BMA LLC v. HDR Global Trading Limited et al
Plaintiff: BMA LLC
Defendant: Ben Delo, HDR Global Trading Limited, Samuel Reed, Arthur Hayes and ABS Global Trading Limited
Case Number: 3:2020cv03345
Filed: May 16, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Alex G Tse
Nature of Suit: Securities/Commodities
Cause of Action: 7:25
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2020 Filing 9 Summons Issued as to ABS Global Trading Limited, Ben Delo, HDR Global Trading Limited, Arthur Hayes, Samuel Reed. (arkS, COURT STAFF) (Filed on 5/18/2020)
May 18, 2020 Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/7/2020. Initial Case Management Conference set for 8/14/2020 02:00 PM in San Francisco, Courtroom A, 15th Floor. (arkS, COURT STAFF) (Filed on 5/18/2020)
May 18, 2020 Filing 7 Case assigned to Magistrate Judge Alex G. Tse. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 6/1/2020. (haS, COURT STAFF) (Filed on 5/18/2020)
May 18, 2020 Filing 6 AMENDED COMPLAINT FOR CONSPIRACY TO CONDUCT AND CONDUCTING ENTERPRISES AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY against All Defendants. Filed byBMA LLC. (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/18/2020)
May 18, 2020 Filing 5 Civil Cover Sheet by BMA LLC . (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/18/2020)
May 18, 2020 #Electronic filing error. Civil Cover Sheet missing. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Complaint, filed by BMA LLC (haS, COURT STAFF) (Filed on 5/18/2020)
May 16, 2020 Filing 4 Certificate of Interested Entities by BMA LLC (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/16/2020)
May 16, 2020 Filing 3 Corporate Disclosure Statement by BMA LLC (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/16/2020)
May 16, 2020 Filing 2 Proposed Summons. (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/16/2020)
May 16, 2020 Filing 1 COMPLAINT FOR CONSPIRACY TO CONDUCT AND CONDUCTING ENTERPRISES AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY against All Defendants ( Filing fee $ 400, receipt number 0971-14478016.). Filed byBMA LLC. (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/16/2020)

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Search for this case: BMA LLC v. HDR Global Trading Limited et al
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Defendant: Ben Delo
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Defendant: HDR Global Trading Limited
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Defendant: Samuel Reed
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Defendant: Arthur Hayes
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Defendant: ABS Global Trading Limited
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Plaintiff: BMA LLC
Represented By: Pavel I. Pogodin, Ph.D., Esq.
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