Toole v. Affirm Holdings, Inc. et al
| Jeffrey Toole |
| Affirm Holdings, Inc., Max Levchin and Michael Linford |
| Birgul Arslan, Michael Bergenholtz, Daryn Bourbin, Nina Hardjo, Eric Nunez, Michael Monsky, Alaric Payne, Emily Lambert, Leonardo Batongbakal and Bogdan Peres |
| 3:2022cv01243 |
| February 28, 2022 |
| US District Court for the Northern District of California |
| Vince Chhabria |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 20, 2022. A more recent docket listing may be available from PACER.
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| Filing 79 JUDGMENT. Signed by Judge Vince Chhabria on 10/20/2022. (vclc2, COURT STAFF) (Filed on 10/20/2022) |
Filing 78
Order granting #70 Motion to Dismiss. Amended Complaint due by 10/19/2022. Response due 21 days after Amended Complaint is filed. Signed by Judge Vince Chhabria. (vclc2, COURT STAFF) (Filed on 9/28/2022)
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| Filing 77 CLERK'S NOTICE vacating the motion hearing scheduled for 9/29/2022, re #70 Motion to Dismiss. The Court will issue a written ruling based on the motion and responsive briefs. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 9/27/2022) |
| Filing 76 CLERK'S NOTICE RESETTING THE TIME FOR THE MOTION HEARING ON 9/29/2022, TO 10:00 A.M. If counsel have not already done so, they must pre-register with the courtroom deputy via email to vccrd@cand.uscourts.gov by no later than 9/27/2022, at 9:00 a.m. Motion Hearing set for 9/29/2022, 10:00 AM, via Videoconference Only before Judge Vince Chhabria. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc General Order 58. 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.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (knm, COURT STAFF) (Filed on 9/26/2022) |
| Filing 75 REPLY (re #70 MOTION to Dismiss Consolidated Class Action Complaint for Violation of Federal Securities Laws ) filed byAffirm Holdings, Inc., Max Levchin. (Celio, Michael) (Filed on 9/15/2022) |
| Filing 74 NOTICE of Appearance by Jacob G. Gelman (Gelman, Jacob) (Filed on 9/8/2022) |
| Filing 73 CLERK'S NOTICE RESETTING THE TIME FOR THE MOTION HEARING ON 9/29/2022, RE #70 MOTION to Dismiss Consolidated Class Action Complaint for Violation of Federal Securities Laws.The hearing time is reset in accordance with the revised Civil Law and Motion Calendar schedule for Judge Chhabria. The change in time for the hearing has no impact on the briefing schedule. Motion Hearing set for 9/29/2022, 09:30 AM, via Videoconference Only before Judge Vince Chhabria. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc p>Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Thursday, September 22, 2022, by 10:00 a.m.General Order 58. 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.Zoom Guidance and Setup: #https://www.cand.uscourts .gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 8/30/2022) |
| Filing 72 OPPOSITION/RESPONSE (re #70 MOTION to Dismiss Consolidated Class Action Complaint for Violation of Federal Securities Laws ) filed byEric Nunez, Bogdan Peres. (Davis, Jason) (Filed on 8/26/2022) |
| Filing 71 CLERK'S NOTICE RESETTING THE TIME FOR THE MOTION HEARING ON 9/29/2022, RE #70 MOTION to Dismiss Consolidated Class Action Complaint for Violation of Federal Securities Laws. Motion Hearing set for 9/29/2022, 02:30 PM, via Videoconference Only before Judge Vince Chhabria. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the he aring. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Thursday, September 22, 2022, by 10:00 a.m.General Order 58. 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.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 8/2/2022) |
