Donovan et al v. Coinbase Global, Inc. et al
| Kenneth Donovan, Hussien Kassfy and John Brambl |
| COINBASE GLOBAL, INC., COINBASE, INC and GMO-Z.com Trust Company, Inc. |
| 1:2023cv08431 |
| September 25, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 99 STATUS REPORT. Joint Status Report Document filed by John Brambl, Kenneth Donovan, Hussien Kassfy..(Kramer, Elizabeth) |
Filing 98
ORDER granting #96 Motion for Elizabeth Kramer to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (dt)
|
|
Filing 97
ORDER granting #95 Motion for Kevin Osborne to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (dt)
|
| Filing 96 MOTION for Elizabeth Kramer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-28415904. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John Brambl, Kenneth Donovan, Hussien Kassfy. (Attachments: #1 Affidavit Affidavit of Elizabeth Kramer in Support of Plaintiffs' Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order Proposed Order for Admission Pro Hac Vice, #3 Exhibit Certificate of the Clerk of the Supreme Court).(Kramer, Elizabeth) |
| Filing 95 MOTION for Kevin Osborne to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28415788. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John Brambl, Kenneth Donovan, Hussien Kassfy. (Attachments: #1 Affidavit Affidavit of Kevin Osborne in Support of Plaintiffs' Motion to Admit Counsel Pro Hac Vice, #2 Proposed Order Proposed Order for Admission Pro Hac Vice, #3 Exhibit Certificate of the Clerk of the Supreme Court).(Osborne, Kevin) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #95 MOTION for Kevin Osborne to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28415788. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #96 MOTION for Elizabeth Kramer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-28415904. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
|
Filing 94
ORDER granting #92 Motion for Heather Nyong'o to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (dt)
|
| Filing 93 STATUS REPORT. Document filed by GMO-Z.com Trust Company, Inc...(Bamberger, Nowell) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #92 MOTION for Heather Nyong'o to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-28361034. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Filing 92 MOTION for Heather Nyong'o to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-28361034. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by GMO-Z.com Trust Company, Inc.. (Attachments: #1 Exhibit Declaration, #2 Exhibit California Good Standing Certificate, #3 Proposed Order for Admission Pro Hac Vice).(Nyong'O, Heather) |
|
Filing 91
ORDER granting #89 Motion for Nowell D. Bamberger to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jgh)
|
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #90 MOTION for Heather Nyong'o to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28361034. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (va) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #89 MOTION for Nowell D. Bamberger to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28360904. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Filing 90 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Heather Nyong'o to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28361034. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by GMO-Z.com Trust Company, Inc.. (Attachments: #1 Exhibit - Declaration, #2 Exhibit - California Good Standing Certificate, #3 Proposed Order for Admission Pro Hac Vice).(Nyong'O, Heather) Modified on 10/2/2023 (va). |
| Filing 89 MOTION for Nowell D. Bamberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28360904. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by GMO-Z.com Trust Company, Inc.. (Attachments: #1 Exhibit - Declaration, #2 Exhibit - DC Good Standing Certificate, #3 Exhibit - Maryland Good Standing Certificate, #4 Proposed Order for Admission Pro Hac Vice).(Bamberger, Nowell) |
|
Filing 88
ORDER Accordingly, the parties are directed to submit a joint status letter to the Court by October 5, 2023, and every thirty days thereafter, as to the status of the arbitration proceeding. SO ORDERED. (Signed by Judge Analisa Torres on 9/28/2023) (jca)
|
| Filing 87 CASE TRANSFERRED IN from the United States District Court - District of California Northern; Case Number: 3:22-cv-02826. Original file certified copy of transfer order and docket entries received. |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vba) |
| Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vba) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba) |
| Case Designated ECF. (vba) |
| Set Deadlines/Hearings: see ECF No. 86 Joint Status Report due by 10/5/2023. (rfm, COURT USER) (Filed on 8/31/2023) [Transferred from California Northern on 9/25/2023.] |
|
Filing 86
ORDER RE #78 ; On January 6, 2023, the Court granted Defendants motion to compel arbitration and stayed this entire action pending arbitration proceedings. ECF No. 78. The parties are hereby ORDERED to provide a Joint Status Statement regarding arbitration no later than October 5, 2023. Signed by Judge Trina L. Thompson on 8/30/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tltlc3, COURT STAFF) (Filed on 8/30/2023) [Transferred from California Northern on 9/25/2023.]
