KCG Americas LLC et al v. Zhang
| KCG Americas LLC and KCG Holdings, Inc. |
| Zhang and Zhengquan Zhang |
| 5:2017cv01953 |
| April 7, 2017 |
| US District Court for the Northern District of California |
| San Jose Office |
| Santa Clara |
| Nathanael M Cousins |
| Edward J Davila |
| Other Statutory Actions |
| 18 U.S.C. § 1836 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 28, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 56 Clerk's Notice ENTRY OF DEFAULT as to ZHENGQUAN ZHANG (Related documents(s) #55 )(pmcS, COURT STAFF) (Filed on 9/28/2018) |
| Filing 55 MOTION for Entry of Default filed by KCG Americas LLC, KCG Holdings, Inc.. (Attachments: #1 Declaration of Michael R. Matthias)(Matthias, Michael) (Filed on 9/25/2018) |
| Filing 54 NOTICE by KCG Americas LLC, KCG Holdings, Inc. re #1 Complaint Notice of Demand That Defendant Zhengquan Zhang Answer or Otherwise Respond To Complaint (Matthias, Michael) (Filed on 8/22/2018) |
| Filing 53 CERTIFICATE OF SERVICE by Zhengquan Zhang (Gainor, Ronald) (Filed on 8/22/2018) |
Filing 52
ORDER VACATING STATUS CONFERENCE; LIFTING STAY. The Clerk shall reopen the case file. Signed by Judge Edward J. Davila on 8/21/2018. (ejdlc3S, COURT STAFF) (Filed on 8/21/2018)
|
|
Filing 51
ORDER granting #50 Motion to Appear by Telephone. Counsel shall arrange for a telephonic appearance through CourtCall. Signed by Judge Edward J. Davila on 8/15/2018. (ejdlc1S, COURT STAFF) (Filed on 8/15/2018)
|
| Filing 50 MOTION to Appear by Telephone filed by KCG Americas LLC, KCG Holdings, Inc.. (Attachments: #1 Proposed Order)(Matthias, Michael) (Filed on 8/14/2018) |
| Filing 49 STATUS REPORT by KCG Americas LLC, KCG Holdings, Inc.. (Matthias, Michael) (Filed on 8/13/2018) |
|
Filing 48
ORDER granting #38 Motion to Withdraw as Attorney. Signed by Judge Edward J. Davila on 8/2/2018. (ejdlc3S, COURT STAFF) (Filed on 8/2/2018)
|
| Filing 47 Minute Entry for proceedings held before Judge Edward J. Davila: Motion Hearing re #38 Motion to Withdraw as Attorney filed by Zhengquan Zhang held on 8/2/2018. The Court conditionally GRANTS the motion. Defense Counsel is relieved and no longer represents Defendant. However, Defense Counsel shall REMAIN AS CONTACT for receipt of mail/legal notices. The Court to issue Order. Further Status Conference set. Status Report due by 8/13/2018. Status Conference set for 8/23/2018 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Plaintiff Attorney: Michael Matthias. Defendant Attorney: Ron Gainor. Both Counsel appeared via Courtcall. Total Time in Court:9:10-9:18am(8 Mins.) Court Reporter: Lee-Anne Shortridge. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 8/2/2018) |
|
Filing 46
ORDER granting #44 Administrative Motion to appear by telephone. COUNSEL SHALL CONTACT COURTCALL DIRECTLY TO ARRANGE FOR TELEPHONIC APPEARANCE. Signed by Judge Edward J. Davila on 8/24/2018. (ejdlc3S, COURT STAFF) (Filed on 7/24/2018)
|
|
Filing 45
ORDER granting #43 Motion to Appear by Telephone. COUNSEL SHALL CONTACT COURTCALL DIRECTLY TO ARRANGE FOR TELEPHONIC APPEARANCE. Signed by Judge Edward J. Davila on 8/24/2018. (ejdlc3S, COURT STAFF) (Filed on 7/24/2018)
|
