BMA LLC v. HDR Global Trading Limited et al

California Northern District Court
Judge:	William H Orrick
Case #:	3:20-cv-03345
Nature of Suit	850 Other Statutes - Securities/Commodities/Exchange
Cause	7:25 Fraud - Commodities Leverage Contracts

Case Filed:	May 16, 2020
Terminated:	Sep 07, 2021

Last checked: Friday Jul 29, 2022 2:18 AM PDT

Defendant Trace Reed	Represented By Matthew Rawlinson Latham & Watkins LLP contact info Douglas Kent Yatter Latham & Watkins LLP contact info
Defendant Ben Delo	Represented By Stephen D. Hibbard Jones Day contact info Harlan A. Levy Boies Schiller Flexner LLP contact info Patrick J Smith Smith Villazor LLP contact info Thomas H. Sosnowski Boies Schiller Flexner LLP contact info Sarah B Zimmer Smith Villazor LLP contact info Edward Takashima Boies, Schiller, And Flexner LLP contact info
Defendant HDR Global Trading Limited	Represented By Stephen D. Hibbard Jones Day contact info Matthew James Silveira Jones Day contact info Jason S. McDonell Jones Day contact info Diana Lee Calla Jones Day contact info James Matthew Gross Jones Day contact info Dennis Francis Murphy Jones Day contact info
Defendant Arthur Hayes	Represented By Stephen D. Hibbard Jones Day contact info Marshall L. Baker Akin Gump Strauss Hauer & Feld, LLP contact info Jessica Hisoo Ro Akin Gump Strauss Hauer Feld LLP contact info Peter Ian Altman Akin Gump Strauss Hauer & Feld LLP contact info Marshall Lee Benjamin Baker Akin Gump Strauss Hauer & Feld, LLP contact info
Defendant Samuel Reed	Represented By Stephen D. Hibbard Jones Day contact info Matthew Rawlinson Latham & Watkins LLP contact info Douglas Kent Yatter Latham & Watkins LLP contact info
Defendant Barbara Reed	Represented By Matthew Rawlinson Latham & Watkins LLP contact info Douglas Kent Yatter Latham & Watkins LLP contact info
Defendant ABS Global Trading Limited	Represented By Stephen D. Hibbard Jones Day contact info Matthew James Silveira Jones Day contact info Jason S. McDonell Jones Day contact info Diana Lee Calla Jones Day contact info Dennis Francis Murphy Jones Day contact info
Defendant Agata Maria Reed	Represented By Matthew Rawlinson Latham & Watkins LLP contact info Douglas Kent Yatter Latham & Watkins LLP contact info
Defendant Grape Park LLC	Represented By Matthew Rawlinson Latham & Watkins LLP contact info Douglas Kent Yatter Latham & Watkins LLP contact info
Defendant Mark Sweep LLC	Represented By Matthew Rawlinson Latham & Watkins LLP contact info Douglas Kent Yatter Latham & Watkins LLP contact info
Plaintiff Yaroslav Kolchin	Represented By Sanjay Prasad Appleton Luff contact info Pavel I. Pogodin, Ph.D., Esq. Consensus Law contact info
Plaintiff BMA LLC	Represented By Sanjay Prasad Appleton Luff contact info Pavel I. Pogodin, Ph.D., Esq. Consensus Law contact info
TERMINATED PARTIES
Consol Plaintiff Dmitry Dolgov Terminated: 09/03/2021	Represented By Sanjay Prasad Appleton Luff contact info Pavel I. Pogodin, Ph.D., Esq. Consensus Law contact info
Plaintiff Vitaly Dubinin Terminated: 09/03/2021	Represented By Sanjay Prasad Appleton Luff contact info Pavel I. Pogodin, Ph.D., Esq. Consensus Law contact info
Plaintiff Paun Gabriel Razvan Terminated: 09/03/2021	Represented By Sanjay Prasad Appleton Luff contact info Pavel I. Pogodin, Ph.D., Esq. Consensus Law contact info
Plaintiff Dmitry Dolgov Terminated: 09/03/2021	Represented By Sanjay Prasad Appleton Luff contact info Pavel I. Pogodin, Ph.D., Esq. Consensus Law contact info

	GPO Nov 05 2020 ORDER granting 87 Motion to Shorten Time as to 85 MOTION to Consolidate Cases. Responses due by 11/11/2020. Replies due by 11/13/2020. Hearing to be set by subsequent notice if deemed necessary. Signed by Judge William H. Orrick on 11/5/2020. (jmdS, COURT STAFF) (Filed on 11/5/2020)
	GPO Mar 12 2021 ORDER GRANTING 126 MOTION TO DISMISS CONSOLIDATED COMPLAINT WITH LEAVE TO AMEND; DENYING PLAINTIFFS' 138 ADMINISTRATIVE MOTION FOR LEAVE TO FILE A SUPPLEMENTAL BRIEF; SETTING CMC RE NOTICE OF RELATED ACTION by Judge William H. Orrick. Case Management Statement due by 3/30/2021. Case Management Conference set for 4/6/2021 02:00 PM via Videoconference Only. (jmdS, COURT STAFF) (Filed on 3/12/2021)
	GPO Jul 06 2021 ORDER DENYING MOTION TO LIFT DISCOVERY STAY by Judge William H. Orrick denying 154 Motion to Lift Stay. (jmdS, COURT STAFF) (Filed on 7/6/2021)
	GPO Jul 15 2021 ORDER DENYING 164 ADMINISTRATIVE MOTION TO CONFIRM JUNE 1, 2021 SCHEDULING ORDER. Deadlines reset as to 155 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint. Response due by 7/21/2021. Reply due by 8/13/2021. Hearing remains set for 8/25/2021. Signed by Judge William H. Orrick on 07/15/2021. (jmdS, COURT STAFF) (Filed on 7/15/2021)
	GPO Sep 07 2021 ORDER GRANTING 155 MOTION TO DISMISS SECOND AMENDED CONSOLIDATED COMPLAINT WITH PREJUDICE. Signed by Judge William H. Orrick on 09/07/2021. (jmdS, COURT STAFF) (Filed on 9/7/2021)

Docket last updated: 01/29/2025 11:59 PM PST

Wednesday, August 02, 2023
194		194 appeal USCA Mandate Wed 08/02 8:02 AM ORDER of USCA as to188 Notice of Appeal to the Ninth Circuit No. 21-16577 , filed by Yaroslav Kolchin, BMA LLC. This order served on the district court will, 21 days after the date of this order, act as the mandate of this court. (wsn, COURT STAFF) Related: [-]

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