| Filing 70 MOTION to Dismiss Consolidated Class Action Complaint for Violation of Federal Securities Laws filed by Affirm Holdings, Inc., Max Levchin, Michael Linford. Motion Hearing set for 9/29/2022 09:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 8/26/2022. Replies due by 9/15/2022. (Attachments: #1 Request for Judicial Notice, #2 Declaration Michael D. Celio, #3 Exhibit 1 Affirm Q2'22 Earnings Press Release, #4 Exhibit 2 Affirm Q2'22 Earnings Call Transcript, #5 Exhibit 3 Barclays' Analyst Report, #6 Exhibit 4 Yahoo Article and Chart)(Celio, Michael) (Filed on 8/1/2022) |
| Filing 69 CONSOLIDATED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against All Defendants. Filed byEric Nunez, Bogdan Peres. (Davis, Jason) (Filed on 7/5/2022) Modified on 7/6/2022 (jml, COURT STAFF). |
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Filing 68
Order by Judge Vince Chhabria granting #67 Stipulation for Motion to Dismiss and Case Management Conference Schedule. Amended Pleadings due by 7/5/2022. Case Management Statement due by 10/13/2022. Motions due by 8/1/2022. Replies due by 9/15/2022. Responses due by 8/26/2022. Further Case Management Conference set for 10/20/2022 01:00 PM via Zoom. Motion Hearing set for 9/29/2022 02:30 PM via Zoom before Judge Vince Chhabria. (vclc2, COURT STAFF) (Filed on 6/21/2022)
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| Filing 67 STIPULATION WITH PROPOSED ORDER FOR MOTION TO DISMISS AND CASE MANAGEMENT CONFERENCE SCHEDULE filed by Affirm Holdings, Inc., Max Levchin, Jeffrey Toole. (Celio, Michael) (Filed on 6/17/2022) Modified on 6/21/2022 (cjl, COURT STAFF). |
| Filing 66 Minute Entry for proceedings held before Judge Vince Chhabria: Initial Case Management Conference and Motion Hearing held via Zoom on 6/9/2022 re #31 MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof, #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel, #22 MOTION to Appoint Lead Plaintiff and Lead Counsel, #41 MOTION to Appoint Lead Plaintiff and Lead Counsel, #36 MOTION to Appoint Lead Plaintiff and Lead Counsel, #24 MOTION to Appoint Lead Plaintiff and Lead Counsel. Eric Nunez's #31 Motion to Appoint Lead Plaintiff and Lead Counsel is granted. Parties to file a proposed schedule re Motion to Dismiss which culminates in a hearing in the latter half of September with a Case Management Conference to be set 2-3 weeks after. Total Time in Court: 7 minutes. Court Reporter: Hearing recorded via Zoom: 2:40 - 2:47. Movant Attorney: Michael Albert, Jason Cassidy Davis, Danielle Suzanne Myers (Eric Nunez), Sophia Marie Rios (Michael Bergenholtz). Defendant Attorney: Michael D. Celio, Monica K. Loseman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bxs, COURT STAFF) (Date Filed: 6/9/2022) |
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Filing 65
Order by Judge Vince Chhabria granting #60 Administrative Motion to Relate Cases. (vclc2, COURT STAFF) (Filed on 6/3/2022)
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| Filing 64 CLERK'S NOTICE PROVIDING ZOOM ACCESS AND REQUIRING ADVANCE REGISTRATION FOR THE MOTION HEARING ON 6/9/2022, RE #31 MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof, #36 MOTION to Appoint Lead Plaintiff and Lead Counsel , #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel , #24 MOTION to Appoint Lead Plaintiff and Lead Counsel , #22 MOTION to Appoint Lead Plaintiff and Lead Counsel , and #41 MOTION to Appoint Lead Plaintiff and Lead Counsel . Motion Hearing set for 6/9/2022, 02:30 PM, via Videoconference Only before Judge Vince Chhabria. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: Advan ced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Thursday, June 2, 2022, by 10:00 a.m.General Order 58. 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.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a tex t-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 6/1/2022) |
