Lahav v. Binance Holdings Limited et al
Nir Lahav |
Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc. and Changpeng Zhao |
3:2023cv05038 |
October 2, 2023 |
US District Court for the Northern District of California |
Peter H Kang |
Trina L Thompson |
Securities/Commodities |
28 U.S.C. § 1332 Diversity-Securities & Exchange Commission Act |
Plaintiff |
Docket Report
This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
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Filing 30 CLERK'S NOTICE Continuing Motion Hearing as to #29 MOTION to Appoint Lead Plaintiff and Lead Counsel . Motion Hearing set for 12/19/2023 is re-set for 3/26/2024 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Filed on 12/6/2023) |
Filing 29 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Nir Lahav. Motion Hearing set for 12/19/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Responses due by 12/11/2023. Replies due by 12/18/2023. (Attachments: #1 Declaration Brahmbhatt, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order Appointing Lead Plaintiff and Class Counsel)(Brahmbhatt, Deepali) (Filed on 12/4/2023) |
Filing 28 NOTICE of Appearance by Alex Linhardt , Attorneys for Defendants Binance Holdings Limited and Changpeng Zhao (Linhardt, Alex) (Filed on 12/4/2023) |
Filing 27 NOTICE of Appearance by Daniel John Tyukody , Attorneys for Defendants Binance Holdings Limited and Changpeng Zhao (Tyukody, Daniel) (Filed on 12/4/2023) |
Filing 26 Order GRANTING #21 Motion for Pro Hac Vice as to Thania (Athanasia) Charmani. Signed by Judge Trina L Thompson on 10/30/2023. (rfm, COURT USER) (Filed on 10/30/2023) |
Filing 25 Order GRANTING #19 Motion for Pro Hac Vice as to Daniel Tramel Stabile. Signed by Judge Trina L Thompson on 10/30/2023.(rfm, COURT USER) (Filed on 10/30/2023) |
Filing 24 Order GRANTING #18 Motion for Pro Hac Vice as to Adam M. Foslid. Signed by Judge Trina L Thompson on 10/30/2023. (rfm, COURT USER) (Filed on 10/30/2023) |
Filing 23 ORDER GRANTING #20 STIPULATION TO SET COORDINATED BRIEFING SCHEDULE; ORDER. Signed by Judge Trina L Thompson on 10/30/2023. (rfm, COURT USER) (Filed on 10/30/2023) |
Filing 22 Certificate of Interested Entities by BAM Management US Holdings Inc., BAM Trading Services Inc. (Steinfeld, Jeffrey) (Filed on 10/27/2023) |
Filing 21 MOTION for leave to appear in Pro Hac Vice by Thania Charmani ( Filing fee $ 317, receipt number ACANDC-18782948.) filed by BAM Management US Holdings Inc., BAM Trading Services Inc.. (Charmani, Thania) (Filed on 10/27/2023) |
Filing 20 STIPULATION WITH PROPOSED ORDER Extending Deadlines To Respond To Complaint filed by Nir Lahav. (Brahmbhatt, Deepali) (Filed on 10/26/2023) |
Filing 19 MOTION for leave to appear in Pro Hac Vice by Daniel Tramel Stabile ( Filing fee $ 317, receipt number ACANDC-18780788.) filed by BAM Management US Holdings Inc., BAM Trading Services Inc.. (Stabile, Daniel) (Filed on 10/26/2023) |
Filing 18 MOTION for leave to appear in Pro Hac Vice by Adam M. Foslid ( Filing fee $ 317, receipt number ACANDC-18780753.) filed by BAM Management US Holdings Inc., BAM Trading Services Inc.. (Foslid, Adam) (Filed on 10/26/2023) |
Filing 17 NOTICE of Appearance by Jeffrey Steinfeld for Defendants BAM Trading Services, Inc. and BAM Management US Holdings, Inc. (Steinfeld, Jeffrey) (Filed on 10/26/2023) |
