Securities and Exchange Commission v. Block Bits Capital, LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Block Bits Capital, LLC, Block Bits Capital, GP I LLC and Japheth Dillman
Case Number: 3:2022cv02563
Filed: April 27, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Susan Illston
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2022 Filing 8 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE: Joint Case Management Statement due by 8/19/2022. Initial Case Management Conference CONTINUED TO 8/26/2022 at 02:30 PM - Videoconference Only. This proceeding will be held via a Zoom webinar.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 sicrd@cand.uscourts.gov no later than 8/17/22 at 2 pm.Webinar Access: All counsel, members of the public, and media may access the webinar information at #h ttps://www.cand.uscourts.gov/si 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/. Case Management Statement due by 8 /19/2022. Initial Case Management Conference set for 8/26/2022 02:30 PM in San Francisco, - Videoconference Only. (ec, COURT STAFF) (Filed on 6/3/2022). (This is a text-only entry generated by the court. There is no document associated with this entry.)
June 2, 2022 Filing 7 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Japheth Dillman waiver sent on 5/23/2022, answer due 7/22/2022. (Jensen, Alice) (Filed on 6/2/2022)
May 12, 2022 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Jensen, Alice) (Filed on 5/12/2022)
April 27, 2022 Filing 5 Summons Issued as to Block Bits Capital, GP I LLC, Block Bits Capital, LLC, Japheth Dillman. (cv, COURT STAFF) (Filed on 4/27/2022)
April 27, 2022 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: 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 7/22/2022. Initial Case Management Conference set for 7/29/2022 02:30 PM in San Francisco, Courtroom 01, 17th Floor. (cv, COURT STAFF) (Filed on 4/27/2022)
April 27, 2022 Filing 3 Case assigned to Judge Susan Illston. 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. Consent/Declination due by 5/11/2022. (bw, COURT STAFF) (Filed on 4/27/2022)
April 27, 2022 Filing 2 Proposed Summons. (Jensen, Alice) (Filed on 4/27/2022)
April 27, 2022 Filing 1 COMPLAINT Securities and Exchange Commission against Block Bits Capital, GP I LLC, Block Bits Capital, LLC, Japheth Dillman. Filed bySecurities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Jensen, Alice) (Filed on 4/27/2022)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Block Bits Capital, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Represented By: Alice L. Jensen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Block Bits Capital, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Block Bits Capital, GP I LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Japheth Dillman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?