Patterson v. TerraForm Labs Pte Ltd. et al
| Nick Patterson |
| TerraForm Labs Pte Ltd., Jump Crypto, Jump Trading LLC, Republic Capital, Republic Maximal LLC, Tribe Capital, Definance Capital/ Definance Technologies Oy, GSR/GSR Markets Limited, Three Arrows Capital, Pte. Ltd., Nicholas Platias and Do Kwon |
| Jose Luis Villasenin, Michael Tobias, Shing Yiu Ng and Josh Golder |
| 3:2022cv03600 |
| June 17, 2022 |
| US District Court for the Northern District of California |
| Beth Labson Freeman |
| Susan van Keulen |
| Trina L Thompson |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 19, 2022. A more recent docket listing may be available from PACER.
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| Filing 69 NOTICE by Josh Golder OF CHANGE OF FIRM NAME (Normand, Edward) (Filed on 11/19/2022) |
| Filing 68 CLERK'S NOTICE SETTING ZOOM HEARING AND SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference set for 2/16/2023 at 2:00 PM in San Francisco, - Videoconference Only. Joint Case Management Statement due by 2/9/2023. 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 #ht tps://www.cand.uscourts.gov/trina-l-thompson/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 t ext-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 11/8/2022) |
| Filing 67 Certificate of Interested Entities by Republic Capital, Republic Maximal LLC identifying Corporate Parent OpenDeal Inc., Other Affiliate Republic Maximal LLC, Other Affiliate Kendrick Nguyen, Other Affiliate Republic Capital Adviser LLC for Republic Capital, Republic Maximal LLC. (Springer, Colby) (Filed on 11/7/2022) |
| Filing 66 JOINT CASE MANAGEMENT STATEMENT filed by Nick Patterson. (Jasnoch, John) (Filed on 10/21/2022) |
| Filing 65 REPLY (re #57 MOTION to Strike #46 Reply to Opposition/Response ) filed byMichael Tobias. (Rosen, Laurence) (Filed on 10/20/2022) |
| Filing 64 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byMichael Tobias. (Attachments: #1 Exhibit 1)(Related document(s) #19 ) (Kim, Phillip) (Filed on 10/17/2022) |
Filing 63
ORDER DENYING REQUEST TO CONTINUE DUE DATE FOR JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Trina L. Thompson on 10/14/2022. (tmi, COURT STAFF) (Filed on 10/14/2022)
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| Filing 62 JOINT STIPULATION AND [PROPOSED] ORDER REGARDING CASE MANAGEMENT CONFERENCE STATEMENT filed by Nick Patterson. (Jasnoch, John) (Filed on 10/13/2022) |
| Filing 61 OPPOSITION/RESPONSE (re #57 MOTION to Strike #46 Reply to Opposition/Response ) Movant Patterson's Opposition to Movant Tobias' Motion to Strike filed byNick Patterson. (Jasnoch, John) (Filed on 10/13/2022) |
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Filing 60
Order by Judge Trina L. Thompson granting #59 Motion for Pro Hac Vice as to Alex Potter.(ec, COURT STAFF) (Filed on 9/30/2022)
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| Filing 59 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17582012.) filed by Josh Golder. (Attachments: #1 Certificate of Good Standing)(Potter, Alex) (Filed on 9/30/2022) |
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Filing 58
Order by Judge Trina L. Thompson granting #56 Motion for Pro Hac Vice as to Joseph Delich. (bxs, COURT STAFF) (Filed on 9/29/2022)
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| Filing 57 MOTION to Strike #46 Reply to Opposition/Response filed by Michael Tobias. Motion Hearing set for 12/13/2022 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L. Thompson. Responses due by 10/13/2022. Replies due by 10/20/2022. (Attachments: #1 Declaration of Laurence M. Rosen, #2 Exhibit A - Lead Plaintiff Order in In re Silver Lake, L.L.C., Sec. Litig., case no. 4:20-cv-03766-JSW (N.D. Cal. Dec. 1, 2020), Dkt. No. 36, #3 Proposed Order)(Rosen, Laurence) (Filed on 9/29/2022) |
| Filing 56 MOTION for leave to appear in Pro Hac Vice (Filing Fee: $317.00, receipt number ACANDC-17579539) filed by Josh Golder. (Attachments: #1 Certificate of Good Standing)(Delich, Joseph) (Filed on 9/29/2022) |
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Filing 55
Order by Judge Trina L. Thompson granting #54 Motion for Pro Hac Vice as to Edward Normand. (bxs, COURT STAFF) (Filed on 9/29/2022)
