Zakinov et al v. Ripple Labs, Inc. et al
| Avner Greenwald, David Oconer, Vladi Zakinov, Bradley Sostack, Tyler Toomey and Markas Sergalis |
| XRP II, LLC, Susan Athey, Ripple Labs, Inc., Eric van Miltenburg, Ben Lawsky, Ron Will, Ken Kurson, Takashi Okita, Anja Manuel, Antoinette O'Gorman, Zoe Cruz, Bradley Garlinghouse, MCO Malta Dax Limited doing business as Crypto.com, Foris Dax Global Limited doing business as Crypto.com and Foris Dax, Inc. |
| Christian Larsen and Kenneth Herzinger |
| Bitcoin Manipulation Abatement LLC and Daniel Simmons |
| Jordan Deaton, James LaMonte, Tyler LaMonte, Mya LaMonte, Mitchell McKenna, Kristiana Warner and SpendTheBits, Inc. |
| GSR Markets, Ltd. |
| 4:2018cv06753 |
| November 7, 2018 |
| US District Court for the Northern District of California |
| William Alsup |
| Phyllis J Hamilton |
| Robert M Illman |
| Securities/Commodities |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.
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Filing 264
ORDER by Judge Hamilton granting #181 Motion to Certify Class; denying #206 Motion to File Amicus Curiae Brief; denying #231 Motion to Strike #181 (pjhlc3, COURT STAFF) (Filed on 6/30/2023)
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Filing 263
TRANSCRIPT ORDER for proceedings held on 4/26/2023 before Judge Phyllis J. Hamilton for Court Reporter Raynee Mercado. (oh, COURT STAFF) (Filed on 5/16/2023)
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Filing 262
Transcript of Zoom Proceedings held on April 26, 2023, before Judge Phyllis J. Hamilton. Court Reporter/Transcriber Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. And Zoom recording 2:45 P.M - 2:50 P.M. 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 #251 Transcript Order ) Release of Transcript Restriction set for 7/31/2023. (Related document(s) #251 ) (Mercado, Raynee) (Filed on 5/14/2023)
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Filing 261
NOTICE of Substitution of Counsel by Lisa R. Bugni (Bugni, Lisa) (Filed on 5/9/2023)
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Filing 260
JOINT STIPULATION **AS MODIFIED BY THE COURT** AND ORDER MODIFYING CASE SCHEDULE by Judge Phyllis J. Hamilton granting #252 Stipulation. Plaintiff's Designation of Experts due by 6/7/2023. Defendants' Designation of Experts due by 7/18/2023. Plaintiff's Rebuttal Disclosures due by 8/16/2023. Close of Expert Discovery due by 9/13/2023. Dispositive Motions to be filed by 10/19/2023. Opposition due by 11/16/2023. Reply due by 12/14/2023. Dispositive Motions to be heard by 1/25/2024 at 1:30 p.m. Pretrial Conference set for 5/2/2024 02:00 PM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Jury Selection and Jury Trial (12 days) set for 6/3/2024 at 08:30 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. (kc, COURT STAFF) (Filed on 5/8/2023)
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Filing 259
ORDER by Judge Robert M. Illman terminating #240 Discovery Letter Brief; granting in part and denying in part #247 Discovery Letter Brief. (rmilc2, COURT STAFF) (Filed on 5/4/2023)
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Filing 258
TRANSCRIPT ORDER for proceedings held on 04/26/23 before Judge Phyllis J. Hamilton by Kenneth Herzinger, for Court Reporter Raynee Mercado. (Herzinger, Kenneth) (Filed on 5/4/2023)
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Filing 257
TRANSCRIPT ORDER for proceedings held on 04/26/2023 before Judge Phyllis J. Hamilton by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC, for Court Reporter Raynee Mercado. (Strong, Meghan) (Filed on 5/2/2023)
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Filing 256
Minute Entry for proceedings held before Magistrate Judge Robert M. Illman: Discovery Hearing held on 5/2/2023. Plaintiff's counsel to draft proposed order, provide to defense counsel for review and submit to court by 5:00 p.m. 5/4/2023. Digital Recording Time: AT&T Teleconference Recording 11:01-11:35. Plaintiff Attorney: James Taylor Copeland. Defendant Attorney: Bradley Oppenheimer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (glm, COURT STAFF) (Date Filed: 5/2/2023)
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Filing 255
TRANSCRIPT ORDER for proceedings held on 04/26/2023 before Judge Phyllis J. Hamilton for Court Reporter Raynee Mercado. (oh, COURT STAFF) (Filed on 5/2/2023)
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Filing 254
Order by Magistrate Judge Robert M. Illman granting #239 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed. (rmilc2, COURT STAFF) (Filed on 5/2/2023)
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Filing 253
Order by Magistrate Judge Robert M. Illman denying #238 Administrative Motion to File Under Seal for the reasons stated on the record at the discovery hearing on May 2, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmilc2, COURT STAFF) (Filed on 5/2/2023)
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Filing 252
STIPULATION WITH PROPOSED ORDER Joint Stipulation And [Proposed] Order Modifying Case Schedule filed by Bradley Sostack. (Spear, Nicholas) (Filed on 4/28/2023)
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Filing 251
TRANSCRIPT ORDER for proceedings held on 04/26/2023 before Judge Phyllis J. Hamilton by Bradley Sostack, for Court Reporter Raynee Mercado. (Spear, Nicholas) (Filed on 4/27/2023)
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Filing 250
Minute Entry for proceedings held before Judge Phyllis J. Hamilton: Motion Hearing held on 4/26/2023 re #181 MOTION to Certify Class filed by Bradley Sostack. Court Reporter: Raynee Mercado. (kc, COURT STAFF) (Date Filed: 4/26/2023)
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Filing 249
CLERK'S NOTICE: Discovery Hearing (Dkt. 247) set for 5/2/2023 11:00 AM in McKinleyville before Magistrate Judge Robert M. Illman. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-684-8852Access Code: 1868782The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: 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. See General Order 58 at Paragraph III. (This is a text-only entry generated by the court. There is no document associated with this entry.) (glm, COURT STAFF) (Filed on 4/25/2023)
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Filing 248
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byBradley Sostack. (Related document(s) #181 , #201 ) (Spear, Nicholas) (Filed on 4/24/2023)
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Filing 247
Discovery Letter Brief filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Strong, Meghan) (Filed on 4/24/2023)
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Filing 246
REPLY (re #231 MOTION to Strike Rebuttal Report of Plaintiffs Expert ) filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Declaration of Andrew Michaelson, #2 Exhibit 1 - Email, #3 Exhibit 2 - Attari Deposition)(Michaelson, Andrew) (Filed on 4/21/2023)
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Filing 245
Statement re #239 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Exhibit A, #2 Proposed Order)(Strong, Meghan) (Filed on 4/21/2023)
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Filing 244
Minute Entry for proceedings held before Magistrate Judge Robert M. Illman: Discovery Hearing held on 4/20/2023. Parties were ordered to immediately meet and confer in good faith and provide update to CRD at email by 4:00 PM indicating whether they will be filing a joint notice of resolution of all issues or partial resolution of issues. Digital Recording Time: AT&T Teleconference Recording 1:00 to 1:31 SEALED (access granted to attorneys appearing at this hearing without further court order) beginning at 1:05 PM. Plaintiff Attorneys: James Taylor Copeland and Max Ambrose. Defendant Attorneys: Bradley Oppenheimer and Meghan Strong. (This is a text-only entry generated by the court. There is no document associated with this entry.) (glm, COURT STAFF) (Date Filed: 4/20/2023)
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Filing 243
OPPOSITION/RESPONSE (re #231 MOTION to Strike Rebuttal Report of Plaintiffs Expert ) LEAD PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO STRIKE REBUTTAL REPORT OF PLAINTIFF'S EXPERT filed byBradley Sostack. (Attachments: #1 Declaration of Nicholas Spear, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Proposed Order)(Spear, Nicholas) (Filed on 4/19/2023)
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Filing 242
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Related document(s) #201 ) (Strong, Meghan) (Filed on 4/19/2023)
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Filing 241
CLERK'S NOTICE: Discovery Hearing (Dkt. 240) set for 4/20/2023 01:00 PM in McKinleyville before Magistrate Judge Robert M. Illman. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-684-8852Access Code: 1868782The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: 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. See General Order 58 at Paragraph III. (This is a text-only entry generated by the court. There is no document associated with this entry.) (glm, COURT STAFF) (Filed on 4/18/2023)
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Filing 240
Discovery Letter Brief #239 filed by Bradley Sostack. (Attachments: #1 Exhibit A)(Spear, Nicholas) (Filed on 4/17/2023)
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Filing 239
Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Bradley Sostack. (Attachments: #1 Letter Brief, #2 Exhibit A)(Spear, Nicholas) (Filed on 4/17/2023)
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Filing 238
Administrative Motion to File Under Seal [Whether Another Partys Materials Should be Sealed] filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Declaration of Meghan H. Strong, #2 Proposed Order, #3 Joint Letter Brief - Unredacted Version, #4 Exhibit A - Unredacted Version, #5 Exhibit B - Unredacted Version)(Strong, Meghan) (Filed on 4/17/2023)
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Filing 237
ORDER by Judge Hamilton granting in part and denying in part #235 Stipulation. (pjhlc3, COURT STAFF) (Filed on 4/14/2023)
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Filing 236
CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing re #181 Motion to Certify Class set for 4/26/2023 at 01:30 PM - Videoconference Only before Judge Phyllis J. Hamilton. 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/pjh 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.) (kc, COURT STAFF) (Filed on 4/14/2023)
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Reset Deadlines as to #231 MOTION to Strike Rebuttal Report of Plaintiffs Expert re #237 Order on Stipulation. Response due by 4/19/2023. Reply due by 4/21/2023. (kc, COURT STAFF) (Filed on 4/14/2023)
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Filing 235
STIPULATION WITH PROPOSED ORDER re #231 MOTION to Strike Rebuttal Report of Plaintiffs Expert filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Strong, Meghan) (Filed on 4/13/2023)
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Filing 234
ORDER RE DOCUMENT PRODUCTION by Judge Phyllis J. Hamilton granting #230 Stipulation. (eac, COURT STAFF) (Filed on 4/10/2023)
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Filing 233
ORDER RE FEDERAL RULE OF CIVIL PROCEDURE 30(B)(6) DEPOSITION by Judge Phyllis J. Hamilton granting #229 Stipulation. (eac, COURT STAFF) (Filed on 4/10/2023)
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Filing 232
Proposed Order re #231 MOTION to Strike Rebuttal Report of Plaintiffs Expert by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Marshall, Damien) (Filed on 4/10/2023) Modified on 4/10/2023 (kc, COURT STAFF).
