In Re Tezos Securities Litigation
Plaintiff: GGCC, LLC, Andrew Okusko, Bruce MacDonald, Pumaro LLC, Gijs Matser, Artiom Frunze, Hayden Hsiung and Arman Anvari
Defendant: Arthur Breitman, Tezos Stiftung, Kathleen Breitman, Dynamic Ledger Solutions, Inc., Timothy Draper, Draper Associates, Johann Gevers, Guido Schmitz-Krummacher, Diego Ponz, Niklas Nikolajsen and Bitcoin Suisse AG
Petitioner: Trigon Trading Pty Ltd
Intervenor: Andrew Baker
Case Number: 3:2017cv06779
Filed: November 26, 2017
Court: US District Court for the Northern District of California
Presiding Judge: Sallie Kim
Referring Judge: Richard Seeborg
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on January 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2021 Filing 282 NOTICE by Arthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc. Notice of Change of Firm Name (Klein, Brian) (Filed on 1/25/2021)
November 19, 2020 Filing 281 Minute Entry for Zoom proceedings held before Chief Magistrate Judge Joseph C. Spero: Settlement Conference held on 11/19/2020. The parties reached a binding agreement resolving the Motion for Distribution of Attorneys Fees, ECF Docket 265. Total Time in Court: 2 H. Court Reporter: Pam Hebel. Attorney for Plaintiff: Hung G. Ta, JooYun Kim, Caleb Liang, William Restis, Joe DePalma, Jeff Block, Jacob Walker, Sam Rudman, James Taylor-Copeland, Reed Kathrein, Danielle Smith Attorney for Defendant: No Appearance (klhS, COURT STAFF) (Date Filed: 11/19/2020)
October 14, 2020 Filing 279 Declaration of Hung G. Ta in Support of #265 MOTION for Attorney Fees , #278 Reply to Opposition/Response filed byArtiom Frunze, Hayden Hsiung, Gijs Matser, Pumaro LLC. (Attachments: #1 Exhibit 18, #2 Exhibit 19, #3 Exhibit 20, #4 Exhibit 21)(Related document(s) #265 , #278 ) (Ta, Hung) (Filed on 10/14/2020)
October 14, 2020 Filing 278 REPLY (re #265 MOTION for Attorney Fees ) filed byArtiom Frunze, Hayden Hsiung, Gijs Matser, Pumaro LLC. (Ta, Hung) (Filed on 10/14/2020)
October 8, 2020 Filing 277 TRANSCRIPT ORDER for proceedings held on 8/27/2020 before Judge Richard Seeborg by Pumaro LLC, for Court Reporter Ana Dub. (Restis, William) (Filed on 10/8/2020)
October 7, 2020 Filing 276 Declaration of Reed R. Kathrein in Support of #271 Opposition/Response to Motion for Distribution of Attorneys' Fees filed byTrigon Trading Pty Ltd. (Related document(s) #271 ) (Kathrein, Reed) (Filed on 10/7/2020)
October 7, 2020 Filing 275 DECLARATION of Jacob Walker in Opposition to #271 Opposition/Response to Motion filed byTrigon Trading Pty Ltd. (Related document(s) #271 ) (Walker, Jacob) (Filed on 10/7/2020)
October 7, 2020 Filing 274 DECLARATION of Lucas F. Olts in Opposition to #271 Opposition/Response to Motion filed byTrigon Trading Pty Ltd. (Related document(s) #271 ) (Block, Jeffrey) (Filed on 10/7/2020)
October 7, 2020 Filing 273 DECLARATION of Trigon Trading Pty Ltd. in Opposition to #271 Opposition/Response to Motion filed byTrigon Trading Pty Ltd. (Related document(s) #271 ) (Block, Jeffrey) (Filed on 10/7/2020)
October 7, 2020 Filing 272 DECLARATION of Jeffrey C. Block in Opposition to #271 Opposition/Response to Motion filed byTrigon Trading Pty Ltd. (Related document(s) #271 ) (Block, Jeffrey) (Filed on 10/7/2020)
October 7, 2020 Filing 271 OPPOSITION/RESPONSE (re #265 MOTION for Attorney Fees ) filed byTrigon Trading Pty Ltd. (Block, Jeffrey) (Filed on 10/7/2020)
October 2, 2020 Filing 270 Notice of Settlement Conference Order Setting Settlement Conference before Chief Magistrate Judge Joseph C. Spero. Settlement Conference set for 11/19/2020 10:00 AM in San Francisco, Courtroom F, 15th Floor. This proceeding will be held via a Zoom Meeting.Meeting Access: All counsel may access the meeting information at #https://www.cand.uscourts.gov/jcs under the subheading +Join Non-Public Hearings (settlements , etc.) Zoom Meeting ID: 161 664 4640. Passcode: 841312.Court Appearances: Advanced notice is required of counsel who wish to be identified by the court as making an appearance at the Settlement Conference. A Joint list of names and emails must be sent to the CRD at JCSPO@Cand.uscourts.gov no later than 11/17/2020 by 3:00 PM PST.General 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.ca nd.uscourts.gov/zoom/. Settlement Conference set for 11/19/2020 10:00 AM in San Francisco, Courtroom F, 15th Floor. Signed by Chief Magistrate Judge Joseph C. Spero on 10/2/2020. (klhS, COURT STAFF) (Filed on 10/2/2020)
September 29, 2020 Filing 269 TRANSCRIPT ORDER for proceedings held on 08/27/2020 before Judge Richard Seeborg by Arman Anvari, Andrew Baker, Artiom Frunze, GGCC, LLC, Hayden Hsiung, Bruce MacDonald, Gijs Matser, Andrew Okusko, Pumaro LLC, Trigon Trading Pty Ltd, for Court Reporter Ana Dub. (Walker, Jacob) (Filed on 9/29/2020)
September 25, 2020 CASE REFERRED to Magistrate Judge Joseph C. Spero for resolution of attorneys' fees issue. (ahm, COURT STAFF) (Filed on 9/25/2020)
September 25, 2020 Opinion or Order Filing 268 ORDER OF REFERENCE TO MAGISTRATE JUDGE. Signed by Judge Richard Seeborg on 9/25/2020. (clS, COURT STAFF) (Filed on 9/25/2020)
September 23, 2020 Filing 267 Proposed Order re #266 Declaration in Support,, #265 MOTION for Attorney Fees by Artiom Frunze, Hayden Hsiung, Gijs Matser, Pumaro LLC. (Ta, Hung) (Filed on 9/23/2020)
September 23, 2020 Filing 266 Declaration of Hung G. Ta in Support of #265 MOTION for Attorney Fees filed byArtiom Frunze, Pumaro LLC, Hayden Hsiung, Gijs Matser. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Related document(s) #265 ) (Ta, Hung) (Filed on 9/23/2020)
September 23, 2020 Filing 265 MOTION for Attorney Fees filed by Arman Anvari, Artiom Frunze, Pumaro LLC. Motion Hearing set for 10/29/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 10/7/2020. Replies due by 10/14/2020. (Ta, Hung) (Filed on 9/23/2020)
September 22, 2020 Filing 264 TRANSCRIPT ORDER for proceedings held on 08/27/2020 before Judge Richard Seeborg by Tezos Stiftung, for Court Reporter Ana Dub. (Brown, Charles) (Filed on 9/22/2020)
August 28, 2020 Filing 263 JUDGMENT ***Civil Case Terminated. Signed by Judge Richard Seeborg on 8/28/2020. (clS, COURT STAFF) (Filed on 8/28/2020)
August 28, 2020 Opinion or Order Filing 262 ORDER AWARDING ATTORNEYS FEES, LITIGATION EXPENSES, AND AWARDS FOR PLAINTIFFS. Signed by Judge Richard Seeborg on 8/28/2020. (clS, COURT STAFF) (Filed on 8/28/2020)
August 27, 2020 Filing 261 Minute Entry for proceedings held before Judge Richard Seeborg: Motion Hearing held on 8/27/2020 re #256 MOTION for Attorney Fees and Litigation Expenses and Charges #255 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation. The Court will approve the Motion for Final Approval of Class Action Settlement. The parties shall submit to the Court a proposed order re attorneys fees.Total Time in Court: 25 minutes. Court Reporter: Ana Dub.Plaintiff Attorney: Jeffrey Block, Jacob Walker, Hung Ta, Caleb Liang, Danielle Smith, William Restis, Luke Olts, James Taylor-Copeland. Defendant Attorney: Neil Potischman, Nicholas Reider, Brian Klein, Scott Malzahn, Jessica Valenzuela Santamaria. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Date Filed: 8/27/2020)
August 21, 2020 Filing 260 CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing set for 8/27/2020 at 01:30 PM before Judge Richard Seeborg as to #255 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation, #256 MOTION for Attorney Fees and Litigation Expenses and Charges. 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/rs Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argume nt at the hearing. A list of names and emails must be sent to the CRD at RScrd@cand.uscourts.gov no later than August 26, 2020 at 1:00 PM.General 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/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 8/21/2020)
August 20, 2020 Filing 259 REPLY (re #256 MOTION for Attorney Fees and Litigation Expenses and Charges, #255 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation ) filed byTrigon Trading Pty Ltd. (Attachments: #1 Declaration of Nicholas Schmidt, #2 Proposed Order Judgment, #3 Proposed Order Awarding Attorneys' Fees, Litigation Expenses, and Awards for Plaintiffs)(Block, Jeffrey) (Filed on 8/20/2020)
July 28, 2020 Filing 258 Declaration of James Taylor-Copeland in Support of #256 MOTION for Attorney Fees and Litigation Expenses and Charges, #255 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation filed byTrigon Trading Pty Ltd. (Related document(s) #256 , #255 ) (Block, Jeffrey) (Filed on 7/28/2020)
July 28, 2020 Filing 257 Declaration of Jeffrey C. Block in Support of #256 MOTION for Attorney Fees and Litigation Expenses and Charges, #255 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation filed byTrigon Trading Pty Ltd. (Attachments: #1 Exhibit 1 - Claims Administrator, #2 Exhibit 2 - Block & Leviton LLP, #3 Exhibit 3 - Hung G. Ta, Esq. PLLC, #4 Exhibit 4 - Hagens Berman Sobol Shapiro LLP, #5 Exhibit 5 - LTL Attorneys LLP, #6 Exhibit 6 - Robbins Geller Rudman & Dowd LLP, #7 Exhibit 7 - Taylor-Copeland Law, #8 Exhibit 8 - Restis Law Firm, P.C., #9 Exhibit 9 - Lite DePalma Greenberg, LLC, #10 Exhibit 10 - Trigon Trading Pty Ltd., #11 Exhibit 11 - Pumaro, LLC, #12 Exhibit 12 - Artiom Frunze, #13 Exhibit 13 - Hayden Hsiung, #14 Exhibit 14 - Gijs Matser, #15 Exhibit 15 - Andrew Baker, #16 Exhibit 16 - Contribution Terms, #17 Exhibit 17 - Cornerstone Research, #18 Exhibit 18 - NERA)(Related document(s) #256 , #255 ) (Block, Jeffrey) (Filed on 7/28/2020)
July 28, 2020 Filing 256 MOTION for Attorney Fees and Litigation Expenses and Charges filed by Trigon Trading Pty Ltd. Motion Hearing set for 8/27/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 8/6/2020. Replies due by 8/13/2020. (Block, Jeffrey) (Filed on 7/28/2020)
