Sawyer v. Sanborn

Federal Civil Lawsuit California Northern District Court, Case No. 3:17-cv-06447
District Judge William H Alsup, presiding
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District Judge William H Alsup
Last Updated July 28, 2025 at 3:10 PM EDT (9.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Defendant: Anonymized Party [146A5AF], Anonymized Party [25BF6B3], Anonymized Party [4A3C079], Anonymized Party [586D0CB], Anonymized Party [ACAE915], Anonymized Party [B54CA93], Anonymized Party [BE551C2], Anonymized Party [C813228], Anonymized Party [D00D616], Anonymized Party [DEEA206], Anonymized Party [F15AAB7], Carrie Dolan, Daniel Ciporin, Jeffrey Crowe, John C Morris, John J. Mack, Summers, Lawrence Henry, Lendingclub Corporation, Mary Meeker, Renaud LaPlanche, Scott Sanborn, Simon Williams, Timothy J. Mayopoulos, Timothy Mayopoulos
Interested party: Anonymized Party [6C21DF9], Anonymized Party [D70A1C7], Anonymized Party [EEDEC32]
Interested Party: Chaile Steinberg, William A Blazek, William Rhangos
Plaintiff: Jeremy Sawyer
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $75,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 91 Filed: 8/22/2018, Entered: None transcript
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Legal Document (Payment Possibly Required) 76 Filed: 7/12/2018, Entered: None Joint Case Management Statement
JOINT CASE MANAGEMENT STATEMENT filed by LendingClub Corporation. (Batter, Kyle) (Filed on 7/12/2018) (Entered: 07/12/2018)
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Legal Document (Payment Possibly Required) 69 Filed: 5/15/2018, Entered: None settlement conferenceCourt Filing
Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Settlement Conference held on 5/15/2018. Case did not settle. Court will set a telephone conference in September to set a further settlement conference. Clerk will email counsel with September dates.FTR Time: Not Reported. Attorney for Plaintiff: Joshua Lifshitz & Edward Miller for Jeremy Sawyer; Robert Harwood, Marc Rigrodsky, Brett Stecker for Delaware Plaintiffs Attorney for Defendant: Diane Doolittle & Joseph Sarles - Lending Club; Nathaniel L. Green & Adam S. Paris - All Director Defendants, except for John Mack; Davis Singh & Jonthan Polkes - Dft John Mack; Adam Fee & Robert Liubicic - Dft Renaud Laplanche; Charlene Shimada & Lucy Wang - Dft Carrie Dolan(klhS, COURT STAFF) (Date Filed: 5/15/2018) (Entered: 05/16/2018)
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Legal Document (Payment Possibly Required) 42 Filed: 2/20/2018, Entered: None Unknown Document Type
STIPULATION WITH PROPOSED ORDER filed by Daniel Ciporin, Jeffrey Crowe, LendingClub Corporation, John J. Mack, Timothy J. Mayopoulos, Mary Meeker, John C Morris, Scott Sanborn, Lawrence Summers, Simon Williams. (Batter, Kyle) (Filed on 2/20/2018) (Entered: 02/20/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 11/6/2017, Entered: None Unknown Document Type
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/1/2018. Initial Case Management Conference set for 2/8/2018 10:00 AM in Courtroom B, 15th Floor, San Francisco. (tlhS, COURT STAFF) (Filed on 11/6/2017) (Entered: 11/07/2017)
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Legal Document (Payment Possibly Required)  Filed: 1/5/2018, Entered: None Unknown Document Type
Related cases: Create association to 3:16-cv-02627-WHA. (This is a text-only entry generated by the court. There is no document associated with this entry.) (sxbS, COURT STAFF) (Filed on 1/5/2018)
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Legal Document (Payment Possibly Required)  Filed: 11/7/2017, Entered: None Unknown Document Type
Electronic filing error. Incorrect event used as to Attachment 1-1, Certificate of Interested Entities or Persons. [err101]Please re-file in its entirety using correct event. Re: 1 Complaint, filed by Jeremy Sawyer (tlhS, COURT STAFF) (Filed on 11/7/2017)
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Legal Document (Payment Possibly Required) 99 Filed: 2/12/2019, Entered: 2/13/2019
ORDER of USCA granting motion for voluntary dismissal (amgS, COURT STAFF) (Filed on 2/12/2019)
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Legal Document (Payment Possibly Required) 98 Filed: 10/30/2018, Entered: 10/30/2018
Transcript Designation Form (Hoover, Adam) (Filed on 10/30/2018)
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Legal Document (Payment Possibly Required) 97 Filed: 10/30/2018, Entered: 10/30/2018
*** DISREGARD - ENTERED IN ERROR (SEE DOCKET # 98) *** Transcript Designation Form (Hoover, Adam) (Filed on 10/30/2018) Modified on 10/30/2018 (rjdS, COURT STAFF).
