MacDonald v. Dynamic Ledger Solutions, Inc. et al
Plaintiff: Bruce MacDonald
Defendant: Arthur Breitman, Tezos Stiftung, Kathleen Breitman, Timothy Cook Draper, Draper Associates LP, Guido Schmitz-Krummacher, Diego Ponz, Dynamic Ledger Solutions, Inc., Bitcoin Suisse AG, Niklas Nikolajsen, Johann Gevers and Tezos Foundation
Petitioner: Arman Anvari
Case Number: 3:2017cv07095
Filed: December 13, 2017
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Diego
Presiding Judge: Jacqueline Scott Corley
Referring Judge: Richard Seeborg
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2019 Filing 100 NOTICE of Change of Address by Rebecca Furman (Furman, Rebecca) (Filed on 12/20/2019)
April 26, 2018 Opinion or Order Filing 99 ORDER by Judge Richard Seeborg granting #97 Motion to Withdraw as Attorney. (cl, COURT STAFF) (Filed on 4/26/2018)
April 20, 2018 Filing 98 CLERK'S NOTICE VACATING CASE MANAGEMENT CONFERENCE. In light of the consolidation order issued on 3/16/2018, the case management conference scheduled for 4/26/2018 is vacated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2S, COURT STAFF) (Filed on 4/20/2018)
April 11, 2018 Filing 97 MOTION to Withdraw as Attorney filed by Diego Ponz. Motion Hearing set for 5/10/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 4/25/2018. Replies due by 5/2/2018. (Fayad, Nathalie) (Filed on 4/11/2018)
March 22, 2018 Cases associated: Create association to 3:17-cv-06779-RS. (gbaS, COURT STAFF) (Filed on 3/22/2018)
March 16, 2018 Opinion or Order Filing 96 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 15, 2018 Opinion or Order Filing 95 ORDER by Judge Richard Seeborg granting #94 Stipulation extending time for defendant Guido Schmitz-Krummacher to respond to the complaint. (cl, COURT STAFF) (Filed on 3/15/2018)
March 14, 2018 Filing 94 STIPULATION WITH PROPOSED ORDER Extending Time for Defendant Guido Schmitz-Krummacher to Respond to the Complaint filed by Guido Schmitz-Krummacher. (Beach, David) (Filed on 3/14/2018)
March 14, 2018 Filing 93 NOTICE of Appearance by David Carter Beach (Beach, David) (Filed on 3/14/2018)
March 14, 2018 Filing 92 NOTICE of Appearance by Rees Ferriter Morgan (Morgan, Rees) (Filed on 3/14/2018)
March 1, 2018 Opinion or Order Filing 91 ORDER by Judge Richard Seeborg granting #90 Motion for Pro Hac Vice as to Hung G. Ta. (cl, COURT STAFF) (Filed on 3/1/2018)
February 28, 2018 Filing 90 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12149091.) filed by Arman Anvari. (Attachments: #1 Certificate of Good Standing for H. Ta)(Ta, Hung) (Filed on 2/28/2018)
February 20, 2018 Filing 89 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 16, 2018 Filing 88 OPPOSITION/RESPONSE (re #70 MOTION to Appoint Lead Plaintiff and Lead Counsel ) Notice of Consolidating Movant's Failure to File Motions to Consolidate in this Case and Objection Thereto filed byBitcoin Suisse AG, Niklas Nikolajsen. (Presiado, Leo) (Filed on 2/16/2018)
February 15, 2018 Filing 87 REPLY (re #70 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 Opinion or Order Filing 86 ORDER by Judge Richard Seeborg granting #85 extending time to respond to the complaint to coordinate with related cases. (cl, COURT STAFF) (Filed on 2/15/2018)
February 15, 2018 Filing 85 STIPULATION WITH PROPOSED ORDER Joint Stipulation and [Proposed] Order Extending Time to Respond to the Complaint to Coordinate with Related Cases filed by Tezos Stiftung. (Potischman, Neal) (Filed on 2/15/2018)
