iFinex Inc. et al v. Wells Fargo & Company et al
| California Northern District Court | |
| Judge: | Maxine M Chesney |
| Case #: | 3:17-cv-01882 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Apr 05, 2017 |
| Terminated: | Apr 11, 2017 |
| Last checked: Monday Oct 02, 2017 2:42 AM PDT |
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Defendant
Wells Fargo & Company
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Represented By
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Defendant
Wells Fargo Bank, N.A.
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Represented By
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Plaintiff
BFXNA Inc.
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Represented By
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Plaintiff
BFXWW Inc.
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Represented By
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Plaintiff
Tether Limited
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Represented By
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Plaintiff
iFinex Inc.
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Represented By
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| Docket last updated: 02/21/2025 11:59 PM PST |
| Friday, May 05, 2017 | ||
| 32 | 32
oth_evt
Clerk's Notice
Fri 05/05 2:22 PM
CLERK'S NOTICE: Granting31 Application for Refund. (ysS, COURT STAFF) (Filed on 5/5/2017) |
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| Friday, April 28, 2017 | ||
| 31 | 31
misc
Application for Refund
Fri 04/28 11:05 AM
Application for Refund, Receipt Number 261MQ73D by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Sias, Seth) (Filed on 4/28/2017) |
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| Friday, April 14, 2017 | ||
| 30 | 30
1
pgs
oth_evt
Clerk's Notice
Fri 04/14 9:41 AM
CLERK'S NOTICE: Denying29 Application for Refund. (ysS, COURT STAFF) (Filed on 4/14/2017) |
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| Thursday, April 13, 2017 | ||
| 29 | 29
misc
Application for Refund
Thu 04/13 2:41 PM
Application for Refund, Receipt Number 0971-11290918 by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Sias, Seth) (Filed on 4/13/2017) |
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| Tuesday, April 11, 2017 | ||
| 28 | 28
2
pgs
notice
Notice of Voluntary Dismissal
Tue 04/11 4:40 PM
NOTICE of Voluntary Dismissal by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc. (Edelstein, Laurie) (Filed on 4/11/2017) |
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| 27 | 27
2
pgs
order
Case Management Scheduling Order
Tue 04/11 4:38 PM
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 7/7/2017 10:30 AM in Courtroom 7, 19th Floor, San Francisco. Case Management Statement due by 6/30/2017.. Signed by Judge Maxine M.Chesney on 4/11/2017.(tlS, COURT STAFF) (Filed on 4/11/2017) |
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Att: 1
Standing Order of Judge Maxine M. Chesney,
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Att: 2
Standing Order of All Judges
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| 26 | 26
oth_evt
Clerk's Notice
Tue 04/11 4:37 PM
CLERK'S NOTICE ON REASSIGNMENT. You are noticed that the Court has scheduled an Initial Case Management Conference before Judge Maxine M. Chesney upon reassignment. Please see docket #27 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 4/11/2017) |
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| Monday, April 10, 2017 | ||
| 25 | 25
order
Initial Case Management Scheduling Order with ADR Deadlines
Mon 04/10 3:46 PM
Initial Case Management Scheduling Order with ADR Deadlines: This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. (gbaS, COURT STAFF) (Filed on 4/10/2017) |
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Att: 1
Notice of Eligibility for Video Recording
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| Sunday, April 09, 2017 | ||
| 23 | 23
service
Summons Issued
Sun 04/09 5:56 PM
Summons Issued as to Wells Fargo Bank, N.A.. (gbaS, COURT STAFF) (Filed on 4/9/2017) |
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| 22 | 22
service
Summons Issued
Sun 04/09 5:51 PM
Summons Issued as to Wells Fargo & Company. (gbaS, COURT STAFF) (Filed on 4/9/2017) |
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| Friday, April 07, 2017 | ||
| 24 | 24
minutes
Scheduling Conference ~Util - Set Motion and Deadlines/Hearings
Mon 04/10 10:25 AM
Minute Entry for proceedings held before Hon. Maxine M. Chesney: Telephonic Scheduling Conference held on 4/7/2017. Opening brief due by 4/12/2017. Opposition due by 2:00 PM on 4/20/2017. Motion Hearing set for 4/25/2017 10:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney.Total Time in Court 25 minutes. Court Reporter Name Lydia Zinn. Plaintiff Attorney Michael Baratz, Seth Sias, Laurie Edelstein. Defendant Attorney Carolee Hoover, David Powell. Attachment Civil Minutes.(tlS, COURT STAFF) (Date Filed: 4/7/2017) |
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| Thursday, April 06, 2017 | ||
| 21 | 21
notice
Notice of Appearance
Thu 04/06 1:13 PM
NOTICE of Appearance by Jamie Danielle Wells (Wells, Jamie) (Filed on 4/6/2017) |
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| 20 | 20
oth_sup
Declaration in Opposition
Thu 04/06 1:13 PM
DECLARATION of Carolee A. Hoover in Opposition to6 Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should not Issue filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Hoover, Carolee) (Filed on 4/6/2017) |
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| 19 | 19
notice
Notice of Appearance
Thu 04/06 1:10 PM
NOTICE of Appearance by David Carlyle Powell NOTICE OF APPEARANCE OF COUNSEL (Powell, David) (Filed on 4/6/2017) |
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| 18 | 18
notice
Notice of Appearance
Thu 04/06 1:09 PM
NOTICE of Appearance by Carolee Anne Hoover (Hoover, Carolee) (Filed on 4/6/2017) |
