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 89 |
Filed: 10/16/2022, Entered: None |
Transcript |
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 Request |
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| 88 |
Filed: 10/11/2022, Entered: None |
Transcript Order |
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Request |
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| 87 |
Filed: 8/5/2021, Entered: None |
Judgment - Clerk |
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Request |
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| 86 |
Filed: 8/5/2021, Entered: None |
Notice of Voluntary Dismissal |
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Request |
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| 85 |
Filed: 8/5/2021, Entered: None |
Letter |
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Request |
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| 84 |
Filed: 7/22/2021, Entered: None |
Order |
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Request |
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| 83 |
Filed: 1/11/2021, Entered: None |
Notice (Other) |
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Request |
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| 82 |
Filed: 1/4/2021, Entered: None |
Notice of Change of Address |
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Request |
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| 81 |
Filed: 12/11/2020, Entered: 12/11/2020 |
Order |
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ORDER GRANTING PLAINTIFF'S EX PARTE MOTION FOR ISSUANCE OF A LETTER OF REQUEST TO THE SENIOR MASTER OF THE HIGH COURT OF ENGLAND AND WALES FOR INTERNATIONAL JUDICIAL ASSISTANCE. Signed by Judge Maxine M. Chesney on December 11, 2020. (mmclc2, COURT STAFF) (Filed on 12/11/2020)
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Request |
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| 80 |
Filed: 12/11/2020, Entered: 12/11/2020 |
Case Management Conference - Initial |
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Minute Entry for proceedings held before Judge Maxine M. Chesney: Initial Case Management Conference held telephonically on 12/11/2020.Total Time in Court: 15 minutes. Not Reported or Recorded. Plaintiff Attorney: Mark Conrad and Jordan Fletcher. Defendant Attorney: No Appearance. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 12/11/2020)
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Request |
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| 79 |
Filed: 12/11/2020, Entered: 12/11/2020 |
Exhibit(s) |
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[PROPOSED] ORDER Granting re [77] MOTION for Issuance of Letters Rogatory filed by Muddy Waters Capital LLC. (Attachments: # (1) Amended Proposed Letter of Request)(Related document(s)[77]) (Fletcher, Jordan) (Filed on 12/11/2020)
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Request |
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Filed: None, Entered: None |
Set Motion and Deadlines/Hearings No NEF |
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Set/Reset Deadlines as to [77] MOTION for Issuance of Letters Rogatory . Motion Hearing set for 1/8/2021 at 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. (tlS, COURT STAFF) (Filed on 12/9/2020)
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| 78 |
Filed: 12/4/2020, Entered: 12/4/2020 |
Case Management Statement |
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CASE MANAGEMENT CONFERENCE STATEMENT filed by Muddy Waters Capital LLC. (Fletcher, Jordan) (Filed on 12/4/2020)
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Request |
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| 77 |
Filed: 12/4/2020, Entered: 12/4/2020, Terminated: 12/11/2020 |
Motion for Issuance of Letters Rogatory |
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MOTION for Issuance of Letters Rogatory filed by Muddy Waters Capital LLC. (Attachments: # (1) Exhibit A - Proposed Letter of Request, # (2) Declaration of Jordan Fletcher)(Fletcher, Jordan) (Filed on 12/4/2020)
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Request |
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| 76 |
Filed: 11/12/2020, Entered: 11/12/2020 |
Clerks Notice |
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CLERK'S NOTICE - DECEMBER 11, 2020 INITIAL CASE MANAGEMENT CONFERENCE WILL BE HELD TELEPHONICALLY. The Court will initiate the call. Counsel participating in the conference call are directed to email their name and direct phone number to: mmccrd@cand.uscourts.gov. Due to multiple hearings, counsel are directed to be on telephone stand-by from 10:30 AM until called by the Court. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 11/12/2020)
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| 75 |
Filed: 10/29/2020, Entered: 10/29/2020 |
Order |
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ORDER RE: PROPOSED JUDGMENT FILED BY DEFENDANT TULLETT PREBON (SECURITIES) LTD. If Tullett is seeking, at this time, a separate final judgment, it must file a motion in which it sets forth good cause for such relief. Signed by Judge Maxine M. Chesney on October 29, 2020. (mmcalc, COURT STAFF) (Filed on 10/29/2020)
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Request |
