IT Invest Financial Solutions (Cyprus), Limited v. EVC Fintech I LLC et al
| IT Invest Financial Solutions (Cyprus), Limited |
| EVC Fintech I LLC and EVC Fintech Management, LLC |
| 4:2021cv08291 |
| October 25, 2021 |
| US District Court for the Northern District of California |
| Yvonne Gonzalez Rogers |
| Alex G Tse |
| Other Statutes: Arbitration |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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This docket was last retrieved on November 15, 2021. A more recent docket listing may be available from PACER.
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Filing 14
ORDER by Judge Yvonne Gonzalez Rogers granting #7 Motion for Pro Hac Vice as to Richard M. Rosenfeld. (fs, COURT STAFF) (Filed on 11/15/2021)
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Filing 13
ORDER DISMISSING CASE WITHOUT PREJUDICE re Joint Stipulation of Dismissal Without Prejudice #12 . Signed by Judge Yvonne Gonzalez Rogers on 11/15/21. (fs, COURT STAFF) (Filed on 11/15/2021)
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| Filing 12 STIPULATION of Dismissal without Prejudice filed by IT Invest Financial Solutions (Cyprus), Limited, EVC Fintech I LLC and EVC Fintech Management LLC. (Scott, Ilse) (Filed on 11/12/2021) Modified on 11/15/2021 (jml, COURT STAFF). |
| Filing 11 STIPULATION of Dismissal without Prejudice filed by IT Invest Financial Solutions (Cyprus), Limited, EVC Fintech I LLC, EVC Fintech Management, LLC. (Scott, Ilse) (Filed on 11/8/2021) Modified on 11/9/2021 (cjl, COURT STAFF). |
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Filing 10
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Alex G. Tse 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 10/29/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 10/29/2021)
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| Filing 9 PLEASE DISREGARD ENTRY. SEE DOCKET #10 FOR ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Alex G. Tse 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 10/29/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 10/29/2021) Modified on 10/29/2021 (mbc, COURT STAFF). |
| Filing 8 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. 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. (shy, COURT STAFF) (Filed on 10/28/2021) |
| Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16554341.) filed by EVC Fintech I LLC, EVC Fintech Management, LLC. (Attachments: #1 Certificate of Good Standing)(Rosenfeld, Richard) (Filed on 10/27/2021) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by EVC Fintech I LLC, EVC Fintech Management, LLC.. (Marmolejo, Matthew) (Filed on 10/26/2021) |
| Filing 5 Certificate of Interested Entities by EVC Fintech I LLC, EVC Fintech Management, LLC identifying Other Affiliate Roman Sobachevskiy for EVC Fintech Management, LLC. (Marmolejo, Matthew) (Filed on 10/26/2021) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/21/2022. Initial Case Management Conference set for 1/28/2022 02:00 PM in San Francisco, Courtroom A, 15th Floor. (jml, COURT STAFF) (Filed on 10/26/2021) |
| Filing 3 Case assigned to Magistrate Judge Alex G. Tse. 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. Consent/Declination due by 11/8/2021. (anj, COURT STAFF) (Filed on 10/25/2021) |
| Filing 2 MOTION to Compel Arbitration or Alternatively to Dismiss Pursuant to Rule 12(B)(6) filed by EVC Fintech I LLC, EVC Fintech Management, LLC. Responses due by 11/8/2021. Replies due by 11/15/2021. (Attachments: #1 Proposed Order)(Marmolejo, Matthew) (Filed on 10/25/2021) |
| Filing 1 NOTICE OF REMOVAL from Superior Court for San Francisco County. Their case number is CV-11111. (Filing fee $402 receipt number ACANDC-16535610). Filed byEVC Fintech Management, LLC, EVC Fintech I LLC. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Marmolejo, Matthew) (Filed on 10/25/2021) |
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