Zubin v. Coinbase Global, Inc. et al
Plaintiff: Jonathan Zubin
Defendant: Coinbase Global, Inc., Coinbase, Inc., Phillip Martin and Matthew Muller
Case Number: 3:2021cv07478
Filed: September 24, 2021
Court: US District Court for the Northern District of California
Presiding Judge: William Alsup
Referring Judge: Donna M Ryu
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2022 Filing 63 ANSWER to Second Amended Complaint by Coinbase, Inc.. (Norton, William) (Filed on 7/21/2022) Modified on 7/22/2022 (msr, COURT STAFF).
July 18, 2022 Filing 62 NOTICE of Change In Counsel by Nicholas David Marais (Marais, Nicholas) (Filed on 7/18/2022)
July 12, 2022 Opinion or Order Filing 61 ORDER of USCA as to #43 Notice of Appeal to the Ninth Circuit filed by Coinbase, Inc. (msr, COURT STAFF) (Filed on 7/12/2022)
July 7, 2022 Filing 60 NOTICE of Appearance by Nathan Loy Walker (Walker, Nathan) (Filed on 7/7/2022)
July 7, 2022 Filing 59 NOTICE of Appearance by Gilbert Gordon Walton (Walton, Gilbert) (Filed on 7/7/2022)
July 7, 2022 Filing 58 NOTICE of Appearance by Bree Hann (Hann, Bree) (Filed on 7/7/2022)
July 7, 2022 Filing 57 NOTICE of Appearance by William Fred Norton, Jr (Norton, William) (Filed on 7/7/2022)
June 14, 2022 Opinion or Order Filing 56 ORDER by Judge William Alsup granting #55 Stipulation Re: Briefing Schedule for Motion to Dismiss. Joint Case Management Statement due by 8/18/2022. Initial Case Management Conference set for 8/25/2022 08:00 AM in San Francisco, Courtroom 12, 19th Floor. (afm, COURT STAFF) (Filed on 6/14/2022)
June 9, 2022 Filing 55 STIPULATION WITH PROPOSED ORDER Re: Briefing Schedule for Motion to Dismiss filed by Jonathan Zubin. (Carlson, Matthew) (Filed on 6/9/2022)
June 7, 2022 Opinion or Order Filing 54 ORDER RE #48 MOTION TO STAY. SIGNED BY JUDGE ALSUP. (whalc2, COURT STAFF) (Filed on 6/7/2022)
May 26, 2022 Filing 53 REPLY (re #48 MOTION to Stay Pending Appeal; Memorandum of Points and Authorities in Support Thereof ) filed byCoinbase, Inc.. (Marais, Nicholas) (Filed on 5/26/2022)
May 24, 2022 Opinion or Order Filing 52 ORDER by Judge William Alsup granting #51 Administrative Motion to Appeal by Telephone at June 9, 2022 Hearing. (afm, COURT STAFF) (Filed on 5/24/2022)
May 19, 2022 Filing 51 ADMINISTRATIVE MOTION to Appear by Telephone or Zoom at June 9, 2022 Hearing (Unopposed) re #48 MOTION to Stay Pending Appeal; Memorandum of Points and Authorities in Support Thereof filed by Jonathan Zubin. Responses due by 5/23/2022. (Attachments: #1 Declaration of Matthew D. Carlson, #2 Proposed Order)(Carlson, Matthew) (Filed on 5/19/2022)
May 19, 2022 Filing 50 OPPOSITION/RESPONSE (re #48 MOTION to Stay Pending Appeal; Memorandum of Points and Authorities in Support Thereof ) filed byJonathan Zubin. (Carlson, Matthew) (Filed on 5/19/2022)
May 16, 2022 Filing 49 Transcript Designation Form for proceedings held on March 10, 2022 before Judge William Alsup, re #43 Notice of Appeal to the Ninth Circuit Transcript due by 6/17/2022. (Jordan, William) (Filed on 5/16/2022)
May 5, 2022 Filing 48 MOTION to Stay Pending Appeal; Memorandum of Points and Authorities in Support Thereof filed by Coinbase, Inc.. Motion Hearing set for 6/9/2022 08:00 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. Responses due by 5/19/2022. Replies due by 5/26/2022. (Attachments: #1 Proposed Order)(Marais, Nicholas) (Filed on 5/5/2022)