July 28, 2020 Filing 255 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation filed by Trigon Trading Pty Ltd. Motion Hearing set for 8/27/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 8/6/2020. Replies due by 8/21/2020. (Block, Jeffrey) (Filed on 7/28/2020)
May 28, 2020 Filing 254 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE: The Further Case Management Conference previously set for June 4, 2020 is continued to September 24, 2020 at 10:00 AM. All parties shall appear telephonically and must contact Court Call at (866) 582-6878 at least one week prior to the Conference to arrange their participation. Case Management Statement due by September 17, 2020. (This is a text-only entry generated by the court. There is no document associated with this entry.)(rslc2, COURT STAFF) (Filed on 5/28/2020)
May 12, 2020 Filing 253 Transcript of Proceedings held on 4/30/20, before Judge Richard Seeborg. Court Reporter Jo Ann Bryce, telephone number 510-910-5888, email: joann_bryce@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 until the deadline for the Release of Transcript Restriction after 90 days. 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 #252 Transcript Order ) Release of Transcript Restriction set for 8/10/2020. (Related documents(s) #252 ) (jabS, COURTSTAFF) (Filed on 5/12/2020)
May 5, 2020 Filing 252 TRANSCRIPT ORDER for proceedings held on 04/30/2020 before Judge Richard Seeborg by Tezos Stiftung, for Court Reporter Jo Ann Bryce. (Brown, Charles) (Filed on 5/5/2020)
May 1, 2020 Opinion or Order Filing 251 ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE. Settlement Hearing set for 8/27/2020 at 01:30 PM.. Signed by Judge Richard Seeborg on 5/1/2020. (cl, COURT STAFF) (Filed on 5/1/2020)
April 30, 2020 Filing 250 Minute Entry for proceedings held before Judge Richard Seeborg: Motion Hearing held via Zoom Webinar/video conference on 4/30/2020 re #246 MOTION for Settlement. Motion for Preliminary approval granted; Court to issue an order.Total Time in Court: 30 minutes.Court Reporter: Jo Ann Bryce.Plaintiff Attorney: Jeffrey Block, Danielle Smith, Hung Ta, Luke Olts. Defendant Attorney: Neal Potischman, Brian Klein, Jessica Valenzuela Santamaria, Patrick Gibbs.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 4/30/2020)
April 28, 2020 Filing 249 CLERK'S NOTICE CONVERTING MOTION FOR SETTLEMENT HEARING SCHEDULED ON APRIL 30, 2020 AT 1:30 PM TO A ZOOM WEBINAR. Members of the press and public may attend the webinar as non-participating attendees at the following link:You are invited to a Zoom webinar. When: Apr 30, 2020 01:30 PM Pacific Time (US and Canada)Topic: 17-cv-6779 RS Please click the link below to join the webinar: https://us02web.zoom.us/j/99899971068?pwd=cDRNdDFtN3QzWmhTSUNndW5OOXJNUT09Password: 525013(PLEASE CLICK ON THE ATTACHED NOTICE TO ACCESS THE HYPERLINK) (cl, COURT STAFF) (Filed on 4/28/2020)
March 20, 2020 Filing 248 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE: The Further Case Management Conference previously set for April 2, 2020 is continued to June 4, 2020 at 11:00 AM. All parties shall appear telephonically and must contact Court Call at (866) 582-6878 at least one week prior to the Conference to arrange their participation. Case Management Statement due by May 28, 2020. (This is a text-only entry generated by the court. There is no document associated with this entry.)(rslc2, COURT STAFF) (Filed on 3/20/2020)
March 20, 2020 Filing 247 Declaration of Jacob Walker in Support of #246 MOTION for Settlement filed byTrigon Trading Pty Ltd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #246 ) (Walker, Jacob) (Filed on 3/20/2020)
March 20, 2020 Filing 246 MOTION for Settlement filed by Trigon Trading Pty Ltd. Motion Hearing set for 4/30/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 4/3/2020. Replies due by 4/10/2020. (Attachments: #1 Exhibit Stipulation of Settlement, #2 Exhibit A - [Proposed] Preliminary Approval Order, #3 A1 - Long Form Notice, #4 A2 - Claim Form, #5 A3 - Short Form Notice, #6 B - [Proposed] Judgment)(Walker, Jacob) (Filed on 3/20/2020)
January 28, 2020 Filing 245 CLERK'S NOTICE RESCHEDULING FURTHER CASE MANAGEMENT CONFERENCE. Case Management Statement due by 3/26/2020. Further Case Management Conference previously set for 3/5/2020 has been continued to 4/2/2020 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 1/28/2020)
January 23, 2020 Filing 244 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. The Further Case Management Conference previously set for February 6, 2020 is continued to March 5, 2020 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Case Management Statement due by February 27, 2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2, COURT STAFF) (Filed on 1/23/2020)
November 26, 2019 Filing 243 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. The Further Case Management Conference previously set for December 12, 2019 is continued to February 6, 2020 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Case Management Statement due by January 30, 2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2, COURT STAFF) (Filed on 11/26/2019)
November 7, 2019 Filing 242 CLERK'S NOTICE SETTING FURTHER CASE MANAGEMENT CONFERENCE: The parties are scheduled for a Further Case Management Conference on December 12, 2019 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor. Case Management Statement due by December 5, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2, COURT STAFF) (Filed on 11/7/2019)
September 18, 2019 Opinion or Order Filing 241 ORDER by Judge Richard Seeborg granting #240 Motion for Pro Hac Vice as to Jeffrey C. Block. (cl, COURT STAFF) (Filed on 9/18/2019)
September 18, 2019 Filing 240 MOTION f& [PROPOSED] ORDER or leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13713798.) filed by Trigon Trading Pty Ltd. (Block, Jeffrey) (Filed on 9/18/2019) Modified on 9/19/2019 (aaaS, COURT STAFF).
September 18, 2019 Filing 239 NOTICE of Appearance by Whitney E. Street (Street, Whitney) (Filed on 9/18/2019)
August 27, 2019 Opinion or Order Filing 238 ORDER by Judge Richard Seeborg denying #237 Motion for relief from nondispositive pretrial order of Magistrate Judge. (clS, COURT STAFF) (Filed on 8/27/2019)
August 12, 2019 Filing 237 MOTION For Relief From Non-Dispositive Pretrial Order of Magistrate Judge (DKT. NO. 236) filed by Artiom Frunze. Responses due by 8/26/2019. Replies due by 9/3/2019. (Liang, Enoch) (Filed on 8/12/2019)
July 30, 2019 Opinion or Order Filing 236 ORDER by Magistrate Judge Sallie Kim denying #231 Discovery Letter Brief; denying #235 Administrative Motion. (mklS, COURT STAFF) (Filed on 7/30/2019)
July 25, 2019 Filing 235 ADMINISTRATIVE MOTION For Leave to File a Response filed by Artiom Frunze. Responses due by 7/29/2019. (Attachments: #1 Declaration of Hung G. Ta, #2 Proposed Order)(Liang, Enoch) (Filed on 7/25/2019)
July 23, 2019 Filing 234 Declaration of Kathleen Breitman in Support of #231 Joint Discovery Letter Brief re Discovery Dispute Concerning Assertion of Marital Communications Privilege, #232 Order Declaration of Kathleen Breitman re Discovery Dispute Concerning Assertion of Marital Communications Privilege - Filed Pursuant to Order Regarding Discovery Dispute (ECF 232) filed byArthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc.. (Related document(s) #231 , #232 ) (Malzahn, Scott) (Filed on 7/23/2019)
July 23, 2019 Filing 233 Declaration of Arthur Breitman in Support of #231 Joint Discovery Letter Brief re Discovery Dispute Concerning Assertion of Marital Communications Privilege, #232 Order Declaration of Arthur Breitman re Discovery Dispute Concerning Assertion of Marital Communications Privilege - Filed Pursuant to Order Regarding Discovery Dispute (ECF 232) filed byArthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc.. (Related document(s) #231 , #232 ) (Malzahn, Scott) (Filed on 7/23/2019)
July 15, 2019 Opinion or Order Filing 232 ORDER REGARDING DISCOVERY DISPUTE (docket no. #231 ). Signed by Magistrate Judge Sallie Kim on 7/10/2019. (mklS, COURT STAFF) (Filed on 7/15/2019)
July 9, 2019 Filing 231 Joint Discovery Letter Brief re Discovery Dispute Concerning Assertion of Marital Communications Privilege filed by Arthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Malzahn, Scott) (Filed on 7/9/2019)
July 9, 2019 Opinion or Order Filing 230 ORDER by Magistrate Judge Sallie Kim granting #229 Stipulation Re: Amended Protective Order. (mklS, COURT STAFF) (Filed on 7/9/2019)
June 28, 2019 Filing 229 STIPULATION WITH PROPOSED ORDER CORRECTION OF DOCKET #224 - Amended Stipulated Protective Order filed by Dynamic Ledger Solutions, Inc.. (Gibbs, Patrick) (Filed on 6/28/2019)
June 24, 2019 Opinion or Order Filing 228 ORDER by Magistrate Judge Sallie Kim granting #224 Stipulation Re: Amended Protective Order. (mklS, COURT STAFF) (Filed on 6/24/2019)
June 24, 2019 Opinion or Order Filing 227 ORDER by Judge Richard Seeborg granting #226 Stipulation. (cl, COURT STAFF) (Filed on 6/24/2019)
June 21, 2019 Filing 226 STIPULATION WITH PROPOSED ORDER ADDING NEW PLAINTIFFS filed by Trigon Trading Pty Ltd. (Walker, Jacob) (Filed on 6/21/2019)
June 21, 2019 Filing 225 STIPULATION re #224 STIPULATION WITH PROPOSED ORDER AMENDED STIPULATED PROTECTIVE ORDER filed by Dynamic Ledger Solutions, Inc.. (Attachments: #1 Exhibit A)(Santamaria, Jessica) (Filed on 6/21/2019)
June 21, 2019 Filing 224 STIPULATION WITH PROPOSED ORDER AMENDED STIPULATED PROTECTIVE ORDER filed by Dynamic Ledger Solutions, Inc.. (Santamaria, Jessica) (Filed on 6/21/2019)
June 10, 2019 Opinion or Order Filing 223 ORDER on #219 Joint Statement Re: Discovery Dispute. Signed by Magistrate Judge Sallie Kim on 6/10/2019. (mklS, COURT STAFF) (Filed on 6/10/2019)
June 7, 2019 Filing 222 JOINT STATEMENT Verifying Compliance with Meet and Confer Requirement Prior to Filing Joint Letter Brief Concerning Discovery Dispute re #219 Statement by Artiom Frunze. (Liang, Enoch) (Filed on 6/7/2019) Modified on 6/8/2019 (gbaS, COURT STAFF).
