Fisco Cryptocurrency Exchange, Inc. v. Binance Holdings Ltd.
| Fisco Cryptocurrency Exchange, Inc. |
| Binance Holdings Ltd. |
| 3:2020cv06445 |
| September 14, 2020 |
| US District Court for the Northern District of California |
| Maxine M Chesney |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 NOTICE of Voluntary Dismissal without Prejudice by Fisco Cryptocurrency Exchange, Inc. (Cooper, Charles) (Filed on 1/19/2021) |
Filing 33
ORDER APPROVING STIPULATION REGARDING EXTENSION OF TIME FOR SPECIALLY-APPEARING DEFENDANT TO RESPOND TO PLAINTIFF'S COMPLAINT. Defendant shall file its Motion to Dismiss the Complaint by January 20, 2021. Plaintiff's Opposition to the Motion to Dismiss shall be due February 19, 2021. Defendant's Reply to Plaintiff's Opposition shall be due March 11, 2021. The deadline to meet and confer and file an ADR Certification is continued to March 18, 2021. The Initial Case Management Conference is continued from March 12, 2021, to April 30, 2021, at 10:30 a.m. A Joint Case Management Statement shall be filed no later than April 23, 2021. Signed by Judge Maxine M. Chesney on December 18, 2020. (mmclc2, COURT STAFF) (Filed on 12/18/2020)
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| Set/Reset Deadlines:, Set/Reset Hearing re #33 Order,,,, Terminate Motions,,, Joint Case Management Statement due by 4/23/2021. Initial Case Management Conference reset to 4/30/2021 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tlS, COURT STAFF) (Filed on 12/18/2020) |
| Filing 32 STIPULATION WITH PROPOSED ORDER re #1 Complaint (Extension of Time to Respond) filed by Binance Holdings Ltd.. (Attachments: #1 Declaration of K. King)(Boutin, Peter) (Filed on 12/17/2020) Modified on 12/17/2020 (arkS, COURT STAFF). |
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Filing 31
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Roberto J. Gonzalez is granted. Signed by Judge Maxine M. Chesney on December 15, 2020. (mmclc2, COURT STAFF) (Filed on 12/15/2020)
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Filing 30
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Theodore V. Wells, Jr. is granted. Signed by Judge Maxine M. Chesney on December 15, 2020. (mmclc2, COURT STAFF) (Filed on 12/15/2020)
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Filing 29
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Karen R. King is granted. Signed by Judge Maxine M. Chesney on December 15, 2020. (mmclc2, COURT STAFF) (Filed on 12/15/2020)
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| Filing 28 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15318536.) filed by Binance Holdings Ltd.. (King, Karen) (Filed on 12/15/2020) |
| Filing 27 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15318519.) filed by Binance Holdings Ltd.. (Wells, Theodore) (Filed on 12/15/2020) |
| Filing 26 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15318498.) filed by Binance Holdings Ltd.. (Gonzalez, Roberto) (Filed on 12/15/2020) |
| Filing 25 NOTICE of Appearance by Christopher A. Stecher Notice of Appearance of Appearance of Christopher A. Stecher on behalf of Specially Appearance Defendant Binance Holdings Ltd. (Stecher, Christopher) (Filed on 12/14/2020) |
| Filing 24 NOTICE of Appearance by Peter R. Boutin Notice of Appearance of Peter R. Boutin on Behalf of Specially Appearing Defendant Binance Holdings Ltd. (Boutin, Peter) (Filed on 12/14/2020) |
| Filing 23 AFFIDAVIT of Service for Complaint and Summons served on 1 on 11/30/2020, filed by Fisco Cryptocurrency Exchange, Inc.. (Cooper, Charles) (Filed on 12/4/2020) |
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Filing 22
ORDER GRANTING PLAINTIFF'S MOTION TO CONTINUE CASE SCHEDULE. The deadline to meet and confer and file an ADR Certification is continued from November 27, 2020, to February 19, 2021. The deadline to file a 26(f) Report, complete initial disclosures, and file a Case Management Statement is continued from December 11, 2020, to March 5, 2021. The Initial Case Management Conference is continued from December 18, 2020, to March 12, 2021. Signed by Judge Maxine M. Chesney on December 1, 2020. (mmclc2, COURT STAFF) (Filed on 12/1/2020)
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| Set/Reset Deadlines:, Set/Reset Hearing re #22 Order,,, Terminate Motions,, Joint Case Management Statement due by 3/5/2021. Initial Case Management Conference reset to 3/12/2021 at 10:30 AM in San Francisco, - To be determined. (tlS, COURT STAFF) (Filed on 12/1/2020) |
| Filing 21 MOTION to Continue Case Schedule; [Proposed] Order filed by Fisco Cryptocurrency Exchange, Inc.. (Attachments: #1 Declaration of C. Benjamin Cooper)(Cooper, Charles) (Filed on 11/25/2020) |