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Legal Document (Payment Possibly Required) 96 Filed: 9/28/2018, Entered: 9/28/2018
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Jeremy Sawyer. Appeal of Clerk's Judgment, 95 (Appeal fee of $505 receipt number 0971-12722402 paid.) (Attachments: # 1 Judgment, # 2 Attorney List)(Hoover, Adam) (Filed on 9/28/2018)
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Legal Document (Payment Possibly Required) 95 Filed: 9/10/2018, Entered: 9/10/2018
CLERK'S JUDGMENT - Defendants' Motion to Dismiss - Granted in favor of LendingClub Corporation, D00D616, B54CA93, DEEA206, F15AAB7, BE551C2, 25BF6B3, ACAE915, C813228, 4A3C079, 146A5AF, 586D0CB against Jeremy Sawyer (tlS, COURT STAFF) (Filed on 9/10/2018)
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Legal Document (Payment Possibly Required) 94 Filed: 8/30/2018, Entered: 8/30/2018 Court Filing
TRANSCRIPT ORDER for proceedings held on 08/16/2018 before Judge William Alsup by Jeremy Sawyer, for Court Reporter Lydia Zinn. (Miller, Edward) (Filed on 8/30/2018)
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Legal Document (Payment Possibly Required) 93 Filed: 8/29/2018, Entered: 8/29/2018 Court Filing
ORDER GRANTING 71 MOTION TO DISMISS. Signed by Judge William Alsup. (whalc2, COURT STAFF) (Filed on 8/29/2018)
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Legal Document (Payment Possibly Required) 92 Filed: 8/22/2018, Entered: 8/22/2018 Court Filing
TRANSCRIPT ORDER for proceedings held on 8/16/2018 before Judge William Alsup by C813228, for Court Reporter Lydia Zinn. (Liubicic, Robert) (Filed on 8/22/2018)
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Legal Document (Payment Possibly Required) 91 Filed: 8/21/2018, Entered: 8/21/2018 Court Filing
Transcript of Proceedings held on 8/16/2018, before Judge William Alsup. Court Reporter/Transcriber Lydia Zinn, telephone number (415) 531-6587. 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 Court Reporter/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 (90 in 3:17-cv-06447-WHA) Transcript Order, (84 in 3:16-cv-03072-WHA) Transcript Order, (89 in 3:17-cv-06447-WHA) Transcript Order ) Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018. (Zinn, Lydia) (Filed on 8/21/2018)
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Legal Document (Payment Possibly Required) 90 Filed: 8/20/2018, Entered: 8/20/2018 Court Filing
TRANSCRIPT ORDER for proceedings held on 08/16/2018 before Judge William Alsup by B54CA93, DEEA206, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF, for Court Reporter Lydia Zinn. (Paris, Adam) (Filed on 8/20/2018)
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Legal Document (Payment Possibly Required) 89 Filed: 8/20/2018, Entered: 8/20/2018 Court Filing
TRANSCRIPT ORDER for proceedings held on 08/16/2018 before Judge William Alsup by LendingClub Corporation, for Court Reporter Lydia Zinn. (Parker, Victoria) (Filed on 8/20/2018)
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Legal Document (Payment Possibly Required) 88 Filed: 8/17/2018, Entered: 8/17/2018
NOTICE by LendingClub Corporation Submission in Response to Court's Request for Response from Delaware Plaintiffs Regarding Section 14(a) Claim (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Parker, Victoria) (Filed on 8/17/2018)
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Legal Document (Payment Possibly Required) 87 Filed: 8/16/2018, Entered: 8/16/2018 Court Filing
Minute Entry for proceedings held before Judge William Alsup: Motion Hearing held on 8/16/2018. re 71 MOTION to Dismiss THE VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT FOR FAILURE TO COMPLY WITH THE STATUTE OF LIMITATIONS filed by F15AAB7, 25BF6B3, 4A3C079, 586D0CB, DEEA206, 146A5AF, B54CA93, ACAE915, BE551C2 Total Time in Court: 58 minutes. Court Reporter: Lydia Zinn. Plaintiff Attorney: Joshua Lifschitz. Defendant Attorney: Adam Paris and Nathaniel Green. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 8/16/2018)
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Legal Document (Payment Possibly Required) 86 Filed: 8/15/2018, Entered: 8/15/2018
NOTICE of Appearance by Lauren Nicola Wenner (Wenner, Lauren) (Filed on 8/15/2018)
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Legal Document (Payment Possibly Required) 85 Filed: 8/2/2018, Entered: 8/2/2018
Declaration of Robert J. Liubicic in Support of 84 Reply to Opposition/Response filed byRenaud C813228. (Related document(s) 84 ) (Liubicic, Robert) (Filed on 8/2/2018)
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Legal Document (Payment Possibly Required) 84 Filed: 8/2/2018, Entered: 8/2/2018
REPLY (re 71 MOTION to Dismiss THE VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT FOR FAILURE TO COMPLY WITH THE STATUTE OF LIMITATIONS ) filed byRenaud C813228. (Liubicic, Robert) (Filed on 8/2/2018)