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Filing 231
Notice of Motion and Motion to Strike Rebuttal Report of Plaintiffs Expert filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. Motion Hearing set for 5/25/2023 01:30 PM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 4/21/2023. Replies due by 4/28/2023. (Marshall, Damien) (Filed on 4/7/2023) Modified on 4/10/2023 (kc, COURT STAFF).
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Filing 230
STIPULATION WITH PROPOSED ORDER RE DOCUMENT PRODUCTION filed by Bradley Sostack. (Spear, Nicholas) (Filed on 4/7/2023)
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Filing 229
STIPULATION WITH PROPOSED ORDER RE FEDERAL RULE OF CIVIL PROCEDURE 30(B)(6) DEPOSITION filed by Bradley Sostack. (Spear, Nicholas) (Filed on 4/7/2023)
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Filing 228
Statement re #218 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Declaration of Ana Guardado, #2 Exhibit 71, #3 Proposed Order)(Strong, Meghan) (Filed on 4/7/2023)
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Filing 227
Statement re #218 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed / Non-Party GSR Markets, Ltd.'s 79-5(f)(3) Statement in Support of Sealing Certain Confidential Information filed by Plaintiff by GSR Markets, Ltd.. (Takenouchi, Jason) (Filed on 4/7/2023)
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Filing 226
ORDER by Judge Phyllis J. Hamilton granting #220 Motion for Pro Hac Vice as to Gregory G. Rapawy. ***Correction of docket #223 correcting case number.*** (kc, COURT STAFF) *** (Filed on 4/6/2023)
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Filing 225
ORDER by Judge Phyllis J. Hamilton granting #222 Motion for Pro Hac Vice as to Reid M. Figel. (eac, COURT STAFF) (Filed on 4/6/2023)
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Filing 224
ORDER by Judge Phyllis J. Hamilton granting #221 Motion for Pro Hac Vice as to Bethan R. Jones. (eac, COURT STAFF) (Filed on 4/6/2023)
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Filing 223
***DISREGARD, ENTERED IN ERROR. SEE DOCKET #226 FOR CORRECTED ENTRY.*** ORDER by Judge Phyllis J. Hamilton granting #220 Motion for Pro Hac Vice as to Gregory G. Rapawy. (eac, COURT STAFF) (Filed on 4/6/2023) Modified on 4/6/2023 (cv, COURT STAFF). Modified on 4/6/2023 (kc, COURT STAFF).
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Filing 222
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18145762.) filed by Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Figel, Reid) (Filed on 4/6/2023)
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Filing 221
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number BCANDC-18145472.) filed by Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Jones, Bethan) (Filed on 4/6/2023)
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Filing 220
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18145454.) filed by Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Rapawy, Gregory) (Filed on 4/6/2023) Modified on 4/6/2023 (cv, COURT STAFF). Modified on 4/6/2023 (kc, COURT STAFF).
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#Electronic filing error. Document filed with incorrect case number. [err401] Re: #220 Motion for Leave to Appear Pro Hac Vice. No further action needed. (cv, COURT STAFF) (Filed on 4/6/2023) Modified on 4/6/2023 (kc, COURT STAFF).
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Filing 219
REPLY (re #181 MOTION to Certify Class , #218 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed ) REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION filed byBradley Sostack. (Attachments: #1 Declaration of Nick Spear, #2 Exhibit 67, #3 Exhibit 68, #4 Exhibit 69, #5 Exhibit 70, #6 Exhibit 71, #7 Exhibit 72, #8 Exhibit 73, #9 Exhibit 74, #10 Exhibit 75, #11 Exhibit 76)(Seltzer, Marc) (Filed on 3/31/2023)
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Filing 218
Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Bradley Sostack. (Attachments: #1 Unredacted version of Reply in Support of Motion for Class Certification, #2 Unredacted version of Supplemental Declaration of Nicholas N. Spear in Support of Motion for Class Certification, #3 Unredacted version of Exhibit 70, #4 Unredacted version of Exhibit 71, #5 Unredacted version of Exhibit 72, #6 Unredacted version of Exhibit 73, #7 Unredacted version of Exhibit 74)(Spear, Nicholas) (Filed on 3/31/2023)
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Filing 217
JOINT STIPULATION AND ORDER **AS MODIFIED BY THE COURT MODIFYING CASE SCHEDULE by Judge Phyllis J. Hamilton granting #215 Stipulation. Designation of Experts by Plaintiff's due by 5/8/2023. Designation of Experts by Defendants' due by 6/9/2023. Designation of Rebuttal Experts by Plaintiff's due by 7/10/2023. Close of Expert Discovery due by 8/7/2023. Dispositive Motion to be filed by 9/11/2023. Dispositive Motions to be heard by 12/14/2023. Pretrial Conference set for 3/21/2024 02:00 PM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Jury Selection and Jury Trial (12 days) set for 4/22/2024 at 08:30 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. (kc, COURT STAFF) (Filed on 3/27/2023)
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Filing 216
ORDER GRANTING LEAD PLAINTIFF'S UNOPPOSED MOTION PURSUANT TO L.R. 6-3 AND 7-11 TO MODIFY THE SCHEDULING ORDER TO ALLOW LIMITED POST-CERTIFICATION DISCOVERY by Judge Phyllis J. Hamilton granting #208 Administrative Motion. (kc, COURT STAFF) (Filed on 3/27/2023)
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Filing 215
STIPULATION WITH PROPOSED ORDER Modifying Case Schedule filed by Bradley Sostack. (Spear, Nicholas) (Filed on 3/20/2023)
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Filing 214
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(D) by Max Ambrose on behalf of Bradley Sostack (Ambrose, Max) (Filed on 3/9/2023)
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Filing 213
NOTICE of Appearance by Max Ambrose (Ambrose, Max) (Filed on 3/9/2023)
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Filing 212
ORDER by Judge Phyllis J. Hamilton granting #210 Motion for Pro Hac Vice as to Bradley E. Oppenheimer. (kc, COURT STAFF) (Filed on 3/7/2023)
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Filing 211
ORDER by Judge Phyllis J. Hamilton granting #209 Motion for Pro Hac Vice as to Michael K. Kellogg. (kc, COURT STAFF) (Filed on 3/7/2023)
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Filing 210
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18048881.) Filing fee previously paid on 3/7/2023 filed by Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Oppenheimer, Bradley) (Filed on 3/7/2023)
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Filing 209
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18048835.) Filing fee previously paid on 3/7/2023 filed by Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Kellogg, Michael) (Filed on 3/7/2023)
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Filing 208
ADMINISTRATIVE MOTION to Modify the Scheduling Order to Allow Limited Post-Certification Discovery (Unopposed) filed by Bradley Sostack. Responses due by 3/10/2023. (Attachments: #1 Declaration of Nicholas N. Spear, #2 Proposed Order)(Spear, Nicholas) (Filed on 3/6/2023)
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Filing 207
OPPOSITION/RESPONSE (re #206 MOTION to File Amicus Curiae Brief ) MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO MOTION FOR LEAVE TO FILE AN AMICUS CURIAE BRIEF IN SUPPORT OF DEFENDANTS OPPOSITION TO CLASS CERTIFICATION filed byBradley Sostack. (Elkhunovich, Oleg) (Filed on 2/24/2023)
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Filing 206
MOTION to File Amicus Curiae Brief filed by Jordan Deaton, James LaMonte, Mya LaMonte, Tyler LaMonte, Mitchell McKenna, Kristiana Warner, SpendTheBits, Inc.. Responses due by 2/24/2023. Replies due by 3/3/2023. (Attachments: #1 Exhibit Proposed Amicus Brief)(Deaton, John) (Filed on 2/10/2023)
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Filing 205
Statement re #200 Administrative Motion to File Under Seal to Consider Whether Another Partys Material Should be Sealed Supporting by Bradley Sostack. (Attachments: #1 Declaration of James Taylor-Copeland)(Spear, Nicholas) (Filed on 2/10/2023)
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Filing 204
Declaration of Meghan H. Strong in Support of #200 Administrative Motion to File Under Seal to Consider Whether Another Partys Material Should be Sealed filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Exhibit 26, #2 Exhibit 27, #3 Exhibit 28, #4 Exhibit 29, #5 Exhibit 30, #6 Exhibit 31, #7 Exhibit 32, #8 Exhibit 33, #9 Exhibit 34, #10 Exhibit 35, #11 Exhibit 36, #12 Exhibit 37, #13 Exhibit 38, #14 Exhibit 39, #15 Exhibit 40, #16 Exhibit 41, #17 Exhibit 42, #18 Exhibit 43, #19 Exhibit 44, #20 Exhibit 45, #21 Exhibit 46, #22 Exhibit 47, #23 Exhibit 48, #24 Exhibit 49, #25 Exhibit 50, #26 Exhibit 51)(Related document(s) #200 ) (Strong, Meghan) (Filed on 2/10/2023)
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Filing 203
ORDER by Judge Phyllis J. Hamilton granting #202 Motion for Pro Hac Vice as to John E. Deaton. (kc, COURT STAFF) (Filed on 2/6/2023)
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Filing 202
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17960097.) filed by Jordan Deaton, James LaMonte, Tyler LaMonte, Mya LaMonte, Mitchell McKenna, Kristiana Warner. (Attachments: #1 Certificates of Good Standing)(Deaton, John) (Filed on 2/4/2023)