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| 74 |
Filed: 10/27/2020, Entered: 10/27/2020 |
Proposed Order |
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[Proposed] Judgment re [73] Order filed by Tullett Prebon (Securities) Ltd.. (Russell, Bridget) (Filed on 10/27/2020)
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Request |
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| 73 |
Filed: 10/16/2020, Entered: 10/16/2020 |
Order |
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ORDER GRANTING DEFENDANT'S MOTION TO DISMISS AMENDED COMPLAINT; GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION PARTIALLY TO LIFT PSLRA DISCOVERY STAY. The Motion to Dismiss is granted, and the Amended Complaint, as alleged against Tullett, is dismissed without prejudice. To the extent MWC seeks an order allowing it to propound interrogatories to Tullett, the Motion Partially to Lift PSLRA Discovery Stay is denied. To the extent MWC seeks an order allowing it to continue seeking discovery from Tullett pursuant to the Letter of Request, said Motion is granted. Signed by Judge Maxine M. Chesney on October 16, 2020. (mmcalc, COURT STAFF) (Filed on 10/16/2020)
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Request |
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| 72 |
Filed: 10/16/2020, Entered: 10/16/2020 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Maxine M. Chesney: Motion Hearing held on 10/16/2020. re [52] MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Tullett Prebon (Securities) Ltd., [50] MOTION to Lift Stay PLAINTIFF MUDDY WATERS CAPITAL LLCS NOTICE OF MOTION AND MOTION PARTIALLY TO LIFT PSLRA DISCOVERY STAY TO OBTAIN IDENTITY OF JOHN DOE DEFENDANTS TO SERVE SUMMONS AND COMPLAINT filed by Muddy Waters Capital LLC ; granting in part and denying in part [50] Motion to Lift Stay; granting [52] Motion to Dismiss; granting [52] Motion to Dismiss for Lack of JurisdictionTotal Time in Court: 48 Minutes. Court Reporter: Ruth Ekhaus. (lrcS, COURT STAFF) (Date Filed: 10/16/2020)
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Request |
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| 71 |
Filed: 10/14/2020, Entered: 10/14/2020 |
Clerks Notice |
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CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to [52] MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction .,. Motion Hearing set for 10/16/2020 09:00 AM in Videoconference Only before Judge Maxine M. Chesney. This proceeding 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/mmc 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/. Motion Hearing set for 10/16/2020 09:00 AM in Videoconference Only before Judge Maxine M. Chesney. (lrcS, COURT STAFF) (Filed on 10/14/2020)
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| 70 |
Filed: 10/13/2020, Entered: 10/13/2020 |
Clerks Notice |
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CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to [50] MOTION to Lift Stay PLAINTIFF MUDDY WATERS CAPITAL LLCS NOTICE OF MOTION AND MOTION PARTIALLY TO LIFT PSLRA DISCOVERY STAY TO OBTAIN IDENTITY OF JOHN DOE DEFENDANTS TO SERVE SUMMONS AND COMPLAINT.,. Motion Hearing set for 10/16/2020 09:00 AM in Videoconference Only before Judge Maxine M. Chesney. This proceeding 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/mmc 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/. Motion Hearing set for 10/16/2020 09:00 AM in Videoconference Only before Judge Maxine M. Chesney. (lrcS, COURT STAFF) (Filed on 10/13/2020)
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| 69 |
Filed: 10/9/2020, Entered: 10/9/2020 |
Notice - Other |
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NOTICE by Muddy Waters Capital LLC REGARDING SUBMITTED MATTERS PURSUANT TO LOCAL RULE 7-13 (Kipnis, Gabriela) (Filed on 10/9/2020)
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Request |
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| 68 |
Filed: 10/5/2020, Entered: 10/5/2020 |
Order |
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ORDER CONTINUING CASE MANAGEMENT CONFERENCE. In light of the pending Motion to Dismiss and Motion Partially to Lift the PSLRA Discovery Stay, the Case Management Conference currently scheduled for October 16, 2020, is continued to December 11, 2020, at 10:30 a.m. A Joint Case Management Conference Statement shall be filed no later than December 4, 2020. Signed by Judge Maxine M. Chesney on October 5, 2020. (mmcalc, COURT STAFF) (Filed on 10/5/2020)
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Request |
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines:, Set/Reset Hearing re [68] Order, Joint Case Management Statement due by 12/4/2020. Initial Case Management Conference reset to 12/11/2020 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tlS, COURT STAFF) (Filed on 10/5/2020)
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| 67 |
Filed: 9/11/2020, Entered: 9/11/2020 |
Clerks Notice |
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CLERK'S NOTICE - OCTOBER 16, 2020 INITIAL CASE MANAGEMENT CONFERENCE WILL BE HELD TELEPHONICALLY. The Court will initiate the call. Counsel participating in the conference call are directed to email their name and direct phone number to: mmccrd@cand.uscourts.gov. Due to multiple hearings, counsel are advised to be on telephone stand-by from 10:30 AM until called by the Court. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 9/11/2020)