| Filing 63 CLERK'S NOTICE RESCHEDULING THE CASE MANAGEMENT CONFERENCE TO BE HEARD WITH THE MOTIONS TO APPOINT LEAD COUNSEL AND LEAD PLAINTIFF. Initial Case Management Conference set for 6/9/2022, 02:30 PM, via Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc C ourt Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Thursday, June 2, 2022, by 10:00 a.m.General Order 58. 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.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 5/31/2022) |
| Filing 62 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Jason Cassidy Davis on behalf of Eric Nunez (Davis, Jason) (Filed on 5/27/2022) |
| Filing 61 NOTICE of Appearance by Jason Cassidy Davis (Davis, Jason) (Filed on 5/27/2022) |
| Filing 60 ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed by Affirm Holdings, Inc., Max Levchin. Responses due by 5/31/2022. (Attachments: #1 Declaration of Monica K. Loseman, #2 Proposed Order)(Celio, Michael) (Filed on 5/26/2022) |
| Filing 59 CLERK'S NOTICE PROVIDING ZOOM ACCESS FOR 6/1/2022 CASE MANAGEMENT CONFERENCE AND REQUIRING ADVANCE REGISTRATION OF COUNSEL. Initial Case Management Conference set for 6/1/2022, 01:00 PM, via Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Ap pearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Friday, May 27, 2022, by 10:00 a.m.General Order 58. 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.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 5/26/2022) |
| Filing 58 NOTICE by Eric Nunez re #31 MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof Notice of Unopposed Motion (Myers, Danielle) (Filed on 5/20/2022) |
| Filing 57 REPLY (re #22 MOTION to Appoint Lead Plaintiff and Lead Counsel ) of Movant Michael Bergenholtz to Competing Lead Plaintiff Motions and in Further Support of His Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed byMichael Bergenholtz. (Rios, Sophia) (Filed on 5/20/2022) |
| #Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #55 Notice (Other) filed by Birgul Arslan (cv, C OURT STAFF) (Filed on 5/16/2022) |
| Filing 56 OPPOSITION/RESPONSE (re #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel , #22 MOTION to Appoint Lead Plaintiff and Lead Counsel , #41 MOTION to Appoint Lead Plaintiff and Lead Counsel , #36 MOTION to Appoint Lead Plaintiff and Lead Counsel , #24 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byEric Nunez. (Myers, Danielle) (Filed on 5/13/2022) |
| Filing 55 Statement of Non-Opposition re #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel (Apton, Adam) (Filed on 5/13/2022) Modified on 5/16/2022 (cv, COURT STAFF). |
| Filing 54 OPPOSITION/RESPONSE (re #22 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byMichael Bergenholtz. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rios, Sophia) (Filed on 5/13/2022) |
| Filing 53 NOTICE by Michael Monsky of Non-Opposition to Eric Nunez's Motion for Appointment as Lead Plaintiff and Approval of Counsel (Linehan, Charles) (Filed on 5/13/2022) |
| Filing 52 Notice of Withdrawal of Motion (Rosen, Laurence) (Filed on 5/13/2022) |
| Filing 51 Notice of Withdrawal of Motion for Appointment as Lead Plaintiffs and Approval of Selection of Counsel (Byrd, Rachele) (Filed on 5/12/2022) |
