BMA LLC v. HDR Global Trading Limited et al
| BMA LLC, Vitaly Dubinin, Yaroslav Kolchin, Dmitry Dolgov and Paun Gabriel Razvan |
| Ben Delo, HDR Global Trading Limited, Samuel Reed, Arthur Hayes, ABS Global Trading Limited, Grape Park LLC, Trace Reed, Barbara Reed, Mark Sweep LLC and Agata Maria Reed |
| 3:2020cv03345 |
| May 16, 2020 |
| US District Court for the Northern District of California |
| William H Orrick |
| Alex G Tse |
| Securities/Commodities |
| 7 U.S.C. § 25 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.
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Filing 142
TRANSCRIPT ORDER for proceedings held on 02/03/2021 before Judge William H. Orrick for Court Reporter Marla Knox. (rjdS, COURT STAFF) (Filed on 3/1/2021)
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Filing 141
Transcript of Zoom Webinar Proceedings held on February 3, 2021, before Judge William H. Orrick. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990. 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 #136 Transcript Order ) Release of Transcript Restriction set for 6/1/2021. (Related documents(s) #136 ) (mfk, COURT STAFF) (Filed on 3/1/2021)
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Filing 140
NOTICE by Dmitry Dolgov, Vitaly Dubinin, Paun Gabriel Razvan OF PENDENCY OF OTHER ACTION OR PROCEEDING PURSUANT TO CIV. L.R. 3-13 (Attachments: #1 Exhibit)(Pogodin, Ph.D., Esq., Pavel) (Filed on 2/16/2021)
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Filing 139
OPPOSITION/RESPONSE (re #138 ADMINISTRATIVE MOTION re #126 MOTION to Dismiss Plaintiffs' Consolidated Complaint for Leave to File a Supplemental Brief Requesting Leave To Amend ) filed byABS Global Trading Limited, HDR Global Trading Limited. (Attachments: #1 Proposed Order Denying Plaintiffs' Administrative Motion for Leave to File a Supplemental Brief Requesting Leave to Amend)(Hibbard, Stephen) (Filed on 2/8/2021)
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Filing 138
ADMINISTRATIVE MOTION re #126 MOTION to Dismiss Plaintiffs' Consolidated Complaint for Leave to File a Supplemental Brief Requesting Leave To Amend filed by Yaroslav Kolchin, BMA LLC, Dmitry Dolgov, Vitaly Dubinin, Paun Gabriel Razvan. Responses due by 2/8/2021. (Attachments: #1 Exhibit, #2 Proposed Order)(Pogodin, Ph.D., Esq., Pavel) (Filed on 2/4/2021)
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Filing 137
Minute Entry for proceedings held before Judge William H. Orrick: Motion Hearing held on 2/3/2021 re #126 MOTION to Dismiss. Motion taken under submission; written order to follow. Total Time in Court: 44 minutes. Court Reporter: Marla Knox. (jmdS, COURT STAFF) (Date Filed: 2/3/2021)
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Filing 136
TRANSCRIPT ORDER for proceedings held on 2/3/2021 before Judge William H. Orrick by ABS Global Trading Limited, HDR Global Trading Limited, for Court Reporter Marla Knox. (Hibbard, Stephen) (Filed on 2/3/2021)
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Filing 135
CLERK'S NOTICE ADVANCING TIME - The Case Management Conference and Motion Hearing to be conducted via Videoconference on 2/3/2021 will begin at 10:30 AM. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jmdS, COURT STAFF) (Filed on 2/1/2021)
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Filing 134
EXHIBITS re #131 Joint Case Management Statement filed byYaroslav Kolchin, BMA LLC, Dmitry Dolgov, Vitaly Dubinin, Paun Gabriel Razvan. (Related document(s) #131 ) (Pogodin, Ph.D., Esq., Pavel) (Filed on 1/31/2021)
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Filing 133
OBJECTIONS to re #130 Reply to Opposition/Response by Yaroslav Kolchin, BMA LLC, Dmitry Dolgov, Vitaly Dubinin. (Pogodin, Ph.D., Esq., Pavel) (Filed on 1/29/2021)
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Filing 132
CLERKS NOTICE SETTING ZOOM HEARING. The Case Management Conference and Motion Hearing set for 2/3/2021 02:00 PM will be held via Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/who General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photograp hing, 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.) (jmdS, COURT STAFF) (Filed on 1/28/2021)
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Filing 131
JOINT CASE MANAGEMENT STATEMENT filed by ABS Global Trading Limited, HDR Global Trading Limited. (Attachments: #1 Exhibit A (Plaintiffs), #2 Exhibit C (Plaintiffs))(Hibbard, Stephen) (Filed on 1/27/2021)
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Filing 130
REPLY (re #126 MOTION to Dismiss Plaintiffs' Consolidated Complaint ) filed byABS Global Trading Limited, HDR Global Trading Limited. (Hibbard, Stephen) (Filed on 1/20/2021)