Filing 16 WAIVER OF SERVICE Returned Executed filed by Nir Lahav. Service waived by Binance Holdings Limited waiver sent on 10/20/2023, answer due 1/18/2024. (Brahmbhatt, Deepali) (Filed on 10/26/2023) |
Filing 15 WAIVER OF SERVICE Returned Executed filed by Nir Lahav. Service waived by Changpeng Zhao waiver sent on 10/20/2023, answer due 1/18/2024. (Brahmbhatt, Deepali) (Filed on 10/26/2023) |
Filing 14 NOTICE by Nir Lahav Civil L.R. 23-1(a) (Attachments: #1 Exhibit A)(Brahmbhatt, Deepali) (Filed on 10/23/2023) |
Filing 13 SUMMONS Returned Executed by Nir Lahav. BAM Management US Holdings Inc. served on 10/6/2023, answer due 10/27/2023. (Brahmbhatt, Deepali) (Filed on 10/6/2023) |
Filing 12 SUMMONS Returned Executed by Nir Lahav. BAM Trading Services Inc. served on 10/6/2023, answer due 10/27/2023. (Brahmbhatt, Deepali) (Filed on 10/6/2023) |
Filing 11 Summons Issued as to BAM Management US Holdings Inc., BAM Trading Services Inc., Binance Holdings Limited, Changpeng Zhao. (hdj, COURT STAFF) (Filed on 10/5/2023) |
Filing 10 ORDER GRANTING #9 MOTION for leave to appear in Pro Hac Vice (CORRECTED) as to Timothy Devlin.. Signed by Judge Trina L. Thompson on 10/4/2023. (rfm, COURT USER) (Filed on 10/4/2023) |
Filing 9 MOTION for leave to appear in Pro Hac Vice (CORRECTED) ( Filing fee $ 317, receipt number ACANDC-18703624.) Filing fee previously paid on 10/3/2023 filed by Nir Lahav. (Devlin, Timothy) (Filed on 10/3/2023) |
Filing 8 CERTIFICATE of Counsel re #1 Complaint, And Certificate of Plaintiff re #1 Complaint by Deepali A. Brahmbhatt on behalf of Nir Lahav (Brahmbhatt, Deepali) (Filed on 10/3/2023) |
Filing 7 MOTION for leave to appear in Pro Hac Vice Timothy Devlin ( Filing fee $ 317, receipt number ACANDC-18703624.) filed by Nir Lahav. (Devlin, Timothy) (Filed on 10/3/2023) |
Filing 6 Proposed Order re #1 Complaint, (Summons) by Nir Lahav. (Brahmbhatt, Deepali) (Filed on 10/3/2023) |
Filing 5 INITIAL CASE MANAGEMENT SCHEDULING ORDER SEC CLASS ACTION (hdj, COURT STAFF) (Filed on 10/3/2023) |
Filing 4 CLERKS NOTICE - REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Trina L. Thompson upon reassignment. For a copy of Judge Thompson's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 1/4/2024 at 2:00 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 12/28/2023.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/trina-l-thompson/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.) (rfm, COURT USER) (Filed on 10/3/2023) |
Filing 3 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Trina L Thompson for all further proceedings. Magistrate Judge Peter H Kang no longer assigned to case,. Signed by Clerk on 10/3/2023. (ark, COURT STAFF) (Filed on 10/3/2023) |
#Electronic filing error. This filing will not be processed by the clerks office.Please re-file in its entirety.Incorrect PDF attached. [err201]. Submit one proposed summons listing all defendants. Use the event Proposed Order. Attach additional pages if needed. Re: #1 Complaint, filed by Nir Lahav (hdj, COURT STAFF) (Filed on 10/3/2023) |
Filing 2 Case assigned to Magistrate Judge Peter H Kang. 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 10/16/2023. (sec, COURT STAFF) (Filed on 10/2/2023) |
Filing 1 COMPLAINT (Class Action) against All Defendants ( Filing fee $ 402, receipt number ACANDC-18697884.). Filed byNir Lahav. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12)(Brahmbhatt, Deepali) (Filed on 10/2/2023) |
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