June 5, 2019 Filing 221 NOTICE OF REFERRAL FOR DISCOVERY. Signed by Magistrate Judge Sallie Kim on 6/5/2019. (mklS, COURT STAFF) (Filed on 6/5/2019)
June 4, 2019 Opinion or Order Filing 220 ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Richard Seeborg on 6/4/19. (cl, COURT STAFF) (Filed on 6/4/2019)
June 4, 2019 CASE REFERRED to Magistrate Judge Sallie Kim for Discovery (ahm, COURT STAFF) (Filed on 6/4/2019)
June 3, 2019 Filing 219 Joint Statement Re Discovery Dispute by Artiom Frunze. (Liang, Enoch) (Filed on 6/3/2019) Modified on 6/8/2019 (gbaS, COURT STAFF).
May 6, 2019 Opinion or Order Filing 218 ORDER by Judge Richard Seeborg granting #217 Joint Stipulation and Order Re Protective Order. (cl, COURT STAFF) (Filed on 5/6/2019)
May 6, 2019 Filing 217 STIPULATION WITH PROPOSED ORDER re #178 Stipulation and Order, Terminate Motions Joint Stipulation and [Proposed] Order re Protective Order filed by Dynamic Ledger Solutions, Inc.. (Santamaria, Jessica) (Filed on 5/6/2019)
April 17, 2019 Opinion or Order Filing 216 ORDER DENYING MOTION FOR LEAVE TO FILE #215 MOTION FOR PARTIAL RECONSIDERATION by Judge Richard Seeborg.(mllS, COURT STAFF) (Filed on 4/17/2019)
April 16, 2019 Filing 215 MOTION for Leave to File Motion for Partial Reconsideration filed by Trigon Trading Pty Ltd. (Attachments: #1 Proposed Order)(Fleming, Joel) (Filed on 4/16/2019)
April 16, 2019 Filing 214 NOTICE of Change of Address by Joel Anderson Fleming (Fleming, Joel) (Filed on 4/16/2019)
April 8, 2019 Opinion or Order Filing 213 ORDER ON PLAINTIFFS' MOTIONS TO SUBSTITUTE LEAD PLAINTIFF. Signed by Judge Richard Seeborg on 4/8/19. (cl, COURT STAFF) (Filed on 4/8/2019)
March 12, 2019 Filing 212 TRANSCRIPT ORDER for proceedings held on 03/07/2019 before Judge Richard Seeborg by Timothy Draper, Draper Associates, for Court Reporter Belle Ball. (Wanger, Christopher) (Filed on 3/12/2019)
March 12, 2019 Filing 211 TRANSCRIPT ORDER for proceedings held on 3/7/2019 before Judge Richard Seeborg by Bruce MacDonald, for Court Reporter Belle Ball. (Walker, Jacob) (Filed on 3/12/2019)
March 11, 2019 Filing 210 Transcript of Proceedings held on March 7, 2019, before Judge Richard Seeborg. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@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 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 #208 Transcript Order ) Release of Transcript Restriction set for 6/10/2019. (Related documents(s) #208 ) (ballbb15S, COURT STAFF) (Filed on 3/11/2019)
March 11, 2019 Filing 209 TRANSCRIPT ORDER for proceedings held on 3/7/2019 before Judge Richard Seeborg by Tezos Stiftung, for Court Reporter Belle Ball. (Voronov, Serge) (Filed on 3/11/2019)
March 8, 2019 Filing 208 TRANSCRIPT ORDER for proceedings held on 3/7/2019 before Judge Richard Seeborg by Dynamic Ledger Solutions, Inc., for Court Reporter Belle Ball. (Gibbs, Patrick) (Filed on 3/8/2019)
March 7, 2019 Filing 207 Minute Entry for proceedings held before Judge Richard Seeborg: Motion Hearing held on 3/7/2019 re #198 MOTION to Substitute Party filed by Trigon Trading Pty Ltd, #196 MOTION to Substitute Party Lead Plaintiff filed by Arman Anvari. Matter taken under submission; Court to issue an order. Total Time in Court: 25 minutes. Court Reporter: Belle Ball.Plaintiff Attorney: Alexander Hu, Hung Ta, Joel Fleming. Defendant Attorney: Patrick Gibbs, Neal Potischman, Scott Malzahn, Brian Klein. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 3/7/2019)
February 20, 2019 Filing 206 REPLY (re #198 MOTION to Substitute Party ) filed byTrigon Trading Pty Ltd. (Fleming, Joel) (Filed on 2/20/2019)
February 15, 2019 Filing 205 REPLY (re #196 MOTION to Substitute Party Lead Plaintiff ) filed byArman Anvari. (Liang, Enoch) (Filed on 2/15/2019)
February 13, 2019 Filing 204 OPPOSITION/RESPONSE (re #198 MOTION to Substitute Party ) filed byArman Anvari. (Attachments: #1 Declaration of Hung G. Ta, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Liang, Enoch) (Filed on 2/13/2019)
February 8, 2019 Filing 203 OPPOSITION/RESPONSE (re #196 MOTION to Substitute Party Lead Plaintiff ) Defendant Tezos Stiftung's Response to Plaintiffs' Motion to Substitute Lead Plaintiff filed byTezos Stiftung. (Potischman, Neal) (Filed on 2/8/2019)
February 8, 2019 Filing 202 OPPOSITION/RESPONSE (re #196 MOTION to Substitute Party Lead Plaintiff ) filed byTrigon Trading Pty Ltd. (Fleming, Joel) (Filed on 2/8/2019)
February 7, 2019 Filing 201 OPPOSITION/RESPONSE (re #196 MOTION to Substitute Party Lead Plaintiff ) filed byArthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc.. (Attachments: #1 Declaration of Scott M. Malzahn, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Gibbs, Patrick) (Filed on 2/7/2019)
January 31, 2019 Filing 200 NOTICE of Appearance by Alexander Humphrey Hu (Hu, Alexander) (Filed on 1/31/2019)
January 31, 2019 Opinion or Order Filing 199 STIPULATION AND ORDER RE #197 Setting Briefing Schedule and Continuing Hearing on Motion for Class Certification filed by Tezos Stiftung.. Signed by Judge Richard Seeborg on 1/31/19. (cl, COURT STAFF) (Filed on 1/31/2019)
January 31, 2019 Set/Reset Deadlines as to #193 MOTION to Certify Class . Motion Hearing set for 7/31/2019 at 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. (cl, COURT STAFF) (Filed on 1/31/2019)
January 30, 2019 Filing 198 MOTION to Substitute Party filed by Trigon Trading Pty Ltd. Motion Hearing set for 3/7/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 2/13/2019. Replies due by 2/20/2019. (Attachments: #1 Proposed Order)(Fleming, Joel) (Filed on 1/30/2019)
January 30, 2019 Filing 197 STIPULATION WITH PROPOSED ORDER Setting Briefing Schedule and Continuing Hearing on Motion for Class Certification filed by Tezos Stiftung. (Potischman, Neal) (Filed on 1/30/2019)
January 25, 2019 Filing 196 MOTION to Substitute Party Lead Plaintiff filed by Arman Anvari. Motion Hearing set for 3/7/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 2/8/2019. Replies due by 2/15/2019. (Attachments: #1 Declaration of Hung G. Ta, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Liang, Enoch) (Filed on 1/25/2019)
January 23, 2019 Filing 195 Proposed Order re #193 MOTION to Certify Class , #194 Declaration in Support,, by Pumaro LLC. (Liang, Enoch) (Filed on 1/23/2019)
January 23, 2019 Filing 194 Declaration of Hung G. Ta in Support of #193 MOTION to Certify Class filed byPumaro LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z)(Related document(s) #193 ) (Liang, Enoch) (Filed on 1/23/2019)
January 23, 2019 Filing 193 MOTION to Certify Class filed by Pumaro LLC. Motion Hearing set for 4/24/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 2/6/2019. Replies due by 2/13/2019. (Liang, Enoch) (Filed on 1/23/2019)
January 23, 2019 Opinion or Order Filing 192 ORDER ALLOWING PLAINTIFFS' TO RE-FILE THEIR MOTION FOR CLASS CERTIFICATION NUNC PRO TUNC. Signed by Judge Richard Seeborg on 1/23/19. (cl, COURT STAFF) (Filed on 1/23/2019)
January 22, 2019 Filing 191 Notice of Withdrawal of Motion (Attachments: #1 Declaration of Hung G. Ta, #2 Proposed Order)(Liang, Enoch) (Filed on 1/22/2019)
January 14, 2019 Filing 190 Declaration of Kathleen Breitman in Support of #187 Administrative Motion to File Under Seal Motion for Class Certification filed byArthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Related document(s) #187 ) (Gibbs, Patrick) (Filed on 1/14/2019)
January 10, 2019 Filing 189 NOTICE of Appearance by Jessica Valenzuela Santamaria (Santamaria, Jessica) (Filed on 1/10/2019)
January 9, 2019 Filing 188 CERTIFICATE OF SERVICE by Pumaro LLC re #187 Administrative Motion to File Under Seal Motion for Class Certification (Liang, Enoch) (Filed on 1/9/2019)
