Richards et al v. Chime Financial, Inc. et al
| RUBA AYOUB, TRACY CUMMINGS, RYAN RICHARDS and BRANDY TERBAY |
| CHIME FINANCIAL, INC., GALILEO FINANCIAL TECHNOLOGIES, INC. and THE BANCORP INC. |
| 4:2019cv06864 |
| October 22, 2019 |
| US District Court for the Northern District of California |
| Haywood S Gilliam |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 1, 2021. A more recent docket listing may be available from PACER.
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Filing 27
ORDER by Judge Haywood S. Gilliam, Jr. Granting #26 Amended Motion for Pro Hac Vice as to Barthle, Patrick. (ndrS, COURT STAFF) (Filed on 12/18/2019)
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| Filing 26 Amended MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13969395.) Filing fee previously paid on 12/11/2019 filed by Ruba Ayoub, Tracy Cummings, Ryan Richards, Brandy Terbay. (Attachments: #1 Exhibit)(Barthle, Patrick) (Filed on 12/17/2019) |
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Filing 25
ORDER by Judge Haywood S. Gilliam, Jr. Granting #23 Motion for Pro Hac Vice as to Yanchunis, John. (Docket No. #18 terminated, re-filed as docket no. #23 ).(ndrS, COURT STAFF) (Filed on 12/17/2019)
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Filing 24
ORDER by Judge Haywood S. Gilliam, Jr. Granting #22 Motion for Pro Hac Vice as to Francis, Rebecca. (ndrS, COURT STAFF) (Filed on 12/17/2019)
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| Filing 23 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13969458.) Filing fee previously paid on 12/11/2019 filed by Ruba Ayoub, Tracy Cummings, Ryan Richards, Brandy Terbay. (Attachments: #1 Exhibit)(Yanchunis, John) (Filed on 12/16/2019) |
| Filing 22 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13978627.) filed by Galileo Financial Technologies, Inc.. (Attachments: #1 Certificate of Good Standing)(Francis, Rebecca) (Filed on 12/13/2019) |
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Filing 21
Order Setting Settlement Conference before Magistrate Judge. Settlement Conference set for 2/6/2020 at 1:00 PM. The court will email the call-in information separately. Settlement Conference set for 4/1/2020 at 10:00 AM in San Francisco, Courtroom B, 15th Floor. Signed by Judge Laurel Beeler on 12/12/2019. (ejkS, COURT STAFF) (Filed on 12/12/2019)
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| Filing 20 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Settlement Conference Call held on 12/12/2019. The court sets a settlement conference for Thursday, 2/6/2020 at 1:00 PM and Wednesday, April 1, 2020 at 10:00 AM. (Not Reported).Plaintiffs 'Attorneys: Joshua Watson and John Yanchunis. Defendants' Attorneys: Sean Unger and Frederick Burnside. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 12/12/2019) |
| Filing 19 CLERK'S NOTICE RESETTING SETTLEMENT CONFERENCE SCHEDULING CALL TIME: Settlement Conference Scheduling Call set for 12/12/2019 at 12:15 PM is reset to 1:45 PM. The call-in information remains the same. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 12/12/2019) |
| Filing 18 MOTION for leave to appear in Pro Hac Vice John A. Yanchunis ( Filing fee $ 310, receipt number 0971-13969458.) filed by Ryan Richards. (Attachments: #1 Standing Order)(Watson, Joshua) (Filed on 12/11/2019) |
| Filing 17 **RE-FILED AT DOCKET NO. #26 ** MOTION for leave to appear in Pro Hac Vice Patrick A. Barthle ( Filing fee $ 310, receipt number 0971-13969395.) filed by Ryan Richards. (Attachments: #1 Standing Order)(Watson, Joshua) (Filed on 12/11/2019) Modified on 12/18/2019 (jjbS, COURT STAFF). |
| #Electronic filing error. Please re-file the application using the ECF login and password for the attorney who seeks to be admitted. Re: #18 MOTION for leave to appear in Pro H ac Vice John A. Yanchunis ( Filing fee $ 310, receipt number 0971-13969458.) filed by Ryan Richards, #17 MOTION for leave to appear in Pro Hac Vice Patrick A. Barthle ( Filing fee $ 310, receipt number 0971-13969395.) filed by Ryan Richards (jjbS, COURT STAFF) (Filed on 12/11/2019) |