|
|
Filing 85
ORDER GRANTING PLAINTIFFS' #64 MOTION FOR LEAVE TO AMEND THE COMPLAINT. #52 MOTION to Dismiss the Class Action Complaint for Damages and Demand for Jury Trial DENIED as moot. Signed by Judge Trina L. Thompson on 8/1/2023. (rfm, COURT USER) (Filed on 8/2/2023) [Transferred from California Northern on 9/25/2023.]
|
|
Filing 84
STIPULATION AND ORDER (AS MODIFIED) TO TRANSFER PLAINTIFFS' CLAIMS AGAINST GMO TRUST TO UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK by Judge Trina L Thompson granting #82 Stipulation.(tl, COURT STAFF) (Filed on 7/13/2023) [Transferred from California Northern on 9/25/2023.]
|
| Filing 83 STIPULATION CORRECTED STIPULATION TO TRANSFER PLAINTIFFS CLAIMS AGAINST GMO TRUST TO UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK PURSUANT TO 28 U.S.C. 1404(a) & [PROPOSED] ORDER filed by John Brambl, Kenneth Donovan, Hussien Kassfy. (Kramer, Elizabeth) (Filed on 7/11/2023) [Transferred from California Northern on 9/25/2023.] |
| Filing 82 STIPULATION WITH PROPOSED ORDER STIPULATION TO TRANSFER ACTION TO UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK PURSUANT TO 28 U.S.C. 1404(a) & [PROPOSED] ORDER filed by John Brambl, Kenneth Donovan, Hussien Kassfy. (Kramer, Elizabeth) (Filed on 7/10/2023) [Transferred from California Northern on 9/25/2023.] |
| Filing 81 STATUS REPORT Joint Status Report by John Brambl, Kenneth Donovan, Hussien Kassfy. (Erickson, Julie) (Filed on 5/12/2023) [Transferred from California Northern on 9/25/2023.] |
|
Filing 80
ORDER VACATING MARCH 7, 2023, AND APRIL 25, 2023, MOTION HEARINGS. Signed by Judge Trina L. Thompson on 2/24/2023. (rfm, COURT USER) (Filed on 2/24/2023) [Transferred from California Northern on 9/25/2023.]
|
|
Filing 78
ORDER REGARDING MOTIONS TO COMPEL ARBITRATION. Signed by Judge Trina L. Thompson on 01/06/2023. #51 MOTION to Compel Individual Arbitration and Stay Proceedings filed by Coinbase, Inc., Coinbase Global, Inc. is GRANTED #59 MOTION to Compel Arbitration and Stay Proceedings filed by GMO-Z.com Trust Company, Inc. is DENIED. Motion hearings scheduled for 1/10/2023 is vacated. (rfm, COURT USER) (Filed on 1/6/2023) [Transferred from California Northern on 9/25/2023.]