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Filing 129
OPPOSITION/RESPONSE (re #126 MOTION to Dismiss Plaintiffs' Consolidated Complaint ) CORRECTION OF DOCKET #127 filed byYaroslav Kolchin, BMA LLC, Dmitry Dolgov, Vitaly Dubinin, Paun Gabriel Razvan. (Attachments: #1 Declaration of Pavel Pogodin, #2 Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3)(Pogodin, Ph.D., Esq., Pavel) (Filed on 1/13/2021)
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Filing 128
Proposed Order re #127 Opposition/Response to Motion, DENYING DEFENDANTS MOTION TO DISMISS PLAINTIFFS CONSOLIDATED COMPLAINT by Yaroslav Kolchin, BMA LLC, Dmitry Dolgov, Vitaly Dubinin, Paun Gabriel Razvan. (Pogodin, Ph.D., Esq., Pavel) (Filed on 1/13/2021)
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Filing 127
**Filed in error, please see #129 ** OPPOSITION/RESPONSE (re #126 MOTION to Dismiss Plaintiffs' Consolidated Complaint ) filed byYaroslav Kolchin, BMA LLC, Dmitry Dolgov, Vitaly Dubinin, Paun Gabriel Razvan. (Attachments: #1 Declaration of Pavel Pogodin, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Pogodin, Ph.D., Esq., Pavel) (Filed on 1/13/2021) Modified on 1/14/2021 (arkS, COURT STAFF).
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Filing 126
MOTION to Dismiss Plaintiffs' Consolidated Complaint filed by ABS Global Trading Limited, HDR Global Trading Limited. Motion Hearing set for 2/3/2021 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 1/13/2021. Replies due by 1/20/2021. (Attachments: #1 Proposed Order)(Hibbard, Stephen) (Filed on 12/23/2020)
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Filing 125
Rule 7.1 Disclosures by Grape Park LLC (Yatter, Douglas) (Filed on 12/23/2020)
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Filing 124
Rule 7.1 Disclosures by Mark Sweep LLC (Yatter, Douglas) (Filed on 12/23/2020)
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Filing 123
Certificate of Interested Entities by Mark Sweep LLC (Yatter, Douglas) (Filed on 12/23/2020)
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Filing 122
Certificate of Interested Entities by Grape Park LLC (Yatter, Douglas) (Filed on 12/23/2020)
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Filing 121
Certificate of Interested Entities by Trace Reed (Yatter, Douglas) (Filed on 12/23/2020)
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Filing 120
Certificate of Interested Entities by Barbara Reed (Yatter, Douglas) (Filed on 12/23/2020)
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Filing 119
Certificate of Interested Entities by Agata Maria Reed (Yatter, Douglas) (Filed on 12/23/2020)
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Filing 118
NOTICE of Appearance by Matthew Rawlinson (Rawlinson, Matthew) (Filed on 12/23/2020)
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Filing 117
NOTICE of Appearance by Douglas Kent Yatter (Yatter, Douglas) (Filed on 12/23/2020)
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Filing 116
Order by Judge William H. Orrick granting #115 Motion to Withdraw as Attorney by Sarah B. Zimmer. (jmdS, COURT STAFF) (Filed on 12/22/2020)
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Filing 115
MOTION to Withdraw as Attorney re: Sarah B. Zimmer filed by Ben Delo. Motion Hearing set for 1/6/2021 02:00 PM in Do Not Use To Be Determined before Judge William H. Orrick. Responses due by 1/5/2021. (Attachments: #1 Proposed Order)(Zimmer, Sarah) (Filed on 12/22/2020)
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Filing 114
Order by Judge William H. Orrick granting #110 MOTION FOR EXTENSION OF PAGE LIMITS FOR DEFENDANTS' FORTHCOMING MOTION TO DISMISS PLAINTIFFS CONSOLIDATED COMPLAINT. (jmdS, COURT STAFF) (Filed on 12/18/2020)
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Filing 113
Proposed Order re #111 Opposition/Response to Motion, by BMA LLC. (Pogodin, Ph.D., Esq., Pavel) (Filed on 12/18/2020)
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Filing 112
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options of Plaintiff Dmitry Dolgov (Pogodin, Ph.D., Esq., Pavel) (Filed on 12/18/2020)
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Filing 111
OPPOSITION/RESPONSE (re #110 ADMINISTRATIVE MOTION for Extension of Page Limits for Defendants' Forthcoming Motion to Dismiss Plaintiffs' Consolidated Complaint ) filed byBMA LLC. (Attachments: #1 Declaration of Pavel Pogodin, #2 Exhibit A, #3 Exhibit B)(Pogodin, Ph.D., Esq., Pavel) (Filed on 12/17/2020)
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Filing 110