May 5, 2022 Filing 47 NOTICE of Appearance by Robyn Pariser (Pariser, Robyn) (Filed on 5/5/2022)
May 2, 2022 Opinion or Order Filing 46 ORDER ADOPTING #45 STIPULATION (WITH REVISIONS). SIGNED BY JUDGE ALSUP. (whalc2, COURT STAFF) (Filed on 5/2/2022)
April 28, 2022 Filing 45 STIPULATION WITH PROPOSED ORDER Regarding Case Schedule filed by Coinbase, Inc.. (Marais, Nicholas) (Filed on 4/28/2022)
April 22, 2022 Filing 44 CLERK'S NOTICE SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE FOR 5/12/2022 AT 11:00AM: Joint Case Management Statement due by 5/5/2022. Initial Case Management Conference set for 5/12/2022 11:00 AM in San Francisco, Courtroom 12, 19th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afm, COURT STAFF) (Filed on 4/22/2022)
April 18, 2022 Filing 43 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Coinbase, Inc.. Appeal of Order on Motion to Compel #42 (Appeal fee of $505 receipt number BCANDC-17093901 paid.) (Marais, Nicholas) (Filed on 4/18/2022)
April 8, 2022 Opinion or Order Filing 42 ORDER RE #26 MOTION TO COMPEL ARBITRATION. SIGNED BY JUDGE ALSUP. (whalc2, COURT STAFF) (Filed on 4/8/2022)
March 22, 2022 Filing 41 Transcript of Proceedings held on 03/10/22, before Judge William Alsup. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: FTR 1:06 - 1:34. 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 #40 Transcript Order ) Redaction Request due 4/12/2022. Redacted Transcript Deadline set for 4/22/2022. Release of Transcript Restriction set for 6/20/2022. (Related documents(s) #40 ) (Jauregui, Tara) (Filed on 3/22/2022)
March 14, 2022 Filing 40 TRANSCRIPT ORDER for proceedings held on March 10, 2022 before Judge William Alsup by Coinbase, Inc., for Court Reporter FTR - San Francisco. (Marais, Nicholas) (Filed on 3/14/2022)
March 14, 2022 Filing 39 Supplemental Brief Re: Preconditions to Arbitration filed byJonathan Zubin. (Carlson, Matthew) (Filed on 3/14/2022)
March 14, 2022 Filing 38 Supplemental Brief re #26 MOTION to Compel Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And To Stay; Memorandum Of Points And Authorities In Support Thereof; [Proposed] Order Granting Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And to stay filed byCoinbase, Inc.. (Attachments: #1 Exhibit A)(Related document(s) #26 ) (Marais, Nicholas) (Filed on 3/14/2022)
March 10, 2022 Filing 37 Minute Entry for proceedings held telephonically before Judge William Alsup: Motion Hearing held on 3/10/2022 re #26 MOTION to Compel. Parties have until Monday, 3/14/2022, at 12:00pm noon, to submit supplemental briefing up to 5 pages each re: onerous pre-conditions, and as more fully stated on the record. Upon receipt of the briefs, Court will take #26 Motion to Compel under submission. Total Time in Court: 1:06 - 1:34 = 28 Minutes. Court Reporter: Recorded. Plaintiff Attorney: Matthew Carlson. Defendant Attorneys: Nick Marais, Steve Ragland. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afm, COURT STAFF) (Date Filed: 3/10/2022) Modified on 3/15/2022 : Matter transcribed by Tara (Bauer) Jauregui (ECHO Reporting). (rjd, COURT STAFF).
