Hiscox Syndicates Limited v. Paper Bird, Inc. et al
| Hiscox Syndicates Limited |
| Paper Bird, Inc., Samuel Bankman-Fried, Nishad Singh, Ramnik Arora, Claire Watanabe, Howard Andrew Fisher, Amy Wu, Zixiao "Gary" Wang, Ryan Salame, Can Sun, Constance Zhe Wang, Luk Wai "Jen" Chan, Natalie Tien, Zane Tackett, Zhongyuan "David" Ma, Daniel Friedberg, Robin Matzke, Patrick Gruhn, Ross Rheingans-Yoo, Nicholas Beckstead and Jonathan Cheesman |
| 4:2023cv04033 |
| August 9, 2023 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Insurance |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on May 8, 2024. A more recent docket listing may be available from PACER.
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Filing 40
NOTICE of Voluntary Dismissal as to Defendant Howard Andrew Fisher by Hiscox Syndicates Limited (Lane, Daniel) (Filed on 10/2/2023)
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Filing 39
ORDER by Chief Magistrate Judge Donna M. Ryu granting #30 Douglas James Pepe's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 9/11/2023)
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Filing 38
ORDER by Chief Magistrate Judge Donna M. Ryu granting #29 Benjamin Zhu's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 9/11/2023)
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Filing 37
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Zane Tackett waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/11/2023)
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Filing 36
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Natalie Tien waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/11/2023)
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Filing 35
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Luk Wai "Jen" Chan waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/11/2023)
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Filing 34
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Constance Zhe Wang waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/11/2023)
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Filing 33
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Can Sun waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/11/2023)
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Filing 32
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Samuel Bankman-Fried.. (Lewis, Marc) (Filed on 9/11/2023)
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Filing 31
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Ryan Salame waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/8/2023)
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Filing 30
MOTION for leave to appear in Pro Hac Vice of Douglas J. Pepe on behalf of Defendant Sam Bankman-Fried ( Filing fee $ 317, receipt number ACANDC-18622383.) filed by Samuel Bankman-Fried. (Pepe, Douglas) (Filed on 9/7/2023)
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Filing 29
MOTION for leave to appear in Pro Hac Vice of Benjamin Zhu on behalf of Defendant Sam Bankman-Fried ( Filing fee $ 317, receipt number ACANDC-18622093.) filed by Samuel Bankman-Fried. (Zhu, Benjamin) (Filed on 9/7/2023)
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Filing 28
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Ramnik Arora waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/7/2023)
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Filing 27
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Nishad Singh waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/7/2023)
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Filing 26
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Patrick Gruhn waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/1/2023)
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Filing 25
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Robin Matzke waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/1/2023)
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Filing 24
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Jonathan Cheesman waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 9/1/2023)
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Filing 23
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Ross Rheingans-Yoo waiver sent on 8/16/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 8/30/2023)
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Filing 22
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Zixiao "Gary" Wang waiver sent on 8/16/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 8/30/2023)
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Filing 21
NOTICE of Appearance by Zachary Christian Flood (Flood, Zachary) (Filed on 8/30/2023)
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Filing 20
NOTICE of Appearance by Marc Robert Lewis (Lewis, Marc) (Filed on 8/30/2023)
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Filing 19
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Samuel Bankman-Fried waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 8/25/2023)
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Filing 18
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Claire Watanabe waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 8/24/2023)
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Filing 17
