Aggarwal v. Coinbase, Inc. et al
| Manish Aggarwal and Mostafa El Bermawy |
| Coinbase, Inc. and Coinbase Global, Inc. |
| 4:2022cv04829 |
| August 23, 2022 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Jeffrey S White |
| Other Fraud |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2023. A more recent docket listing may be available from PACER.
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Filing 47
ORDER GRANTING MOTION TO COMPEL ARBITRATION AND STAYING CASE by Judge Jeffrey S. White granting #21 Motion to Compel; denying #35 Administrative Motion. (kkp, COURT STAFF) (Filed on 8/2/2023)
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Filing 46
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byCoinbase Global, Inc., Coinbase, Inc.. (Related document(s) #21 ) (Hann, Bree) (Filed on 7/7/2023)
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Filing 45
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byManish Aggarwal, Mostafa El Bermawy. (Attachments: #1 Exhibit A)(Borden, Matthew) (Filed on 4/17/2023)
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Filing 44
NOTICE by Coinbase Global, Inc., Coinbase, Inc. of Pendency of Other Actions per Civil Local Rule 3-13 (Kirk, Emily) (Filed on 4/13/2023)
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Filing 43
NOTICE of Appearance by Emily C Kirk (Kirk, Emily) (Filed on 4/13/2023)
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Filing 42
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byCoinbase Global, Inc., Coinbase, Inc.. (Related document(s) #21 ) (Walker, Nathan) (Filed on 4/11/2023)
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Filing 41
RESPONSE re #33 Notice (Other) in Opposition to Notice of Pendency of Other Action (Amended) by Manish Aggarwal, Mostafa El Bermawy. (Borden, Matthew) (Filed on 3/3/2023)
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Filing 40
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Borden, Matthew) (Filed on 2/24/2023)
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Filing 39
RESPONSE re #33 Notice (Other) in Opposition to Notice of Pendency of Other Action by Manish Aggarwal, Mostafa El Bermawy. (Borden, Matthew) (Filed on 2/23/2023)
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Filing 38
OPPOSITION/RESPONSE (re #35 ADMINISTRATIVE MOTION for Leave to File Surreply re #30 Reply to Opposition/Response,, ) filed byCoinbase Global, Inc., Coinbase, Inc.. (Attachments: #1 Declaration of Bree Hann In Support of Defendants' Opposition to Administrative Motion)(Hann, Bree) (Filed on 2/14/2023)
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Filing 37
CLERK'S NOTICE VACATING MOTION HEARING AND CASE MANAGEMENT CONFERENCE. YOU ARE HEREBY NOTIFIED that the hearing on the Motion to Compel Arbitration and Stay Proceedings and the Case Management Conference set for February 17, 2023 at 9:00 a.m., is VACATED. The Court will issue a written decision on the papers. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kkp, COURT STAFF) (Filed on 2/13/2023) Modified on 2/13/2023 (kkp, COURT STAFF).
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Filing 36
JOINT CASE MANAGEMENT STATEMENT filed by Coinbase Global, Inc., Coinbase, Inc.. (Hann, Bree) (Filed on 2/10/2023)
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Filing 35
ADMINISTRATIVE MOTION for Leave to File Surreply re #30 Reply to Opposition/Response,, filed by Manish Aggarwal, Mostafa El Bermawy. Responses due by 2/14/2023. (Attachments: #1 Declaration of Matthew Borden, #2 Exhibit A (Proposed Surreply), #3 Proposed Order)(Borden, Matthew) (Filed on 2/10/2023)
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Filing 34
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Norton, William) (Filed on 2/10/2023)
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Filing 33
NOTICE of Pendency of Other Action Per Civil Local Rule 3-13 by Coinbase Global, Inc., Coinbase, Inc. (Hann, Bree) (Filed on 2/9/2023) Modified on 2/10/2023 (kkp, COURT STAFF).
