Nguyen et al v. OKCOIN USA INC.
| Michael Nguyen and Nader George |
| OKCOIN USA INC. |
| 4:2022cv06022 |
| October 12, 2022 |
| US District Court for the Northern District of California |
| Kandis A Westmore |
| Other Fraud |
| 28 U.S.C. ยง 1441 Petition for Removal- Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE of Appearance by Julie C. Erickson (Erickson, Julie) (Filed on 12/9/2022) |
| Filing 11 Defendant Okcoin USA Inc.'s Notice of Motion and Motion to Compel Arbitration and Stay Proceedings filed by OKCOIN USA INC.. Motion Hearing set for 2/2/2023 01:30 PM before Magistrate Judge Kandis A. Westmore. Responses due by 12/1/2022. Replies due by 12/8/2022. (Attachments: #1 Declaration of Kevin Chan ISO Defendant's Motion to Compel Arbitration and Stay Proceedings, #2 Proposed Order)(Swaney, Steven) (Filed on 11/17/2022) Modified on 11/18/2022 (anj, COURT STAFF). |
Filing 10
Order by Magistrate Judge Kandis A. Westmore granting #7 Stipulation re: Time to Answer or Otherwise Respond to the Complaint. Defendant's Motion due by 11/17/2022. Plaintiffs' Opposition due by 12/21/2022. Defendant's Reply due by 1/13/2023. Motion Hearing set for 2/2/2023 01:30 PM in Oakland, - To be determined before Magistrate Judge Kandis A. Westmore. (wft, COURT STAFF) (Filed on 10/26/2022)
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| Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Nader George, Michael Nguyen.. (Kashima, Trenton) (Filed on 10/25/2022) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by OKCOIN USA INC... (Cart, Jean-Paul) (Filed on 10/25/2022) |
| Filing 7 Stipulation and Proposed Order re time to answer or otherwise respond to Complaint filed by OKCOIN USA INC., Michael Nguyen and Nader George. (Cart, Jean-Paul) (Filed on 10/19/2022) Modified on 10/20/2022 (anj, COURT STAFF). |
| #Electronic filing error. The docket shows a different address (401 W. Broadway v. 402 W. Broadway) and phone number from what is appearing on the documents. Please update your pe rsonal profile on ECF. Re: #6 Notice of Appearance filed by Nader George, Michael Nguyen (anj, COURT STAFF) (Filed on 10/18/2022) |
| Filing 6 NOTICE of Appearance by Trenton Ross Kashima of Plaintiffs Michael Nguyen and Nader George (Kashima, Trenton) (Filed on 10/17/2022) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/3/2023. Initial Case Management Conference set for 1/10/2023 01:30 PM in Oakland, - To be determined. (anj, COURT STAFF) (Filed on 10/14/2022)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) |
| #Electronic filing error. NOTICE TO COUNSEL: Trenton R. Kashima. The docket shows a different address from what is appearing on the documents. Please update your personal profile o n ECF. Re: #1 Notice of Removal, filed by OKCOIN USA INC. (anj, COURT STAFF) (Filed on 10/14/2022) |
| Filing 4 Case assigned to Magistrate Judge Kandis A. Westmore. 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 10/27/2022. (jrs, COURT STAFF) (Filed on 10/13/2022) |
| Filing 3 Corporate Disclosure Statement by OKCOIN USA INC. (Swaney, Steven) (Filed on 10/12/2022) |
| Filing 2 Certificate of Interested Entities by OKCOIN USA INC. identifying Corporate Parent OKC USA Holding Inc for OKCOIN USA INC.. (Swaney, Steven) (Filed on 10/12/2022) |
| Filing 1 NOTICE OF REMOVAL with Jury Demand from San Francisco Superior Court. Their case number is CGC-22-601712. (Filing fee $402 receipt number ACANDC-17620051). Filed by OKCOIN USA INC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet Exhibit 4 (Civil Cover Sheet))(Swaney, Steven) (Filed on 10/12/2022) Modified on 10/14/2022 (anj, COURT STAFF). |
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