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Legal Document (Payment Possibly Required) 83 Filed: 8/2/2018, Entered: 8/2/2018
REPLY (re 71 MOTION to Dismiss THE VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT FOR FAILURE TO COMPLY WITH THE STATUTE OF LIMITATIONS ) filed byDaniel B54CA93, DEEA206, BE551C2, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF. (Paris, Adam) (Filed on 8/2/2018)
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Legal Document (Payment Possibly Required) 82 Filed: 7/27/2018, Entered: 7/27/2018 Court Filing
Transcript of Proceedings held on 7/19/18, before Judge William H. Alsup. Court Reporter Katherine Powell Sullivan, Katherine_Sullivan@cand.uscourts.gov. 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 Court Reporter/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 80 Transcript Order, 78 Transcript Order ) Redaction Request due 8/17/2018. Redacted Transcript Deadline set for 8/27/2018. Release of Transcript Restriction set for 10/25/2018. (Related documents(s) 80 , 78 ) (Sullivan, Katherine) (Filed on 7/27/2018)
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Legal Document (Payment Possibly Required) 81 Filed: 7/26/2018, Entered: 7/26/2018
OPPOSITION/RESPONSE (re 71 MOTION to Dismiss THE VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT FOR FAILURE TO COMPLY WITH THE STATUTE OF LIMITATIONS ) filed byJeremy Sawyer. (Attachments: # 1 Declaration Declaration of Adam T. Hoover)(Hoover, Adam) (Filed on 7/26/2018)
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Legal Document (Payment Possibly Required) 80 Filed: 7/24/2018, Entered: 7/24/2018 Court Filing
TRANSCRIPT ORDER for proceedings held on 07/19/2018 before Judge William Alsup by B54CA93, DEEA206, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF, for Court Reporter Katherine Sullivan. (Paris, Adam) (Filed on 7/24/2018)
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Legal Document (Payment Possibly Required) 79 Filed: 7/20/2018, Entered: 7/20/2018 Court Filing
TRANSCRIPT ORDER for proceedings held on 7/19/2018 before Judge William Alsup by C813228, for Court Reporter Katherine Sullivan. (Liubicic, Robert) (Filed on 7/20/2018)
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Legal Document (Payment Possibly Required) 78 Filed: 7/19/2018, Entered: 7/19/2018 Court Filing
TRANSCRIPT ORDER for proceedings held on 07/19/2018 before Judge William Alsup by LendingClub Corporation, for Court Reporter Katherine Sullivan. (Parker, Victoria) (Filed on 7/19/2018)
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Legal Document (Payment Possibly Required) 77 Filed: 7/19/2018, Entered: 7/19/2018 Court Filing
Minute Entry for proceedings held before Judge William Alsup: Further Case Management Conference held on 7/19/2018.Total Time in Court: 5 Minutes. Court Reporter: Katherine Sullivan. Plaintiff Attorney: Joshua Lifshitz. Defendant Attorneys: Joseph Sarles, Diane Doolittle. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Date Filed: 7/19/2018)
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Legal Document (Payment Possibly Required) 76 Filed: 7/12/2018, Entered: 7/12/2018
JOINT CASE MANAGEMENT STATEMENT filed by LendingClub Corporation. (Batter, Kyle) (Filed on 7/12/2018)
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Legal Document (Payment Possibly Required) 75 Filed: 7/12/2018, Entered: 7/12/2018
Joinder re 71 MOTION to Dismiss THE VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT FOR FAILURE TO COMPLY WITH THE STATUTE OF LIMITATIONS by D00D616. (Shimada, Charlene) (Filed on 7/12/2018)
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Legal Document (Payment Possibly Required) 74 Filed: 7/12/2018, Entered: 7/12/2018
Joinder re 71 MOTION to Dismiss THE VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT FOR FAILURE TO COMPLY WITH THE STATUTE OF LIMITATIONS by C813228. (Liubicic, Robert) (Filed on 7/12/2018)
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Legal Document (Payment Possibly Required) 73 Filed: 7/12/2018, Entered: 7/12/2018
Request for Judicial Notice re 71 MOTION to Dismiss THE VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT FOR FAILURE TO COMPLY WITH THE STATUTE OF LIMITATIONS filed byDaniel B54CA93, DEEA206, BE551C2, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF. (Related document(s) 71 ) (Paris, Adam) (Filed on 7/12/2018)
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Legal Document (Payment Possibly Required) 72 Filed: 7/12/2018, Entered: 7/12/2018
Declaration of Adam S. Paris in Support of 71 MOTION to Dismiss THE VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT FOR FAILURE TO COMPLY WITH THE STATUTE OF LIMITATIONS filed byDaniel B54CA93, DEEA206, BE551C2, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 71 ) (Paris, Adam) (Filed on 7/12/2018)
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Legal Document (Payment Possibly Required) 71 Filed: 7/12/2018, Entered: 7/12/2018 Court Filing
