Coffey v. Ripple Labs Inc. et al
| Ryan Coffey |
| Ripple Labs Inc., Bradley Garlinghouse and XRP II, LLC |
| Avner Greenwald |
| 4:2018cv03286 |
| June 1, 2018 |
| US District Court for the Northern District of California |
| Phyllis J Hamilton |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Both |
Docket Report
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This docket was last retrieved on November 14, 2018. A more recent docket listing may be available from PACER.
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Filing 31
ORDER RELATING CASE. C-18-3286-PJH is related to C-18-6753-WHA. Signed by Judge Phyllis J. Hamilton on 11/14/18. (kcS, COURT STAFF) (Filed on 11/14/2018) Modified on 11/14/2018 (cjlS, COURT STAFF).
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| Filing 30 MOTION to Relate Case filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC. (Attachments: #1 Declaration of V. Milstead, #2 Proposed Order)(Morrison, Peter) (Filed on 11/8/2018) |
| Filing 29 NOTICE of Voluntary Dismissal by Ryan Coffey (Taylor-Copeland, James) (Filed on 8/22/2018) |
| Filing 28 CORRECTED ENTRY TO REPLACE DOCKET #27 (CORRECT ATTACHMENT); Transcript of Proceedings held on August 1, 2018, before Judge Phyllis J. Hamilton. Court Reporter Raynee H. Mercado, CSR, telephone number 510-502-6175, cacsr8258@gmail.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 #21 Transcript Order, #22 Transcript Order, #20 Transcript Order ) Release of Transcript Restriction set for 11/13/2018. (Related document(s) #21 , #22 , #20 ) (rhm) (Filed on 8/16/2018) |
| Filing 27 ***DISREGARD, ENTERED IN TO THE CASE IN ERROR. SEE DOCKET #28 FOR CORRECTED ENTRY***Transcript of Proceedings held on August 1, 2018, before Judge Phyllis J. Hamilton. Court Reporter Raynee H. Mercado, CSR, telephone number 510-502-6175, cacsr8258@gmail.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 #21 Transcript Order, #22 Transcript Order, #20 Transcript Order ) Release of Transcript Restriction set for 11/13/2018. (Related document(s) #21 , #22 , #20 ) (rhm) (Filed on 8/16/2018) Modified on 8/16/2018 (kcS, COURT STAFF). |
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Filing 26
ORDER RELATING CASE. C-18-3286-PJH is related to C-18-4790-SK. Signed by Judge Phyllis J. Hamilton on 8/14/18. (kcS, COURT STAFF) (Filed on 8/14/2018)
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Filing 25
ORDER by Judge Phyllis J. Hamilton denying #16 Motion to Remand. (pjhlc2, COURT STAFF) (Filed on 8/10/2018)
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| Filing 24 NOTICE of Pendency of Other Actions or Proceedings Pursuant to Civil Local Rule 3-13 by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC (Morrison, Peter) (Filed on 8/9/2018) Modified on 8/10/2018 (jjbS, COURT STAFF). |
| Filing 23 MOTION to Relate Case filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC. (Attachments: #1 Declaration of V. Milstead, #2 Proposed Order)(Neukom, John) (Filed on 8/9/2018) |
| Filing 22 TRANSCRIPT ORDER for proceedings held on 08/01/2018 before Judge Phyllis J. Hamilton by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC, for Court Reporter Raynee Mercado. (Morrison, Peter) (Filed on 8/9/2018) |
| Filing 21 TRANSCRIPT ORDER for proceedings held on 8/1/2018 before Judge Phyllis J. Hamilton for Court Reporter Raynee Mercado. (oh, COURT STAFF) (Filed on 8/8/2018) |
| Filing 20 TRANSCRIPT ORDER for proceedings held on 08/01/2018 before Judge Phyllis J. Hamilton by Avner Greenwald, for Court Reporter Raynee Mercado. (Laughlin, Thomas) (Filed on 8/7/2018) |
| Filing 19 Minute Entry for proceedings held before Judge Phyllis J. Hamilton: Motion Hearing held on 8/1/2018 re #16 MOTION to Remand filed by Ryan Coffey. Court Reporter: Raynee Mercado. (kcS, COURT STAFF) (Date Filed: 8/1/2018) |
| Filing 18 REPLY (re #16 MOTION to Remand ) filed byRyan Coffey. (Taylor-Copeland, James) (Filed on 7/18/2018) |
| Filing 17 Memorandum of Points and Authorities in Opposition to #16 Plaintiff's Motion to Remand filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC. (Attachments: #1 Declaration of Virginia F. Milstead and Exs. 1-5, #2 Proposed Order)(Morrison, Peter) (Filed on 7/11/2018) Modified on 7/12/2018 (cjlS, COURT STAFF). |