| Filing 44 ADMINISTRATIVE MOTION for Telephonic Appearance at Hearing on Renewed Motion to Withdraw as Attorney of Record for Defendant filed by Zhengquan Zhang. Responses due by 7/30/2018. (Attachments: #1 Proposed Order)(Gainor, Ronald) (Filed on 7/24/2018) |
| Filing 43 MOTION to Appear by Telephone filed by KCG Americas LLC, KCG Holdings, Inc.. (Attachments: #1 Proposed Order)(Matthias, Michael) (Filed on 7/23/2018) |
| Filing 42 CERTIFICATE OF SERVICE by Zhengquan Zhang (Gainor, Ronald) (Filed on 7/12/2018) |
|
Filing 41
ORDER DIRECTING COUNSEL TO SERVE DEFENDANT WITH MOTION TO WITHDRAW AS COUNSEL AND OTHER DOCUMENTS. Signed by Judge Edward J. Davila on 7/12/2018. (ejdlc3S, COURT STAFF) (Filed on 7/12/2018)
|
|
Filing 40
ORDER granting #37 Administrative Motion to File Under Seal. Signed by Judge Edward J. Davila on 7/10/2018. (ejdlc3S, COURT STAFF) (Filed on 7/10/2018)
|
| Filing 39 OPPOSITION/RESPONSE (re #38 MOTION to Withdraw as Attorney ) Conditional Opposition of Plaintiffs To Renewed Motion To Withdraw As Attorney of Record For Defendant Zhengquan Zhang filed byKCG Americas LLC, KCG Holdings, Inc.. (Matthias, Michael) (Filed on 6/8/2018) |
| Filing 38 MOTION to Withdraw as Attorney filed by Zhengquan Zhang. Motion Hearing set for 8/2/2018 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 6/8/2018. Replies due by 6/15/2018. (Attachments: #1 Proposed Order)(Gainor, Ronald) (Filed on 5/25/2018) |
| Filing 37 Administrative Motion to File Under Seal filed by Zhengquan Zhang. (Attachments: #1 Declaration, #2 Proposed Order, #3 REDACTED Motion to Withdraw, #4 UNREDACTED Motion to Withdraw as Attorney)(Gainor, Ronald) (Filed on 5/25/2018) |
| Filing 36 CERTIFICATE OF SERVICE by Zhengquan Zhang (Gainor, Ronald) (Filed on 5/25/2018) |
|
Filing 35
ORDER denying without prejudice #31 Motion to Withdraw as Attorney. Signed by Judge Edward J. Davila on 5/18/2018. (ejdlc3S, COURT STAFF) (Filed on 5/18/2018)
|
|
Filing 34
ORDER granting #32 Administrative Motion to File Under Seal. Signed by Judge Edward J. Davila 5/14/2018. (ejdlc3S, COURT STAFF) (Filed on 5/14/2018)
|
| Filing 33 STATUS REPORT Third Joint Status Report by KCG Americas LLC, KCG Holdings, Inc.. (Matthias, Michael) (Filed on 5/8/2018) |
| Filing 32 Administrative Motion to File Under Seal filed by Zhengquan Zhang. (Attachments: #1 Declaration, #2 Proposed Order, #3 REDACTED Motion to Withdraw as Attorney, #4 UNREDACTED Motion to Withdraw as Attorney)(Gainor, Ronald) (Filed on 5/4/2018) |
| Filing 31 MOTION to Withdraw as Attorney filed by Zhengquan Zhang. Responses due by 5/18/2018. Replies due by 5/25/2018. (Attachments: #1 Proposed Order)(Gainor, Ronald) (Filed on 5/4/2018) |
| Filing 30 STATUS REPORT Second Joint Status Report by KCG Americas LLC, KCG Holdings, Inc.. (Matthias, Michael) (Filed on 2/7/2018) |
| Filing 29 STATUS REPORT (JOINT) PURSUANT TO THE COURT'S ORDER DATED AUGUST 11, 2017 by KCG Americas LLC, KCG Holdings, Inc.. (Matthias, Michael) (Filed on 11/9/2017) |
|
Filing 28
ORDER granting #27 Stipulation For Entry of Stay Pending the Resolution of the Criminal Action or Upon Plaintiffs' Written Notice Demanding Defendant Answer or Otherwise Respond to the Complaint. The Case Management Conference is VACATED. The Clerk shall administratively close this file. Signed by Judge Edward J. Davila on 8/11/2017. (ejdlc1S, COURT STAFF) (Filed on 8/11/2017)