MOTION to Dismiss THE VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT FOR FAILURE TO COMPLY WITH THE STATUTE OF LIMITATIONS filed by B54CA93, DEEA206, BE551C2, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF. Motion Hearing set for 8/16/2018 08:00 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. Responses due by 7/26/2018. Replies due by 8/2/2018. (Paris, Adam) (Filed on 7/12/2018)
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Legal Document (Payment Possibly Required) 70 Filed: 5/22/2018, Entered: 5/22/2018 Court Filing
CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.) Telephone Conference to set further settlement conference set for 9/5/2018 at 09:00 AM in San Francisco, Chambers before Chief Magistrate Judge Joseph C. Spero. The clerk has emailed conference call information to all counsel. (klhS, COURT STAFF) (Filed on 5/22/2018)
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Legal Document (Payment Possibly Required) 69 Filed: 5/15/2018, Entered: 5/16/2018 Court Filing
Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Settlement Conference held on 5/15/2018. Case did not settle. Court will set a telephone conference in September to set a further settlement conference. Clerk will email counsel with September dates.FTR Time: Not Reported. Attorney for Plaintiff: Joshua Lifshitz & Edward Miller for Jeremy Sawyer; Robert Harwood, Marc Rigrodsky, Brett Stecker for Delaware Plaintiffs Attorney for Defendant: Diane Doolittle & Joseph Sarles - Lending Club; Nathaniel L. Green & Adam S. Paris - All Director Defendants, except for BE551C2; Davis Singh & Jonthan Polkes - Dft BE551C2; Adam Fee & Robert Liubicic - Dft C813228; Charlene Shimada & Lucy Wang - Dft D00D616(klhS, COURT STAFF) (Date Filed: 5/15/2018)
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Legal Document (Payment Possibly Required) 68 Filed: 5/10/2018, Entered: 5/10/2018 Court Filing
Order by Judge William Alsup granting 65 Motion for Pro Hac Vice. Attorney Edward Miller representing Jeremy Sawyer. (afmS, COURT STAFF) (Filed on 5/10/2018)
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Legal Document (Payment Possibly Required) 67 Filed: 5/10/2018, Entered: 5/10/2018 Court Filing
ORDER GRANTING re 63 Letter to Excuse Individual Defendants at the Settlement Conference filed by F15AAB7, 25BF6B3, 4A3C079, D00D616, 586D0CB, DEEA206, 146A5AF, B54CA93, C813228, ACAE915, BE551C2. Signed by Chief Magistrate Judge Joseph C. Spero on 5/10/18. (klhS, COURT STAFF) (Filed on 5/10/2018)
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Legal Document (Payment Possibly Required) 66 Filed: 5/10/2018, Entered: 5/10/2018 Court Filing
ORDER RE SETTLEMENT CONFERENCE STATEMENTS. All parties in this action and the Delaware action are ordered to exchange settlement conference statements. Signed by Chief Magistrate Judge Joseph C. Spero on 5/9/18. (klhS, COURT STAFF) (Filed on 5/10/2018)
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Legal Document (Payment Possibly Required) 65 Filed: 5/10/2018, Entered: 5/10/2018
MOTION for leave to appear in Pro Hac Vice for Edward W. Miller ( Filing fee $ 310, receipt number 0971-12340523.) filed by Jeremy Sawyer. (Miller, Edward) (Filed on 5/10/2018)
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Legal Document (Payment Possibly Required) 64 Filed: 5/2/2018, Entered: 5/2/2018
Letter from Joshua M. Lifshitz re Attendance of Individual Defendants at Settlement Conference. (Lifshitz, Joshua) (Filed on 5/2/2018)
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Legal Document (Payment Possibly Required) 63 Filed: 5/1/2018, Entered: 5/1/2018
Letter from Adam S. Paris re Attendance of Individual Defendants at Settlement Conference. (Paris, Adam) (Filed on 5/1/2018)
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Legal Document (Payment Possibly Required) 62 Filed: 4/30/2018, Entered: 4/30/2018 Court Filing
ORDER GRANTING re 61 Letter to Exceed page limits to their settlement conference statement filed by F15AAB7, 25BF6B3, 4A3C079, 586D0CB, DEEA206, 146A5AF, B54CA93, ACAE915, BE551C2. Signed by Chief Magistrate Judge Joseph C. Spero on 4/30/18. (klhS, COURT STAFF) (Filed on 4/30/2018)
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Legal Document (Payment Possibly Required) 61 Filed: 4/27/2018, Entered: 4/27/2018
Letter from Adam S. Paris re Page Limit for Director Defendants' Settlement Conference Statement. (Paris, Adam) (Filed on 4/27/2018)
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Legal Document (Payment Possibly Required) 60 Filed: 4/2/2018, Entered: 4/2/2018 Court Filing
ORDER GRANTING 58 APPLICATION FOR ADMISSION OF ATTORNEY CAROLINE ZALKA PRO HAC VICE by Judge William Alsup. (whalc2, COURT STAFF) (Filed on 4/2/2018)
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Legal Document (Payment Possibly Required) 59 Filed: 4/2/2018, Entered: 4/2/2018 Court Filing