ADMINISTRATIVE MOTION for Extension of Page Limits for Defendants' Forthcoming Motion to Dismiss Plaintiffs' Consolidated Complaint filed by ABS Global Trading Limited, HDR Global Trading Limited. Responses due by 12/21/2020. (Attachments: #1 Declaration of Stephen D. Hibbard, #2 Exhibit 1, #3 Proposed Order)(Hibbard, Stephen) (Filed on 12/17/2020)
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Filing 109
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options of Plaintiff Vitaly Dubinin (Pogodin, Ph.D., Esq., Pavel) (Filed on 12/16/2020)
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Filing 108
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options of Plaintiff BMA LLC (Pogodin, Ph.D., Esq., Pavel) (Filed on 12/16/2020)
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Filing 107
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options of Paun Gabriel-Razvan (Pogodin, Ph.D., Esq., Pavel) (Filed on 12/16/2020)
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Filing 106
Certificate of Interested Entities by Paun Gabriel Razvan : as of this date, other than the named parties, there is no such interest to report. (Pogodin, Ph.D., Esq., Pavel) (Filed on 12/15/2020)
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Filing 105
Certificate of Interested Entities by Dmitry Dolgov as of this date, other than the named parties, there is no such interest to report. (Pogodin, Ph.D., Esq., Pavel) (Filed on 12/15/2020)
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Filing 104
Transcript of Proceedings held on 11/10/20, before Judge William H. Orrick. Court Reporter Katherine Powell Sullivan, Katherine_Sullivan@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 #95 Transcript Order ) Release of Transcript Restriction set for 3/11/2021. (Related documents(s) #95 ) (Sullivan, Katherine) (Filed on 12/11/2020)
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Filing 103
ORDER by Judge William H. Orrick granting #101 Administrative Motion extending deadlines. Motion to dismiss due by 12/23/2020. Responses due by 1/13/2021. Replies due by 1/20/2021. Case Management Statement due by 1/27/2021. Initial Case Management Conference set for 2/3/2021 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Motion Hearing set for 2/3/2021 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. (wholc3, COURT STAFF) (Filed on 12/4/2020)
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Filing 102
OPPOSITION/RESPONSE (re #101 ADMINISTRATIVE MOTION for Extension of Briefing Deadlines for Defendants' Forthcoming Motion to Dismiss Plaintiffs' Consolidated Complaint ) filed byYaroslav Kolchin, BMA LLC, Dmitry Dolgov, Vitaly Dubinin, Paun Gabriel Razvan. (Attachments: #1 Proposed Order)(Pogodin, Ph.D., Esq., Pavel) (Filed on 12/4/2020)
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Filing 101
ADMINISTRATIVE MOTION for Extension of Briefing Deadlines for Defendants' Forthcoming Motion to Dismiss Plaintiffs' Consolidated Complaint filed by ABS Global Trading Limited, HDR Global Trading Limited. Responses due by 12/7/2020. (Attachments: #1 Declaration of Stephen D. Hibbard, #2 Proposed Order)(Hibbard, Stephen) (Filed on 12/3/2020)
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Filing 100
Order by Judge William H. Orrick granting #99 Motion for Pro Hac Vice by James Matthew Gross. (jmdS, COURT STAFF) (Filed on 12/2/2020)
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Filing 99
MOTION for leave to appear in Pro Hac Vice of James Gross ( Filing fee $ 317, receipt number 0971-15258572.) filed by HDR Global Trading Limited. (Gross, James) (Filed on 12/1/2020)
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Filing 98
ORDER REGARDING RELATION AND CONSOLIDATION OF GABRIEL-RAZVAN ACTION by Judge William H. Orrick granting #96 Stipulation. (jmdS, COURT STAFF) (Filed on 11/25/2020)
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Filing 97
AMENDED COMPLAINT , CONSOLIDATED, against All Defendants. Filed byBMA LLC, Vitaly Dubinin, Dmitry Dolgov, Paun Gabriel Razvan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #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)(Pogodin, Ph.D., Esq., Pavel) (Filed on 11/25/2020)
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Filing 96
STIPULATION WITH PROPOSED ORDER Regarding Relation and Consolidation of Gabriel-Razvan Action filed by ABS Global Trading Limited, HDR Global Trading Limited. (Hibbard, Stephen) (Filed on 11/24/2020)
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Filing 95
