MetaQuotes Ltd. et al v. MetaQuotes Software Corp. et al
Plaintiff: MetaQuotes Ltd., a Republic of Cyprus limited corporation, MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation, MetaQuotes Ltd. and MetaQuotes Software Corp.
Defendant: MetaQuotes Software Corp., a California corporation, Standard Fintech Consulting, Inc., a California Corporation, FXCA Markets Limited, a dissolved California Corporation, Peijie Liu, Jian He, Does 1 - 20, Standard Fintech Consulting, Inc., FXCA Markets Limited and DOES 1-20, inclusive
Case Number: 8:2022cv00462
Filed: March 28, 2022
Court: US District Court for the Central District of California
Presiding Judge: Stanley Blumenfeld
Referring Judge: Douglas F McCormick
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2022 Opinion or Order Filing 64 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Standard Fintech Consulting, Inc. (gk)
May 19, 2022 Opinion or Order Filing 63 REQUEST for Clerk to Enter Default against Defendant Standard Fintech Consulting, Inc. filed by Plaintiffs MetaQuotes Software Corp., MetaQuotes Ltd.. (Attachments: #1 Declaration Declaration of Matthew Schechter in support of Plaintiffs' Request for Clerk to Enter Default Against Standard Fintech Consulting, Inc., #2 Exhibit Exhibit A - Proof of Service) (Schechter, Matthew)
May 7, 2022 Opinion or Order Filing 62 NOTICE OF FILING TRANSCRIPT filed for proceedings 04/22/22 10:13 am re Transcript #61 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Thibodeaux, Elizabeth) TEXT ONLY ENTRY
May 7, 2022 Opinion or Order Filing 61 TRANSCRIPT for proceedings held on 04/22/22 10:13 am. Court Reporter/Electronic Court Recorder: Katie Thibodeaux, CSR, RPR, CRR, phone number ktbdx@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/31/2022. Redacted Transcript Deadline set for 6/7/2022. Release of Transcript Restriction set for 8/5/2022. (Thibodeaux, Elizabeth)
May 7, 2022 Opinion or Order Filing 60 ORDER SETTING SCHEDULING CONFERENCE by Judge Stanley Blumenfeld, Jr. The Court sets an in-person Mandatory Scheduling Conference set for hearing on June 17, 2022 at 8:30 AM before Judge Stanley Blumenfeld Jr. The parties shall file a Joint Rule 26(f) Report by June 7, 2022. SEE ORDER FOR FURTHER DETAILS. (jgr)
May 6, 2022 Opinion or Order Filing 59 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant Jian He.(Chuck, Quincy)
May 5, 2022 Opinion or Order Filing 58 PROOF OF SERVICE Executed by Plaintiff MetaQuotes Software Corp., MetaQuotes Ltd., upon Defendant Service of the Summons and Complaint were executed upon Cici Doe, occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. Amended Proof of Service (Schechter, Matthew)
April 27, 2022 Opinion or Order Filing 57 MINUTE ORDER GRANTING PRELIMINARY INJUNCTION by Judge Stanley Blumenfeld, Jr.: The Court GRANTS Plaintiffs' request for a preliminary injunction #55 and hereby ORDERS that Defendant Jian He and any agents, employees, attorneys, and all persons in active concert with him are enjoined and restrained for the pendency of this action re Plaintiffs' METAQUOTES trademarks, products, services, etc. See document for further details. Court Reporter: N/A. (gk)
April 27, 2022 Opinion or Order Filing 56 TRANSCRIPT ORDER as to Defendant Jian He for Court Reporter. Court will contact Cathy Nickol at cnickol@mabr.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Williams, David)
April 26, 2022 Opinion or Order Filing 55 Joint STIPULATION for Order Preliminary Injunction Against Jian He filed by Plaintiffs MetaQuotes Ltd., MetaQuotes Software Corp..(Schechter, Matthew)
April 25, 2022 Opinion or Order Filing 54 TRANSCRIPT ORDER as to Plaintiffs MetaQuotes Ltd., MetaQuotes Software Corp. for Court Reporter. Court will contact Ana Cervantes at acervantes@mcmanislaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Schechter, Matthew)
