Lam v. Bankman-Fried
| Elliott Lam |
| Sam Bankman-Fried, Caroline Ellison and Golden State Warriors, LLC |
| Michael Elliott Jessup, Stephen T Pierce and Julie Chon Papadakis |
| 3:2022cv07336 |
| November 20, 2022 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Donna M Ryu |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 18
ORDER by Judge Jacqueline Scott Corley granting (17) Administrative Motion to Relate in case 3:22-cv-07336-JSC. 23-cv-0024 is related to this action. (ahm, COURT STAFF) (Filed on 1/10/2023)
|
| Filing 17 ADMINISTRATIVE MOTION To Relate pursuant to Local Rule 3-12 & 7-11 filed by Julie Chon Papadakis. Responses due by 1/9/2023. (Attachments: #1 Declaration of Laurence D. King in Support of Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rules 3-12 and 7-11, #2 Exhibit 1 to the Declaration of Laurence D. King, #3 Exhibit 2 to the Declaration of Laurence D. King, #4 Exhibit 3 to the Declaration of Laurence D. King, #5 Exhibit 4 to the Declaration of Laurence D. King, #6 Exhibit 5 to the Declaration of Laurence D. King, #7 Proposed Order, #8 Certificate/Proof of Service)(King, Laurence) (Filed on 1/4/2023) |
| Filing 16 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Please take notice that the case management conference set for March 2, 2023 is continued to April 6, 2023 at 1:30 p.m. before Judge Jacqueline Scott Corley via a Zoom webinar. Joint Case Management Statement is due by 3/30/2023. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.u scourts.gov/jsc 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 argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon 4/5/2023.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/ . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 12/19/2022) |
|
Filing 15
ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 12/19/2022. (22-cv-7444, 22-cv-7620, and 22-cv-7666 are related to this action.) (ahm, COURT STAFF) (Filed on 12/19/2022) Modified on 12/19/2022 (ahm, COURT STAFF).
|
| Filing 14 OPPOSITION/RESPONSE (re #9 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related ) filed byStephen T Pierce. (Hoda, Marshal) (Filed on 12/16/2022) |
| Filing 13 Summons Issued as to Sam Bankman-Fried, Caroline Ellison, Golden State Warriors, LLC. (far, COURT STAFF) (Filed on 12/16/2022) |
| Filing 12 Proposed Summons. (Audet, William) (Filed on 12/15/2022) |
| #Electronic filing error. ONLY ONE SUMMONS TO BE ISSUED PER CASE, USE AN ATTACHMENT TO SUMMONS IF NEEDED TO LIST ADDITIONAL DEFENDANTS INFORMATION [err201]This filing will not be p rocessed by the clerks office.Please re-file in its entirety. Re: #10 Proposed Summons filed by Elliott Lam (far, COURT STAFF) (Filed on 12/15/2022) |
| Filing 11 OPPOSITION/RESPONSE (re #9 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related ) filed byMichael Elliott Jessup. (Logan, Todd) (Filed on 12/14/2022) |
| Filing 10 Proposed Summons. (Audet, William) (Filed on 12/13/2022) |
| Filing 9 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related filed by Elliott Lam. Responses due by 12/16/2022. (Attachments: #1 Declaration Of Kurt D. Kessler In Support Of Administrative L.R. 7-11 Motion To Consider Whether Cases Should Be Related, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order, #7 Certificate/Proof of Service)(Audet, William) (Filed on 12/12/2022) |
| Filing 8 CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 2/23/2023. Initial Case Management Conference reset for 3/2/2023 at 1:30 p.m. before Judge Jacqueline Scott Corley 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/jsc Court Appearances: Ad vanced 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 argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon on 3/1/2023.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/. (ahm, COURT STAFF) (Filed on 11/28/2022) |
|
Filing 7
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley 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 11/25/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 11/25/2022)
|
| Filing 6 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 11/23/2022) |
| Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Elliott Lam.. (Audet, William) (Filed on 11/22/2022) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/22/2023. Initial Case Management Conference set for 3/1/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (far, COURT STAFF) (Filed on 11/21/2022) |
| Filing 3 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 12/5/2022. (ark, COURT STAFF) (Filed on 11/21/2022) |
| Filing 2 FEE PAID (Filing fee$402,receipt number ACANDC-17744783). (Audet, William) (Filed on 11/21/2022) Modified on 11/21/2022 (far, COURT STAFF). |
| Filing 1 COMPLAINT Class Action Complaint against all Defendants. Filed by Elliott Lam (Attachments: #1 Civil Cover Sheet)(Audet, William) (Filed on 11/21/2022) Modified on 11/21/2022 (far, COURT STAFF). |
| #Electronic filing error. Filing fee not paid. Please pay the filing fee through Pay.gov by clicking on Civil > Other Documents > New Case Filing Fee in CM/ECF. [err701] Re:[ 1] Complaint filed by Elliot Liam, Golden State Warriors (ark, COURT STAFF) (Filed on 11/21/2022) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
