Baton et al v. Ledger SAS et al
Plaintiff: John Chu, Edward Baton, Naeem Seirafi, Abraham Villinger, Anthony Comilla and Brett Deeney
Defendant: Shopify Inc., Ledger SAS, Ledger Technologies INC. and Shopify (USA) Inc.
Case Number: 3:2021cv02470
Filed: April 6, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Edward M Chen
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2023 Opinion or Order Filing 99 NOTICE by Ledger SAS of Withdrawal of Nicole V. Ozeran (Ozeran, Nicole) (Filed on 4/28/2023)
April 27, 2023 Opinion or Order Filing 98 JOINT STATUS REPORT by Shopify (USA) Inc., Shopify Inc.. (Kaba, Moez) (Filed on 4/27/2023)
April 18, 2023 Opinion or Order Filing 97 NOTICE of Appearance by Emma Zurcher Burgoon for Defendant Ledger SAS (Burgoon, Emma) (Filed on 4/18/2023)
February 15, 2023 Opinion or Order Filing 96 NOTICE of Appearance by Sourabh Mishra (Mishra, Sourabh) (Filed on 2/15/2023)
February 15, 2023 Opinion or Order Filing 95 NOTICE of Appearance by Allison Lauren Libeu (Libeu, Allison) (Filed on 2/15/2023)
February 15, 2023 Opinion or Order Filing 94 ORDER GRANTING #92 Notice of Substitution of Counsel filed by Shopify Inc. Signed by Judge Edward M. Chen on 2/14/2023. (vla, COURT STAFF) (Filed on 2/15/2023)
February 15, 2023 Opinion or Order Filing 93 ORDER GRANTING #91 Notice of Substitution of Counsel filed by Shopify (USA) Inc. Signed by Judge Edward M. Chen on 2/14/2023. (vla, COURT STAFF) (Filed on 2/15/2023)
January 5, 2023 Opinion or Order Filing 92 NOTICE of Substitution of Counsel by Moez Mansoor Kaba for Shopify Inc. (Kaba, Moez) (Filed on 1/5/2023)
January 5, 2023 Opinion or Order Filing 91 NOTICE of Substitution of Counsel by Moez Mansoor Kaba for Shopify (USA) Inc. (Kaba, Moez) (Filed on 1/5/2023)
December 23, 2022 Opinion or Order Filing 90 MANDATE of USCA as to #82 Notice of Appeal to the Ninth Circuit filed by Edward Baton (tn, COURT STAFF) (Filed on 12/23/2022)
December 15, 2022 Opinion or Order Filing 89 ORDER of USCA as to #82 Notice of Appeal to the Ninth Circuit filed by Edward Baton (tn, COURT STAFF) (Filed on 12/15/2022)
December 1, 2022 Opinion or Order Filing 88 USCA Memorandum (affirmed in part; reversed and remanded in part. Each party shall bear its own costs on appeal) as to #82 Notice of Appeal to the Ninth Circuit filed by Edward Baton (tn, COURT STAFF) (Filed on 12/1/2022)
September 1, 2022 Opinion or Order Filing 87 NOTICE by Edward Baton, John Chu, Anthony Comilla, Brett Deeney, Naeem Seirafi, Abraham Villinger OF WITHDRAWAL OF KYLE W. ROCHE AS COUNSEL (Roche, Kyle) (Filed on 9/1/2022)
June 14, 2022 Opinion or Order Filing 86 NOTICE by Ledger SAS re Notice of Withdrawal of Jovanna R. Bubar (Bubar, Jovanna) (Filed on 6/14/2022)
June 6, 2022 Opinion or Order Filing 85 ORDER of USCA as to #82 Notice of Appeal filed by Edward Baton (slh, COURT STAFF) (Filed on 6/6/2022)
May 12, 2022 Opinion or Order Filing 84 NOTICE by Ledger SAS of Withdrawal of Kelsey N. Harrison for Defendant Ledger SAS (Harrison, Kelsey) (Filed on 5/12/2022)
December 9, 2021 Opinion or Order Filing 83 USCA Case Number 21-17036 for #82 Notice of Appeal to the Ninth Circuit filed by Edward Baton. (tn, COURT STAFF) (Filed on 12/9/2021)
December 8, 2021 Opinion or Order Filing 82 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Edward Baton. (Appeal fee of $505 receipt number ACANDC-16698929 paid.) (Sodaify, Bahar) (Filed on 12/8/2021)
November 17, 2021 Opinion or Order Filing 81 Transcript of Videoconference Proceedings held on October 21, 2021, before Judge Edward M. Chen. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #74 Transcript Order ) Release of Transcript Restriction set for 2/15/2022. (Related documents(s) #74 ) (mfk, COURT STAFF) (Filed on 11/17/2021)
