Ward v. Jump Trading, LLC

Case No. 3:25-cv-03989 · District Court, N.D. California

Case summary

Ward v. Jump Trading, LLC is a federal court case on the docket of the District Court, N.D. California, where it is recorded under case number 3:25-cv-03989. It was filed on May 7, 2025, and the public docket records no termination date. Court records list 5 parties, among them Jump Crypto Holdings LLC (Defendant) and Jump Trading, LLC (Defendant). The docket classifies the matter under the nature of suit "370 Other Fraud", with the cause of action recorded as 28:1330 Breach of Contract. Peter H. Kang is the judge assigned to the case. The public docket contains 87 entries. The most recent entry, dated January 20, 2026, reads: ORDER by Judge Peter H. Kang GRANTING 32 Motion to Dismiss; DENYING AS MOOT 44 Discovery Letter Brief; DENYING WITHOUT PREJUDICE 50 Motion for Sanctions. (phklc2, COURT STAFF)…. This page compiles publicly available docket information for Ward from the free RECAP archive.

Case details

Docket number
3:25-cv-03989
Court
District Court, N.D. California
Date filed
May 7, 2025
Nature of suit
370 Other Fraud
Cause
28:1330 Breach of Contract
Jurisdiction
Federal Question
Assigned judge
Peter H. Kang

Parties

  • Jump Crypto Holdings LLCDefendant
  • Jump Trading, LLCDefendant
  • Nabil MohamadPlaintiff
  • David KrevatPlaintiff
  • Austin WardPlaintiff

Docket entries

87 entries on the public docket, showing the 75 most recent.

  1. Entry 74January 20, 2026

    ORDER by Judge Peter H. Kang GRANTING 32 Motion to Dismiss; DENYING AS MOOT 44 Discovery Letter Brief; DENYING WITHOUT PREJUDICE 50 Motion for Sanctions. (phklc2, COURT STAFF) (Filed on 1/20/2026)

  2. Entry 73January 7, 2026

    NOTICE of Change in Counsel: Attorney Mathew T. Elder no longer representing Jump Crypto Holdings LLC, Jump Trading, LLC in this case (Cogan, Jonathan) (Filed on 1/7/2026) (Entered: 01/07/2026)

  3. Entry 72December 12, 2025

    JOINT STATUS REPORT on ADR by Jump Crypto Holdings LLC, Jump Trading, LLC. (Perlstein, Steven) (Filed on 12/12/2025) (Entered: 12/12/2025)

  4. Entry 71December 11, 2025

    Transcript of Proceedings held on 11/19/25, before Judge Peter Kang. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: 1:08 - 2:37. 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/Transcriber 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. (Re 66 Transcript Order ) Redaction Request due 1/2/2026. Redacted Transcript Deadline set for 1/12/2026. Release of Transcript Restriction set for 3/11/2026. (Related documents(s) 66 ) (Jauregui, Tara) (Filed on 12/11/2025) (Entered: 12/11/2025)

  5. Entry 70December 8, 2025

    ORDER by Magistrate Judge Peter H Kang GRANTING 68 Stipulated Order Re: Discovery of Electronically Stored Information. (phklc2, COURT STAFF) (Filed on 12/8/2025) (Entered: 12/08/2025)

  6. Entry 69December 8, 2025

    ORDER by Magistrate Judge Peter H Kang GRANTING 67 Stipulated Protective Order. (phklc2, COURT STAFF) (Filed on 12/8/2025) (Entered: 12/08/2025)

  7. Entry 68December 5, 2025

    STIPULATION WITH PROPOSED ORDER RE: Discovery of Electronically Stored Information filed by Jump Crypto Holdings LLC, Jump Trading, LLC. (Attachments: # 1 Declaration of Steven W. Perlstein, # 2 Exhibit A)(Perlstein, Steven) (Filed on 12/5/2025) (Entered: 12/05/2025)

  8. Entry 67December 5, 2025

    STIPULATION WITH PROPOSED ORDER RE: Protective Order filed by Jump Crypto Holdings LLC, Jump Trading, LLC. (Attachments: # 1 Declaration of Steven W. Perlstein, # 2 Exhibit A)(Perlstein, Steven) (Filed on 12/5/2025) (Entered: 12/05/2025)

  9. Entry 66November 26, 2025

    TRANSCRIPT ORDER for proceedings held on 11/19/2025 before Magistrate Judge Peter H Kang by Jump Crypto Holdings LLC, Jump Trading, LLC, for Recorded Proceeding - San Francisco. (Cogan, Jonathan) (Filed on 11/26/2025) (Entered: 11/26/2025)