|
| Filing 27 STIPULATION WITH PROPOSED ORDER For Entry of Stay Pending the Resolution of the Criminal Action or Upon Plaintiffs' Written Notice Demanding Defendant Answer or Otherwise Respond to the Complaint filed by KCG Americas LLC. (Attachments: #1 Proposed Order Granting Stipulation for Entry of Stay Pending the Resolution of the Criminal Action or Upon Plaintiffs' Written Notice Demanding Defendant Answer or Otherwise Respond to the Complaint)(Matthias, Michael) (Filed on 8/9/2017) |
|
Filing 26
Order Granting #25 Stipulation to Further Continue Def. Zhengquan Zhang's Responsive Pleading Deadline and Date of Initial CMC. Signed by Judge Edward J. Davila on 7/20/2017.(ejdlc3, COURT STAFF) (Filed on 7/20/2017) Modified on 7/20/2017 (ejdlc1S, COURT STAFF).
|
| Set Deadlines/Hearings: Case Management Statement due by 9/11/2017. Initial Case Management Conference set for 9/21/2017 10:00 AM in Courtroom 4, 5th Floor, San Jose. (lmh, COURT STAFF) (Filed on 7/20/2017) |
| Filing 25 STIPULATION WITH PROPOSED ORDER TO FURTHER CONTINUE DEFENDANT ZHENGQUAN ZHANG'S RESPONSIVE PLEADING DEADLINE AND DATE OF INITIAL CASE CONFERENCE MANAGEMENT filed by KCG Americas LLC. (Attachments: #1 Proposed Order Granting )(Matthias, Michael) (Filed on 7/19/2017) Modified on 7/19/2017 (cv, COURT STAFF). |
|
Filing 24
ORDER Granting #23 Stipulation to Further Continue Defendant Zhengquan Zhang's Responsive Pleading Deadline. Signed by Judge Edward J. Davila on 7/3/2017. (ejdlc3S, COURT STAFF) (Filed on 7/3/2017)
|
| Filing 23 STIPULATION TO FURTHER CONTINUE DEFENDANT ZHENGQUAN ZHANG'S RESPONSIVE PLEADING DEADLINE filed by KCG Americas LLC. (Matthias, Michael) (Filed on 6/30/2017) |
|
Filing 22
ORDER Granting ECF #21 Stipulation to Further Continue Defendant Zhengquan Zhang's Responsive Pleading Deadline. Responsive pleading due 6/28/2017. Signed by Judge Edward J. Davila on 6/8/2017. (amkS, COURT STAFF) (Filed on 6/8/2017)
|
| Filing 21 STIPULATION to Further Continue Defendant Zhengquan Zhang's Responsive Pleading Deadline (from June 8, 2017 to June 28, 2017) filed by KCG Americas LLC, KCG Holdings, Inc.. (Pearson, Matthew) (Filed on 6/7/2017) |
|
Filing 20
ORDER Granting #19 Stipulation to Continue Responsive Pleading Deadline. Signed by Judge Edward J. Davila on 5/18/2017. (ejdlc3S, COURT STAFF) (Filed on 5/18/2017)
|
| Filing 19 STIPULATION to Continue Defendant Zhengquan Zhang's Responsive Pleading Deadline filed by KCG Americas LLC, KCG Holdings, Inc.. (Pearson, Matthew) (Filed on 5/17/2017) |
| Filing 18 ACKNOWLEDGEMENT OF SERVICE Executed (Notice and Acknowledgment of Receipt of Summons and Complaint) Acknowledgement filed by KCG Americas LLC, KCG Holdings, Inc.. (Pearson, Matthew) (Filed on 5/1/2017) |
|
Filing 17
ORDER Granting #14 Application for Admission of Attorney Pro Hac Vice for Ronald Gainor, Counsel for Defendant. Signed by Judge Edward J. Davila on 4/21/2017. (amkS, COURT STAFF) (Filed on 4/21/2017)
|
|
Filing 16
ORDER granting #15 Stipulation for Entry of Preliminary Injunction. Signed by Judge Edward J. Davila on 4/21/2017. (ejdlc1S, COURT STAFF) (Filed on 4/21/2017)