November 9, 2021 Opinion or Order Filing 80 AMENDED JUDGMENT. Signed by Judge Edward M. Chen on 11/9/2021. (emcsec, COURT STAFF) (Filed on 11/9/2021)
November 9, 2021 Opinion or Order Filing 79 AMENDED ORDER Granting #55 #56 #58 Defendants' Motions to Dismiss. Signed by Judge Edward M. Chen on 11/9/2021. (emcsec, COURT STAFF) (Filed on 11/9/2021)
November 8, 2021 Opinion or Order Filing 78 JUDGMENT. Signed by Judge Edward M. Chen on 11/8/2021. (emcsec, COURT STAFF) (Filed on 11/8/2021)
November 8, 2021 Opinion or Order Filing 77 ORDER by Judge Edward M. Chen Granting #55 #56 #58 Defendants' Motions to Dismiss. (emcsec, COURT STAFF) (Filed on 11/8/2021)
November 4, 2021 Opinion or Order Filing 76 TRANSCRIPT ORDER for proceedings held on 10/21/2021 before Judge Edward M. Chen by Ledger SAS, for Court Reporter Marla Knox. (McPherson, Mark) (Filed on 11/4/2021)
November 4, 2021 Opinion or Order Filing 75 TRANSCRIPT ORDER for proceedings held on 10/21/2021 before Judge Edward M. Chen by Edward Baton, Anthony Comilla, Brett Deeney, Naeem Seirafi, Abraham Villinger, for Court Reporter Marla Knox. (Sodaify, Bahar) (Filed on 11/4/2021)
November 2, 2021 Opinion or Order Filing 74 TRANSCRIPT ORDER for proceedings held on 10/21/2021 before Judge Edward M. Chen by Shopify Inc., for Court Reporter Marla Knox. (Harrington, Seth) (Filed on 11/2/2021)
October 21, 2021 Opinion or Order Filing 73 Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 10/21/2021 re #58 MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint filed by Ledger SAS, #55 MOTION to Dismiss filed by Shopify (USA) Inc., #56 MOTION to Dismiss filed by Shopify Inc. Court grants motions as stated on the record. Written order to issue.Total Time in Court: 37 Minutes. Court Reporter: Marla Knox. Plaintiff Attorneys: Jason Kim, Richard Cipolla, Constantine Economides, Bahar Sadaify. Defendant Attorneys: Mark McPherson, Douglas Meal. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 10/21/2021)
October 18, 2021 Opinion or Order Filing 72 CLERKS NOTICE CONVERTING MOTIONS HEARING TO ZOOM HEARING. Motion Hearing set for 10/21/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to cou rt 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.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. #55 MOTION to Dismiss, #58 MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint, #56 MOTION to D ismiss. Motion Hearing set for 10/21/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/18/2021)
October 7, 2021 Opinion or Order Filing 71 REPLY (re #58 MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint ) filed byLedger SAS. (Patel, Purvi) (Filed on 10/7/2021)
October 7, 2021 Opinion or Order Filing 70 REPLY (re #56 MOTION to Dismiss ) PLAINTIFFS FIRST AMENDED CLASS ACTION COMPLAINT FOR LACK OF PERSONAL JURISDICTION AND FAILURE TO STATE A CLAIM filed byShopify Inc.. (Attachments: #1 Declaration of Jennifer Routledge)(Meal, Douglas) (Filed on 10/7/2021)
October 7, 2021 Opinion or Order Filing 69 REPLY (re #55 MOTION to Dismiss ) PLAINTIFFS FIRST AMENDED CLASS ACTION COMPLAINT FOR LACK OF PERSONAL JURISDICTION AND FAILURE TO STATE A CLAIM filed byShopify (USA) Inc.. (Meal, Douglas) (Filed on 10/7/2021)