March 9, 2022 Filing 36 CLERK'S NOTICE ADVANCING HEARING RE #26 MOTION TO COMPEL SET ON 3/10/2022 FROM 2:00PM TO 1:00PM:Hearing re #26 Motion to Compel is reset for 1PM on 3/10/2022 and will be conducted telephonically.This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-684-8852Access Code: 3707514Parties are to check in with the courtroom deputy 10 minutes prior to start of hearing. Mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: 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. See General Order 58 at Paragraph III. Motion Hearing reset for 3/10/2022 01:00 PM in San Francisco, - Telephonic Only before Judge William Alsup. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afm, COURT STAFF) (Filed on 3/9/2022)
March 7, 2022 Filing 35 CLERK'S NOTICE CONVERTING MOTION HEARING ON 3/10/2022 AT 2:00PM FROM IN PERSON TO TELEPHONIC: Motion hearing re: #26 Motion to Compel set for telephonic hearing on 3/10/2022 at 2:00PM. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-684-8852Access Code: 3707514Parties are to check in with the courtroom deputy 10 minutes prior to start of hearing. Mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: 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. See General Order 58 at Paragraph III. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afm, COURT STAFF) (Filed on 3/7/2022)
March 7, 2022 Filing 34 CLERK'S NOTICE ADVANCING HEARING RE: #26 MOTION TO COMPEL FROM 3/16/2022 TO 3/10/2022 AT 2:00PM: Motion hearing re #26 MOTION to Compel Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And To Stay is ADVANCED to 3/10/2022 02:00 PM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. (afm, COURT STAFF) (Filed on 3/7/2022)
March 4, 2022 Filing 33 NOTICE by Jonathan Zubin of Unavailability (Carlson, Matthew) (Filed on 3/4/2022)
March 4, 2022 Filing 32 CLERK'S NOTICE RESCHEDULING #26 MOTION TO COMPEL FROM 3/10/2022 TO SPECIALLY SET DATE 3/16/2022 AT 12:00PM NOON: Hearing re #26 MOTION to Compel reset for 3/16/2022 12:00 PM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afm, COURT STAFF) (Filed on 3/4/2022)
March 1, 2022 Filing 31 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byJonathan Zubin. (Carlson, Matthew) (Filed on 3/1/2022)
February 24, 2022 Filing 30 REPLY (re #26 MOTION to Compel Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And To Stay; Memorandum Of Points And Authorities In Support Thereof; [Proposed] Order Granting Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And ) filed byCoinbase, Inc.. (Marais, Nicholas) (Filed on 2/24/2022)
February 10, 2022 Filing 29 OPPOSITION/RESPONSE (re #26 MOTION to Compel Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And To Stay; Memorandum Of Points And Authorities In Support Thereof; [Proposed] Order Granting Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And ) filed byJonathan Zubin. (Attachments: #1 Declaration of Abraham Bielski, #2 Declaration of Hung Phan, #3 Declaration of Matthew D. Carlson)(Carlson, Matthew) (Filed on 2/10/2022)
January 13, 2022 Filing 28 Request for Judicial Notice re #26 MOTION to Compel Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And To Stay; Memorandum Of Points And Authorities In Support Thereof; [Proposed] Order Granting Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And Request For Judicial Notice In Support Of Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And To Stay filed byCoinbase, Inc.. (Attachments: #1 Exhibit A)(Related document(s) #26 ) (Marais, Nicholas) (Filed on 1/13/2022)
January 13, 2022 Filing 27 Declaration of Carter McPherson-Evans in Support of #26 MOTION to Compel Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And To Stay; Memorandum Of Points And Authorities In Support Thereof; [Proposed] Order Granting Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And to Stay filed byCoinbase, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Related document(s) #26 ) (Marais, Nicholas) (Filed on 1/13/2022)
January 13, 2022 Filing 26 MOTION to Compel Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And To Stay; Memorandum Of Points And Authorities In Support Thereof; [Proposed] Order Granting Defendant Coinbase, Inc.s Motion To Compel Individual Arbitration And To Stay filed by Coinbase, Inc.. Motion Hearing set for 3/10/2022 08:00 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. Responses due by 1/27/2022. Replies due by 2/3/2022. (Attachments: #1 Proposed Order)(Marais, Nicholas) (Filed on 1/13/2022)
December 14, 2021 Opinion or Order Filing 25 ORDER ADOPTING #23 STIPULATION VACATING CASE MANAGEMENT CONFERENCE AND STAYING DISCOVERY, WITH REVISIONS. SIGNED BY JUDGE ALSUP. (whalc2, COURT STAFF) (Filed on 12/14/2021)
December 10, 2021 Filing 24 NOTICE of Appearance by William Hamilton Jordan (Jordan, William) (Filed on 12/10/2021)
December 10, 2021 Filing 23 STIPULATION WITH PROPOSED ORDER Re: Case Management Conference filed by Jonathan Zubin. (Carlson, Matthew) (Filed on 12/10/2021)
November 19, 2021 Filing 22 AMENDED COMPLAINT (Second Amended Complaint) against Coinbase, Inc.. Filed byJonathan Zubin. (Carlson, Matthew) (Filed on 11/19/2021)
November 17, 2021 Opinion or Order Filing 21 NOTICE AND ORDER RE PUTATIVE CLASS ACTIONS AND FACTORS TO BE EVALUATED FOR ANY PROPOSED SETTLEMENT AND PROTOCOL FOR INTERVIEWING PUTATIVE CLASS MEMBERS. SIGNED BY JUDGE ALSUP. (whalc2, COURT STAFF) (Filed on 11/17/2021)
November 17, 2021 Opinion or Order Filing 20 ORDER ADOPTING #15 STIPULATION FOR FILING OF SAC AND MOTION TO COMPEL BRIEFING SCHEDULE. SIGNED BY JUDGE ALSUP. (whalc2, COURT STAFF) (Filed on 11/17/2021)
November 17, 2021 Filing 19 CLERK'S NOTICE SETTING INITIAL CASE MANAGEMENT CONFERENCE ON REASSIGNMENT: Joint Case Management Statement due by 1/6/2022. Initial Case Management Conference set for 1/13/2022 11:00 AM in San Francisco, Courtroom 12, 19th Floor. Standing orders can be downloaded from the Court's webpage atwww.cand.uscourts.gov/whaorders. All pending motions will be taken offcalendar and must berenoticed by the moving party for a new hearing date on a Thursday at 08:00 AM. The newhearing date must be at least five weeks from the date the motion was filed and at least threeweeks from the date the renotice is filed. The due date for any opposition or reply papers notyet filed shall be calculated in accordance with Civil Local Rule 73. (ec, COURT STAFF) (Filed on 11/17/2021). (This is a text-only entry generated by the court. There is no document associated with this entry.)