| Filing 16 CLERK'S NOTICE RESETTING SETTLEMENT CONFERENCE SCHEDULING CALL: Based on the court's expanded calendar today, the court continues the scheduling call to 12/12/2019 at 12:15 PM. The court will email the call-in information separately. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 12/5/2019) |
| Filing 15 CLERK'S NOTICE RESETTING SETTLEMENT CONFERENCE SCHEDULING CALL TIME: Settlement Conference Scheduling Call set for 12/5/2019 is reset to 10:45 AM. The call-in information remains the same. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 12/2/2019) |
| Filing 14 CLERK'S NOTICE SETTING SETTLEMENT CONFERENCE SCHEDULING CALL: This case was referred for a settlement conference to Magistrate Judge Laurel Beeler. The court sets a call with the parties to discuss the timing and logistics of the settlement conference for Thursday, 12/5/2019 at 11:15 AM. The court will email a call-in number separately. If this date does not work, parties may request to change the date by stipulation. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 11/26/2019) |
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Filing 13
ORDER REFERRING CASE to Magistrate Judge Beeler for Settlement Re Docket No. #12 . Signed by Judge Haywood S. Gilliam, Jr. on 11/26/2019. (ndrS, COURT STAFF) (Filed on 11/26/2019)
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Filing 12
ORDER by Judge Haywood S. Gilliam, Jr. Granting #11 Stipulation For Stay Pending Settlement Conference. (ndrS, COURT STAFF) (Filed on 11/26/2019)
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| #Electronic filing error. NOTICE TO COUNSEL: Abigail H. Wald. The docket shows a different address from what is appearing on the document at docket no. #10 Notice of Appe arance filed by Chime Financial, Inc., The Bancorp Inc. Please update your personal ECF profile. (jjbS, COURT STAFF) (Filed on 11/26/2019) |
| CASE REFERRED to Magistrate Judge Laurel Beeler for Settlement (ahm, COURT STAFF) (Filed on 11/26/2019) |
| Filing 11 STIPULATION WITH PROPOSED ORDER For Stay Pending Settlement Conference filed by Chime Financial, Inc., The Bancorp Inc., Ryan Bancorp Inc., Ryan Richards, Ruba Ayoub, Tracy Cummings, Galileo Financial Technologies, Inc., and Brandy Terbay. (Unger, Sean) (Filed on 11/25/2019) Modified on 11/26/2019 (jjbS, COURT STAFF). |
| Filing 10 NOTICE of Appearance by Sean David Unger , Thomas P. Brown, and Abigail H. Wald (Unger, Sean) (Filed on 11/25/2019) |
| Filing 9 NOTICE of Appearance by Frederick B. Burnside (Burnside, Frederick) (Filed on 11/20/2019) |
| Filing 8 NOTICE of Appearance by Joseph Edward Addiego, III (Addiego, Joseph) (Filed on 11/20/2019) |
| Filing 7 Summons Issued as to Chime Financial, Inc., Galileo Financial Technologies, Inc., The Bancorp Inc.. (jjbS, COURT STAFF) (Filed on 10/23/2019) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/14/2020. Initial Case Management Conference set for 1/21/2020 02:00 PM in Oakland, Courtroom 2, 4th Floor. (jjbS, COURT STAFF) (Filed on 10/23/2019) |
| Filing 5 Case assigned to Judge Haywood S Gilliam, Jr. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (bwS, COURT STAFF) (Filed on 10/22/2019) |
| Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ruba Ayoub, Tracy Cummings, Ryan Richards, Brandy Terbay (Watson, Joshua) (Filed on 10/22/2019) Modified on 10/23/2019 (jjbS, COURT STAFF). |
| Filing 3 Certificate of Interested Entities by Ruba Ayoub, Tracy Cummings, Ryan Richards, Brandy Terbay (Watson, Joshua) (Filed on 10/22/2019) Modified on 10/23/2019 (jjbS, COURT STAFF). |
| Filing 2 Proposed Summons. (Watson, Joshua) (Filed on 10/22/2019) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-13814362.). Filed by Ryan Richards, Tracy Cummings, Brandy Terbay, Ruba Ayoub. (Attachments: #1 Civil Cover Sheet)(Watson, Joshua) (Filed on 10/22/2019) Modified on 10/23/2019 (jjbS, COURT STAFF). |
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