Securities and Exchange Commission v. Payward, Inc. et al
| Securities and Exchange Commission |
| Payward, Inc. and Payward Ventures, Inc. |
| 3:2023cv06003 |
| November 20, 2023 |
| US District Court for the Northern District of California |
| William H Orrick |
| Donna M Ryu |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.
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Filing 22
ORDER GRANTING DEFENDANTS' #20 ADMINISTRATIVE MOTION TO CONTINUE CASE MANAGEMENT CONFERENCE by Judge William H. Orrick. Further Case Management Conference set for 6/12/2024 02:00 PM via Videoconference (Case Management Statement due by 6/5/2024). (jmd, COURT STAFF) (Filed on 1/18/2024)
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Filing 21
ORDER MODIFYING THE BRIEFING SCHEDULE AND EXTENDING PAGE LIMITS FOR DEFENDANTS' PROPOSED MOTION SEEKING DISMISSAL OF THE COMPLAINT by Judge William H. Orrick granting #19 Stipulation. (jmd, COURT STAFF) (Filed on 1/18/2024)
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| Filing 20 ADMINISTRATIVE MOTION to Continue Case Management Conference filed by Payward Ventures, Inc., Payward, Inc.. Responses due by 1/16/2024. (Attachments: #1 Declaration of Rahul Mukhi, #2 Proposed Order)(Mukhi, Rahul) (Filed on 1/10/2024) |
| Filing 19 STIPULATION WITH PROPOSED ORDER Modifying the Briefing Schedule and Extending Page Limits for Defendants' Proposed Motion Seeking Dismissal of the Complaint filed by Payward Ventures, Inc., Payward, Inc.. (Attachments: #1 Declaration of Rahul Mukhi)(Mukhi, Rahul) (Filed on 1/10/2024) |
| Filing 18 CERTIFICATE OF SERVICE by Securities and Exchange Commission re #17 Case Management Scheduling Order (Blau, Daniel) (Filed on 12/11/2023) |
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Filing 17
CASE MANAGEMENT CONFERENCE ORDER - Case Management Conference set for 2/20/2024 02:00 PM via Videoconference. Case Management Statement due by 2/13/2024. Signed by Judge William H. Orrick on 12/08/2023. (jmd, COURT STAFF) (Filed on 12/8/2023)
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| Filing 16 CERTIFICATE OF SERVICE by Securities and Exchange Commission (Blau, Daniel) (Filed on 12/6/2023) |
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Filing 15
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. Chief Magistrate Judge Donna M. Ryu 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 the Clerk on December 5, 2023. (Attachments: #1 Notice of Eligibility for Video Recording)(cjl, COURT STAFF) (Filed on 12/6/2023)
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| Filing 14 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. (jlg, COURT STAFF) (Filed on 12/5/2023) |
| Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Blau, Daniel) (Filed on 12/4/2023) |
| Filing 12 NOTICE of Appearance by Jennifer Kennedy Park (Park, Jennifer) (Filed on 11/30/2023) |
| Filing 11 NOTICE of Appearance by Ashley Elizabeth Martabano (Martabano, Ashley) (Filed on 11/29/2023) |
| Filing 10 NOTICE of Appearance by Rahul Mukhi (Mukhi, Rahul) (Filed on 11/29/2023) |
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Filing 9
ORDER by Magistrate Judge Donna M. Ryu granting #8 Motion for Pro Hac Vice as to Matthew Solomon. (kc, COURT STAFF) (Filed on 11/28/2023)
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| Filing 8 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18872697.) filed by Payward Ventures, Inc., Payward, Inc.. (Attachments: #1 Certificate of Good Standing - District of Columbia)(Solomon, Matthew) (Filed on 11/28/2023) |
| Filing 7 NOTICE of Appearance by Brian E. Klein (Klein, Brian) (Filed on 11/27/2023) |
| Filing 6 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by All Defendants. (Blau, Daniel) (Filed on 11/27/2023) |
| Filing 5 Summons Issued as to Payward Ventures, Inc., Payward, Inc.. (dhm, COURT STAFF) (Filed on 11/21/2023) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/14/2034. Initial Case Management Conference set for 2/21/2024 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (dhm, COURT STAFF) (Filed on 11/20/2023) |
| Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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 12/4/2023. (bw, COURT STAFF) (Filed on 11/20/2023) |
| Filing 2 Proposed Summons. (Blau, Daniel) (Filed on 11/20/2023) |
| Filing 1 COMPLAINT against All Defendants. Filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Blau, Daniel) (Filed on 11/20/2023) |
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