  10. Entry 65November 21, 2025

    REPLY (re 50 MOTION for Sanctions Pursuant to Rule 11 of the Federal Rules of Civil Procedure ) filed byJump Crypto Holdings LLC, Jump Trading, LLC. (Cogan, Jonathan) (Filed on 11/21/2025) (Entered: 11/21/2025)

  11. Entry 64November 19, 2025

    Minute Entry for proceedings held before Magistrate Judge Peter H Kang: Motion Hearing re 32 MOTION to Dismiss or Alternatively to Compel Arbitration and Stay Litigation and Initial Case Management Conference held on 11/19/2025. Liberty Recording Time: 1:08 - 2:37. Total Time: 1 hour; 29 minutes.Plaintiff Attorney: Kevin Osborne, Elizabeth Kramer. Defendant Attorney: Jonathan Cogan, Daisy Joo, Steven Perlstein. (jlg, COURT STAFF) (Date Filed: 11/19/2025) Transcriber - Tara Jauregui, email: echoreporting@yahoo.com on 11/28/2025 (bns, COURT STAFF). (Entered: 11/20/2025)

  12. Entry 63November 12, 2025

    JOINT CASE MANAGEMENT STATEMENT filed by David Krevat, Nabil Mohamad, Austin Ward. (Osborne, Kevin) (Filed on 11/12/2025) (Entered: 11/12/2025)

  13. October 30, 2025

    Set Deadline re: 60 Order. Replies due by 11/21/2025. (jlg, COURT STAFF) (Filed on 10/30/2025)

  14. Entry 62October 29, 2025

    Declaration of Kevin M. Osborne in Support of 61 Opposition/Response to Motion, filed byDavid Krevat, Nabil Mohamad, Austin Ward. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Related document(s) 61 ) (Osborne, Kevin) (Filed on 10/29/2025) (Entered: 10/29/2025)

  15. Entry 61October 29, 2025

    OPPOSITION/RESPONSE (re 50 MOTION for Sanctions Pursuant to Rule 11 of the Federal Rules of Civil Procedure ) filed byDavid Krevat, Nabil Mohamad, Austin Ward. (Attachments: # 1 Appendix Plaintiffs' Response to Defendants' Appendix A, # 2 Proposed Order Denying Defendants' Motion for Sanctions)(Osborne, Kevin) (Filed on 10/29/2025) (Entered: 10/29/2025)

  16. Entry 60October 27, 2025

    ORDER by Magistrate Judge Peter H Kang GRANTING 59 Stipulation Regarding Time to Respond to Motion for Rule 11 Sanctions. (phklc2, COURT STAFF) (Filed on 10/27/2025) (Main Document 60 replaced on 10/31/2025) (jlg, COURT STAFF). (Entered: 10/27/2025)

  17. Entry 59October 23, 2025

    Joint Stipulation and Proposed Order Regarding Time to Respond to Motion for Rule 11 Sanctions filed by Austin Ward, David Krevat, Nabil Mohamad. (Kramer, Elizabeth) (Filed on 10/23/2025) (Entered: 10/23/2025)

  18. Entry 58October 20, 2025

    ORDER GRANTING 56 Stipulation Resetting Initial Joint Case Management Statement Deadline. Signed by Judge Peter H. Kang on 10/20/2025. (jlg, COURT STAFF) (Filed on 10/20/2025) (Entered: 10/20/2025)

  19. Entry 57October 20, 2025

    ORDER by Magistrate Judge Peter H Kang GRANTING 56 Stipulation.(phklc2, COURT STAFF) (Filed on 10/20/2025) (Entered: 10/20/2025)

  20. Entry 56October 20, 2025

    Joint Stipulation and Proposed Order to Reset Deadline to File Joint Case Management Statement re 43 Clerk's Notice, 53 Clerk's Notice, filed by Jump Trading, LLC, Jump Crypto Holdings LLC. (Cogan, Jonathan) (Filed on 10/20/2025) (Entered: 10/20/2025)

  21. Entry 55October 8, 2025

    Declaration of Jonathan D. Cogan in Support of 54 Reply to Opposition/Response filed byJump Trading, LLC, Jump Crypto Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 54 ) (Cogan, Jonathan) (Filed on 10/8/2025) (Entered: 10/08/2025)

