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 27 |
Filed: 12/16/2019, Entered: 12/16/2019 |
Notice of voluntary dismissal |
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NOTICE of Voluntary Dismissal with Prejudice Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) by Bitcoin Manipulation Abatement LLC (Pogodin, Ph.D., Esq., Pavel) (Filed on 12/16/2019)
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 Request |
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| 26 |
Filed: 12/12/2019, Entered: 12/12/2019 |
Request For Judicial Notice |
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Request for Judicial Notice re [25] MOTION to Dismiss [15] Amended Complaint filed by Alameda Research LLC. (Attachments: # (1) Declaration) (Dicke, Michael) (Filed on 12/12/2019) Modified on 12/13/2019 (jjbS, COURT STAFF).
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Request |
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| 25 |
Filed: 12/12/2019, Entered: 12/12/2019, Terminated: 12/16/2019 |
Motion to Dismiss |
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MOTION to Dismiss [15] Amended Complaint filed by Alameda Research LLC. Motion Hearing set for 2/13/2020 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr. Responses due by 12/26/2019. Replies due by 1/2/2020. (Attachments: # (1) Proposed Order)(Dicke, Michael) (Filed on 12/12/2019) Modified on 12/13/2019 (jjbS, COURT STAFF).
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Request |
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| 24 |
Filed: 12/12/2019, Entered: 12/12/2019 |
Notice of Appearance |
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NOTICE of Appearance by Casey Thomas O'Neill for Defendant Alameda Research LLC (O'Neill, Casey) (Filed on 12/12/2019)
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Request |
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| 23 |
Filed: 11/29/2019, Entered: 11/29/2019 |
Refund Status |
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Refund Status re [22] Application for Refund APPROVED. (rghS, COURT STAFF) (Filed on 11/29/2019)
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Request |
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| 22 |
Filed: 11/21/2019, Entered: 11/21/2019 |
Application for Refund |
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Application for Refund, Receipt Number 26L98BQC , duplicate charge, by Bitcoin Manipulation Abatement LLC. (Pogodin, Ph.D., Esq., Pavel) (Filed on 11/21/2019)
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Request |
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| 21 |
Filed: 11/18/2019, Entered: 11/18/2019 |
Certificate of Interested Entities |
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Certificate of Interested Entities by Alameda Research LLC (Dicke, Michael) (Filed on 11/18/2019)
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Request |
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| 20 |
Filed: 11/18/2019, Entered: 11/18/2019 |
stipulation |
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STIPULATION for Extension of Time for Defendant Alameda Research LLC to Respond to Complaint filed by Alameda Research LLC. and Bitcoin Manipulation Abatement LLC. (Dicke, Michael) (Filed on 11/18/2019) Modified on 11/19/2019 (jjbS, COURT STAFF). Modified on 11/19/2019 (jjbS, COURT STAFF).
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Request |
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| 19 |
Filed: 11/18/2019, Entered: 11/18/2019 |
Notice of Appearance |
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NOTICE of Appearance by Fiona Tang (Tang, Fiona) (Filed on 11/18/2019)
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Request |
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| 18 |
Filed: 11/18/2019, Entered: 11/18/2019 |
Notice of Appearance |
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NOTICE of Appearance by Catherine Duden Kevane (Duden Kevane, Catherine) (Filed on 11/18/2019)
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Request |
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| 17 |
Filed: 11/18/2019, Entered: 11/18/2019 |
Notice of Appearance |
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NOTICE of Appearance by Michael Scott Dicke (Dicke, Michael) (Filed on 11/18/2019)
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Request |
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| 16 |
Filed: 11/12/2019, Entered: 11/12/2019 |
summons returned executed |
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SUMMONS Returned Executed by Bitcoin Manipulation Abatement LLC. Alameda Research LLC served on 11/8/2019, answer due 11/29/2019. (Pogodin, Ph.D., Esq., Pavel) (Filed on 11/12/2019)
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Request |
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| 15 |
Filed: 11/8/2019, Entered: 11/8/2019 |
Amended Complaint |
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AMENDED COMPLAINT for Cryptocurrency Market Manipulation in Violation of 7 U.S.C. §§ 9(1) etc. CORRECTION OF DOCKET # [3] against All Defendants. Filed byBitcoin Manipulation Abatement LLC. (Attachments: # (1) Exhibit A)(Pogodin, Ph.D., Esq., Pavel) (Filed on 11/8/2019)
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Request |
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| 14 |
