Greenwald v. Ripple Labs, Inc. et al
| Avner Greenwald |
| XRP II, LLC, Susan Athey, Ripple Labs, Inc., Eric van Miltenburg, Ben Lawsky, Ron Will, Ken Kurson, Takashi Okita, Christian Larsen, Anja Manuel, Antoinette O'Gorman, Zoe Cruz and Bradley Garlinghouse |
| 4:2018cv04790 |
| August 8, 2018 |
| US District Court for the Northern District of California |
| Phyllis J Hamilton |
| Sallie Kim |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 19, 2019. A more recent docket listing may be available from PACER.
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Filing 30
ORDER of USCA: GRANTING Petitioners motion for voluntary dismissal of this petition as to #28 USCA Case Number 18-80147 - Petition for Permission to Appeal. (cpS, COURT STAFF) (Filed on 6/19/2019)
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| Filing 29 Receipt From San Mateo County Superior Court Acknowledging Receipt of Remand Documents. (cjlS, COURT STAFF) (Filed on 10/26/2018) |
| Filing 28 USCA Case Number 18-80147 Ninth Circuit Court of Appeals. Petition for Permission to Appeal Under 1453(c). (cjlS, COURT STAFF) (Filed on 10/25/2018) |
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Filing 27
ORDER by Judge Phyllis J. Hamilton denying #25 Ex Parte Application ; denying #26 Motion to Stay. (pjhlc2, COURT STAFF) (Filed on 10/17/2018)
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| Filing 26 MOTION to Stay Remand Order Pending Appeal And Memorandum Of Points And Authorities In Support Thereof filed by Susan Athey, Zoe Cruz, Bradley Garlinghouse, Ken Kurson, Christian Larsen, Ben Lawsky, Anja Manuel, Antoinette O'Gorman, Takashi Okita, Ripple Labs, Inc., Ron Will, XRP II, LLC, Eric van Miltenburg. Motion Hearing set for 11/21/2018 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 10/31/2018. Replies due by 11/7/2018. (Attachments: #1 Proposed Order)(Morrison, Peter) (Filed on 10/17/2018) Modified on 10/18/2018 (cjlS, COURT STAFF). |
| Filing 25 Ex Parte Application To Shorten Time On Motion To Stay And To Stay Remand Order Pending Motion To Stay; And Declaration Of Peter B. Morrison filed by Susan Athey, Zoe Cruz, Bradley Garlinghouse, Ken Kurson, Christian Larsen, Ben Lawsky, Anja Manuel, Antoinette O'Gorman, Takashi Okita, Ripple Labs, Inc., Ron Will, XRP II, LLC, Eric van Miltenburg. (Attachments: #1 Proposed Order)(Morrison, Peter) (Filed on 10/17/2018) Modified on 10/18/2018 (cjlS, COURT STAFF). |
| Filing 24 CLERK'S NOTICE Remanding Case to San Mateo County Superior Court. (cjlS, COURT STAFF) (Filed on 10/16/2018) |
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Filing 23
ORDER by Judge Phyllis J. Hamilton granting #15 Motion to Remand and vacating hearing. (pjhlc2, COURT STAFF) (Filed on 10/15/2018)
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Filing 22
ORDER by Judge Phyllis J. Hamilton granting #21 Motion for Pro Hac Vice for Thomas L. Laughlin, IV. (kcS, COURT STAFF) (Filed on 10/9/2018)
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| Filing 21 MOTION for leave to appear in Pro Hac Vice Thomas L. Laughlin, IV (Filing fee $310, receipt number 0971-12743717) filed by Avner Greenwald. (Attachments: #1 Certificate of Good Standing)(Laughlin, Thomas) (Filed on 10/8/2018) Modified on 10/9/2018 (cjlS, COURT STAFF). |