TRANSCRIPT ORDER for proceedings held on 11/10/20 before Judge William H. Orrick by ABS Global Trading Limited, HDR Global Trading Limited, for Court Reporter Katherine Sullivan. (Calla, Diana) (Filed on 11/16/2020)
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Filing 93
Statement of Non-Opposition Re: Defendants Motion to Consolidate filed byYaroslav Kolchin, BMA LLC, Vitaly Dubinin. (Pogodin, Ph.D., Esq., Pavel) (Filed on 11/11/2020)
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Filing 94
Minute Entry for proceedings held before Judge William H. Orrick: Motion Hearing held on 11/10/2020 denying as moot #42 Motion to Dismiss and #46 Motion for Leave to File Third Amended Complaint; granting #43 Motion to Stay Discovery. Total Time in Court: 14 minutes. Court Reporter: Katherine Sullivan. (jmdS, COURT STAFF) (Date Filed: 11/10/2020)
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Filing 92
Order by Judge William H. Orrick granting #58 Motion for Pro Hac Vice by Thomas Sosnowski. (jmdS, COURT STAFF) (Filed on 11/10/2020)
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Filing 91
Order by Judge William H. Orrick granting #56 Motion for Pro Hac Vice by Harlan A. Levy. (jmdS, COURT STAFF) (Filed on 11/10/2020)
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Filing 90
CLERKS NOTICE SETTING ZOOM HEARING - The Hearing set for 11/10/2020 02:00 PM before Judge William H. Orrick will be held via Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/who 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.) (jmdS, COURT STAFF) (Filed on 11/6/2020)
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Filing 89
ORDER granting #87 Motion to Shorten Time as to #85 MOTION to Consolidate Cases. Responses due by 11/11/2020. Replies due by 11/13/2020. Hearing to be set by subsequent notice if deemed necessary. Signed by Judge William H. Orrick on 11/5/2020. (jmdS, COURT STAFF) (Filed on 11/5/2020)
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Filing 88
ORDER RELATING CASE No. 20-cv-7140-YGR. Signed by Judge William H. Orrick on 11/5/2020. (jmdS, COURT STAFF) (Filed on 11/5/2020)
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Filing 87
MOTION to Shorten Time for a Hearing on Defendants' Motion to Consolidate (ECF No. 85) filed by ABS Global Trading Limited, HDR Global Trading Limited. (Attachments: #1 Declaration of Stephen D. Hibbard, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order)(Hibbard, Stephen) (Filed on 11/4/2020) Modified on 11/5/2020 (arkS, COURT STAFF).
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Filing 86
NOTICE by ABS Global Trading Limited, HDR Global Trading Limited of Pendency of Other Action or Proceeding (Hibbard, Stephen) (Filed on 11/4/2020)
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Filing 85
MOTION to Consolidate Cases filed by ABS Global Trading Limited, HDR Global Trading Limited. Motion Hearing set for 12/9/2020 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 11/18/2020. Replies due by 11/25/2020. (Attachments: #1 Declaration of Stephen D. Hibbard, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Hibbard, Stephen) (Filed on 11/4/2020)
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Filing 84
OPPOSITION/RESPONSE (re #79 ADMINISTRATIVE MOTION The Court designate the Dolgov action as related to this action pursuant to Local Civil Rule 3-12 to Consider Whether Cases Should be Related ) filed byYaroslav Kolchin, BMA LLC, Vitaly Dubinin. (Attachments: #1 Declaration of Pavel Pogodin, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Pogodin, Ph.D., Esq., Pavel) (Filed on 10/30/2020)
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Filing 83
Declaration of Pavel Pogodin, Esq. in Support of #73 Reply to Opposition/Response, Supplemental, filed byYaroslav Kolchin, BMA LLC, Vitaly Dubinin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Related document(s) #73 ) (Pogodin, Ph.D., Esq., Pavel) (Filed on 10/29/2020)
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Filing 82
Declaration of Pavel Pogodin, Esq. in Support of #74 Opposition/Response to Motion, Supplemental filed byYaroslav Kolchin, BMA LLC, Vitaly Dubinin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Related document(s) #74 ) (Pogodin, Ph.D., Esq., Pavel) (Filed on 10/29/2020)
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Filing 81
Proposed Order re #79 ADMINISTRATIVE MOTION The Court designate the Dolgov action as related to this action pursuant to Local Civil Rule 3-12 to Consider Whether Cases Should be Related by ABS Global Trading Limited, HDR Global Trading Limited. (Hibbard, Stephen) (Filed on 10/29/2020)
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Filing 80