September 15, 2021 Opinion or Order Filing 68 CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE FROM 10/21/2021 TO 11/30/2021 AT 1:30PM: Joint Case Management Statement due by 11/23/2021. Initial Case Management Conference set for 10/21/2021 is vacated and rescheduled for 11/30/2021 01:30 PM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral 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.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Joint Case Management Statement due by 11/23/2021. Initial Case Management Conference set for 11/30/2021 01:30 PM in San Francisco, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afmS, COURT STAFF) (Filed on 9/15/2021)
September 9, 2021 Opinion or Order Filing 67 OPPOSITION/RESPONSE (re #58 MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint, re #55 MOTION to Dismiss, #56 MOTION to Dismiss) - PLAINTIFFS OMNIBUS OPPOSITION TO DEFENDANTS MOTIONS TO DISMISS filed by Edward Baton, John Chu, Anthony Comilla, Brett Deeney, Naeem Seirafi, Abraham Villinger. (Attachments: #1 Declaration of Constantine P. Economides, #2 Exhibit 1-10 to Declaration of Constantine P. Economides, #3 Declaration of Naeem Seirafi, #4 Proposed Order)(Schneider, Todd) (Filed on 9/9/2021)
September 7, 2021 Opinion or Order Filing 66 ORDER by Judge Edward M. Chen granting #54 Administrative Motion to File Under Seal. (afmS, COURT STAFF) (Filed on 9/7/2021)
September 7, 2021 Opinion or Order Filing 65 ORDER by Judge Edward M. Chen granting #64 Stipulation Re Plaintiffs Filing Omnibus Opposition to Motions to Dismiss and Defendants' Reply Briefs. Plaintiffs shall file a single omnibus opposition brief to all three of Defendants Motions to Dismiss; Plaintiffs' single opposition brief shall be limited to 80 pages; Shopify's and Shopify USA's reply briefs in support of their motions to dismiss may each be up to 15 pages in accordance with Local Rule 7-4(b); and, Ledger SAS's reply in support of its motion to dismiss may be up to 24 pages in length. (afmS, COURT STAFF) (Filed on 9/7/2021)
September 2, 2021 Opinion or Order Filing 64 STIPULATION AND [PROPOSED] ORDER re Plaintiffs Filing Omnibus Opposition to Motions to Dismiss and Defendants' Reply Briefs - Correction to Dkt. No. #63 filed by Edward Baton, Anthony Comilla, Brett Deeney, Naeem Seirafi, Abraham Villinger. (Sodaify, Bahar) (Filed on 9/2/2021)
September 2, 2021 Opinion or Order Filing 63 STIPULATION AND [PROPOSED] ORDER re Plaintiffs Filing Omnibus Opposition to Motions to Dismiss and Defendants' Reply Briefs filed by Edward Baton, Anthony Comilla, Brett Deeney, Naeem Seirafi, Abraham Villinger. (Sodaify, Bahar) (Filed on 9/2/2021)
August 25, 2021 Opinion or Order Filing 62 NOTICE of Appearance by Nicole V. Ozeran for Defendant Ledger SAS (Ozeran, Nicole) (Filed on 8/25/2021)
July 28, 2021 Opinion or Order Filing 61 CLERK'S NOTICE: Initial Case Management Conference set for 10/21/2021 01:30 PM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconfere nce are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Initial Case Management Conference set for 10/21/2021 01:30 PM in San Francisco, - Videoconference Only. (This is a text-only entry generated by the court. There is no doc ument associated with this entry.)(afmS, COURT STAFF) (Filed on 7/28/2021)
July 26, 2021 Opinion or Order Filing 60 Declaration of Laura Graniou in Support of #58 MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint filed byLedger SAS. (Related document(s) #58 ) (Patel, Purvi) (Filed on 7/26/2021) Modified on 7/27/2021 (gbaS, COURT STAFF).
July 26, 2021 Opinion or Order Filing 59 Declaration of Quentin Ricomard in Support of #58 MOTION to Dismiss First Amended Class Action Complaint filed by Ledger SAS. (Related document(s) #58 ) (Patel, Purvi) (Filed on 7/26/2021) Modified on 7/27/2021 (gbaS, COURT STAFF).
