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 51 |
Filed: 8/26/2020, Entered: 8/26/2020 |
judgment |
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JUDGMENT. Signed by Magistrate Judge Jacqueline Scott Corley on 8/26/2020. (ahm, COURT STAFF) (Filed on 8/26/2020)
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 Request |
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 50 |
Filed: 8/26/2020, Entered: 8/26/2020 |
Order on Motion to Dismiss |
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ORDER RE MOTION TO DISMISS AND MOTION TO STAY. Signed by Magistrate Judge Jacqueline Scott Corley on August 26, 2020. (ahm, COURT STAFF) (Filed on 8/26/2020)
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| 49 |
Filed: 8/23/2020, Entered: 8/23/2020 |
transcript |
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Transcript of Proceedings held on 8/13/20, before Judge Jacqueline Scott Corley. Court Reporter Jo Ann Bryce, telephone number 510-910-5888, email: joann_bryce@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 until the deadline for the Release of Transcript Restriction after 90 days. 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 [48] Transcript Order ) Release of Transcript Restriction set for 11/23/2020. (Related documents(s) [48]) (jabS, COURTSTAFF) (Filed on 8/23/2020)
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Request |
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| 48 |
Filed: 8/17/2020, Entered: 8/17/2020 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 08/13/2020 before Magistrate Judge Jacqueline Scott Corley by Binance Holdings Ltd., for Court Reporter Jo Ann Bryce. (Boutin, Peter) (Filed on 8/17/2020)
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Request |
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| 47 |
Filed: 8/13/2020, Entered: 8/13/2020 |
Motion Hearing |
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Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Motion Hearing held via Zoom webinar on 8/13/2020 re [20] Motion to Dismiss filed by Binance Holdings Ltd. and [21] Motion to Stay Discovery filed by Binance Holdings Ltd. The Motion to Dismiss is granted. The Motion to Stay Discovery is taken under submission. The initial case management conference was not held. (Court Reporter: JoAnn Bryce.)(Time 00:21)Attorneys for Plaintiff: Dan Goldstein and Anne Edwards.Attorneys for Defendant: Roberto Gonzalez, Peter Boutin, and Karen King. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 8/13/2020)
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| 46 |
Filed: 8/7/2020, Entered: 8/7/2020 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing and Initial Case Management Conference set for 8/13/2020 at 9:00 a.m. before Magistrate Judge Jacqueline Scott Corley will be a Zoom video conferencing webinar. For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/ PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III.All counsel, members of the public and press please click the link or use the information below to join the webinar: https://cand-uscourts.zoomgov.com/j/1613661817?pwd=Z0tnSzBvKzJMN25SRFB3M1B6dFBadz09Meeting ID: 161 366 1817Password: 924619Dial by your location+1 929 205 6099 US (New York)+1 253 215 8782 US+1 301 715 8592 US+1 312 626 6799 US (Chicago)+1 346 248 7799 US (Houston)+1 669 900 6833 US (San Jose)Find your local number: https://zoom.us/u/ac4JkPfcjoFor important information and guidance on technical preparation, please see https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 8/7/2020)
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| 45 |
Filed: 7/27/2020, Entered: 7/27/2020 |
Objection |
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OBJECTIONS to re [44] Notice (Other) Clarification to Plaintiff's Clarification of His Request for Judicial Notice by Binance Holdings Ltd.. (Boutin, Peter) (Filed on 7/27/2020)
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Request |
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| 44 |
Filed: 7/20/2020, Entered: 7/20/2020 |
Notice - Other |
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NOTICE of Clarification to [32] Request for Judicial Notice by Steven Cody Reynolds (Edwards, Anne) (Filed on 7/20/2020) Modified on 7/22/2020 (gbaS, COURT STAFF).
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Request |
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| 43 |
Filed: 7/20/2020, Entered: 7/20/2020 |
Clerks Notice |
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CLERK'S NOTICE CONTINUING HEARING. Please take notice the hearing on the pending motions (Dkt. Nos. [20] & [21]) and the initial case management conference set for July 23, 2020 are continued to August 13, 2020 at 9:00 a.m. by video conference before Magistrate Judge Jacqueline Scott Corley. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 7/20/2020) Modified on 7/20/2020 (ahm, COURT STAFF).