Declaration of Stephen D. Hibbard in Support of #79 ADMINISTRATIVE MOTION The Court designate the Dolgov action as related to this action pursuant to Local Civil Rule 3-12 to Consider Whether Cases Should be Related filed byABS Global Trading Limited, HDR Global Trading Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #79 ) (Hibbard, Stephen) (Filed on 10/29/2020)
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Filing 79
ADMINISTRATIVE MOTION The Court designate the Dolgov action as related to this action pursuant to Local Civil Rule 3-12 to Consider Whether Cases Should be Related filed by ABS Global Trading Limited, HDR Global Trading Limited. Responses due by 11/2/2020. (Hibbard, Stephen) (Filed on 10/29/2020)
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Filing 78
Order by Judge William H. Orrick granting #76 Motion for Pro Hac Vice by Sarah B. Zimmer. (jmdS, COURT STAFF) (Filed on 10/29/2020)
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Filing 77
Order by Judge William H. Orrick granting #75 Motion for Pro Hac Vice by Patrick J. Smith. (jmdS, COURT STAFF) (Filed on 10/29/2020)
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Filing 76
MOTION for leave to appear in Pro Hac Vice re: Sarah B. Zimmer ( Filing fee $ 310, receipt number 0971-15119738.) filed by Ben Delo. (Zimmer, Sarah) (Filed on 10/27/2020)
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Filing 75
MOTION for leave to appear in Pro Hac Vice re: Patrick J. Smith ( Filing fee $ 310, receipt number 0971-15119701.) filed by Ben Delo. (Smith, Patrick) (Filed on 10/27/2020)
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Filing 74
OPPOSITION/RESPONSE (re #42 MOTION to Dismiss Plaintiffs' Second Amended Complaint ) filed byYaroslav Kolchin, BMA LLC. (Attachments: #1 Declaration of Pavel Pogodin, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Proposed Order Denying Motion to Dismiss)(Pogodin, Ph.D., Esq., Pavel) (Filed on 10/26/2020)
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Filing 73
REPLY (re #46 MOTION for Leave to File Third Amended Complaint CORRECTION OF DOCKET #44 ) filed byBMA LLC. (Attachments: #1 Exhibit 15 to proposed TAC, #2 Exhibit A, #3 Exhibit B)(Pogodin, Ph.D., Esq., Pavel) (Filed on 10/24/2020)
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Filing 72
ORDER on Notice of Substitution of Counsel. Attorney Stephen D. Hibbard terminated. Signed by Judge William H. Orrick on 10/23/2020. (jmdS, COURT STAFF) (Filed on 10/23/2020)
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Filing 71
ORDER Re Substitution of Counsel for Ben Delo. Attorney Stephen D. Hibbard terminated. Signed by Judge William H. Orrick on 10/23/2020. (jmdS, COURT STAFF) (Filed on 10/23/2020)
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Filing 70
ORDER re Substitution of Counsel for Samuel Reed. Attorney Stephen D. Hibbard terminated. Signed by Judge William H. Orrick on 10/23/2020. (jmdS, COURT STAFF) (Filed on 10/23/2020)
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Filing 69
OPPOSITION/RESPONSE (re #46 MOTION for Leave to File Third Amended Complaint CORRECTION OF DOCKET #44 ) filed byABS Global Trading Limited, Ben Delo, HDR Global Trading Limited, Arthur Hayes, Samuel Reed. (Hibbard, Stephen) (Filed on 10/22/2020)
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Filing 68
NOTICE of Appearance by Jason S. McDonell (McDonell, Jason) (Filed on 10/22/2020)
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Filing 67
NOTICE of Appearance by Matthew James Silveira (Silveira, Matthew) (Filed on 10/22/2020)
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Filing 66
ORDER ON DISCOVERY DISPUTE. Signed by Judge William H. Orrick on 10/22/2020. (jmdS, COURT STAFF) (Filed on 10/22/2020)
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Filing 65
NOTICE of Appearance by Diana Lee Calla representing Defendants HDR Global Trading Limited and ABS Global Trading Limited (Calla, Diana) (Filed on 10/21/2020)
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Filing 64
NOTICE of Appearance by Dennis Francis Murphy representing Defendants HDR Global Trading Limited and ABS Global Trading Limited (Murphy, Dennis) (Filed on 10/21/2020)
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Filing 63
Joint Statement Regarding discovery dispute relating to identification of Bitcoin-to- Fiat currency exchanges used by Defendants and of members of advisory board of HDR group by Vitaly Dubinin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pogodin, Ph.D., Esq., Pavel) (Filed on 10/21/2020) Modified on 10/22/2020 (arkS, COURT STAFF).
