Razvan v. HDR Global Trading Limited et al
| Pun Gabriel Razvan |
| Ben Delo, HDR Global Trading Limited, Samuel Reed, Agata Maria Reed, Arthur Hayes and ABS Global Trading Limited |
| 3:2020cv08034 |
| November 13, 2020 |
| US District Court for the Northern District of California |
| Sallie Kim |
| William H Orrick |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.
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Filing 7
ORDER REASSIGNING CASE. Case reassigned to Judge William H. Orrick for all further proceedings. Magistrate Judge Sallie Kim 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 Clerk on 12/7/20. (asS, COURT STAFF) (Filed on 12/7/2020)
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| Filing 6 STIPULATION WITH PROPOSED ORDER Consolidating This Action With Case 3:20-cv-03345-WHO BMA LLC v. HDR Global Trading Limited et al. filed by Pun Gabriel Razvan. (Pogodin, Ph.D., Esq., Pavel) (Filed on 12/4/2020) |
| Filing 5 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge by 12/18/2020. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (mklS, COURT STAFF) (Filed on 12/4/2020) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/15/2021. Initial Case Management Conference set for 2/22/2021 01:30 PM in San Francisco, Courtroom C, 15th Floor. (elyS, COURT STAFF) (Filed on 11/16/2020) |
| #Electronic filing error. No proposed summons has been submitted. Please submit proposed summons for the Court to issue. Re: #1 Complaint,, filed by Pun Gabriel Razvan (elyS , COURT STAFF) (Filed on 11/16/2020) |
| #Electronic filing error. Filer did not add all parties when prompted. All defendants are to be added to the docket by the party filing the complaint or amended complaint. Re: #1 Complaint,, filed by Pun Gabriel Razvan (elyS, COURT STAFF) (Filed on 11/16/2020) |
| Filing 3 Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 11/30/2020. (bwS, COURT STAFF) (Filed on 11/14/2020) |
| Filing 2 Civil Cover Sheet by Pun Gabriel Razvan . (Pogodin, Ph.D., Esq., Pavel) (Filed on 11/14/2020) |
| #Electronic filing error. Case has been randomlyassigned to Judge. However, incorrect civil Sheet used at case opening of JS-CAND 44 (Rev. 07/19). Please complete correct civil C over Sheet of JS-CAND 44 (Rev. 10/2020) and file as a separate docket entry re: #2 Civil Cover Sheet filed by Pun Gabriel Razvan (bwS, COURT STAFF) (Filed on 11/14/2020) |
| #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 Pun Gabriel Razvan (bwS, COURT STAFF) (Filed on 11/14/2020) |
| 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 0971-15193566.). Filed byPun 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)(Pogodin, Ph.D., Esq., Pavel) (Filed on 11/13/2020) |
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