| Filing 50 Statement of Non-Opposition re #41 MOTION to Appoint Lead Plaintiff and Lead Counsel Statement of Non-Opposition of Alaric Payne to Competing Motions for Appointment as Lead Plaintiff and Approval of Lead Counsel filed byAlaric Payne. (Related document(s) #41 ) (Pafiti, Jennifer) (Filed on 5/12/2022) |
| Filing 49 Statement of Non-Opposition re #24 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byDaryn Bourbin. (Related document(s) #24 ) (Walker, Jacob) (Filed on 5/12/2022) |
| Filing 48 CERTIFICATE of Counsel Patrick Donovan Pursuant to Civil Local Rule 3-7(d) by Rachele R. Byrd on behalf of Leonardo Batongbakal, Emily Lambert (Byrd, Rachele) (Filed on 4/29/2022) |
| Filing 47 CERTIFICATE of Counsel Betsy C. Manifold Pursuant to Civil Local Rule 3-7(d) by Rachele R. Byrd on behalf of Leonardo Batongbakal, Emily Lambert (Byrd, Rachele) (Filed on 4/29/2022) |
| Filing 46 CERTIFICATE of Counsel Matthew M. Guiney Pursuant to Civil Local Rule 3-7(d) by Rachele R. Byrd on behalf of Leonardo Batongbakal, Emily Lambert (Byrd, Rachele) (Filed on 4/29/2022) |
| Filing 45 CERTIFICATE of Counsel Rachele R. Byrd Pursuant to Civil Local Rule 3-7(d) by Rachele R. Byrd on behalf of Leonardo Batongbakal, Emily Lambert (Byrd, Rachele) (Filed on 4/29/2022) |
| Filing 44 MOTION to Appoint Lead Plaintiff and Lead Counsel Rachele R. Byrd filed by Emily Lambert, Leonardo Batongbakal. Motion Hearing set for 6/9/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Vince Chhabria. Responses due by 5/13/2022. Replies due by 5/20/2022. (Attachments: #1 Proposed Order re Lead Plaintiff Mtn., #2 Declaration of Rachele R. Byrd, #3 Exhibit A - Certificates of Proposed Lead Plaintiffs, #4 Exhibit B - Loss Charts for Movants, #5 Exhibit C - The Notice of Pendency, #6 Exhibit D - Firm Resume of Wolf Hanldenstein, #7 Exhibit E - Joint Declaration of the Movants)(Byrd, Rachele) (Filed on 4/29/2022) |
| Filing 43 Certificate of Interested Entities by Alaric Payne re #41 MOTION to Appoint Lead Plaintiff and Lead Counsel (Pafiti, Jennifer) (Filed on 4/29/2022) |
| Filing 42 CERTIFICATE of Counsel re #41 MOTION to Appoint Lead Plaintiff and Lead Counsel by Jennifer Pafiti on behalf of Alaric Payne (Pafiti, Jennifer) (Filed on 4/29/2022) |
| Filing 41 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Alaric Payne. Motion Hearing set for 6/9/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Vince Chhabria. Responses due by 5/13/2022. Replies due by 5/20/2022. (Attachments: #1 Declaration Declaration of Jennifer Pafiti, #2 Exhibit A - Loss Chart, #3 Exhibit B - Press Release, #4 Exhibit C - Certification, #5 Exhibit D - Movant Declaration, #6 Exhibit E - Firm Resume)(Pafiti, Jennifer) (Filed on 4/29/2022) |
| Filing 40 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Juan Carlos Sanchez on behalf of Eric Nunez (Sanchez, Juan) (Filed on 4/29/2022) |
| Filing 39 Certificate of Interested Entities by Michael Monsky (Linehan, Charles) (Filed on 4/29/2022) |
| Filing 38 CERTIFICATE of Counsel by Charles Henry Linehan on behalf of Michael Monsky (Linehan, Charles) (Filed on 4/29/2022) |
| Filing 37 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Michael Albert on behalf of Eric Nunez (Albert, Michael) (Filed on 4/29/2022) |
| Filing 36 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Michael Monsky. Motion Hearing set for 6/9/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Vince Chhabria. Responses due by 5/13/2022. Replies due by 5/20/2022. (Attachments: #1 Proposed Order, #2 Declaration of Charles H. Linehan, #3 Exhibit A - Press Release, #4 Exhibit B - Certification, #5 Exhibit C - Loss Chart, #6 Exhibit D - Firm Resume)(Linehan, Charles) (Filed on 4/29/2022) |