July 26, 2021 Opinion or Order Filing 58 MOTION to Dismiss #33 First Amended Class Action Complaint filed by Ledger SAS. Motion Hearing set for 10/21/2021 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 9/9/2021. Replies due by 10/7/2021. (Attachments: #1 Proposed Order Granting Defendant Ledger SAS's Motion to Dismiss Plaintiffs' First Amended Class Action Complaint)(Patel, Purvi) (Filed on 7/26/2021) Modified on 7/27/2021 (gbaS, COURT STAFF).
July 26, 2021 Opinion or Order Filing 57 CERTIFICATE OF SERVICE by Shopify (USA) Inc., Shopify Inc. re #54 Administrative Motion to File Under Seal Exhibits in Support of Motion to Dismiss, #55 MOTION to Dismiss First Amended Class Action Complaint for Lack of Personal Jurisdiction and Failure to State a Claim, #56 MOTION to Dismiss First Amended Class Action Complaint for Lack of Personal Jurisdiction and Failure to State a Claim (Meal, Douglas) (Filed on 7/26/2021) Modified on 7/27/2021 (gbaS, COURT STAFF).
July 26, 2021 Opinion or Order Filing 56 MOTION to Dismiss #33 First Amended Class Action Complaint for Lack of Personal Jurisdiction and Failure to State a Claim filed by Shopify Inc.. Motion Hearing set for 10/21/2021 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 8/9/2021. Replies due by 8/16/2021. (Attachments: #1 Declaration of Erin McIntomny, #2 Proposed Order) (Meal, Douglas) (Filed on 7/26/2021) Modified on 7/27/2021 (gbaS, COURT STAFF).
July 26, 2021 Opinion or Order Filing 55 MOTION to Dismiss #33 First Amended Class Action Complaint for Lack of Personal Jurisdiction and Failure to State a Claim filed by Shopify (USA) Inc.. Motion Hearing set for 10/21/2021 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 8/9/2021. Replies due by 8/16/2021. (Attachments: #1 Declaration of Sarah Harris-John, #2 Proposed Order) (Meal, Douglas) (Filed on 7/26/2021) Modified on 7/27/2021 (gbaS, COURT STAFF).
July 26, 2021 Opinion or Order Filing 54 Administrative Motion to File Under Seal Exhibits in Support of Motion to Dismiss filed by Shopify (USA) Inc., Shopify Inc.. (Attachments: #1 Declaration of Seth C. Harrington, #2 Proposed Order, #3 Exhibit A to Declaration of Sarah Harris-John in support of Motion to Dismiss Lodged Conditionally Under Seal - Redacted, #4 Exhibit A to Declaration of Sarah Harris-John in Support of Motion Dismiss Lodged Conditionally Under-Seal - Unredacted, #5 Exhibit B to Declaration of Emily McIntomny in Support of Motion to Dismiss Lodged Conditionally Under Seal Redacted, #6 Exhibit B to Declaration of Emily McIntomny in Support of Motion to Dismiss Lodged Conditionally Under Seal Unredacted, #7 Exhibit C to Declaration of Sarah Harris-John in support of Motion to Dismiss Lodged Conditionally Under Seal - Redacted, #8 Exhibit C to Declaration of Sarah Harris-John in Support of Motion to Dismiss Lodged Conditionally Under Seal - Unredacted)(Meal, Douglas) (Filed on 7/26/2021) Modified on 7/27/2021 (gbaS, COURT STAFF).
