Monarch Blockchain Corporation v. Wyre Payments, Inc. et al
| Monarch Blockchain Corporation |
| Wyre Payments, Inc. and Ioannis Giannaros |
| 3:2023cv04490 |
| August 30, 2023 |
| US District Court for the Northern District of California |
| Vince Chhabria |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 Clerk's Notice ENTRY OF DEFAULT as to Wyre Payments, Inc., a Delaware Corporation. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Related documents(s) #12 )(wsn, COURT STAFF) (Filed on 10/26/2023) |
| Filing 12 MOTION for Entry of Default against Wyre Payments, Inc. filed by Monarch Blockchain Corporation. (Attachments: #1 Declaration, #2 Certificate/Proof of Service)(Gesund, Keren) (Filed on 10/19/2023) |
| Filing 11 SUMMONS Returned Executed by Monarch Blockchain Corporation. Wyre Payments, Inc. served on 9/27/2023, answer due 10/18/2023. (Gesund, Keren) (Filed on 10/19/2023) Modified on 10/20/2023 (slh, COURT STAFF). |
| Filing 10 REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Joint Case Management Statement due by 12/1/2023. Initial Case Management Conference set for 12/8/2023 at 10:00 AM by 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/vc 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. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at vccrd@cand.uscourts.gov no later than Friday, December 1, 2023, by no later than 12:00PM.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.)(bxs, COURT STAFF) (Filed on 9/6/2023) |
Filing 9
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Vince Chhabria 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 9/6/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 9/6/2023)
|
| Filing 8 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 9/6/2023) |
| Filing 7 CERTIFICATION OF CONFLICTS AND INTERESTED ENTITIES OR PERSON filed by Monarch Blockchain Corporation (Gesund, Keren) (Filed on 9/6/2023) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Monarch Blockchain Corporation.. (Gesund, Keren) (Filed on 9/6/2023) |
| Filing 5 Summons Issued as to Ioannis Giannaros, Wyre Payments, Inc.. (tn, COURT STAFF) (Filed on 8/31/2023) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 11/27/2023. Initial Case Management Conference set for 12/4/2023 at 1:30 PM in San Francisco, Courtroom C, 15th Floor. (tn, COURT STAFF) (Filed on 8/31/2023) |
| Filing 3 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 9/14/2023. (ark, COURT STAFF) (Filed on 8/31/2023) |
| Filing 2 Proposed Summons. (Attachments: #1 Summons)(Gesund, Keren) (Filed on 8/30/2023) |
| Filing 1 COMPLAINT FOR 1. VIOLATION OF 26 U.S.C. 7434 2. FRAUD; AND 3. NEGLIGENT MISREPRESENTATION; DEMAND FOR JURY TRIAL against All Defendants, (Filing Fee: $402.00, receipt number ACANDC-18601098). Filed by Monarch Blockchain Corporation. (Attachments: #(1) Civil Cover Sheet)(Gesund, Keren) (Filed on 8/30/2023) Modified on 8/31/2023 (tn, COURT STAFF). |
| #Electronic filing error. *PLEASE DISREGARD, NATURE OF SUIT CORRECT ON COVER SHEET* Nature of Suit on civil cover sheet does not match the one chosen in ecf. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover SheetThis filing will not be processed by the clerks office. Re: #1 Complaint filed by Monarch Blockchain Corporation (ark, COURT STAFF) (Filed on 8/30/2023) Modified on 8/31/2023 (ark, 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