| Filing 16 MOTION to Remand filed by Ryan Coffey. Motion Hearing set for 8/1/2018 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 7/11/2018. Replies due by 7/18/2018. (Attachments: #1 Proposed Order)(Taylor-Copeland, James) (Filed on 6/27/2018) |
| Filing 15 Certificate of Interested Entities by Ryan Coffey (Taylor-Copeland, James) (Filed on 6/27/2018) |
| Filing 14 RESPONSE to Standing Order re Removed Cases by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC. (Morrison, Peter) (Filed on 6/11/2018) |
| Filing 13 STIPULATION REGARDING DEFENDANTS TIME TO ANSWER OR OTHERWISE RESPOND PURSUANT TO CIVIL L.R. 6-1(a) filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC, Ryan Coffey. (Morrison, Peter) (Filed on 6/8/2018) Modified on 6/11/2018 (cjlS, COURT STAFF). |
| Filing 12 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/13/2018. Initial Case Management Conference set for 9/20/2018 02:00 PM in Oakland, Courtroom 3, 3rd Floor. (Attachments: #1 Standing Order)(cjlS, COURT STAFF) (Filed on 6/5/2018) |
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Filing 11
ORDER by Judge Phyllis J. Hamilton granting #4 Motion for Pro Hac Vice as to Andrew J. Ceresney. (kcS, COURT STAFF) (Filed on 6/5/2018)
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Filing 10
ORDER by Judge Phyllis J. Hamilton granting #3 Motion for Pro Hac Vice as to Mary Jo White. (kcS, COURT STAFF) (Filed on 6/5/2018)
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| Filing 9 CERTIFICATE OF SERVICE by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC re #1 Notice of Removal, #2 Certificate of Interested Entities, #5 Stipulation (Morrison, Peter) (Filed on 6/4/2018) |
| Filing 8 NOTICE of Appearance on behalf of Defendants Ripple Labs Inc., XRP II, LLC, and Bradley Garlinghouse by Virginia Faye Milstead. (Milstead, Virginia) (Filed on 6/4/2018) Modified on 6/5/2018 (cjlS, COURT STAFF). |
| Filing 7 NOTICE of Appearance on behalf of Defendants Ripple Labs Inc., XRP II, LLC, and Bradley Garlinghouse by John M. Neukom. (Neukom, John) (Filed on 6/4/2018) Modified on 6/5/2018 (cjlS, COURT STAFF). |
| Filing 6 Case assigned to Judge Phyllis J. Hamilton. 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. (haS, COURT STAFF) (Filed on 6/4/2018) |
| ***FILED IN ERROR**PLEASE DISREGARD******#Electronic filing error. Filing fee not paid. Please pay the filing fee through Pay.gov by clicking on Civil > Other Documents > New Case Filing Fee in CM/ECF. [err701] Re: #1 Notice of Removal, filed by Ripple Labs Inc., XRP II, LLC, Bradley Garlinghouse (haS, COURT STAFF) (Filed on 6/4/2018) Modified on 6/4/2018 (haS, COURT STAFF). |
| Filing 5 STIPULATION REGARDING DEFENDANTS TIME TO ANSWER OR OTHERWISE RESPOND PURSUANT TO CIVIL L.R. 6-1(a) filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC, Ryan Coffey. (Morrison, Peter) (Filed on 6/1/2018) Modified on 6/5/2018 (cjlS, COURT STAFF). |
| Filing 4 MOTION for leave to appear in Pro Hac Vice Re: Andrew J. Ceresney (Filing fee $310, receipt number 0971-12402936) filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC. (Attachments: #1 Certificate of Good Standing)(Ceresney, Andrew) (Filed on 6/1/2018) Modified on 6/5/2018 (cjlS, COURT STAFF). |
| Filing 3 MOTION for leave to appear in Pro Hac Vice Re: Mary Jo White (Filing fee $310, receipt number 0971-12402797) filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC. (Attachments: #1 Certificate of Good Standing)(White, Mary Jo) (Filed on 6/1/2018) Modified on 6/5/2018 (cjlS, COURT STAFF). |
| Filing 2 Certificate of Interested Entities by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC identifying Corporate Parent Ripple Labs Inc. for XRP II, LLC; Other Affiliate SBI Holdings Inc. for Ripple Labs Inc.. (Morrison, Peter) (Filed on 6/1/2018) |
| Filing 1 CLASS ACTION NOTICE OF REMOVAL (with jury demand by both) from San Francisco State Superior Court. Their case number is CGC-18-566271. (Filing fee $400 receipt number 0971-12402167). Filed by Ripple Labs Inc., Bradley Garlinghouse, XRP II, LLC. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Morrison, Peter) (Filed on 6/1/2018) Modified on 6/5/2018 (cjlS, COURT STAFF). |
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