|
| Filing 77 JOINT CASE MANAGEMENT STATEMENT filed by Coinbase Global, Inc., Coinbase, Inc.. (Dearborn, Meredith) (Filed on 1/6/2023) [Transferred from California Northern on 9/25/2023.] |
| Filing 76 CLERK'S NOTICE RESCHEDULING MOTIONS HEARING. Motions Hearing as to #57 MOTION to Dismiss and #52 MOTION to Dismiss the Class Action Complaint for Damages and Demand for Jury Trial reset from 1/10/2023 to 4/25/2023 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before District Judge Trina L Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.)(vla, COURT STAFF) (Filed on 12/22/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 75 CLERK'S NOTICE RESCHEDULING MOTION HEARING. Motion Hearing as to #64 MOTION for Leave to File Amended Complaint. Motion Hearing reset for 3/7/2023 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before District Judge Trina L Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.)(vla, COURT STAFF) (Filed on 12/22/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 74 NOTICE of Change In Counsel by Nicole Tatz (Tatz, Nicole) (Filed on 12/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 73 REPLY (re #59 MOTION to Compel Arbitration and Stay Proceedings ) filed byGMO-Z.com Trust Company, Inc.. (Nyong'o, Heather) (Filed on 12/15/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 72 REPLY (re #51 MOTION to Compel Individual Arbitration and Stay Proceedings ) filed byCoinbase Global, Inc., Coinbase, Inc.. (Attachments: #1 Declaration of Hamzah Zia, #2 Exhibit G [Corrected] to Zia Declaration, #3 Exhibit K to Zia Declaration, #4 Declaration of Suellen Black)(Luskey, Randall) (Filed on 12/15/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 71 REPLY (re #64 MOTION for Leave to File Amended Complaint ) filed byJohn Brambl, Kenneth Donovan, Hussien Kassfy. (Kramer, Elizabeth) (Filed on 12/6/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 70 OPPOSITION/RESPONSE (re #64 MOTION for Leave to File Amended Complaint ) filed byGMO-Z.com Trust Company, Inc.. (Nyong'o, Heather) (Filed on 11/29/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 69 OPPOSITION/RESPONSE (re #64 MOTION for Leave to File Amended Complaint ) filed byCoinbase Global, Inc., Coinbase, Inc.. (Dearborn, Meredith) (Filed on 11/29/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 68 OPPOSITION/RESPONSE (re #51 MOTION to Compel Individual Arbitration and Stay Proceedings ) Memorandum filed byJohn Brambl, Kenneth Donovan, Hussien Kassfy. (Attachments: #1 Declaration Erickson Declaration, #2 Exhibit Ex 1 to Erickson Dec, #3 Exhibit Ex 2 to Erickson Dec, #4 Declaration Kassfy Declaration, #5 Declaration Brambl Declaration, #6 Proposed Order Proposed Order)(Osborne, Kevin) (Filed on 11/17/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 67 OPPOSITION/RESPONSE (re #59 MOTION to Compel Arbitration and Stay Proceedings ) filed byJohn Brambl, Kenneth Donovan, Hussien Kassfy. (Attachments: #1 Proposed Order)(Erickson, Julie) (Filed on 11/17/2022) [Transferred from California Northern on 9/25/2023.] |
|
Filing 66
Order by District Judge Trina L Thompson GRANTING #65 STIPULATION REGARDING MOTION TO DISMISS BRIEFING SCHEDULE.(vla, COURT STAFF) (Filed on 11/16/2022) [Transferred from California Northern on 9/25/2023.]