| Filing 35 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Jennifer N. Caringal on behalf of Eric Nunez (Caringal, Jennifer) (Filed on 4/29/2022) |
| Filing 34 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Shawn A. Williams on behalf of Eric Nunez (Williams, Shawn) (Filed on 4/29/2022) |
| Filing 33 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Danielle Suzanne Myers on behalf of Eric Nunez (Myers, Danielle) (Filed on 4/29/2022) |
| Filing 32 Certificate of Interested Entities by Eric Nunez (Myers, Danielle) (Filed on 4/29/2022) |
| Filing 31 MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Law in Support Thereof filed by Eric Nunez. Motion Hearing set for 6/9/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Vince Chhabria. Responses due by 5/13/2022. Replies due by 5/20/2022. (Attachments: #1 Declaration of Danielle S. Myers in Support, #2 Exhibit A - Certification, #3 Exhibit B - Estimate of losses, #4 Exhibit C - Mr. Nunez's Declaration, #5 Proposed Order)(Myers, Danielle) (Filed on 4/29/2022) |
| Filing 30 NOTICE of Appearance by Danielle Suzanne Myers (Myers, Danielle) (Filed on 4/29/2022) |
| Filing 29 Certificate of Interested Entities by Nina Hardjo (Rosen, Laurence) (Filed on 4/29/2022) |
| Filing 28 CERTIFICATE of Counsel by Laurence Matthew Rosen on behalf of Nina Hardjo (Rosen, Laurence) (Filed on 4/29/2022) |
| Filing 27 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Nina Hardjo. Motion Hearing set for 6/9/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Vince Chhabria. Responses due by 5/13/2022. Replies due by 5/20/2022. (Attachments: #1 Declaration, #2 Exhibit 1 - PSLRA Early Notice, #3 Exhibit 2 - PSLRA Certification, #4 Exhibit 3 - Loss Chart, #5 Exhibit 4 - Firm Resume, #6 Proposed Order)(Rosen, Laurence) (Filed on 4/29/2022) |
| Filing 26 Certificate of Interested Entities by Daryn Bourbin re #24 MOTION to Appoint Lead Plaintiff and Lead Counsel (Walker, Jacob) (Filed on 4/29/2022) |
| Filing 25 CERTIFICATE of Counsel re #24 MOTION to Appoint Lead Plaintiff and Lead Counsel by Jacob Allen Walker on behalf of Daryn Bourbin (Walker, Jacob) (Filed on 4/29/2022) |
| Filing 24 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Daryn Bourbin. Motion Hearing set for 6/9/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Vince Chhabria. Responses due by 5/13/2022. Replies due by 5/20/2022. (Attachments: #1 Declaration Declaration of Jacob A. Walker, #2 Exhibit Ex. A - Notice, #3 Exhibit Ex. B - Certification, #4 Exhibit Ex. C - Loss Chart, #5 Exhibit Ex. D - B&L Resume, #6 Proposed Order)(Walker, Jacob) (Filed on 4/29/2022) |
| Filing 23 CERTIFICATE of Counsel Pursuant to Civil Local Rule 3-7(d) by Sophia Marie Rios on behalf of Michael Bergenholtz (Rios, Sophia) (Filed on 4/29/2022) |
| Filing 22 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Michael Bergenholtz. Motion Hearing set for 6/9/2022 02:30 PM before Judge Vince Chhabria. Responses due by 5/13/2022. Replies due by 5/20/2022. (Attachments: #1 Declaration of Sophia M. Rios, #2 Exhibit A - Press Release, #3 Exhibit B - PSLRA Cert, #4 Exhibit C - Loss Chart, #5 Proposed Order)(Rios, Sophia) (Filed on 4/29/2022) |
| Filing 21 Certificate of Interested Entities by Michael Bergenholtz (Rios, Sophia) (Filed on 4/29/2022) |
| Filing 20 NOTICE of Appearance by Sophia Marie Rios (Rios, Sophia) (Filed on 4/29/2022) |
| Filing 19 Certificate of Interested Entities by Birgul Arslan re #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel (Apton, Adam) (Filed on 4/29/2022) |