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Filing 201
OPPOSITION/RESPONSE (re #181 MOTION to Certify Class ) filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Declaration of Meghan H. Strong, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64)(Marshall, Damien) (Filed on 2/3/2023)
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Filing 200
Administrative Motion to File Under Seal to Consider Whether Another Partys Material Should be Sealed filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Defendants Opposition to Lead Plaintiffs Motion for Class Certification [Highlighted], #2 Exhibit 6 - Unredacted Version, #3 Exhibit 7 - Unredacted Version, #4 Exhibit 8 - Unredacted Version, #5 Exhibit 26 - Unredacted Version, #6 Exhibit 27 - Unredacted Version, #7 Exhibit 28 - Unredacted Version, #8 Exhibit 29 - Unredacted Version, #9 Exhibit 30 - Unredacted Version, #10 Exhibit 31 - Unredacted Version, #11 Exhibit 32 - Unredacted Version, #12 Exhibit 33 - Unredacted Version, #13 Exhibit 34 - Unredacted Version, #14 Exhibit 35 - Unredacted Version, #15 Exhibit 36 - Unredacted Version, #16 Exhibit 37 - Unredacted Version, #17 Exhibit 38 - Unredacted Version, #18 Exhibit 39 - Unredacted Version, #19 Exhibit 40 - Unredacted Version, #20 Exhibit 41 - Unredacted Version, #21 Exhibit 42 - Unredacted Version, #22 Exhibit 43 - Unredacted Version, #23 Exhibit 44 - Unredacted Version, #24 Exhibit 45 - Unredacted Version, #25 Exhibit 46 - Unredacted Version, #26 Exhibit 47 - Unredacted Version, #27 Exhibit 48 - Unredacted Version, #28 Exhibit 49 - Unredacted Version, #29 Exhibit 50 - Unredacted Version, #30 Exhibit 51 - Unredacted Version)(Strong, Meghan) (Filed on 2/3/2023)
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#Electronic filing error. This filing will not be processed by the clerks office re: #198 MOTION for leave to appear in Pro Hac Vice(Deaton, John). ***Application was not fi led using the ECF login and password for the attorney who seeks to be admitted as required by Court procedures.*** (kc, COURT STAFF) (Filed on 2/2/2023)
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Filing 199
NOTICE of Appearance by Meghan Strong (Strong, Meghan) (Filed on 2/1/2023)
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Filing 198
MOTION for leave to appear in Pro Hac Vice (Deaton, John) ( Filing fee $ 317, receipt number ACANDC-17948903.) filed by John Deaton. (Attachments: #1 Exhibit COGS, #2 Proposed Order Application/Order (Deaton, John))(Bellow, Rebecca) (Filed on 2/1/2023)
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Filing 197
NOTICE of Appearance by Rebecca Anne Bellow (Bellow, Rebecca) (Filed on 1/31/2023)
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Filing 196
Order by Magistrate Judge Robert M. Illman granting #193 Administrative Motion to File Under Seal. (rmilc2, COURT STAFF) (Filed on 1/26/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 195
OPPOSITION/RESPONSE (re #193 Administrative Motion to File Under Seal ) LEAD PLAINTIFF'S STATEMENT IN SUPPORT OF SEALING MATERIALS IDENTIFIED IN DEFENDANTS ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTY'S MATERIALS SHOULD BE SEALED filed byBradley Sostack. (Spear, Nicholas) (Filed on 1/25/2023)
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Filing 194
Order by Magistrate Judge Robert M. Illman denying #192 Discovery Letter Brief. (rmilc2, COURT STAFF) (Filed on 1/23/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 193
Administrative Motion to File Under Seal filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Declaration of Suzanne E. Nero in Support of Administrative Motion to Seal, #2 Proposed Order, #3 Letter Brief - Unredacted Version, #4 Exhibit A, #5 Exhibit B - Unredacted Version)(Nero, Suzanne) (Filed on 1/19/2023)
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Filing 192
Letter Brief [Joint] filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Exhibit B - Slip Sheet Only)(Nero, Suzanne) (Filed on 1/19/2023) Modified on 1/23/2023 (rmilc2, COURT STAFF).
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Filing 191
ORDER GRANTING REQUEST FOR WITHDRAWAL OF COUNSEL PURSUANT TO CIV. L.R. 11-5 by Judge Phyllis J. Hamilton granting #186 Motion to Withdraw as Attorney. Attorney Patton L. Johnson; Brian O. O'Mara; Stephen J. Oddo; Lucas F. Olts; Brian J. Robbins; David Conrad Walton; Shawn A. Williams; Eric M. Carrino and Brian Edward Cochran terminated. (kc, COURT STAFF) (Filed on 1/3/2023)
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Filing 190
ORDER DENYING DEFENDANTS' MOTION PURSUANT TO LOCAL RULES 6-3 AND 7-11 TO MODIFY THE SCHEDULING ORDER by Judge Phyllis J. Hamilton denying #188 Administrative Motion. (kc, COURT STAFF) (Filed on 1/3/2023)
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Filing 189
OPPOSITION/RESPONSE (re #188 ADMINISTRATIVE MOTION to Modify Case Schedule for an Order Granting Six-Month Extension to Fact Discovery and other Subsequent Deadlines ) filed byBradley Sostack. (Attachments: #1 Declaration of Oleg Elkhunovich, #2 Proposed Order)(Elkhunovich, Oleg) (Filed on 12/27/2022)
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Filing 188
ADMINISTRATIVE MOTION to Modify Case Schedule for an Order Granting Six-Month Extension to Fact Discovery and other Subsequent Deadlines filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. Responses due by 12/27/2022. (Attachments: #1 Declaration of Suzanne E. Nero, #2 Proposed Order)(Nero, Suzanne) (Filed on 12/22/2022)
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Filing 187
NOTICE of Voluntary Dismissal of Plaintiff by Vladi Zakinov (O'Mara, Brian) (Filed on 12/22/2022)
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Filing 186
Request for Withdrawal of Counsel Pursuant to Civ. L.R. 11-5 (Attachments: #1 [Proposed] Order)(O'Mara, Brian) (Filed on 12/22/2022) Modified on 12/22/2022 (cv, COURT STAFF).
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#Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #186 Notice (Other) filed by Avner Greenwald, Vladi Zakinov, David Oconer (cv, COURT STAFF) (Filed on 12/22/2022)
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Filing 185
STIPULATION MODIFYING CLASS CERTIFICATION BRIEFING SCHEDULE AND ORDER by Judge Phyllis J. Hamilton granting #184 Stipulation. (kc, COURT STAFF) (Filed on 12/14/2022)
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Reset Deadlines as to #181 MOTION to Certify Class. Opposition due by 2/3/2023. Reply due by 3/31/2023. (kc, COURT STAFF) (Filed on 12/14/2022)
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Filing 184
STIPULATION WITH PROPOSED ORDER MODIFYING CLASS CERTIFICATION BRIEFING SCHEDULE filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Declaration of Suzanne E. Nero in Support of Stipulation Modifying Class Certification Briefing Schedule)(Nero, Suzanne) (Filed on 12/13/2022)
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Filing 183
OPPOSITION/RESPONSE (re #180 Administrative Motion to File Under Seal ) Declaration of Nicholas N. Spear in Response filed byBradley Sostack. (Attachments: #1 Exhibit A)(Spear, Nicholas) (Filed on 11/28/2022)
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Filing 182
Declaration of ANA GUARDADO in Support of #180 Administrative Motion to File Under Seal Materials Relating to Lead Plaintiff's Motion for Class Certification filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Exhibit 3, #2 Exhibit 24, #3 Exhibit 42, #4 Exhibit Motion for Class Certification, #5 Proposed Order)(Related document(s) #180 ) (Nero, Suzanne) (Filed on 11/23/2022)
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Filing 181
MOTION to Certify Class filed by Bradley Sostack. Motion Hearing set for 4/26/2023 01:30 PM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 1/27/2023. Replies due by 3/24/2023. (Attachments: #1 Declaration of N. Spear, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #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, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 45, #45 Exhibit 46, #46 Exhibit 47, #47 Exhibit 48, #48 Exhibit 49, #49 Exhibit 50, #50 Exhibit 51, #51 Exhibit 52, #52 Exhibit 53, #53 Exhibit 54, #54 Exhibit 55, #55 Exhibit 56, #56 Exhibit 57, #57 Exhibit 58, #58 Exhibit 59, #59 Exhibit 60, #60 Exhibit 61, #61 Exhibit 62, #62 Exhibit 63, #63 Exhibit 64, #64 Exhibit 65, #65 Exhibit 66, #66 Declaration of B. Sustack, #67 Exhibit A to Sustack Decl, #68 Proposed Order)(Spear, Nicholas) (Filed on 11/18/2022)
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Filing 180
Administrative Motion to File Under Seal filed by Bradley Sostack. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of N. Spear, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 64)(Spear, Nicholas) (Filed on 11/18/2022)
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Filing 179
JOINT ADMINISTRATIVE MOTION FOR AN ORDER APPROVING OF STIPULATION TO EXCEED PAGE LIMITS AND ORDER **AS MODIFIED BY THE COURT by Judge Phyllis J. Hamilton granting #178 Motion for Leave to File Excess Pages. (kc, COURT STAFF) (Filed on 11/10/2022)
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Filing 178
Joint Administrative Motion for an Order Approving of Stipulation to Exceed Page Limits filed by Bradley Sostack. Responses due by 11/14/2022. (Spear, Nicholas) (Filed on 11/9/2022) Modified on 11/9/2022 (cv, COURT STAFF). Modified on 11/9/2022 (kc, COURT STAFF).