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| 42 |
Filed: 7/17/2020, Entered: 7/17/2020 |
Order on Motion for Pro Hac Vice |
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ORDER by Magistrate Judge Jacqueline Scott Corley granting [41] Motion for Pro Hac Vice as to Daniel Goldstein. (ahm, COURT STAFF) (Filed on 7/17/2020)
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Request |
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| 41 |
Filed: 7/17/2020, Entered: 7/17/2020, Terminated: 7/17/2020 |
Motion for Pro Hac Vice |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14703988.) filed by Steven Cody Reynolds. (Goldstein, Daniel) (Filed on 7/17/2020)
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Request |
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| 40 |
Filed: 7/16/2020, Entered: 7/16/2020 |
Joint Case Management Statement |
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JOINT CASE MANAGEMENT STATEMENT [AMENDED] filed by Steven Cody Reynolds. (Attachments: # (1) Proposed Order)(Edwards, Anne) (Filed on 7/16/2020)
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Request |
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| 39 |
Filed: 7/16/2020, Entered: 7/16/2020 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. The motion hearing and initial case management conference set for 7/23/2020 at 9:00 a.m. before Magistrate Judge Jacqueline Scott Corley will be a Zoom video conferencing webinar. For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/ PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III.All counsel, members of the public and press please click the link or use the information below to join the webinar: https://cand-uscourts.zoomgov.com/j/1613661817?pwd=Z0tnSzBvKzJMN25SRFB3M1B6dFBadz09Meeting ID: 161 366 1817Password: 924619Dial by your location+1 929 205 6099 US (New York)+1 253 215 8782 US+1 301 715 8592 US+1 312 626 6799 US (Chicago)+1 346 248 7799 US (Houston)+1 669 900 6833 US (San Jose)Find your local number: https://zoom.us/u/ac4JkPfcjoFor important information and guidance on technical preparation, please see https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 7/16/2020)
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| 38 |
Filed: 7/16/2020, Entered: 7/16/2020, Terminated: 7/16/2020 |
Motion to Appear by Telephone |
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MOTION to Appear by Telephone filed by Steven Cody Reynolds. (Edwards, Anne) (Filed on 7/16/2020)
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Request |
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| 37 |
Filed: 7/16/2020, Entered: 7/16/2020, Terminated: 7/16/2020 |
Motion to Appear by Telephone |
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MOTION to Appear by Telephone at the July 23, 2020 Hearing filed by Binance Holdings Ltd.. (Boutin, Peter) (Filed on 7/16/2020)
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Request |
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| 36 |
Filed: 7/13/2020, Entered: 7/13/2020 |
Reply to Opposition/Response |
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REPLY (re [21] MOTION to Stay Discovery ) filed byBinance Holdings Ltd.. (Boutin, Peter) (Filed on 7/13/2020)
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Request |
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| 35 |
Filed: 7/13/2020, Entered: 7/13/2020 |
Reply to Opposition/Response |
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REPLY (re [20] MOTION to Dismiss ) filed byBinance Holdings Ltd.. (Boutin, Peter) (Filed on 7/13/2020)
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Request |
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| 34 |
Filed: 7/8/2020, Entered: 7/8/2020 |
Order on Stipulation |
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ORDER by Magistrate Judge Jacqueline Scott Corley granting [33] Stipulation REGARDING DEADLINE FOR SPECIALLY-APPEARING DEFENDANT TO SUBMIT REPLY BRIEFS IN SUPPORT OF MOTION TO DISMISS [ECF #20] AND MOTION TO STAY DISCOVERY [ECF #21]. (ahm, COURT STAFF) (Filed on 7/8/2020)
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Request |
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| 33 |
Filed: 7/7/2020, Entered: 7/7/2020, Terminated: 7/8/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER re [20] MOTION to Dismiss, [21] MOTION to Stay Discovery filed by Binance Holdings Ltd.. (Boutin, Peter) (Filed on 7/7/2020) Modified on 7/8/2020 (gbaS, COURT STAFF).