| Filing 20 REPLY (re #15 MOTION to Remand ) filed byAvner Greenwald. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Jasnoch, John) (Filed on 10/5/2018) |
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Filing 19
STIPULATION AND ORDER EXTENDING BRIEFING SCHEDULE FOR PLAINTIFF'S MOTION TO REMAND PURSUANT TO LOCAL RULE 6-1 by Judge Phyllis J. Hamilton granting #18 Stipulation. (kcS, COURT STAFF) (Filed on 9/26/2018)
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| Filing 18 STIPULATION WITH [PROPOSED] ORDER Extending Briefing Schedule Re: Motion to Remand filed by Avner Greenwald. (Jasnoch, John) (Filed on 9/26/2018) Modified on 9/27/2018 (cjlS, COURT STAFF). |
| Set/Reset Deadlines as to #15 MOTION to Remand. Reply due by 10/5/2018. (kcS, COURT STAFF) (Filed on 9/26/2018) |
| Filing 17 OPPOSITION/RESPONSE (re #15 MOTION to Remand ) filed bySusan Athey, Zoe Cruz, Bradley Garlinghouse, Ken Kurson, Christian Larsen, Ben Lawsky, Anja Manuel, Antoinette O'Gorman, Takashi Okita, Ripple Labs, Inc., Ron Will, XRP II, LLC, Eric van Miltenburg. (Attachments: #1 Declaration of Virginia F. Milstead and Exhibits 1 through 6, #2 Proposed Order)(Morrison, Peter) (Filed on 9/21/2018) |
| Filing 16 Renotice motion hearing re #15 MOTION to Remand filed byAvner Greenwald. (Related document(s) #15 ) (Jasnoch, John) (Filed on 9/7/2018) |
| Filing 15 MOTION to Remand filed by Avner Greenwald. Motion Hearing set for 10/17/2018 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 9/21/2018. Replies due by 9/28/2018. (Attachments: #1 Proposed Order, #2 Declaration of John T. Jasnoch, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Jasnoch, John) (Filed on 9/7/2018) |
| Set/Reset Deadlines as to #15 MOTION to Remand. Motion Hearing set for 10/24/2018 at 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. (kcS, COURT STAFF) (Filed on 9/7/2018) |
| Filing 14 STIPULATION Regarding Defendants' Time to Answer or Otherwise Respond Pursuant to Civil L.R. 6-1(a) filed by Susan Athey, Zoe Cruz, Bradley Garlinghouse, Ken Kurson, Christian Larsen, Ben Lawsky, Anja Manuel, Antoinette O'Gorman, Takashi Okita, Ripple Labs, Inc., Ron Will, XRP II, LLC, Eric van Miltenburg, Avner Greenwald. (Morrison, Peter) (Filed on 8/23/2018) Modified on 8/24/2018 (cjlS, COURT STAFF). |
| #Electronic filing error. REMINDER TO COUNSEL: Counsel is instructed that all future filings shall bear the initials PJH immediately after the case number. Re: #13 Certificate of Service, filed by Ron Will, Ripple Labs, Inc., Ben Lawsky, Antoinette O'Gorman, Anja Manuel, Ken Kurson, Susan Athey, Christian Larsen, Takashi Okita, Zoe Cruz, XRP II, LLC, Eric van Miltenburg, Bradley Garlinghouse (jjbS, COURT STAFF) (Filed on 8/17/2018) |
| Filing 13 CERTIFICATE OF SERVICE by Susan Athey, Zoe Cruz, Bradley Garlinghouse, Ken Kurson, Christian Larsen, Ben Lawsky, Anja Manuel, Antoinette O'Gorman, Takashi Okita, Ripple Labs, Inc., Ron Will, XRP II, LLC, Eric van Miltenburg re #9 Notice (Other), #10 Order Relating Case,, Case Assigned/Reassigned, #12 Response ( Non Motion ), #8 Initial Case Management Scheduling Order with ADR Deadlines, #11 Order,, Set Deadlines/Hearings, (Morrison, Peter) (Filed on 8/16/2018) |
| Filing 12 RESPONSE to Standing Order re Removed Cases by Susan Athey, Zoe Cruz, Bradley Garlinghouse, Ken Kurson, Christian Larsen, Ben Lawsky, Anja Manuel, Antoinette O'Gorman, Takashi Okita, Ripple Labs, Inc., Ron Will, XRP II, LLC, Eric van Miltenburg. (Morrison, Peter) (Filed on 8/16/2018) |