|
| Filing 65 STIPULATION WITH PROPOSED ORDER RE: MOTION TO DISMISS BRIEFING SCHEDULE filed by John Brambl, Kenneth Donovan, Hussien Kassfy. (Erickson, Julie) (Filed on 11/15/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 64 MOTION for Leave to File Amended Complaint filed by John Brambl, Kenneth Donovan, Hussien Kassfy. (Attachments: #1 Declaration Erickson Declaration ISO Motion for Leave to Amend, #2 Exhibit Ex 1 to Erickson Declaration - SAC Redline, #3 Exhibit Ex 2 to Erickson Declaration - Email Correspondence, #4 Proposed Order Proposed Order)(Osborne, Kevin) (Filed on 11/15/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 79 Transcript of Proceedings held on 10/25/2022, before Judge Trina L. Thompson. Transcriber DIPTI PATEL, CET-997, telephone number (847) 848-4907; Email: dbpatel1180@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #62 Transcript Order ). Release of Transcript Restriction set for 2/13/2023. (rjd, COURT STAFF) (Filed on 11/13/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 63 NOTICE by Coinbase Global, Inc., Coinbase, Inc. re #59 MOTION to Compel Arbitration and Stay Proceedings / Notice of Supplemental Authority (Attachments: #1 Exhibit A)(Dearborn, Meredith) (Filed on 11/8/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 62 TRANSCRIPT ORDER for proceedings held on 10/25/2022 before Judge Trina L. Thompson by Coinbase Global, Inc., Coinbase, Inc., for Court Reporter not listed - San Francisco. (Dearborn, Meredith) (Filed on 10/27/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 61 Minute Entry for proceedings held before Judge Trina L. Thompson: Initial Case Management Conference held by Zoom on 10/25/2022. Motion to Compel Arbitration and Stay Proceedings hearing previously set for January 10, 2023 at 2:00 p.m. Counsel shall meet/confer and submit a Joint Case Management Statement due by 1/6/2023. The statement should include a proposed Class Certification schedule and a proposed Scheduling Order. (Digital Recording Time: Zoom Recording: 9:52-9:59) Plaintiff Attorney: Julie C. Erickson and Elizabeth A. Kramer. Defendant Attorney: Heather Nyong'o and Nowell Bamberger. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Date Filed: 10/25/2022) Modified on 10/27/2022: Matter transcribed by Dipti Patel (Liberty Transcripts). (rjd, COURT STAFF). [Transferred from California Northern on 9/25/2023.] |
| Filing 60 CASE MANAGEMENT STATEMENT /Joint Case Management Statement filed by Coinbase Global, Inc., Coinbase, Inc.. (Dearborn, Meredith) (Filed on 10/14/2022) [Transferred from California Northern on 9/25/2023.] |
| Set/Reset Deadlines as to #57 MOTION to Dismiss . Responses due by 11/17/2022. Replies due by 12/15/2022. Motion Hearing set for 1/10/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L. Thompson. (far, COURT STAFF) (Filed on 10/6/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 59 MOTION to Compel Arbitration and Stay Proceedings filed by GMO-Z.com Trust Company, Inc.. Motion Hearing set for 1/10/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L. Thompson. Responses due by 11/17/2022. Replies due by 12/15/2022. (Attachments: #1 Proposed Order)(Nyong'o, Heather) (Filed on 10/6/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 58 Request for Judicial Notice re #57 MOTION to Dismiss filed byGMO-Z.com Trust Company, Inc.. (Related document(s) #57 ) (Nyong'o, Heather) (Filed on 10/6/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 57 MOTION to Dismiss filed by GMO-Z.com Trust Company, Inc.. Motion Hearing set for 1/10/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L. Thompson. Responses due by 11/172022. Replies due by 12/15/22. (Attachments: #1 Proposed Order)(Nyong'o, Heather) (Filed on 10/6/2022) Modified on 10/7/2022 (far, COURT STAFF). [Transferred from California Northern on 9/25/2023.] |
| Filing 56 Declaration of Meredith R. Dearborn in Support of #53 Request for Judicial Notice, #52 MOTION to Dismiss the Class Action Complaint for Damages and Demand for Jury Trial filed byCoinbase Global, Inc., Coinbase, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Related document(s) #53 , #52 ) (Dearborn, Meredith) (Filed on 10/6/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 55 Declaration of Hamzah Zia in Support of #51 MOTION to Compel Individual Arbitration and Stay Proceedings filed byCoinbase Global, Inc., Coinbase, Inc.. (Attachments: #1 Exhibit G, #2 Exhibit H, #3 Exhibit I, #4 Exhibit J)(Related document(s) #51 ) (Dearborn, Meredith) (Filed on 10/6/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 54 Declaration of Suellen Black in Support of #53 Request for Judicial Notice, #52 MOTION to Dismiss the Class Action