July 21, 2021 Opinion or Order Filing 53 ORDER GRANTING #52 STIPULATION EXTENDING PAGE LIMITS FOR DEFENDANT LEDGER SASS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT AND PLAINTIFFS OPPOSITION. Defendant Ledger SASs motion to dismiss may include a memorandum of points and authorities of up to 40 pages in length. Plaintiffs memorandum of points and authorities in opposition to Ledgers motion to dismiss may be up to 40 pages in length. Signed by Judge Edward M. Chen on 7/21/2021. (afmS, COURT STAFF) (Filed on 7/21/2021)
July 20, 2021 Opinion or Order Filing 52 STIPULATION WITH PROPOSED ORDER Extending Page Limits for Defendant Ledger SAS's Motion to Dismiss Plaintiffs' First Amended Complaint and Plaintiffs' Opposition filed by Ledger SAS. (Attachments: #1 Declaration of Purvi G. Patel In Support of Stipulation Extending Page Limits for Defendant Ledger SAS's Motion to Dismiss Plaintiffs' First Amended Complaint and Plaintiffs' Opposition)(Patel, Purvi) (Filed on 7/20/2021)
July 19, 2021 Opinion or Order Filing 51 NOTICE by Edward Baton, Anthony Comilla, Brett Deeney, Naeem Seirafi, Abraham Villinger Notice of Withdrawal of Counsel (Schneider, Todd) (Filed on 7/19/2021)
July 12, 2021 Opinion or Order Filing 50 ORDER by Judge Edward M. Chen granting #44 Administrative Motion For Modification of Case Management Conference Order in Reassigned Case. Joint Case Management Statement due by 10/14/2021. Initial Case Management Conference reset to be heard alongside motion hearing for 10/21/2021 01:30 PM in San Francisco, - Videoconference Only. (afmS, COURT STAFF) (Filed on 7/12/2021)
July 8, 2021 Opinion or Order Filing 49 NOTICE of Appearance by Seth Carlton Harrington for Defendants Shopify (USA) Inc. and Shopify Inc. (Harrington, Seth) (Filed on 7/8/2021)
July 8, 2021 Opinion or Order Filing 48 NOTICE of Appearance by Michelle Lynn Visser for Defendants Shopify (USA) Inc. and Shopify Inc. (Visser, Michelle) (Filed on 7/8/2021)
July 8, 2021 Opinion or Order Filing 47 Certificate of Interested Entities by Shopify (USA) Inc., Shopify Inc. identifying Corporate Parent Shopify Inc. for Shopify (USA) Inc.. Shopify Inc. has no Corporate Parent (Meal, Douglas) (Filed on 7/8/2021)
July 8, 2021 Opinion or Order Filing 46 NOTICE of Appearance by Douglas Harlan Meal (Meal, Douglas) (Filed on 7/8/2021)
July 6, 2021 Opinion or Order Filing 45 OPPOSITION/RESPONSE (re #44 ADMINISTRATIVE MOTION Modification of Case Management Conference Order in Reassigned Case (ECF No. 21) by continuing the Initial Case Management Conference and related deadlines until after briefing and hearing on Defendants forthcoming motions to dis ) filed byEdward Baton, Anthony Comilla, Brett Deeney, Naeem Seirafi, Abraham Villinger. (Attachments: #1 Proposed Order)(Weiler, Matthew) (Filed on 7/6/2021)
July 2, 2021 Opinion or Order Filing 44 ADMINISTRATIVE MOTION Modification of Case Management Conference Order in Reassigned Case (ECF No. 21) by continuing the Initial Case Management Conference and related deadlines until after briefing and hearing on Defendants forthcoming motions to dismiss Plaintiffs First Amended Class Action Complaint filed by Shopify (USA) Inc., Shopify Inc.. Responses due by 7/6/2021. (Attachments: #1 Declaration of Seth C. Harrington in Support of Administrative Motion for Relief from Case Management Schedule Pursuant to Local Rules 6-3 and 16-2(d), #2 Declaration of Purvi G. Patel in Support of Defendants Administrative Motion for Relief from Case Management Schedule Pursuant to Local Rules 6-3 and 16-2(d))(Harrington, Seth) (Filed on 7/2/2021)
June 30, 2021 Opinion or Order Filing 43 ORDER granting #36 Notice of Voluntary Dismissal filed by Brett Deeney, Anthony Comilla, Edward Baton, John Chu, Abraham Villinger, Naeem Seirafi. Ledger Technologies dismissed. Signed by Judge Edward M. Chen on 6/30/2021. (afmS, COURT STAFF) (Filed on 6/30/2021)