January 9, 2019 Filing 187 Administrative Motion to File Under Seal Motion for Class Certification filed by Pumaro LLC. (Attachments: #1 Declaration, #2 Proposed Order, #3 Redacted Version of Motion for Class Certification, #4 Unredacted Version of Motion for Class Certification, #5 Declaration, #6 Exhibit Exh A to Dec of Ta In Support of Motion for Class Certification, #7 Exhibit Exh B to Dec of Ta In Support of Motion for Class Certification, #8 Exhibit Exh C to Dec of Ta In Support of Motion for Class Certification, #9 Exhibit Exh D to Dec of Ta In Support of Motion for Class Certification, #10 Exhibit Exh E to Dec of Ta In Support of Motion for Class Certification, #11 Exhibit Exh F to Dec of Ta In Support of Motion for Class Certification, #12 Exhibit Exh G to Dec of Ta In Support of Motion for Class Certification, #13 Exhibit Exh H to Dec of Ta In Support of Motion for Class Certification, #14 Exhibit Exh I to Dec of Ta In Support of Motion for Class Certification, #15 Exhibit Redacted Version Exh J to Dec of Ta In Support of Motion for Class Certification, #16 Exhibit Unredacted Version Exh J to Dec of Ta In Support of Motion for Class Certification, #17 Exhibit Exh K to Dec of Ta In Support of Motion for Class Certification, #18 Exhibit Exh L to Dec of Ta In Support of Motion for Class Certification, #19 Exhibit Redacted Version Exh M to Dec of Ta In Support of Motion for Class Certification, #20 Exhibit Unredacted Version Exh M to Dec of Ta In Support of Motion for Class Certification, #21 Exhibit Exh N to Dec of Ta In Support of Motion for Class Certification, #22 Exhibit Redacted Version Exh O to Dec of Ta In Support of Motion for Class Certification, #23 Exhibit Unredacted Version Exh O to Dec of Ta In Support of Motion for Class Certification, #24 Exhibit Exh P to Dec of Ta In Support of Motion for Class Certification, #25 Exhibit Exh Q to Dec of Ta In Support of Motion for Class Certification, #26 Exhibit Redacted Version Exh R to Dec of Ta In Support of Motion for Class Certification, #27 Exhibit Unredacted Version Exh R to Dec of Ta In Support of Motion for Class Certification, #28 Exhibit Exh S to Dec of Ta In Support of Motion for Class Certification, #29 Exhibit Exh T to Dec of Ta In Support of Motion for Class Certification, #30 Exhibit Exh U to Dec of Ta In Support of Motion for Class Certification, #31 Exhibit Exh V to Dec of Ta In Support of Motion for Class Certification, #32 Exhibit Redacted Version Exh W to Dec of Ta In Support of Motion for Class Certification, #33 Exhibit Unredacted Version Exh W to Dec of Ta In Support of Motion for Class Certification, #34 Exhibit Exh X to Dec of Ta In Support of Motion for Class Certification, #35 Exhibit Exh Y to Dec of Ta In Support of Motion for Class Certification, #36 Exhibit Exh Z to Dec of Ta In Support of Motion for Class Certification)(Liang, Enoch) (Filed on 1/9/2019)
January 7, 2019 Opinion or Order Filing 186 ORDER by Judge Richard Seeborg granting #185 Stipulation to add new plaintiff. (cl, COURT STAFF) (Filed on 1/7/2019)
January 4, 2019 Filing 185 STIPULATION WITH PROPOSED ORDER TO ADD NEW PLAINTIFF filed by Arman Anvari. (Liang, Enoch) (Filed on 1/4/2019)
December 21, 2018 Filing 184 Certificate of Interested Entities by Pumaro LLC (Liang, Enoch) (Filed on 12/21/2018)
November 21, 2018 Opinion or Order Filing 183 ORDER by Judge Richard Seeborg GRANTING #182 STIPULATION TO ADD NEW PLAINTIFF AND WITHDRAW FIRST AMENDED COMPLAINT. (cl, COURT STAFF) (Filed on 11/21/2018)
November 20, 2018 Filing 182 STIPULATION WITH PROPOSED ORDER TO ADD NEW PLAINTIFF AND WITHDRAW FIRST AMENDED COMPLAINT filed by Arman Anvari. (Liang, Enoch) (Filed on 11/20/2018)
November 13, 2018 Opinion or Order Filing 181 ORDER by Judge Richard Seeborg denying #179 Leave to File Motion for Reconsideration. (cl, COURT STAFF) (Filed on 11/13/2018)
November 12, 2018 Filing 180 AMENDED COMPLAINT FIRST AMENDED CONSOLIDATED COMPLAINT against Bitcoin Suisse AG, Arthur Breitman, Kathleen Breitman, Timothy Draper, Draper Associates, Dynamic Ledger Solutions, Inc., Tezos Stiftung. Filed byArman Anvari. (Ta, Hung) (Filed on 11/12/2018)
November 1, 2018 Filing 179 MOTION for Leave to File Motion for Reconsideration filed by Arman Anvari. (Attachments: #1 Declaration Declaration of Hung G. Ta, #2 Proposed Order Proposed Order)(Bringuel, Kevin) (Filed on 11/1/2018)
October 22, 2018 Opinion or Order Filing 178 STIPULATION AND ORDER RE #177 PROTECTIVE ORDER. Signed by Judge Richard Seeborg on 10/22/18. (cl, COURT STAFF) (Filed on 10/22/2018)
October 17, 2018 Filing 177 STIPULATION WITH PROPOSED ORDER RE: PROTECTIVE ORDER filed by Arman Anvari. (Liang, Enoch) (Filed on 10/17/2018)
September 25, 2018 Filing 176 NOTICE of Change of Address by William Richard Restis (Restis, William) (Filed on 9/25/2018)
September 19, 2018 Opinion or Order Filing 175 ORDER by Judge Richard Seeborg granting #173 Motion for Pro Hac Vice as to Charles A. Brown. (cl, COURT STAFF) (Filed on 9/19/2018)
September 19, 2018 Opinion or Order Filing 174 ORDER by Judge Richard Seeborg granting #172 Motion for Pro Hac Vice as to Daniel P. Roeser. (cl, COURT STAFF) (Filed on 9/19/2018)
September 19, 2018 Filing 173 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12691571.) filed by Tezos Stiftung. (Brown, Charles) (Filed on 9/19/2018)
September 19, 2018 Filing 172 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12691340.) filed by Tezos Stiftung. (Roeser, Daniel) (Filed on 9/19/2018)
September 14, 2018 Filing 171 Defendant Arthur Breitman's ANSWER to Complaint with Jury Demand byArthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc.. (Klein, Brian) (Filed on 9/14/2018)
September 14, 2018 Filing 170 Defendant Kathleen Breitman's ANSWER to Complaint with Jury Demand byArthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc.. (Klein, Brian) (Filed on 9/14/2018)
September 14, 2018 Filing 169 ANSWER to Complaint byTezos Stiftung. (Potischman, Neal) (Filed on 9/14/2018)
September 14, 2018 Filing 168 ANSWER to Complaint by Dynamic Ledger Solutions, Inc.. (Gibbs, Patrick) (Filed on 9/14/2018) Modified on 9/19/2018 (gbaS, COURT STAFF).
September 11, 2018 Filing 167 ASSOCIATION of Counsel Notice of Association of Counsel by Tezos Stiftung. (Potischman, Neal) (Filed on 9/11/2018)
September 7, 2018 Filing 166 NOTICE of Change of Address by Brian E. Klein (Klein, Brian) (Filed on 9/7/2018)
September 6, 2018 Opinion or Order Filing 165 CASE MANAGEMENT SCHEDULING ORDER. Signed by Judge Richard Seeborg on 9/6/18. (cl, COURT STAFF) (Filed on 9/6/2018)
September 6, 2018 Filing 164 Minute Entry for proceedings held before Judge Richard Seeborg: Initial Case Management Conference held on 9/6/2018. Court to issue a Case Management Scheduling Order.Total Time in Court: 30 minutes. Not Reported or Recorded. Plaintiff Attorney: Hung Ta, Alexander Hu. Defendant Attorney: Neal Potischman, Brian Klein, Edmund Polubinski, Serge Voronov, Patrick Gibbs, Jesse Simpson Lagoy. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 9/6/2018)
August 31, 2018 Opinion or Order Filing 163 ORDER OF DISMISSAL OF DEFENDANTS TIMOTHY C. DRAPER AND DRAPER ASSOCIATES V CRYPTO LLC. Signed by Judge Richard Seeborg on 8/31/18. (cl, COURT STAFF) (Filed on 8/31/2018)
August 29, 2018 Filing 162 JOINT CASE MANAGEMENT STATEMENT filed by Arman Anvari. (Liang, Enoch) (Filed on 8/29/2018)
August 27, 2018 Filing 161 Transcript of Proceedings held on 8/1/2018, before Judge Richard Seeborg. Court Reporter Katherine Sullivan, Katherine_Sullivan@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 #149 Transcript Order ) Redaction Request due 9/17/2018. Redacted Transcript Deadline set for 9/27/2018. Release of Transcript Restriction set for 11/26/2018. (Related documents(s) #149 ) (Sullivan, Katherine) (Filed on 8/27/2018)
August 20, 2018 Filing 160 Statement re #148 Order, Terminate Motions, #159 Order on Stipulation Unopposed Request of Defendants Timothy C. Draper and Draper Associates V Crypto LLC for Entry of Order of Dismissal by Timothy Draper, Draper Associates. (Wanger, Christopher) (Filed on 8/20/2018)
August 20, 2018 Opinion or Order Filing 159 ORDER by Judge Richard Seeborg granting #156 Stipulation Extending Time to Respond to the Consolidated Complaint and Provide Initial Disclosures. (cl, COURT STAFF) (Filed on 8/20/2018)
August 17, 2018 Filing 158 NOTICE of Appearance by Teresa L. Huggins (Huggins, Teresa) (Filed on 8/17/2018)
August 17, 2018 Filing 157 NOTICE of Appearance by Jessie A. R. Simpson Lagoy (Simpson Lagoy, Jessie) (Filed on 8/17/2018)
August 16, 2018 Filing 156 STIPULATION WITH PROPOSED ORDER Extending Time to Respond to the Consolidated Complaint and Provide Initial Disclosures filed by Tezos Stiftung. (Potischman, Neal) (Filed on 8/16/2018)
August 16, 2018 Filing 155 STIPULATION and Proposed Order selecting Private ADR by Tezos Stiftung filed by Tezos Stiftung. (Potischman, Neal) (Filed on 8/16/2018)
August 16, 2018 Filing 154 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Potischman, Neal) (Filed on 8/16/2018)
August 16, 2018 Filing 153 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options; ADR Served on behalf of Dynamic Ledger Solutions, Inc. (Pepperman, Donald) (Filed on 8/16/2018) Modified on 8/20/2018 (gbaS, COURT STAFF).