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Request |
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| 32 |
Filed: 7/2/2020, Entered: 7/2/2020 |
Request For Judicial Notice |
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Request for Judicial Notice re [30] Opposition/Response to Motion, [29] Opposition/Response to Motion filed bySteven Cody Reynolds. (Related document(s)[30], [29]) (Edwards, Anne) (Filed on 7/2/2020)
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Request |
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| 31 |
Filed: 7/2/2020, Entered: 7/2/2020 |
Declaration in Support |
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Declaration in Support of [30] Opposition/Response to Motion, [29] Opposition/Response to Motion filed bySteven Cody Reynolds. (Related document(s)[30], [29]) (Edwards, Anne) (Filed on 7/2/2020)
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Request |
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| 30 |
Filed: 7/2/2020, Entered: 7/2/2020 |
Opposition/Response to Motion |
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OPPOSITION/RESPONSE (re [21] MOTION to Stay Discovery ) filed bySteven Cody Reynolds. (Edwards, Anne) (Filed on 7/2/2020)
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Request |
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| 29 |
Filed: 7/2/2020, Entered: 7/2/2020 |
Opposition/Response to Motion |
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OPPOSITION/RESPONSE (re [20] MOTION to Dismiss ) filed bySteven Cody Reynolds. (Edwards, Anne) (Filed on 7/2/2020)
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Request |
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| 28 |
Filed: 6/19/2020, Entered: 6/19/2020 |
Clerks Notice |
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CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. Please take notice that the case management conference set for 6/25/2020 is continued to 7/23/2020 at 9:00 a.m. before Magistrate Judge Jacqueline Scott Corley. Joint case management conference statement shall be filed by 7/16/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 6/19/2020)
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| 27 |
Filed: 6/19/2020, Entered: 6/19/2020 |
Order on Motion for Pro Hac Vice |
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ORDER by Magistrate Judge Jacqueline Scott Corley granting [18] Motion for Pro Hac Vice as to Karen King. (ahmS, COURT STAFF) (Filed on 6/19/2020)
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Request |
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| 26 |
Filed: 6/19/2020, Entered: 6/19/2020 |
Order on Motion for Pro Hac Vice |
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ORDER by Magistrate Judge Jacqueline Scott Corley granting [17] Motion for Pro Hac Vice as to Roberto Gonzalez. (ahmS, COURT STAFF) (Filed on 6/19/2020)
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Request |
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| 25 |
Filed: 6/19/2020, Entered: 6/19/2020 |
Order on Motion for Pro Hac Vice |
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ORDER by Magistrate Judge Jacqueline Scott Corley granting [16] Motion for Pro Hac Vice as to Theodore Wells. (ahmS, COURT STAFF) (Filed on 6/19/2020)
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Request |
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| 24 |
Filed: 6/19/2020, Entered: 6/19/2020 |
Notice of Appearance |
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NOTICE of Appearance by Christopher A. Stecher on Behalf of Specially-Appearing Defendant Binance Holdings Ltd. (Stecher, Christopher) (Filed on 6/19/2020)
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Request |
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| 23 |
Filed: 6/18/2020, Entered: 6/18/2020, Terminated: 7/16/2020 |
Motion to Appear by Telephone |
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MOTION to Appear by Telephone for June 25, 2020 Case Management Conference filed by Binance Holdings Ltd.. (Boutin, Peter) (Filed on 6/18/2020)
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Request |
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| 22 |
Filed: 6/18/2020, Entered: 6/18/2020 |
Certificate of Interested Entities |
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Certificate of Interested Entities by Binance Holdings Ltd. identifying Corporate Parent Binance Holdings Ltd. for Binance Holdings Ltd.. (Boutin, Peter) (Filed on 6/18/2020)
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Request |
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| 21 |
Filed: 6/18/2020, Entered: 6/18/2020, Terminated: 8/26/2020 |
Motion To Stay |
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MOTION to Stay Discovery filed by Binance Holdings Ltd.. Motion Hearing set for 7/23/2020 09:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 7/2/2020. Replies due by 7/9/2020. (Attachments: # (1) Proposed Order Proposed Order Granting Motion to Stay Discovery)(Boutin, Peter) (Filed on 6/18/2020)
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Request |
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| 20 |
Filed: 6/18/2020, Entered: 6/18/2020, Terminated: 8/26/2020 |
Motion to Dismiss |
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MOTION to Dismiss filed by Binance Holdings Ltd.. Motion Hearing set for 7/23/2020 09:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 7/2/2020. Replies due by 7/9/2020. (Attachments: # (1) Declaration Declaration of Samuel Lim in Support of Motion to Dismiss, # (2) Proposed Order Proposed Order Granting Motion to Dismiss)(Boutin, Peter) (Filed on 6/18/2020)
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Request |
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| 19 |
Filed: 6/18/2020, Entered: 6/18/2020 |
Case Management Statement |
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CASE MANAGEMENT STATEMENT [JOINT] filed by Steven Cody Reynolds. (Attachments: # (1) Proposed Order)(Edwards, Anne) (Filed on 6/18/2020)
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Request |
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| 18 |
Filed: 6/18/2020, Entered: 6/18/2020, Terminated: 6/19/2020 |
Motion for Pro Hac Vice |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14595243.) filed by Binance Holdings Ltd.. (King, Karen) (Filed on 6/18/2020)
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Request |
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| 17 |
Filed: 6/18/2020, Entered: 6/18/2020, Terminated: 6/19/2020 |
Motion for Pro Hac Vice |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14595216.) filed by Binance Holdings Ltd.. (Gonzalez, Roberto) (Filed on 6/18/2020)
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Request |
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| 16 |
Filed: 6/18/2020, Entered: 6/18/2020, Terminated: 6/19/2020 |
Motion for Pro Hac Vice |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14595178.) filed by Binance Holdings Ltd.. (Wells, Theodore) (Filed on 6/18/2020)
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Request |
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| 15 |
Filed: 6/4/2020, Entered: 6/4/2020 |
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 (Edwards, Anne) (Filed on 6/4/2020)
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Request |
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| 14 |
Filed: 6/4/2020, Entered: 6/4/2020 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Binance Holdings Ltd... (Boutin, Peter) (Filed on 6/4/2020)
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Request |
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| 13 |
Filed: 6/4/2020, Entered: 6/4/2020 |
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 (Boutin, Peter) (Filed on 6/4/2020)
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Request |
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| 12 |
Filed: 5/6/2020, Entered: 5/6/2020 |
Notice - Other |
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NOTICE by Steven Cody Reynolds OF ENTRY OF [11] ORDER RE STIPULATION REGARDING DEFENDANTS AGREEMENT TO ACCEPT SERVICE OF SUMMONS, COMPLAINT AND RELATED DOCUMENTS; AND REGARDING PLAINTIFFS AGREEMENT TO AN EXTENSION OF TIME FOR DEFENDANT TO RESPOND TO INITIAL COMPLAINT (Edwards, Anne) (Filed on 5/6/2020) Modified on 5/7/2020 (mclS, COURT STAFF).