  22. Entry 54October 8, 2025

    REPLY (re 32 MOTION to Dismiss or Alternatively to Compel Arbitration and Stay Litigation ) filed byJump Trading, LLC, Jump Crypto Holdings LLC. (Cogan, Jonathan) (Filed on 10/8/2025) (Entered: 10/08/2025)

  23. Entry 53October 6, 2025

    CLERK'S NOTICE RESETTING MOTION HEARING AND INITIAL CASE MANAGEMENT CONFERENCE.Notice is hereby given that the Motion Hearing re 32 Motion to Dismiss or Alternatively to Compel Arbitration and Stay Litigation and Initial Case Management Conference previously set for 11/6/2025 IS RESET TO 11/19/2025 at 1:00 PM in San Francisco, Courtroom F, 15th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jlg, COURT STAFF) (Filed on 10/6/2025) Modified on 10/6/2025 (jlg, COURT STAFF). (Entered: 10/06/2025)

  24. Entry 52September 30, 2025

    ORDER by Magistrate Judge Peter H. Kang GRANTING 49 Motion for Pro Hac Vice for Erika L. Berman. (jlg, COURT STAFF) (Filed on 9/30/2025) (Entered: 09/30/2025)

  25. Entry 51September 26, 2025

    Declaration of Jonathan D. Cogan in Support of 50 MOTION for Sanctions Pursuant to Rule 11 of the Federal Rules of Civil Procedure filed byJump Trading, LLC, Jump Crypto Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I) (Related document(s) 50 ) (Cogan, Jonathan) (Filed on 9/26/2025) (Entered: 09/26/2025)

  26. Entry 50September 26, 2025

    MOTION for Sanctions Pursuant to Rule 11 of the Federal Rules of Civil Procedure filed by Jump Trading, LLC, Jump Crypto Holdings LLC. Responses due by 10/24/2025. Replies due by 11/14/2025. (Attachments: # 1 Appendix, # 2 Proposed Order) (Cogan, Jonathan) (Filed on 9/26/2025) (Entered: 09/26/2025)

  27. Entry 49September 26, 2025

    MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-21175908.) filed by Jump Trading, LLC, Jump Crypto Holdings LLC. (Berman, Erika) (Filed on 9/26/2025) (Entered: 09/26/2025)

  28. Entry 48September 25, 2025

    ORDER by Magistrate Judge Peter H Kang GRANTING 47 Stipulation Regarding Rule 11 Sanctions Briefing. (phklc2, COURT STAFF) (Filed on 9/25/2025) (Entered: 09/25/2025)

  29. Entry 47September 25, 2025

    Joint Stipulation and Proposed Order Regarding Time to Respond to Motion for Rule 11 Sanctions filed by Jump Trading, LLC, Jump Crypto Holdings LLC. (Cogan, Jonathan) (Filed on 9/25/2025) (Entered: 09/25/2025)

  30. Entry 46September 8, 2025

    OPPOSITION/RESPONSE (re 32 MOTION to Dismiss or Alternatively to Compel Arbitration and Stay Litigation) filed by Austin Ward, David Krevat, Nabil Mohamad. (Attachments: # 1 Declaration of Kevin Osborne in Support of Plaintiffs Opposition to Defendants Motion to Dismiss or Alternatively to Compel Arbitration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Proposed Order Denying Defendants Motion to Dismiss or Alternatively to Compel Arbitration) (Osborne, Kevin) (Filed on 9/8/2025) (Entered: 09/08/2025)

  31. Entry 45August 27, 2025

    NOTICE by Austin Ward, David Krevat, Nabil Mohamad re 44 Joint Discovery Letter Brief (Attachments: # 1 Exhibit A)(Osborne, Kevin) (Filed on 8/27/2025) (Entered: 08/27/2025)

  32. Entry 44August 25, 2025

    Joint Discovery Letter Brief filed by Austin Ward, David Krevat, Nabil Mohamad. (Osborne, Kevin) (Filed on 8/25/2025) (Entered: 08/25/2025)

  33. Entry 43August 8, 2025

    CLERK'S NOTICE CONINTIUING HEARING AND SETTING INITIAL CASE MANAGEMENT CONFERENCE. Notice is hereby given that the hearing on the 32 MOTION to Dismiss or Alternatively to Compel Arbitration and Stay Litigation previously set for 10/9/2025 is CONTINUED to 11/6/2025 01:00 PM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Peter H Kang. Additionally, The Court sets The Initial Case Management Conference on the same day 11/6/2025 01:00 PM in San Francisco, Courtroom F, 15th Floor. A Joint Case Management Statement due by 10/30/2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amg, COURT STAFF) (Filed on 8/8/2025) (Entered: 08/08/2025)

