Bankman-Fried v. Continental Casualty Company
| Samuel Bankman-Fried |
| Continental Casualty Company |
| Daniel Friedberg |
| 5:2023cv05048 |
| October 2, 2023 |
| US District Court for the Northern District of California |
| Susan van Keulen |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| None |
Docket Report
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This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.
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| Filing 24 NOTICE by Daniel Friedberg of Withdrawal of Motion to Intervene (Pulliam, Benjamin) (Filed on 11/7/2023) |
| Filing 23 NOTICE of Voluntary Dismissal With Prejudice Pursuant to Federal Rule of Civil Procedure 41 by Samuel Bankman-Fried (Lewis, Marc) (Filed on 11/6/2023) |
Filing 22
ORDER granting #21 Application for Admission Pro Hac Vice (Molly Olds). Signed by Judge Susan van Keulen on 10/26/2023. (svklc1, COURT STAFF) (Filed on 10/26/2023)
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| Filing 21 MOTION for leave to appear in Pro Hac Vice Molly Anne Lyonie Olds ( Filing fee $ 317, receipt number ACANDC-18776476.) filed by Daniel Friedberg. (Olds, Molly) (Filed on 10/25/2023) |
| Filing 20 CLERK'S NOTICE Re: Consent or Declination: Intervenor Daniel Friedberg shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 11/6/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF) (Filed on 10/23/2023) |
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Filing 19
ORDER granting as modified by the Court #18 STIPULATION FOR CHANGING TIME. Signed by Judge Susan van Keulen on 10/23/23. Responses due by 11/23/2023. Replies due by 11/30/2023. Motion to Intervene #10 Hearing set for 11/14/2023 is continued to 12/19/2023 10:00 AM (if necessary) in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen.(jhf, COURT STAFF) (Filed on 10/23/2023)
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| Filing 18 STIPULATION WITH PROPOSED ORDER for Changing Time filed by Samuel Bankman-Fried. (Attachments: #1 Declaration of B. Zhu ISO Stipulated Request for Order Changing Time)(Flood, Zachary) (Filed on 10/20/2023) |
| Filing 17 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Samuel Bankman-Fried.. (Flood, Zachary) (Filed on 10/16/2023) |
| Filing 16 Certificate of Interested Entities by Daniel Friedberg identifying Corporate Parent QBE Insurance Corporation, Corporate Parent Hiscox Syndicates Limited, Other Affiliate Samuel Bankman-Fried, Other Affiliate Nishad Singh, Other Affiliate Ramnik Arora, Other Affiliate Claire Watanabe, Other Affiliate Amy Wu, Other Affiliate Ryan Salame, Other Affiliate Can Sun, Other Affiliate Natalie Tien, Other Affiliate Zane Tackett, Other Affiliate Robin Matzke, Other Affiliate Patrick Gruhn, Other Affiliate Ross Rheingans-Yoo, Other Affiliate Nicholas Beckstead, Other Affiliate Jonathan Cheesman, Other Affiliate Howard Andrew Fisher, Other Affiliate Constance Zhe Wang, Other Affiliate Luk Wai (Jen) Chan, Other Affiliate Zixiao Gary Wang, Other Affiliate Zhongyuan (David) Ma for Daniel Friedberg. re #11 Certificate of Interested Entities (Resubmission) (Pulliam, Benjamin) (Filed on 10/12/2023) |
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Filing 15
ORDER granting #13 Application for Admission Pro Hac Vice (Franklin D. Cordell). Signed by Judge Susan van Keulen on 10/11/2023. (svklc1, COURT STAFF) (Filed on 10/11/2023)
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Filing 14
ORDER granting #12 Application for Admission Pro Hac Vice (Gregory D. Pendleton). Signed by Judge Susan van Keulen on 10/11/2023. (svklc1, COURT STAFF) (Filed on 10/11/2023)
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| #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents.This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #11 Certificate of Interested Entities filed by Daniel Friedberg (hdj, COURT STAFF) (Filed on 10/11/2023) |
| Filing 13 MOTION for leave to appear in Pro Hac Vice Franklin D. Cordell ( Filing fee $ 317, receipt number ACANDC-18724273.) filed by Daniel Friedberg. (Cordell, Franklin) (Filed on 10/10/2023) |
| Filing 12 MOTION for leave to appear in Pro Hac Vice Gregory D. Pendleton ( Filing fee $ 317, receipt number ACANDC-18724269.) filed by Daniel Friedberg. (Pendleton, Greg) (Filed on 10/10/2023) |
| Filing 11 Certificate of Interested Entities by Daniel Friedberg Local Rule 3-15 Disclosure of Conflicts and Interested Persons (Pulliam, Benjamin) (Filed on 10/10/2023) |
| Filing 10 MOTION to Intervene filed by Daniel Friedberg. Motion Hearing set for 11/14/2023 10:00 AM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. Responses due by 10/24/2023. Replies due by 10/31/2023. (Attachments: #1 Exhibit Proposed Complaint in Intervention, #2 Declaration of Franklin Cordell, #3 Declaration of Daniel Friedberg, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Proposed Order)(Pulliam, Benjamin) (Filed on 10/10/2023) Modified on 11/6/2023 (jhf, COURT STAFF). |
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Filing 9
ORDER granting #5 Application for Admission Pro Hac Vice (Benjamin Zhu). Signed by Judge Susan van Keulen on 10/3/2023. (svklc1, COURT STAFF) (Filed on 10/3/2023)
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Filing 8
ORDER granting #4 Application for Admission Pro Hac Vice (Douglas James Pepe). Signed by Judge Susan van Keulen on 10/3/2023. (svklc1, COURT STAFF) (Filed on 10/3/2023)
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| Filing 7 Summons Issued as to Continental Casualty Company. (hdj, COURT STAFF) (Filed on 10/3/2023) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/26/2023. Initial Case Management Conference set for 1/2/2024 09:30 AM in San Jose, Courtroom 6, 4th Floor. (hdj, COURT STAFF) (Filed on 10/3/2023) |
| Filing 5 MOTION for leave to appear in Pro Hac Vice of Benjamin Zhu on behalf of Plaintiff Samuel Bankman-Fried ( Filing fee $ 317, receipt number ACANDC-18702679.) filed by Samuel Bankman-Fried. (Zhu, Benjamin) (Filed on 10/3/2023) |
| Filing 4 MOTION for leave to appear in Pro Hac Vice of Douglas J. Pepe on behalf of Plaintiff Samuel Bankman-Fried ( Filing fee $ 317, receipt number ACANDC-18702404.) filed by Samuel Bankman-Fried. (Pepe, Douglas) (Filed on 10/3/2023) |
| Filing 3 Case assigned to Magistrate Judge Susan van Keulen. 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 10/17/2023. (as, COURT STAFF) (Filed on 10/3/2023) |
| Filing 2 Proposed Summons. (Lewis, Marc) (Filed on 10/2/2023) |
| Filing 1 COMPLAINT against Continental Casualty Company ( Filing fee $ 402, receipt number ACANDC-18699533.). Filed bySamuel Bankman-Fried. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Lewis, Marc) (Filed on 10/2/2023) |
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