Filed: 11/7/2019, Entered: 11/7/2019 |
Clerks Notice |
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CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Notice is hereby given that a Case Management Conference has been set for February 4, 2020, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA. Case Management Statement due by January 28, 2020. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:19-cv-07245-HSG. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 11/7/2019)
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| 13 |
Filed: 11/7/2019, Entered: 11/7/2019 |
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 Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case. Signed by the Clerk on 11/07/2019. (ajsS, COURT STAFF) (Filed on 11/7/2019)
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Request |
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| 12 |
Filed: 11/6/2019, Entered: 11/6/2019 |
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 reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. 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. (shyS, COURT STAFF) (Filed on 11/6/2019)
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| 11 |
Filed: 11/5/2019, Entered: 11/5/2019 |
Certificate of Interested Entities |
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Corporate Disclosure Statement by Bitcoin Manipulation Abatement LLC (Pogodin, Ph.D., Esq., Pavel) (Filed on 11/5/2019)
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Request |
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| 10 |
Filed: 11/5/2019, Entered: 11/5/2019 |
Certificate of Interested Entities |
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Certificate of Interested Entities by Bitcoin Manipulation Abatement LLC (Pogodin, Ph.D., Esq., Pavel) (Filed on 11/5/2019)
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Request |
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| 9 |
Filed: 11/5/2019, Entered: 11/5/2019 |
Summons issued |
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Summons Issued as to Andy Croghan, Caroline Ellison, Constance Wang, Gary Wang, Darren Wong, Alameda Research LLC, Alameda Research LTD (BVI), Samuel Bankman-Fried, FTX Trading LTD. (jjbS, COURT STAFF) (Filed on 11/5/2019)
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Request |
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| 8 |
Filed: 11/5/2019, Entered: 11/5/2019 |
Initial Case Management Scheduling Order with ADR Deadlines |
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Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/28/2020. Initial Case Management Conference set for 2/4/2020 01:30 PM. (jjbS, COURT STAFF) (Filed on 11/5/2019)
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Request |
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| 7 |
Filed: 11/4/2019, Entered: 11/4/2019 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bitcoin Manipulation Abatement LLC.. (Pogodin, Ph.D., Esq., Pavel) (Filed on 11/4/2019)
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Request |
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| 6 |
Filed: 11/4/2019, Entered: 11/4/2019 |
Case Assigned by Intake |
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Case assigned to Magistrate Judge Kandis A. Westmore. 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 11/18/2019. (as, COURT STAFF) (Filed on 11/4/2019)
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| 5 |
Filed: 11/4/2019, Entered: 11/4/2019 |
Civil Cover Sheet |
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Civil Cover Sheet by Bitcoin Manipulation Abatement LLC , Corrected. (Pogodin, Ph.D., Esq., Pavel) (Filed on 11/4/2019)
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Request |
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| 4 |
Filed: 11/4/2019, Entered: 11/4/2019 |
Proposed Summons |
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Proposed Summons. (Pogodin, Ph.D., Esq., Pavel) (Filed on 11/4/2019)
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Request |
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| 3 |
Filed: 11/4/2019, Entered: 11/4/2019 |
Amended Complaint |
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AMENDED COMPLAINT for Cryptocurrency Market Manipulation in Violation of 7 U.S.C. §§ 9(1) etc. against All Defendants. Filed byBitcoin Manipulation Abatement LLC. (Attachments: # (1) Exhibit A, # (2) Civil Cover Sheet)(Pogodin, Ph.D., Esq., Pavel) (Filed on 11/4/2019)
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Request |
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| 2 |
Filed: 11/2/2019, Entered: 11/2/2019 |
Proposed Summons |
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Proposed Summons. (Pogodin, Pavel) (Filed on 11/2/2019)
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Request |
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| 1 |
Filed: 11/2/2019, Entered: 11/2/2019 |
Complaint |
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COMPLAINT for Cryptocurrency Market Manipulation in Violation of 7 U.S.C. §§ 9(1) etc. against All Defendants ( Filing fee $ 400, receipt number 0971-13850506.). Filed byBitcoin Manipulation Abatement LLC. (Attachments: # (1) Exhibit A, # (2) Civil Cover Sheet)(Pogodin, Pavel) (Filed on 11/2/2019)
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Request |
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