  34. Entry 42August 8, 2025

    JOINT STATUS REPORT on ADR by Jump Trading, LLC, Jump Crypto Holdings LLC. (Cogan, Jonathan) (Filed on 8/8/2025) (Entered: 08/08/2025)

  35. Entry 41July 30, 2025

    Declaration of Steven W. Perlstein in Support of 40 Reply to Opposition/Response, To Defendants' Motion To Stay Discovery filed byJump Trading, LLC, Jump Crypto Holdings LLC. (Attachments: # 1 Exhibit A)(Related document(s) 40 ) (Cogan, Jonathan) (Filed on 7/30/2025) (Entered: 07/30/2025)

  36. Entry 40July 30, 2025

    REPLY (re 32 MOTION to Dismiss or Alternatively to Compel Arbitration and Stay Litigation ) To Opposition To Defendants' Motion To Stay Discovery filed byJump Trading, LLC, Jump Crypto Holdings LLC. (Cogan, Jonathan) (Filed on 7/30/2025) (Entered: 07/30/2025)

  37. Entry 39July 24, 2025

    NOTICE of Change of Address by Kevin M. Osborne (Osborne, Kevin) (Filed on 7/24/2025) (Entered: 07/24/2025)

  38. Entry 38July 23, 2025

    Proposed Order re 36 Opposition/Response to Motion by Austin Ward, David Krevat, Nabil Mohamad. (Osborne, Kevin) (Filed on 7/23/2025) (Entered: 07/23/2025)

  39. Entry 37July 23, 2025

    Declaration of Kevin M. Osborne in Support of 36 Opposition/Response to Motion filed by Austin Ward, David Krevat, Nabil Mohamad. (Attachments: # 1 Exhibit)(Related document(s) 36 ) (Osborne, Kevin) (Filed on 7/23/2025) (Entered: 07/23/2025)

  40. Entry 36July 23, 2025

    OPPOSITION/RESPONSE (re 32 MOTION to Dismiss or Alternatively to Compel Arbitration and Stay Litigation ) Opposition to Motion to Stay filed byAustin Ward, David Krevat, Nabil Mohamad. (Osborne, Kevin) (Filed on 7/23/2025) (Entered: 07/23/2025)

  41. Entry 35July 23, 2025

    ADR Remark: ADR Phone Conference held on 7/22/2025 by Jill Kopeikin. (cmf, COURT STAFF) (Filed on 7/23/2025) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 07/23/2025)

  42. Entry 34July 9, 2025

    Declaration of Jonathan D. Cogan in Support of 32 MOTION to Dismiss or Alternatively to Compel Arbitration and Stay Litigation filed byJump Trading, LLC, Jump Crypto Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 32 ) (Cogan, Jonathan) (Filed on 7/9/2025) (Entered: 07/09/2025)

  43. Entry 33July 9, 2025

    Declaration of Matthew Hinerfeld in Support of 32 MOTION to Dismiss or Alternatively to Compel Arbitration and Stay Litigation filed byJump Trading, LLC, Jump Crypto Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Related document(s) 32 ) (Cogan, Jonathan) (Filed on 7/9/2025) (Entered: 07/09/2025)

  44. Entry 32July 9, 2025

    MOTION to Dismiss or Alternatively to Compel Arbitration and Stay Litigation filed by Jump Trading, LLC, Jump Crypto Holdings LLC. Motion to Dismiss Hearing set for 10/9/2025 01:30 PM in San Francisco, Courtroom F, 15th Floor. Responses due by 9/8/2025. Replies due by 10/8/2025. (Attachments: # 1 Proposed Order Granting Defendants' Motion to Dismiss or Alternatively to Compel Arbitration and Stay, # 2 Proposed Order Staying Discovery Pending Defendants' Motion to Dismiss or Alternatively to Compel Arbitration and Stay) (Cogan, Jonathan) (Filed on 7/9/2025) (Entered: 07/09/2025)

  45. Entry 31July 1, 2025

    ORDER by Magistrate Judge Peter H Kang granting 30 Administrative Motion to Consolidate Briefing. (phklc2, COURT STAFF) (Filed on 7/1/2025) (Entered: 07/01/2025)

  46. Entry 30June 30, 2025

    ADMINISTRATIVE MOTION to Consolidate Briefing and Exceed Page Limitations filed by Jump Trading, LLC, Jump Crypto Holdings LLC. Responses due by 7/1/2025. (Attachments: # 1 STIPULATION WITH PROPOSED ORDER)(Cogan, Jonathan) (Filed on 6/30/2025) (Entered: 06/30/2025)

