Coffey v. Ripple Labs Inc. et al
| California Northern District Court | |
| Judge: | Phyllis J Hamilton |
| Case #: | 3:18-cv-03286 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Jun 01, 2018 |
| Terminated: | Aug 22, 2018 |
| Last checked: Wednesday Nov 28, 2018 12:48 AM PST |
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Defendant
Bradley Garlinghouse
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Represented By
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Defendant
Ripple Labs Inc.
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Represented By
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Defendant
XRP II, LLC
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Represented By
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Interested Party
Avner Greenwald
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Represented By
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Plaintiff
Ryan Coffey
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Represented By
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| 1. | Lawsuit Against Ripple Thrown Out as Court Denies Plaintiff's Motion to Remand (bitcoinist.com) |
| Submitted Mon 08/13/2018 | |
| 2. | Former SEC Chair Represents Ripple in Lawsuit for Alleged Sale of Unregistered Securities (cointelegraph.com) |
| Submitted Tue 06/05/2018 | |
| Docket last updated: 11/25/2024 11:59 PM PST |
| Wednesday, November 14, 2018 | ||
| 31 | 31
ORDER RELATING CASE. C 18-3286 PJH is related to C 18-6753 WHA. Signed by Judge Phyllis J. Hamilton on 11/14/18. (kcS, COURT STAFF) Modified on 11/14/2018 (cjlS, COURT STAFF).
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| Thursday, November 08, 2018 | ||
| 30 | 30
MOTION to Relate Case filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC.(Morrison, Peter)
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Att: 1
Declaration of V. Milstead,
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Att: 2
Proposed Order
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| Wednesday, August 22, 2018 | ||
| 29 | 29
NOTICE of Voluntary Dismissal by Ryan Coffey (Taylor-Copeland, James)
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| Thursday, August 16, 2018 | ||
| 28 | 28
CORRECTED ENTRY TO REPLACE DOCKET #27 (CORRECT ATTACHMENT); Transcript of Proceedings held on August 1, 2018, before Judge Phyllis J. Hamilton. Court Reporter Raynee H. Mercado, CSR, telephone number 510-502-6175, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/13/2018. (rhm)
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| 27 | 27
***DISREGARD, ENTERED IN TO THE CASE IN ERROR. SEE DOCKET 28 FOR CORRECTED ENTRY***
Transcript of Proceedings held on August 1, 2018, before Judge Phyllis J. Hamilton. Court Reporter Raynee H. Mercado, CSR, telephone number 510-502-6175, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/13/2018. (rhm) Modified on 8/16/2018 (kcS, COURT STAFF).
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| Tuesday, August 14, 2018 | ||
| 26 | 26
ORDER RELATING CASE. C 18-3286 PJH is related to C 18-4790 SK. Signed by Judge Phyllis J. Hamilton on 8/14/18. (kcS, COURT STAFF)
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| Friday, August 10, 2018 | ||
| 25 | 25
ORDER by Judge Phyllis J. Hamilton denying 16 Motion to Remand. (pjhlc2, COURT STAFF)
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| Thursday, August 09, 2018 | ||
| 24 | 24
NOTICE of Pendency of Other Actions or Proceedings Pursuant to Civil Local Rule 3-13 by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC (Morrison, Peter) Modified on 8/10/2018 (jjbS, COURT STAFF).
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| 23 | 23
MOTION to Relate Case filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC.(Neukom, John)
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Att: 1
Declaration of V. Milstead,
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Att: 2
Proposed Order
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| 22 | 22
TRANSCRIPT ORDER for proceedings held on 08/01/2018 before Judge Phyllis J. Hamilton by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC, for Court Reporter Raynee Mercado. (Morrison, Peter)
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| Wednesday, August 08, 2018 | ||
| 21 | 21
TRANSCRIPT ORDER for proceedings held on 8/1/2018 before Judge Phyllis J. Hamilton for Court Reporter Raynee Mercado. (oh, COURT STAFF)
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| Tuesday, August 07, 2018 | ||
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TRANSCRIPT ORDER for proceedings held on 08/01/2018 before Judge Phyllis J. Hamilton by Avner Greenwald, for Court Reporter Raynee Mercado. (Laughlin, Thomas)
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| Wednesday, August 01, 2018 | ||
| 19 | 19
Minute Entry for proceedings held before Judge Phyllis J. Hamilton: Motion Hearing held on 8/1/2018 re 16 MOTION to Remand filed by Ryan Coffey. Court Reporter: Raynee Mercado. (kcS, COURT STAFF) (Date Filed: 8/1/2018)
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| Wednesday, July 18, 2018 | ||
| 18 | 18
REPLY filed byRyan Coffey. (Taylor-Copeland, James)
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| Wednesday, July 11, 2018 | ||
| 17 | 17
30+
pgs
Memorandum of Points and Authorities in Opposition to16 Plaintiff's Motion to Remand filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC.(Morrison, Peter) Modified on 7/12/2018 (cjlS, COURT STAFF).