| Filing 18 CERTIFICATE of Counsel re #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by Adam Marc Apton on behalf of Birgul Arslan (Apton, Adam) (Filed on 4/29/2022) |
| Filing 17 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Birgul Arslan. Motion Hearing set for 6/9/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Vince Chhabria. Responses due by 5/13/2022. Replies due by 5/20/2022. (Attachments: #1 Declaration of Adam M. Apton, #2 Exhibit A - PSLRA Certification, #3 Exhibit B - Loss Chart, #4 Exhibit C - PSLRA Notice, #5 Exhibit D - Client Arslan Decl., #6 Exhibit E - LK Resume, #7 Proposed Order)(Apton, Adam) (Filed on 4/29/2022) |
| Filing 16 Notice of Withdrawal of Motion (Walker, Jacob) (Filed on 4/8/2022) |
| Filing 15 ADMINISTRATIVE MOTION to Strike #8 Pomerantz LLP's PSLRA Notice filed by Jeffrey Toole. Responses due by 4/11/2022. (Attachments: #1 Declaration Walker Declaration, #2 Exhibit Pomerantz PSLRA Notice, #3 Proposed Order Proposed Order)(Walker, Jacob) (Filed on 4/7/2022) Modified on 4/7/2022 (cv, COURT STAFF). |
| Filing 14 Certificate of Interested Entities by Affirm Holdings, Inc., Max Levchin identifying Corporate Parent Affirm Holdings, Inc. for Affirm Holdings, Inc.. (Celio, Michael) (Filed on 3/16/2022) |
| Filing 13 NOTICE of Appearance by Jayvan E Mitchell on behalf of Defendants (Mitchell, Jayvan) (Filed on 3/16/2022) |
| Filing 12 NOTICE of Appearance by Monica K. Loseman (Loseman, Monica) (Filed on 3/15/2022) |
| Filing 11 NOTICE of Appearance by Michael D. Celio (Celio, Michael) (Filed on 3/15/2022) |
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Filing 10
Order by Judge Vince Chhabria granting #9 Joint Stipulation Regarding Response to Complaint and for Submitting Proposed Schedule AS MODIFIED. (vclc2, COURT STAFF) (Filed on 3/11/2022)
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| Filing 9 STIPULATION WITH PROPOSED ORDER Regarding Response to Complaint and for Submitting Proposed Schedule filed by Jeffrey Toole. (Walker, Jacob) (Filed on 3/10/2022) |
| Filing 8 NOTICE by Jeffrey Toole Notice of Publication (Attachments: #1 Exhibit)(Walker, Jacob) (Filed on 2/28/2022) |
| Filing 7 Certificate of Interested Entities by Jeffrey Toole (Walker, Jacob) (Filed on 2/28/2022) |
| Filing 6 Summons Issued as to Affirm Holdings, Inc., Max Levchin. (cv, COURT STAFF) (Filed on 2/28/2022) |
| Filing 5 Proposed Summons. (Walker, Jacob) (Filed on 2/28/2022) |
| Filing 4 Proposed Summons. (Attachments: #1 Proposed Summons, #2 Certification)(Walker, Jacob) (Filed on 2/28/2022) |
| Filing 3 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. SEC Class Action Notice due by 3/21/2022. Case Management Statement due by 5/25/2022. Initial Case Management Conference set for 6/1/2022 01:00 PM in San Francisco, Courtroom 04, 17th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(cv, COURT STAFF) (Filed on 2/28/2022) |
| Filing 2 Case assigned to Judge Vince Chhabria. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (cv, COURT STAFF) (Filed on 2/28/2022) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-16943315.). Filed byJeffrey Toole. (Attachments: #1 Certification, #2 Civil Cover Sheet)(Walker, Jacob) (Filed on 2/28/2022) |
| #Electronic filing error. Re-file this document in its entirety *** as a separate docket entry *** and when prompted, enter all affiliates or corporate parents. Re: #4 -2 certifi cation filed by Jeffrey Toole (cv, COURT STAFF) (Filed on 2/28/2022) |
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