February 15, 2018 Filing 84 NOTICE of Appearance by Rebecca Furman as Counsel for Lewis & Llewellyn LLP and Defendant Diego Olivier Fernandez Pons (Furman, Rebecca) (Filed on 2/15/2018)
February 15, 2018 Filing 83 NOTICE of Appearance by Marc Robert Lewis as Counsel for Lewis & Llewellyn LLP and Defendant Diego Olivier Fernandez Pons (Lewis, Marc) (Filed on 2/15/2018)
February 14, 2018 Filing 82 NOTICE of Appearance by Britt H. Evangelist (Evangelist, Britt) (Filed on 2/14/2018)
February 14, 2018 Filing 81 NOTICE of Appearance by Mary Geraldine McNamara (McNamara, Mary) (Filed on 2/14/2018)
February 14, 2018 Filing 80 NOTICE of Appearance by Edward W. Swanson (Swanson, Edward) (Filed on 2/14/2018)
February 8, 2018 Filing 79 OPPOSITION/RESPONSE (re #70 MOTION to Appoint Lead Plaintiff and Lead Counsel ) 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 78 WAIVER OF SERVICE Returned Executed filed by Bruce MacDonald. Service waived by Johann Gevers waiver sent on 1/5/2018, answer due 4/5/2018. (Kathrein, Reed) (Filed on 2/8/2018)
February 8, 2018 Filing 77 WAIVER OF SERVICE Returned Executed filed by Bruce MacDonald. Service waived by Niklas Nikolajsen waiver sent on 1/5/2018, answer due 3/6/2018. (Kathrein, Reed) (Filed on 2/8/2018)
February 8, 2018 Filing 76 WAIVER OF SERVICE Returned Executed filed by Bruce MacDonald. Service waived by Bitcoin Suisse AG waiver sent on 1/5/2018, answer due 3/6/2018. (Kathrein, Reed) (Filed on 2/8/2018)
February 8, 2018 Filing 75 WAIVER OF SERVICE Returned Executed filed by Bruce MacDonald. Service waived by Tezos Stiftung waiver sent on 1/5/2018, answer due 3/6/2018. (Kathrein, Reed) (Filed on 2/8/2018)
February 8, 2018 Filing 74 WAIVER OF SERVICE Returned Executed filed by Bruce MacDonald. Service waived by Draper Associates LP waiver sent on 1/5/2018, answer due 3/6/2018. (Kathrein, Reed) (Filed on 2/8/2018)
February 8, 2018 Filing 73 WAIVER OF SERVICE Returned Executed filed by Bruce MacDonald. Service waived by Timothy Cook Draper waiver sent on 1/5/2018, answer due 3/6/2018. (Kathrein, Reed) (Filed on 2/8/2018)
February 8, 2018 Filing 72 OPPOSITION/RESPONSE (re #70 MOTION to Appoint Lead Plaintiff and Lead Counsel ) to 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 6, 2018 Filing 71 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE.The Case Management Conference previously set for 3/15/2018 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)
January 25, 2018 Filing 70 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Arman Anvari. Responses due by 2/8/2018. Replies due by 2/15/2018. (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 1/25/2018)
January 24, 2018 Opinion or Order Filing 69 ORDER by Judge Richard Seeborg denying #57 Motion to Expedite. (cl, COURT STAFF) (Filed on 1/24/2018)
January 19, 2018 Opinion or Order Filing 68 ORDER by Judge Richard Seeborg granting #67 Motion for Pro Hac Vice as to Sigmund S. Wissner-Gross. (cl, COURT STAFF) (Filed on 1/19/2018)
January 19, 2018 Filing 67 MOTION for leave to appear in Pro Hac Vice by Sigmund S. Wissner-Gross ( Filing fee $ 310, receipt number 0971-12039361.) filed by Niklas Nikolajsen. (Attachments: #1 Exhibit Certificate of Good Standing)(Wissner-Gross, Sigmund) (Filed on 1/19/2018)
January 18, 2018 Opinion or Order Filing 66 ORDER by Judge Richard Seeborg granting #62 Motion for Pro Hac Vice as to Jessica N. Meyers. (cl, COURT STAFF) (Filed on 1/18/2018)
January 17, 2018 Filing 65 OPPOSITION/RESPONSE (re #57 MOTION to Expedite Discovery ) Defendants Bitcoin Suisse AG's and Niklas Nikolasjen's Opposition to Plaintiff's Motion for Expedited Discovery, with proof of service filed byBitcoin Suisse AG, Niklas Nikolajsen. (Presiado, Leo) (Filed on 1/17/2018)