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Filing 62
REPLY (re #43 MOTION to Stay Discovery ) Memorandum of Points and Authorities in Support of Motion to Stay Discovery filed byABS Global Trading Limited, Ben Delo, HDR Global Trading Limited, Arthur Hayes, Samuel Reed. (Attachments: #1 Declaration of Stephen D. Hibbard, #2 Exhibit 1)(Hibbard, Stephen) (Filed on 10/20/2020)
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Filing 61
NOTICE of Substitution of Counsel by Stephen D. Hibbard for Samuel Reed and Proposed Order (Hibbard, Stephen) (Filed on 10/20/2020)
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Filing 60
NOTICE of Substitution of Counsel by Stephen D. Hibbard for Ben Delo and Proposed Order (Hibbard, Stephen) (Filed on 10/20/2020)
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Filing 59
NOTICE of Substitution of Counsel by Stephen D. Hibbard for Arthur Hayes and Proposed Order (Hibbard, Stephen) (Filed on 10/20/2020)
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Filing 58
MOTION for leave to appear in Pro Hac Vice re: Thomas H. Sosnowski ( Filing fee $ 310, receipt number 0971-15090654.) filed by Ben Delo. (Sosnowski, Thomas) (Filed on 10/20/2020)
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Filing 57
NOTICE of Appearance by Douglas Kent Yatter representing Defendant Samuel Reed (Yatter, Douglas) (Filed on 10/20/2020)
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Filing 56
MOTION for leave to appear in Pro Hac Vice re: Harlan A. Levy ( Filing fee $ 310, receipt number 0971-15090632.) filed by Ben Delo. (Levy, Harlan) (Filed on 10/20/2020)
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Filing 55
NOTICE of Appearance by Matthew Rawlinson representing Defendant Samuel Reed (Rawlinson, Matthew) (Filed on 10/20/2020)
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Filing 54
NOTICE of Appearance by Jessica Hisoo Ro representing Defendant Arthur Hayes (Ro, Jessica) (Filed on 10/20/2020)
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Filing 53
NOTICE of Appearance by Marshall Lee Benjamin Baker representing Defendant Arthur Hayes (Baker, Marshall) (Filed on 10/20/2020)
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Filing 52
NOTICE of Appearance by Peter Ian Altman representing Defendant Arthur Hayes (Altman, Peter) (Filed on 10/20/2020)
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Filing 51
NOTICE of Appearance by Edward Takashima (Takashima, Edward) (Filed on 10/20/2020)
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Filing 50
CLERK'S NOTICE Resetting Hearing Date for #46 MOTION for Leave to File Third Amended Complaint and #43 MOTION to Stay Discovery. Motion Hearing set for 11/10/2020 02:00 PM by Videoconference before Judge William H. Orrick. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jmdS, COURT STAFF) (Filed on 10/14/2020)
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Filing 49
OPPOSITION/RESPONSE (re #43 MOTION to Stay Discovery ) filed byBMA LLC. (Attachments: #1 Proposed Order, #2 Declaration of Pavel Pogodin, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K)(Pogodin, Ph.D., Esq., Pavel) (Filed on 10/13/2020)
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Filing 48
Correction of Opposition/Response or Reply Deadlines pertaining to #46 MOTION for Leave to File Third Amended Complaint CORRECTION OF DOCKET #44 (Reason: Correcting an error) filed byBMA LLC. Responses due by 10/22/2020. Replies due by 10/29/2020. (Pogodin, Ph.D., Esq., Pavel) (Filed on 10/11/2020)
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Filing 47
Proposed Order re #46 MOTION for Leave to File Third Amended Complaint by BMA LLC. (Pogodin, Ph.D., Esq., Pavel) (Filed on 10/8/2020) Modified on 10/8/2020 (arkS, COURT STAFF).
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Filing 46
MOTION for Leave to File Third Amended Complaint CORRECTION OF DOCKET #44 filed by BMA LLC. (Pogodin, Ph.D., Esq., Pavel) (Filed on 10/8/2020)
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Filing 45
EXHIBITS re #46 MOTION for Leave to File Third Amended Complaint Exhibit A (Proposed Third Amended Complaint) filed byBMA LLC. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit 1, #11 Exhibit 2, #12 Exhibit 3, #13 Exhibit 4, #14 Exhibit 5, #15 Exhibit 6, #16 Exhibit 7, #17 Exhibit 8, #18 Exhibit 9, #19 Exhibit 10, #20 Exhibit 11, #21 Exhibit 12, #22 Exhibit 13, #23 Exhibit 14)(Related document(s) #44 ) (Pogodin, Ph.D., Esq., Pavel) (Filed on 10/8/2020) Modified on 10/8/2020 (arkS, COURT STAFF).
