Citcon USA, LLC v. RiverPay, Inc. et al
Plaintiff: Citcon USA, LLC
Defendant: RiverPay, Inc., Yue Hua, Kenny E Shi and Hang Miao
Case Number: 5:2018cv02585
Filed: May 2, 2018
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Santa Clara
Presiding Judge: Nathanael M. Cousins
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1836
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 1, 2022 Opinion or Order Filing 570 PRETRIAL PREPARATION ORDER. Signed by Judge Nathanael M. Cousins on 4/1/2022. (lmh, COURT STAFF) (Filed on 4/1/2022)
September 8, 2020 Opinion or Order Filing 550 ORDER ON POST-VERDICT BRIEFING; FINDINGS OF FACT AND CONCLUSIONS OF LAW ON BENCH TRIAL ISSUES. Re: Dkt. Nos. 495 , 504 , 510 , 512 , 514 . Signed by Judge Nathanael Cousins on 9/8/2020. (lmh, COURT STAFF) (Filed on 9/8/2020)
November 20, 2019 Opinion or Order Filing 409 ORDER AFTER PRETRIAL CONFERENCE. Signed by Judge Nathanael Cousins on 11/20/2019. (lmh, COURT STAFF) (Filed on 11/20/2019)
June 25, 2019 Opinion or Order Filing 254 ORDER DENYING PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION. Re: Dkt. No. 185 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 6/25/2019)
May 31, 2019 Opinion or Order Filing 237 ORDER DENYING DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT. Re: Dkt. Nos. 176 , 205 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 5/31/2019)
February 25, 2019 Opinion or Order Filing 130 ORDER GRANTING DEFENDANTS' MOTION TO DISMISS; ORDERING CITCON TO FILE AN UPDATED THIRD AMENDED COMPLAINT. Re: Dkt. No. 109 . Citcon to submit an updated TAC within 7 days, by March 4, 2019. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 2/25/2019)
February 12, 2019 Opinion or Order Filing 120 ORDER DENYING CITCON'S MOTION FOR LEAVE TO FILE A MOTION FOR RECONSIDERATION 99 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 2/12/2019)
December 27, 2018 Opinion or Order Filing 98 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO DISMISS. Re: Dkt. Nos. 63 , 64 . No claims remain against defendant Miao; all claims against defendant RiverPay have been dismissed, some with leave to amend. Citcon may file its Third Amended Complaint within 14 days of this Order, by 1/10/2019, but may not add additional defendants or claims to that complaint without advance leave of Court. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 12/27/2018)
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 this case: Citcon USA, LLC v. RiverPay, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Citcon USA, LLC
Represented By: J. James Li
Represented By: Andrew M Pierz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RiverPay, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yue Hua
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kenny E Shi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hang Miao
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?