IT Invest Financial Solutions (Cyprus), Limited v. EVC Fintech I LLC et al
Plaintiff: IT Invest Financial Solutions (Cyprus), Limited
Defendant: EVC Fintech I LLC and EVC Fintech Management, LLC
Case Number: 3:2021cv08291
Filed: October 25, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Alex G Tse
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2021 Filing 3 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 11/8/2021. (anj, COURT STAFF) (Filed on 10/25/2021)
October 25, 2021 Filing 2 MOTION to Compel Arbitration or Alternatively to Dismiss Pursuant to Rule 12(B)(6) filed by EVC Fintech I LLC, EVC Fintech Management, LLC. Responses due by 11/8/2021. Replies due by 11/15/2021. (Attachments: #1 Proposed Order)(Marmolejo, Matthew) (Filed on 10/25/2021)
October 25, 2021 Filing 1 NOTICE OF REMOVAL from Superior Court for San Francisco County. Their case number is CV-11111. (Filing fee $402 receipt number ACANDC-16535610). Filed byEVC Fintech Management, LLC, EVC Fintech I LLC. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Marmolejo, Matthew) (Filed on 10/25/2021)

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Plaintiff: IT Invest Financial Solutions (Cyprus), Limited
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Defendant: EVC Fintech I LLC
Represented By: Matthew Henry Marmolejo
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Defendant: EVC Fintech Management, LLC
Represented By: Matthew Henry Marmolejo
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