Williams v. Levchin et al
Plaintiff: Ron Williams
Defendant: Max Levchin, Michael Linford, Jeremy Liew, Libor Michalek, Jenny J. Ming, Jeremy Philips, Christa S. Quarles, Keith Rabois, Jacqueline D. Reses, James D. White and Affirm Holdings, Inc.
Case Number: 3:2022cv05300
Filed: September 16, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Vince Chhabria
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2022 Opinion or Order Filing 20 Order by Judge Vince Chhabria granting AS MODIFIED #19 Stipulation to Stay. (vclc2, COURT STAFF) (Filed on 11/2/2022)
October 24, 2022 Filing 19 STIPULATION WITH PROPOSED ORDER TO STAY DERIVATIVE ACTION filed by Affirm Holdings, Inc., Max Levchin, Jeremy Liew, Michael Linford, Libor Michalek, Jenny J. Ming, Jeremy Philips, Christa S. Quarles, Keith Rabois, Jacqueline D. Reses, James D. White. (Celio, Michael) (Filed on 10/24/2022)
October 20, 2022 Filing 18 ***FILED IN ERROR, PLEASE DISREGARD*** JUDGMENT. Signed by Judge Vince Chhabria on 10/20/2022. (vclc2, COURT STAFF) (Filed on 10/20/2022) Modified on 10/21/2022 (knm, COURT STAFF).
October 19, 2022 Filing 17 Case Reassigned to Judge Vince Chhabria. Judge James Donato no longer assigned to the 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. (mbc, COURT STAFF) (Filed on 10/19/2022)
October 18, 2022 Opinion or Order Filing 16 Order by Judge Vince Chhabria granting #15 Administrative Motion to Relate. (vclc2, COURT STAFF) (Filed on 10/18/2022)
October 4, 2022 Filing 15 UNOPPOSED ADMINISTRATIVE MOTION to Consider Whether Case Should be Related filed by Affirm Holdings, Inc., Max Levchin, Jeremy Liew, Michael Linford, Libor Michalek, Jenny J. Ming, Jeremy Philips, Christa S. Quarles, Keith Rabois, Jacqueline D. Reses, James D. White. Responses due by 10/11/2022. (Attachments: #1 Declaration, #2 Proposed Order)(Celio, Michael) (Filed on 10/4/2022)
October 4, 2022 Opinion or Order Filing 14 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 1/5/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 12/29/2022. Signed by Judge James Donato on 10/4/2022. (lrc, COURT STAFF) (Filed on 10/4/2022)
October 3, 2022 Opinion or Order Filing 13 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Kandis A. Westmore 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 10/03/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 10/3/2022)
October 3, 2022 Filing 12 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. (wft, COURT STAFF) (Filed on 10/3/2022)
October 3, 2022 Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ron Williams.. (Rosen, Laurence) (Filed on 10/3/2022)
September 30, 2022 Filing 10 NOTICE of Appearance by Jayvan E. Mitchell on behalf of Defendants (Mitchell, Jayvan) (Filed on 9/30/2022)
September 30, 2022 Filing 9 NOTICE of Appearance by Monica K. Loseman on behalf of Defendants (Loseman, Monica) (Filed on 9/30/2022)
September 30, 2022 Filing 8 NOTICE of Appearance by Michael D. Celio on behalf of Defendants (Celio, Michael) (Filed on 9/30/2022)
September 20, 2022 Filing 7 SUMMONS Returned Executed by Ron Williams. Affirm Holdings, Inc. served on 9/20/2022, answer due 10/11/2022. (Rosen, Laurence) (Filed on 9/20/2022)
September 19, 2022 Filing 6 Summons Issued as to Defendants Affirm Holdings, Inc., Max Levchin, Jeremy Liew, Michael Linford, Libor Michalek, Jenny J. Ming, Jeremy Philips, Christa S. Quarles, Keith Rabois, Jacqueline D. Reses, James D. White. (tn, COURT STAFF) (Filed on 9/19/2022)
September 19, 2022 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 12/27/2022. Initial Case Management Conference set for 1/3/2023 at 1:30 PM in Oakland - To be determined. (tn, COURT STAFF) (Filed on 9/19/2022)
September 19, 2022 Filing 4 Case assigned to Magistrate Judge Kandis A. Westmore. 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 10/3/2022. (as, COURT STAFF) (Filed on 9/19/2022)
September 16, 2022 Filing 3 Certification of Interested Entities or Persons filed by Ron Williams (Rosen, Laurence) (Filed on 9/16/2022)
September 16, 2022 Filing 2 Proposed Summons. (Rosen, Laurence) (Filed on 9/16/2022)
September 16, 2022 Filing 1 VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT AND DEMAND FOR JURY TRIAL against Affirm Holdings, Inc., Max Levchin, Jeremy Liew, Michael Linford, Libor Michalek, Jenny J. Ming, Jeremy Philips, Christa S. Quarles, Keith Rabois, Jacqueline D. Reses, James D. White, (Filing Fee: $402.00, receipt number ACANDC-17543942). Filed by Ron Williams. (Attachments: #(1) Civil Cover Sheet)(Rosen, Laurence) (Filed on 9/16/2022) Modified on 9/19/2022 (tn, COURT STAFF).

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Search for this case: Williams v. Levchin et al
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Plaintiff: Ron Williams
Represented By: Laurence Matthew Rosen
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Defendant: Max Levchin
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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Defendant: Michael Linford
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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Defendant: Jeremy Liew
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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Defendant: Libor Michalek
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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Defendant: Jenny J. Ming
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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Defendant: Jeremy Philips
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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Defendant: Christa S. Quarles
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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Defendant: Keith Rabois
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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Defendant: Jacqueline D. Reses
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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Defendant: James D. White
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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Defendant: Affirm Holdings, Inc.
Represented By: Jayvan E. Mitchell
Represented By: Michael D. Celio
Represented By: Monica K. Loseman
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