ORDER GRANTING 57 APPLICATION FOR ADMISSION OF ATTORNEY JONATHAN POLKES PRO HAC VICE by Judge William Alsup. (whalc2, COURT STAFF) (Filed on 4/2/2018)
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Legal Document (Payment Possibly Required) 58 Filed: 3/30/2018, Entered: 3/30/2018
MOTION for leave to appear in Pro Hac Vice for Caroline Hickey Zalka ( Filing fee $ 310, receipt number 268MV171.) Filing fee previously paid on March 28, 2018 filed by BE551C2. (Hickey Zalka, Caroline) (Filed on 3/30/2018)
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Legal Document (Payment Possibly Required) 57 Filed: 3/30/2018, Entered: 3/30/2018
MOTION for leave to appear in Pro Hac Vice for Jonathan D. Polkes ( Filing fee $ 310, receipt number 268MVJTS.) Filing fee previously paid on March 28, 2018 filed by BE551C2. (Polkes, Jonathan) (Filed on 3/30/2018)
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Legal Document (Payment Possibly Required) 56 Filed: 3/29/2018, Entered: 3/29/2018 Court Filing
ORDER DENYING 54 PRO HAC VICE APPLICATION by Judge William Alsup. (whalc2, COURT STAFF) (Filed on 3/29/2018)
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Legal Document (Payment Possibly Required) 55 Filed: 3/29/2018, Entered: 3/29/2018 Court Filing
ORDER DENYING 53 PRO HAC VICE APPLICATION by Judge William Alsup. (whalc2, COURT STAFF) (Filed on 3/29/2018)
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Legal Document (Payment Possibly Required) 54 Filed: 3/28/2018, Entered: 3/28/2018
MOTION for leave to appear in Pro Hac Vice of Jonathan D. Polkes ( Filing fee $ 310, receipt number 0971-12227292.) filed by BE551C2. (Polkes, Jonathan) (Filed on 3/28/2018)
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Legal Document (Payment Possibly Required) 53 Filed: 3/28/2018, Entered: 3/28/2018
MOTION for leave to appear in Pro Hac Vice of Caroline Hickey Zalka ( Filing fee $ 310, receipt number 0971-12227190.) filed by BE551C2. (Hickey Zalka, Caroline) (Filed on 3/28/2018)
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Legal Document (Payment Possibly Required) 52 Filed: 3/26/2018, Entered: 3/26/2018
NOTICE of Substitution of Counsel by Kyle Kenneth Batter (Batter, Kyle) (Filed on 3/26/2018)
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Legal Document (Payment Possibly Required) 51 Filed: 3/26/2018, Entered: 3/26/2018 Court Filing
Notice of Settlement and Order Setting Settlement Conference before Chief Magistrate Judge Joseph C. Spero. Settlement Conference set for 5/15/2018 11:00 AM in San Francisco, Courtroom G, 15th Floor. Signed by Chief Magistrate Judge Joseph C.Spero on 3/26/18. (klhS, COURT STAFF) (Filed on 3/26/2018)
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Legal Document (Payment Possibly Required) 50 Filed: 3/13/2018, Entered: 3/13/2018 Court Filing
Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Telephonic Scheduling Conference to set Settlement Conference held on 3/13/2018. Settlement Conference set for 5/15/2018 at 09:30 AM before Magistrate Judge Spero in San Francisco, Courtroom G, 15th Floor. Settlement Conference Statement due 5/1/18. Not Reported.(cl, COURT STAFF) (Date Filed: 3/13/2018)
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Legal Document (Payment Possibly Required) 49 Filed: 2/28/2018, Entered: 2/28/2018 Court Filing
Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Telephonic Scheduling Conference to set Settlement Conference held on 2/28/2018. Further Telephone Scheduling Conference to set Settlement Conference set for 3/13/2018 09:00 AM in San Francisco, Chambers before Chief Magistrate Judge Joseph C. Spero.FTR Time: Not Reported. Attorney for Plaintiff: Joshua Lifshitz Attorney for Defendant: Diane Doolittle, Joseph Sarles, Jordan Alexander; Robert Liubicic, Andrew Lichtenberg - Dft C813228; Charlene Shimada - Dft D00D616. (klhS, COURT STAFF) (Date Filed: 2/28/2018)
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Legal Document (Payment Possibly Required) 48 Filed: 2/27/2018, Entered: 2/27/2018
Letter from Marc A. Rigrodsky, Brett D. Stecker & Robert I. Harwoods, Esqs. re: February 28, 2017 Mediation Conference. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Schumacher, Michael) (Filed on 2/27/2018)
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Legal Document (Payment Possibly Required) 47 Filed: 2/27/2018, Entered: 2/27/2018 Court Filing
ORDER GRANTING 46 APPLICATION FOR ADMISSION OF ATTORNEY JOSHUA LIFSHITZ PRO HAC VICE by Judge William Alsup. (whalc2, COURT STAFF) (Filed on 2/27/2018)
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Legal Document (Payment Possibly Required) 46 Filed: 2/27/2018, Entered: 2/27/2018
Amended MOTION for leave to appear in Pro Hac Vice for Joshua M. Lifshitz ( Filing fee $ 310, receipt number 2681D9PG.) Filing fee previously paid on 1/26/2018 filed by Jeremy Sawyer. (Lifshitz, Joshua) (Filed on 2/27/2018)