November 17, 2021 Opinion or Order Filing 18 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William Alsup for all further proceedings. Magistrate Judge Donna M. Ryu 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 11/17/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(anj, COURT STAFF) (Filed on 11/17/2021) (Additional attachment(s) added on 11/17/2021: #2 Signed copy of reassignment) (anj, COURT STAFF).
November 16, 2021 Filing 17 Certificate of Interested Entities by Coinbase, Inc. identifying Corporate Parent Coinbase Global, Inc. for Coinbase, Inc.. (Marais, Nicholas) (Filed on 11/16/2021)
November 16, 2021 Filing 16 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. 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. (amg, COURT STAFF) (Filed on 11/16/2021)
November 15, 2021 Filing 15 STIPULATION WITH PROPOSED ORDER filed by Coinbase, Inc.. (Marais, Nicholas) (Filed on 11/15/2021)
November 15, 2021 Filing 14 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Coinbase, Inc... (Marais, Nicholas) (Filed on 11/15/2021)
November 15, 2021 Filing 13 NOTICE of Appearance by Nicholas David Marais (Marais, Nicholas) (Filed on 11/15/2021)
November 15, 2021 Filing 12 NOTICE of Appearance by Steven Paul Ragland (Ragland, Steven) (Filed on 11/15/2021)
November 15, 2021 Filing 11 CERTIFICATE OF SERVICE by Jonathan Zubin (Carlson, Matthew) (Filed on 11/15/2021)
November 3, 2021 Filing 10 NOTICE of Voluntary Dismissal (Partial Voluntary Dismissal) by Jonathan Zubin (Carlson, Matthew) (Filed on 11/3/2021)
November 2, 2021 Filing 9 Summons Issued as to Coinbase, Inc.. (msr, COURT STAFF) (Filed on 11/2/2021)
November 2, 2021 Filing 8 Proposed Summons. (Carlson, Matthew) (Filed on 11/2/2021)
October 27, 2021 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jonathan Zubin.. (Carlson, Matthew) (Filed on 10/27/2021)
October 27, 2021 Filing 6 FIRST AMENDED CLASS ACTION COMPLAINT against Coinbase, Inc.. Filed by Jonathan Zubin. (Carlson, Matthew) (Filed on 10/27/2021) Modified on 10/28/2021 (jlg, COURT STAFF).
October 13, 2021 Filing 5 CLERK'S NOTICE TO PLAINTIFF Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. 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. Consent/Declination due by 10/27/2021. (ig, COURT STAFF) (Filed on 10/13/2021)
September 27, 2021 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/22/2021. Initial Case Management Conference set for 12/29/2021 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (msrS, COURT STAFF) (Filed on 9/27/2021)
September 27, 2021 Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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 10/12/2021. (mbcS, COURT STAFF) (Filed on 9/27/2021)
September 24, 2021 Filing 2 Certificate of Interested Entities by Jonathan Zubin (Carlson, Matthew) (Filed on 9/24/2021)
September 24, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number 0971-16429630.). Filed byJonathan Zubin. (Attachments: #1 Civil Cover Sheet)(Carlson, Matthew) (Filed on 9/24/2021)

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Plaintiff: Jonathan Zubin
Represented By: Matthew D. Carlson
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Defendant: Coinbase Global, Inc.
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Defendant: Coinbase, Inc.
Represented By: Steven Paul Ragland
Represented By: Nicholas David Marais
Represented By: William Hamilton Jordan
Represented By: Robyn Pariser
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Defendant: Phillip Martin
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Defendant: Matthew Muller
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