Tarverdiyeva et al v. Coinbase, Inc. et al
Rahila Tarverdiyeva and Vijay Tandon |
Coinbase, Inc., Coinbase Global, Inc., Phillip Martin and Matthew Muller |
3:2022cv05468 |
September 26, 2022 |
US District Court for the Northern District of California |
William Alsup |
Kandis A Westmore |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.
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Filing 17 Certificate of Interested Entities by Coinbase Global, Inc. (Miller, Matthew) (Filed on 11/21/2022) |
Filing 16 Certificate of Interested Entities by Coinbase, Inc. identifying Corporate Parent Coinbase Global, Inc. for Coinbase, Inc.. (Miller, Matthew) (Filed on 11/21/2022) |
Filing 15 Request for Judicial Notice re #14 MOTION to Dismiss This Action; Memorandum of Points and Authorities in Support Thereof filed byCoinbase Global, Inc., Coinbase, Inc., Phillip Martin, Matthew Muller. (Attachments: #1 Declaration Declaration of M. Miller ISO Defendants Request For Judicial Notice Re. Motion to Dismiss this Action, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13)(Related document(s) #14 ) (Miller, Matthew) (Filed on 11/21/2022) |
Filing 14 MOTION to Dismiss This Action; Memorandum of Points and Authorities in Support Thereof filed by Coinbase Global, Inc., Coinbase, Inc., Phillip Martin, Matthew Muller. Motion Hearing set for 1/12/2023 08:00 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. Responses due by 12/5/2022. Replies due by 12/12/2022. (Attachments: #1 Proposed Order)(Miller, Matthew) (Filed on 11/21/2022) |
Filing 13 NOTICE of Appearance by Matthew F. Miller of Eva K. Schueller (Miller, Matthew) (Filed on 11/21/2022) |
Filing 12 NOTICE of Appearance by Matthew F. Miller of Matthew F. Miller (Miller, Matthew) (Filed on 11/21/2022) |
Filing 11 CLERK'S NOTICE SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE ON REASSIGNMENT: Initial Case Management Conference set for 2/9/2023 11:00 AM in San Francisco, Courtroom 12, 19th Floor. Joint Case Management Statement due by 2/2/2023. Parties may download Judge Alsup's standing orders from the Court's webpage: https://cand.uscourts.gov/judges/alsup-william-wha/. (afm, COURT STAFF) (Filed on 11/15/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
Filing 10 Case Reassigned to Judge William Alsup. Magistrate Judge Kandis A. Westmore 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 11/1/2022) |
Filing 9 ORDER RELATING CASE. Case styled Zubin v. Coinbase, Inc., No. 21-cv-7478-WHA, is related and to be reassigned. Signed by Judge William Alsup on 10/31/2022. (afm, COURT STAFF) (Filed on 10/31/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
Filing 8 CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 11/14/2022. (wft, COURT STAFF) (Filed on 10/28/2022) |
Filing 7 STIPULATION Joint Stipulation to Extend Coinbase's Deadline to Respond to Plaintiffs' Complaint filed by Coinbase Global, Inc., Coinbase, Inc.. (Schueller, Eva) (Filed on 10/27/2022) |
Filing 6 CERTIFICATE OF SERVICE by Rahila Tarverdiyeva (Tarverdiyeva, Rahila) (Filed on 10/19/2022) |
Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Vijay Tandon, Rahila Tarverdiyeva.. (Tarverdiyeva, Rahila) (Filed on 10/15/2022) |
Filing 4 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 10/27/2022. (wft, COURT STAFF) (Filed on 10/13/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
Filing 3 Summons Issued as to Coinbase Global, Inc., Coinbase, Inc. (hdj, COURT STAFF) (Filed on 9/26/2022) |
Filing 2 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/27/2022. Initial Case Management Conference set for 1/3/2023 01:30 PM in Oakland, - To be determined. (hdj, COURT STAFF) (Filed on 9/26/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
Filing 1 COMPLAINT against Coinbase Global, Inc., Coinbase, Inc., Phillip Martin, Matthew Muller (Filing fee $ 402.). Filed byRahila Tarverdiyeva, Vijay Tandon. Consent/Declination due by 10/11/2022. (Attachments: #1 Civil Cover Sheet, #2 receipt)(hdj, COURT STAFF) (Filed on 9/26/2022) |
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