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Legal Document (Payment Possibly Required) 45 Filed: 2/26/2018, Entered: 2/26/2018 Court Filing
ORDER DENYING 44 PRO HAC VICE APPLICATION by Judge William Alsup. (whalc2, COURT STAFF) (Filed on 2/26/2018)
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Legal Document (Payment Possibly Required) 44 Filed: 2/26/2018, Entered: 2/26/2018
MOTION for leave to appear in Pro Hac Vice for Joshua M. Lifshitz ( Filing fee $ 310, receipt number 0971-12140011.) filed by Jeremy Sawyer. (Lifshitz, Joshua) (Filed on 2/26/2018)
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Legal Document (Payment Possibly Required) 43 Filed: 2/21/2018, Entered: 2/21/2018 Court Filing
PROTECTIVE ORDER (pursuant to 42 stipulation) by Judge William Alsup. (whalc2, COURT STAFF) (Filed on 2/21/2018)
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Legal Document (Payment Possibly Required) 42 Filed: 2/20/2018, Entered: 2/20/2018
STIPULATION WITH PROPOSED ORDER filed by B54CA93, DEEA206, LendingClub Corporation, BE551C2, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF. (Batter, Kyle) (Filed on 2/20/2018)
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Legal Document (Payment Possibly Required) 41 Filed: 2/16/2018, Entered: 2/16/2018 Court Filing
ORDER GRANTING 39 APPLICATION FOR ADMISSION OF ATTORNEY ANDREW LICHTENBERG PRO HAC VICE by Judge William Alsup. (whalc2S, COURT STAFF) (Filed on 2/16/2018)
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Legal Document (Payment Possibly Required) 40 Filed: 2/16/2018, Entered: 2/16/2018 Court Filing
ORDER GRANTING 38 APPLICATION FOR ADMISSION OF ATTORNEY ADAM FEE PRO HAC VICE by Judge William Alsup. (whalc2S, COURT STAFF) (Filed on 2/16/2018)
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Legal Document (Payment Possibly Required) 39 Filed: 2/15/2018, Entered: 2/15/2018
Amended MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12064863.) Filing fee previously paid on 1/29/2018 filed by C813228. (Attachments: # 1 Certificate of Good Standing)(Lichtenberg, Andrew) (Filed on 2/15/2018)
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Legal Document (Payment Possibly Required) 38 Filed: 2/15/2018, Entered: 2/15/2018
Amended MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12058749.) Filing fee previously paid on 1/26/2018 filed by C813228. (Attachments: # 1 Certificate of Good Standing)(Fee, Adam) (Filed on 2/15/2018)
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Legal Document (Payment Possibly Required) 37 Filed: 2/14/2018, Entered: 2/14/2018
Amended MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12064863.) Filing fee previously paid on 1/29/2018 filed by C813228. (Attachments: # 1 Certificate of Good Standing)(Lichtenberg, Andrew) (Filed on 2/14/2018)
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Legal Document (Payment Possibly Required) 36 Filed: 2/14/2018, Entered: 2/14/2018
Amended MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12058749.) Filing fee previously paid on 1/26/2018 filed by C813228. (Attachments: # 1 Certificate of Good Standing)(Fee, Adam) (Filed on 2/14/2018)
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Legal Document (Payment Possibly Required) 35 Filed: 2/8/2018, Entered: 2/8/2018 Court Filing
Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Telephonic Scheduling Conference to set Settlement Conference held on 2/8/2018. Telephone Conference set for 2/28/2018 09:00 AM in San Francisco, Chambers before Chief Magistrate Judge Joseph C. Spero.FTR Time: Not Reported. (klhS, COURT STAFF) (Date Filed: 2/8/2018)
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Legal Document (Payment Possibly Required) 34 Filed: 2/5/2018, Entered: 2/5/2018 Court Filing
CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.) Telephonic Scheduling Conference to set Settlement Conference is set for 2/8/2018 09:00 AM in San Francisco, Chambers before Chief Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 2/5/2018)
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Legal Document (Payment Possibly Required) 33 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
Minute Entry for proceedings held before Judge William Alsup: Initial Case Management Conference held on 2/1/2018, CASE REFERRED to Magistrate Judge Joseph C. Spero for Settlement Conference. Stay of case is granted. Order to issue. Further Case Management Conference set for 7/19/2018 11:00 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup.Total Time in Court: 7 Minutes. Court Reporter: Belle Ball. Plaintiff Attorney: Adam Hoover. Defendant Attorneys: Charlene Shimada, Megan Suehiro, Joseph Sarles, Vicki Parker, Sarah Rothenberg, Sam Payne. (afmS, COURT STAFF) (Date Filed: 2/1/2018)
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Legal Document (Payment Possibly Required) 32 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