August 16, 2018 Filing 152 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Served On Behalf Of Kathleen Breitman (Pepperman, Donald) (Filed on 8/16/2018)
August 16, 2018 Filing 151 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Served On Behalf Of Arthur Breitman (Pepperman, Donald) (Filed on 8/16/2018)
August 16, 2018 Filing 150 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Liang, Enoch) (Filed on 8/16/2018)
August 9, 2018 Filing 149 TRANSCRIPT ORDER for proceedings held on 08/01/2018 before Judge Richard Seeborg by Johann Gevers, for Court Reporter Katherine Sullivan. (Swanson, Edward) (Filed on 8/9/2018)
August 7, 2018 Opinion or Order Filing 148 ORDER ON DEFENDANTS MOTIONS TO DISMISS. Signed by Judge Richard Seeborg on 8/7/18. (cl, COURT STAFF) (Filed on 8/7/2018)
August 2, 2018 Filing 147 TRANSCRIPT ORDER for proceedings held on 8/1/2018 before Judge Richard Seeborg by Tezos Stiftung, for Court Reporter Katherine Sullivan. (Voronov, Serge) (Filed on 8/2/2018)
August 2, 2018 Filing 146 TRANSCRIPT ORDER for proceedings held on August 1, 2018 before Judge Richard Seeborg by Timothy Draper, Draper Associates, for Court Reporter Katherine Sullivan. (Wanger, Christopher) (Filed on 8/2/2018)
August 1, 2018 Filing 145 TRANSCRIPT ORDER for proceedings held on 08/01/2018 before Judge Richard Seeborg by Dynamic Ledger Solutions, Inc., for Court Reporter Katherine Sullivan. (Kirby, Samantha) (Filed on 8/1/2018)
August 1, 2018 Filing 144 Minute Entry for proceedings held before Judge Richard Seeborg: Motion Hearing held on 8/1/2018. re #123 MOTION to Dismiss filed by Dynamic Ledger Solutions, Inc., #126 MOTION to Dismiss Notice of Motion and Motion and Points and Authorities in Support of Defendant Bitcoin Suisse AG's Motion to Dismiss Complaint for Lack of Jurisdiction and Failure to State a Claim filed by Bitcoin Suisse AG, #117 MOTION to Dismiss Notice of Motion and Motion of Defendants Timothy C. Draper and Draper Associates V Crypto LLC to Dismiss Consolidated Complaint Pursuant to Fed. R. Civ. Proc. 12(b)(6); Memorandum of Points and Authorities in Support of Motion
July 19, 2018 Filing 143 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 8/30/2018. Initial Case Management Conference previously set for 8/9/2018 has been continued to 9/6/2018 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2S, COURT STAFF) (Filed on 7/19/2018)
July 18, 2018 Filing 142 STIPULATION WITH PROPOSED ORDER Continuing Initial Case Management Conference filed by Tezos Stiftung. (Potischman, Neal) (Filed on 7/18/2018)
July 2, 2018 Filing 141 CLERK'S NOTICE Continuing Motion Hearing as to #123 MOTION to Dismiss, #117 MOTION to Dismiss, #126 MOTION to Dismiss, #119 MOTION to Dismiss. Motion Hearing previously set for 7/19/2018 has been continued to 8/1/2018 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 7/2/2018)
June 29, 2018 Filing 140 REPLY (re #119 MOTION to Dismiss ) Reply in Further support of Defendant Tezos Stiftung's Motion to Dismiss the Consolidated Complaint filed byTezos Stiftung. (Potischman, Neal) (Filed on 6/29/2018)
June 29, 2018 Filing 139 REPLY (re #123 MOTION to Dismiss ) DLS Defendants' Reply iso Their Motion to Dismiss Lead Plaintiff's Consolidated Complaint filed byArthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc.. (Gibbs, Patrick) (Filed on 6/29/2018)
June 29, 2018 Filing 138 REPLY (re #117 MOTION to Dismiss Notice of Motion and Motion of Defendants Timothy C. Draper and Draper Associates V Crypto LLC to Dismiss Consolidated Complaint Pursuant to Fed. R. Civ. Proc. 12(b)(6); Memorandum of Points and Authorities in Support of Motion filed byTimothy Draper, Draper Associates. (Wanger, Christopher) (Filed on 6/29/2018)
June 29, 2018 Filing 137 REPLY (re #126 MOTION to Dismiss Notice of Motion and Motion and Points and Authorities in Support of Defendant Bitcoin Suisse AG's Motion to Dismiss Complaint for Lack of Jurisdiction and Failure to State a Claim ) filed byBitcoin Suisse AG. (Presiado, Leo) (Filed on 6/29/2018)
June 27, 2018 Filing 136 STIPULATION and Agreement filed by Arman Anvari. (Attachments: #1 Exhibit A)(Liang, Enoch) (Filed on 6/27/2018)
June 8, 2018 Filing 135 OPPOSITION/RESPONSE (re #126 MOTION to Dismiss Notice of Motion and Motion and Points and Authorities in Support of Defendant Bitcoin Suisse AG's Motion to Dismiss Complaint for Lack of Jurisdiction and Failure to State a Claim ) filed byArman Anvari. (Liang, Enoch) (Filed on 6/8/2018)
June 8, 2018 Filing 134 OPPOSITION/RESPONSE (re #117 MOTION to Dismiss Notice of Motion and Motion of Defendants Timothy C. Draper and Draper Associates V Crypto LLC to Dismiss Consolidated Complaint Pursuant to Fed. R. Civ. Proc. 12(b)(6); Memorandum of Points and Authorities in Support of Motion filed byArman Anvari. (Liang, Enoch) (Filed on 6/8/2018)
June 8, 2018 Filing 133 OPPOSITION/RESPONSE (re #123 MOTION to Dismiss ) filed byArman Anvari. (Liang, Enoch) (Filed on 6/8/2018)
June 8, 2018 Filing 132 DECLARATION of Hung G. Ta filed byArman Anvari. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Liang, Enoch) (Filed on 6/8/2018)
June 8, 2018 Filing 131 OPPOSITION/RESPONSE (re #119 MOTION to Dismiss ) filed byArman Anvari. (Liang, Enoch) (Filed on 6/8/2018)
May 25, 2018 Opinion or Order Filing 130 ORDER DENYING MOTION TO ENJOIN STATE COURT PROCEEDINGS by Judge Richard Seeborg denying #109 Motion to enjoin a parallel state court proceeding brought by Plaintiff Andrew Baker.(tlS, COURT STAFF) (Filed on 5/25/2018)
May 25, 2018 Filing 129 Minute Entry for proceedings held before Judge Richard Seeborg: Motion Hearing held on 5/25/2018. re #127 MOTION for Leave to File Defendant Tezos Stiftung's Unopposed Motion for Leave to File Response to Lead Plaintiff Anvari's Reply in Further Support of the Motion to Stay the Baker Action filed by Tezos Stiftung Total Time in Court: 21 Minutes. Court Reporter: Debbie Pas. (lrcS, COURT STAFF) (Date Filed: 5/25/2018)
May 18, 2018 Opinion or Order Filing 128 ORDER GRANTING DEFENDANT TEZOS STIFTUNG'S UNOPPOSED MOTION FOR LEAVE TO FILE RESPONSE TO LEAD PLAINTIFF ANVARI'S REPLY IN FURTHER SUPPORT OF THE MOTION TO STAY THE BAKER ACTION by Judge Richard Seeborg granting #127 Motion for Leave to File.(tlS, COURT STAFF) (Filed on 5/18/2018)
May 17, 2018 Filing 127 MOTION for Leave to File Defendant Tezos Stiftung's Unopposed Motion for Leave to File Response to Lead Plaintiff Anvari's Reply in Further Support of the Motion to Stay the Baker Action filed by Tezos Stiftung. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Potischman, Neal) (Filed on 5/17/2018)
May 15, 2018 Filing 126 MOTION to Dismiss Notice of Motion and Motion and Points and Authorities in Support of Defendant Bitcoin Suisse AG's Motion to Dismiss Complaint for Lack of Jurisdiction and Failure to State a Claim filed by Bitcoin Suisse AG. Motion Hearing set for 7/19/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/8/2018. Replies due by 6/29/2018. (Attachments: #1 Declaration of Niklas Nikolajsen in Support of Motion to Dismiss Complaint, #2 Proposed Order Granting Motion of Defendant Bitcoin Suisse AG to Dismiss the Consolidated Complaint Pursuant to Federal Rules of Civil Procedure 12(b)(2) and 12(b)(6))(Presiado, Leo) (Filed on 5/15/2018)
May 15, 2018 Filing 125 Request for Judicial Notice re #123 MOTION to Dismiss filed byDynamic Ledger Solutions, Inc.. (Related document(s) #123 ) (Gibbs, Patrick) (Filed on 5/15/2018)
May 15, 2018 Filing 124 Declaration of Samantha A. Kirby in Support of #123 MOTION to Dismiss filed byDynamic Ledger Solutions, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Related document(s) #123 ) (Gibbs, Patrick) (Filed on 5/15/2018)
May 15, 2018 Filing 123 MOTION to Dismiss filed by Dynamic Ledger Solutions, Inc.. Motion Hearing set for 7/19/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/8/2018. Replies due by 6/29/2018. (Attachments: #1 Proposed Order)(Gibbs, Patrick) (Filed on 5/15/2018)
May 15, 2018 Filing 122 Declaration of Andrew S. Gehring in Support of #119 MOTION to Dismiss , #120 Request for Judicial Notice, filed byTezos Stiftung. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Related document(s) #119 , #120 ) (Gehring, Andrew) (Filed on 5/15/2018)
May 15, 2018 Filing 121 Proposed Order re #120 Request for Judicial Notice, #119 MOTION to Dismiss Proposed Order Granting Defendant Tezos Stiftung's Request for Judicial Notice and Motion to Dismiss the Consolidated Complaint by Tezos Stiftung. (Potischman, Neal) (Filed on 5/15/2018)
May 15, 2018 Filing 120 Request for Judicial Notice re #119 MOTION to Dismiss Notice of Request and Request for Judicial Notice in Support of Defendant Tezos Stiftung's Motion to Dismiss the Consolidated Complaint filed byTezos Stiftung. (Related document(s) #119 ) (Potischman, Neal) (Filed on 5/15/2018)
May 15, 2018 Filing 119 MOTION to Dismiss filed by Tezos Stiftung. Motion Hearing set for 7/19/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/8/2018. Replies due by 6/29/2018. (Attachments: #1 Declaration Declaration of Eric Stupp)(Potischman, Neal) (Filed on 5/15/2018)
May 15, 2018 Filing 118 NOTICE by Dynamic Ledger Solutions, Inc. Notice of Withdrawal of Counsel (Daniel L. Sachs) (Gibbs, Patrick) (Filed on 5/15/2018)
May 15, 2018 Filing 117 MOTION to Dismiss Notice of Motion and Motion of Defendants Timothy C. Draper and Draper Associates V Crypto LLC to Dismiss Consolidated Complaint Pursuant to Fed. R. Civ. Proc. 12(b)(6); Memorandum of Points and Authorities in Support of Motion filed by Timothy Draper, Draper Associates. Motion Hearing set for 7/19/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 5/29/2018. Replies due by 6/5/2018. (Attachments: #1 Declaration Declaration of Christopher L. Wanger in Support of Motion of Defendants Timothy C. Draper and Draper Associates V Crypto LLC to Dismiss Consolidated Complaint Pursuant to Fed. R. Civ. Proc. 12(b)(6), #2 Proposed Order [Proposed] Order Granting Motion of Defendants Timothy C. Draper and Draper Associates V Crypto LLC to Dismiss Consolidated Complaint Pursuant to Fed. R. Civ. Proc. 12(b)(6))(Wanger, Christopher) (Filed on 5/15/2018)
May 9, 2018 Filing 116 REPLY (re #109 MOTION to Stay BAKER ACTION ) filed byArman Anvari. (Attachments: #1 Declaration and Exhibits)(Liang, Enoch) (Filed on 5/9/2018)
May 7, 2018 Opinion or Order Filing 115 ORDER by Judge Richard Seeborg granting #114 Motion to Intervene. (cl, COURT STAFF) (Filed on 5/7/2018)
May 2, 2018 Filing 114 MOTION to Intervene filed by Andrew Baker. Motion Hearing set for 6/14/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 5/16/2018. Replies due by 5/23/2018. (Attachments: #1 Proposed Order)(Taylor-Copeland, James) (Filed on 5/2/2018)
May 2, 2018 Filing 113 OPPOSITION/RESPONSE (re #109 MOTION to Stay BAKER ACTION ) filed byAndrew Baker. (Taylor-Copeland, James) (Filed on 5/2/2018)
April 25, 2018 Filing 112 CLERK'S NOTICE Continuing Motion Hearing as to #109 MOTION to Stay BAKER ACTION. Motion Hearing previously set for 5/24/2018 has been continued to 5/25/2018 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.)(cl, COURT STAFF) (Filed on 4/25/2018)
April 20, 2018 Filing 111 NOTICE of Appearance by Donald Ross Pepperman (Pepperman, Donald) (Filed on 4/20/2018)