April 22, 2022 Opinion or Order Filing 53 MINUTES OF Order to Show Cause re: Preliminary Injunction Hearing held before Judge Stanley Blumenfeld, Jr.: The Court held an evidentiary hearing and concluded that Plaintiffs are entitled to a preliminary injunction against Defendant Jian He for reasons that will be explained in an order to follow. By agreement of the parties, the terms of the existing TRO #18 will remain in effect until 4/27/2022. The parties shall meet and confer to attempt to reach agreement on the appropriate scope of injunctive relief, including with respect to an appropriate carve-out for living expenses from the asset freeze. Plaintiffs no later than 9 AM on 4/27/2022, shall file a proposed preliminary injunction. Plaintiffs should indicate which portions of the proposed injunction are agreed to in form by Defendant He. The parties shall meet and confer to determine whether Defendant Standard Fintech Consulting, Inc. (Fintech) may also be properly enjoined. If Plaintiffs wish to seek injunctive relief directly against Fintech, the parties shall each file a supplemental brief no later than 9 AM on 4/26/2022, stating their positions--with reference to the supporting evidence before the Court--on whether Plaintiffs have established each of the elements required for a preliminary injunction against Fintech. Court Reporter: Katie Thibodeaux. (gk)
April 20, 2022 Opinion or Order Filing 52 ORDER GRANTING PLAINTIFFS' REQUEST FOR WITNESS TO APPEAR BY ZOOM AT CONTINUED HEARING ON ORDER TO SHOW CAUSE #51 by Judge Stanley Blumenfeld, Jr. The Court GRANTS Plaintiffs' request. 1. Fivos Georgiades is permitted to appear via Zoom for the continued Order to Show Cause hearing, scheduled for scheduled for Friday, April 22, 2022, at 10:00 a.m. (lom)
April 19, 2022 Opinion or Order Filing 51 REQUEST for Leave of Fivos Georgiades to Appear for via Zoom Plaintiffs' Ex Parte Request for Permission for Witnesses to Appear by Zoom at Continued Hearing on Order to Show Cause Re Preliminary Injunction filed by Plaintiffs MetaQuotes Ltd., MetaQuotes Software Corp.. Request set for hearing on 4/22/2022 at 10:00 AM before Judge Stanley Blumenfeld Jr.. (Attachments: #1 Declaration Declaration of Matthew Schecter in support of Plaintiffs' Ex Parte Request for Permission for Fivos Georgiades to Appear by Zoom at Continued Hearing on Order to Show Cause re Preliminary Injunction, #2 Exhibit Exhibit A - Visa Waiver Program Webpage, #3 Exhibit Exhibit B - Visa Waiver Program Webpage, #4 Declaration Declaration of Fivos Georgiades in support of Plaintiffs' Ex Parte Request for Permission for Witnesses to Appear by Zoom at Continued Hearing on Order to Show Cause re Preliminary Injunction, #5 Exhibit Exhibit A - US Dept. of State Visa Appt for Cyprus, #6 Exhibit Exhibit B - US Dept of State Webpage, #7 Exhibit Exhibit C - Nonimmigrant Visa Application Confirmation, #8 Exhibit Exhibit D - US Embassy Payment Page, #9 Proposed Order [Proposed] Order Granting Plaintiffs' Request for Witness to Appear by Zoom at Continued Hearing on Order to Show Cause Re Preliminary Injunction) (Schechter, Matthew)
April 18, 2022 Opinion or Order Filing 50 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/08/2022 1:34 p.m. - 2:18 p.m. re Transcript #49 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
April 18, 2022 Opinion or Order Filing 49 TRANSCRIPT for proceedings held on 4/08/2022 1:34 p.m. - 2:18 p.m.. Court Reporter/Electronic Court Recorder: Judy K. Moore, phone number judy_moore@cacd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/9/2022. Redacted Transcript Deadline set for 5/19/2022. Release of Transcript Restriction set for 7/18/2022. (Moore, Judy)
April 18, 2022 Opinion or Order Filing 48 STIPULATION Extending Time to Answer the complaint as to Jian He answer now due 5/6/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Jian He.(Chuck, Quincy)