June 30, 2021 Opinion or Order Filing 42 ORDER granting #35 Notice of Voluntary Dismissal filed by Brett Deeney, Anthony Comilla, Edward Baton, John Chu, Abraham Villinger, Naeem Seirafi. John Chu dismissed. Signed by Judge Edward M. Chen on 6/30/2021. (afmS, COURT STAFF) (Filed on 6/30/2021)
June 25, 2021 Opinion or Order Filing 41 NOTICE of Change of Address by Ryan J. Clarkson (Clarkson, Ryan) (Filed on 6/25/2021)
June 24, 2021 Opinion or Order Filing 40 NOTICE of Appearance by Jovanna Renee Bubar (Bubar, Jovanna) (Filed on 6/24/2021)
June 24, 2021 Opinion or Order Filing 39 NOTICE of Appearance by Kelsey Harrison (Harrison, Kelsey) (Filed on 6/24/2021)
June 24, 2021 Opinion or Order Filing 38 NOTICE of Appearance by Mark David McPherson (McPherson, Mark) (Filed on 6/24/2021)
June 24, 2021 Opinion or Order Filing 37 Corporate Disclosure Statement by Ledger SAS and Certification of Interested Entities or Persons (Patel, Purvi) (Filed on 6/24/2021)
June 24, 2021 Opinion or Order Filing 36 NOTICE of Voluntary Dismissal as to Ledger Technologies Inc. by Edward Baton, John Chu, Anthony Comilla, Brett Deeney, Naeem Seirafi, Abraham Villinger (Weiler, Matthew) (Filed on 6/24/2021)
June 24, 2021 Opinion or Order Filing 35 NOTICE of Voluntary Dismissal as to Plaintiff Chu by Edward Baton, John Chu, Anthony Comilla, Brett Deeney, Naeem Seirafi, Abraham Villinger (Weiler, Matthew) (Filed on 6/24/2021)
June 24, 2021 Opinion or Order Filing 34 NOTICE of Appearance by Purvi Govindlal Patel (Patel, Purvi) (Filed on 6/24/2021)
June 9, 2021 Opinion or Order Filing 33 Corrected FIRST AMENDED CLASS ACTION COMPLAINT (replacing document #32 ) against Ledger SAS, Shopify (USA) Inc., Shopify Inc.. Filed by Edward Baton, Brett Deeney, Abraham Villinger, Naeem Seirafi, Anthony Comilla. (Attachments: #1 Exhibit 1)(Clarkson, Ryan) (Filed on 6/9/2021) Modified on 6/10/2021 (gbaS, COURT STAFF).
June 9, 2021 Opinion or Order Filing 32 **Erroneous Entry - please disregard and refer to Docket No. #33 ** FIRST AMENDED CLASS ACTION COMPLAINT against Ledger SAS, Shopify (USA) Inc., Shopify Inc.. Filed by Edward Baton, Naeem Seirafi, Abraham Villinger, Anthony Comilla, Brett Deeney. (Clarkson, Ryan) (Filed on 6/9/2021) Modified on 6/10/2021 (gbaS, COURT STAFF).
June 9, 2021 Opinion or Order Filing 31 NOTICE of Appearance by Ryan J. Clarkson for Plaintiff Edward Baton (Clarkson, Ryan) (Filed on 6/9/2021)
June 9, 2021 Opinion or Order Filing 30 NOTICE of Appearance by Yana Hart for Plaintiff Edward Baton (Hart, Yana) (Filed on 6/9/2021)
June 9, 2021 Opinion or Order Filing 29 NOTICE of Appearance by Christina N. Mirzaie for Plaintiff Edward Baton (Mirzaie, Christina) (Filed on 6/9/2021)
June 9, 2021 Opinion or Order Filing 28 NOTICE of Appearance by Bahar Sodaify for Plaintiff Edward Baton (Sodaify, Bahar) (Filed on 6/9/2021)
June 9, 2021 Opinion or Order Filing 27 ORDER by Judge Edward M. Chen granting #25 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 6/9/2021)
June 9, 2021 Opinion or Order Filing 26 ORDER by Judge Edward M. Chen granting #24 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 6/9/2021)
June 8, 2021 Opinion or Order Filing 25 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16054396.) filed by Shopify (USA) Inc., Shopify Inc.. (Harrington, Seth) (Filed on 6/8/2021)
June 8, 2021 Opinion or Order Filing 24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16054120.) filed by Shopify (USA) Inc., Shopify Inc.. (Meal, Douglas) (Filed on 6/8/2021)
June 1, 2021 Opinion or Order Filing 23 ORDER by Judge Edward M. Chen granting #22 Stipulation. Amended Complaint due 6/9/2021. Response due 7/26/2021. Plaintiffs opposition briefs for any motions to dismiss are due 9/9/2021; Defendants reply briefs for any motions to dismiss are due 10/7/2021; and Defendants will notice any motions to dismiss for hearing on Thursday, October 21, 2021, at 1:30 p.m. (afmS, COURT STAFF) (Filed on 6/1/2021)
May 28, 2021 Opinion or Order Filing 22 STIPULATION WITH PROPOSED ORDER filed by Edward Baton, John Chu. (Weiler, Matthew) (Filed on 5/28/2021)
