United States of America v. HyperBeard, Inc. et al
| United States of America |
| Antonio Uribe, HyperBeard, Inc. and Alexander Kozachenko |
| 3:2020cv03683 |
| June 3, 2020 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| None |
Docket Report
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This docket was last retrieved on June 17, 2020. A more recent docket listing may be available from PACER.
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Filing 15
ORDER by Magistrate Judge Jacqueline Scott Corley granting #3 Stipulation for Permanent Injunction and Civil Penalty Judgment. (ahm, COURT STAFF) (Filed on 6/17/2020)
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Filing 14
ORDER by Magistrate Judge Jacqueline Scott Corley granting #7 Motion for Pro Hac Vice as to Jennifer Archie. (ahm, COURT STAFF) (Filed on 6/17/2020)
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| Filing 13 NOTICE filed by Antonio Uribe of CONSENT TO MAGISTRATE JUDGE (McDonald, Steven) (Filed on 6/17/2020) |
| Filing 12 NOTICE of Appearance by Steven Edward McDonald (McDonald, Steven) (Filed on 6/16/2020) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Alexander Kozachenko.. (Holtzman, David) (Filed on 6/9/2020) |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by HyperBeard, Inc... (Thomas-Kennedy, Meaghan) (Filed on 6/8/2020) |
| Filing 9 Certification of Interested Entities or Persons filed by HyperBeard, Inc. identifying Other Affiliate Antonio Uribe, Other Affiliate Alexander Kozachenko, Other Affiliate Face It Applications LLC for HyperBeard, Inc.. (Thomas-Kennedy, Meaghan) (Filed on 6/8/2020) |
| Filing 8 Corporate Disclosure Statement filed by HyperBeard, Inc. (Thomas-Kennedy, Meaghan) (Filed on 6/8/2020) |
| Filing 7 MOTION for Leave to Appear in Pro Hac Vice for Jennifer C. Archie, (Filing Fee: $310.00, receipt number 0971-14554003) filed by HyperBeard, Inc.. (Attachments: #(1) Certificate of Good Standing)(Archie, Jennifer) (Filed on 6/8/2020) |
| Filing 6 NOTICE of Appearance by Meaghan Parfitt Thomas-Kennedy on behalf of HyperBeard, Inc. (Thomas-Kennedy, Meaghan) (Filed on 6/8/2020) |
| Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Serbin, Danielle) (Filed on 6/4/2020) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 8/27/2020. Initial Case Management Conference set for 9/3/2020 at 1:30 PM in San Francisco, Courtroom E, 15th Floor. (tnS, COURT STAFF) (Filed on 6/3/2020) |
| Filing 3 STIPULATION AND [PROPOSED] ORDER for Permanent Injunction and Civil Penalty Judgment filed by United States of America. (Serbin, Danielle) (Filed on 6/3/2020) |
| Filing 2 Case assigned to Magistrate Judge Jacqueline Scott Corley. 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 6/17/2020. (bwS, COURT STAFF) (Filed on 6/3/2020) |
| Filing 1 COMPLAINT for Civil Penalties, Permanent Injunction, and Other Equitable Relief against HyperBeard, Inc., Alexander Kozachenko, Antonio Uribe. Filed by United States of America, (Filing Fee: Fee Waived). (Attachments: #1 Exhibit Exhs. A-J, #2 Exhibit Exhs. K-S, #3 Civil Cover Sheet)(Serbin, Danielle) (Filed on 6/3/2020) Modified on 6/3/2020 (bwS, COURT STAFF). Modified on 6/3/2020 (tnS, COURT STAFF). |
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