|
| Filing 15 STIPULATION WITH PROPOSED ORDER / Stipulation for Entry of Preliminary Injunction Against Defendant Zhengquan Zhang filed by KCG Americas LLC, KCG Holdings, Inc.. (Attachments: #1 Proposed Order)(Pearson, Matthew) (Filed on 4/20/2017) |
| Filing 14 Amended MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11316518.) filed by Zhengquan Zhang. (Attachments: #1 Exhibit)(Gainor, Ronald) (Filed on 4/14/2017) |
|
Filing 13
ORDER Denying #12 Application for Admission of Attorney Pro Hac Vice for Ronald Gainor. Signed by Judge Edward J. Davila on 4/14/2017.(amkS, COURT STAFF) (Filed on 4/14/2017)
|
| Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11314486.) filed by Zhengquan Zhang. (Attachments: #1 Exhibit Certificate of Good Standing)(Gainor, Ronald) (Filed on 4/13/2017) |
| Filing 11 (Text Only) CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 8/3/2017. Initial Case Management Conference set for 8/10/2017 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at http://cand.uscourts.gov/ejdorders. This is a text only docket entry, there is no document associated with this notice. (amkS, COURT STAFF) (Filed on 4/12/2017) |
|
Filing 10
ORDER denying #4 Ex Parte Application for Temporary Restraining Order and Order to Show Cause for Preliminary Injunction. Signed by Judge Edward J. Davila on 4/10/2017. (ejdlc1S, COURT STAFF) (Filed on 4/10/2017)
|
| Filing 9 Certificate of Interested Entities by KCG Americas LLC, KCG Holdings, Inc. (Matthias, Michael) (Filed on 4/7/2017) |
| Filing 8 Summons Issued as to Zhengquan Zhang. (cv, COURT STAFF) (Filed on 4/7/2017) |
| Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/5/2017. Case Management Conference set for 7/12/2017 10:00 AM. (cv, COURT STAFF) (Filed on 4/7/2017) |
|
Filing 6
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Edward J. Davila for all further proceedings. Magistrate Judge Nathanael M. Cousins remains as referral judge for all discovery proceedings. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Judge Executive Committee on 4/7/2017. (sp, COURT STAFF) (Filed on 4/7/2017)
|
| Filing 5 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 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. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 4/7/2017) |
| Filing 4 Ex Parte Application for (1) Temporary Restraining Order and (2) Order to Show Cause for Preliminary Injunction filed by KCG AMERICAS LLC, KCG HOLDINGS, INC.. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Philip Chung, #3 Declaration of Matthew D. Pearson, #4 Proposed Order)(Matthias, Michael) (Filed on 4/7/2017) |
| Filing 3 Case assigned to Magistrate Judge Nathanael M. Cousins. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/21/2017. (bwS, COURT STAFF) (Filed on 4/7/2017) |
| Filing 2 Proposed Summons. (Pearson, Matthew) (Filed on 4/7/2017) |
| Filing 1 COMPLAINT against ZHENGQUAN ZHANG ( Filing fee $ 400, receipt number 0971-11299005.). Filed byKCG AMERICAS LLC, KCG HOLDINGS, INC.. (Attachments: #1 Civil Cover Sheet)(Pearson, Matthew) (Filed on 4/7/2017) |
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.