  47. Entry 29June 17, 2025

    ADR Remark: ADR Phone Conference held on 6/17/2025, by Jill Kopeikin. A further ADR Phone Conference is scheduled for Tuesday, 7/22/2025, at 12:00 PM Pacific time via Zoom. Zoom credentials will be sent to the parties under separate cover. (af, COURT STAFF) (Filed on 6/17/2025) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 06/17/2025)

  48. Entry 28June 13, 2025

    CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jump Trading, LLC, Jump Crypto Holdings LLC.. (Cogan, Jonathan) (Filed on 6/13/2025) (Entered: 06/13/2025)

  49. Entry 27June 2, 2025

    ORDER signed on 6/2/2025 by Magistrate Judge Peter H Kang granting 22 Motion for Pro Hac Vice re. Mathew Elder. (jaf, COURT STAFF) (Filed on 6/2/2025) (Entered: 06/02/2025)

  50. Entry 26June 2, 2025

    ORDER signed on 6/2/2025 by Magistrate Judge Peter H Kang granting 21 Motion for Pro Hac Vice re Daisy Joo. (jaf, COURT STAFF) (Filed on 6/2/2025) (Entered: 06/02/2025)

  51. Entry 25June 2, 2025

    ORDER signed on 6/2/2025 by Magistrate Judge Peter H Kang granting 20 Motion for Pro Hac Vice re. Igor Margulyan. (jaf, COURT STAFF) (Filed on 6/2/2025) (Entered: 06/02/2025)

  52. Entry 24June 2, 2025

    ORDER signed on 6/2/2025 by Magistrate Judge Peter H Kang granting 19 Motion for Pro Hac Vice re. Steven Perlstein. (jaf, COURT STAFF) (Filed on 6/2/2025) (Entered: 06/02/2025)

  53. Entry 23June 2, 2025

    ORDER signed on 6/2/2025 by Magistrate Judge Peter H Kang granting 18 Motion for Pro Hac Vice re. Jonathan Cogan. (jaf, COURT STAFF) (Filed on 6/2/2025) (Entered: 06/02/2025)

  54. Entry 22June 2, 2025

    MOTION for leave to appear in Pro Hac Vice for Mathew T. Elder ( Filing fee $ 328, receipt number ACANDC-20742150.) filed by Jump Trading, LLC, Jump Crypto Holdings LLC. (Elder, Mathew) (Filed on 6/2/2025) (Entered: 06/02/2025)

  55. Entry 21June 2, 2025

    MOTION for leave to appear in Pro Hac Vice for Daisy Joo ( Filing fee $ 328, receipt number ACANDC-20742083.) filed by Jump Trading, LLC, Jump Crypto Holdings LLC. (Joo, Daisy) (Filed on 6/2/2025) (Entered: 06/02/2025)

  56. Entry 20June 2, 2025

    MOTION for leave to appear in Pro Hac Vice for Igor Margulyan ( Filing fee $ 328, receipt number ACANDC-20741931.) filed by Jump Trading, LLC, Jump Crypto Holdings LLC. (Margulyan, Igor) (Filed on 6/2/2025) (Entered: 06/02/2025)

  57. Entry 19June 2, 2025

    MOTION for leave to appear in Pro Hac Vice for Steven W. Perlstein ( Filing fee $ 328, receipt number ACANDC-20741857.) filed by Jump Trading, LLC, Jump Crypto Holdings LLC. (Perlstein, Steven) (Filed on 6/2/2025) (Entered: 06/02/2025)

  58. Entry 18June 2, 2025

    MOTION for leave to appear in Pro Hac Vice for Jonathan D. Cogan ( Filing fee $ 328, receipt number ACANDC-20741613.) filed by Jump Trading, LLC, Jump Crypto Holdings LLC. (Cogan, Jonathan) (Filed on 6/2/2025) (Entered: 06/02/2025)

  59. Entry 17May 30, 2025

    ADR Clerk's Notice Setting ADR Phone Conference on Tuesday, June 17, 2025, at 10:00 AM Pacific time via Zoom. Zoom credentials will be sent to the parties under separate cover. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 5/30/2025) (Entered: 05/30/2025)

  60. Entry 16May 30, 2025

    CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 6/13/2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jaf, COURT STAFF) (Filed on 5/30/2025) (Entered: 05/30/2025)