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Filing 177
NOTICE of Change In Counsel by Paul Ryan Burningham (Burningham, Paul Ryan) (Filed on 6/15/2022)
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Filing 176
Order by Magistrate Judge Robert M. Illman granting #175 Stipulation. (rmilc2, COURT STAFF) (Filed on 6/3/2022)
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Filing 175
STIPULATION WITH PROPOSED ORDER re #174 Order on Stipulation To Extend Time Of Motion For Relief For GSR Holdings, Inc. filed by Bradley Sostack. (Attachments: #1 Declaration of Nicholas N. Spear)(Spear, Nicholas) (Filed on 6/2/2022)
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Filing 174
Order by Magistrate Judge Robert M. Illman granting #172 Stipulation. (rmilc2, COURT STAFF) (Filed on 5/25/2022)
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Filing 173
Order by Magistrate Judge Robert M. Illman granting #171 Stipulation. (rmilc2, COURT STAFF) (Filed on 5/25/2022)
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Filing 172
STIPULATION WITH PROPOSED ORDER re #167 Order on Discovery Letter Brief, filed by Bradley Sostack. (Attachments: #1 Declaration of Nicholas N. Spear)(Spear, Nicholas) (Filed on 5/24/2022)
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Filing 171
STIPULATION WITH PROPOSED ORDER re #167 Order on Discovery Letter Brief, filed by Bradley Sostack. (Attachments: #1 Declaration of Nicholas N. Spear)(Spear, Nicholas) (Filed on 5/24/2022)
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Filing 170
Order by Magistrate Judge Robert M. Illman granting #169 Stipulation. (rmilc2, COURT STAFF) (Filed on 5/24/2022)
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Filing 169
STIPULATION WITH PROPOSED ORDER re #167 Order on Discovery Letter Brief, filed by Bradley Sostack. (Attachments: #1 Declaration of Nicholas N. Spear)(Spear, Nicholas) (Filed on 5/23/2022)
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Filing 168
NOTICE of Appearance by Meredith Richardson Dearborn appearing for Christian Larsen (Dearborn, Meredith) (Filed on 5/20/2022)
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Filing 167
ORDER by Judge Robert M. Illman granting #163 Discovery Letter Brief; granting #166 Discovery Letter Brief. (rmilc2, COURT STAFF) (Filed on 4/28/2022)
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Filing 166
Joint Discovery Letter Brief filed by Bradley Sostack. (Attachments: #1 Exhibit A Proposed Order)(Spear, Nicholas) (Filed on 4/27/2022)
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Filing 165
Minute Entry for proceedings held before Magistrate Judge Robert M. Illman: Discovery Hearing held on 4/26/2022. Plaintiff's Counsel to modify proposed order to include meet and confer process for any objecting third parties. Plaintiff to serve notice. Digital Recording Time: AT&T 11:19-11:36. Plaintiff Attorney: Nick Spear, Oleg Elkhunovich. Defendant Attorney: Meghan Strong, Suzanne Nero and Andrew Michaelson. (This is a text-only entry generated by the court. There is no document associated with this entry.) (glm, COURT STAFF) (Date Filed: 4/26/2022)
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Filing 164
CLERK'S NOTICE: Discovery Hearing re: Dkt. #163 set for 4/26/2022 at 11:00 AM. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-684-8852Access Code: 1868782The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: 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. See General Order 58 at Paragraph III. Discovery Hearing set for 4/26/2022 11:00 AM in McKinleyville, Telephone Conference Only before Magistrate Judge Robert M. Illman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (glm, COURT STAFF) (Filed on 4/12/2022)
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Filing 163
Joint Discovery Letter Brief filed by Bradley Sostack. (Spear, Nicholas) (Filed on 4/11/2022)
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Filing 162
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(D) by Nicholas Nathan Spear on behalf of Bradley Sostack (Spear, Nicholas) (Filed on 2/25/2022)
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Filing 161
NOTICE of Appearance by Nicholas Nathan Spear (Spear, Nicholas) (Filed on 2/25/2022)
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Filing 160
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(D) by Krysta Kauble Pachman on behalf of Bradley Sostack (Pachman, Krysta) (Filed on 2/25/2022)
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Filing 159
NOTICE of Appearance by Krysta Kauble Pachman (Pachman, Krysta) (Filed on 2/25/2022)
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Reset Deadlines/Hearings re #158 Order: Motion for class certification to be filed by 11/18/2022. Opposition due 1/27/2023. Reply due 3/24/2023. Close of Fact Discovery due by 3/31/2023. Motion for class certification to be heard by 4/26/2023. Plaintiff's Designation of Experts due by 4/28/2023. Defendants' Designation of Experts due by 5/26/2023. Plaintiff's Rebuttal Reports due by 6/23/2023. Close of Expert Discovery due by 7/21/2023. Dispositive motions to be filed by 8/25/2023. Opposition due by 9/22/2023. Reply due by 10/20/2023. Dispositive Motions to be heard by 11/22/2023. Pretrial Conference set for 2/29/2024 02:00 PM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Jury Selection and Jury Trial (12 days) set for 3/25/2024 at 08:30 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. (kc, COURT STAFF) (Filed on 2/23/2022)
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Filing 158
ORDER by Judge Hamilton re #157 stipulation to modify case schedule. (pjhlc3, COURT STAFF) (Filed on 2/23/2022)
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Filing 157
STIPULATION WITH PROPOSED ORDER MODIFYING CASE SCHEDULE filed by Ripple Labs, Inc.. (Nero, Suzanne) (Filed on 2/23/2022)
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Filing 156
ORDER by Judge Hamilton denying #150 Administrative Motion; finding as moot #153 Stipulation. (pjhlc3, COURT STAFF) (Filed on 11/3/2021)
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Filing 155
OBJECTIONS to re #153 STIPULATION WITH PROPOSED ORDER TO CONTINUE NOTICED HEARING DATE AND RESPONSE TO MOTIONS TO DISMISS in the Toomey Action by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Nero, Suzanne) (Filed on 10/29/2021)
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Filing 154
OBJECTIONS to re #153 STIPULATION WITH PROPOSED ORDER TO CONTINUE NOTICED HEARING DATE AND RESPONSE TO MOTIONS TO DISMISS by Bradley Sostack. (Burningham, Paul Ryan) (Filed on 10/28/2021)
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Filing 153
STIPULATION WITH PROPOSED ORDER TO CONTINUE NOTICED HEARING DATE AND RESPONSE TO MOTIONS TO DISMISS filed by Foris Dax Global Limited, Foris Dax, Inc.. (Ball, Matthew) (Filed on 10/26/2021)
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Filing 152
OPPOSITION/RESPONSE (re #150 ADMINISTRATIVE MOTION MOTION FOR CLARIFICATION ) filed byBradley Sostack. (Burningham, Paul Ryan) (Filed on 10/25/2021)
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Filing 151
OPPOSITION/RESPONSE (re #150 ADMINISTRATIVE MOTION MOTION FOR CLARIFICATION ) filed byMarkas Sergalis, Tyler Toomey. (Westcot, Sarah) (Filed on 10/21/2021)
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Filing 150
ADMINISTRATIVE MOTION MOTION FOR CLARIFICATION filed by Foris Dax Global Limited, Foris Dax, Inc.. Responses due by 10/25/2021. (Ball, Matthew) (Filed on 10/20/2021)
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Filing 149
ORDER RELATING CASE. Case C-18-6753-PJH is related to case C-21-6518-WHO. Signed by Judge Phyllis J. Hamilton on 9/20/2021. (kcS, COURT STAFF) (Filed on 9/20/2021)
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Filing 148
REPLY (re #145 Joint ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related and Consolidated for Pretrial Purposes and [Proposed] Order ) filed byBradley Sostack. (Elkhunovich, Oleg) (Filed on 9/10/2021)
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Filing 147
REPLY (re #145 Joint ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related and Consolidated for Pretrial Purposes and [Proposed] Order ) filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Nero, Suzanne) (Filed on 9/10/2021)
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Filing 146
OPPOSITION/RESPONSE (re #145 Joint ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related and Consolidated for Pretrial Purposes and [Proposed] Order ) filed byTyler Toomey, Markas Sergalis. (Westcot, Sarah) (Filed on 9/7/2021)
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Filing 145
Joint ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related and Consolidated for Pretrial Purposes and [Proposed] Order filed by Ripple Labs, Inc.. Responses due by 9/7/2021. (Attachments: #1 Declaration of Suzanne E. Nero Pursuant to Local Rule 7-11(A))(Nero, Suzanne) (Filed on 9/3/2021)
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Filing 144
ORDER OF SUA SPONTE REFERRAL for Purpose of Determining Relationship of Cases re 21-cv-06518-SK. Signed by Magistrate Judge Sallie Kim on 9/1/2021. (mklS, COURT STAFF) (Filed on 9/1/2021)
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Filing 143
REVISED STIPULATED PROTECTIVE ORDER AS MODIFIED BY THE COURT by Judge Phyllis J. Hamilton granting #142 Stipulation. (kcS, COURT STAFF) (Filed on 8/9/2021)
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Filing 142
STIPULATION REGARDING REVISED STIPULATED PROPOSED PROTECTIVE ORDER, filed by Ripple Labs, Inc., XRP II, LLC, Bradley Sostack, Bradley Garlinghouse. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nero, Suzanne) (Filed on 8/6/2021) Modified on 8/9/2021 (jlmS, COURT STAFF).
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Filing 141
ORDER by Judge Robert M. Illman denying #129 Motion to Compel; denying #138 Discovery Letter Brief. Having engaged in a productive meet and confer session, the Parties have amicably resolved their discovery disputes without the need for any further court intervention. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmilc2S, COURT STAFF) (Filed on 3/24/2021)
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Filing 140
Order by Magistrate Judge Robert M. Illman granting #132 Administrative Motion to File Under Seal. (rmilc2S, COURT STAFF) (Filed on 3/24/2021)
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Filing 139
Order by Magistrate Judge Robert M. Illman granting #128 Administrative Motion to File Under Seal.(rmilc2S, COURT STAFF) (Filed on 3/24/2021)
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Filing 138
Joint Discovery Letter Brief re Docket 129 filed by Bradley Sostack, Ripple Labs, Inc.. (Burningham, Paul Ryan) (Filed on 3/24/2021) Modified on 3/25/2021 (jlmS, COURT STAFF).