April 30, 2021 Opinion or Order Filing 21 CASE MANAGEMENT CONFERENCE ORDER IN REASSIGNED CASE: Initial Case Management Conference set for 8/19/2021 09:30 AM in San Francisco, - Videoconference Only. Joint Case Management Statement due by 8/12/2021. Signed by Judge Edward M. Chen on 4/30/2021. (afmS, COURT STAFF) (Filed on 4/30/2021)
April 30, 2021 Opinion or Order Filing 20 ORDER by Judge Edward M. Chen granting #12 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 4/30/2021)
April 30, 2021 Opinion or Order Filing 19 ORDER by Judge Edward M. Chen granting #11 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 4/30/2021)
April 30, 2021 Opinion or Order Filing 18 ORDER by Judge Edward M. Chen granting #5 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 4/30/2021)
April 30, 2021 Opinion or Order Filing 17 ORDER by Judge Edward M. Chen granting #4 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 4/30/2021)
April 30, 2021 Opinion or Order Filing 16 ORDER by Judge Edward M. Chen granting #3 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 4/30/2021)
April 23, 2021 Opinion or Order Filing 15 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Edward M. Chen for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 4/23/21. (Attachments: #1 Notice of Eligibility for Video Recording)(asS, COURT STAFF) (Filed on 4/23/2021)
April 23, 2021 Opinion or Order Filing 14 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 either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. 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 SHOULD 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. (ahm, COURT STAFF) (Filed on 4/23/2021)
April 22, 2021 Opinion or Order Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Edward Baton, John Chu.. (Weiler, Matthew) (Filed on 4/22/2021)
April 8, 2021 Opinion or Order Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15813863.) filed by Edward Baton, John Chu. (Huang, Jolie) (Filed on 4/8/2021)
April 8, 2021 Opinion or Order Filing 11 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15813053.) filed by Edward Baton, John Chu. (Economides, Constantine) (Filed on 4/8/2021)
April 7, 2021 Opinion or Order Filing 10 Summons Issued as to Shopify (USA) Inc.. (gbaS, COURT STAFF) (Filed on 4/7/2021)
April 7, 2021 Opinion or Order Filing 9 Summons Issued as to Shopify Inc.. (gbaS, COURT STAFF) (Filed on 4/7/2021)
April 7, 2021 Opinion or Order Filing 8 Summons Issued as to Ledger Technologies Inc.. (gbaS, COURT STAFF) (Filed on 4/7/2021)
April 7, 2021 Opinion or Order Filing 7 Summons Issued as to Ledger SAS. (gbaS, COURT STAFF) (Filed on 4/7/2021)
April 7, 2021 Opinion or Order Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/1/2021. Initial Case Management Conference set for 7/8/2021 01:30 PM in San Francisco, Courtroom E, 15th Floor. (gbaS, COURT STAFF) (Filed on 4/7/2021)
April 7, 2021 Opinion or Order Filing 5 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15808617.) filed by Edward Baton, John Chu. (Freedman, Velvel (Devin)) (Filed on 4/7/2021)
April 7, 2021 Opinion or Order Filing 4 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15808603.) filed by Edward Baton, John Chu. (Roche, Kyle) (Filed on 4/7/2021)
April 7, 2021 Opinion or Order Filing 3 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15808567.) filed by Edward Baton, John Chu. (Cipolla, Richard) (Filed on 4/7/2021)
April 7, 2021 Opinion or Order Filing 2 Case assigned to Magistrate Judge Jacqueline Scott Corley. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/21/2021. (mbcS, COURT STAFF) (Filed on 4/7/2021)
April 6, 2021 Opinion or Order Filing 1 CLASS ACTION COMPLAINT; Demand for Jury Trial against Ledger SAS, Ledger Technologies INC., Shopify (USA) Inc., Shopify Inc. (Filing fee $ 402.00, receipt number 0971-15802948.). Filed by John Chu, Edward Baton. (Attachments: #1 Civil Cover Sheet, #2 Summons to Ledger SAS, #3 Summons to Ledger Technologies Inc., #4 Summons to Shopify (USA) Inc., #5 Summons to Shopify Inc.) (Schneider, Todd) (Filed on 4/6/2021) Modified on 4/7/2021 (gbaS, COURT STAFF).