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Filing 11
ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 12/6/2018. Initial Case Management Conference set for 12/13/2018 at 02:00 PM in Oakland, Courtroom 3, 3rd Floor. Signed by Judge Phyllis J. Hamilton on 8/14/18. (kcS, COURT STAFF) (Filed on 8/14/2018)
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Filing 10
ORDER RELATING CASE. C-18-4790-SK is related to C-18-3286-PJH. Signed by Judge Phyllis J. Hamilton on 8/14/18. Case reassigned to Judge Phyllis J. Hamilton for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to the case. (kcS, COURT STAFF) (Filed on 8/14/2018)
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| Filing 9 NOTICE by Susan Athey, Zoe Cruz, Bradley Garlinghouse, Ken Kurson, Christian Larsen, Ben Lawsky, Anja Manuel, Antoinette O'Gorman, Takashi Okita, Ripple Labs, Inc., Ron Will, XRP II, LLC, Eric van Miltenburg NOTICE OF PENDENCY OF OTHER ACTIONS OR PROCEEDINGS PURSUANT TO CIVIL LOCAL RULE 3-13 (Morrison, Peter) (Filed on 8/9/2018) |
| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/19/2018. Initial Case Management Conference set for 11/26/2018 01:30 PM in San Francisco, Courtroom A, 15th Floor. (msrS, COURT STAFF) (Filed on 8/9/2018) |
| Filing 7 CERTIFICATE OF SERVICE by Susan Athey, Zoe Cruz, Bradley Garlinghouse, Ken Kurson, Christian Larsen, Ben Lawsky, Anja Manuel, Antoinette O'Gorman, Takashi Okita, Ripple Labs, Inc., Ron Will, XRP II, LLC, Eric van Miltenburg re #3 Notice of Appearance, #6 Stipulation, #1 Notice of Removal, #2 Certificate of Interested Entities, #5 Notice of Appearance, 4 Case Assigned by Intake,,, (Morrison, Peter) (Filed on 8/8/2018) |
| Filing 6 STIPULATION REGARDING DEFENDANTS TIME TO ANSWER OR OTHERWISE RESPOND PURSUANT TO CIVIL L.R. 6-1(a) filed by Susan Athey, Zoe Cruz, Bradley Garlinghouse, Ken Kurson, Christian Larsen, Ben Lawsky, Anja Manuel, Antoinette O'Gorman, Takashi Okita, Ripple Labs, Inc., Ron Will, XRP II, LLC, Eric van Miltenburg. (Morrison, Peter) (Filed on 8/8/2018) |
| Filing 5 NOTICE of Appearance by John M. Neukom (Neukom, John) (Filed on 8/8/2018) |
| Filing 4 Case assigned to Magistrate Judge Sallie Kim. 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 8/22/2018. (as, COURT STAFF) (Filed on 8/8/2018) |
| Filing 3 NOTICE of Appearance by Virginia Faye Milstead (Milstead, Virginia) (Filed on 8/8/2018) |
| Filing 2 Certificate of Interested Entities by Susan Athey, Zoe Cruz, Bradley Garlinghouse, Ken Kurson, Christian Larsen, Ben Lawsky, Anja Manuel, Antoinette O'Gorman, Takashi Okita, Ripple Labs, Inc., Ron Will, XRP II, LLC, Eric van Miltenburg identifying Other Affiliate SBI Holdings Inc. for Ripple Labs, Inc.; Corporate Parent Ripple Labs, Inc. for XRP II, LLC. (Morrison, Peter) (Filed on 8/8/2018) |
| Filing 1 NOTICE OF REMOVAL from San Mateo County Superior Court. Their case number is 18-CIV-03461. (Filing fee $400 receipt number 0971-12578869). Filed byRon Will, Ken Kurson, XRP II, LLC, Antoinette O'Gorman, Susan Athey, Ripple Labs, Inc., Ben Lawsky, Takashi Okita, Eric van Miltenburg, Bradley Garlinghouse, Zoe Cruz, Anja Manuel, Christian Larsen. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Morrison, Peter) (Filed on 8/8/2018) |
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