Pierce v. Bankman-Fried et al

Federal Civil Lawsuit California Northern District Court, Case No. 4:22-cv-07444-JSW
District Judge Jeffrey S. White, presiding
Tags
District Judge Jeffrey S. White
Last Updated June 9, 2023 at 1:08 PM EDT (1.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Stephen T Pierce, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven C. Vondran +1 877 276 5084 steve@vondranlegal.com

Represented by thehodalawfirm.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Marshal Hoda +1 832 848 0036 marshal@thehodalawfirm.com
v.
No Logo Armanino, LLP, Defendant
No Logo Ellison, Caroline, Defendant
Officially listed as "Caroline Ellison"
No Logo Nishad Singh, Defendant
No Logo Prager Metis CPA's, Defendant
Bankman-Fried, Samuel Bankman-Fried, Samuel, Defendant
Officially listed as "Samuel Bankman-Fried"
No Logo Wang, Zixiao, Defendant
Officially listed as "Zixiao Wang"
Attributes
Office Oakland
Filed 11/23/2022
Jury Demand Plaintiff
Demand
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1962 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition
County San Francisco
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flag ADRMOP
Timeline
  Entries (49) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 58 Filed: 6/9/2023, Entered: None Order Transferring Case - - Out of District
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Legal Document (Payment Possibly Required) 57 Filed: 5/23/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 55 Filed: 5/19/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 54 Filed: 5/19/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 53 Filed: 5/19/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 52 Filed: 5/18/2023, Entered: None Administrative Motion per Civil Local Rule 7-11
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Legal Document (Payment Possibly Required) 51 Filed: 5/18/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 50 Filed: 5/18/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 49 Filed: 5/18/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 47 Filed: 4/11/2023, Entered: None Summons Returned Executed
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Legal Document (Payment Possibly Required) 46 Filed: 4/10/2023, Entered: None Stipulation without Proposed Order
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Legal Document (Payment Possibly Required) 44 Filed: 3/30/2023, Entered: None Stipulation without Proposed Order
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Legal Document (Payment Possibly Required) 43 Filed: 3/29/2023, Entered: None Stipulation without Proposed Order
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Legal Document (Payment Possibly Required) 42 Filed: 3/28/2023, Entered: None Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
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Legal Document (Payment Possibly Required) 41 Filed: 3/28/2023, Entered: None Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
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Legal Document (Payment Possibly Required) 40 Filed: 3/28/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 37 Filed: 3/21/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 36 Filed: 3/21/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 35 Filed: 3/21/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 34 Filed: 3/21/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 33 Filed: 3/21/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 32 Filed: 3/21/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 31 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) 30 Filed: 3/16/2023, Entered: None ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
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Legal Document (Payment Possibly Required) 29 Filed: 3/16/2023, Entered: None ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
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Legal Document (Payment Possibly Required) 28 Filed: 3/16/2023, Entered: None Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
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Legal Document (Payment Possibly Required) 27 Filed: 3/16/2023, Entered: None Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
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Legal Document (Payment Possibly Required) 26 Filed: 3/16/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 25 Filed: 3/14/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 24 Filed: 3/14/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 23 Filed: 3/13/2023, Entered: None Stipulation without Proposed Order
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Legal Document (Payment Possibly Required) 22 Filed: 3/13/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 21 Filed: 3/9/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 20 Filed: 3/9/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 18 Filed: 2/21/2023, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 17 Filed: 2/21/2023, Entered: None Summons Returned Executed
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Legal Document (Payment Possibly Required) 16 Filed: 2/21/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 15 Filed: 2/21/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 14 Filed: 2/20/2023, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 12 Filed: 12/19/2022, Entered: None Case Assigned/Reassigned
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Legal Document 9 Filed: 11/23/2022, Entered: 11/23/2022 OrderCourt Filing
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 11/23/2022. Joint Case Management Statement due by 2/17/2023. Initial Case Management Conference set for 2/24/2023 at 11:00 AM - Videoconference Only. 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/jsw 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 and emails must be sent to the CRD at jswcrd@cand.uscourts.gov no later than 2/23/2023 at 12:00 PM PST.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/. (kc, COURT STAFF) (Filed on 11/23/2022)
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Legal Document 8 Filed: 11/23/2022, Entered: 11/23/2022 Order on Motion for Pro Hac ViceCourt Filing
ORDER by Judge Jeffrey S. White granting [3] Motion for Pro Hac Vice as to Marshal J. Hoda. (kc, COURT STAFF) (Filed on 11/23/2022)
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Legal Document 7 Filed: 11/23/2022, Entered: 11/23/2022 Summons issued
Summons Issued as to Armanino, LLP, Samuel Bankman-Fried, Caroline Ellison, Prager Metis CPA's, Nishad Singh, Zixiao Wang. (cv, COURT STAFF) (Filed on 11/23/2022)
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Legal Document 6 Filed: 11/23/2022, Entered: 11/23/2022 Initial Case Management Scheduling Order with ADR Deadlines
Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 2/17/2023. Initial Case Management Conference set for 2/24/2023 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (cv, COURT STAFF) (Filed on 11/23/2022) (Additional attachment(s) added on 11/23/2022: # (1) Notice of Eligibility for Video Recording) (cv, COURT STAFF).
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Legal Document (Payment Possibly Required) 5 Filed: 11/23/2022, Entered: 11/23/2022 Proposed Summons
Proposed Summons. (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons, # (5) Summons)(Vondran, Steven) (Filed on 11/23/2022)
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Blank 4 Filed: 11/23/2022, Entered: 11/23/2022 Case Assigned by IntakeCourt Filing
Case assigned to Judge Jeffrey S. White. 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. (cv, COURT STAFF) (Filed on 11/23/2022)
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Legal Document (Payment Possibly Required) 3 Filed: 11/23/2022, Entered: 11/23/2022, Terminated: 11/23/2022 Motion for Pro Hac Vice
First MOTION for leave to appear in Pro Hac Vice for Marshal Hoda ( Filing fee $ 317, receipt number ACANDC-17754705.) filed by Stephen T Pierce. (Vondran, Steven) (Filed on 11/23/2022)
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Legal Document (Payment Possibly Required) 2 Filed: 11/23/2022, Entered: 11/23/2022 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Stephen T Pierce.. (Vondran, Steven) (Filed on 11/23/2022)
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Legal Document 1 Filed: 11/23/2022, Entered: 11/23/2022 Complaint
COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-17754637.). Filed byStephen T Pierce. (Attachments: # (1) Civil Cover Sheet)(Vondran, Steven) (Filed on 11/23/2022)
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