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Filing 32
Statement of Recent Decision by Coinbase Global, Inc., Coinbase, Inc.. (Walker, Nathan) (Filed on 2/6/2023)
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Filing 31
Request for Judicial Notice re #30 Reply to Opposition/Response,, filed byCoinbase Global, Inc., Coinbase, Inc.. (Related document(s) #30 ) (Norton, William) (Filed on 1/27/2023)
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Filing 30
REPLY (re #21 MOTION to Compel Arbitration and Stay Proceedings ) filed byCoinbase Global, Inc., Coinbase, Inc.. (Attachments: #1 Declaration of Christopher Diep In Support of Defendants Coinbase Global, Inc. and Coinbase, Inc.'s Motion to Compel Arbitration and Stay Proceedings, #2 Declaration (Supplemental) of Suellen Black In Support of Defendants Coinbase Global, Inc. and Coinbase, Inc.'s Motion to Compel Arbitration and Stay Proceedings, #3 Declaration of Nathan Walker In Support of Defendants Coinbase Global, Inc. and Coinbase, Inc.'s Motion to Compel Arbitration and Stay Proceedings)(Norton, William) (Filed on 1/27/2023)
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Filing 29
NOTICE of Appearance by Celine Georges Purcell (Purcell, Celine) (Filed on 1/27/2023)
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Filing 28
NOTICE of Appearance by Josephine Kendra Petrick (Petrick, Josephine) (Filed on 1/27/2023)
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Filing 27
Declaration of Mostafa El Bermawy in Support of #24 Opposition/Response to Motion filed byManish Aggarwal, Mostafa El Bermawy. (Related document(s) #24 ) (Borden, Matthew) (Filed on 1/6/2023)
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Filing 26
Declaration of Manish Aggarwal in Support of #24 Opposition/Response to Motion by Manish Aggarwal filed by Manish Aggarwal, Mostafa El Bermawy. (Related document(s) #24 ) (Borden, Matthew) (Filed on 1/6/2023) Modified on 1/9/2023 (mcl, COURT STAFF).
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Filing 25
Declaration of Matthew Borden in Support of #24 Opposition/Response to Motion by Matthew Borden filed byManish Aggarwal, Mostafa El Bermawy. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #24 ) (Borden, Matthew) (Filed on 1/6/2023) Modified on 1/9/2023 (mcl, COURT STAFF).
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Filing 24
OPPOSITION/RESPONSE (re #21 MOTION to Compel Arbitration and Stay Proceedings ) filed byManish Aggarwal, Mostafa El Bermawy. (Borden, Matthew) (Filed on 1/6/2023)
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Filing 23
STIPULATION TO CONTINUE AND RESCHEDULE INITIAL CASE MANAGEMENT CONFERENCE AND TO SET BRIEFING SCHEDULE AND ORDER by Judge Jeffrey S. White granting #22 Stipulation. (kc, COURT STAFF) (Filed on 11/23/2022)
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Reset Deadlines and Hearing as to #21 MOTION to Compel Arbitration and Stay Proceedings. Opposition due by 1/6/2023. Reply due by 1/27/2023. Motion Hearing set for 2/17/2023 at 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. (kc, COURT STAFF) (Filed on 11/23/2022)
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Filing 22
STIPULATION WITH PROPOSED ORDER to Continue and Reschedule Initial Case Management Conference and to Set Briefing Schedule filed by Manish Aggarwal, Mostafa El Bermawy. (Fisher, Ronald) (Filed on 11/22/2022)
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Filing 21
MOTION to Compel Arbitration and Stay Proceedings; Memorandum of Points and Authorities In Support Thereof filed by Coinbase Global, Inc., Coinbase, Inc.. Motion Hearing set for 1/13/2023 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. Responses due by 12/5/2022. Replies due by 12/12/2022. (Attachments: #1 Declaration of Suellen Black In Support of Defendants Coinbase Global, Inc. and Coinbase, Inc.'s Motion to Compel Arbitration and Stay Proceedings, #2 Declaration of Hamzah Zia In Support of Defendants Coinbase Global, Inc. and Coinbase, Inc.'s Motion to Compel Arbitration and Stay Proceedings, #3 Declaration of Gilbert Walton In Support of Defendants Coinbase Global, Inc. and Coinbase, Inc.'s Motion to Compel Arbitration and Stay Proceedings, #4 Proposed Order)(Norton, William) (Filed on 11/21/2022)
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Filing 20