April 14, 2022 Opinion or Order Filing 47 REPLY Opposition EX PARTE APPLICATION for Temporary Restraining Order Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued #8 Surreply Pursuant to Docket Number 39 filed by Defendant Jian He. (Attachments: #1 Declaration of Jian He, #2 Exhibit 1 - Official Website, #3 Exhibit 2 - Tomokazu Suza Passport, #4 Exhibit 3 - Piejie Liu Passport, #5 Exhibit 4 - MetaQuotes Stock Certificate, #6 Exhibit 5 - FXCA Stock Certificate, #7 Declaration of Quincy Chuck, #8 Exhibit 1 - Statement of Information, #9 Evidentiary Objections to Declaration of Fivos Georgiades, #10 Request for Judicial Notice, #11 Exhibit A - Official Website)(Chuck, Quincy)
April 14, 2022 Opinion or Order Filing 46 SEALED DOCUMENT Joint Order Permitting Defendant Jian He To Withdraw the Amount of $4,500 from JP Morgan Chase Account re Order, #45 filed by Defendant Jian He.(Chuck, Quincy)
April 12, 2022 Opinion or Order Filing 45 ORDER GRANTING APPLICATION TO FILE UNDER SEAL CERTAIN PORTIONS OF JOINT PROPOSED ORDER PERMITTING DEFENDANT JIAN HE TO WITHDRAW THE AMOUNT OF $4,500.00 by Judge Stanley Blumenfeld, Jr.: Upon Defendant He Jian's Application to File under Seal #40 , the Court HEREBY ORDERS that the Joint Proposed Order be sealed. See document for further details. (gk)
April 12, 2022 Opinion or Order Filing 44 SEALED - ORDER GRANTING APPLICATION (bm)
April 12, 2022 Opinion or Order Filing 43 PROOF OF SERVICE Executed by Plaintiff MetaQuotes Software Corp., MetaQuotes Ltd., upon Defendant Standard Fintech Consulting, Inc. served on 4/8/2022, answer due 4/29/2022. Service of the Summons and Complaint were executed upon Jian He, agent for service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. Proof of Service (Schechter, Matthew)
April 12, 2022 Opinion or Order Filing 42 TRANSCRIPT ORDER as to Defendant Jian He for Court Reporter. Court will contact Cathy Nickol at cnickol@mabr.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Williams, David)
April 12, 2022 Opinion or Order Filing 41 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Joint Order Permitting Defendant Jian He To Withdraw the Amount of $4,500 from JP Morgan Chase Account under seal #40 filed by Defendant Jian He. (Attachments: #1 Unredacted Document Proposed Joint Order Permitting Defendant $4500 Withdrawal by Jian He)(Chuck, Quincy)
April 12, 2022 Opinion or Order Filing 40 APPLICATION to file document Joint Order Permitting Defendant Jian He To Withdraw the Amount of $4,500 from JP Morgan Chase Account under seal filed by Defendant Jian He. (Attachments: #1 Proposed Order, #2 Redacted Document)(Chuck, Quincy)
April 11, 2022 Opinion or Order Filing 38 TRANSCRIPT ORDER as to Plaintiffs MetaQuotes Ltd., MetaQuotes Software Corp. for Court Reporter. Court will contact Ana Cervantes at acervantes@mcmanislaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Schechter, Matthew)
April 8, 2022 Opinion or Order Filing 39 MINUTES OF Order to Show Cause re: Preliminary Injunction Hearing held before Judge Stanley Blumenfeld, Jr.: The Court and counsel confer on the record regarding the Order to Show Cause re: Preliminary Injunction. At Defendant He's request, the Court continues the hearing on the OSC re: Preliminary Injunction until 4/22/2022 10:00 AM before Judge Stanley Blumenfeld Jr., and continues the Temporary Restraining Order (TRO), which will remain in effect until that time. The Court will alter the TRO in one respect only, by modifying the asset freeze to allow Defendant He to access for his living expenses $4,500 of the frozen funds with Chase Bank. This modification is contingent on the parties lodging a joint proposed order no later than noon on 4/12/2022 to implement the Court's order in a manner that will allow Chase Bank to comply. Counsel and their witnesses are ordered to appear in person at the continued hearing on 4/22/2022, absent an order from the Court as indicated on the record. Defendant He may file a surreply no later than 4/14/2022. Court Reporter: Judy Moore. (gk)
April 7, 2022 Opinion or Order Filing 37 (IN CHAMBERS) ORDER by Judge Stanley Blumenfeld, Jr.: The Court GRANTS Plaintiffs' request for remote appearance of Tomokazu Suzu and the certified interpreter at Dkt. No. #36 . The Court expects counsel to coordinate with Tomokazu Suzu and the interpreter to ensure they have a direct connection beyond the Court's Zoom line to avoid feedback during the proceedings while interpretation is taking place. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY
April 7, 2022 Opinion or Order Filing 36 PLAINTIFFS' REQUEST FOR PERMISSION FOR TOMOKAZU SUZU AND CERTIFIED INTERPRETER TO APPEAR BY ZOOM AT HEARING ON ORDER TO SHOW CAUSE re EX PARTE APPLICATION for Temporary Restraining Order Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued #8 filed by Plaintiffs MetaQuotes Ltd., MetaQuotes Software Corp.. (Attachments: #1 Proposed Order Proposed Order Granting Plaintiffs' Request for Permission for Tomokazu Suzu and Certified Interpreter to Appear by Zoom at Hearing on Order to Show Cause)(Schechter, Matthew)
April 6, 2022 Opinion or Order Filing 35 (IN CHAMBERS) ORDER by Judge Stanley Blumenfeld, Jr.: The Court advises the parties that the April 8, 2022 hearing on the order to show cause why a preliminary injunction should not issue will be an evidentiary hearing. The Court expects that the parties' declarants will be present for examination at the hearing. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY
April 5, 2022 Opinion or Order Filing 33 OBJECTIONS to EX PARTE APPLICATION for Temporary Restraining Order Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued #8 Plaintiffs' Evidentiary Objections to Exhibit F to the Declaration of Jian He filed by Plaintiffs MetaQuotes Ltd., MetaQuotes Software Corp.. (Schechter, Matthew)
April 5, 2022 Opinion or Order Filing 32 REPLY reply in support of motion EX PARTE APPLICATION for Temporary Restraining Order Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued #8 Plaintiffs' Reply to Defendant Jian He's Opposition to Application and Order to Show Cause to Why Preliminary Injunction Should Not Be Issued Against Jian He filed by Plaintiffs MetaQuotes Ltd., MetaQuotes Software Corp.. (Attachments: #1 Declaration Declaration of Matthew Schechter in support of Plaintiffs' Reply to Defendant Jian He's Opposition to Application and Order to Show Cause to Why Preliminary Injunction Should Not Be Issued Against Jian He, #2 Declaration Declaration of Fivos Georgiades in support of Plaintiffs' Reply to Defendant Jian He's Opposition to Application and Order to Show Cause to Why Preliminary Injunction Should Not Be Issued Against Jian He)(Schechter, Matthew)
April 5, 2022 Opinion or Order Filing 31 FINANCIAL ENTRY: Received $50000.00 from The Bank of New York Mellon. Re: Temporary Restraining Order #18 . Receipt number LA236664. (lp)
April 4, 2022 Opinion or Order Filing 34 MINUTE ORDER by Judge Stanley Blumenfeld, Jr.: In their Status Report filed 4/1/2022 #24 , Plaintiffs request permission for lead counsel Patrick Hammon and Plaintiffs' representative Fivos Georgiades to appear remotely at the 4/8/2022 show cause hearing. Under the circumstances, and given that two of Plaintiffs' counsel will appear in person, the Court will permit Mr. Hammon and Mr. Georgiades to appear remotely by Zoom. Court Reporter: N/A. (gk)
April 4, 2022 Opinion or Order Filing 30 Notice of Appearance or Withdrawal of Counsel: for attorney David John Williams counsel for Defendant Jian He. Adding David J. Williams as counsel of record for Defendant Jian He for the reason indicated in the G-123 Notice. Filed by Defendant Jian He. (Attorney David John Williams added to party Jian He(pty:dft))(Williams, David)
April 4, 2022 Opinion or Order Filing 29 CERTIFICATE of Interested Parties filed by Defendant Jian He, identifying Wen Peng Li and Tomokazu Suzu. (Chuck, Quincy)
April 4, 2022 Opinion or Order Filing 28 Opposition to Application and OSC as to Why Preliminary Injunction Should Not BE Issued As Against Jian He Opposition re: EX PARTE APPLICATION for Temporary Restraining Order Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued #8 filed by Defendant Jian He. (Attachments: #1 Proposed Order)(Chuck, Quincy)