January 17, 2018 Filing 64 OPPOSITION/RESPONSE (re #57 MOTION to Expedite Discovery ) of Defendant Dynamic Ledger Solution, Inc. to Plaintiff's Motion for Expedited Discovery filed byDynamic Ledger Solutions, Inc.. (Malzahn, Scott) (Filed on 1/17/2018)
January 17, 2018 Filing 63 OPPOSITION/RESPONSE (re #57 MOTION to Expedite Discovery ) Defendant Tezos Stiftung's Opposition to Plaintiff's Motion for Expedited Discovery filed byTezos Stiftung. (Potischman, Neal) (Filed on 1/17/2018)
January 17, 2018 Filing 62 MOTION for leave to appear in Pro Hac Vice by Jessica N. Meyers ( Filing fee $ 310, receipt number 0971-12030296.) filed by Bitcoin Suisse AG, Niklas Nikolajsen. (Attachments: #1 Exhibit Certificate of Good Standing)(Meyers, Jessica) (Filed on 1/17/2018)
January 10, 2018 Opinion or Order Filing 61 ORDER REGARDING RESPONSE TO MOTION FOR EXPEDITED DISCOVERY. Signed by Judge Richard Seeborg on 1/10/18. (cl, COURT STAFF) (Filed on 1/10/2018)
January 10, 2018 Filing 60 CERTIFICATE OF SERVICE by Bruce MacDonald re #57 MOTION to Expedite Discovery (Kathrein, Reed) (Filed on 1/10/2018)
January 10, 2018 Filing 59 Proposed Order re #57 MOTION to Expedite Discovery by Bruce MacDonald. (Kathrein, Reed) (Filed on 1/10/2018)
January 10, 2018 Filing 58 Declaration of Reed R. Kathrein in Support of #57 MOTION to Expedite Discovery filed byBruce MacDonald. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #57 ) (Kathrein, Reed) (Filed on 1/10/2018)
January 10, 2018 Filing 57 MOTION to Expedite Discovery filed by Bruce MacDonald. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kathrein, Reed) (Filed on 1/10/2018)
January 9, 2018 Filing 56 Statement Rule 7.1 Corporate Disclosure by Dynamic Ledger Solutions, Inc.. (Gibbs, Patrick) (Filed on 1/9/2018)
January 9, 2018 Filing 55 Certificate of Interested Entities by Dynamic Ledger Solutions, Inc. (Gibbs, Patrick) (Filed on 1/9/2018)
January 8, 2018 Filing 54 STIPULATION re #1 Complaint, Joint Stipulation Regarding Service and Extending Time for Timothy C. Draper and Draper Associates V Crypto LLC to Respond to Complaint filed by Timothy Cook Draper, Draper Associates LP. (Wanger, Christopher) (Filed on 1/8/2018)
January 8, 2018 Opinion or Order Filing 53 ORDER by Judge Richard Seeborg granting #51 Motion for Pro Hac Vice s to Andrew S. Gehring. (cl, COURT STAFF) (Filed on 1/8/2018)
January 8, 2018 Opinion or Order Filing 52 ORDER by Judge Richard Seeborg granting #50 Motion for Pro Hac Vice as to Edmund Polubinski III. (cl, COURT STAFF) (Filed on 1/8/2018)
January 8, 2018 Filing 51 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12003814.) filed by Tezos Stiftung. (Gehring, Andrew) (Filed on 1/8/2018)
January 8, 2018 Filing 50 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12003789.) filed by Tezos Stiftung. (Polubinski, Edmund) (Filed on 1/8/2018)
January 5, 2018 Opinion or Order Filing 49 STIPULATION AND ORDER Re: #46 Regarding Service on Defendants Resident Outside the United States. Signed by Judge Richard Seeborg on 1/5/18. (cl, COURT STAFF) (Filed on 1/5/2018)
January 5, 2018 Filing 48 NOTICE of Appearance by Leo J. Presiado (Presiado, Leo) (Filed on 1/5/2018)
January 5, 2018 Filing 47 STIPULATION Joint Stipulation Regarding Service and 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 5, 2018 Filing 46 STIPULATION WITH PROPOSED ORDER re #12 Order on Ex Parte Application Stipulation and [Proposed] Order Regarding Service on Defendants Resident Outside the United States filed by Tezos Stiftung. (Potischman, Neal) (Filed on 1/5/2018)
