Razvan v. HDR Global Trading Limited et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:20-cv-08034-WHO
District Judge William H. Orrick, presiding
Tags
District Judge William H. Orrick
Last Updated February 6, 2022 at 3:27 PM EST (3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Pun Gabriel Razvan, Plaintiff

Represented by consensuslaw.io Law Firm Placeholder

Name Phone Fax E-Mail
Space Pavel I. Pogodin, Ph.D.,. +1 650 469 3750 +1 650 472 8961 pp@consensuslaw.io
v.
No Logo ABS Global Trading Limited, Defendant
No Logo Agata Maria Reed, Defendant
No Logo Arthur Hayes, Defendant
No Logo Ben Delo, Defendant
No Logo HDR Global Trading Limited, Defendant
No Logo Samuel Reed, Defendant
Attributes
Office San Francisco
Filed 11/13/2020
Jury Demand Plaintiff
Demand $50000000
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Civil Miscellaneous Case
Jurisdiction Federal Question
Disposition Statistical Closing
County Alameda
Terminated 12/8/2020
Origin 1
Reopened
Lead Case
320-cv-03345-WHO
Related Case
None
Other Court Case None
Defendant Custody Status
Flags ADRMOP,CLOSED,RELATE
Timeline
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 7 Filed: 12/7/2020, Entered: 12/7/2020 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Judge William H. Orrick 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 12/7/20. (asS, COURT STAFF) (Filed on 12/7/2020)
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Legal Document (Payment Possibly Required) 6 Filed: 12/4/2020, Entered: 12/4/2020, Terminated: 12/8/2020 stipulation
STIPULATION WITH PROPOSED ORDER Consolidating This Action With Case 3:20-cv-03345-WHO BMA LLC v. HDR Global Trading Limited et al. filed by Pun Gabriel Razvan. (Pogodin, Ph.D., Esq., Pavel) (Filed on 12/4/2020)
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Legal Document (Payment Possibly Required) 5 Filed: 12/4/2020, Entered: 12/4/2020 Clerk's Notice re: Consent or Declination
CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge by 12/18/2020. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (mklS, COURT STAFF) (Filed on 12/4/2020)
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Legal Document (Payment Possibly Required) 4 Filed: 11/16/2020, Entered: 11/16/2020 Initial Case Management Scheduling Order with ADR Deadlines
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/15/2021. Initial Case Management Conference set for 2/22/2021 01:30 PM in San Francisco, Courtroom C, 15th Floor. (elyS, COURT STAFF) (Filed on 11/16/2020)
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. No proposed summons has been submitted. Please submit proposed summons for the Court to issue. Re:[1] Complaint,, filed by Pun Gabriel Razvan (elyS, COURT STAFF) (Filed on 11/16/2020)
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Filer did not add all parties when prompted. All defendants are to be added to the docket by the party filing the complaint or amended complaint. Re:[1] Complaint,, filed by Pun Gabriel Razvan (elyS, COURT STAFF) (Filed on 11/16/2020)
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Blank 3 Filed: 11/14/2020, Entered: 11/14/2020 Case Assigned by IntakeCourt Filing
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 11/30/2020. (bwS, COURT STAFF) (Filed on 11/14/2020)
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Legal Document (Payment Possibly Required) 2 Filed: 11/14/2020, Entered: 11/14/2020 Civil Cover Sheet
Civil Cover Sheet by Pun Gabriel Razvan . (Pogodin, Ph.D., Esq., Pavel) (Filed on 11/14/2020)
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Case has been randomlyassigned to Judge. However, incorrect civil Sheet used at case opening of JS-CAND 44 (Rev. 07/19). Please complete correct civil Cover Sheet of JS-CAND 44 (Rev. 10/2020) and file as a separate docket entry re: [2] Civil Cover Sheet filed by Pun Gabriel Razvan (bwS, COURT STAFF) (Filed on 11/14/2020)
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Civil Cover Sheet missing. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re:[1] Complaint filed by Pun Gabriel Razvan (bwS, COURT STAFF) (Filed on 11/14/2020)
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Legal Document 1 Filed: 11/13/2020, Entered: 11/13/2020 Complaint
COMPLAINT FOR CONSPIRACY TO CONDUCT AND CONDUCTING ENTERPRISES AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY against All Defendants ( Filing fee $ 400, receipt number 0971-15193566.). Filed byPun Gabriel Razvan. (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)(Pogodin, Ph.D., Esq., Pavel) (Filed on 11/13/2020)
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