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| 66 |
Filed: 9/11/2020, Entered: 9/11/2020 |
Notice of change of address |
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NOTICE of Change of Address by Jordan Fletcher (Fletcher, Jordan) (Filed on 9/11/2020)
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Request |
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| 65 |
Filed: 8/20/2020, Entered: 8/20/2020 |
Order |
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ORDER CONTINUING CASE MANAGEMENT CONFERENCE. In light of the pending Motion to Dismiss and Motion Partially to Lift the PSLRA Discovery Stay, the Case Management Conference currently scheduled for August 28, 2020, is continued to October 16, 2020, at 10:30 a.m. A Joint Case Management Conference Statement shall be filed no later than October 9, 2020. Signed by Judge Maxine M. Chesney on August 20, 2020. (mmclc2, COURT STAFF) (Filed on 8/20/2020)
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Request |
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| 64 |
Filed: 8/20/2020, Entered: 8/20/2020 |
Case Management Statement |
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT filed by Muddy Waters Capital LLC. (Kipnis, Gabriela) (Filed on 8/20/2020)
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Request |
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines:, Set/Reset Hearing re [65] Order, Joint Case Management Statement due by 10/9/2020. Initial Case Management Conference reset to 10/16/2020 at 10:30 AM. (tlS, COURT STAFF) (Filed on 8/20/2020)
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| 63 |
Filed: 7/27/2020, Entered: 7/27/2020 |
Clerks Notice |
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CLERK'S NOTICE - AUGUST 28, 2020 INITIAL CASE MANAGEMENT CONFERENCE WILL BE HELD TELEPHONICALLY. The Court will initiate the call. Counsel participating in the conference call are directed to email their name and direct phone number to: mmccrd@cand.uscourts.gov. Due to multiple hearings, counsel are advised to be on telephone stand-by from 10:30 AM until called by the Court. (tlS, COURT STAFF) (Filed on 7/27/2020)
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| 62 |
Filed: 7/2/2020, Entered: 7/2/2020 |
Order |
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ORDER VACATING HEARING ON DEFENDANT'S MOTION TO DISMISS. The hearing scheduled for July 10, 2020, is vacated. Signed by Judge Maxine M. Chesney on July 2, 2020. (mmclc2, COURT STAFF) (Filed on 7/2/2020)
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Request |
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| 61 |
Filed: 6/30/2020, Entered: 6/30/2020 |
Order |
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ORDER CONTINUING CASE MANAGEMENT CONFERENCE. In light of the pending Motion to Dismiss and Motion Partially to Lift the PSLRA Discovery Stay, the Case Management Conference currently scheduled for July 10, 2020, is continued to August 28, 2020, at 10:30 a.m. A Joint Case Management Conference Statement shall be filed no later than August 21, 2020. Signed by Judge Maxine M. Chesney on June 30, 2020. (mmclc2, COURT STAFF) (Filed on 6/30/2020)
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Request |
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines:, Set/Reset Hearing re [61] Order, Joint Case Management Statement due by 8/21/2020. Initial Case Management Conference reset to 8/28/2020 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tlS, COURT STAFF) (Filed on 6/30/2020)
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| 60 |
Filed: 6/25/2020, Entered: 6/25/2020 |
Clerks Notice |
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CLERK'S NOTICE - JULY 10, 2020 INITIAL CASE MANAGEMENT CONFERENCE WILL BE HELD TELEPHONICALLY. The Court will initiate the call. Counsel who will be participating in the conference are directed to email their name and direct phone number to: mmccrd@cand.uscourts.gov. Due to multiple hearings - counsel are directed to be on telephone stand-by from 10:30 AM until called by the Court.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 6/25/2020)
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| 59 |
Filed: 6/24/2020, Entered: 6/24/2020 |
Reply to Opposition/Response |
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REPLY (re [52] MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction ) filed byTullett Prebon (Securities) Ltd.. (Stigi, John) (Filed on 6/24/2020)
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Request |
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| 58 |
Filed: 6/24/2020, Entered: 6/24/2020 |
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Russell, Bridget) (Filed on 6/24/2020)
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Request |
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| 57 |
Filed: 6/24/2020, Entered: 6/24/2020 |
Certificate of Interested Entities |
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Rule 7.1 Disclosures by Tullett Prebon (Securities) Ltd. identifying Corporate Parent Tullett Prebon Investment Holdings Ltd. for Tullett Prebon (Securities) Ltd.. (Russell, Bridget) (Filed on 6/24/2020)
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Request |