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| Filing 54 MOTION for leave to appear in Pro Hac Vice (Filing Fee: $317.00, receipt number ACANDC-17578537) filed by Josh Golder. (Attachments: #1 Certificate of Good Standing)(Normand, Edward) (Filed on 9/29/2022) |
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Filing 53
Order by Judge Trina L. Thompson granting #52 Motion for Pro Hac Vice as to Phillip Kim. (bxs, COURT STAFF) (Filed on 9/21/2022)
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| Filing 52 MOTION for leave to appear in Pro Hac Vice (Filing fee $ 317, receipt number ACANDC-17554825) filed by Michael Tobias. (Kim, Phillip) (Filed on 9/21/2022) |
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Filing 51
Order by Judge Trina L. Thompson granting #50 Motion for Pro Hac Vice as to Bryan Westhoff. (bxs, COURT STAFF) (Filed on 9/21/2022)
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| Filing 50 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number ACANDC-17552581) filed by Republic Capital, Republic Maximal LLC. (Westhoff, Bryan) (Filed on 9/20/2022) |
| CASE MANAGEMENT CONFERENCE set before Judge Beth Labson Freeman for 9/29/2022 11:00 AM is VACATED per Case Reassignment re 33 ORDER REASSIGNING CASE. (tsh, COURT STAFF) (Filed on 9/20/2022) |
| Filing 49 REPLY (re #32 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byJosh Golder. (Attachments: #1 Declaration of Edward Normand, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Ngo, Ivy) (Filed on 9/9/2022) |
| Filing 48 REPLY (re #19 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byMichael Tobias. (Attachments: #1 Declaration of Laurence M. Rosen, #2 Exhibit A - Letter Response of Co-Counsel in In re Tether and Bitfinex Crypto Asset Litigation, #3 Exhibit B - Letter Response of Putative Class Members in In re Tether and Bitfinex Crypto Asset Litigation, #4 Exhibit C - Motion to Disqualify Roche Freedman LLP, #5 Exhibit D - Complaint in Cyrulnik v. Roche, et al.)(Rosen, Laurence) (Filed on 9/9/2022) |
| Filing 47 REPLY (re #19 MOTION to Appoint Lead Plaintiff and Lead Counsel , #24 MOTION to Appoint Lead Plaintiff and Lead Counsel , #32 MOTION to Appoint Lead Plaintiff and Lead Counsel , #28 MOTION to Appoint Lead Plaintiff and Lead Counsel , #25 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byJose Luis Villasenin. (Abadou, Ramzi) (Filed on 9/9/2022) |
| Filing 46 REPLY (re #25 MOTION to Appoint Lead Plaintiff and Lead Counsel ) In Further Support of Motion of Nick Patterson for Appointment as Lead Plaintiff and Approval of Lead Counsel filed byNick Patterson. (Jasnoch, John) (Filed on 9/9/2022) |
| Filing 45 OPPOSITION/RESPONSE (re #19 MOTION to Appoint Lead Plaintiff and Lead Counsel, #24 MOTION to Appoint Lead Plaintiff and Lead Counsel, #32 MOTION to Appoint Lead Plaintiff and Lead Counsel, #28 MOTION to Appoint Lead Plaintiff and Lead Counsel, #25 MOTION to Appoint Lead Plaintiff and Lead Counsel) filed by Republic Capital, Republic Maximal LLC. (Springer, Colby) (Filed on 9/7/2022) |
| Filing 44 CLERK'S NOTICE RESCHEDULING THE MOTION HEARING TO A DATE THAT COURT IS AVAILABLE FOR HEARING RE #19 MOTION to Appoint Lead Plaintiff and Lead Counsel, #24 MOTION to Appoint Lead Plaintiff and Lead Counsel, #25 MOTION to Appoint Lead Plaintiff and Lead Counsel, #28 MOTION to Appoint Lead Plaintiff and Lead Counsel, #32 MOTION to Appoint Lead Plaintiff and Lead Counsel. The change in hearing date does not impact the briefing schedule set at the filing of the motion. Motion Hearing reset to 12/13/2022 at 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Trina L. Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.)(bxs, COURT STAFF) (Filed on 9/7/2022) |
| Filing 43 NOTICE of Withdrawal of Kyle W. Roche as Counsel by Josh Golder (Ngo, Ivy) (Filed on 9/4/2022) Modified on 9/6/2022 (slh, COURT STAFF). |
| Filing 42 OPPOSITION/RESPONSE (re #25 MOTION to Appoint Lead Plaintiff and Lead Counsel) filed by Nick Patterson. (Attachments: #1 Declaration of John Jasnoch In Further Support of Motion of Nick Patterson for Appointment as Lead Plaintiff and Approval of Lead Counsel, #2 Exhibit A)(Jasnoch, John) (Filed on 9/2/2022) |