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Filing 44
**Filed in error, please see #46 ** MOTION for Leave to File Third Amended Complaint filed by BMA LLC. (Pogodin, Ph.D., Esq., Pavel) (Filed on 10/7/2020) Modified on 10/8/2020 (arkS, COURT STAFF).
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Filing 43
MOTION to Stay Discovery filed by ABS Global Trading Limited, Ben Delo, HDR Global Trading Limited, Arthur Hayes, Samuel Reed. Motion Hearing set for 11/4/2020 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 10/13/2020. Replies due by 10/20/2020. (Attachments: #1 Declaration of Stephen D. Hibbard, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Proposed Order)(Hibbard, Stephen) (Filed on 9/28/2020)
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Filing 42
MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by ABS Global Trading Limited, Ben Delo, HDR Global Trading Limited, Arthur Hayes, Samuel Reed. Motion Hearing set for 12/16/2020 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 10/29/2020. Replies due by 11/30/2020. (Attachments: #1 Proposed Order)(Hibbard, Stephen) (Filed on 9/14/2020)
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Filing 41
Certificate of Interested Entities by Vitaly Dubinin as of this date, other than the named parties, there is no such interest to report. (Pogodin, Ph.D., Esq., Pavel) (Filed on 8/12/2020)
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Filing 40
Certificate of Interested Entities by Yaroslav Kolchin as of this date, other than the named parties, there is no such interest to report. (Pogodin, Ph.D., Esq., Pavel) (Filed on 8/12/2020)
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Filing 39
EXHIBITS re #33 Joint Case Management Statement filed byYaroslav Kolchin, BMA LLC, Vitaly Dubinin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #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)(Related document(s) #33 ) (Pogodin, Ph.D., Esq., Pavel) (Filed on 8/11/2020)
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Filing 38
Certificate of Interested Entities by Samuel Reed (Hibbard, Stephen) (Filed on 8/11/2020)
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Filing 37
Certificate of Interested Entities by Ben Delo (Hibbard, Stephen) (Filed on 8/11/2020)
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Filing 36
Certificate of Interested Entities by Arthur Hayes (Hibbard, Stephen) (Filed on 8/11/2020)
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Filing 35
Certificate of Interested Entities by ABS Global Trading Limited (Hibbard, Stephen) (Filed on 8/11/2020)
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Filing 34
Certificate of Interested Entities by HDR Global Trading Limited (Hibbard, Stephen) (Filed on 8/11/2020)
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Filing 33
JOINT CASE MANAGEMENT STATEMENT and Rule 26(f) Conference Statement filed by ABS Global Trading Limited, Ben Delo, HDR Global Trading Limited, Arthur Hayes, Samuel Reed. (Hibbard, Stephen) (Filed on 8/11/2020)
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Filing 32
AMENDED COMPLAINT SECOND against All Defendants. Filed byBMA LLC, Vitaly Dubinin, Yaroslav Kolchin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Pogodin, Ph.D., Esq., Pavel) (Filed on 7/14/2020)
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Filing 31
Order Regarding Plaintiff's Second Amended Complaint by Judge William H. Orrick granting #30 Stipulation. Motion Hearing and Case Management Conference set for 12/16/2020 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Case Management Statement due by 12/9/2020. (jmdS, COURT STAFF) (Filed on 7/13/2020)
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Filing 30
STIPULATION WITH PROPOSED ORDER Regarding Plaintiff's Second Amended Complaint and Defendants' Response Date and Other Deadlines Related to Plaintiff's Second Amended Complaint filed by ABS Global Trading Limited, Ben Delo, HDR Global Trading Limited, Arthur Hayes, Samuel Reed. (Hibbard, Stephen) (Filed on 7/10/2020)
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Filing 29
Order by Judge William H. Orrick denying #17 Ex Parte Application for Evidence Preservation. (jmdS, COURT STAFF) (Filed on 6/15/2020)
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Filing 28
CERTIFICATE OF SERVICE by BMA LLC re #27 Reply to Opposition/Response, on Third Parties Twilio, SendGrid and Intercom (Pogodin, Ph.D., Esq., Pavel) (Filed on 6/15/2020)
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Filing 27
REPLY (re #17 Ex Parte Application For Third Party Evidence Preservation Order ) to Defendant's Opposition filed byBMA LLC. (Attachments: #1 Declaration of Pavel Pogodin, #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)(Pogodin, Ph.D., Esq., Pavel) (Filed on 6/15/2020)
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Filing 26
OPPOSITION/RESPONSE (re #17 Ex Parte Application For Third Party Evidence Preservation Order ) filed byABS Global Trading Limited. (Attachments: #1 Declaration of Stephen D. Hibbard, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Proposed Order, #10 Certificate/Proof of Service)(Hibbard, Stephen) (Filed on 6/12/2020)
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Filing 25
STIPULATION re #6 Amended Complaint to Extend Time for Defendant ABS Global Trading Limited to Answer or Otherwise Respond to Plaintiff's Amended Complaint [No Order Required Pursuant to Civil L.R. 6-1] filed by ABS Global Trading Limited. (Hibbard, Stephen) (Filed on 6/11/2020)