December 29, 2017 Filing 45 Transcript of Proceedings held on 12/19/2017, before Judge Richard Seeborg. Court Reporter Rhonda Aquilina, rhondaaquilina@aol.com. 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 #41 Transcript Order, #36 Transcript Order, #33 Transcript Order, #34 Transcript Order ) Release of Transcript Restriction set for 3/29/2018. (Related documents(s) #41 , #36 , #33 , #34 ) (Aquilina, Rhonda) (Filed on 12/29/2017)
December 22, 2017 Filing 44 Initial Case Management Scheduling Order with ADR Deadlines: 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 Case Management Statement due by 3/8/2018. Initial Case Management Conference set for 3/15/2018 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (Attachments: #1 Notice of Eligibility for Video Recording) (gbaS, COURT STAFF) (Filed on 12/22/2017)
December 22, 2017 Filing 43 NOTICE of Appearance by Scott Matthew Malzahn (Malzahn, Scott) (Filed on 12/22/2017)
December 22, 2017 Filing 42 NOTICE of Appearance by Brian E. Klein (Klein, Brian) (Filed on 12/22/2017)
December 21, 2017 Filing 41 TRANSCRIPT ORDER for proceedings held on 12/19/2017 before Judge Richard Seeborg by Timothy Cook Draper, Draper Associates LP, for Court Reporter Rhonda Aquilina. (Wanger, Christopher) (Filed on 12/21/2017)
December 21, 2017 Filing 40 NOTICE of Appearance by Samantha Anne Kirby (Kirby, Samantha) (Filed on 12/21/2017)
December 21, 2017 Filing 39 NOTICE of Appearance by Daniel Louis Sachs (Sachs, Daniel) (Filed on 12/21/2017)
December 21, 2017 Filing 38 NOTICE of Appearance by Jeffrey Michael Kaban (Kaban, Jeffrey) (Filed on 12/21/2017)
December 21, 2017 Filing 37 NOTICE of Appearance by Patrick Edward Gibbs (Gibbs, Patrick) (Filed on 12/21/2017)
December 20, 2017 Filing 36 TRANSCRIPT ORDER for proceedings held on 12/19/2017 before Judge Richard Seeborg by Tezos Stiftung, for Court Reporter Rhonda Aquilina. (Voronov, Serge) (Filed on 12/20/2017)
December 20, 2017 Opinion or Order Filing 35 ORDER by Judge Richard Seeborg DENYING #8 APPLICATION FOR TEMPORARY RESTRAINING ORDER. (cl, COURT STAFF) (Filed on 12/20/2017)
December 19, 2017 Filing 34 TRANSCRIPT ORDER for proceedings held on 12/19/2017 before Judge Richard Seeborg by Dynamic Ledger Solutions, Inc., for Court Reporter Rhonda Aquilina. (Kirby, Samantha) (Filed on 12/19/2017)
December 19, 2017 Filing 33 TRANSCRIPT ORDER for proceedings held on 12/19/2017 before Judge Richard Seeborg by Bruce MacDonald, for Court Reporter Rhonda Aquilina. (Fleming, Joel) (Filed on 12/19/2017)
December 19, 2017 Filing 32 Minute Entry for proceedings held before Judge Richard Seeborg: Temporary Restraining Order Hearing held on 12/19/2017. Court to issue an order.Total Time in Court: 1 hour 15 minutes. Court Reporter: Rhonda Aquilina.Plaintiff Attorney: Joel Fleming, Jacob Walker, Danielle Charles, Quentin Roberts, Donald Enright.Defendant Attorney: Neal Potischman, Serge Voronov, Samantha King, Jeffrey Kaban, Patrick Gibbs, Christopher Wanger, Edmund Polubinski. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 12/19/2017)
December 18, 2017 Filing 31 Statement of Disclosure F.R.C.P. Rule 7.1 by Timothy Cook Draper, Draper Associates LP re #29 Opposition/Response to Motion, #30 Certificate of Interested Entities, Draper Associates V Crypto LLC (Wanger, Christopher) (Filed on 12/18/2017) Modified on 12/21/2017 (gbaS, COURT STAFF).
