and Improper Venue filed by Dwolla, Inc., Charise Flynn, Ben Milne. Motion Hearing set for 5/24/2012 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. Responses due by 4/23/2012. Replies due by 4/30/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Selwyn, Mark) (Filed on 4/9/2012) |
| Filing 13 Certificate of Interested Entities by Dwolla, Inc., Charise Flynn, Ben Milne Pursuant to Civil Local Rule 3-16 and F.R.C.P. 7.1 (Selwyn, Mark) (Filed on 4/9/2012) |
| Filing 12 MOTION for leave to appear in Pro Hac Vice Application of David P. Donovan ( Filing fee $ 305, receipt number 0971-6730166.) filed by Dwolla, Inc., Charise Flynn, Ben Milne. (Attachments: #1 Proposed Order Granting David P. Donovan's Application for Admission Pro Hac Vice)(Selwyn, Mark) (Filed on 4/9/2012) |
| Filing 11 MOTION for leave to appear in Pro Hac Vice Application of Thomas R. Dettore ( Filing fee $ 305, receipt number 0971-6730164.) filed by Dwolla, Inc., Charise Flynn, Ben Milne. (Attachments: #1 Proposed Order Granting Thomas R. Dettore's Application for Admission Pro Hac Vice)(Selwyn, Mark) (Filed on 4/9/2012) |
| Filing 10 NOTICE of Appearance by Mark Daniel Selwyn as Counsel for Defendants Dwolla, Inc., Ben Milne, and Charise Flynn (Selwyn, Mark) (Filed on 4/9/2012) |
| Filing 9 Statement of Corporate Disclosure Pursuant to FRCP 7.1 by Tradehill, Inc.. (Attachments: #1 Certificate/Proof of Service)(Basmaji, Pierre) (Filed on 4/6/2012) |
| Filing 8 SUMMONS Returned Executed by Tradehill, Inc.. Charise Flynn served on 3/19/2012, answer due 4/9/2012. (ga, COURT STAFF) (Filed on 4/5/2012) |
| Filing 7 SUMMONS Returned Executed by Tradehill, Inc.. Ben Milne served on 3/19/2012, answer due 4/9/2012. (ga, COURT STAFF) (Filed on 4/5/2012) |
| Filing 6 SUMMONS Returned Executed by Tradehill, Inc.. Dwolla, Inc. served on 3/9/2012, answer due 3/30/2012. (ga, COURT STAFF) (Filed on 4/5/2012) |
| Filing 5 CERTIFICATE OF SERVICE by Tradehill, Inc. for Defendant Dwolla Inc (Attachments: #1 Copy of Return Receipt)(Basmaji, Pierre) (Filed on 4/5/2012) |
| Filing 4 CERTIFICATE OF SERVICE by Tradehill, Inc. for Defendant Milne (Basmaji, Pierre) (Filed on 4/5/2012) |
| Filing 3 CERTIFICATE OF SERVICE by Tradehill, Inc. for Defendant Flynn (Basmaji, Pierre) (Filed on 4/5/2012) |
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Filing 2
ADR SCHEDULING ORDER: Case Management Statement due by 6/21/2012. Case Management Conference set for 6/28/2012 01:30 PM in Courtroom F, 15th Floor, San Francisco.. Signed by Judge Jacqueline Scott Corley on 3/5/12. (Attachments: #1 Standing Order)(ga, COURT STAFF) (Filed on 3/5/2012)
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| Filing 1 COMPLAINT against Dwolla, Inc., Charise Flynn, Ben Milne ( Filing fee $ 350, receipt number 34611071279.). Filed byTradehill, Inc.. (Attachments: #1 Summons)(ga, COURT STAFF) (Filed on 3/5/2012) |
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