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 32 |
Filed: 5/5/2017, Entered: 5/5/2017 |
Clerks Notice |
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CLERK'S NOTICE: Granting 31 Application for Refund. (ysS, COURT STAFF) (Filed on 5/5/2017)
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 Request |
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| 31 |
Filed: 4/28/2017, Entered: 4/28/2017 |
Application for Refund |
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Application for Refund, Receipt Number 261MQ73D by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Sias, Seth) (Filed on 4/28/2017)
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Request |
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| 30 |
Filed: 4/14/2017, Entered: 4/14/2017 |
Clerks Notice |
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CLERK'S NOTICE: Denying 29 Application for Refund. (ysS, COURT STAFF) (Filed on 4/14/2017)
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Request |
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| 29 |
Filed: 4/13/2017, Entered: 4/13/2017 |
Application for Refund |
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Application for Refund, Receipt Number 0971-11290918 by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Sias, Seth) (Filed on 4/13/2017)
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Request |
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| 28 |
Filed: 4/11/2017, Entered: 4/11/2017 |
Notice of voluntary dismissal |
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NOTICE of Voluntary Dismissal by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc. (Edelstein, Laurie) (Filed on 4/11/2017)
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Request |
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| 27 |
Filed: 4/11/2017, Entered: 4/11/2017 |
Case Management Scheduling Order |
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CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 7/7/2017 10:30 AM in Courtroom 7, 19th Floor, San Francisco. Case Management Statement due by 6/30/2017.. Signed by Judge Maxine M.Chesney on 4/11/2017. (Attachments: # 1 Standing Order of Judge Maxine M. Chesney, # 2 Standing Order of All Judges)(tlS, COURT STAFF) (Filed on 4/11/2017)
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Request |
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| 26 |
Filed: 4/11/2017, Entered: None |
Unknown Document Type |
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CLERK'S NOTICE ON REASSIGNMENT. You are noticed that the Court has scheduled an Initial Case Management Conference before Judge Maxine M. Chesney upon reassignment. Please see docket # 27 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 4/11/2017) (Entered: 04/11/2017)
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Request |
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| 25 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Initial Case Management Scheduling Order with ADR Deadlines |
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Initial Case Management Scheduling Order with ADR Deadlines: 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. (Attachments: # 1 Notice of Eligibility for Video Recording) (gbaS, COURT STAFF) (Filed on 4/10/2017)
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Request |
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| 24 |
Filed: 4/10/2017, Entered: None |
Scheduling Conference |
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Request |
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| 24 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Hon. Maxine M. Chesney: Telephonic Scheduling Conference held on 4/7/2017. Opening brief due by 4/12/2017. Opposition due by 2:00 PM on 4/20/2017. Motion Hearing set for 4/25/2017 10:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney.Total Time in Court 25 minutes. Court Reporter Name Lydia Zinn. Plaintiff Attorney Michael Baratz, Seth Sias, Laurie Edelstein. Defendant Attorney Carolee Hoover, David Powell. Attachment Civil Minutes.(tlS, COURT STAFF) (Date Filed: 4/7/2017) (Entered: 04/10/2017)
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Request |
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| 23 |
Filed: 4/9/2017, Entered: 4/9/2017 |
Summons issued |
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Summons Issued as to Wells Fargo Bank, N.A.. (gbaS, COURT STAFF) (Filed on 4/9/2017)
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Request |
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| 22 |
Filed: 4/9/2017, Entered: 4/9/2017 |
Summons issued |
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Summons Issued as to Wells Fargo & Company. (gbaS, COURT STAFF) (Filed on 4/9/2017)
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Request |
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| 21 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Notice of Appearance |
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NOTICE of Appearance by Jamie Danielle Wells (Wells, Jamie) (Filed on 4/6/2017)
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Request |
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| 20 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Declaration in Opposition |
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DECLARATION of Carolee A. Hoover in Opposition to 6 Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should not Issue filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Related document(s) 6 ) (Hoover, Carolee) (Filed on 4/6/2017)
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Request |
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| 19 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Notice of Appearance |
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NOTICE of Appearance by David Carlyle Powell NOTICE OF APPEARANCE OF COUNSEL (Powell, David) (Filed on 4/6/2017)
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Request |
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| 18 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Notice of Appearance |
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NOTICE of Appearance by Carolee Anne Hoover (Hoover, Carolee) (Filed on 4/6/2017)
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Request |
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| 17 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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CLERK'S NOTICE SETTING CONFERENCE CALL WITH THE COURT: Telephonic Scheduling Conference set for 4/7/2017 10:00 AM before Hon. Maxine M. Chesney. Counsel for plaintiff to set-up conference call and provide the Court and opposing counsel with dial-in number and access code.. (This is a text-only entry generated by the court. There is no document associated with this entry.). (tlS, COURT STAFF) (Filed on 4/6/2017) (Entered: 04/06/2017)