December 18, 2017 Filing 30 Certificate of Interested Entities by Timothy Cook Draper, Draper Associates LP re #29 Opposition/Response to Motion, Certification of Interested Entities or Persons of Timothy C. Draper and Draper Associates V Crypto LLC (Wanger, Christopher) (Filed on 12/18/2017)
December 18, 2017 Filing 29 OPPOSITION/RESPONSE (re #8 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue ) Opposition of Timothy C. Draper and Draper Associates V Crypto LLC to Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why A Preliminary Injunction Should Not Issue filed byTimothy Cook Draper, Draper Associates LP. (Wanger, Christopher) (Filed on 12/18/2017)
December 18, 2017 Filing 28 Summons Issued as to Bitcoin Suisse AG, Arthur Breitman, Kathleen Breitman, Timothy Cook Draper, Draper Associates LP, Dynamic Ledger Solutions, Inc., Johann Gevers, Niklas Nikolajsen, Diego Ponz, Guido Schmitz-Krummacher, Tezos Stiftung. (gbaS, COURT STAFF) (Filed on 12/18/2017)
December 18, 2017 Filing 27 Declaration of Joel A. Fleming in Support of #8 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue filed byBruce MacDonald. (Related document(s) #8 ) (Fleming, Joel) (Filed on 12/18/2017)
December 18, 2017 Filing 26 AFFIDAVIT of Service for Summons served on Defendants Diego Ponz and Johann Gevers on 12/16/2017, filed by Bruce MacDonald. (Walker, Jacob) (Filed on 12/18/2017)
December 15, 2017 Opinion or Order Filing 25 ORDER by Judge Richard Seeborg granting #18 Ex Parte Application. (cl, COURT STAFF) (Filed on 12/15/2017)
December 15, 2017 Filing 24 Declaration of Jeffrey M. Kaban in Support of #23 Opposition/Response to Motion filed byDynamic Ledger Solutions, Inc.. (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)(Related document(s) #23 ) (Gibbs, Patrick) (Filed on 12/15/2017)
December 15, 2017 Filing 23 OPPOSITION/RESPONSE (re #8 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue ) filed byDynamic Ledger Solutions, Inc.. (Gibbs, Patrick) (Filed on 12/15/2017)
December 15, 2017 Filing 22 OPPOSITION/RESPONSE (re #8 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue ) filed byTezos Stiftung. (Attachments: #1 Declaration of Diego Olivier Fernandez)(Potischman, Neal) (Filed on 12/15/2017)
December 15, 2017 Filing 21 Proposed Order Granting Plaintiffs' Ex Parte Application for Leave to Effect Electronic Service on Newly Identified Addresses for Defendants Johann Gevers and Diego Ponz (aka Diego Olivier Fernandez) by Bruce MacDonald. (Kathrein, Reed) (Filed on 12/15/2017)
December 15, 2017 Filing 20 Statement Rule 7.1 Corporate Disclosure Statement by Tezos Stiftung. (Potischman, Neal) (Filed on 12/15/2017)
December 15, 2017 Filing 19 Certificate of Interested Entities by Tezos Stiftung (Potischman, Neal) (Filed on 12/15/2017)
December 15, 2017 Filing 18 Ex Parte Application for Leave to Effect Electronic Service on Newly Identified Addresses for Defendants Johann Gevers and Diego Ponz (aka Diego Oliver Fernandez) filed by Bruce MacDonald. (Attachments: #1 Proposed Order)(Kathrein, Reed) (Filed on 12/15/2017)
December 15, 2017 Filing 17 NOTICE of Appearance by Serge Alexander Voronov (Voronov, Serge) (Filed on 12/15/2017)
December 15, 2017 Filing 16 NOTICE of Appearance by Neal Alan Potischman (Potischman, Neal) (Filed on 12/15/2017)
December 15, 2017 Filing 15 CERTIFICATE OF SERVICE by Bruce MacDonald re #13 Statement of Recent Decision, Relevant to Plaintiffs' Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue (Kathrein, Reed) (Filed on 12/15/2017)
December 15, 2017 Filing 14 AFFIDAVIT of Service for Summons on Defendants Resident Outside the United States, served on Defendants Bitcoin Suisse AG, Niklas Nikolajsen, Tezos Stiftung, Diego Ponz, Johann Gevers, and Guido Schmitz-Krummacher on 12/15/2017, filed by Bruce MacDonald. (Walker, Jacob) (Filed on 12/15/2017)
December 15, 2017 Filing 13 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d Relevant to Plaintiffs' Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue filed byBruce MacDonald. (Attachments: #1 Exhibit A)(Related document(s) #8 ) (Kathrein, Reed) (Filed on 12/15/2017)
December 14, 2017 Opinion or Order Filing 12 ORDER by Judge Richard Seeborg granting #11 Ex Parte Application. (cl, COURT STAFF) (Filed on 12/14/2017)
December 14, 2017 Filing 11 Ex Parte Application for Leave to Effect Electronic Service on Defendants Resident Outside the United States; Memorandum of Points and Authorities filed by Bruce MacDonald. (Attachments: #1 Proposed Order)(Kathrein, Reed) (Filed on 12/14/2017)
December 14, 2017 Opinion or Order Filing 10 ORDER REGARDING APPLICATION FOR TEMPORARY RESTRAINING ORDER. Temporary Restraining Order Hearing set for 12/19/2017 at 10:00 AM. Signed by Judge Richard Seeborg on 12/14/17. (cl, COURT STAFF) (Filed on 12/14/2017)