CASE MANAGEMENT SCHEDULING ORDER: ORDER STAYING CASE, ORDER REFERRING CASE to Magistrate Judge Joseph C. Spero for Mediation/Settlement. Further Case Management Conference set for 7/19/2018 11:00 AM in San Francisco, Courtroom 12, 19th Floor. Joint case management statement due by 7/12/2018. Signed by Judge William Alsup on 2/1/2018. (whasec, COURT STAFF) (Filed on 2/1/2018)
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Legal Document (Payment Possibly Required) 31 Filed: 1/31/2018, Entered: 1/31/2018
NOTICE of Appearance by Sarah L. Rothenberg (Rothenberg, Sarah) (Filed on 1/31/2018)
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Legal Document (Payment Possibly Required) 30 Filed: 1/29/2018, Entered: 1/29/2018
MOTION for leave to appear in Pro Hac Vice for Andrew B. Lichtenberg ( Filing fee $ 310, receipt number 0971-12064863.) filed by C813228. (Attachments: # 1 Certificate of Good Standing)(Lichtenberg, Andrew) (Filed on 1/29/2018)
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Legal Document (Payment Possibly Required) 29 Filed: 1/26/2018, Entered: 1/26/2018
NOTICE of Appearance by James Samuel Payne (Payne, James) (Filed on 1/26/2018)
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Legal Document (Payment Possibly Required) 28 Filed: 1/26/2018, Entered: 1/26/2018
MOTION for leave to appear in Pro Hac Vice for Adam Fee ( Filing fee $ 310, receipt number 0971-12058749.) filed by C813228. (Attachments: # 1 Certificate of Good Standing)(Fee, Adam) (Filed on 1/26/2018)
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Legal Document (Payment Possibly Required) 27 Filed: 1/26/2018, Entered: 1/26/2018
NOTICE of Appearance by Charlene Sachi Shimada (Shimada, Charlene) (Filed on 1/26/2018)
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Legal Document (Payment Possibly Required) 26 Filed: 1/25/2018, Entered: 1/25/2018
JOINT CASE MANAGEMENT STATEMENT filed by B54CA93, DEEA206, LendingClub Corporation, BE551C2, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF. (Batter, Kyle) (Filed on 1/25/2018)
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Legal Document (Payment Possibly Required) 25 Filed: 1/25/2018, Entered: 1/25/2018
Certificate of Interested Entities by C813228 (Liubicic, Robert) (Filed on 1/25/2018)
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Legal Document (Payment Possibly Required) 24 Filed: 1/25/2018, Entered: 1/25/2018
Certificate of Interested Entities by B54CA93, DEEA206, LendingClub Corporation, BE551C2, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF (Batter, Kyle) (Filed on 1/25/2018)
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Legal Document (Payment Possibly Required) 23 Filed: 1/25/2018, Entered: 1/25/2018
NOTICE of Appearance by Kyle Kenneth Batter , Diane Doolittle, John Potter, Dave Grable, Joseph Sarles, and Vicki Parker (Batter, Kyle) (Filed on 1/25/2018)
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Legal Document (Payment Possibly Required) 22 Filed: 1/25/2018, Entered: 1/25/2018
Certificate of Interested Entities by D00D616 (Shimada, Charlene) (Filed on 1/25/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 1/17/2018, Entered: 1/17/2018 Court Filing
ORDER DENYING REQUEST TO APPEAR BY TELEPHONE by Judge William Alsup denying [ 20 Motion to Appear by Telephone]. (whasec, COURT STAFF) (Filed on 1/17/2018)
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Legal Document (Payment Possibly Required) 20 Filed: 1/17/2018, Entered: 1/17/2018
MOTION to Appear by Telephone at Initial Case Management Conference filed by Jeremy Sawyer. (Attachments: # 1 Proposed Order)(Hoover, Adam) (Filed on 1/17/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 1/11/2018, Entered: 1/11/2018
STIPULATION and Proposed Order selecting Early Neutral Evaluation by B54CA93, DEEA206, LendingClub Corporation, BE551C2, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF filed by B54CA93, DEEA206, LendingClub Corporation, BE551C2, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF. (Batter, Kyle) (Filed on 1/11/2018)
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Legal Document (Payment Possibly Required) 18 Filed: 1/11/2018, Entered: 1/11/2018
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Batter, Kyle) (Filed on 1/11/2018)
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Legal Document (Payment Possibly Required) 17 Filed: 1/11/2018, Entered: 1/11/2018
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendant D00D616 (Shimada, Charlene) (Filed on 1/11/2018)
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Legal Document (Payment Possibly Required) 16 Filed: 1/9/2018, Entered: 1/9/2018
CLERK'S NOTICE SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE: Initial Case Management Conference set for 2/1/2018 at 11:00 AM in Courtroom 12, 19th Floor, San Francisco. Case Management Statement due by 1/25/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 1/9/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 1/5/2018, Entered: 1/5/2018 Court Filing
