Pierce v. Bankman-Fried et al
| Stephen T Pierce |
| Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang, Nishad Singh, Armanino, LLP and Prager Metis CPA's |
| 3:2022cv07444 |
| November 23, 2022 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Jeffrey S White |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.
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| Filing 12 Case Reassigned to Judge Jacqueline Scott Corley. Judge Jeffrey S. White 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 12/19/2022) |
| Filing 11 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Please take notice that the case management conference set for March 2, 2023 is continued to April 6, 2023 at 1:30 p.m. before Judge Jacqueline Scott Corley via a Zoom webinar. Joint Case Management Statement is due by 3/30/2023. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.u scourts.gov/jsc 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 must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon 4/5/2023.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 text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 12/19/2022) |
Filing 10
ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 12/19/2022. (22-cv-7444, 22-cv-7620, and 22-cv-7666 are related to this action.) (ahm, COURT STAFF) (Filed on 12/19/2022) Modified on 12/19/2022 (ahm, COURT STAFF).
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Filing 9
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 11/23/2022. Joint Case Management Statement due by 2/17/2023. Initial Case Management Conference set for 2/24/2023 at 11:00 AM - Videoconference Only. 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 #https://www.cand.uscourts.gov/jsw 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 jswcrd@cand.uscourts.gov no later than 2/23/2023 at 12:00 PM PST.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/. (kc, COURT STAFF) (Filed on 11/23/2022)
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Filing 8
ORDER by Judge Jeffrey S. White granting #3 Motion for Pro Hac Vice as to Marshal J. Hoda. (kc, COURT STAFF) (Filed on 11/23/2022)
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| Filing 7 Summons Issued as to Armanino, LLP, Samuel Bankman-Fried, Caroline Ellison, Prager Metis CPA's, Nishad Singh, Zixiao Wang. (cv, COURT STAFF) (Filed on 11/23/2022) |
| Filing 6 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 2/17/2023. Initial Case Management Conference set for 2/24/2023 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (cv, COURT STAFF) (Filed on 11/23/2022) (Additional attachment(s) added on 11/23/2022: #1 Notice of Eligibility for Video Recording) (cv, COURT STAFF). |
| Filing 5 Proposed Summons. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Vondran, Steven) (Filed on 11/23/2022) |
| Filing 4 Case assigned to Judge Jeffrey S. White. 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. (cv, COURT STAFF) (Filed on 11/23/2022) |
| Filing 3 First MOTION for leave to appear in Pro Hac Vice for Marshal Hoda ( Filing fee $ 317, receipt number ACANDC-17754705.) filed by Stephen T Pierce. (Vondran, Steven) (Filed on 11/23/2022) |
| Filing 2 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Stephen T Pierce.. (Vondran, Steven) (Filed on 11/23/2022) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-17754637.). Filed byStephen T Pierce. (Attachments: #1 Civil Cover Sheet)(Vondran, Steven) (Filed on 11/23/2022) |
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