April 20, 2018 Filing 110 NOTICE of Voluntary Dismissal by Bruce MacDonald (Kathrein, Reed) (Filed on 4/20/2018)
April 18, 2018 Filing 109 MOTION to Stay BAKER ACTION filed by Arman Anvari. Motion Hearing set for 5/24/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 5/2/2018. Replies due by 5/9/2018. (Attachments: #1 Proposed Order)(Liang, Enoch) (Filed on 4/18/2018)
April 3, 2018 Filing 108 COMPLAINT Consolidated against All Defendants ( Filing fee $ 400, receipt number 0971-12244093.). Filed byArman Anvari. (Liang, Enoch) (Filed on 4/3/2018)
March 28, 2018 Filing 107 Transcript of Proceedings held on 3-15-2018, before Judge Richard Seeborg. Court Reporter/Transcriber Debra L. Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@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 #97 Transcript Order ) Release of Transcript Restriction set for 6/26/2018. (Related documents(s) #97 ) (pasdl50S, COURT STAFF) (Filed on 3/28/2018)
March 26, 2018 Filing 106 NOTICE of Appearance by Nathalie Fayad (Fayad, Nathalie) (Filed on 3/26/2018)
March 26, 2018 Filing 105 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE.Case Management Statement due by 8/2/2018. Initial Case Management Conference previously set for 4/26/2018 continued to 8/9/2018 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 3/26/2018)
March 26, 2018 Opinion or Order Filing 104 STIPULATION AND ORDER RE #103 PURSUANT TO MARCH 16, 2018 ORDER (DKT. NO. 101). Signed by Judge Richard Seeborg on 3/26/18. (cl, COURT STAFF) (Filed on 3/26/2018)
March 23, 2018 Filing 103 STIPULATION WITH PROPOSED ORDER PURSUANT TO MARCH 16, 2018 ORDER (DKT. NO. 101) filed by Arman Anvari. (Liang, Enoch) (Filed on 3/23/2018)
March 19, 2018 Filing 102 TRANSCRIPT ORDER for proceedings held on March 15, 2018 before Judge Richard Seeborg by Draper Associates V Crypto LLC, for Court Reporter Debra Pas. (Wanger, Christopher) (Filed on 3/19/2018)
March 16, 2018 Opinion or Order Filing 101 ORDER REGARDING CONSOLIDATION, APPOINTMENT OF LEAD PLAINTIFF, AND SELECTION OF LEAD COUNSEL. Signed by Judge Richard Seeborg on 3/16/18. (cl, COURT STAFF) (Filed on 3/16/2018)
March 16, 2018 Filing 100 TRANSCRIPT ORDER for proceedings held on 3/15/2018 before Judge Richard Seeborg by Tezos Stiftung, for Court Reporter Debra Pas. (Voronov, Serge) (Filed on 3/16/2018)
March 16, 2018 Filing 99 TRANSCRIPT ORDER for proceedings held on 03/15/2018 before Judge Richard Seeborg by Bruce MacDonald, for Court Reporter Debra Pas. (Fleming, Joel) (Filed on 3/16/2018)
March 16, 2018 Filing 98 TRANSCRIPT ORDER for proceedings held on 03/15/2018 before Judge Richard Seeborg by Ryan Coffey, Alejandro Gaviria, David Lang, for Court Reporter Debra Pas. (Myers, Danielle) (Filed on 3/16/2018)
March 15, 2018 Filing 97 TRANSCRIPT ORDER for proceedings held on 03/15/2018 before Judge Richard Seeborg by Dynamic Ledger Solutions, Inc., for Court Reporter Debra Pas. (Kirby, Samantha) (Filed on 3/15/2018)
March 15, 2018 Filing 96 Minute Entry for proceedings held before Judge Richard Seeborg: Motion Hearing held on 3/15/2018 re #55 MOTION to Appoint Lead Plaintiff and Lead Counsel #38 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel #53 MOTION to Appoint Lead Plaintiff and Lead Counsel. Matters taken under submission; Court to issue an order.Total Time in Court: 1 hour 25 minutes. Court Reporter: Debbie Pas.Plaintiff Attorney: William Restis, Joe DePalma, Donald Enright, Danielle Smith, Hung Ta, Enoch Liang, Joel Fleming, Danielle MeyersDefendant Attorney: Samantha Kirby, Jeffrey Kaban, Serge Voronov, Neal Potischman, David Beach. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 3/15/2018)
March 1, 2018 Opinion or Order Filing 95 ORDER by Judge Richard Seeborg granting #94 Motion for Pro Hac Vice as Hung G. Ta. (cl, COURT STAFF) (Filed on 3/1/2018)
February 28, 2018 Filing 94 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12149025.) filed by Arman Anvari. (Attachments: #1 Certificate of Good Standing for H. Ta)(Ta, Hung) (Filed on 2/28/2018)
February 20, 2018 Filing 93 CLERK'S NOTICE Continuing Motion Hearing as to #38 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel #53 MOTION to Appoint Lead Plaintiff and Lead Counsel #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES. Motion Hearing previously set for 3/1/2018 continued to 3/15/2018 at 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 2/20/2018)
February 20, 2018 Filing 92 Declaration of SUPPLEMENTAL DECLARATION OF HUNG G. TA IN FURTHER SUPPORT OF ARMAN ANVARIS MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed byArman Anvari. (Attachments: #1 Exhibit A)(Liang, Enoch) (Filed on 2/20/2018)
February 15, 2018 Filing 91 Brief re #81 Brief Defendant Tezos Stiftung's Memorandum in Further Support of Consolidating MacDonald with the Related Federal Actions filed byTezos Stiftung. (Related document(s) #81 ) (Potischman, Neal) (Filed on 2/15/2018)
February 15, 2018 Filing 90 Declaration of Danielle S. Myers in Support of #89 Reply to Opposition/Response, filed byRyan Coffey, Alejandro Gaviria, David Lang. (Attachments: #1 Exhibit A - Equal Energy Order)(Related document(s) #89 ) (Myers, Danielle) (Filed on 2/15/2018)
February 15, 2018 Filing 89 REPLY (re #38 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof ) filed byRyan Coffey, Alejandro Gaviria, David Lang. (Myers, Danielle) (Filed on 2/15/2018)
February 15, 2018 Filing 88 REPLY (re #61 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byArman Anvari. (Attachments: #1 Declaration of Hung G. Ta, #2 Exhibit A to Declaration of Hung G. Ta, #3 Declaration of Arman Anvari)(Liang, Enoch) (Filed on 2/15/2018)
February 15, 2018 Filing 87 Declaration of Jacob A. Walker in Support of #86 Reply to Opposition/Response filed byTrigon Trading Pty Ltd. (Attachments: #1 Exhibit A - Amended Certification)(Related document(s) #86 ) (Walker, Jacob) (Filed on 2/15/2018)
February 15, 2018 Filing 86 REPLY (re #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES ) filed byTrigon Trading Pty Ltd. (Walker, Jacob) (Filed on 2/15/2018)
February 15, 2018 Filing 85 REPLY (re #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by the Tezos Investor Group aka ) filed byNicolas Andreasson, Paul Martin, Richard Reckenbeil. (Enright, Donald) (Filed on 2/15/2018)
February 9, 2018 Filing 84 Statement of Non-Opposition re #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by the Tezos Investor Group aka Memorandum of Timothy C. Draper and Draper Associates V Crypto LLC in support of Motion to Consolidate All Related Cases filed byDraper Associates V Crypto LLC. (Related document(s) #49 ) (Wanger, Christopher) (Filed on 2/9/2018)
February 9, 2018 Filing 83 Joinder re #81 Brief NOTICE OF JOINDER AND JOINDER IN TEZOS STIFTUNG'S MEMORANDUM IN SUPPORT OF CONSOLIDATING MACDONALD by Arthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc.. (Gibbs, Patrick) (Filed on 2/9/2018)
February 8, 2018 Filing 82 OPPOSITION/RESPONSE (re #61 MOTION to Appoint Lead Plaintiff and Lead Counsel , #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES, #38 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof, #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by the Tezos Investor Group aka, #53 MOTION to Appoint Lead Plaintiff and Lead Counsel by GGCC Group ) filed byNIck Anthony, GGCC, LLC, Pumaro, LLC. (Attachments: #1 Declaration of William Restis, #2 Certificate/Proof of Service)(Restis, William) (Filed on 2/8/2018)
February 8, 2018 Filing 81 Brief Defendant Tezos Stiftung's Memorandum in Support of Consolidating MacDonald with the Related Federal Actions filed byTezos Stiftung. (Potischman, Neal) (Filed on 2/8/2018)
February 8, 2018 Filing 80 OPPOSITION/RESPONSE (re #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES, #38 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof, #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by the Tezos Investor Group aka, #53 MOTION to Appoint Lead Plaintiff and Lead Counsel by GGCC Group ) filed byArman Anvari. (Attachments: #1 Declaration of H. Ta, #2 Exhibit A to Declaration of H. Ta)(Liang, Enoch) (Filed on 2/8/2018)
February 8, 2018 Filing 79 OPPOSITION/RESPONSE (re #61 MOTION to Appoint Lead Plaintiff and Lead Counsel , #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES, #38 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof, #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by the Tezos Investor Group aka, #53 MOTION to Appoint Lead Plaintiff and Lead Counsel by GGCC Group ) filed byTrigon Trading Pty Ltd. (Walker, Jacob) (Filed on 2/8/2018)
February 8, 2018 Filing 78 DECLARATION of Danielle S. Myers in Opposition to #61 MOTION to Appoint Lead Plaintiff and Lead Counsel , #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by the Tezos Investor Group aka, #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES, #53 MOTION to Appoint Lead Plaintiff and Lead Counsel by GGCC Group filed byRyan Coffey, Alejandro Gaviria, David Lang. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Related document(s) #61 , #49 , #55 , #53 ) (Myers, Danielle) (Filed on 2/8/2018)
February 8, 2018 Filing 77 OPPOSITION/RESPONSE (re #61 MOTION to Appoint Lead Plaintiff and Lead Counsel , #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES, #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by the Tezos Investor Group aka, #53 MOTION to Appoint Lead Plaintiff and Lead Counsel by GGCC Group ) filed byRyan Coffey, Alejandro Gaviria, David Lang. (Myers, Danielle) (Filed on 2/8/2018)
February 8, 2018 Filing 76 OPPOSITION/RESPONSE (re #61 MOTION to Appoint Lead Plaintiff and Lead Counsel , #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES, #38 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof, #53 MOTION to Appoint Lead Plaintiff and Lead Counsel by GGCC Group ) filed byNicolas Andreasson, Paul Martin, Richard Reckenbeil. (Enright, Donald) (Filed on 2/8/2018)
February 8, 2018 Filing 75 OPPOSITION/RESPONSE (re #61 MOTION to Appoint Lead Plaintiff and Lead Counsel , #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES, #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by the Tezos Investor Group aka, #53 MOTION to Appoint Lead Plaintiff and Lead Counsel by GGCC Group ) filed byAndrew Baker. (Taylor-Copeland, James) (Filed on 2/8/2018)
February 8, 2018 Filing 74 OPPOSITION/RESPONSE (re #61 MOTION to Appoint Lead Plaintiff and Lead Counsel , #49 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by the Tezos Investor Group aka, #38 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof, #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES, #53 MOTION to Appoint Lead Plaintiff and Lead Counsel by GGCC Group ) Regarding Motions to Consolidate the MacDonald Action and Opposition to Arman Anvari's Motion Seeking to Lead the MacDonald Action filed byBruce MacDonald. (Attachments: #1 Declaration of Reed Kathrein, #2 Exhibit A - Hagens Berman Resume, #3 Exhibit B - Block & Leviton Resume, #4 Proposed Order)(Kathrein, Reed) (Filed on 2/8/2018)
February 8, 2018 Filing 73 Supplemental Statement Regarding Certificate of Interested Entities by Trigon Trading Pty Ltd re #58 Certificate of Interested Entities (Attachments: #1 Exhibit Exhibit A - ASIC Filing)(Fleming, Joel) (Filed on 2/8/2018) Modified on 2/9/2018 (gbaS, COURT STAFF).