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| 56 |
Filed: 6/17/2020, Entered: 6/17/2020 |
Opposition/Response to Motion |
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OPPOSITION/RESPONSE to (re [52] MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction ) And, In The Alternative, Motion for Limited Jurisdictional Discovery and Stay of Hearing on Motion to Dismiss filed by Muddy Waters Capital LLC. (Attachments: # (1) Declaration Declaration of Jordan Fletcher in support of Plaintiff Muddy Waters Capital LLC's Opposition to Defendant Tullett Prebon (Securities) Ltd.'s Motion to Dismiss and, in the Alternative, Motion for Limited Jurisdictional Discovery and Stay of Hearing on Motion to Dismiss, # (2) Proposed Order [Proposed] Order Denying Defendant's Motion to Dismiss, # (3) Proposed Order [Proposed] Order Granting Plaintiff's Alternative Motion for Limited Jurisdictional Discovery and Stay of Hearing on Motion to Dismiss)(Kipnis, Gabriela) (Filed on 6/17/2020)
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Request |
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| 55 |
Filed: 6/15/2020, Entered: 6/15/2020 |
Order |
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ORDER VACATING HEARING ON PLAINTIFF'S MOTION PARTIALLY TO LIFT PSLRA DISCOVERY STAY. The hearing on plaintiff's Motion Partially to Lift PSLRA Discovery Stay scheduled for June 19, 2020, is vacated. Signed by Judge Maxine M. Chesney on June 15, 2020. (mmclc2, COURT STAFF) (Filed on 6/15/2020)
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Request |
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| 54 |
Filed: 6/4/2020, Entered: 6/4/2020 |
Reply to Opposition/Response |
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REPLY (re [50] PLAINTIFF MUDDY WATERS CAPITAL LLCS NOTICE OF MOTION AND MOTION PARTIALLY TO LIFT PSLRA DISCOVERY STAY TO OBTAIN IDENTITY OF JOHN DOE DEFENDANTS TO SERVE SUMMONS AND COMPLAINT ) filed by Muddy Waters Capital LLC. (Kipnis, Gabriela) (Filed on 6/4/2020)
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Request |
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| 53 |
Filed: 5/28/2020, Entered: 5/28/2020 |
Opposition/Response to Motion |
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OPPOSITION/RESPONSE to (re [50] PLAINTIFF MUDDY WATERS CAPITAL LLCS NOTICE OF MOTION AND MOTION PARTIALLY TO LIFT PSLRA DISCOVERY STAY TO OBTAIN IDENTITY OF JOHN DOE DEFENDANTS TO SERVE SUMMONS AND COMPLAINT ) filed by Tullett Prebon (Securities) Ltd.. (Attachments: # (1) Proposed Order)(Stigi, John) (Filed on 5/28/2020)
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Request |
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 52 |
Filed: 5/18/2020, Entered: 5/18/2020, Terminated: 10/16/2020 |
Motion to Dismiss |
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NOTICE OF MOTION AND MOTION to Dismiss for Failure to State a Claim, and MOTION to Dismiss for Lack of Jurisdiction filed by Tullett Prebon (Securities) Ltd.. Motion Hearing set for 7/10/2020 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 6/17/2020. Replies due by 6/24/2020. (Attachments: # (1) Declaration, # (2) Exhibit, # (3) Proposed Order)(Stigi, John) (Filed on 5/18/2020)
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| 51 |
Filed: 5/15/2020, Entered: 5/15/2020 |
Correction of Opposition/Response or Reply Deadlines |
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Correction of Opposition/Response or Reply Deadlines pertaining to [50] PLAINTIFF MUDDY WATERS CAPITAL LLCS NOTICE OF MOTION AND MOTION PARTIALLY TO LIFT PSLRA DISCOVERY STAY TO OBTAIN IDENTITY OF JOHN DOE DEFENDANTS TO SERVE SUMMONS AND COMPLAINT (Reason: Correcting an error) filed by Muddy Waters Capital LLC. Responses due by 5/28/2020. Replies due by 6/4/2020. (Kipnis, Gabriela) (Filed on 5/15/2020)
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| 50 |
Filed: 5/14/2020, Entered: 5/14/2020, Terminated: 10/16/2020 |
Motion to Lift Stay |
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PLAINTIFF MUDDY WATERS CAPITAL LLCS NOTICE OF MOTION AND MOTION PARTIALLY TO LIFT PSLRA DISCOVERY STAY TO OBTAIN IDENTITY OF JOHN DOE DEFENDANTS TO SERVE SUMMONS AND COMPLAINT filed by Muddy Waters Capital LLC. Motion Hearing set for 6/19/2020 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 7/3/2020. Replies due by 7/10/2020. (Attachments: # (1) Declaration DECLARATION OF JORDAN FLETCHER IN SUPPORT OF PLAINTIFF MUDDY WATERS CAPITAL LLCS MOTION PARTIALLY TO LIFT PSLRA DISCOVERY STAY TO OBTAIN IDENTITY OF JOHN DOE DEFENDANTS TO SERVE SUMMONS AND COMPLAINT, # (2) Proposed Order [PROPOSED] ORDER GRANTING PLAINTIFF MUDDY WATERS CAPITAL LLCS MOTION PARTIALLY TO LIFT PSLRA DISCOVERY STAY TO OBTAIN IDENTITY OF JOHN DOE DEFENDANTS TO SERVE SUMMONS AND COMPLAINT)(Kipnis, Gabriela) (Filed on 5/14/2020)
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Request |
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| 49 |
Filed: 4/24/2020, Entered: 4/24/2020 |
Case Management Scheduling Order |
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CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 7/10/2020 at 10:30 AM. Joint Case Management Statement due by 7/3/2020.. Signed by Judge Maxine M. Chesney on 4/24/2020. (tlS, COURT STAFF) (Filed on 4/24/2020)