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Filing 137
Minute Entry for proceedings held before Magistrate Judge Robert M. Illman: Status Conference held on 3/18/2021. Parties to meet and confer. A joint statement updating the court of any outstanding issues that remain after the meeting is due Thursday, March 25, 2021 no later than noon.FTR Time: AT&T Teleconference. Plaintiff Attorneys: Ryan Birmingham and Oleg Elkhunovich. Defendant Attorneys: Suzanne Mero Andrew Michaelson. (This is a text-only entry generated by the court. There is no document associated with this entry.) (glmS, COURT STAFF) (Date Filed: 3/18/2021)
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Filing 136
CLERK'S NOTICE Telephonic Status Conference set for 3/18/2021 at 1:00 PM.This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-684-8852Access Code: 1868782The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: 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. See General Order 58 at Paragraph III. Status Conference set for 3/18/2021 01:00 PM in McKinleyville, Telephone Conference Only before Magistrate Judge Robert M. Illman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (glmS, COURT STAFF) (Filed on 3/15/2021)
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Filing 135
ORDER OF REFERENCE TO MAGISTRATE JUDGE for Discovery purposes. Signed by Judge Phyllis J. Hamilton on 3/12/2021. (kcS, COURT STAFF) (Filed on 3/12/2021)
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CASE REFERRED to Magistrate Judge Robert M. Illman for Discovery (ahm, COURT STAFF) (Filed on 3/12/2021)
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Filing 134
Declaration of Ana Guardado in Support of #132 Administrative Motion to File Under Seal Materials Relating to Lead Plaintiff's Reply in Support of his Motion to Compel Production of Documents and Privilege Log, filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Related document(s) #132 ) (Nero, Suzanne) (Filed on 3/5/2021) Modified on 3/8/2021 (jlmS, COURT STAFF).
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Filing 133
REPLY (re #129 MOTION to Compel Production of Documents and Privilege Log ) filed byBradley Sostack. (Attachments: #1 Declaration of P. Ryan Burningham, #2 Exhibit 1 - Coversheet only, #3 Exhibit 2 - Coversheet only, #4 Exhibit 3 - Coversheet only, #5 Exhibit 4 - Coversheet only, #6 Exhibit 5 - Coversheet only)(Burningham, Paul Ryan) (Filed on 3/1/2021)
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Filing 132
Administrative Motion to File Under Seal Materials Relating to Lead Plaintiff's Reply in Support of his Motion to Compel Production of Documents and Privilege Log filed by Bradley Sostack. (Attachments: #1 Declaration of P. Ryan Burningham, #2 Proposed Order, #3 Redacted Version of Reply, #4 Unredacted Version of Reply, #5 Exhibit 1 - Sealed in Full, #6 Exhibit 2 - Sealed in Full, #7 Exhibit 3 - Sealed in Full, #8 Exhibit 4 - Sealed in Full, #9 Exhibit 5 - Sealed in Full)(Burningham, Paul Ryan) (Filed on 3/1/2021)
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Filing 131
OPPOSITION/RESPONSE (re #129 MOTION to Compel Production of Documents and Privilege Log ) filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Declaration of Suzanne E. Nero in Support of Defendants' Opposition to Lead Plaintiff's Motion to Compel, #2 Exhibit A, #3 Proposed Order Denying Lead Plaintiff's Motion to Compel Production of Documents and Privilege Log)(Nero, Suzanne) (Filed on 2/22/2021)
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Filing 130
Declaration of Ana Guardado in Support of #128 Administrative Motion to File Under Seal Materials Relating to Lead Plaintiff's Motion to Compel Production of Documents and Privilege Log, filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Related document(s) #128 ) (Nero, Suzanne) (Filed on 2/12/2021) Modified on 2/16/2021 (jlmS, COURT STAFF).
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Filing 129
MOTION to Compel Production of Documents and Privilege Log filed by Bradley Sostack. Motion Hearing set for 3/25/2021 01:30 PM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 2/22/2021. Replies due by 3/1/2021. (Attachments: #1 Proposed Order, #2 Declaration P. Ryan Burningham, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3- Coverpage only, #6 Exhibit 4- Coverpage only, #7 Exhibit 5- Coverpage only, #8 Exhibit 6, #9 Exhibit 7- Coverpage only, #10 Exhibit 8 - Coverpage only)(Burningham, Paul Ryan) (Filed on 2/8/2021)
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Filing 128
Administrative Motion to File Under Seal Materials Relating to Lead Plaintiff's Motion to Compel Production of Documents and Privilege Log filed by Bradley Sostack. (Attachments: #1 Declaration P. Ryan Burningham, #2 Proposed Order, #3 REDACTED Motion to Compel, #4 UNREDACTED Motion to Compel, #5 REDACTED Decl. of P. Ryan Burningham, #6 UNREDACTED Decl. of P. Ryan Burningham, #7 SEALED Exhibit 3, #8 SEALED Exhibit 4, #9 SEALED Exhibit 5, #10 SEALED Exhibit 7, #11 SEALED Exhibit 8)(Burningham, Paul Ryan) (Filed on 2/8/2021)
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Filing 127
NOTICE of Change In Counsel by Suzanne Elizabeth Nero (Nero, Suzanne) (Filed on 1/7/2021)
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Filing 126
NOTICE of Change of Address by Suzanne Elizabeth Nero (Nero, Suzanne) (Filed on 11/20/2020)
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Filing 125
CASE MANAGEMENT AND PRETRIAL ORDER. Signed by Judge Phyllis J. Hamilton on 11/16/2020. (kcS, COURT STAFF) (Filed on 11/16/2020)
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Filing 124
Minute Entry for proceedings held before Judge Phyllis J. Hamilton: Initial Case Management Conference held on 11/12/2020. Case referred to Private ADR. Close of Fact Discovery due by 4/15/2022. Plaintiffs' Designation of Experts due by 5/13/2022. Defendants' Designation of Experts due by 6/10/2022. Rebuttal Reports due by 7/8/2022. Close of Expert Discovery due by 7/29/2022. Class Certification Motion due by 8/26/2022. Opposition due 9/23/2022. Reply due 10/21/2022. Class Certification motion to be heard by 11/23/2022. Dispositive motions to be filed by 12/16/2022. Oppositions due 1/27/2023. Replies due 2/17/2023. Dispositive Motions to be heard by 3/15/2023. Pretrial Conference set for 6/22/2023 at 02:00 PM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Jury Selection and Jury Trial (12 days) set for 7/17/2023 at 08:30 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Court Reporter: not reported. (kcS, COURT STAFF) (Date Filed: 11/12/2020)
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Filing 123
CLERKS NOTICE SETTING ZOOM HEARING. Initial Case Management Conference set for 11/12/2020 at 02:00 PM. 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/pjh 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.) (kcS, COURT STAFF) (Filed on 11/6/2020)
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Filing 122
JOINT CASE MANAGEMENT STATEMENT and Proposed Order, filed by Bradley Sostack, Bradley Garlinghouse, Ripple Labs, Inc.. (Elkhunovich, Oleg) (Filed on 11/5/2020) Modified on 11/6/2020 (jlmS, COURT STAFF).
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Filing 121
STIPULATED ORDER RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION FOR STANDARD LITIGATION AS MODIFIED BY THE COURT. Signed by Judge Phyllis J. Hamilton on 11/4/2020. (kcS, COURT STAFF) (Filed on 11/4/2020)
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Filing 120
STIPULATED PROTECTIVE ORDER AS MODIFIED BY THE COURT by Judge Phyllis J. Hamilton granting #98 Stipulation. (kcS, COURT STAFF) (Filed on 11/4/2020)
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Filing 119
ORDER by Judge Phyllis J. Hamilton granting #118 Motion for Pro Hac Vice as to Andrew Michaelson. (kcS, COURT STAFF) (Filed on 11/2/2020)
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Filing 118
MOTION for leave to appear in Pro Hac Vice re: Andrew Michaelson ( Filing fee $ 310, receipt number 0971-15138152.) Filing fee previously paid on 10/30/2020 filed by Ripple Labs, Inc.. (Attachments: #1 Certificate of Good Standing)(Michaelson, Andrew) (Filed on 10/30/2020)
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Filing 117
ANSWER to Amended Complaint byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Marshall, Damien) (Filed on 10/16/2020)
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Filing 116
CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. YOU ARE HEREBY NOTIFIED that on November 12, 2020 at 2:00 P.M., the HONORABLE PHYLLIS J. HAMILTON will conduct the Initial Case Management Conference in this matter. Joint Case Management Statement due by 11/5/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kcS, COURT STAFF) (Filed on 10/6/2020)
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Filing 115
ORDER GRANTING IN PART AND DENYING IN PART #102 MOTION TO DISMISS CONSOLIDATED FIRST AMENDED COMPLAINT by Judge Phyllis J. Hamilton.(pjhlc2S, COURT STAFF) (Filed on 10/2/2020)
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Filing 114
NOTICE of Appearance of Suzanne Elizabeth Nero as Counsel for Ripple Labs Inc., XRP II, LLC., Bradley Garlinghouse (Nero, Suzanne) (Filed on 9/25/2020) Modified on 9/28/2020 (jlmS, COURT STAFF).
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Filing 113
STIPULATION AND ORDER GRANTING ADMINISTRATIVE MOTION TO RELATE AND CONSOLIDATE CASES FOR PRETRIAL PURPOSES AS MODIFIED BY THE COURT by Judge Phyllis J. Hamilton granting #110 Administrative Motion. (kcS, COURT STAFF) (Filed on 8/21/2020)
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Filing 112
ORDER GRANTING DEFENDANTS' ADMINISTRATIVE MOTION FOR LEAVE TO FILE A RESPONSE TO LEAD PLAINTIFF'S OBJECTION TO REPLY EVIDENCE by Judge Phyllis J. Hamilton granting #111 Administrative Motion. (kcS, COURT STAFF) (Filed on 8/10/2020)
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Filing 111
ADMINISTRATIVE MOTION for Leave to File A Response to Lead Plaintiff's Objection to Reply Evidence re #109 Objection filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. Responses due by 8/11/2020. (Attachments: #1 Declaration of Maxwell V. Pritt, #2 Proposed Order)(Pritt, Maxwell) (Filed on 8/7/2020)
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Filing 110
Joint ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related and Consolidated for Pretrial Purposes re C-20-5127-KAW filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. Responses due by 8/10/2020. (Attachments: #1 Stipulation and Proposed Order)(Goedman, Menno) (Filed on 8/6/2020) Modified on 8/7/2020 (jlmS, COURT STAFF).
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Filing 109
OBJECTIONS to #106 Reply Memorandum by Bradley Sostack. (Burningham, Paul Ryan) (Filed on 8/4/2020) Modified on 8/5/2020 (jlmS, COURT STAFF).
