Tarverdiyeva et al v. Coinbase, Inc. et al
Plaintiff: Rahila Tarverdiyeva and Vijay Tandon
Defendant: Coinbase, Inc., Coinbase Global, Inc., Phillip Martin and Matthew Muller
Case Number: 3:2022cv05468
Filed: September 26, 2022
Court: US District Court for the Northern District of California
Presiding Judge: William Alsup
Referring Judge: Kandis A Westmore
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2022 Opinion or Order Filing 17 Certificate of Interested Entities by Coinbase Global, Inc. (Miller, Matthew) (Filed on 11/21/2022)
November 21, 2022 Opinion or Order 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)
November 21, 2022 Opinion or Order 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)
November 21, 2022 Opinion or Order 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)
November 21, 2022 Opinion or Order Filing 13 NOTICE of Appearance by Matthew F. Miller of Eva K. Schueller (Miller, Matthew) (Filed on 11/21/2022)
November 21, 2022 Opinion or Order Filing 12 NOTICE of Appearance by Matthew F. Miller of Matthew F. Miller (Miller, Matthew) (Filed on 11/21/2022)
November 15, 2022 Opinion or Order 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)
November 1, 2022 Opinion or Order 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)
October 31, 2022 Opinion or Order 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)
October 28, 2022 Opinion or Order 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)
October 27, 2022 Opinion or Order 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)
October 19, 2022 Opinion or Order Filing 6 CERTIFICATE OF SERVICE by Rahila Tarverdiyeva (Tarverdiyeva, Rahila) (Filed on 10/19/2022)
October 15, 2022 Opinion or Order Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Vijay Tandon, Rahila Tarverdiyeva.. (Tarverdiyeva, Rahila) (Filed on 10/15/2022)
October 13, 2022 Opinion or Order 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)
September 26, 2022 Opinion or Order Filing 3 Summons Issued as to Coinbase Global, Inc., Coinbase, Inc. (hdj, COURT STAFF) (Filed on 9/26/2022)
September 26, 2022 Opinion or Order 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)
September 26, 2022 Opinion or Order 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)

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: Tarverdiyeva et al v. Coinbase, Inc. 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: Rahila Tarverdiyeva
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 ]
Plaintiff: Vijay Tandon
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: Coinbase, Inc.
Represented By: Eva Krisztina Schueller
Represented By: Matthew F. Miller
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: Coinbase Global, Inc.
Represented By: Eva Krisztina Schueller
Represented By: Matthew F. Miller
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: Phillip Martin
Represented By: Matthew F. Miller
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: Matthew Muller
Represented By: Matthew F. Miller
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?