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Request |
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| 48 |
Filed: 4/23/2020, Entered: 4/23/2020 |
Order Reassigning Case |
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ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Maxine M. Chesney for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 04/23/2020. (Attachments: # (1) Notice of Eligibility for Video Recording)(mbcS, COURT STAFF) (Filed on 4/23/2020)
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Request |
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| 47 |
Filed: 4/22/2020, Entered: 4/22/2020 |
Clerk's Notice of Impending Reassignment - Text Only |
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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. (mklS, COURT STAFF) (Filed on 4/22/2020)
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| 46 |
Filed: 4/21/2020, Entered: 4/21/2020 |
Case Management Statement |
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LIMITED CASE MANAGEMENT STATEMENT filed by Tullett Prebon (Securities) Ltd.. (Russell, Bridget) (Filed on 4/21/2020)
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Request |
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| 45 |
Filed: 4/21/2020, Entered: 4/21/2020 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Tullett Prebon (Securities) Ltd... (Russell, Bridget) (Filed on 4/21/2020)
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Request |
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| 44 |
Filed: 4/21/2020, Entered: 4/21/2020 |
Notice of Appearance |
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NOTICE of Appearance by John P. Stigi, III (Stigi, John) (Filed on 4/21/2020)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 43 |
Filed: 4/20/2020, Entered: 4/20/2020 |
Case Management Statement |
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CASE MANAGEMENT CONFERENCE STATEMENT filed by Muddy Waters Capital LLC. (Kipnis, Gabriela) (Filed on 4/20/2020)
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Request |
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| 42 |
Filed: 4/17/2020, Entered: 4/17/2020 |
stipulation |
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STIPULATION to Extend Time to Respond to re [33] Amended Complaint to May 18, 2020 filed by Tullett Prebon (Securities) Ltd.. (Russell, Bridget) (Filed on 4/17/2020)
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Request |
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| 41 |
Filed: 4/17/2020, Entered: 4/17/2020 |
Notice of Appearance |
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NOTICE of Appearance by Bridget Jean Russell (Russell, Bridget) (Filed on 4/17/2020)
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Request |
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| 40 |
Filed: 4/17/2020, Entered: 4/17/2020 |
Clerks Notice |
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CLERK'S NOTICE Regarding Upcoming Hearing on 4/27/2020: Notice is given that the Case Management Conference on 4/27/2020 at 1:30 PM will be conducted by telephone. The hearing may be accessed using the following dial-in information: Dial in: (877) 336-1831 Passcode: 1598603 Counsel is directed to dial in five minutes prior to the start of the hearing and keep the line on mute during other matters. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 4/17/2020)
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| 39 |
Filed: 4/13/2020, Entered: 4/13/2020 |
Certificate of service |
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CERTIFICATE OF SERVICE by Muddy Waters Capital LLC re [35] Summons Issued (Kipnis, Gabriela) (Filed on 4/13/2020)
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Request |
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| 38 |
Filed: 4/13/2020, Entered: 4/13/2020 |
Certificate of service |
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CERTIFICATE OF SERVICE by Muddy Waters Capital LLC re [35] Summons Issued (Kipnis, Gabriela) (Filed on 4/13/2020)
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Request |
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| 37 |
Filed: 4/8/2020, Entered: 4/8/2020 |
Order |
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ORDER by Magistrate Judge Sallie Kim granting [29] Motion for Issuance of Letters Rogatory; granting [31] Motion to Shorten Time. Signed by Magistrate Judge Sallie Kim on 3/25/2020. (Attachments: # (1) Letter of Request, # (2) Exhibits)(mklS, COURT STAFF) (Filed on 4/8/2020)
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Request |
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| 36 |
Filed: 3/25/2020, Entered: 3/25/2020 |
Order on Motion for Issuance of Letters Rogatory |
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**Filed in error. Please refer to docket no. [37] with correct exhibits.**ORDER by Magistrate Judge Sallie Kim granting [29] Motion for Issuance of Letters Rogatory; granting [31] Motion to Shorten Time. (Attachments: # (1) Letter of Request, # (2) Exhibits - Filed in error. Refer to Corrected Exhbits at Docket no [36-3]. )(mklS, COURT STAFF) (Filed on 3/25/2020) (Additional attachment(s) added on 4/8/2020: # (3) CORRECTED Exhibits) (mklS, COURT STAFF). Modified on 4/8/2020 (mklS, COURT STAFF). Modified on 4/8/2020 (mklS, COURT STAFF).