| Filing 20 CLERK'S NOTICE - DECEMBER 18, 2020 INITIAL CASE MANAGEMENT CONFERENCE WILL BE HELD TELEPHONICALLY. The Court will initiate the call. Counsel participating in the conference call are directed to email their name and direct phone number to: mmccrd@cand.uscourts.gov. Due to multiple hearings, counsel are directed to be on telephone stand-by from 10:30 AM until called by the Court. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 11/12/2020) |
| Filing 19 Certificate of Interested Entities by Fisco Cryptocurrency Exchange, Inc. identifying Corporate Parent Fisco Digital Asset Group aka Fisco Digital Asset Group Co., Ltd. for Fisco Cryptocurrency Exchange, Inc.. (Cooper, Charles) (Filed on 10/9/2020) |
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Filing 18
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Rex H. Elliott is granted. Signed by Judge Maxine M. Chesney on October 1, 2020. (mmclc2, COURT STAFF) (Filed on 10/1/2020)
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Filing 17
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Charles H. Cooper is granted. Signed by Judge Maxine M. Chesney on October 1, 2020. (mmclc2, COURT STAFF) (Filed on 10/1/2020)
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Filing 16
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Barton R. Keyes is granted. Signed by Judge Maxine M. Chesney on October 1, 2020. (mmclc2, COURT STAFF) (Filed on 10/1/2020)
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Filing 15
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of C. Benjamin Cooper is granted. Signed by Judge Maxine M. Chesney on October 1, 2020. (mmclc2, COURT STAFF) (Filed on 10/1/2020)
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| Filing 14 MOTION for leave to appear in Pro Hac Vice C. Benjamin Cooper ( Filing fee $ 310, receipt number 0971-15005472.) filed by Fisco Cryptocurrency Exchange, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Cooper, Charles) (Filed on 9/30/2020) |
| Filing 13 MOTION for leave to appear in Pro Hac Vice Barton R. Keyes ( Filing fee $ 310, receipt number 0971-15005296.) filed by Fisco Cryptocurrency Exchange, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Keyes, Barton) (Filed on 9/30/2020) |
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Filing 12
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 12/18/2020 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. Joint Case Management Statement due by 12/11/2020.. Signed by Judge Maxine M. Chesney on 9/30/2020. (tlS, COURT STAFF) (Filed on 9/30/2020)
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| Filing 11 MOTION for leave to appear in Pro Hac Vice Charles H. Cooper, Jr. ( Filing fee $ 310, receipt number 0971-15005257.) filed by Fisco Cryptocurrency Exchange, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Cooper, Charles) (Filed on 9/30/2020) |
| Filing 10 MOTION for leave to appear in Pro Hac Vice Rex Elliott ( Filing fee $ 310, receipt number 0971-15005114.) filed by Fisco Cryptocurrency Exchange, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Elliott, Rex) (Filed on 9/30/2020) |
| Filing 9 Case REASSIGNED to Judge Maxine M. Chesney. Judge Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Nathanael M. Cousins no longer assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording) (bwS, COURT STAFF) (Filed on 9/25/2020) |
| Filing 8 This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #http://cand.uscourts.gov/news/225. (bwS, COURT STAFF) (Filed on 9/25/2020) |
| Filing 7 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 a party has not consented to the jurisdiction of a Magistrate Judge. 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 9/24/2020) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Fisco Cryptocurrency Exchange, Inc... (Hough, Lily) (Filed on 9/24/2020) |
| Filing 5 Summons Issued as to Binance Holdings Ltd.. (sfbS, COURT STAFF) (Filed on 9/15/2020) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/9/2020. Initial Case Management Conference set for 12/16/2020 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 9/15/2020) |
| Filing 3 Case assigned to 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 9/29/2020. (mbcS, COURT STAFF) (Filed on 9/15/2020) |
| Filing 2 Proposed Summons. (Hough, Lily) (Filed on 9/14/2020) |
| Filing 1 COMPLAINT against Binance Holdings Ltd. ( Filing fee $ 400, receipt number 0971-14938719.). Filed byFisco Cryptocurrency Exchange, Inc.. (Attachments: #1 Civil Cover Sheet)(Hough, Lily) (Filed on 9/14/2020) |
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