In re Ex Parte Application of William Laggner
Petitioner: William Laggner
Respondent: Tim Parsa
Case Number: 3:2022mc80328
Filed: December 6, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Lisa J Cisneros
Referring Judge: William H Orrick
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2023 Opinion or Order Filing 11 ORDER GRANTING #1 EX PARTE APPLICATION FOR DISOCVERY PURSANT TO 28 USC 1782 by Judge William H. Orrick. (jmd, COURT STAFF) (Filed on 1/11/2023)
December 22, 2022 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Lisa J. Cisneros 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 12/22/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 12/22/2022)
December 22, 2022 Opinion or Order Filing 9 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. (bns, COURT STAFF) (Filed on 12/22/2022)
December 21, 2022 Opinion or Order Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by William Laggner.. (Ngo, Ivy) (Filed on 12/21/2022)
December 21, 2022 Opinion or Order ***Set Consent Flag. Consent/Declination Deadline terminated, See Docket No. #6 .*** (bns, COURT STAFF) (Filed on 12/21/2022)
December 20, 2022 Opinion or Order Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cloud Money Ventures. (wsn, COURT STAFF) (Filed on 12/20/2022)
December 20, 2022 Opinion or Order Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Tim Parsa. (wsn, COURT STAFF) (Filed on 12/20/2022)
December 16, 2022 Opinion or Order Filing 5 CERTIFICATE OF SERVICE by William Laggner re #3 Order SETTING DEADLINE TO CONSENT OR DECLINE TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE (Attachments: #1 Exhibit Ex. 1 Proof of Service)(Ngo, Ivy) (Filed on 12/16/2022)
December 15, 2022 Opinion or Order Filing 4 CERTIFICATE OF SERVICE by William Laggner re #3 Order SETTING DEADLINE TO CONSENT OR DECLINE TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE (Attachments: #1 Declaration Marijanne Revilla, #2 Exhibit Ex. 1 - AirTM Proof, #3 Exhibit Ex. 2 - Cloud Money proof - CA, #4 Exhibit Ex. 3 - Cloud money proof - DE, #5 Exhibit Ex. 4 - Parsa Proof, #6 Exhibit Ex. 5 - RPOST Receipt, #7 Exhibit Ex. 6 - Affidavit of Diligence)(Ngo, Ivy) (Filed on 12/15/2022)
December 7, 2022 Opinion or Order Filing 3 ORDER SETTING DEADLINE TO CONSENT OR DECLINE TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE (ljclc2, COURT STAFF) (Filed on 12/7/2022)
December 7, 2022 Opinion or Order Set Deadline, See Docket No. #3 : Consent/Declination due by 12/22/2022. (bns, COURT STAFF) (Filed on 12/7/2022)
December 6, 2022 Opinion or Order Filing 2 Case assigned to Magistrate Judge Lisa J. Cisneros. (jlg, COURT STAFF) (Filed on 12/6/2022)
December 6, 2022 Opinion or Order Filing 1 EX PARTE APPLICATION FOR DISCOVERY PURSUANT TO 28 U.S.C. 1782 IN AID OF FOREIGN PROCEEDINGS AND SUPPORTING MEMORANDUM against William Laggner ( Filing fee $ 49, receipt number ACANDC-17786931.). Filed by William Laggner. (Attachments: #1 Exhibit Ex. 1 Proposed Subpoena, #2 Exhibit Ex. 2 Proposed Subpoena, #3 Exhibit Ex. 3 Proposed Subpoena, #4 Exhibit Ex. 4 Proposed Subpoena, #5 Exhibit Ex. 5 Proposed Subpoena, #6 Exhibit Ex. 6 Proposed Subpoena, #7 Exhibit Ex. 7 Proposed Subpoena, #8 Exhibit Ex. 8 Proposed Subpoena, #9 Declaration Declaration of Bhavesh Patel, #10 Exhibit Ex. 1 to Declaration, #11 Proposed Order Proposed Order re Application)(Ngo, Ivy) (Filed on 12/6/2022) Modified on 12/16/2022 (ecg, COURT STAFF).

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: In re Ex Parte Application of William Laggner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: William Laggner
Represented By: Ivy T. Ngo
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 ]
Respondent: Tim Parsa
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?