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Search for this case: Baton et al v. Ledger SAS et al
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Defendant: Shopify Inc.
Represented By: Douglas Harlan Meal
Represented By: Moez Mansoor Kaba
Represented By: Seth Carlton Harrington
Represented By: Allison Lauren Libeu
Represented By: Michelle Lynn Visser
Represented By: Sourabh Mishra
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Defendant: Ledger SAS
Represented By: Purvi Govindlal Patel
Represented By: Emma Zurcher Burgoon
Represented By: Jovanna Renee Bubar
Represented By: Kelsey Harrison
Represented By: Mark David McPherson
Represented By: Nicole V. Ozeran
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Defendant: Ledger Technologies INC.
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Defendant: Shopify (USA) Inc.
Represented By: Douglas Harlan Meal
Represented By: Michelle Lynn Visser
Represented By: Moez Mansoor Kaba
Represented By: Seth Carlton Harrington
Represented By: Allison Lauren Libeu
Represented By: Sourabh Mishra
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Plaintiff: John Chu
Represented By: Todd Michael Schneider
Represented By: Kyle William Roche
Represented By: Constantine Philip Economides
Represented By: Jolie Huang
Represented By: Velvel (Devin) Freedman
Represented By: Kyle G. Bates
Represented By: Richard Robert Cipolla
Represented By: Jason H. Kim
Represented By: Matthew Sinclair Weiler
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Plaintiff: Edward Baton
Represented By: Todd Michael Schneider
Represented By: Kyle William Roche
Represented By: Constantine Philip Economides
Represented By: Jolie Huang
Represented By: Velvel (Devin) Freedman
Represented By: Kyle G. Bates
Represented By: Richard Robert Cipolla
Represented By: Jason H. Kim
Represented By: Matthew Sinclair Weiler
Represented By: Bahar Sodaify
Represented By: Christina N. Mirzaie
Represented By: Ryan J. Clarkson
Represented By: Yana A. Hart
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Plaintiff: Naeem Seirafi
Represented By: Kyle William Roche
Represented By: Bahar Sodaify
Represented By: Constantine Philip Economides
Represented By: Jason H. Kim
Represented By: Jolie Huang
Represented By: Ryan J. Clarkson
Represented By: Velvel (Devin) Freedman
Represented By: Kyle G. Bates
Represented By: Matthew Sinclair Weiler
Represented By: Richard Robert Cipolla
Represented By: Todd Michael Schneider
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Plaintiff: Abraham Villinger
Represented By: Kyle William Roche
Represented By: Bahar Sodaify
Represented By: Constantine Philip Economides
Represented By: Jason H. Kim
Represented By: Jolie Huang
Represented By: Kyle G. Bates
Represented By: Matthew Sinclair Weiler
Represented By: Richard Robert Cipolla
Represented By: Ryan J. Clarkson
Represented By: Velvel (Devin) Freedman
Represented By: Todd Michael Schneider
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Plaintiff: Anthony Comilla
Represented By: Kyle William Roche
Represented By: Bahar Sodaify
Represented By: Constantine Philip Economides
Represented By: Jason H. Kim
Represented By: Jolie Huang
Represented By: Kyle G. Bates
Represented By: Matthew Sinclair Weiler
Represented By: Richard Robert Cipolla
Represented By: Ryan J. Clarkson
Represented By: Velvel (Devin) Freedman
Represented By: Todd Michael Schneider
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Plaintiff: Brett Deeney
Represented By: Kyle William Roche
Represented By: Bahar Sodaify
Represented By: Constantine Philip Economides
Represented By: Jason H. Kim
Represented By: Jolie Huang
Represented By: Kyle G. Bates
Represented By: Matthew Sinclair Weiler
Represented By: Richard Robert Cipolla
Represented By: Ryan J. Clarkson
Represented By: Velvel (Devin) Freedman
Represented By: Todd Michael Schneider
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