ORDER REASSIGNING CASE. Case reassigned to Judge William Alsup for all further proceedings. Judge Saundra Brown Armstrong no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 1/5/2018. (Attachments: # 1 Notice of Eligibility for Video Recording)(jmlS, COURT STAFF) (Filed on 1/5/2018)
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Legal Document (Payment Possibly Required) 14 Filed: 1/4/2018, Entered: 1/4/2018 Court Filing
ORDER RELATING CASE. Signed by Judge Alsup on 1/4/2018. (whalc2, COURT STAFF) (Filed on 1/4/2018)
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Legal Document (Payment Possibly Required) 13 Filed: 12/29/2017, Entered: 12/29/2017 Court Filing
REFERRAL FOR PURPOSES OF DETERMINING RELATIONSHIP. Case referred to Judge William Alsup for related case determination re Case No 3:16-cv-2627 WHA, In Re LendingClub Securities Litigation. Signed by Judge Saundra Brown Armstrong on 12/29/17. (dtmS, COURT STAFF) (Filed on 12/29/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 12/29/2017, Entered: 12/29/2017 Court Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Saundra Brown Armstrong for all further proceedings. Magistrate Judge Maria-Elena James no longer assigned to the case.. Signed by the Executive Committee on 12/29/17. (srnS, COURT STAFF) (Filed on 12/29/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 12/28/2017, Entered: 12/28/2017 Court Filing
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. (rmm2S, COURT STAFF) (Filed on 12/28/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 12/28/2017, Entered: 12/28/2017 Court Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by B54CA93, DEEA206, LendingClub Corporation, BE551C2, 586D0CB, ACAE915, F15AAB7, 4A3C079, 25BF6B3, 146A5AF. (Batter, Kyle) (Filed on 12/28/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 12/19/2017, Entered: 12/19/2017 Court Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jeremy Sawyer.. (Hoover, Adam) (Filed on 12/19/2017)
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Legal Document (Payment Possibly Required) 8 Filed: 12/18/2017, Entered: 12/18/2017
WAIVER OF SERVICE Returned Executed filed by D00D616. Service waived by D00D616 waiver sent on 12/13/2017, answer due 2/12/2018. (Shimada, Charlene) (Filed on 12/18/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 12/15/2017, Entered: 12/15/2017
WAIVER OF SERVICE Returned Executed filed by C813228. Service waived by C813228 waiver sent on 12/13/2017, answer due 2/12/2018. (Liubicic, Robert) (Filed on 12/15/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 12/14/2017, Entered: 12/14/2017
WAIVER OF SERVICE Returned Executed filed by 146A5AF, F15AAB7, B54CA93, 586D0CB, 4A3C079, LendingClub Corporation, DEEA206, BE551C2, 25BF6B3, ACAE915. Service waived by 146A5AF waiver sent on 12/13/2017, answer due 2/12/2018; F15AAB7 waiver sent on 12/13/2017, answer due 2/12/2018; B54CA93 waiver sent on 12/13/2017, answer due 2/12/2018; 586D0CB waiver sent on 12/13/2017, answer due 2/12/2018; 4A3C079 waiver sent on 12/13/2017, answer due 2/12/2018; LendingClub Corporation waiver sent on 12/13/2017, answer due 2/12/2018; DEEA206 waiver sent on 12/13/2017, answer due 2/12/2018; BE551C2 waiver sent on 12/13/2017, answer due 2/12/2018; 25BF6B3 waiver sent on 12/13/2017, answer due 2/12/2018; ACAE915 waiver sent on 12/13/2017, answer due 2/12/2018. (Batter, Kyle) (Filed on 12/14/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 12/8/2017, Entered: 12/8/2017 Court Filing
CLERK'S NOTICE: Directing Plaintiff to file consent or declination to Magistrate Judge Jurisdiction no later than 12/19/2017. (rmm2S, COURT STAFF) (Filed on 12/8/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 11/9/2017, Entered: 11/9/2017
Certificate of Interested Entities by Jeremy Sawyer re 1 Complaint, (Hoover, Adam) (Filed on 11/9/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 11/6/2017, Entered: 11/7/2017
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/1/2018. Initial Case Management Conference set for 2/8/2018 10:00 AM in Courtroom B, 15th Floor, San Francisco. (tlhS, COURT STAFF) (Filed on 11/6/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 11/6/2017, Entered: 11/6/2017 Court Filing
Case assigned to Magistrate Judge Maria-Elena James. 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 11/20/2017. (as, COURT STAFF) (Filed on 11/6/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 11/6/2017, Entered: 11/6/2017
COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-11855143.). Filed byJeremy Sawyer. (Attachments: # 1 Certificate/Proof of Service Certificate of Interested Entities or Persons, # 2 Civil Cover Sheet)(Hoover, Adam) (Filed on 11/6/2017)
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