Lam v. Bankman-Fried

Federal Civil Lawsuit California Northern District Court, Case No. 3:22-cv-07336-JSC
Magistrate Judge Jacqueline Scott Corley, presiding
Tags
Magistrate Judge Jacqueline Scott Corley
Last Updated June 9, 2023 at 10:45 AM EDT (1.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Elliott Lam, Plaintiff

Represented by Audet & Partners, LLP

Name Phone Fax E-Mail
Space William M. Audet +1 415 568 2555 +1 415 568 2556 waudet@audetlaw.com
Space Kurt Kessler +1 415 568 2555 kkessler@audetlaw.com
Space Ling Yue Kuang +1 415 568 2555 +1 415 568 2556 lkuang@audetlaw.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
Space Robert Lawrence Lieff +1 415 956 1000 +1 415 956 1008 rlieff@lieff.com
v.
No Logo Ellison, Caroline, Defendant
Officially listed as "Caroline Ellison"
No Logo Golden State Warriors, LLC, Defendant
Bankman-Fried, Samuel Bankman-Fried, Samuel, Defendant
Officially listed as "Sam Bankman-Fried"
Attributes
Office San Francisco
Filed 11/20/2022
Jury Demand Plaintiff
Demand $5000000
Nature of Suit 370 - Fraud or Truth-In-Lending
Cause Section 28 U.S.C. § 1332 Diversity-Fraud
Jurisdiction Diversity
Disposition
County XX US, Outside State
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flag ADRMOP
Timeline
  Entries (55) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 67 Filed: 6/9/2023, Entered: None Order Transferring Case - - Out of District
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Legal Document (Payment Possibly Required) 66 Filed: 5/24/2023, Entered: None Notice of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 64 Filed: 5/23/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 62 Filed: 5/20/2023, Entered: None Notice of Change In Counsel
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Legal Document (Payment Possibly Required) 61 Filed: 5/20/2023, Entered: None Administrative Motion per Civil Local Rule 7-11
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Legal Document (Payment Possibly Required) 60 Filed: 5/20/2023, Entered: None Joint Case Management Statement
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Legal Document (Payment Possibly Required) 59 Filed: 5/19/2023, Entered: None Continue
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Legal Document (Payment Possibly Required) 58 Filed: 5/19/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 57 Filed: 5/19/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 56 Filed: 5/18/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 55 Filed: 5/18/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 54 Filed: 5/18/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 52 Filed: 4/24/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 51 Filed: 4/24/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 50 Filed: 4/24/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 48 Filed: 4/3/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 47 Filed: 4/3/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 46 Filed: 4/3/2023, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 45 Filed: 4/3/2023, Entered: None Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
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Legal Document (Payment Possibly Required) 44 Filed: 4/3/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 41 Filed: 3/24/2023, Entered: None Administrative Motion per Civil Local Rule 7-11
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Legal Document (Payment Possibly Required) 40 Filed: 3/17/2023, Entered: None ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
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Legal Document (Payment Possibly Required) 39 Filed: 3/17/2023, Entered: None ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
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Legal Document (Payment Possibly Required) 38 Filed: 3/15/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 36 Filed: 3/13/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 35 Filed: 3/13/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 34 Filed: 3/10/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 33 Filed: 3/10/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 32 Filed: 3/9/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 31 Filed: 3/9/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 30 Filed: 3/8/2023, Entered: None Administrative Motion per Civil Local Rule 7-11
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Legal Document (Payment Possibly Required) 27 Filed: 3/2/2023, Entered: None Opposition/Response to Motion
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Legal Document (Payment Possibly Required) 26 Filed: 3/2/2023, Entered: None Notice of Withdrawal of Motion
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Legal Document (Payment Possibly Required) 25 Filed: 2/23/2023, Entered: None Reply to Opposition/Response
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Legal Document (Payment Possibly Required) 24 Filed: 2/22/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 23 Filed: 2/16/2023, Entered: None Opposition/Response to Motion
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Legal Document (Payment Possibly Required) 22 Filed: 2/16/2023, Entered: None Administrative Motion per Civil Local Rule 7-11
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Legal Document (Payment Possibly Required) 20 Filed: 2/3/2023, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 19 Filed: 2/2/2023, Entered: None Appoint Counsel
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Legal Document (Payment Possibly Required) 17 Filed: 1/4/2023, Entered: None Administrative Motion per Civil Local Rule 7-11
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Legal Document (Payment Possibly Required) 14 Filed: 12/16/2022, Entered: None Opposition/Response to Motion
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Legal Document (Payment Possibly Required) 13 Filed: 12/16/2022, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 12 Filed: 12/15/2022, Entered: None Proposed Summons
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Legal Document (Payment Possibly Required) 11 Filed: 12/14/2022, Entered: None Opposition/Response to Motion
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Legal Document (Payment Possibly Required) 10 Filed: 12/13/2022, Entered: None Proposed Summons
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Legal Document (Payment Possibly Required) 9 Filed: 12/12/2022, Entered: None Administrative Motion per Civil Local Rule 7-11
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Legal Document (Payment Possibly Required) 8 Filed: 11/28/2022, Entered: 11/28/2022 Clerk's Notice Setting Zoom HearingCourt Filing
CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 2/23/2023. Initial Case Management Conference reset for 3/2/2023 at 1:30 p.m. before Judge Jacqueline Scott Corley 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/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon on 3/1/2023.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/. (ahm, COURT STAFF) (Filed on 11/28/2022)
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Legal Document (Payment Possibly Required) 7 Filed: 11/25/2022, Entered: 11/25/2022 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Donna M. Ryu 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 The Clerk on 11/25/2022. (Attachments: # (1) Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 11/25/2022)
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Blank 6 Filed: 11/23/2022, Entered: 11/23/2022 Clerk's Notice of Impending ReassignmentCourt Filing
CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 11/23/2022)
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Legal Document (Payment Possibly Required) 5 Filed: 11/22/2022, Entered: 11/22/2022 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Elliott Lam.. (Audet, William) (Filed on 11/22/2022)
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Legal Document (Payment Possibly Required) 4 Filed: 11/21/2022, Entered: 11/21/2022 Initial Case Management Scheduling Order with ADR Deadlines
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/22/2023. Initial Case Management Conference set for 3/1/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (far, COURT STAFF) (Filed on 11/21/2022)
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Blank 3 Filed: 11/21/2022, Entered: 11/21/2022 Case Assigned by IntakeCourt Filing
Case assigned to Magistrate Judge Donna M. Ryu. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/5/2022. (ark, COURT STAFF) (Filed on 11/21/2022)
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Blank 2 Filed: 11/21/2022, Entered: 11/21/2022 New Case Filing Fee
FEE PAID (Filing fee$402,receipt number ACANDC-17744783). (Audet, William) (Filed on 11/21/2022) Modified on 11/21/2022 (far, COURT STAFF).
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Legal Document (Payment Possibly Required) 1 Filed: 11/21/2022, Entered: 11/21/2022 Complaint
COMPLAINT Class Action Complaint against all Defendants. Filed by Elliott Lam (Attachments: # (1) Civil Cover Sheet)(Audet, William) (Filed on 11/21/2022) Modified on 11/21/2022 (far, COURT STAFF).
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Filing fee not paid. Please pay the filing fee through Pay.gov by clicking on Civil > Other Documents > New Case Filing Fee in CM/ECF. [err701] Re:[1] Complaint filed by Elliot Liam, Golden State Warriors (ark, COURT STAFF) (Filed on 11/21/2022)
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