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Att: 1
Declaration of Virginia F. Milstead and Exs. 1-5,
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Att: 2
Proposed Order
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| Wednesday, June 27, 2018 | ||
| 16 | 16
MOTION to Remand filed by Ryan Coffey. Motion Hearing set for 8/1/2018 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 7/11/2018. Replies due by 7/18/2018.(Taylor-Copeland, James)
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Att: 1
Proposed Order
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| 15 | 15
Certificate of Interested Entities by Ryan Coffey (Taylor-Copeland, James)
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| Monday, June 11, 2018 | ||
| 14 | 14
RESPONSE to Standing Order re Removed Cases by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC. (Morrison, Peter)
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| Friday, June 08, 2018 | ||
| 13 | 13
STIPULATION REGARDING DEFENDANTS TIME TO ANSWER OR OTHERWISE RESPOND PURSUANT TO CIVIL L.R. 6-1(a) filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC, Ryan Coffey. (Morrison, Peter) Modified on 6/11/2018 (cjlS, COURT STAFF).
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| Tuesday, June 05, 2018 | ||
| 12 | 12
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/13/2018. Initial Case Management Conference set for 9/20/2018 02:00 PM in Oakland, Courtroom 3, 3rd Floor.(cjlS, COURT STAFF)
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Att: 1
Standing Order
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| 11 | 11
ORDER by Judge Phyllis J. Hamilton granting 4 Motion for Pro Hac Vice as to Andrew J. Ceresney. (kcS, COURT STAFF)
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| 10 | 10
ORDER by Judge Phyllis J. Hamilton granting 3 Motion for Pro Hac Vice as to Mary Jo White. (kcS, COURT STAFF)
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| Monday, June 04, 2018 | ||
| 9 | 9
CERTIFICATE OF SERVICE by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC re1 Notice of Removal,2 Certificate of Interested Entities,5 Stipulation (Morrison, Peter)
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| 8 | 8
NOTICE of Appearance on behalf of Defendants Ripple Labs Inc., XRP II, LLC, and Bradley Garlinghouse by Virginia Faye Milstead. (Milstead, Virginia) Modified on 6/5/2018 (cjlS, COURT STAFF).
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| 7 | 7
NOTICE of Appearance on behalf of Defendants Ripple Labs Inc., XRP II, LLC, and Bradley Garlinghouse by John M. Neukom. (Neukom, John) Modified on 6/5/2018 (cjlS, COURT STAFF).
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| 6 | 6 Case assigned to Judge Phyllis J. Hamilton. 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. (haS, COURT STAFF) | |
| ***FILED IN ERROR**PLEASE DISREGARD*** ***[LINK: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 Notice of Removal, filed by Ripple Labs Inc., XRP II, LLC, Bradley Garlinghouse (haS, COURT STAFF) Modified on 6/4/2018 (haS, COURT STAFF). | ||
| Friday, June 01, 2018 | ||
| 5 | 5
misc
Stipulation without Proposed Order
Fri 06/01 6:32 PM
STIPULATION REGARDING DEFENDANTS TIME TO ANSWER OR OTHERWISE RESPOND PURSUANT TO CIVIL L.R. 6-1(a) filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC, Ryan Coffey. (Morrison, Peter) Modified on 6/5/2018 (cjlS, COURT STAFF). |
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| 4 | 4
motion
Pro Hac Vice
Fri 06/01 5:17 PM
MOTION for leave to appear in Pro Hac Vice Re: Andrew J. Ceresney (Filing fee $310, receipt number 0971-12402936) filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC.(Ceresney, Andrew) Modified on 6/5/2018 (cjlS, COURT STAFF). |
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Att: 1
Certificate of Good Standing
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| 3 | 3
motion
Pro Hac Vice
Fri 06/01 4:59 PM
MOTION for leave to appear in Pro Hac Vice Re: Mary Jo White (Filing fee $310, receipt number 0971-12402797) filed by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC.(White, Mary Jo) Modified on 6/5/2018 (cjlS, COURT STAFF). |
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Att: 1
Certificate of Good Standing
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| 2 | 2
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Fri 06/01 3:14 PM
Certificate of Interested Entities by Bradley Garlinghouse, Ripple Labs Inc., XRP II, LLC identifying Corporate Parent Ripple Labs Inc. for XRP II, LLC; Other Affiliate SBI Holdings Inc. for Ripple Labs Inc.. (Morrison, Peter) |
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| 1 | 1
cmp
Notice of Removal
Fri 06/01 3:10 PM
CLASS ACTION NOTICE OF REMOVAL (with jury demand by both) from San Francisco State Superior Court. Their case number is CGC-18-566271. (Filing fee $400 receipt number 0971-12402167). Filed by Ripple Labs Inc., Bradley Garlinghouse, XRP II, LLC.(Morrison, Peter) Modified on 6/5/2018 (cjlS, COURT STAFF). |
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Att: 1
Exhibit A,
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Att: 2
Civil Cover Sheet
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