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Request |
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| 16 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Order Reassigning Case |
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ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Maxine M. Chesney for all further proceedings. Magistrate Judge Jacqueline Scott Corley 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 the Executive Committee on 4/6/2017. (Attachments: # 1 Notice of Eligibility for Video Recording)(srnS, COURT STAFF) (Filed on 4/6/2017)
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Request |
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| 15 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Notice of Appearance |
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NOTICE of Appearance by Seth Reed Sias (Sias, Seth) (Filed on 4/6/2017)
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Request |
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| 14 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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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. (ahm, COURT STAFF) (Filed on 4/6/2017) (Entered: 04/06/2017)
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Request |
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| 13 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo & Company, Wells Fargo Bank, N.A... (Hoover, Carolee) (Filed on 4/6/2017)
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Request |
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| 12 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Order on Motion for Pro Hac Vice |
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ORDER by Magistrate Judge Jacqueline Scott Corley granting 11 Motion for Pro Hac Vice as to Michael Baratz. (ahm, COURT STAFF) (Filed on 4/6/2017)
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Request |
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| 11 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Motion for Pro Hac Vice |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11291972.) filed by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Baratz, Michael) (Filed on 4/5/2017)
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Request |
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| 10 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc... (Edelstein, Laurie) (Filed on 4/5/2017)
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Request |
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| 9 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Declaration in Support |
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Declaration of J.L. van der Velde in Support of 6 Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should not Issue filed byBFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Related document(s) 6 ) (Edelstein, Laurie) (Filed on 4/5/2017)
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Request |
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| 8 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Declaration in Support |
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Declaration of Michael Baratz in Support of 6 Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should not Issue filed byBFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17)(Related document(s) 6 ) (Edelstein, Laurie) (Filed on 4/5/2017)
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Request |
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| 7 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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Case assigned to Magistrate Judge Jacqueline Scott Corley. 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 4/19/2017. (cjlS, COURT STAFF) (Filed on 4/5/2017) (Entered: 04/05/2017)
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Request |
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| 6 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Ex-Parte Application |
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Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should not Issue filed by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Attachments: # 1 Proposed Order)(Edelstein, Laurie) (Filed on 4/5/2017)
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Request |
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| 5 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Notice - Other |
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Statement of Corporate Disclosure Pursuant to Federal Rule of Civil Procedure 7.1 by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc. (Edelstein, Laurie) (Filed on 4/5/2017) Modified on 4/9/2017 (gbaS, COURT STAFF).
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Request |
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 4 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Certificate of Interested Entities |
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Certificate of Interested Entities by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc. (Edelstein, Laurie) (Filed on 4/5/2017)
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| 3 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Proposed Summons |
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Proposed Summons. (Edelstein, Laurie) (Filed on 4/5/2017)
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Request |
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| 2 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Proposed Summons |
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Proposed Summons. (Edelstein, Laurie) (Filed on 4/5/2017)
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Request |
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| 1 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Complaint |
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COMPLAINT for Intentional Interference with Contractual Relations and Injunctive Relief against All Defendants (Filing fee $ 400.00, receipt number 0971-11291585.). Filed by iFinex Inc., Tether Limited, BFXWW Inc., BFXNA Inc.. (Attachments: # 1 Civil Cover Sheet)(Edelstein, Laurie) (Filed on 4/5/2017) Modified on 4/9/2017 (gbaS, COURT STAFF).
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Request |
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