Gevorkyan et al v. Ledger SAS et al
| Gor Gevorkyan, Poonam Gupta and Eric Molina |
| Ledger SAS and Ledger Technologies, Inc. |
| 1:2024cv01825 |
| March 4, 2024 |
| US District Court for the Northern District of Illinois |
| Sara L Ellis |
| LaShonda A Hunt |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 RECEIVED from California Northern; Case Number 3:24-cv-00128 (gcy) |
Filing 26
ORDER TRANSFERRING CASE to the Northern District of Illinois. Signed by Judge Charles R. Breyer on 3/1/2024. (ls, COURT STAFF) (Filed on 3/1/2024) [Transferred from California Northern on 3/4/2024.]
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| Filing 25 Joint MOTION to Transfer Case Under 28 U.S.C. 1404(a) filed by Gor Gevorkyan, Poonam Gupta, Eric Molina. Responses due by 3/15/2024. Replies due by 3/22/2024. (Attachments: #1 Exhibit 1)(Kramer, Anne) (Filed on 3/1/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 24 CLERK'S NOTICE: A Joint Case Management Statement due by 4/26/2024. Initial Case Management Conference set for 5/3/2024 at 8:30 AM in San Francisco - To be determined. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 2/29/2024) [Transferred from California Northern on 3/4/2024.] |
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Filing 23
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Charles R. Breyer for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by Clerk on 2/29/2024. (Attachments: #1 Notice of Eligibility for Video Recording)(jml, COURT STAFF) (Filed on 2/29/2024) [Transferred from California Northern on 3/4/2024.]
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| Filing 22 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 either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) 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 AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ig, COURT STAFF) (Filed on 2/28/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 21 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ledger SAS, Ledger Technologies, Inc... (Stabile, Daniel) (Filed on 2/28/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 20 AMENDED COMPLAINT (First) against Ledger SAS, Ledger Technologies, Inc.. Filed by Gor Gevorkyan, Eric Molina, Poonam Gupta. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kramer, Anne) (Filed on 2/26/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 19 WAIVER OF SERVICE Returned Executed filed by Gor Gevorkyan, Eric Molina, Poonam Gupta. Service waived by Ledger Technologies, Inc. waiver sent on 2/6/2024, answer due 4/8/2024. (Frawley, John) (Filed on 2/22/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Gor Gevorkyan, Eric Molina, Poonam Gupta. Service waived by Ledger SAS waiver sent on 2/6/2024, answer due 5/6/2024. (Frawley, John) (Filed on 2/22/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 17 CLERK'S NOTICE Re: Consent or Declination: Defendant 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 2/28/2024. (kc, COURT STAFF) (Filed on 2/14/2024) [Transferred from California Northern on 3/4/2024.] |
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Filing 16
ORDER by Magistrate Judge Donna M. Ryu granting #15 Motion for Pro Hac Vice as to Daniel T. Stabile. (kc, COURT STAFF) (Filed on 2/14/2024) [Transferred from California Northern on 3/4/2024.]
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| Filing 15 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19124148.) filed by Ledger SAS, Ledger Technologies, Inc.. (Stabile, Daniel) (Filed on 2/14/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 14 NOTICE of Appearance by Amanda L. Groves (Groves, Amanda) (Filed on 2/14/2024) [Transferred from California Northern on 3/4/2024.] |
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Filing 13
ORDER by Chief Magistrate Judge Donna M. Ryu granting #11 Douglas M. Werman's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 1/22/2024) [Transferred from California Northern on 3/4/2024.]
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Filing 12
ORDER by Chief Magistrate Judge Donna M. Ryu granting #9 John J. Frawley's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 1/22/2024) [Transferred from California Northern on 3/4/2024.]
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| Filing 11 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19028512.) Filing fee previously paid on 1/17/2024 filed by Gor Gevorkyan, Poonam Gupta, Eric Molina. (Werman, Douglas) (Filed on 1/22/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Gor Gevorkyan, Poonam Gupta, Eric Molina.. (Kramer, Anne) (Filed on 1/22/2024) [Transferred from California Northern on 3/4/2024.] |
| #Electronic filing error. This filing will not be processed by the clerks office. Please re-file in its entirety. Submit an updated Certificate of Good Standing pursuant to Local Rules 11-3. Re: #7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19028512.) filed by Eric Molina, Poonam Gupta, Gor Gevorkyan (hdj, COURT STAFF) (Filed on 1/19/2024) Modified on 1/19/2024 (hdj, COURT STAFF). [Transferred from California Northern on 3/4/2024.] |
| Filing 9 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19034133.) filed by Gor Gevorkyan, Poonam Gupta, Eric Molina. (Frawley, John) (Filed on 1/18/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 8 NOTICE of Appearance by Aaron D. Kaufmann (Kaufmann, Aaron) (Filed on 1/18/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19028512.) filed by Gor Gevorkyan, Poonam Gupta, Eric Molina. (Werman, Douglas) (Filed on 1/17/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 6 Summons Issued as to Ledger SAS, Ledger Technologies, Inc.. (Attachments: #1 Summons)(hdj, COURT STAFF) (Filed on 1/9/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/10/2024. Initial Case Management Conference set for 4/17/2024 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (hdj, COURT STAFF) (Filed on 1/9/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 4 Case assigned to Magistrate Judge Donna M. Ryu. 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 1/22/2024. (sec, COURT STAFF) (Filed on 1/8/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 3 Proposed Summons. (Kramer, Anne) (Filed on 1/8/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 2 Proposed Summons. (Kramer, Anne) (Filed on 1/8/2024) [Transferred from California Northern on 3/4/2024.] |
| Filing 1 COMPLAINT against Ledger SAS, Ledger Technologies, Inc. ( Filing fee $ 405, receipt number ACANDC-18998449.). Filed by Gor Gevorkyan, Eric Molina, Poonam Gupta. (Attachments: #1 Civil Cover Sheet)(Kramer, Anne) (Filed on 1/8/2024) [Transferred from California Northern on 3/4/2024.] |
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