Complaint for Damages and Demand for Jury Trial, #51 MOTION to Compel Individual Arbitration and Stay Proceedings filed byCoinbase Global, Inc., Coinbase, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Related document(s) #53 , #52 , #51 ) (Dearborn, Meredith) (Filed on 10/6/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 53 Request for Judicial Notice filed byCoinbase Global, Inc., Coinbase, Inc.. (Dearborn, Meredith) (Filed on 10/6/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 52 MOTION to Dismiss the Class Action Complaint for Damages and Demand for Jury Trial filed by Coinbase Global, Inc., Coinbase, Inc.. Motion Hearing set for 1/10/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L. Thompson. Responses due by 11/17/2022. Replies due by 12/15/2022. (Attachments: #1 Proposed Order)(Dearborn, Meredith) (Filed on 10/6/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 51 MOTION to Compel Individual Arbitration and Stay Proceedings filed by Coinbase Global, Inc., Coinbase, Inc.. Motion Hearing set for 1/10/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L. Thompson. Responses due by 11/17/2022. Replies due by 12/15/2022. (Attachments: #1 Proposed Order)(Luskey, Randall) (Filed on 10/6/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 50 ERRATA re Plaintiff Certification (Dkt. 33-2) by Hussien Kassfy. (Kramer, Elizabeth) (Filed on 10/5/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 49 CLERKS NOTICE SPECIALLY SETTING INITIAL CASE MANAGEMENTCONFERENCE AND REQUIRING ADVANCE REGISTRATION OF COUNSEL: Joint Case Management Statement due by 10/14/2022. Specially set Initial Case Management Conference set for 10/25/2022 at 09:00 AM - Videoconference Only. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at tltcrd@cand.uscourts.gov no later than 10/19/2022 at 10 a.m..Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/trina-l-thompson/General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 10/14/2022. Initial Case Management Conference set for 10/25/2022 09:00 AM in San Francisco, - Videoconference Only. {ec, COURT STAFF} {Filed on 9/30/2022}. {This is a text-only entry generated by the court. There is no document associated with this entry.} [Transferred from California Northern on 9/25/2023.] |
| Filing 48 NOTICE by John Brambl, Kenneth Donovan, Hussien Kassfy Notice of Pendency of Other Action Pursuant to LR 3-13 (Kramer, Elizabeth) (Filed on 9/8/2022) [Transferred from California Northern on 9/25/2023.] |
| Case Reassigned to Judge Trina L Thompson. Judge Haywood S Gilliam, Jr no longer assigned to the case. (jml, COURT STAFF) (Filed on 8/29/2022) [Transferred from California Northern on 9/25/2023.] |
|
Filing 47
ORDER REASSIGNING CASE. IT IS ORDERED that this case is reassigned to the Honorable Trina L. Thompson in the San Francisco division for all further proceedings. 1. All future filings shall bear the initials TLT immediately after the case number.2. All case management conference dates are vacated and will be reset by the Court. 3. All hearing dates presently scheduled are vacated. However, existing briefing schedules for motions remain unchanged. Motions must be renoticed for hearing before Judge Thompson by the moving party for a date consistent with the Courts law and motion calendar, but the renoticing of the hearing does not affect the prior briefing schedule. 4. Deadlines for ADR compliance and discovery cutoff remain unchanged.5. All pretrial conference and trial dates currently set for or after November 15, 2022, and all other deadlines associated with the case, will remain in place unless otherwise ordered.6. All pretrial conference and trial dates scheduled on or before November 15, 2022, are vacated. Other pretrial deadlines (e.g., motions in limine, pretrial statements, proposed joint trial exhibits, etc.) will remain in place. The Court will notify the parties when a status conference will be held to schedule a new pretrial conference and trial dates for affected cases.7. Matters currently referred to a Magistrate Judge will remain before that Magistrate Judge absent further notice.8. On or before October 14, 2022, the parties shall file a Joint Case Management Conference Statement (separate statements are appropriate if either party is proceeding without counsel). The statement should not exceed ten pages in length and should address all issues outlined in the #Standing Order for All Judges of the Northern District. The approved form for such statements can be accessed # here.IT IS SO ORDERED. Dated: 8/29/2022 FOR THE EXECUTIVE COMMITTEE Mark B. Busby, Clerk of Court (ecg-adi, COURT STAFF) (Filed on 8/29/2022) [Transferred from California Northern on 9/25/2023.]