February 6, 2018 Filing 72 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE.The Case Management Conference previously set for 3/1/2018 is continued to 4/26/2018 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Case Management Statement due by 4/19/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.)(rslc2, COURT STAFF) (Filed on 2/6/2018)
February 5, 2018 Filing 71 STIPULATION WITH PROPOSED ORDER Joint Stipulation and [Proposed] Order Continuing the Case Management Conference filed by Tezos Stiftung. (Potischman, Neal) (Filed on 2/5/2018)
January 29, 2018 Opinion or Order Filing 70 ORDER by Judge Richard Seeborg granting #68 Motion for Pro Hac Vice as to Andrew S. Gehring. (cl, COURT STAFF) (Filed on 1/29/2018)
January 29, 2018 Opinion or Order Filing 69 ORDER by Judge Richard Seeborg granting #67 Motion for Pro Hac Vice as to Edmund Polubinski III. (cl, COURT STAFF) (Filed on 1/29/2018)
January 29, 2018 Filing 68 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12065667.) filed by Tezos Stiftung. (Gehring, Andrew) (Filed on 1/29/2018)
January 29, 2018 Filing 67 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12065651.) filed by Tezos Stiftung. (Polubinski, Edmund) (Filed on 1/29/2018)
January 29, 2018 Filing 66 STIPULATION Joint Stipulation Extending Time for Tezos Stiftung to Respond to Complaint filed by Tezos Stiftung. (Potischman, Neal) (Filed on 1/29/2018)
January 29, 2018 Filing 65 Statement Rule 7.1 Corporate Disclosure Statement by Tezos Stiftung. (Potischman, Neal) (Filed on 1/29/2018)
January 29, 2018 Filing 64 Certificate of Interested Entities by Tezos Stiftung (Potischman, Neal) (Filed on 1/29/2018)
January 29, 2018 Filing 63 NOTICE of Appearance by Serge Alexander Voronov (Voronov, Serge) (Filed on 1/29/2018)
January 29, 2018 Filing 62 NOTICE of Appearance by Neal Alan Potischman (Potischman, Neal) (Filed on 1/29/2018)
January 26, 2018 Filing 61 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Arman Anvari. Responses due by 2/9/2018. Replies due by 2/16/2018. (Attachments: #1 Declaration OF JAMES M. LEE IN SUPPORT OF THE MOTION OF ARMAN ANVARI FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Order APPOINTING LEAD PLAINTIFF AND APPROVING SELECTION OF COUNSEL, #8 CERTIFICATION OF JAMES M. LEE PURUSANT TO LOCAL RULE 3.7(d))(Liang, Enoch) (Filed on 1/26/2018)
January 26, 2018 Filing 60 CERTIFICATE OF SERVICE by NIck Anthony, GGCC, LLC, Pumaro, LLC re #53 MOTION to Appoint Lead Plaintiff and Lead Counsel by GGCC Group (Nash, Jeremy) (Filed on 1/26/2018)
January 25, 2018 Filing 59 CERTIFICATE of Counsel re #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES by Joel Anderson Fleming on behalf of Trigon Trading Pty Ltd (Fleming, Joel) (Filed on 1/25/2018)
January 25, 2018 Filing 58 Certificate of Interested Entities by Trigon Trading Pty Ltd re #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES (Walker, Jacob) (Filed on 1/25/2018)
January 25, 2018 Filing 57 CERTIFICATE of Counsel re #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES by Jacob Allen Walker on behalf of Trigon Trading Pty Ltd (Walker, Jacob) (Filed on 1/25/2018)
January 25, 2018 Filing 56 Declaration of Jacob A. Walker in Support of #55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES filed byTrigon Trading Pty Ltd. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Firm Resume)(Related document(s) #55 ) (Walker, Jacob) (Filed on 1/25/2018)
January 25, 2018 Filing 55 MOTION to Appoint Lead Plaintiff and Lead Counsel AND CONSOLIDATE CASES filed by Trigon Trading Pty Ltd. Motion Hearing set for 3/1/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 2/8/2018. Replies due by 2/15/2018. (Attachments: #1 Proposed Order)(Walker, Jacob) (Filed on 1/25/2018)
January 25, 2018 Filing 54 Certificate of Interested Entities by NIck Anthony, GGCC, LLC, Pumaro, LLC (Restis, William) (Filed on 1/25/2018)
January 25, 2018 Filing 53 MOTION to Appoint Lead Plaintiff and Lead Counsel by GGCC Group filed by GGCC, LLC, Pumaro, LLC, NIck Anthony. Motion Hearing set for 3/1/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 2/8/2018. Replies due by 2/15/2018. (Attachments: #1 Declaration of William R. Restis, #2 Declaration of Joe DePalma, #3 Declaration Joint Declaration of GGCC Group, #4 Proposed Order)(Restis, William) (Filed on 1/25/2018)
January 25, 2018 Filing 52 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Rosemary M. Rivas on behalf of Nicolas Andreasson, Paul Martin, Richard Reckenbeil (Rivas, Rosemary) (Filed on 1/25/2018)
January 25, 2018 Filing 51 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Donald J. Enright on behalf of Nicolas Andreasson, Paul Martin, Richard Reckenbeil (Enright, Donald) (Filed on 1/25/2018)
January 25, 2018 Filing 50 Certificate of Interested Entities by Nicolas Andreasson, Paul Martin, Richard Reckenbeil aka the Tezos Investor Group (Enright, Donald) (Filed on 1/25/2018)
January 25, 2018 Filing 49 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel by the Tezos Investor Group aka filed by Nicolas Andreasson, Paul Martin, Richard Reckenbeil. Motion Hearing set for 3/1/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 2/8/2018. Replies due by 2/15/2018. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Donald J. Enright with Exs. 1-5, #3 Proposed Order)(Enright, Donald) (Filed on 1/25/2018)
January 25, 2018 Filing 48 ERRATA re #39 Declaration in Support,, by Ryan Coffey, Alejandro Gaviria, David Lang. (Attachments: #1 Exhibit A - Certifications)(Myers, Danielle) (Filed on 1/25/2018)
January 25, 2018 Filing 47 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Shawn A. Williams on behalf of Ryan Coffey, Alejandro Gaviria, David Lang (Williams, Shawn) (Filed on 1/25/2018)
January 25, 2018 Filing 46 NOTICE of Appearance by Shawn A. Williams (Williams, Shawn) (Filed on 1/25/2018)
January 25, 2018 Filing 45 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Lucas F. Olts on behalf of Ryan Coffey, Alejandro Gaviria, David Lang (Olts, Lucas) (Filed on 1/25/2018)
January 25, 2018 Filing 44 NOTICE of Appearance by Lucas F. Olts (Olts, Lucas) (Filed on 1/25/2018)
January 25, 2018 Filing 43 CERTIFICATE of Counsel of Jason S. Miller Pursuant to Local Rule 3-7(d) by Danielle Suzanne Myers on behalf of Ryan Coffey, Alejandro Gaviria, David Lang (Myers, Danielle) (Filed on 1/25/2018)
January 25, 2018 Filing 42 CERTIFICATE of Counsel of David C. Silver Pursuant to Local Rule 3-7(d) by Danielle Suzanne Myers on behalf of Ryan Coffey, Alejandro Gaviria, David Lang (Myers, Danielle) (Filed on 1/25/2018)
January 25, 2018 Filing 41 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Danielle Suzanne Myers on behalf of Ryan Coffey, Alejandro Gaviria, David Lang (Myers, Danielle) (Filed on 1/25/2018)
January 25, 2018 Filing 40 Certificate of Interested Entities by Ryan Coffey, Alejandro Gaviria, David Lang (Myers, Danielle) (Filed on 1/25/2018)
January 25, 2018 Filing 39 Declaration of Danielle S. Myers in Support of #38 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof filed byRyan Coffey, Alejandro Gaviria, David Lang. (Attachments: #1 Exhibit A - Certifications, #2 Exhibit B - Joint Declaration in Support, #3 Exhibit C - Robbins Geller Rudman & Dowd LLP firm resume, #4 Exhibit D - Silver Miller firm resume)(Related document(s) #38 ) (Myers, Danielle) (Filed on 1/25/2018)
January 25, 2018 Filing 38 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof filed by Ryan Coffey, Alejandro Gaviria, David Lang. Motion Hearing set for 3/1/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 2/8/2018. Replies due by 2/15/2018. (Attachments: #1 Proposed Order)(Myers, Danielle) (Filed on 1/25/2018)
January 25, 2018 Filing 37 NOTICE of Appearance by Danielle Suzanne Myers (Myers, Danielle) (Filed on 1/25/2018)
January 25, 2018 Opinion or Order Filing 36 ORDER by Judge Richard Seeborg granting #33 Motion for Pro Hac Vice as to Bruce D. Greenberg. (cl, COURT STAFF) (Filed on 1/25/2018)
January 25, 2018 Opinion or Order Filing 35 ORDER by Judge Richard Seeborg granting #32 Motion for Pro Hac Vice as to Joseph J. DePalma. (cl, COURT STAFF) (Filed on 1/25/2018)
January 24, 2018 Filing 34 WAIVER OF SERVICE Returned Executed filed by GGCC, LLC. Service waived by Tezos Stiftung waiver sent on 1/23/2018, answer due 4/23/2018. (Restis, William) (Filed on 1/24/2018)
January 24, 2018 Filing 33 MOTION for leave to appear in Pro Hac Vice of Bruce D. Greenberg, Esq. ( Filing fee $ 310, receipt number 0971-12053032.) filed by GGCC, LLC. (Attachments: #1 Certificate of Good Standing)(Greenberg, Bruce) (Filed on 1/24/2018)
January 24, 2018 Filing 32 MOTION for leave to appear in Pro Hac Vice for Joseph J. DePalma, Esq. ( Filing fee $ 310, receipt number 0971-12052888.) filed by GGCC, LLC. (Attachments: #1 Certificate of Good Standing)(DePalma, Joseph) (Filed on 1/24/2018)
January 22, 2018 Opinion or Order Filing 31 ORDER by Judge Richard Seeborg granting #30 Motion for Pro Hac Vice as to Jeremy Nash. (cl, COURT STAFF) (Filed on 1/22/2018)
January 22, 2018 Filing 30 MOTION for leave to appear in Pro Hac Vice of Jeremy N. Nash, Esq. ( Filing fee $ 310, receipt number 0971-12041681.) filed by GGCC, LLC. (Attachments: #1 Certificate of Good Standing)(Nash, Jeremy) (Filed on 1/22/2018)
January 9, 2018 Filing 29 Statement Rule 7.1 Corporate Disclosure by Dynamic Ledger Solutions, Inc.. (Gibbs, Patrick) (Filed on 1/9/2018)
January 9, 2018 Filing 28 Certificate of Interested Entities by Dynamic Ledger Solutions, Inc. (Gibbs, Patrick) (Filed on 1/9/2018)
January 8, 2018 Filing 27 NOTICE of Appearance by Scott Matthew Malzahn (Malzahn, Scott) (Filed on 1/8/2018)