| Filing 41 OPPOSITION/RESPONSE (re #19 MOTION to Appoint Lead Plaintiff and Lead Counsel, #24 MOTION to Appoint Lead Plaintiff and Lead Counsel, #32 MOTION to Appoint Lead Plaintiff and Lead Counsel , #28 MOTION to Appoint Lead Plaintiff and Lead Counsel , #25 MOTION to Appoint Lead Plaintiff and Lead Counsel) filed by Josh Golder. (Attachments: #1 Exhibit 1 - Williams v. Block One et al.)(Ngo, Ivy) (Filed on 9/2/2022) |
| Filing 40 NOTICE OF RESCHEDULED MOTION re #25 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Nick Patterson. (Related document(s) #25 ) (Jasnoch, John) (Filed on 9/2/2022) Modified on 9/6/2022 (kmg, COURT STAFF). |
| Filing 39 Re-notice motion hearing re #32 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Josh Golder. (Related document(s) #32 ) (Ngo, Ivy) (Filed on 9/2/2022) Modified on 9/6/2022 (kmg, COURT STAFF). |
| Filing 38 Notice of Non-Opposition to Competing Motions for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Shing Yiu Ng. (Fortunato, Melissa) (Filed on 9/2/2022) Modified on 9/6/2022 (kmg, COURT STAFF). Modified on 9/6/2022 (slh, COURT STAFF). |
| Filing 37 OPPOSITION/RESPONSE (re #24 MOTION to Appoint Lead Plaintiff and Lead Counsel , #32 MOTION to Appoint Lead Plaintiff and Lead Counsel , #28 MOTION to Appoint Lead Plaintiff and Lead Counsel , #25 MOTION to Appoint Lead Plaintiff and Lead Counsel and Memorandum of Law in Support Thereof ) filed by Michael Tobias. (Attachments: #1 Declaration of Laurence M. Rosen, #2 Exhibit A - Crypto Leaks Report, #3 Exhibit B - First Letter Response of Defendants in In re Tether and Bitfinex Crypto Asset Litigation, #4 Exhibit C - Second Letter Response of Defendants in In re Tether and Bitfinex Crypto Asset Litigation)(Rosen, Laurence) (Filed on 9/2/2022) Modified on 9/6/2022 (kmg, COURT STAFF). |
| Filing 36 Renotice motion hearing re #19 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byMichael Tobias. (Related document(s) #19 ) (Rosen, Laurence) (Filed on 9/2/2022) |
| Filing 35 OPPOSITION/RESPONSE (re #19 MOTION to Appoint Lead Plaintiff and Lead Counsel , #32 MOTION to Appoint Lead Plaintiff and Lead Counsel , #28 MOTION to Appoint Lead Plaintiff and Lead Counsel , #25 MOTION to Appoint Lead Plaintiff and Lead Counsel and Memorandum of Law in Support Thereof ) filed byJose Luis Villasenin. (Abadou, Ramzi) (Filed on 9/2/2022) |
| Filing 34 Re-Notice of Motion re #24 MOTION to Appoint Lead Plaintiff and Lead Counsel - (Re-Notice of Motion Pursuant to ECF No. 33) by Jose Luis Villasenin (Abadou, Ramzi) (Filed on 9/2/2022) |
| Case reassigned to Judge Trina L Thompson. Judge Beth Labson Freeman no longer assigned to the case. (bw, COURT STAFF) (Filed on 9/2/2022) |
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Filing 33
ORDER REASSIGNING CASE. IT IS ORDERED that this case is reassigned to the Honorable Trina L. Thompson in the San Francisco division for all further proceedings. 1. All future filings shall bear the initials TLT immediately after the case number.2. All case management conference dates are vacated and will be reset by the Court. 3. All hearing dates presently scheduled are vacated. However, existing briefing schedules for motions remain unchanged. Motions must be renoticed for hearing before Judge Thompson by the moving party for a date consistent with the Courts law and motion calendar, but the renoticing of the hearing does not affect the prior briefing schedule. 4. Deadlines for ADR compliance and discovery cutoff remain unchanged.5. All pretrial conference and trial dates currently set for or after November 15, 2022, and all other deadlines associated with the case, will remain in place unless otherwise ordered.6. All pretrial conference and trial dates scheduled on or before November 15, 2022, are vacated. Other pretrial deadlines (e.g., motions in limine, pretrial statements, proposed joint trial exhibits, etc.) will remain in place. The Court will notify the parties when a status conference will be held to schedule a new pretrial conference and trial dates for affected cases.7. Matters currently referred to a Magistrate Judge will remain before that Magistrate Judge absent further notice.8. On or before October 14, 2022, the parties shall file a Joint Case Management Conference Statement (separate statements are appropriate if either party is proceeding without counsel). The statement should not exceed ten pages in length and should address all issues outlined in the #Standing Order for All Judges of the Northern District. The approved form for such statements can be accessed # here.IT IS SO ORDERED. Dated: 8/29/2022 FOR THE EXECUTIVE COMMITTEE Mark B. Busby, Clerk of Court (ecg-adi, COURT STAFF) (Filed on 8/29/2022)