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Filing 108
EXHIBIT A (CD/DVD - Manually Filed) re #106 Reply Memorandum, filed by Bradley Garlinghouse, Ripple Labs, Inc.. (Related document(s) #106 ) (jlmS, COURT STAFF) (Filed on 7/30/2020)
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Filing 107
CLERK'S NOTICE VACATING MOTION HEARING. You are hereby notified that the hearing re #102 Motion to Dismiss Consolidated First Amended Complaint is VACATED. The matter is taken under submission on the papers. In the event that the court determines that oral argument is necessary, the court will issue a notice to the parties with instructions on the hearing procedure at a future date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kcS, COURT STAFF) (Filed on 7/30/2020)
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Filing 106
REPLY (re #102 MOTION to Dismiss Consolidated First Amended Complaint ) filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Declaration of Maxwell V. Pritt)(Pritt, Maxwell) (Filed on 7/29/2020)
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Filing 105
OPPOSITION/RESPONSE (re #102 MOTION to Dismiss Consolidated First Amended Complaint ) Lead Plaintiff's Opposition to Defendants' Motion to Dismiss Counts Four, Six, and Seven of the Consolidated First Amended Complaint filed byBradley Sostack. (Attachments: #1 Proposed Order)(Burningham, Paul Ryan) (Filed on 7/8/2020)
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Filing 104
Lead Plaintiff's Opposition to Defendants' Request for Judicial Notice re #103 Request for Judicial Notice, by Bradley Sostack. (Attachments: #1 Proposed Order)(Burningham, Paul Ryan) (Filed on 7/8/2020) Modified on 7/9/2020 (jmlS, COURT STAFF).
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Filing 103
Request for Judicial Notice re #102 MOTION to Dismiss Consolidated First Amended Complaint filed byBradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Declaration of Maxwell V. Pritt, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Order)(Related document(s) #102 ) (Pritt, Maxwell) (Filed on 6/8/2020)
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Filing 102
MOTION to Dismiss Consolidated First Amended Complaint filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. Motion Hearing set for 8/26/2020 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 7/8/2020. Replies due by 7/29/2020. (Attachments: #1 Proposed Order)(Marshall, Damien) (Filed on 6/8/2020)
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Filing 101
ORDER GRANTING #96 JOINT MOTION TO RELATE by Judge Phyllis J. Hamilton.(pjhlc2S, COURT STAFF) (Filed on 5/28/2020)
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Filing 100
ORDER CONTINUING CMC AND DECIDING CERTAIN MATTERS RAISED IN THE JOINT CASE MANAGEMENT STATEMENT signed by Judge Phyllis J. Hamilton. (pjhlc2S, COURT STAFF) (Filed on 5/26/2020)
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Filing 99
JOINT CASE MANAGEMENT STATEMENT & [Proposed] Order filed by Bradley Sostack., Eric van Miltenburg, XRPII, LLC, Ripple Labs, Inc. Takashi Okita, Antoniette O Gorman, Anja Manuel, Ben Lawsky, Christen Larsen, Jen Kurson, Bradley Garlinghouse, Zoe Cruz and Susan Athey. (Attachments: #1 Stipulated Order re: Discovery of Electronically Stored Information for Standard Litigation)(Burningham, Paul Ryan) (Filed on 5/21/2020) Modified on 5/22/2020 (ajsS, COURT STAFF).
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Filing 98
STIPULATION WITH PROPOSED ORDER (PROTECTIVE) filed by Bradley Sostack, Eric van Milteburg, XRP II, LLC, Ron Will, Ripple Labs, Inc., Takashi Okita, Antoinette O'Gorman, Anja Manuel, Ben Lawsky, Christian Larsen, Ken Kurson, Bradley Garlinghouse, Zoe Cruz and Susan Athey. (Elkhunovich, Oleg) (Filed on 5/13/2020) Modified on 5/14/2020 (ajsS, COURT STAFF).
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Filing 97
CERTIFICATE OF SERVICE by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC re #96 Joint ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related and Consolidated for Pretrial Purposes (Goedman, Menno) (Filed on 5/12/2020)
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Filing 96
Joint ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related and Consolidated for Pretrial Purposes filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC, Vladi Zakinov, Bradley, Sostack, David Oconer, and Avner Greenwald. Responses due by 5/15/2020. (Attachments: #1 Declaration of Maxwell V. Pritt, #2 Proposed Order)(Goedman, Menno) (Filed on 5/11/2020) Modified on 5/12/2020 (ajsS, COURT STAFF).
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Filing 95
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Paul Ryan Burningham on behalf of Bradley Sostack (Burningham, Paul Ryan) (Filed on 4/29/2020)
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Filing 94
STIPULATION AND ORDER TO EXTEND TIME TO RESPOND TO THE FIRST AMENDED COMPLAINT AND MOTION TO DISMISS BRIEFING SCHEDULE by Judge Phyllis J. Hamilton granting #93 Stipulation. (kcS, COURT STAFF) (Filed on 4/7/2020)
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Filing 93
STIPULATION WITH PROPOSED ORDER TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT AND MOTION TO DISMISS BRIEFING SCHEDULE filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC and Bradley Sostack. (Attachments: #1 Declaration In Support of Stipulation to Extend)(Goedman, Menno) (Filed on 4/4/2020) Modified on 4/6/2020 (ajsS, COURT STAFF).
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Filing 92
NOTICE of Appearance by Menno Goedman (Goedman, Menno) (Filed on 4/4/2020)
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Filing 91
ORDER by Judge Phyllis J. Hamilton granting #89 Motion for Pro Hac Vice as to P. Ryan Burningham. (kcS, COURT STAFF) (Filed on 4/2/2020)
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Filing 90
EXHIBITS re #89 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14336572.) Certificate of Good Standing filed byBradley Sostack. (Related document(s) #89 ) (Burningham, Paul Ryan) (Filed on 4/2/2020)
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Filing 89
MOTION for leave to appear in Pro Hac Vice P. Ryan Burningham ( Filing fee $ 310, receipt number 0971-14336572.) filed by Bradley Sostack. (Burningham, Paul Ryan) (Filed on 4/2/2020) Modified on 4/3/2020 (ajsS, COURT STAFF).
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#Electronic filing error. This filing will not be processed by the clerks office Re: #89 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt n umber 0971-14336572.) filed by Bradley Sostack. ***Certificate of good standing pursuant to Local Rule 11-3(a) is not attached. Filing will not be processed until certificate of good standing is submitted.*** (kcS, COURT STAFF) (Filed on 4/2/2020)
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Filing 88
CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. YOU ARE HEREBY NOTIFIED that on May 28, 2020 at 2:00 P.M. the HONORABLE PHYLLIS J. HAMILTON will conduct the Initial Case Management Conference. Joint Case Management Statement due by 5/21/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kcS, COURT STAFF) (Filed on 3/30/2020)
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Filing 87
Consolidated First Amended Complaint For Violations of Federal and California Law (Class Action) (Jury Trial Demanded) against All Defendants. Filed byBradley Sostack. (Attachments: #1 Redline against Original Complaint)(Sklaver, Steven) (Filed on 3/25/2020) Modified on 3/26/2020 (kcS, COURT STAFF).
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Filing 86
TRANSCRIPT ORDER for proceedings held on 01/15/2020 before Judge Phyllis J. Hamilton by Bradley Sostack, for Court Reporter Raynee Mercado. (Elkhunovich, Oleg) (Filed on 2/26/2020)
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Filing 85
ORDER GRANTING IN PART AND DENYING IN PART #70 DEFENDANTS' MOTION TO DISMISS by Judge Phyllis J. Hamilton.(pjhlc2S, COURT STAFF) (Filed on 2/26/2020)
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Filing 84
TRANSCRIPT ORDER for proceedings held on 1/15/2020 before Judge Phyllis J. Hamilton by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC, for Court Reporter Raynee Mercado. (Pritt, Maxwell) (Filed on 2/25/2020)
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Filing 83
TRANSCRIPT ORDER for proceedings held on 1/15/2020 before Judge Phyllis J. Hamilton for Court Reporter Raynee Mercado. (oh, COURT STAFF) (Filed on 2/25/2020)
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Filing 82
***PLEASE DISREGARD, INCORRECT FILING**TRANSCRIPT ORDER for proceedings held on 1/15/2020 before Judge Phyllis J. Hamilton for Court Reporter Raynee Mercado. (oh, COURT STAFF) (Filed on 2/25/2020) Modified on 2/25/2020 (oh, COURT STAFF).
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Filing 81
Transcript of Proceedings held on January 15, 2020, before Judge Phyllis J. Hamilton. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, 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 #80 Transcript Order ) Release of Transcript Restriction set for 5/15/2020. (Related document(s) #80 ) (rhm) (Filed on 2/25/2020)
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Filing 80
TRANSCRIPT ORDER for proceedings held on 1/15/2020 before Judge Phyllis J. Hamilton for Court Reporter Raynee Mercado. (oh, COURT STAFF) (Filed on 2/25/2020)
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Filing 79
UNOPPOSED ADMINISTRATIVE MOTION TO WITHDRAW KATHLEEN R. HARTNETT AS COUNSEL OF RECORD, AND SUBSTITUTE MAXWELL V. PRITT AS LOCAL COUNSEL AND COUNSEL FOR PRO HAC VICE SPONSORSHIP by Judge Phyllis J. Hamilton granting #78 Administrative Motion for Substitution of Counsel. (kcS, COURT STAFF) (Filed on 2/7/2020)
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Filing 78
ADMINISTRATIVE MOTION and [Proposed] Order to permit withdrawal of Kathleen R. Hartnett as counsel of record and grant permission for Maxwell V. Pritt to substitute as local counsel and pro hac vice sponsor for Damien J. Marshall and Andrew J. Ceresney. re #77 Notice of Appearance of Maxwell V. Pritt filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. Responses due by 2/10/2020. (Pritt, Maxwell) (Filed on 2/6/2020)
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Filing 77
NOTICE of Appearance by Maxwell Vaughn Pritt for Defendants Ripple Labs, Inc., XRP II, LLC, and Bradley Garlinghouse (Pritt, Maxwell) (Filed on 2/6/2020)
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Filing 76
Minute Entry for proceedings held before Judge Phyllis J. Hamilton: Motion Hearing held on 1/15/2020 re #70 MOTION to Dismiss Consolidated Complaint filed by Ripple Labs, Inc., XRP II, LLC, Bradley Garlinghouse. Court Reporter: Raynee Mercado. (kcS, COURT STAFF) (Date Filed: 1/15/2020)
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Filing 75
REPLY in Support of #70 MOTION to Dismiss Consolidated Complaint ) filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Hartnett, Kathleen) (Filed on 12/4/2019) Modified on 12/5/2019 (ajsS, COURT STAFF).