|
| Filing 46 AMENDED COMPLAINT against All Defendants. Filed byKenneth Donovan, Hussien Kassfy, John Brambl. (Attachments: #1 Donovan Certification, #2 Kassfy Certification, #3 Brambl Certification)(Kramer, Elizabeth) (Filed on 8/25/2022) [Transferred from California Northern on 9/25/2023.] |
|
Filing 45
ORDER by Judge Haywood S. Gilliam, Jr.AS MODIFIED #33 APPOINTING KENNETH DONOVAN, HUSSIEN KASSFY, AND JOHN BRAMBL AS LEAD PLAINTIFFS AND APPROVING ERICKSON KR. Motions due by 10/6/2022; Responses due by 11/17/2022; Replies due by 12/15/2022; and Motion Hearing set for 1/5/2023 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr. (ndr, COURT STAFF) (Filed on 8/9/2022) [Transferred from California Northern on 9/25/2023.]
|
| Filing 44 Renotice motion hearing re #33 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byKenneth Donovan, Hussien Kassfy. (Related document(s) #33 ) (Kramer, Elizabeth) (Filed on 8/4/2022) [Transferred from California Northern on 9/25/2023.] |
| Reset Deadlines as to #33 MOTION to Appoint Lead Plaintiff and Lead Counsel, See Docket No. #44 : Motion Hearing set for 1/5/2023 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr. (ndr, COURT STAFF) (Filed on 8/4/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 43 STIPULATION WITH PROPOSED ORDER Continuing Date Upon Which Responsive Pleading is Due filed by Coinbase Global, Inc., Coinbase, Inc.. (Luskey, Randall) (Filed on 8/3/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 42 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE.Notice is hereby given that a Case Management Conference has been set for August 23, 2022, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Case Management Statement due by August 16, 2022. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:22-cv-02826-HSG. The August 23rd proceeding will be held by AT&T Conference Line. The parties are advised that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndr, COURT STAFF) (Filed on 7/25/2022) [Transferred from California Northern on 9/25/2023.] |
|
Filing 41
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Judge Yvonne Gonzalez Rogers no longer assigned to case, Signed by The Clerk on 07/25/2022. (jrs, COURT STAFF) (Filed on 7/25/2022) [Transferred from California Northern on 9/25/2023.]
|
|
Filing 40
ORDER OF RECUSAL. Signed by Judge Yvonne Gonzalez Rogers on 7/22/2022. (amg, COURT STAFF) (Filed on 7/22/2022) [Transferred from California Northern on 9/25/2023.]