January 8, 2018 Filing 26 NOTICE of Appearance by Brian E. Klein (Klein, Brian) (Filed on 1/8/2018)
January 5, 2018 Filing 25 NOTICE of Appearance by Samantha Anne Kirby (Kirby, Samantha) (Filed on 1/5/2018)
January 5, 2018 Filing 24 NOTICE of Appearance by Daniel Louis Sachs (Sachs, Daniel) (Filed on 1/5/2018)
January 5, 2018 Filing 23 NOTICE of Appearance by Jeffrey Michael Kaban (Kaban, Jeffrey) (Filed on 1/5/2018)
January 5, 2018 Filing 22 NOTICE of Appearance by Patrick Edward Gibbs (Gibbs, Patrick) (Filed on 1/5/2018)
January 5, 2018 Filing 21 STIPULATION Joint Stipulation Extending Time for Dynamic Ledger Solutions Inc., Kathleen Breitman and Arthur Breitman to Respond to Complaint filed by Dynamic Ledger Solutions, Inc.. (Gibbs, Patrick) (Filed on 1/5/2018)
January 2, 2018 Filing 20 SUMMONS Returned Executed by GGCC, LLC. Kathleen Breitman served on 12/27/2017, answer due 1/17/2018. (Restis, William) (Filed on 1/2/2018)
January 2, 2018 Filing 19 SUMMONS Returned Executed by GGCC, LLC. Arthur Breitman served on 12/27/2017, answer due 1/17/2018. (Restis, William) (Filed on 1/2/2018)
January 2, 2018 Filing 18 SUMMONS Returned Executed by GGCC, LLC. Dynamic Ledger Solutions, Inc. served on 12/27/2017, answer due 1/17/2018. (Restis, William) (Filed on 1/2/2018)
December 26, 2017 Filing 17 Notice of Withdrawal of Motion to Consolidate Cases (Attachments: #1 Certificate/Proof of Service)(Restis, William) (Filed on 12/26/2017)
December 19, 2017 Filing 16 MOTION to Consolidate Cases filed by GGCC, LLC. Motion Hearing set for 1/25/2018 01:30 PM in Courtroom 3, 17th Floor, San Francisco before Judge Richard Seeborg. Responses due by 1/2/2018. Replies due by 1/9/2018. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Restis, William) (Filed on 12/19/2017)
December 14, 2017 Opinion or Order Filing 15 ORDER by Judge Richard Seeborg granting #14 Administrative Motion to Relate Cases 17-06779 RS and 17-07095 JSC. (cl, COURT STAFF) (Filed on 12/14/2017)
December 13, 2017 Filing 14 ADMINISTRATIVE MOTION To Consider Whether Cases Are Related filed by Bruce MacDonald. Responses due by 12/18/2017. (Fleming, Joel) (Filed on 12/13/2017)
December 8, 2017 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by GGCC, LLC.. (Attachments: #1 Certificate/Proof of Service)(Restis, William) (Filed on 12/8/2017)
December 8, 2017 Filing 12 NOTICE by GGCC, LLC of Publication of PSLRA Notice Per Civ LR 23-1(a) (Attachments: #1 Certificate/Proof of Service)(Restis, William) (Filed on 12/8/2017)
December 4, 2017 Opinion or Order Filing 11 ORDER by Judge Richard Seeborg granting #9 Motion to Relate Cases 17-06779 RS, 17-06829 SI, 17-06850 EMC. (cl, COURT STAFF) (Filed on 12/4/2017)
November 30, 2017 Filing 10 Summons Issued as to Arthur Breitman. (gbaS, COURT STAFF) (Filed on 11/30/2017)
November 30, 2017 Filing 9 MOTION to Relate Case filed by Andrew Okusko. (Attachments: #1 Declaration of Rosemary M. Rivas, #2 Proposed Order)(Rivas, Rosemary) (Filed on 11/30/2017)
November 30, 2017 Filing 8 Proposed Summons. (Restis, William) (Filed on 11/30/2017)
November 29, 2017 Filing 7 Summons Issued as to Kathleen Breitman. (gbaS, COURT STAFF) (Filed on 11/29/2017)
November 29, 2017 Filing 6 Summons Issued as to Dynamic Ledger Solutions, Inc., Tezos Stiftung. (gbaS, COURT STAFF) (Filed on 11/29/2017)
November 29, 2017 Filing 5 INITIAL CASE MANAGEMENT SCHEDULING ORDER SEC CLASS ACTION This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras SEC Class Action Notice due by 12/18/2017. Case Management Statement due by 2/22/2018. Initial Case Management Conference set for 3/1/2018 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (Attachments: #1 Notice of Eligibility for Video Recording) (gbaS, COURT STAFF) (Filed on 11/29/2017)
November 28, 2017 Filing 4 Certificate of Interested Entities by GGCC, LLC (Restis, William) (Filed on 11/28/2017)
November 28, 2017 Filing 3 Proposed Summons. (Restis, William) (Filed on 11/28/2017)
November 27, 2017 Filing 2 Case assigned to Judge Richard Seeborg. 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. (as, COURT STAFF) (Filed on 11/27/2017)
November 26, 2017 Filing 1 CLASS ACTION COMPLAINT for Violation of the Federal Securities Laws; Jury Trial Demanded against Arthur Breitman, Kathleen Breitman, Dynamic Ledger Solutions, Inc., Tezos Stiftung (Filing fee $ 400.00, receipt number 0971-11902010.). Filed by GGCC, LLC. (Attachments: #1 Civil Cover Sheet) (Restis, William) (Filed on 11/26/2017) Modified on 11/29/2017 (gbaS, COURT STAFF).

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Defendant: Arthur Breitman
Represented By: Teresa L. Huggins
Represented By: Patrick Edward Gibbs
Represented By: Brian E. Klein
Represented By: Scott Matthew Malzahn
Represented By: Donald Ross Pepperman
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Defendant: Tezos Stiftung
Represented By: Serge Alexander Voronov
Represented By: Daniel P. Roeser
Represented By: Andrew S. Gehring
Represented By: Edmund Polubinski, III
Represented By: Grant P. Fondo
Represented By: Charles A Brown
Represented By: Nicholas A. Reider
Represented By: Neal Alan Potischman
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Defendant: Kathleen Breitman
Represented By: Teresa L. Huggins
Represented By: Patrick Edward Gibbs
Represented By: Brian E. Klein
Represented By: Scott Matthew Malzahn
Represented By: Donald Ross Pepperman
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Defendant: Dynamic Ledger Solutions, Inc.
Represented By: Teresa L. Huggins
Represented By: Jeffrey Michael Kaban
Represented By: Jessica Valenzuela Santamaria
Represented By: Patrick Edward Gibbs
Represented By: Daniel Louis Sachs
Represented By: Samantha Anne Kirby
Represented By: Jessie A. R. Simpson Lagoy
Represented By: Brian E. Klein
Represented By: Scott Matthew Malzahn
Represented By: Donald Ross Pepperman
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Defendant: Timothy Draper
Represented By: Christopher L. Wanger
Represented By: Ana G. Guardado
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Defendant: Draper Associates
Represented By: Christopher L. Wanger
Represented By: Ana G. Guardado
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Defendant: Johann Gevers
Represented By: Mary Geraldine McNamara
Represented By: Edward W. Swanson
Represented By: Britt H. Evangelist
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Defendant: Guido Schmitz-Krummacher
Represented By: Rees Ferriter Morgan
Represented By: David Carter Beach
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Defendant: Diego Ponz
Represented By: Nathalie Fayad
Represented By: Marc Robert Lewis
Represented By: Rebecca Furman
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Defendant: Niklas Nikolajsen
Represented By: Sigmund S Wissner-Gross
Represented By: Jessica N Meyers
Represented By: Leo J. Presiado
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Defendant: Bitcoin Suisse AG
Represented By: Jessica N Meyers
Represented By: Leo J. Presiado
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Plaintiff: GGCC, LLC
Represented By: William Richard Restis
Represented By: Bruce Daniel Greenberg
Represented By: Joseph J. DePalma
Represented By: Jeremy Nash
Represented By: Jacob Allen Walker
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Plaintiff: Andrew Okusko
Represented By: Donald J. Enright
Represented By: Jacob Allen Walker
Represented By: Rosemary M. Rivas
Represented By: Eduard Korsinsky
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Plaintiff: Bruce MacDonald
Represented By: Joel Anderson Fleming
Represented By: Reed R. Kathrein
Represented By: Jacob Allen Walker
Represented By: Peter E. Borkon
Represented By: Danielle Smith
Represented By: Steve W. Berman
Represented By: Jason M. Leviton
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Plaintiff: Pumaro LLC
Represented By: Joseph J. DePalma
Represented By: Bruce Daniel Greenberg
Represented By: Enoch H Liang
Represented By: Jacob Allen Walker
Represented By: James Mitchell Lee
Represented By: William Richard Restis
Represented By: Caleb H. Liang
Represented By: Hung G. Ta
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Plaintiff: Gijs Matser
Represented By: Jacob Allen Walker
Represented By: Hung G. Ta
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Plaintiff: Artiom Frunze
Represented By: Joseph J. DePalma
Represented By: Bruce Daniel Greenberg
Represented By: Jeremy Nash
Represented By: Enoch H Liang
Represented By: Jacob Allen Walker
Represented By: James Mitchell Lee
Represented By: William Richard Restis
Represented By: Caleb H. Liang
Represented By: Hung G. Ta
Represented By: Alexander Humphrey Hu
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Plaintiff: Hayden Hsiung
Represented By: Jacob Allen Walker
Represented By: Hung G. Ta
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Plaintiff: Arman Anvari
Represented By: Kevin Michael Bringuel
Represented By: Enoch H Liang
Represented By: Jacob Allen Walker
Represented By: James Mitchell Lee
Represented By: William Richard Restis
Represented By: Caleb H. Liang
Represented By: Hung G. Ta
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Petitioner: Trigon Trading Pty Ltd
Represented By: Jacob Allen Walker
Represented By: Joel Anderson Fleming
Represented By: Jeffrey C. Block
Represented By: Whitney E. Street
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Intervenor: Andrew Baker
Represented By: Jacob Allen Walker
Represented By: James Quinn Taylor-Copeland
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