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Request |
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Filed: None, Entered: None |
Set Motion and Deadlines/Hearings |
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Set/Reset Deadlines as to [29] MOTION for Issuance of Letters Rogatory . Motion Hearing set for 4/13/2020 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 3/23/2020)
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| 35 |
Filed: 3/20/2020, Entered: 3/20/2020 |
Summons issued |
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Summons on Amended Complaint Issued as to Defendant Tullett Prebon (Securities) Ltd.. (tnS, COURT STAFF) (Filed on 3/20/2020)
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Request |
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| 34 |
Filed: 3/20/2020, Entered: 3/20/2020 |
Proposed Summons |
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Proposed Summons. (Kipnis, Gabriela) (Filed on 3/20/2020)
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Request |
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| 33 |
Filed: 3/12/2020, Entered: 3/12/2020 |
Amended Complaint |
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AMENDED COMPLAINT; Demand for Jury Trial against All Defendants. Filed by Muddy Waters Capital LLC. (Kipnis, Gabriela) (Filed on 3/12/2020)
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| 32 |
Filed: 3/4/2020, Entered: 3/4/2020 |
Declaration in Support |
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Declaration of Jordan Fletcher in Support of re [31] EX PARTE ADMINISTRATIVE MOTION for Order Shortening Time to Hear re [29] MOTION for Issuance of a Letter of Request to the Senior Master of the High Court of England and Wales for International Judicial Assistance filed by Muddy Waters Capital LLC. (Related document(s)[31]) (Kipnis, Gabriela) (Filed on 3/4/2020)
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Request |
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| 31 |
Filed: 3/4/2020, Entered: 3/4/2020, Terminated: 3/25/2020 |
Motion to Shorten Time PSP |
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EX PARTE ADMINISTRATIVE MOTION for Order Shortening Time to Hear re [29] MOTION for Issuance of a Letter of Request to the Senior Master of the High Court of England and Wales for International Judicial Assistance filed by Muddy Waters Capital LLC. Responses due by 3/9/2020. (Attachments: #(1) [Proposed] Order)(Kipnis, Gabriela) (Filed on 3/4/2020)
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Request |
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| 30 |
Filed: 3/4/2020, Entered: 3/4/2020 |
Declaration in Support |
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Declaration of Jordan Fletcher in Support of [29] MOTION for Issuance of a Letter of Request to the Senior Master of the High Court of England and Wales for International Judicial Assistance filed by Muddy Waters Capital LLC. (Attachments: #(1) Exhibit A, #(2) Exhibit B)(Related document(s)[29]) (Kipnis, Gabriela) (Filed on 3/4/2020)
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Request |
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| 29 |
Filed: 3/4/2020, Entered: 3/4/2020, Terminated: 3/25/2020 |
Motion for Issuance of Letters Rogatory |
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NOTICE OF MOTION AND EXPARTE MOTION for Issuance of a Letter of Request to the Senior Master of the High Court of England and Wales for International Judicial Assistance filed by Muddy Waters Capital LLC. (Attachments: #(1) Exhibit A)(Kipnis, Gabriela) (Filed on 3/4/2020)
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Request |
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| 28 |
Filed: 2/25/2020, Entered: 2/25/2020 |
Digital Audio File Uploaded |
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PDF with attached Audio File. Court Date & Time [ 2/24/2020 1:35:42 PM ]. File Size [ 1872 KB ]. Run Time [ 00:03:54 ]. (courtspeak).
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Request |
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| 27 |
Filed: 2/24/2020, Entered: 2/24/2020 |
Case Management Conference - Further |
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Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Further Case Management Conference held on 2/24/2020. By 3/13/2020, Plaintiff shall name the defendant that has been identified. Case Management Statement due by 4/20/2020. Further Case Management Conference set for 4/27/2020 01:30 PM in San Francisco, Courtroom C, 15th Floor. (FTR Time: 1:35-1:39.) Attorney for Plaintiff: Jordan Fletcher; Gabriela Kipnis. Attorney for Defendants: No appearance. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 2/24/2020)
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| 26 |
Filed: 2/18/2020, Entered: 2/18/2020 |
Case Management Statement |
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CASE MANAGEMENT STATEMENT filed by Muddy Waters Capital LLC. (Kipnis, Gabriela) (Filed on 2/18/2020)
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Request |
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| 25 |
Filed: 12/16/2019, Entered: 12/16/2019 |
Order |
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LETTER OF REQUEST TO THE SENIOR MASTER OF THE HIGH COURT OF ENGLAND AND WALES FOR INTERNATIONAL JUDICIAL ASSISTANCE. Signed by Magistrate Judge Sallie Kim on 12/16/2019. (Attachments: # (1) Exhibit)(mklS, COURT STAFF) (Filed on 12/16/2019)
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Request |
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| 24 |