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Request |
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| 11 |
Filed: 5/5/2020, Entered: 5/5/2020 |
Order on Stipulation |
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ORDER by Magistrate Judge Jacqueline Scott Corley granting [10] Stipulation Regarding Defendant's Agreement to Accept Service of Summons, Complaint and Related Documents; and Regarding Plaintiff's Agreement to an Extension of Time for Defendant to Respond to Initial Complaint. (ahm, COURT STAFF) (Filed on 5/5/2020)
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Request |
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| 10 |
Filed: 5/5/2020, Entered: 5/5/2020, Terminated: 5/5/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER Regarding Defendant's Agreement to Accept Service of Summons, Complaint and Related Documents; and Regarding Plaintiff's Agreement to an Extension of Time for Defendant to Respond to Initial Complaint filed by Steven Cody Reynolds. (Attachments: # (1) Proposed Order, # (2) Declaration)(Edwards, Anne) (Filed on 5/5/2020)
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Request |
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| 9 |
Filed: 4/22/2020, Entered: 4/22/2020 |
Notice - Other |
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NOTICE by Steven Cody Reynolds re [7] Certificate of Service of Withdrawal of Proof of Service on Binance Holdings Ltd. (Edwards, Anne) (Filed on 4/22/2020)
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Request |
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| 8 |
Filed: 4/17/2020, Entered: 4/17/2020 |
Certificate of Interested Entities |
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Certificate of Interested Entities by Steven Cody Reynolds (Edwards, Anne) (Filed on 4/17/2020)
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Request |
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| 7 |
Filed: 4/10/2020, Entered: 4/10/2020 |
Certificate of service |
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CERTIFICATE OF SERVICE by Steven Cody Reynolds of Summons, Complaint and Related Documents (Edwards, Anne) (Filed on 4/10/2020)
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Request |
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| 6 |
Filed: 4/10/2020, Entered: 4/10/2020 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Steven Cody Reynolds.. (Attachments: # (1) Certificate/Proof of Service)(Edwards, Anne) (Filed on 4/10/2020)
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Request |
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| 5 |
Filed: 3/27/2020, Entered: 3/27/2020 |
Summons issued |
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Summons Issued as to Binance Holdings Ltd.. (gbaS, COURT STAFF) (Filed on 3/27/2020)
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Request |
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| 4 |
Filed: 3/27/2020, Entered: 3/27/2020 |
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 6/18/2020. Initial Case Management Conference set for 6/25/2020 01:30 PM in San Francisco, Courtroom E, 15th Floor. (gbaS, COURT STAFF) (Filed on 3/27/2020)
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Request |
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| 3 |
Filed: 3/27/2020, Entered: 3/27/2020 |
Case Assigned by Intake |
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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 4/10/2020. (as, COURT STAFF) (Filed on 3/27/2020)
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| 2 |
Filed: 3/27/2020, Entered: 3/27/2020 |
Proposed Summons |
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Proposed Summons. (Edwards, Anne) (Filed on 3/27/2020)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 1 |
Filed: 3/27/2020, Entered: 3/27/2020 |
Complaint |
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COMPLAINT against Binance Holdings Ltd. (Filing fee $ 400.00, receipt number 0971-14320134.). Filed by Steven Cody Reynolds. (Attachments: # (1) Civil Cover Sheet) (Edwards, Anne) (Filed on 3/27/2020) Modified on 3/27/2020 (gbaS, COURT STAFF).
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Request |
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