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| Filing 32 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Josh Golder. Motion Hearing set for 12/15/2022 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 9/2/2022. Replies due by 9/9/2022. (Attachments: #1 Proposed Order, #2 Declaration of Kyle W. Roche, #3 Exhibit A - Certification, #4 Exhibit B - Loss Chart, #5 Exhibit C - Declaration of J. Golder, #6 Exhibit D - Firm resume of Roche Freedman LLP, #7 Exhibit E - Firm resume of Dontzin Nagy & Fleissig LLP, #8 Certification - I. Ngo, #9 Certification - K. Roche, #10 Certification - E. Normand, #11 Certification - J. Delich, #12 Certification - A. Potter, #13 Certification - T. Nagy, #14 Certification - G. Wolfe, #15 Certification - W. LaGrange, #16 Certification - D. Martinez-Krippner)(Ngo, Ivy) (Filed on 8/19/2022) |
| Filing 31 CERTIFICATE of Counsel PURSUANT TO LOCAL RULE 3-7(d) by Marion Curry Passmore on behalf of Shing Yiu Ng (Passmore, Marion) (Filed on 8/19/2022) |
| Filing 30 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Melissa Ann Fortunato on behalf of Shing Yiu Ng (Fortunato, Melissa) (Filed on 8/19/2022) |
| Filing 29 Certificate of Interested Entities by Shing Yiu Ng (Fortunato, Melissa) (Filed on 8/19/2022) |
| Filing 28 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Shing Yiu Ng. Motion Hearing set for 12/15/2022 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 9/2/2022. Replies due by 9/9/2022. (Attachments: #1 Declaration Melissa A. Fortunato, #2 Exhibit 1 - Certification, #3 Exhibit 2 - PSLRA Notice, #4 Exhibit 3 - BES Firm Resume, #5 Proposed Order)(Fortunato, Melissa) (Filed on 8/19/2022) |
| Filing 27 Certificate of Interested Entities by Nick Patterson (Jasnoch, John) (Filed on 8/19/2022) |
| Filing 26 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by John T. Jasnoch on behalf of Nick Patterson (Jasnoch, John) (Filed on 8/19/2022) |
| Filing 25 MOTION to Appoint Lead Plaintiff and Lead Counsel and Memorandum of Law in Support Thereof filed by Nick Patterson. Motion Hearing set for 12/15/2022 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 9/2/2022. Replies due by 9/9/2022. (Attachments: #1 Declaration of John T. Jasnoch In Support of LP Motion, #2 Exhibit A - PSLRA Notice, #3 Exhibit B - PSLRA Certification, #4 Exhibit C - Scott+Scott Firm Resume, #5 Proposed Order Text of Proposed Order)(Jasnoch, John) (Filed on 8/19/2022) |
| Filing 24 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Jose Luis Villasenin. Motion Hearing set for 11/17/2022 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 9/2/2022. Replies due by 9/9/2022. (Attachments: #1 Declaration of Ramzi Abadou, #2 Exhibit A - Certification, #3 Exhibit B - Loss Chart, #4 Exhibit C - Declaration of Jose Luis Villasenin, #5 Exhibit D - Notice, #6 Exhibit E - KSF Firm Resume, #7 Proposed Order)(Abadou, Ramzi) (Filed on 8/19/2022) |
| Filing 23 Certificate of Interested Entities by Jose Luis Villasenin (Abadou, Ramzi) (Filed on 8/19/2022) |
| Filing 22 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Ramzi Abadou on behalf of Jose Luis Villasenin (Abadou, Ramzi) (Filed on 8/19/2022) |
| Filing 21 CERTIFICATE of Counsel by Laurence Matthew Rosen on behalf of Michael Tobias (Rosen, Laurence) (Filed on 8/19/2022) |
| Filing 20 Certificate of Interested Entities by Michael Tobias re #19 MOTION to Appoint Lead Plaintiff and Lead Counsel (Rosen, Laurence) (Filed on 8/19/2022) |
| Filing 19 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Michael Tobias. Motion Hearing set for 12/15/2022 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 9/2/2022. Replies due by 9/9/2022. (Attachments: #1 Declaration of Laurence M. Rosen, #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 8/19/2022) |