Filed: 12/13/2019, Entered: 12/13/2019 |
Order on Motion for Issuance of Letters Rogatory |
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ORDER granting [21] Motion for Issuance of Letters Rogatory and [23] Motion to Shorten Time by Judge Sallie Kim. (tvnS, COURT STAFF) (Filed on 12/13/2019)
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Request |
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| 23 |
Filed: 11/27/2019, Entered: 11/27/2019, Terminated: 12/13/2019 |
Motion to Shorten Time |
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MOTION to Shorten Time To Hear re [21] Motion for Issuance of Letter of Request filed by Muddy Waters Capital LLC. (Attachments: #(1) Declaration of Jordan Fletcher In Support of Motion to Shorten Time, #(2) [Proposed] Order)(Kipnis, Gabriela) (Filed on 11/27/2019)
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Request |
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| 22 |
Filed: 11/27/2019, Entered: 11/27/2019 |
Declaration in Support |
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Declaration of Jordan Fletcher in Support of [21] MOTION for Issuance of Letters Rogatory filed byMuddy Waters Capital LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Related document(s)[21]) (Kipnis, Gabriela) (Filed on 11/27/2019)
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Request |
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| 21 |
Filed: 11/27/2019, Entered: 11/27/2019, Terminated: 12/13/2019 |
Motion for Issuance of Letters Rogatory |
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MOTION for Issuance of Letters Rogatory filed by Muddy Waters Capital LLC. (Attachments: # (1) Proposed Order LETTER OF REQUEST TO THE SENIOR MASTER OF THE HIGH COURT OF ENGLAND AND WALES FOR INTERNATIONAL JUDICIAL ASSISTANCE)(Kipnis, Gabriela) (Filed on 11/27/2019)
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Request |
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| 20 |
Filed: 11/19/2019, Entered: 11/19/2019 |
Digital Audio File Uploaded |
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PDF with attached Audio File. Court Date & Time [ 11/18/2019 1:45:30 PM ]. File Size [ 1784 KB ]. Run Time [ 00:03:43 ]. (courtspeak).
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Request |
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| 19 |
Filed: 11/18/2019, Entered: 11/18/2019 |
Case Management Conference - Initial |
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Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Initial Case Management Conference held on 11/18/2019. The Court discusses the status of discovery and service on the defendants. Matter is continued to allow additional time for further progress to be made on obtaining the identities of the defendants and completing service. Case Management Statement due by 2/18/2020. Further Case Management Conference set for 2/24/2020 01:30 PM in San Francisco, Courtroom C, 15th Floor. (FTR Time: 1:45-1:49.) Attorney for Plaintiff: Gabriela Kipnis; Jordan Fletcher (by telephone). Attorney for Defendants: No Appearance. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 11/18/2019)
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| 18 |
Filed: 11/13/2019, Entered: 11/13/2019 |
Order on Motion to Appear by Telephone |
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ORDER by Judge Sallie Kim granting [17] Motion to Appear by Telephone. (sklc1S, COURT STAFF) (Filed on 11/13/2019)
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Request |
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| 17 |
Filed: 11/12/2019, Entered: 11/12/2019, Terminated: 11/13/2019 |
Motion to Appear by Telephone |
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MOTION to Appear by Telephone filed by Muddy Waters Capital LLC. (Attachments: # (1) Proposed Order [PROPOSED] ORDER GRANTING PLAINTIFF MUDDY WATERS CAPITAL, LLCS ADMINISTRATIVE MOTION TO ALLOW LEAD COUNSEL TO APPEAR BY TELEPHONE AT NOVEMBER 18, 2019 CASE MANAGEMENT CONFERENCE)(Kipnis, Gabriela) (Filed on 11/12/2019)
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Request |
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| 16 |
Filed: 11/12/2019, Entered: 11/12/2019 |
Order |
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ORDER DENYING Request to Continue Case Management Conference. Signed by Judge Sallie Kim on November 12, 2019. (sklc1S, COURT STAFF) (Filed on 11/12/2019)
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Request |
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| 15 |
Filed: 11/12/2019, Entered: 11/12/2019 |
Case Management Statement |
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CASE MANAGEMENT CONFERENCE STATEMENT filed by Muddy Waters Capital LLC. (Kipnis, Gabriela) (Filed on 11/12/2019)
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Request |
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| 14 |
Filed: 8/13/2019, Entered: 8/13/2019 |
Clerks Notice |
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CLERK'S NOTICE Continuing Case Management Conference: Notice is given that Initial Case Management Conference set for 8/19/2019 is continued to 11/18/2019 01:30 PM in San Francisco, Courtroom C, 15th Floor. Updated Case Management Statement due by 11/12/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 8/13/2019)
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| 13 |
Filed: 8/12/2019, Entered: 8/12/2019 |
Case Management Statement |
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CASE MANAGEMENT STATEMENT filed by Muddy Waters Capital LLC. (Conrad, Mark) (Filed on 8/12/2019)
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Request |