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| 17 | 17
oth_evt
Clerk's Notice
Thu 04/06 12:33 PM
CLERK'S NOTICE SETTING CONFERENCE CALL WITH THE COURT: Telephonic Scheduling Conference set for 4/7/2017 10:00 AM before Hon. Maxine M. Chesney. Counsel for plaintiff to set-up conference call and provide the Court and opposing counsel with dial-in number and access code.. (This is a text-only entry generated by the court. There is no document associated with this entry.) . (tlS, COURT STAFF) (Filed on 4/6/2017) |
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| 16 | 16
order
Order Reassigning Case ~Util - Case Assigned/Reassigned
Thu 04/06 11:02 AM
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Maxine M. Chesney for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by the Executive Committee on 4/6/2017.(srnS, COURT STAFF) (Filed on 4/6/2017) |
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Att: 1
Notice of Eligibility for Video Recording
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| 15 | 15
notice
Notice of Appearance
Thu 04/06 10:50 AM
NOTICE of Appearance by Seth Reed Sias (Sias, Seth) (Filed on 4/6/2017) |
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| 14 | 14
oth_evt
Clerk's Notice of Impending Reassignment - Text Only
Thu 04/06 10:24 AM
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ahm, COURT STAFF) (Filed on 4/6/2017) |
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| 13 | 13
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Thu 04/06 10:03 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo & Company, Wells Fargo Bank, N.A... (Hoover, Carolee) (Filed on 4/6/2017) |
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| 12 | 12
order
Order on Motion for Pro Hac Vice
Thu 04/06 8:51 AM
ORDER by Magistrate Judge Jacqueline Scott Corley granting 11 Motion for Pro Hac Vice as to Michael Baratz. (ahm, COURT STAFF) (Filed on 4/6/2017) |
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| Wednesday, April 05, 2017 | ||
| 11 | 11
motion
Pro Hac Vice
Wed 04/05 3:38 PM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11291972.) filed by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Baratz, Michael) (Filed on 4/5/2017) |
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| 10 | 10
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Wed 04/05 3:29 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc... (Edelstein, Laurie) (Filed on 4/5/2017) |
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| 9 | 9
5
pgs
oth_sup
Declaration in Support
Wed 04/05 3:21 PM
Declaration of J.L. van der Velde in Support of6 Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should not Issue filed byBFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Edelstein, Laurie) (Filed on 4/5/2017) |
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Att: 1
10 pgs
Exhibit 1,
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Att: 2
9 pgs
Exhibit 2
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| 8 | 8
7
pgs
oth_sup
Declaration in Support
Wed 04/05 3:17 PM
Declaration of Michael Baratz in Support of6 Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should not Issue filed byBFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc.. (Edelstein, Laurie) (Filed on 4/5/2017) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5,
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Att: 6
Exhibit 6,
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Att: 7
Exhibit 7,
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Att: 8
Exhibit 8,
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Att: 9
Exhibit 9,
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Att: 10
Exhibit 10,
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Att: 11
Exhibit 11,
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Att: 12
Exhibit 12,
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Att: 13
Exhibit 13,
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Att: 14
Exhibit 14,
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Att: 15
Exhibit 15,
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Att: 16
Exhibit 16,
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Att: 17
Exhibit 17
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| 7 | 7
utility
~Util - Case Assigned by Intake
Wed 04/05 3:09 PM
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 4/19/2017. (cjlS, COURT STAFF) (Filed on 4/5/2017) |
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| 6 | 6
motion
Ex Parte Application
Wed 04/05 3:03 PM
Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should not Issue filed by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc..(Edelstein, Laurie) (Filed on 4/5/2017) |
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Att: 1
Proposed Order
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notice
Notice (Other)
Wed 04/05 2:51 PM
NOTICE by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc. of Corporate Disclosure Pursuant to Federal Rule of Civil Procedure 7.1 (Edelstein, Laurie) (Filed on 4/5/2017) |
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| 4 | 4
notice
Certificate of Interested Entities
Wed 04/05 2:49 PM
Certificate of Interested Entities by BFXNA Inc., BFXWW Inc., Tether Limited, iFinex Inc. (Edelstein, Laurie) (Filed on 4/5/2017) |
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| 3 | 3
misc
Proposed Summons
Wed 04/05 2:48 PM
Proposed Summons. (Edelstein, Laurie) (Filed on 4/5/2017) |
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| 2 | 2
misc
Proposed Summons
Wed 04/05 2:47 PM
Proposed Summons. (Edelstein, Laurie) (Filed on 4/5/2017) |
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| 1 | 1
11
pgs
cmp
Complaint
Wed 04/05 2:46 PM
COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-11291585.). Filed byiFinex Inc., Tether Limited, BFXWW Inc., BFXNA Inc..(Edelstein, Laurie) (Filed on 4/5/2017) |
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Att: 1
Civil Cover Sheet
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