Valenti v. Dfinity USA Research LLC et al
| Daniel Valenti |
| Dfinity USA Research LLC, Dfinity Foundation and Dominic Williams |
| 3:2021cv06118 |
| August 9, 2021 |
| US District Court for the Northern District of California |
| James Donato |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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| Filing 20 Corporate Disclosure Statement by Dfinity USA Research LLC (Liftik, Michael) (Filed on 10/5/2021) |
Filing 19
ORDER granting #17 Stipulation to Vacate Initial Case Management Conference, Reset All Related Deadlines, and Extend Time to Answer or Otherwise Respond to the Complaint. Signed by Judge James Donato on 10/4/2021. (jdlc2S, COURT STAFF) (Filed on 10/4/2021)
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Filing 18
ORDER by Judge James Donato granting #12 Motion for Pro Hac Vice as to Lauren Rosenberg. (lrcS, COURT STAFF) (Filed on 9/30/2021)
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| Filing 17 STIPULATION WITH PROPOSED ORDER to Vacate Initial Case Management Conference, Reset All Related Deadlines, and Extend Time to Answer or Otherwise Respond to the Complaint filed by Dfinity USA Research LLC. (Kapur, Emily) (Filed on 9/23/2021) |
| Filing 16 NOTICE of Appearance by Emily Casey Warren Kapur (Kapur, Emily) (Filed on 9/23/2021) |
| Filing 15 NOTICE of Appearance by Michael Ethan Liftik (Liftik, Michael) (Filed on 9/23/2021) |
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Filing 14
ORDER by Judge James Donato granting #11 Motion for Pro Hac Vice as to Kevin Orsini. (lrcS, COURT STAFF) (Filed on 9/23/2021)
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Filing 13
ORDER by Judge James Donato granting #10 Motion for Pro Hac Vice as to Antony Ryan. (lrcS, COURT STAFF) (Filed on 9/23/2021)
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| Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16420576.) filed by Dfinity USA Research LLC. (Attachments: #1 Certificate of Good Standing)(Rosenberg, Lauren) (Filed on 9/22/2021) |
| Filing 11 MOTION for leave to appear in Pro Hac Vice (Filing fee $ 317.) Filing fee previously paid on 9/22/2021 filed by Dfinity USA Research LLC. (Attachments: #1 Certificate of Good Standing)(Orsini, Kevin) (Filed on 9/22/2021) |
| Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16420542.) filed by Dfinity USA Research LLC. (Attachments: #1 Certificate of Good Standing)(Ryan, Antony) (Filed on 9/22/2021) |
| Filing 9 CERTIFICATE OF SERVICE by Daniel Valenti re #1 Complaint (Roche, Kyle) (Filed on 9/10/2021) |
| Filing 8 NOTICE by Daniel Valenti of Publication of Notice of Pendency of Action (Attachments: #1 Exhibit A - Press Release)(Ngo, Ivy) (Filed on 8/30/2021) |
| Filing 7 Summons Issued as to Dfinity Foundation, Dfinity USA Research LLC, Dominic Williams. (Attachments: #1 Summons, #2 Summons)(hdjS, COURT STAFF) (Filed on 8/10/2021) |
| Filing 6 INITIAL CASE MANAGEMENT SCHEDULING ORDER SEC CLASS ACTION Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 11/12/2021. Initial Case Management Conference set for 11/18/2021 10:00 AM in San Francisco, Courtroom 11, 19th Floor. (hdjS, COURT STAFF) (Filed on 8/10/2021) |
| Filing 5 Case assigned to Judge James Donato. 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. (asS, COURT STAFF) (Filed on 8/10/2021) |
| Filing 4 Proposed Summons. (Ngo, Ivy) (Filed on 8/9/2021) |
| Filing 3 Proposed Summons. (Ngo, Ivy) (Filed on 8/9/2021) |
| Filing 2 Proposed Summons. (Ngo, Ivy) (Filed on 8/9/2021) |
| Filing 1 COMPLAINT against Dfinity Foundation, Dfinity USA Research LLC, Dominic Williams ( Filing fee $ 402, receipt number 0971-16266547.). Filed byDaniel Valenti. (Attachments: #1 Civil Cover Sheet)(Ngo, Ivy) (Filed on 8/9/2021) |
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