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Filing 74
PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION to #70 Motion to Dismiss Consolidated Complaint for Violations of Federal and California Law filed by Bradley Sostack. (Attachments: #1 Proposed Order)(Elkhunovich, Oleg) (Filed on 11/4/2019) Modified on 11/5/2019 (ajsS, COURT STAFF). Modified on 11/5/2019 (ajsS, COURT STAFF).
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Filing 73
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS RIPPLE LABS INC., XRP II, LLC, AND BRADLEY GARLINGHOUSE by Judge Phyllis J. Hamilton granting #72 Motion to Withdraw as Attorney. (kcS, COURT STAFF) (Filed on 10/18/2019)
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Filing 72
MOTION to Withdraw as Attorney filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. Responses due by 10/25/2019. Replies due by 11/1/2019. (Attachments: #1 Declaration of Virginia F. Milstead, #2 Proposed Order)(Morrison, Peter) (Filed on 10/11/2019)
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Filing 71
ORDER by Judge Phyllis J. Hamilton granting #69 Motion for Pro Hac Vice as to Andrew J. Ceresney. (kcS, COURT STAFF) (Filed on 9/20/2019)
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Filing 70
MOTION to Dismiss Consolidated Complaint filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. Motion Hearing set for 1/15/2020 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 11/4/2019. Replies due by 12/4/2019. (Attachments: #1 Request for Judicial Notice, #2 Declaration of Kathleen Hartnett, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proposed Order)(Hartnett, Kathleen) (Filed on 9/19/2019) Modified on 9/20/2019 (jlmS, COURT STAFF).
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Filing 69
MOTION for leave to appear in Pro Hac Vice for Andrew J. Ceresney (Filing fee $ 310, receipt number 0971-13721315.) filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Ceresney, Andrew) (Filed on 9/19/2019) Modified on 9/20/2019 (jlmS, COURT STAFF).
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Filing 68
ORDER by Judge Phyllis J. Hamilton granting #67 Motion for Pro Hac Vice as to Damien J. Marshall. (kcS, COURT STAFF) (Filed on 9/17/2019)
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Filing 67
Amended MOTION for leave to appear in Pro Hac Vice re: Damien J. Marshall ( Filing fee $ 310, receipt number 0971-13709412.) Filing fee previously paid on 9/16/2019 filed by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Attachments: #1 Certificate of Good Standing)(Marshall, Damien) (Filed on 9/16/2019)
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Filing 66
NOTICE of Appearance by Kathleen R. Hartnett for Defendants Ripple Labs, Inc., XRP II, LLC, and Bradley Garlinghouse (Hartnett, Kathleen) (Filed on 9/16/2019)
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Filing 65
MOTION for leave to appear in Pro Hac Vice re: Damien J. Marshall ( Filing fee $ 310, receipt number 0971-13709412.) filed by Ripple Labs, Inc.. (Attachments: #1 Certificate of Good Standing)(Marshall, Damien) (Filed on 9/16/2019) Modified on 9/17/2019 (kcS, COURT STAFF).
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Filing 64
NOTICE of Appearance by Kathleen R. Hartnett (Hartnett, Kathleen) (Filed on 9/16/2019)
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Filing 63
CONSOLIDATED COMPLAINT FOR VIOLATIONS OF FEDERAL AND CALIFORNIA LAW against All Defendants. Filed byBradley Sostack. (Sklaver, Steven) (Filed on 8/5/2019) Modified on 8/6/2019 (cpS, COURT STAFF).
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Filing 62
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(D) by Meng Xi on behalf of Bradley Sostack (Xi, Meng) (Filed on 8/5/2019)
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Filing 61
NOTICE of Appearance by Meng Xi (Xi, Meng) (Filed on 8/5/2019)
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Filing 60
Order by Judge Phyllis J. Hamilton granting #45 Motion to Appoint Lead Plaintiff and Lead Counsel.(pjhlc1S, COURT STAFF) (Filed on 6/21/2019)
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Filing 59
Order by Judge Phyllis J. Hamilton denying #36 Motion to Appoint Lead Plaintiff and Lead Counsel.(pjhlc1S, COURT STAFF) (Filed on 6/21/2019)
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Filing 58
Declaration of Marc M. Seltzer in Support of #57 Reply to Opposition/Response filed byBradley Sostack. (Attachments: #1 Exhibit A)(Related document(s) #57 ) (Taylor-Copeland, James) (Filed on 6/10/2019)
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Filing 57
REPLY (re #45 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byBradley Sostack. (Taylor-Copeland, James) (Filed on 6/10/2019)
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Filing 56
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(D) by Oleg Elkhunovich on behalf of Bradley Sostack (Elkhunovich, Oleg) (Filed on 6/10/2019)
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Filing 55
NOTICE of Appearance by Oleg Elkhunovich (Elkhunovich, Oleg) (Filed on 6/10/2019)
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Filing 54
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(D) by Steven Gerald Sklaver on behalf of Bradley Sostack (Sklaver, Steven) (Filed on 6/10/2019)
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Filing 53
NOTICE of Appearance by Steven Gerald Sklaver (Sklaver, Steven) (Filed on 6/10/2019)
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Filing 52
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(D) by Marc M. Seltzer on behalf of Bradley Sostack (Seltzer, Marc) (Filed on 6/10/2019)
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Filing 51
NOTICE of Appearance by Marc M. Seltzer (Seltzer, Marc) (Filed on 6/10/2019)
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Filing 50
OPPOSITION/RESPONSE (re #36 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byBradley Sostack. (Taylor-Copeland, James) (Filed on 6/3/2019)
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Filing 49
OPPOSITION/RESPONSE (re #45 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byAvner Greenwald, David Oconer, Vladi Zakinov. (O'Mara, Brian) (Filed on 6/3/2019)
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Filing 48
Certificate of Interested Entities by Bradley Sostack (Taylor-Copeland, James) (Filed on 5/20/2019)
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Filing 47
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by James Quinn Taylor-Copeland on behalf of Bradley Sostack (Taylor-Copeland, James) (Filed on 5/20/2019)
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Filing 46
NOTICE of Appearance by James Quinn Taylor-Copeland (Taylor-Copeland, James) (Filed on 5/20/2019)
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Filing 45
MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Bradley Sostack. Motion Hearing set for 6/26/2019 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 6/3/2019. Replies due by 6/10/2019. (Attachments: #1 Declaration of James Taylor-Copeland, #2 Proposed Order)(Taylor-Copeland, James) (Filed on 5/20/2019)
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Filing 44
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Patton L. Johnson on behalf of Avner Greenwald, David Oconer, Vladi Zakinov (Johnson, Patton) (Filed on 5/20/2019)
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Filing 43
NOTICE of Appearance by Patton L. Johnson (Johnson, Patton) (Filed on 5/20/2019)
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Filing 42
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Shawn A. Williams on behalf of Avner Greenwald, David Oconer, Vladi Zakinov (Williams, Shawn) (Filed on 5/20/2019)
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Filing 41
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Lucas F. Olts on behalf of Avner Greenwald, David Oconer, Vladi Zakinov (Olts, Lucas) (Filed on 5/20/2019)
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Filing 40
CERTIFICATE of Counsel of Thomas L. Laughlin, IV Pursuant to Local Rule 3-7(d) by Brian O. O'Mara on behalf of Avner Greenwald, David Oconer, Vladi Zakinov (O'Mara, Brian) (Filed on 5/20/2019)
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Filing 39
CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Brian O. O'Mara on behalf of Avner Greenwald, David Oconer, Vladi Zakinov (O'Mara, Brian) (Filed on 5/20/2019)
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Filing 38
Certificate of Interested Entities by Avner Greenwald, David Oconer, Vladi Zakinov (O'Mara, Brian) (Filed on 5/20/2019)
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Filing 37
Declaration of Brian O. O'Mara in Support of #36 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byAvner Greenwald, David Oconer, Vladi Zakinov. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #36 ) (O'Mara, Brian) (Filed on 5/20/2019) Modified on 5/21/2019 (cpS, COURT STAFF).
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Filing 36
MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof filed by Vladi Zakinov, David Oconer, Avner Greenwald. Motion Hearing set for 6/26/2019 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 6/3/2019. Replies due by 6/10/2019. (Attachments: #1 Proposed Order)(O'Mara, Brian) (Filed on 5/20/2019) Modified on 5/21/2019 (cpS, COURT STAFF).
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Filing 35
ORDER REGARDING PUBLICATION OF NOTICE PURSUANT TO THE PRIVATE SECURITIES LITIGATION REFORM ACT, 15 U.S.C. 77z-1, BRIEFING SCHEDULE ON MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF, FILING OF LEAD PLAINTIFFS CONSOLIDATED COMPLAINT AND DEFENDANTS' RESPONSE TO THE CONSOLIDATED COMPLAINT by Judge Phyllis J. Hamilton granting #34 Stipulation. (kcS, COURT STAFF) (Filed on 3/18/2019)
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Filing 34
STIPULATION WITH PROPOSED ORDER Regarding Publication of Notice; Briefing Schedule on Motions For Appointment As Lead Plaintiff, Filing Of Lead Plaintiffs Consolidated Complaint And Defendants Response To The Consolidated Complaint filed by Avner Greenwald, David Oconer, Vladi Zakinov, Ripple Labs, Inc., et al. (Attachments: #1 Proposed Order)(O'Mara, Brian) (Filed on 3/15/2019) Modified on 3/18/2019 (cpS, COURT STAFF).