  61. Entry 15May 30, 2025

    Case referred to ADR for Phone Conference. (jaf, COURT STAFF) (Filed on 5/30/2025) (Entered: 05/30/2025)

  62. Entry 14May 30, 2025

    ORDER RE. DKT 13 REGARDING TIME TO RESPOND TO COMPLAINT AND TO CONTINUE INITIAL CASE MANAGEMENT CONFERENCE. Signed on 5/30/2025 by Magistrate Judge Peter H. Kang. The Parties are ORDERED to meet with the Court's ADR Program Director by August 1, 2025 to discuss settlement status and select an ADR option. Joint Status Report due by 8/8/2025. (jaf, COURT STAFF) (Filed on 5/30/2025) (Entered: 05/30/2025)

  63. Entry 13May 28, 2025

    STIPULATION WITH PROPOSED ORDER re 1 Complaint, 7 Initial Case Management Scheduling Order with ADR Deadlines, filed by Jump Trading, LLC, Jump Crypto Holdings LLC. (Zaheer, Daniel) (Filed on 5/28/2025) (Entered: 05/28/2025)

  64. Entry 12May 28, 2025

    Certificate of Interested Entities and Corporate Disclosure Statement by Jump Trading, LLC, Jump Crypto Holdings LLC identifying Corporate Parent Jump Trading Holdings, LLC, Other Affiliate Jump Financial, LLC for Jump Trading, LLC; Corporate Parent DYSO TC, LLC, Corporate Parent PXG, LLC for Jump Crypto Holdings LLC. (Zaheer, Daniel) (Filed on 5/28/2025) (Entered: 05/28/2025)

  65. Entry 11May 28, 2025

    NOTICE of Appearance filed by Daniel Amon Zaheer on behalf of Jump Trading, LLC, Jump Crypto Holdings LLC (Zaheer, Daniel) (Filed on 5/28/2025) (Entered: 05/28/2025)

  66. Entry 10May 20, 2025

    NOTICE of Rejected Service of Process. (gba, COURT STAFF) (Filed on 5/20/2025) (Entered: 05/21/2025)

  67. Entry 9May 20, 2025

    CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Austin Ward, David Krevat, Nabil Mohamad.. (Osborne, Kevin) (Filed on 5/20/2025) (Entered: 05/20/2025)

  68. Entry 8May 9, 2025

    Summons Issued as to Jump Trading, LLC, Jump Crypto Holdings LLC. (gba, COURT STAFF) (Filed on 5/9/2025) (Entered: 05/09/2025)

  69. Entry 7May 9, 2025

    Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/31/2025. Initial Case Management Conference set for 8/7/2025 01:00 PM in San Francisco, Courtroom F, 15th Floor. (gba, COURT STAFF) (Filed on 5/9/2025) (Entered: 05/09/2025)

  70. Entry 6May 8, 2025

    AFFIDAVIT of Service for Summons and Complaint served on Jump Crypto Holdings LLC on 5/8/2025, filed by Austin Ward, David Krevat, Nabil Mohamad. (Osborne, Kevin) (Filed on 5/8/2025) (Entered: 05/08/2025)

  71. Entry 5May 8, 2025

    AFFIDAVIT of Service for Summons and Complaint served on Jump Trading, LLC on 5/8/2025, filed by Austin Ward, David Krevat, Nabil Mohamad. (Osborne, Kevin) (Filed on 5/8/2025) (Entered: 05/08/2025)

  72. Entry 4May 8, 2025

    Certificate of Interested Entities by Austin Ward, David Krevat, Nabil Mohamad (Osborne, Kevin) (Filed on 5/8/2025) (Entered: 05/08/2025)

  73. Entry 3May 8, 2025

    Case assigned to Magistrate Judge Peter H Kang. 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. Consent/Declination due by 5/22/2025. (mbc, COURT STAFF) (Filed on 5/8/2025) (Entered: 05/08/2025)

  74. Entry 2May 7, 2025

    Proposed Summons. (Attachments: # 1 Summons)(Osborne, Kevin) (Filed on 5/7/2025) (Entered: 05/07/2025)

  75. Entry 1May 7, 2025

    CLASS ACTION COMPLAINT for Damages and Demand for Jury Trial against Jump Crypto Holdings LLC, Jump Trading, LLC (Filing fee $ 405, receipt number ACANDC-20652432.). Filed by Austin Ward, Nabil Mohamad, David Krevat. (Osborne, Kevin) (Filed on 5/7/2025) (Entered: 05/07/2025)

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