Save 25% on a pre-paid one year subscription. |
|
|
58 |
Filed: 6/9/2023, Entered: None |
Order Transferring Case - - Out of District |
|
|
|
Request |
|
|
|
57 |
Filed: 5/23/2023, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
55 |
Filed: 5/19/2023, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
54 |
Filed: 5/19/2023, Entered: None |
Order on Motion for Pro Hac Vice |
|
|
|
Request |
|
|
|
53 |
Filed: 5/19/2023, Entered: None |
Order on Motion for Pro Hac Vice |
|
|
|
Request |
|
|
|
52 |
Filed: 5/18/2023, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
|
|
|
Request |
|
|
|
51 |
Filed: 5/18/2023, Entered: None |
Pro Hac Vice |
|
|
|
Request |
|
|
|
50 |
Filed: 5/18/2023, Entered: None |
Pro Hac Vice |
|
|
|
Request |
|
|
|
49 |
Filed: 5/18/2023, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
47 |
Filed: 4/11/2023, Entered: None |
Summons Returned Executed |
|
|
|
Request |
|
|
|
46 |
Filed: 4/10/2023, Entered: None |
Stipulation without Proposed Order |
|
|
|
Request |
|
|
|
44 |
Filed: 3/30/2023, Entered: None |
Stipulation without Proposed Order |
|
|
|
Request |
|
|
|
43 |
Filed: 3/29/2023, Entered: None |
Stipulation without Proposed Order |
|
|
|
Request |
|
|
|
42 |
Filed: 3/28/2023, Entered: None |
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures |
|
|
|
Request |
|
|
|
41 |
Filed: 3/28/2023, Entered: None |
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures |
|
|
|
Request |
|
|
|
40 |
Filed: 3/28/2023, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
37 |
Filed: 3/21/2023, Entered: None |
Order on Motion for Pro Hac Vice |
|
|
|
Request |
|
|
|
36 |
Filed: 3/21/2023, Entered: None |
Order on Motion for Pro Hac Vice |
|
|
|
Request |
|
|
|
35 |
Filed: 3/21/2023, Entered: None |
Order on Motion for Pro Hac Vice |
|
|
|
Request |
|
|
|
34 |
Filed: 3/21/2023, Entered: None |
Pro Hac Vice |
|
|
|
Request |
|
|
|
33 |
Filed: 3/21/2023, Entered: None |
Pro Hac Vice |
|
|
|
Request |
|
|
|
32 |
Filed: 3/21/2023, Entered: None |
Pro Hac Vice |
|
|
|
Request |
|
|
|
31 |
Filed: 3/17/2023, Entered: None |
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options |
|
|
|
Request |
|
|
|
30 |
Filed: 3/16/2023, Entered: None |
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options |
|
|
|
Request |
|
|
|
29 |
Filed: 3/16/2023, Entered: None |
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options |
|
|
|
Request |
|
|
|
28 |
Filed: 3/16/2023, Entered: None |
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures |
|
|
|
Request |
|
|
|
27 |
Filed: 3/16/2023, Entered: None |
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures |
|
|
|
Request |
|
|
|
26 |
Filed: 3/16/2023, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
25 |
Filed: 3/14/2023, Entered: None |
Order on Motion for Pro Hac Vice |
|
|
|
Request |
|
|
|
24 |
Filed: 3/14/2023, Entered: None |
Order on Motion for Pro Hac Vice |
|
|
|
Request |
|
|
|
23 |
Filed: 3/13/2023, Entered: None |
Stipulation without Proposed Order |
|
|
|
Request |
|
|
|
22 |
Filed: 3/13/2023, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
21 |
Filed: 3/9/2023, Entered: None |
Pro Hac Vice |
|
|
|
Request |
|
|
|
20 |
Filed: 3/9/2023, Entered: None |
Pro Hac Vice |
|
|
|
Request |
|
|
|
18 |
Filed: 2/21/2023, Entered: None |
Order on Motion for Pro Hac Vice |
|
|
|
Request |
|
|
|
17 |
Filed: 2/21/2023, Entered: None |
Summons Returned Executed |
|
|
|
Request |
|
|
|
16 |
Filed: 2/21/2023, Entered: None |
Waiver of Service Executed |
|
|
|
Request |
|
|
|
15 |
Filed: 2/21/2023, Entered: None |
Waiver of Service Executed |
|
|
|
Request |
|
|
|
14 |
Filed: 2/20/2023, Entered: None |
Pro Hac Vice |
|
|
|
Request |
|
|
|
12 |
Filed: 12/19/2022, Entered: None |
Case Assigned/Reassigned |
|
|
|
Request |
|
|
|
9 |
Filed: 11/23/2022, Entered: 11/23/2022 |
Order |
|
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)
|
|
|
|
|
|
8 |
Filed: 11/23/2022, Entered: 11/23/2022 |
Order on Motion for Pro Hac Vice |
|
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)
|
|
|
|
|
|
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)
|
|
|
|
|
|
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).
|
|
|
|
|
|
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)
|
|
Request |
|
|
|
4 |
Filed: 11/23/2022, Entered: 11/23/2022 |
Case Assigned by Intake |
|
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)
|
|
|
|
|
|
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)
|
|
Request |
|
|
|
2 |
Filed: 11/23/2022, Entered: 11/23/2022 |
Consent/Declination to Proceed Before a US Magistrate Judge |
|
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Stephen T Pierce.. (Vondran, Steven) (Filed on 11/23/2022)
|
|
Request |
|
|
|
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)
|
|
|
|