Securities And Exchange Commission v. Payward Ventures, Inc. et al
| Securities And Exchange Commission |
| Payward Ventures, Inc. doing business as Kraken and Payward Trading, Ltd. doing business as Kraken |
| 3:2023cv00588 |
| February 9, 2023 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Sallie Kim |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 13, 2023. A more recent docket listing may be available from PACER.
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Filing 8
ORDER by Judge Jacqueline Scott Corley granting #2 Administrative Motion for Entry of Final Judgment. (ahm, COURT STAFF) (Filed on 2/13/2023)
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Filing 7
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Sallie Kim 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 2/10/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 2/10/2023)
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| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/8/2023. Initial Case Management Conference set for 5/15/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor. (hdj, COURT STAFF) (Filed on 2/10/2023) |
| Filing 5 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. (mkl, COURT STAFF) (Filed on 2/10/2023) |
| Filing 4 Case assigned to Magistrate Judge Sallie Kim. 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 2/23/2023. (ark, COURT STAFF) (Filed on 2/9/2023) |
| Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities And Exchange Commission.. (Hansen, Eugene) (Filed on 2/9/2023) |
| Filing 2 ADMINISTRATIVE MOTION Entry of Final Judgment by Consent filed by Securities And Exchange Commission. Responses due by 2/13/2023. (Attachments: #1 Exhibit A (Consent of Defendant Payward Ventures, Inc.), #2 Exhibit B (Consent of Defendant Payward Trading, Ltd.), #3 Proposed Order (Proposed Final Judgment))(Hansen, Eugene) (Filed on 2/9/2023) |
| Filing 1 COMPLAINT against All Defendants. Filed bySecurities And Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Hansen, Eugene) (Filed on 2/9/2023) |
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