April 4, 2022 Opinion or Order Filing 27 Objection Opposition re: EX PARTE APPLICATION for Temporary Restraining Order Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued #8 filed by Defendant Jian He. (Attachments: #1 Evidentiary Objections to Schechter Declaration, #2 Evidentiary Objections to Suzu)(Chuck, Quincy)
April 4, 2022 Opinion or Order Filing 26 to Application and OSC as to Why Preliminary Injunction Should Not Be Issued As Against Jian He re: EX PARTE APPLICATION for Temporary Restraining Order Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued #8 filed by Defendant Jian He. (Attachments: #1 Declaration, #2 Exhibit A - SFC Website, #3 Exhibit B - Contract, #4 Exhibit C - Certified Articles of Inc., #5 Exhibit D - Certified Articles of Inc., #6 Exhibit E - Business Search, #7 Exhibit F - Dec of Wen Peng Li Dec, #8 Declaration, #9 Exhibit A - Secretary of State System Outage, #10 Exhibit B- Name Search)(Attorney Quincy Justin Chuck added to party Jian He(pty:dft))(Chuck, Quincy)
April 1, 2022 Opinion or Order Filing 25 PROOF OF SERVICE Executed by Plaintiff MetaQuotes Software Corp., MetaQuotes Ltd., upon Defendant Jian He served on 4/1/2022, answer due 4/22/2022. Service of the Summons and Complaint were executed upon Cici Doe, occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. (Attachments: #1 Affidavit Affidavit of Due Diligence)(Schechter, Matthew)
April 1, 2022 Opinion or Order Filing 24 STATUS REPORT Status Report by Plaintiffs on Service and Posting of Bond- Request for Permission for Counsel and Corporate Representative to Appear by Zoom at Hearing on Order to Show Cause filed by Plaintiffs MetaQuotes Ltd., MetaQuotes Software Corp.. (Schechter, Matthew)
March 30, 2022 Opinion or Order Filing 23 21-Day Summons Issued re Complaint #1 as to Defendant Jian He. (gk)
March 30, 2022 Opinion or Order Filing 22 21-Day Summons Issued re Complaint #1 as to Defendant Peijie Liu. (gk)
March 30, 2022 Opinion or Order Filing 21 21-Day Summons Issued re Complaint #1 as to Defendant FXCA Markets Limited. (gk)
March 30, 2022 Opinion or Order Filing 20 21-Day Summons Issued re Complaint #1 as to Defendant Standard Fintech Consulting, Inc. (gk)
March 30, 2022 Opinion or Order Filing 19 21-Day Summons Issued re Complaint #1 as to Defendant MetaQuotes Software Corp. (gk)
March 30, 2022 Opinion or Order Filing 18 ORDER GRANTING EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION by Judge Stanley Blumenfeld, Jr.: The Court GRANTS Plaintiff's Motion (Dkt. No. 8). SEE ORDER FOR FURTHER DETAILS. (jgr)
March 29, 2022 Opinion or Order Filing 17 CIVIL STANDING ORDER upon the filing of the complaint by Judge Stanley Blumenfeld, Jr. (jgr)
March 29, 2022 Opinion or Order Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MetaQuotes Ltd., MetaQuotes Software Corp.. (Attachments: #1 Supplement Summons in a Civil Action [Standard Fintech Consulting, Inc.], #2 Supplement Summons in a Civil Action [FXCA Markets Limited], #3 Supplement Summons in a Civil Action [Peijie Liu], #4 Supplement Summons in a Civil Action [Jian He])(Schechter, Matthew)
March 29, 2022 Opinion or Order Filing 15 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jtil)
March 29, 2022 Opinion or Order Filing 14 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
March 29, 2022 Opinion or Order Filing 13 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
March 29, 2022 Opinion or Order Filing 12 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Douglas F. McCormick. (jtil)
March 29, 2022 Opinion or Order Filing 11 REPORT ON THE FILING OF AN ACTION Regarding a Patent or a Trademark (Initial Notification) filed by MetaQuotes Ltd. and MetaQuotes Software Corp. (jtil)
March 28, 2022 Opinion or Order Filing 10 (REPORT ON THE FILING OF AN ACTION AO 120 filed by Plaintiffs as NOTICE; See Correction at Entry #11 ) MetaQuotes Ltd., a Republic of Cyprus limited corporation, MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation. Report on the Filing or Determination of an Action Regarding a Patent or Trademark (Schechter, Matthew) Modified by Clerk on 3/29/2022 (jtil).