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Filing 33
ORDER DENYING MOTIONS TO REMAND #17 , #18 by Judge Phyllis J. Hamilton. (pjhlc2S, COURT STAFF) (Filed on 2/28/2019)
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Filing 32
TRANSCRIPT ORDER for proceedings held on 2/13/2019 before Judge Phyllis J. Hamilton for Court Reporter Pam Batalo. (oh, COURT STAFF) (Filed on 2/25/2019)
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Filing 31
Transcript of Proceedings held on 02/13/19, before Judge Hamilton. Court Reporter Pamela Batalo Hebel, telephone number pamela_batalo-hebel@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 #29 Transcript Order ) Redaction Request due 3/13/2019. Redacted Transcript Deadline set for 3/25/2019. Release of Transcript Restriction set for 5/21/2019. (Related documents(s) #29 ) (Batalo, Pam) (Filed on 2/20/2019)
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Filing 30
TRANSCRIPT ORDER for proceedings held on February 13, 2019 before Judge Phyllis J. Hamilton 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, for Court Reporter Pam Batalo. (Milstead, Virginia) (Filed on 2/13/2019)
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Filing 29
TRANSCRIPT ORDER for proceedings held on 02/13/2019 before Judge Phyllis J. Hamilton by Avner Greenwald, for Court Reporter Pam Batalo. (Laughlin, Thomas) (Filed on 2/13/2019)
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Filing 28
Minute Entry for proceedings held before Judge Phyllis J. Hamilton: Motion Hearing held on 2/12/2019 re #18 Plaintiffs Zakinov and Oconer's Notice of Motion and Motion to Remand filed by Vladi Zakinov, David Oconer, #17 MOTION to Remand filed by Avner Greenwald. Case Management Conference set for 2/21/2019 at 2:00 p.m. is VACATED. Court Reporter: Pamela Batalo Hebel. (kcS, COURT STAFF) (Date Filed: 2/13/2019)
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Filing 27
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options filed on behalf of Defendants (Milstead, Virginia) (Filed on 1/31/2019)
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Filing 26
REPLY (re #18 Plaintiffs Zakinov and Oconer's Notice of Motion and Motion to Remand ) filed byDavid Oconer, Vladi Zakinov. (Attachments: #1 Declaration of Stephen J. Oddo in Support of Reply Memorandum in Further Support of Plaintiffs' Motion to Remand, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Oddo, Stephen) (Filed on 1/25/2019)
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Filing 25
REPLY (re #17 MOTION to Remand ) in Further Support of Motion to Remand filed byAvner Greenwald. (Jasnoch, John) (Filed on 1/25/2019)
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Filing 24
ORDER GRANTING STIPULATION TO EXTEND PLAINTIFFS' TIME TO FILE REPLY BRIEFS IN FURTHER SUPPORT OF MOTION TO REMAND AND RELATED DEADLINES by Judge Phyllis J. Hamilton granting #22 Stipulation. (kcS, COURT STAFF) (Filed on 1/11/2019)
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Filing 23
NOTICE of Change of Address by Stephen J. Oddo (Oddo, Stephen) (Filed on 1/11/2019)
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Filing 22
STIPULATION TO EXTEND PLAINTIFFS' TIME TO FILE REPLY BRIEFS IN FURTHER SUPPORT OF #17 and #18 MOTIONS TO REMAND AND RELATED DEADLINES filed by David Oconer, Vladi Zakinov. (Attachments: #1 Proposed Order)(Oddo, Stephen) (Filed on 1/11/2019) Modified on 1/14/2019 (cjlS, COURT STAFF).
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Set/Reset Deadlines as to #18 Plaintiffs Zakinov and Oconer's Notice of Motion and Motion to Remand, #17 MOTION to Remand. Replies due by 1/25/2019. (kcS, COURT STAFF) (Filed on 1/11/2019)
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Filing 21
Defendants' Omnibus Memorandum of Points and Authorities in Opposition to #17 #18 Plaintiff Avner Greenwald's and Vladi Zakinov's and David Oconer's Motions 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 Exs. 1 through 4, #2 Proposed Order)(Morrison, Peter) (Filed on 12/28/2018) Modified on 1/7/2019 (cjlS, COURT STAFF).
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Filing 20
ORDER GRANTING STIPULATION SETTING A BRIEFING SCHEDULE FOR PLAINTIFFS' MOTIONS TO REMAND PURSUANT TO CIVIL LOCAL RULE 6-1(b) by Judge Phyllis J. Hamilton granting #19 Stipulation. (kcS, COURT STAFF) (Filed on 12/12/2018)
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Set/Reset Deadlines as to #18 Plaintiffs Zakinov and Oconer's Notice of Motion and Motion to Remand, #17 MOTION to Remand. Oppositions due by 12/28/2018. Replies due by 1/14/2019. (kcS, COURT STAFF) (Filed on 12/12/2018)
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Filing 19
Stipulation Setting a Briefing Schedule for Plaintiffs' Motions to Remand Pursuant to Civil Local Rule 6-1(b) 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, David Oconer, Vladi Zakinov. (Attachments: #1 Proposed Order)(Morrison, Peter) (Filed on 12/11/2018) Modified on 12/12/2018 (cjlS, COURT STAFF).
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Filing 18
Plaintiffs Zakinov and Oconer's Notice of Motion and Motion to Remand; Memorandum of Points and Authorities in Support Thereof filed by David Oconer, Vladi Zakinov. Motion Hearing set for 2/13/2019 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 12/21/2018. Replies due by 12/28/2018. (Attachments: #1 Declaration Declaration of Brian O. O'Mara, #2 Proposed Order)(O'Mara, Brian) (Filed on 12/7/2018) Modified on 12/10/2018 (cjlS, COURT STAFF).
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Filing 17
MOTION to Remand filed by Avner Greenwald. Motion Hearing set for 2/13/2019 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 12/21/2018. Replies due by 12/28/2018. (Attachments: #1 Proposed Order)(Jasnoch, John) (Filed on 12/7/2018)
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Filing 16
ORDER by Judge Phyllis J. Hamilton granting #15 Motion for Pro Hac Vice as to Lauren McCabe. (kcS, COURT STAFF) (Filed on 12/4/2018)
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Filing 15
MOTION for leave to appear in Pro Hac Vice Re: Lauren M. McCabe (CORRECTION OF DKT. #14) (Filing fee $310, receipt number 0971-12888397.) Filing fee previously paid on 11/30/18 filed by Avner Greenwald. (Attachments: #1 Exhibit Certificate of Good Standing)(McCabe, Lauren) (Filed on 12/4/2018) Modified on 12/4/2018 (cjlS, COURT STAFF).
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Filing 14
***SEE CORRECTED FILING AT DOCKET ENTRY AT DOCKET #15 *** MOTION for leave to appear in Pro Hac Vice Re: Lauren M. McCabe (Filing fee $ 310, receipt number 0971-12888397) filed by Avner Greenwald. (Attachments: #1 Exhibit 1)(McCabe, Lauren) (Filed on 11/30/2018) Modified on 12/3/2018 (cjlS, COURT STAFF). Modified on 12/4/2018 (cjlS, COURT STAFF).
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Filing 13
PLAINTIFFS' RESPONSE TO #10 DEFENDANTS' RESPONSE TO STANDING ORDER REGARDING REMOVED CASES by Avner Greenwald. (Jasnoch, John) (Filed on 11/26/2018) Modified on 11/27/2018 (kcS, COURT STAFF). Modified on 11/27/2018 (cjlS, COURT STAFF).
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Filing 12
PLAINTIFFS' RESPONSE TO #10 DEFENDANTS' RESPONSE TO STANDING ORDER REGARDING REMOVED CASES by David Oconer, Vladi Zakinov. (Oddo, Stephen) (Filed on 11/26/2018) Modified on 11/27/2018 (kcS, COURT STAFF). Modified on 11/27/2018 (cjlS, COURT STAFF).
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Filing 11
ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 2/14/2019. Initial Case Management Conference set for 2/21/2019 at 02:00 PM in Oakland, Courtroom 3, 3rd Floor. Signed by Judge Phyllis J. Hamilton on 11/19/18. (kcS, COURT STAFF) (Filed on 11/19/2018)
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Filing 10
Defendants' Response to Standing Order Regarding 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 11/16/2018) Modified on 11/19/2018 (cjlS, COURT STAFF).
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Filing 9
ORDER RELATING CASE. C-18-6753-WHA is related to C-18-3286-PJH. Signed by Judge Phyllis J. Hamilton on 11/14/18. (kcS, COURT STAFF) (Filed on 11/14/2018)
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Case Reassigned to Judge Phyllis J. Hamilton. Judge William Alsup no longer assigned to the case. (kcS, COURT STAFF) (Filed on 11/14/2018)
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Filing 8
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 Case Assigned by Intake,,, #1 Certificate of Interested Entities, #7 Initial Case Management Scheduling Order with ADR Deadlines, #2 Notice of Removal,, #4 Notice of Appearance, #5 Notice of Appearance, #6 Stipulation, (Morrison, Peter) (Filed on 11/8/2018)
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Filing 7
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 1/31/2019. Initial Case Management Conference set for 2/7/2019 11:00 AM in San Francisco, Courtroom 12, 19th Floor. (Attachments: #1 Notice of Eligibility for Video Recording) (gbaS, COURT STAFF) (Filed on 11/8/2018)
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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 11/8/2018) Modified on 11/8/2018 (gbaS, COURT STAFF).
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Filing 5
NOTICE of Appearance by Virginia Faye Milstead (Milstead, Virginia) (Filed on 11/8/2018)
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Filing 4
NOTICE of Appearance by John M. Neukom (Neukom, John) (Filed on 11/8/2018)
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Filing 3
Case assigned to Judge William Alsup. 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. (bwS, COURT STAFF) (Filed on 11/7/2018)
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Filing 2
NOTICE OF REMOVAL from San Mateo County Superior Court. Their case number is 18-CIV-02845. (Filing Fee Paid of $400.00, Agency Tracking ID: 0971-12829624 ). Filed by Ben Lawsky, Eric van Miltenburg, XRP II, LLC, Ripple Labs, Inc., Takashi Okita, Antoinette O'Gorman, Bradley Garlinghouse, Zoe Cruz, Anja Manuel, Susan Athey, Christian Larsen, Ken Kurson, Ron Will. (Attachments: #1 Exhibit A-I, #2 Civil Cover Sheet)(Morrison, Peter) (Filed on 11/7/2018) Modified on 11/7/2018 (bwS, COURT STAFF).
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Filing 1
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 Corporate Parent Ripple Labs, Inc. for XRP II, LLC; Other Affiliate SBI Holdings Inc. for Ripple Labs, Inc.. (Morrison, Peter) (Filed on 11/7/2018)
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