December 14, 2017 Filing 9 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Richard Seeborg upon reassignment. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Parties or counsel may appear personally at 10:00 a.m. or file a request to appear by telephone at 11:00 am. If any party files such a request to appear by telephone, the Case Management Conference shall be moved to 11:00 am to be held telephonically. All parties shall appear telephonically and must contact Court Conference at 866/582-6878 at least one week prior to the Conference. Case Management Statement due by 2/22/2018. Initial Case Management Conference set for 3/1/2018 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 12/14/2017)
December 14, 2017 Filing 8 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue filed by Bruce MacDonald. (Attachments: #1 Memorandum of Points and Authorities In Support of Ex-Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue, #2 Certification Regarding Notice, #3 Exhibit A to Certification Regarding Notice, #4 Proposed Order)(Kathrein, Reed) (Filed on 12/14/2017)
December 14, 2017 Filing 7 Case reassigned to Judge Richard Seeborg. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case. 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 (srnS, COURT STAFF) (Filed on 12/14/2017)
December 14, 2017 Opinion or Order Filing 6 ORDER RELATING CASES 17-06779 RS and 17-07095 JSC. Signed by Judge Richard Seeborg on 12/14/17. (cl, COURT STAFF) (Filed on 12/14/2017)
December 14, 2017 Filing 5 NOTICE of Appearance by Jacob Allen Walker (Walker, Jacob) (Filed on 12/14/2017)
December 13, 2017 Filing 4 Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/27/2017. (haS, COURT STAFF) (Filed on 12/13/2017)
December 13, 2017 Filing 3 NOTICE of Appearance by Joel Anderson Fleming (Fleming, Joel) (Filed on 12/13/2017)
December 13, 2017 Filing 2 Proposed Summons. (Kathrein, Reed) (Filed on 12/13/2017)
December 13, 2017 Filing 1 CLASS ACTION COMPLAINT; Jury Trial Demanded against All Defendants (Filing fee $ 400.00, receipt number 0971-11949825.). Filed by Bruce MacDonald. (Attachments: #1 Civil Cover Sheet) (Kathrein, Reed) (Filed on 12/13/2017) Modified on 12/21/2017 (gbaS, COURT STAFF).
December 13, 2017 Electronic filing error. Re: #1 Complaint filed by Bruce MacDonald. Need to confirm nature of suit docketed as 370 or 890 checked on civil cover sheet. (haS, COURT STAFF) (Filed on 12/13/2017)

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Search for this case: MacDonald v. Dynamic Ledger Solutions, Inc. et al
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Plaintiff: Bruce MacDonald
Represented By: Joel Anderson Fleming
Represented By: Reed R. Kathrein
Represented By: Peter E. Borkon
Represented By: Danielle Smith
Represented By: Steve W. Berman
Represented By: Jacob Allen Walker
Represented By: Jason M. Leviton
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Defendant: Arthur Breitman
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Defendant: Tezos Stiftung
Represented By: Serge Alexander Voronov
Represented By: Andrew S. Gehring
Represented By: Neal Alan Potischman
Represented By: Edmund Polubinski, III
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Defendant: Kathleen Breitman
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Defendant: Timothy Cook Draper
Represented By: Christopher L. Wanger
Represented By: Ana G. Guardado
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Defendant: Draper Associates LP
Represented By: Christopher L. Wanger
Represented By: Ana G. Guardado
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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: Dynamic Ledger Solutions, Inc.
Represented By: Patrick Edward Gibbs
Represented By: Samantha Anne Kirby
Represented By: Daniel Louis Sachs
Represented By: Brian Edward Klein
Represented By: Scott Matthew Malzahn
Represented By: Jeffrey Michael Kaban
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Defendant: Bitcoin Suisse AG
Represented By: Jessica N Meyers
Represented By: Leo J. Presiado
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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: Johann Gevers
Represented By: Edward W. Swanson
Represented By: Mary Geraldine McNamara
Represented By: Britt H. Evangelist
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Defendant: Tezos Foundation
Represented By: Serge Alexander Voronov
Represented By: Andrew S. Gehring
Represented By: Neal Alan Potischman
Represented By: Edmund Polubinski, III
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Petitioner: Arman Anvari
Represented By: Enoch H Liang
Represented By: Hung G. Ta
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