March 28, 2022 Opinion or Order Filing 9 CORPORATE DISCLOSURE STATEMENT Corporate Disclosure Statement and Notice of Interested Parties filed by Plaintiffs MetaQuotes Ltd., a Republic of Cyprus limited corporation, MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation (Schechter, Matthew)
March 28, 2022 Opinion or Order Filing 8 EX PARTE APPLICATION for Temporary Restraining Order Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued filed by Plaintiffs MetaQuotes Ltd., a Republic of Cyprus limited corporation, MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation. (Attachments: #1 Declaration Declaration of Fivos Georgiades in support of Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued, #2 Declaration Declaration and Certification of Matthew Schechter in support of Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued, #3 Declaration Declaration of Tomokazu Suzu in support of Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Order to Show Cause as to Why a Preliminary Injunction Should Not Be Issued, #4 Proposed Order [Proposed] Order Granting Ex Parte Application for Temporary Restraining Order; Order to Show Cause re Preliminary Injunction) (Schechter, Matthew)
March 28, 2022 Opinion or Order Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MetaQuotes Ltd., a Republic of Cyprus limited corporation, MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation. (Schechter, Matthew)
March 28, 2022 Opinion or Order Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MetaQuotes Ltd., a Republic of Cyprus limited corporation, MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation. (Schechter, Matthew)
March 28, 2022 Opinion or Order Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MetaQuotes Ltd., a Republic of Cyprus limited corporation, MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation. (Schechter, Matthew)
March 28, 2022 Opinion or Order Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MetaQuotes Ltd., a Republic of Cyprus limited corporation, MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation. (Schechter, Matthew)
March 28, 2022 Opinion or Order Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MetaQuotes Ltd., a Republic of Cyprus limited corporation, MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation. (Schechter, Matthew)
March 28, 2022 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiffs MetaQuotes Ltd., a Republic of Cyprus limited corporation, MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation. (Schechter, Matthew)
March 28, 2022 Opinion or Order Filing 1 COMPLAINT, filed by Plaintiffs MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation, MetaQuotes Ltd., a Republic of Cyprus limited corporation. (Attorney Matthew Todd Schechter added to party MetaQuotes Ltd., a Republic of Cyprus limited corporation(pty:pla), Attorney Matthew Todd Schechter added to party MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation(pty:pla))(Schechter, Matthew)

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Plaintiff: MetaQuotes Ltd., a Republic of Cyprus limited corporation
Represented By: Matthew Todd Schechter
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Plaintiff: MetaQuotes Software Corp., a Commonwealth of the Bahamas corporation
Represented By: Matthew Todd Schechter
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Plaintiff: MetaQuotes Ltd.
Represented By: Andrew Keith Parkhurst
Represented By: Patrick M Hammon
Represented By: Matthew Todd Schechter
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Plaintiff: MetaQuotes Software Corp.
Represented By: Andrew Keith Parkhurst
Represented By: Patrick M Hammon
Represented By: Matthew Todd Schechter
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Defendant: MetaQuotes Software Corp., a California corporation
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Defendant: Standard Fintech Consulting, Inc., a California Corporation
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Defendant: FXCA Markets Limited, a dissolved California Corporation
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Defendant: Peijie Liu
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Defendant: Jian He
Represented By: David John Williams
Represented By: Quincy Justin Chuck
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Defendant: Does 1 - 20
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Defendant: Standard Fintech Consulting, Inc.
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Defendant: FXCA Markets Limited
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Defendant: DOES 1-20, inclusive
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