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Filing 24
CERTIFICATE OF SERVICE by BMA LLC re #23 Case Management Scheduling Order, Counsel for all Defendants was served on June 10 via email (Pogodin, Ph.D., Esq., Pavel) (Filed on 6/11/2020)
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Filing 23
CASE MANAGEMENT CONFERENCE ORDER - Case Management Conference set for 8/18/2020 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Case Management Statement due by 8/11/2020. Signed by Judge William H. Orrick on 06/10/2020. (jmdS, COURT STAFF) (Filed on 6/10/2020)
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Filing 22
CERTIFICATE OF SERVICE by BMA LLC re #20 Proposed Order, #19 Declaration in Support, #17 Ex Parte Application For Third Party Evidence Preservation Order, #18 Request for Judicial Notice, on Third Parties Twilio, SendGrid and Intercom (Pogodin, Ph.D., Esq., Pavel) (Filed on 6/10/2020)
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Filing 21
CERTIFICATE OF SERVICE by BMA LLC re #20 Proposed Order, #19 Declaration in Support, #17 Ex Parte Application For Third Party Evidence Preservation Order, #18 Request for Judicial Notice, Service on Defendants' Counsel Via Email filed by BMA LLC. (Related document(s) #20 , #19 , #17 , #18 ) (Pogodin, Ph.D., Esq., Pavel) (Filed on 6/9/2020) Modified on 6/11/2020 (arkS, COURT STAFF).
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Filing 20
Proposed Order re #17 Ex Parte Application For Third Party Evidence Preservation Order by BMA LLC. (Pogodin, Ph.D., Esq., Pavel) (Filed on 6/9/2020)
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Filing 19
Declaration of Pavel Pogodin, Esq. in Support of #17 Ex Parte Application For Third Party Evidence Preservation Order filed byBMA LLC. (Related document(s) #17 ) (Pogodin, Ph.D., Esq., Pavel) (Filed on 6/9/2020)
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Filing 18
Request for Judicial Notice re #17 Ex Parte Application For Third Party Evidence Preservation Order filed byBMA LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Related document(s) #17 ) (Pogodin, Ph.D., Esq., Pavel) (Filed on 6/9/2020)
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Filing 17
Ex Parte Application For Third Party Evidence Preservation Order filed by BMA LLC. (Pogodin, Ph.D., Esq., Pavel) (Filed on 6/9/2020)
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Filing 16
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings, Judge Saundra Brown Armstrong no longer assigned to case Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by the Clerk on 6/8/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 6/8/2020)
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Filing 15
ORDER OF RECUSAL. Signed by Judge Saundra Brown Armstrong on 6/5/2020. (amgS, COURT STAFF) (Filed on 6/5/2020)
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Filing 14
CASE MANAGEMENT SCHEDULING ORDER FOR REASSIGNED CIVIL CASE: Joint Case Management Statement due by 8/12/2020. Telephonic Initial Case Management Conference set for 8/19/2020 02:30 PM in Oakland, Chambers. Signed by Judge Saundra Brown Armstrong on 6/5/2020. (Attachments: #1 Standing Order)(amgS, COURT STAFF) (Filed on 6/5/2020)
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Filing 13
ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Saundra Brown Armstrong for all further proceedings. Magistrate Judge Alex G. Tse no longer assigned to the case.. Signed by The Clerk on 6/4/20. (haS, COURT STAFF) (Filed on 6/4/2020)
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Filing 12
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (shyS, COURT STAFF) (Filed on 6/4/2020)
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Filing 11
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by BMA LLC.. (Pogodin, Ph.D., Esq., Pavel) (Filed on 6/1/2020)
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Filing 10
SUMMONS Returned Executed by BMA LLC. ABS Global Trading Limited served on 5/22/2020, answer due 6/12/2020. (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/26/2020)
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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)
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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)
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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)
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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)
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Filing 5
Civil Cover Sheet by BMA LLC . (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/18/2020)
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#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)
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Filing 4
Certificate of Interested Entities by BMA LLC (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/16/2020)
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Filing 3
Corporate Disclosure Statement by BMA LLC (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/16/2020)
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Filing 2
Proposed Summons. (Pogodin, Ph.D., Esq., Pavel) (Filed on 5/16/2020)
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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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