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Nicholas Beckstead waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 8/18/2023)
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Filing 16
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Daniel Friedberg waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 8/18/2023)
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Filing 15
WAIVER OF SERVICE Returned Executed filed by Hiscox Syndicates Limited. Service waived by Amy Wu waiver sent on 8/15/2023, answer due 10/16/2023. (Lane, Daniel) (Filed on 8/18/2023)
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Filing 14
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Hiscox Syndicates Limited.. (Lane, Daniel) (Filed on 8/18/2023)
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Filing 13
ORDER by Chief Magistrate Judge Donna M. Ryu granting #11 Daniel McNeel Lane, Jr.'s Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 8/14/2023)
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Filing 12
Summons Issued as to Ramnik Arora, Samuel Bankman-Fried, Nicholas Beckstead, Luk Wai "Jen" Chan, Jonathan Cheesman, Howard Andrew Fisher, Daniel Friedberg, Patrick Gruhn, Zhongyuan "David" Ma, Robin Matzke, Ross Rheingans-Yoo, Ryan Salame, Nishad Singh, Can Sun, Zane Tackett, Natalie Tien, Constance Zhe Wang, Zixiao "Gary" Wang, Claire Watanabe, Amy Wu. (dhm, COURT STAFF) (Filed on 8/14/2023)
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Filing 11
Amended MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18531955.) Filing fee previously paid on 8/10/2023 filed by Hiscox Syndicates Limited. (Lane, Daniel) (Filed on 8/14/2023)
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#Electronic filing error. Address of Local Counsel is incorrect. This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #5 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18531955.) filed by Hiscox Syndicates Limited (dhm, COURT STAFF) (Filed on 8/14/2023)
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Filing 10
ORDER by Chief Magistrate Judge Donna M. Ryu granting #6 Jeannie Nguyen's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 8/11/2023)
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Filing 9
ADMINISTRATIVE MOTION Order Allowing Plaintiff to Deposit Interpleader Funds filed by Hiscox Syndicates Limited. Responses due by 8/15/2023. (Attachments: #1 Declaration of Katherine Connolly, #2 Proposed Order)(Connolly, Katherine) (Filed on 8/11/2023)
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Filing 8
Proposed Summons. (Attachments: #1 Summons Samuel Bankman-Fried, #2 Summons Nicholas Beckstead, #3 Summons Luk Wai (Jen) Chan, #4 Summons Jonathan Cheesman, #5 Summons Howard Fisher, #6 Summons Daniel Friedberg, #7 Proposed Order Patrick Gruhn, #8 Summons Zhonguyan (David) Ma, #9 Summons Robin Matzke, #10 Summons Ross Rheingans-Yoo, #11 Summons Ryan Salame, #12 Summons Nishad Singh, #13 Summons Can Sun, #14 Summons Zane Tackett, #15 Summons Natalie Tien, #16 Summons Constance Wang, #17 Summons Zixiao (Gary) Wang, #18 Summons Claire Watanabe, #19 Summons Amy Wu)(Connolly, Katherine) (Filed on 8/11/2023)
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Filing 7
AMENDED COMPLAINT FOR INTERPLEADER against Ramnik Arora, Samuel Bankman-Fried, Nicholas Beckstead, Luk Wai "Jen" Chan, Jonathan Cheesman, Howard Andrew Fisher, Daniel Friedberg, Patrick Gruhn, Zhongyuan "David" Ma, Robin Matzke, Ross Rheingans-Yoo, Ryan Salame, Nishad Singh, Can Sun, Zane Tackett, Natalie Tien, Constance Zhe Wang, Zixiao "Gary" Wang, Claire Watanabe, Amy Wu. Filed byHiscox Syndicates Limited. (Attachments: #1 Appendix A, #2 Exhibit A, #3 Exhibit B)(Connolly, Katherine) (Filed on 8/10/2023)
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Filing 6
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18532171.) filed by Hiscox Syndicates Limited. (Nguyen, Jeannie) (Filed on 8/10/2023)
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Filing 5
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18531955.) filed by Hiscox Syndicates Limited. (Lane, Daniel) (Filed on 8/10/2023)
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Filing 4
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/8/2023. Initial Case Management Conference set for 11/15/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (sfb, COURT STAFF) (Filed on 8/10/2023)
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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 8/23/2023. (bw, COURT STAFF) (Filed on 8/9/2023)
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Filing 2
Certificate of Interested Entities by Hiscox Syndicates Limited (Connolly, Katherine) (Filed on 8/9/2023)
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Filing 1
COMPLAINT FOR INTERPLEADER against Ramnik Arora, Samuel Bankman-Fried, Nicholas Beckstead, Luk Wai "Jen" Chan, Jonathan Cheesman, Howard Andrew Fisher, Daniel Friedberg, Patrick Gruhn, Zhongyuan "David" Ma, Robin Matzke, Paper Bird, Inc., Ross Rheingans-Yoo, Ryan Salame, Nishad Singh, Can Sun, Zane Tackett, Natalie Tien, Constance Zhe Wang, Zixiao "Gary" Wang, Claire Watanabe, Amy Wu ( Filing fee $ 402, receipt number ACANDC-18530285.). Filed byHiscox Syndicates Limited. (Attachments: #1 Appendix A, #2 Exhibit A, #3 Exhibit B, #4 Civil Cover Sheet)(Connolly, Katherine) (Filed on 8/9/2023)
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