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| 12 |
Filed: 6/4/2019, Entered: 6/4/2019 |
Order on Ex Parte Application |
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ORDER by Magistrate Judge Sallie Kim granting [9] Ex Parte Application for Expedited Discovery and Continuing Case Management Conference. Case Management Statement due by 8/12/2019. Initial Case Management Conference reset for 8/19/2019 01:30 PM in San Francisco, Courtroom C, 15th Floor. (mklS, COURT STAFF) (Filed on 6/4/2019)
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Request |
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| 11 |
Filed: 6/3/2019, Entered: 6/3/2019 |
Case Management Statement |
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CASE MANAGEMENT STATEMENT by Plaintiff Muddy Waters Capital LLC filed by Muddy Waters Capital LLC. (Conrad, Mark) (Filed on 6/3/2019)
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Request |
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| 10 |
Filed: 6/3/2019, Entered: 6/3/2019 |
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Parties and Counsel (Conrad, Mark) (Filed on 6/3/2019)
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Request |
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Filed: None, Entered: None |
Set Motion and Deadlines/Hearings |
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Set/Reset Deadlines as to [9] Ex Parte Application FOR EXPEDITED LIMITED DISCOVERY. Responses due by 5/14/2019. Replies due by 5/21/2019. Motion Hearing set for 6/10/2019 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 5/3/2019)
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| 9 |
Filed: 4/30/2019, Entered: 4/30/2019, Terminated: 6/4/2019 |
Ex-Parte Application |
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NOTICE OF MOTION AND EX PARTE MOTION FOR EXPEDITED LIMITED DISCOVERY Pursuant to L.R. 7-10; Memorandum of Law in Support Thereof filed by Muddy Waters Capital LLC. (Attachments: # (1) Declaration DECLARATION OF JORDAN FLETCHER, ESQ. IN SUPPORT OF PLAINTIFFS EX PARTE MOTION FOR LIMITED EXPEDITED DISCOVERY, # (2) Declaration DECLARATION OF CARSON BLOCK IN SUPPORT OF PLAINTIFF'S EX PARTE MOTION FOR LIMITED EXPEDITED DISCOVERY, #(3) [Proposed] Order [PROPOSED] ORDER GRANTING PLAINTIFFS EX PARTE MOTION FOR EXPEDITED LIMITED DISCOVERY)(Kipnis, Gabriela) (Filed on 4/30/2019)
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Request |
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| 8 |
Filed: 3/29/2019, Entered: 3/29/2019 |
Certificate of Interested Entities |
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Disclosure and Certification of Interested Entities or Persons Pursuant to FRCP 7.1 and Civil L.R. 3-15 filed by Muddy Waters Capital LLC (Kipnis, Gabriela) (Filed on 3/29/2019)
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Request |
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| 7 |
Filed: 3/22/2019, Entered: 3/22/2019 |
Order on Motion for Pro Hac Vice |
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ORDER by Magistrate Judge Sallie Kim granting [6] Motion for Pro Hac Vice as to Jordan Fletcher. (sklc2S, COURT STAFF) (Filed on 3/22/2019)
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Request |
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| 6 |
Filed: 3/21/2019, Entered: 3/21/2019, Terminated: 3/22/2019 |
Motion for Pro Hac Vice |
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MOTION for Leave to Appear in Pro Hac Vice, (Filing Fee: $310.00, receipt number 0971-13190257) filed by Muddy Waters Capital LLC. (Kipnis, Gabriela) (Filed on 3/21/2019)
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Request |
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| 5 |
Filed: 3/21/2019, Entered: 3/21/2019 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Muddy Waters Capital LLC.. (Kipnis, Gabriela) (Filed on 3/21/2019)
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Request |
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| 4 |
Filed: 3/12/2019, Entered: 3/12/2019 |
Initial Case Management Scheduling Order with ADR Deadlines |
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Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 6/3/2019. Initial Case Management Conference set for 6/10/2019 at 1:30 PM in San Francisco, Courtroom C, 15th Floor. (tnS, COURT STAFF) (Filed on 3/12/2019)
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Request |
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| 3 |
Filed: 3/11/2019, Entered: 3/11/2019 |
Case Assigned by Intake |
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Case assigned to Magistrate Judge Sallie Kim. 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 3/25/2019. (cv, COURT STAFF) (Filed on 3/11/2019)
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| 2 |
Filed: 3/11/2019, Entered: 3/11/2019 |
Notice of Appearance |
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NOTICE of Appearance by Mark R. Conrad (Conrad, Mark) (Filed on 3/11/2019)
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Request |
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| 1 |
Filed: 3/11/2019, Entered: 3/11/2019 |
Complaint |
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COMPLAINT; Demand for Jury Trial against John Does 1-10, (Filing Fee: $400.00, receipt number 0971-13160122). Filed by Muddy Waters Capital LLC. (Attachments: #(1) Civil Cover Sheet)(Kipnis, Gabriela) (Filed on 3/11/2019) Modified on 3/12/2019 (tnS, COURT STAFF).
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Request |
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