|
| Filing 39 CLERKS NOTICE SETTING ZOOM HEARING. Notice is hereby given that the Hearing currently set for 8/23/2022 at 2:00 p.m. will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ygr General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that p hotographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amg, COURT STAFF) (Filed on 7/22/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 38 CERTIFICATE of Counsel re #33 MOTION to Appoint Lead Plaintiff and Lead Counsel for Kevin M. Osborne by Elizabeth Antonia Kramer on behalf of Kenneth Donovan, Hussien Kassfy (Kramer, Elizabeth) (Filed on 7/15/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 37 CERTIFICATE of Counsel re #33 MOTION to Appoint Lead Plaintiff and Lead Counsel for Elizabeth A. Kramer by Elizabeth Antonia Kramer on behalf of Kenneth Donovan, Hussien Kassfy (Kramer, Elizabeth) (Filed on 7/15/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 36 CERTIFICATE of Counsel re #33 MOTION to Appoint Lead Plaintiff and Lead Counsel for Julie C. Erickson by Elizabeth Antonia Kramer on behalf of Kenneth Donovan, Hussien Kassfy (Kramer, Elizabeth) (Filed on 7/15/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 35 Declaration of Kenneth Donovan, Hussien Kassfy, and John Brambl in Support of #33 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byKenneth Donovan, Hussien Kassfy. (Related document(s) #33 ) (Kramer, Elizabeth) (Filed on 7/15/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 34 Declaration of Julie C. Erickson in Support of #33 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byKenneth Donovan, Hussien Kassfy. (Related document(s) #33 ) (Kramer, Elizabeth) (Filed on 7/15/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 33 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Kenneth Donovan, Hussien Kassfy. Motion Hearing set for 8/23/2022 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 7/29/2022. Replies due by 8/5/2022. (Attachments: #1 Donovan Certification, #2 Kassfy Certification, #3 Brambl Certification, #4 Proposed Order)(Kramer, Elizabeth) (Filed on 7/15/2022) [Transferred from California Northern on 9/25/2023.] |
|
Filing 32
ORDER by Judge Yvonne Gonzalez Rogers Granting #31 Motion for Pro Hac Vice. (amg, COURT STAFF) (Filed on 6/29/2022) [Transferred from California Northern on 9/25/2023.]
|
| Filing 31 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17298761.) filed by Coinbase Global, Inc., Coinbase, Inc.. (Attachments: #1 Certificate of Good Standing)(Bunting, Kristina) (Filed on 6/27/2022) [Transferred from California Northern on 9/25/2023.] |
|
Filing 30
ORDER by Judge Yvonne Gonzalez Rogers Granting #25 STIPULATION CONTINUING DATE UPON WHICH RESPONSIVE PLEADING IS DUE. (amg, COURT STAFF) (Filed on 6/23/2022) [Transferred from California Northern on 9/25/2023.]
|
|
Filing 29
ORDER by Judge Yvonne Gonzalez Rogers Granting #24 Motion for Pro Hac Vice. (amg, COURT STAFF) (Filed on 6/23/2022) [Transferred from California Northern on 9/25/2023.]
|
|
Filing 28
ORDER by Judge Yvonne Gonzalez Rogers Granting #19 Motion for Pro Hac Vice. (amg, COURT STAFF) (Filed on 6/23/2022) [Transferred from California Northern on 9/25/2023.]
|
|
Filing 27
ORDER by Judge Yvonne Gonzalez Rogers Granting #17 Motion for Pro Hac Vice. (amg, COURT STAFF) (Filed on 6/23/2022) [Transferred from California Northern on 9/25/2023.]