| Filing 18 NOTICE of Appearance by Ramzi Abadou (Abadou, Ramzi) (Filed on 8/19/2022) |
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Filing 17
JOINT STIPULATION AND ORDER REGARDING TIME TO RESPOND TO INITIAL COMPLAINT (granting #15 ). Signed by Judge Beth Labson Freeman on 7/18/2022. (blflc1, COURT STAFF) (Filed on 7/18/2022)
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Filing 16
JOINT STIPULATION AND ORDER REGARDING TIME TO RESPOND TO INITIAL COMPLAINT (granting #13 ). Signed by Judge Beth Labson Freeman on 7/18/2022. (blflc1, COURT STAFF) (Filed on 7/18/2022)
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| Filing 15 STIPULATION WITH PROPOSED ORDER REGARDING TIME TO RESPOND TO INITIAL COMPLAINT filed by Republic Capital, Republic Maximal LLC. (Springer, Colby) (Filed on 7/14/2022) |
| Filing 14 Certificate of Interested Entities by Jump Trading LLC identifying Corporate Parent Jump Trading Holdings LLC, Corporate Parent Jump Financial, LLC for Jump Trading LLC. (Zaheer, Daniel) (Filed on 7/12/2022) |
| Filing 13 JOINT STIPULATION AND [PROPOSED] ORDER Regarding Time to Respond to Complaint filed by Jump Trading LLC. (Zaheer, Daniel) (Filed on 7/12/2022) |
| Filing 12 NOTICE of Appearance by Daniel Amon Zaheer on behalf of Jump Trading LLC (Zaheer, Daniel) (Filed on 7/12/2022) |
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Filing 11
ORDER GRANTING #3 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE (re attorney Sean T. Masson). Signed by Judge Beth Labson Freeman on 6/29/2022. (blflc1, COURT STAFF) (Filed on 6/29/2022)
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| Filing 10 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT. Case Management Statement due by 9/22/2022. Initial Case Management Conference set for 9/29/2022 11:00 AM in San Jose, Courtroom 3, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tsh, COURT STAFF) (Filed on 6/27/2022) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Beth Labson Freeman for all further proceedings. Judge James Donato 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 Clerk on 06/23/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 6/23/2022)
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Filing 8
ORDER OF RECUSAL. Signed by Judge James Donato on 6/23/2022. (jdlc3, COURT STAFF) (Filed on 6/23/2022)
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| Filing 7 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 7/8/2022. Case Management Statement due by 9/8/2022. Initial Case Management Conference set for 9/15/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor. (Attachments: #1 Supplement Video)(msr, COURT STAFF) (Filed on 6/21/2022) |
| Filing 5 Erroneous Entry--Please Ignore-- Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/8/2022. Initial Case Management Conference set for 9/15/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor. (kmg, COURT STAFF) (Filed on 6/21/2022) Modified on 6/21/2022 (msr, COURT STAFF). |
| Filing 4 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (jlg, COURT STAFF) (Filed on 6/21/2022) |
| Filing 6 Summons Issued as to Definance Capital/ Definance Technologies Oy, GSR/GSR Markets Limited, Jump Crypto, Jump Trading LLC, Do Kwon, Nicholas Platias, Republic Capital, Republic Maximal LLC, TerraForm Labs Pte Ltd., Three Arrows Capital, Pte. Ltd., Tribe Capital. (kmg, COURT STAFF) (Filed on 6/17/2022) |
| Filing 3 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number ACANDC-17277393) filed by Nick Patterson. (Masson, Sean) (Filed on 6/17/2022) |
| Filing 2 Proposed Summons. (Jasnoch, John) (Filed on 6/17/2022) |
| Filing 1 CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS; DEMAND FOR JURY TRIAL against Definance Capital/ Definance Technologies Oy, GSR/GSR Markets Limited, Jump Crypto, Jump Trading LLC, Do Kwon, Nicholas Platias, Republic Capital, Republic Maximal LLC, TerraForm Labs Pte Ltd., Three Arrows Capital, Pte. Ltd., Tribe Capital, (Filing Fee: $402.00, receipt number ACANDC-17277362). Filed by Nick Patterson. (Attachments: #1 Civil Cover Sheet)(Jasnoch, John) (Filed on 6/17/2022) |
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