Burchfield v. Alibaba Group Holding Limited et al
Plaintiff: Bradley C. Burchfield
Defendant: Alibaba Group Holding Limited, Alibaba.com, Inc., Jack Yun Ma, Joseph C Tsai, Jonathan Zhaoxi Lu, Maggie Wei Wu, David Zhang, Zichang New Materials (Shandong) Co., Ltd., Erica Wang, Sweety Yin, Casey Zhao, Gera Vid So, Shaanxi Bloom Tech Co., Ltd., Alex Vivi and Timothy J Shea
Case Number: 4:2022cv02925
Filed: May 17, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Referring Judge: Kandis A Westmore
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2022 Filing 17 CLERK'S NOTICE. (ndr, COURT STAFF) (Filed on 6/21/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 16, 2022 Filing 16 CASE MANAGEMENT STATEMENT filed by Bradley C. Burchfield. (Attachments: #1 Envelope)(jlg, COURT STAFF) (Filed on 6/17/2022)
June 16, 2022 Opinion or Order Filing 15 ORDER by Judge Haywood S. Gilliam, Jr. DENYING #6 MOTION FOR TEMPORARY INJUNCTION. (ndr, COURT STAFF) (Filed on 6/16/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 16, 2022 Filing 14 CLERK'S NOTICE SETTING TELEPHONIC CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Case Management Statement due by 8/9/2022. Initial Case Management Conference set for 8/16/2022 02:00 PM in Oakland, - Telephonic Only. (ndr, COURT STAFF) (Filed on 6/16/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Modified on 6/16/2022 to add document (ndr, COURT STAFF). (ndr, COURT STAFF).
June 16, 2022 Opinion or Order Filing 13 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case. Signed by The Clerk on 06/16/2022. (jrs, COURT STAFF) (Filed on 6/16/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 15, 2022 Filing 12 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (amg, COURT STAFF) (Filed on 6/15/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 15, 2022 Opinion or Order Filing 11 ORDER by Judge Kandis A. Westmore ORDER GRANTING #2 IN FORMA PAUPERIS APPLICATION; SCREENING ORDER REVIEWING PLAINTIFF'S COMPLAINT; ORDER DENYING #9 REQUEST FOR EXTENSION TO FILE. Amended Pleadings due by 8/31/2022. (amg, COURT STAFF) (Filed on 6/15/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 3, 2022 Filing 10 Letter dated 5/20/22 from Bradley C. Burchfield. (mcl, COURT STAFF) (Filed on 6/3/2022)
May 31, 2022 Filing 9 MOTION for Extension of Time to File filed by Bradley C. Burchfield. (ark, COURT STAFF) (Filed on 5/31/2022)
May 31, 2022 Filing 8 Received Document by Bradley C. Burchfield. (ark, COURT STAFF) (Filed on 5/31/2022)
May 31, 2022 Filing 7 **Duplicate filing, please disregard** CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bradley C. Burchfield.. (ark, COURT STAFF) (Filed on 5/31/2022) Modified on 6/2/2022 (ark, COURT STAFF).
May 31, 2022 Filing 6 MOTION for Temporary Injunction, filed by Bradley C. Burchfield. Responses due by 6/14/2022. Replies due by 6/21/2022. (Attachments: #1 Proof of Service)(kmg, COURT STAFF) (Filed on 5/31/2022) Modified on 6/1/2022 (ark, COURT STAFF). Modified on 6/1/2022 (ark, COURT STAFF).
May 31, 2022 Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bradley C. Burchfield. (kmg, COURT STAFF) (Filed on 5/31/2022)
May 31, 2022 Filing 4 DEMAND for Trial by Jury by Bradley C. Burchfield. (Attachments: #1 Envelope)(kmg, COURT STAFF) (Filed on 5/31/2022)
May 18, 2022 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/9/2022. Initial Case Management Conference set for 8/16/2022 01:30 PM in Oakland, - To be determined. (ark, COURT STAFF) (Filed on 5/18/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
May 17, 2022 Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Bradley C. Burchfield. (ark, COURT STAFF) (Filed on 5/17/2022)
May 17, 2022 Filing 1 COMPLAINT against Alibaba Group Holding Limited, Alibaba.com, Inc., Jonathan Zhaoxi Lu, Jack Yun Ma, Shaanxi Bloom Tech Co., Ltd., Timothy J Shea, Gera Vid So, Joseph C Tsai, Alex Vivi, Erica Wang, Maggie Wei Wu, Sweety Yin, David Zhang, Casey Zhao, Zichang New Materials (Shandong) Co., Ltd.. Filed byBradley C. Burchfield. Consent/Declination due by 5/31/2022. (Attachments: #1 Civil Cover Sheet, #2 Envelope)(ark, COURT STAFF) (Filed on 5/17/2022)

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Search for this case: Burchfield v. Alibaba Group Holding Limited et al
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Plaintiff: Bradley C. Burchfield
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Defendant: Alibaba Group Holding Limited
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Defendant: Alibaba.com, Inc.
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Defendant: Jack Yun Ma
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Defendant: Joseph C Tsai
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Defendant: Jonathan Zhaoxi Lu
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Defendant: Maggie Wei Wu
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Defendant: David Zhang
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Defendant: Zichang New Materials (Shandong) Co., Ltd.
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Defendant: Erica Wang
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Defendant: Sweety Yin
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Defendant: Casey Zhao
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Defendant: Gera Vid So
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Defendant: Shaanxi Bloom Tech Co., Ltd.
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Defendant: Alex Vivi
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Defendant: Timothy J Shea
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