STIPULATION to Extend Time to Respond to Complaint filed by Coinbase Global, Inc., Coinbase, Inc.. (Hann, Bree) (Filed on 10/25/2022)
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Filing 19
Rule 7.1 Disclosures by Coinbase Global, Inc., Coinbase, Inc. identifying Corporate Parent Coinbase Global, Inc. for Coinbase, Inc.. (Norton, William) (Filed on 10/24/2022)
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Filing 18
NOTICE of Appearance by Gilbert Gordon Walton (Walton, Gilbert) (Filed on 10/18/2022)
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Filing 17
NOTICE of Appearance by Nathan Loy Walker (Walker, Nathan) (Filed on 10/18/2022)
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Filing 16
NOTICE of Appearance by Bree Hann (Hann, Bree) (Filed on 10/18/2022)
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Filing 15
NOTICE of Appearance by William Fred Norton, Jr (Norton, William) (Filed on 10/18/2022)
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Filing 14
AMENDED COMPLAINT against All Defendants. Filed byManish Aggarwal, Mostafa El Bermawy. (Hagey, Jonas) (Filed on 9/29/2022)
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Filing 13
ORDER by Judge Jeffrey S. White Granting #12 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE as to Jonathan G. Kortmansky. (dts, COURT STAFF) (Filed on 9/12/2022)
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Filing 12
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17526236.) filed by Manish Aggarwal. (Attachments: #1 Certificate of Good Standing)(Kortmansky, Jonathan) (Filed on 9/12/2022)
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Filing 11
WAIVER OF SERVICE Returned Executed filed by Manish Aggarwal. Service waived by All Defendants. (Hagey, Jonas) (Filed on 9/12/2022)
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Filing 10
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on August 29, 2022. Joint Case Management Statement due by 11/25/2022. Initial Case Management Conference set for 12/2/2022 11:00 AM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsw Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the arg ument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at jswcrd@cand.uscourts.gov no later than December 1, 2022 at 12:00 PM PST.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/. (dts, COURT STAFF) (Filed on 8/29/2022)
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Filing 9
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings. 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 08/26/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 8/26/2022)
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Filing 8
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. (bns, COURT STAFF) (Filed on 8/25/2022)
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Filing 7
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Manish Aggarwal.. (Hagey, Jonas) (Filed on 8/24/2022)
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Filing 6
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/23/2022. Initial Case Management Conference set for 11/30/2022 01:30 PM. (mcl, COURT STAFF) (Filed on 8/24/2022)
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Filing 5
Summons Issued as to Coinbase Global, Inc., Coinbase, Inc. (mcl, COURT STAFF) (Filed on 8/24/2022)
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#Electronic filing error. Filer is reminded only one original summons will be issued. In the future, if a separate summons is needed for each defendant, only 1 defendant should be named in the summons form. Re: #2 Proposed Summons filed by Manish Aggarwal. (mcl, COURT STAFF) (Filed on 8/24/2022)
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Filing 4
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 9/6/2022. (jlg, COURT STAFF) (Filed on 8/23/2022)
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Filing 3
Certificate of Interested Entities by Manish Aggarwal (Hagey, Jonas) (Filed on 8/23/2022)
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Filing 2
Proposed Summons. (Hagey, Jonas) (Filed on 8/23/2022)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-17469091.). Filed byManish Aggarwal. (Attachments: #1 Civil Cover Sheet)(Hagey, Jonas) (Filed on 8/23/2022)
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