In re Subpoena to Payward, Inc. d/b/a Kraken
Petitioner: TerraForm Labs Pte Ltd. and Do Hyeong Kwon
Not Classified By Court: Paynard, Inc. d/b/a Kraken and Payward, Inc. doing business as Kraken
Case Number: 4:2023mc80248
Filed: September 28, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Kandis A Westmore
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2023 Opinion or Order Filing 14 ORDER TRANSFERRING MOTION TO COMPEL; TERMINATING MOTION TO EXPEDITE HEARING DATE re: #1 #6 , Signed by Judge Kandis A. Westmore on 10/5/2023. (wft, COURT STAFF) (Filed on 10/5/2023)
October 5, 2023 Opinion or Order Filing 13 Order by Magistrate Judge Kandis A. Westmore granting #9 Motion for Pro Hac Vice as to Mark Califano. (wft, COURT STAFF) (Filed on 10/5/2023)
October 5, 2023 Opinion or Order Filing 12 Order by Magistrate Judge Kandis A. Westmore granting #8 Motion for Pro Hac Vice as to Matthew A. Lafferman. (wft, COURT STAFF) (Filed on 10/5/2023)
October 4, 2023 Filing 11 REPLY (re #6 ADMINISTRATIVE MOTION for Relief to Expedite Hearing (CIV. L.R. 7-11) re #5 Notice (Other), ) (Reply in Support of Petitioners Terraform Labs, Pte Ltd., and Do Hyeong Kwon's Motion for Administrative Relief to Expedite Hearing (CIV. L.R. 7-11)) filed byDo Hyeong Kwon, TerraForm Labs Pte Ltd.. (Waddell, Anne) (Filed on 10/4/2023)
October 3, 2023 Filing 10 OPPOSITION/RESPONSE (re #6 ADMINISTRATIVE MOTION for Relief to Expedite Hearing (CIV. L.R. 7-11) re #5 Notice (Other), ) filed byPayward, Inc.. (Attachments: #1 Declaration Declaration, #2 Certificate/Proof of Service Certificate of Service)(Sandoval, Robert) (Filed on 10/3/2023)
October 3, 2023 Filing 9 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18701806.) filed by Do Hyeong Kwon, TerraForm Labs Pte Ltd.. (Califano, Mark) (Filed on 10/3/2023)
October 3, 2023 Filing 8 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18701686.) filed by Do Hyeong Kwon, TerraForm Labs Pte Ltd.. (Lafferman, Matthew) (Filed on 10/3/2023)
September 29, 2023 Filing 7 CERTIFICATE OF SERVICE by Do Hyeong Kwon, TerraForm Labs Pte Ltd. re #6 ADMINISTRATIVE MOTION for Relief to Expedite Hearing (CIV. L.R. 7-11) re #5 Notice (Other), , #5 Notice (Other), (Waddell, Anne) (Filed on 9/29/2023)
September 29, 2023 Filing 6 ADMINISTRATIVE MOTION for Relief to Expedite Hearing (CIV. L.R. 7-11) re #5 Notice (Other), filed by Do Hyeong Kwon, TerraForm Labs Pte Ltd.. Responses due by 10/3/2023. (Attachments: #1 Declaration, #2 Exhibits A-O to M. Lafferman Declaration, #3 Proposed Order)(Waddell, Anne) (Filed on 9/29/2023)
September 29, 2023 Filing 5 NOTICE by Do Hyeong Kwon, TerraForm Labs Pte Ltd. re #1 MOTION to Compel Amended Notice of Motion to Compel Compliance with Subpoena or for Transfer to the Southern District of New York (Attachments: #1 Proposed Order)(Waddell, Anne) (Filed on 9/29/2023)
September 29, 2023 Filing 4 Case assigned to Magistrate Judge Kandis A. Westmore. (as, COURT STAFF) (Filed on 9/29/2023)
September 28, 2023 Filing 3 CERTIFICATE OF SERVICE by Do Hyeong Kwon, TerraForm Labs Pte Ltd. re #1 Motion to Compel (Miscellaneous Case Opening), #2 Certificate of Interested Entities (Waddell, Anne) (Filed on 9/28/2023)
September 28, 2023 Filing 2 Corporate Disclosure Statement by Do Hyeong Kwon, TerraForm Labs Pte Ltd. identifying Other Affiliate Terraform Labs, Pte. Ltd. for Do Hyeong Kwon, TerraForm Labs Pte Ltd.. (Waddell, Anne) (Filed on 9/28/2023)
September 28, 2023 Filing 1 MOTION TO COMPEL Compliance with Subpoena or For Transfer to Southern District of New York; Memorandum of Points and Authorities against Paynard, Inc. d/b/a Kraken ( Filing fee $ 49, receipt number ACANDC-18690797.). Filed by Do Hyeong Kwon, TerraForm Labs Pte Ltd.. (Attachments: #1 Declaration, #2 Exhibits A-O to Declaration, #3 Request for Judicial Notice, #4 Proposed Order, #5 Civil Cover Sheet)(Waddell, Anne) (Filed on 9/28/2023) Modified on 9/29/2023 (wsn, COURT STAFF).

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Search for this case: In re Subpoena to Payward, Inc. d/b/a Kraken
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Petitioner: TerraForm Labs Pte Ltd.
Represented By: Anne Elizabeth Waddell
Represented By: Andrew S. Azarmi
Represented By: Mark Gerard Califano
Represented By: Matthew A. Lafferman
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Petitioner: Do Hyeong Kwon
Represented By: Anne Elizabeth Waddell
Represented By: Andrew S. Azarmi
Represented By: Mark Gerard Califano
Represented By: Matthew A. Lafferman
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Not classified by court: Paynard, Inc. d/b/a Kraken
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Not classified by court: Payward, Inc. doing business as Kraken
Represented By: Robert Santos Sandoval
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