|
| Filing 26 Statement re Plaintiffs' 15 U.S.C. 78u-4(b)(1) and (2) Securities Chart by Kenneth Donovan, Hussien Kassfy. (Kramer, Elizabeth) (Filed on 6/17/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 25 STIPULATION WITH PROPOSED ORDER Continuing Date Upon Which Responsive Pleading is Due filed by Coinbase Global, Inc., Coinbase, Inc.. (Dearborn, Meredith) (Filed on 6/17/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17271915.) filed by GMO-Z.com Trust Company, Inc.. (Tatz, Nicole) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 23 CERTIFICATE OF SERVICE by Coinbase Global, Inc., Coinbase, Inc. (Dearborn, Meredith) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 22 Certificate of Interested Entities by Coinbase, Inc. identifying Corporate Parent Coinbase Global, Inc. for Coinbase, Inc.. (Dearborn, Meredith) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 21 Certificate of Interested Entities by Coinbase Global, Inc. (Dearborn, Meredith) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 20 NOTICE of Appearance by Meredith Richardson Dearborn for Defendants Coinbase Global, Inc. and Coinbase, Inc. (Dearborn, Meredith) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 19 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17271731.) filed by GMO-Z.com Trust Company, Inc.. (Levander, Samuel) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 18 NOTICE of Appearance by Randall Scott Luskey for Defendants Coinbase Global, Inc. and Coinbase, Inc. (Luskey, Randall) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 17 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17271607.) filed by GMO-Z.com Trust Company, Inc.. (Bamberger, Nowell) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 16 Certificate of Interested Entities by GMO-Z.com Trust Company, Inc. (Nyong'o, Heather) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 15 Corporate Disclosure Statement by GMO-Z.com Trust Company, Inc. identifying Corporate Parent GMO-Z.com Delaware LLC, Other Affiliate GMO Internet Inc. for GMO-Z.com Trust Company, Inc.. (Nyong'o, Heather) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 14 NOTICE of Appearance by Heather S. Nyong'o (Nyong'o, Heather) (Filed on 6/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 13 CERTIFICATE OF SERVICE by Kenneth Donovan, Hussien Kassfy re Coinbase Inc. (Kramer, Elizabeth) (Filed on 6/10/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 12 CERTIFICATE OF SERVICE by Kenneth Donovan, Hussien Kassfy re Coinbase Global, Inc. (Kramer, Elizabeth) (Filed on 6/10/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 11 CERTIFICATE OF SERVICE by Kenneth Donovan, Hussien Kassfy re GMO-Z.com Trust Company, Inc. (Kramer, Elizabeth) (Filed on 6/10/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 10 NOTICE by Kenneth Donovan, Hussien Kassfy re PSLRA Publication (Kramer, Elizabeth) (Filed on 6/2/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 9 Summons Issued as to Coinbase Global, Inc., Coinbase, Inc., GMO-Z.com Trust Company, Inc.. (kmg, COURT STAFF) (Filed on 5/23/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 8 Proposed Summons. (Erickson, Julie) (Filed on 5/23/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 7 Certificate of Interested Entities by Kenneth Donovan, Hussien Kassfy (Kramer, Elizabeth) (Filed on 5/18/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 6 NOTICE of Appearance by Kevin M. Osborne (Osborne, Kevin) (Filed on 5/18/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 5 NOTICE of Appearance by Julie C. Erickson (Erickson, Julie) (Filed on 5/18/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 4 INITIAL CASE MANAGEMENT SCHEDULING ORDER SEC CLASS ACTION Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. SEC Class Action Notice due by 6/3/2022. Case Management Statement due by 8/15/2022. Initial Case Management Conference set for 8/22/2022 02:00 PM in Oakland, Courtroom 1, 4th Floor. (far, COURT STAFF) (Filed on 5/16/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 3 Case assigned to Judge Yvonne Gonzalez Rogers. 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. (jlg, COURT STAFF) (Filed on 5/13/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 2 COMPLAINT against Coinbase Global, Inc., Coinbase, Inc., GMO-Z.com Trust Company, Inc.. Filed byKenneth Donovan, Hussien Kassfy. (Attachments: #1 Civil Cover Sheet)(Kramer, Elizabeth) (Filed on 5/13/2022) [Transferred from California Northern on 9/25/2023.] |
| #Electronic filing error. Civil Cover Sheet and Complaint missing. No judge assignment will be made until the document is e-filed. Please re-file in its entirety. Re: #1 Co mplaint filed by Hussien Kassfy, Kenneth Donovan. (jlg, COURT STAFF) (Filed on 5/13/2022) [Transferred from California Northern on 9/25/2023.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-17171149.). Filed byKenneth Donovan, Hussien Kassfy. (Kramer, Elizabeth) (Filed on 5/12/2022) [Transferred from California Northern on 9/25/2023.] |
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 New York Southern 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.
