Case Last Refreshed: 3 weeks ago
Ocampo, Daniel, filed a(n) Complex Civil Unlimited Class Action case represented by Jasnoch, John T, against Ah Capital Management, L.L.C., Andreessen Horowitz, Dfinity Stiftung, Dfinity Usa Research Llc, Does 1-20, (total of 9) See All represented by Liftik, Michael, Rawlinson, Matthew, Stecher, Christopher A., in the jurisdiction of San Mateo County. This case was filed in San Mateo County Superior Courts Superior with Greenberg, Susan presiding.
Case Number |
|
Filing DateJuly 15, 2021 |
CategoryComplex Civil Unlimited Class Action |
Last RefreshedMay 19, 2024 |
|
Filing LocationSan Mateo County, CA |
|
Filing Court HouseSuperior |
Case Outcome TypeJudgment |
This complaint is a class action complaint filed by Plaintiff Daniel Ocampo against DFINITY USA Research LLC, DFINITY Stiftung, Andreessen Horowitz, Polychain Capital, Dominic Williams, and John Does 1-20. The complaint alleges violations of the Secu...
2024.05.16 POS re Orsini PHV Application
Date: May 16, 2024
Proposed Order - K. Orsini PHV App
Date: May 16, 2024
2024.05.16 PHV Application (K. Orsini)
Date: May 16, 2024
Case Management Order
Date: July 21, 2021
Affidavit of Mailing
Date: July 21, 2021
Proof of Service by PERSONAL SERVICE of
Date: July 26, 2021
Civil Case Cover Sheet
Date: July 15, 2021
Notice
Date: September 13, 2021
Affidavit of Mailing
Date: September 10, 2021
Certificate Re: Complex Case Designation
Date: July 15, 2021
Affidavit of Mailing
Date: September 03, 2021
Proof of Service - ELECTRONIC of
Date: August 20, 2021
Proof of Service - ELECTRONIC of
Date: August 31, 2021
Complaint
Date: July 15, 2021
Order
Date: September 10, 2021
Proposed Order Received
Date: September 01, 2021
Proof of Service by PERSONAL SERVICE of
Date: August 31, 2021
Amended Summons Issued / Filed
Date: August 23, 2021
Application to Appear as Counsel Pro Hac Vice
Date: September 03, 2021
Proof of Service - ELECTRONIC of
Date: September 01, 2021
Notice
Date: September 01, 2021
Proof of Service by PERSONAL SERVICE of
Date: July 26, 2021
Proof of Service - ELECTRONIC of
Date: August 31, 2021
Notice
Date: August 30, 2021
Proposed Order Received
Date: August 20, 2021
Notice of Entry of Judgment/Order
Date: September 10, 2021
Summons Issued / Filed
Date: July 15, 2021
Stipulation & Order
Date: September 03, 2021
Amendment to Complaint Order
Date: August 23, 2021
Notice of Assignment for All Purposes
Date: July 16, 2021
Notice of Entry of Order
Date: September 13, 2021
Notice of Case Management and Trial Setting Conference
Date: July 21, 2021
Application to Appear as Counsel Pro Hac Vice
Date: October 04, 2021
Proof of Service - ELECTRONIC of
Date: October 13, 2021
Memorandum of Points and Authorities in Support
Date: October 13, 2021
Memorandum of Points and Authorities in Support
Date: October 13, 2021
Declaration
Date: October 13, 2021
Application to Appear as Counsel Pro Hac Vice
Date: October 13, 2021
Proposed Order Received
Date: September 13, 2021
Proposed Order Received
Date: October 13, 2021
Affidavit of Electronic Service
Date: July 25, 2022
Proof of Service - ELECTRONIC of
Date: June 28, 2022
Proof of Service - ELECTRONIC of
Date: August 02, 2022
Affidavit of Electronic Service
Date: July 19, 2022
Order
Date: July 25, 2022
Joint Case Management Statement
Date: June 09, 2022
Proof of Service - ELECTRONIC of
Date: June 09, 2022
Disclosure by Assigned Judge
Date: July 19, 2022
Proof of Service - ELECTRONIC of
Date: May 25, 2022
First Amended Complaint
Date: May 24, 2022
Affidavit of Mailing
Date: June 29, 2022
Joint Case Management Statement
Date: April 01, 2022
Declaration in Opposition
Date: August 02, 2022
Supplemental
Date: June 24, 2022
Memorandum of Points and Authorities in Reply
Date: June 30, 2022
Memorandum of Points and Authorities in Opposition
Date: August 02, 2022
Order
Date: April 08, 2022
Proof of Service - ELECTRONIC of
Date: March 14, 2022
Order
Date: April 01, 2022
Application to Appear as Counsel Pro Hac Vice
Date: March 14, 2022
Affidavit of Electronic Service
Date: April 08, 2022
Order
Date: April 08, 2022
Application to Appear as Counsel Pro Hac Vice
Date: March 14, 2022
Proof of Service - ELECTRONIC of
Date: March 24, 2022
Order
Date: April 01, 2022
Declaration in Opposition
Date: March 11, 2022
Memorandum of Points and Authorities in Reply
Date: June 30, 2022
Proof of Service - ELECTRONIC of
Date: February 25, 2022
Proof of Service - ELECTRONIC of
Date: March 24, 2022
Hearing on Demurrer
Date: April 07, 2022
Memorandum of Points and Authorities in Reply
Date: March 24, 2022
Declaration in Support
Date: March 24, 2022
Notice of Hearing re
Date: February 25, 2022
Proposed Order Received
Date: October 13, 2021
Proposed Order Received
Date: February 25, 2022
Memorandum of Points and Authorities in Reply
Date: March 24, 2022
Proposed Order Received
Date: February 25, 2022
Declaration in Opposition
Date: March 11, 2022
Proof of Service - ELECTRONIC of
Date: February 25, 2022
Motion to Stay
Date: April 07, 2022
Memorandum of Points and Authorities in Opposition
Date: March 11, 2022
Demurrer to
Date: February 25, 2022
Supplemental
Date: February 09, 2022
Declaration in Support
Date: February 25, 2022
Proof of Service - ELECTRONIC of
Date: February 01, 2022
Proposed Order Received
Date: February 25, 2022
Notice
Date: February 25, 2022
Stipulation & Order
Date: September 16, 2021
Order
Date: January 27, 2022
Memorandum of Points and Authorities in Support
Date: February 25, 2022
Motion
Date: February 25, 2022
Affidavit of Electronic Service
Date: February 15, 2022
Memorandum of Points and Authorities in Opposition
Date: March 11, 2022
Declaration in Support
Date: January 12, 2022
Order
Date: January 27, 2022
Proof of Service - ELECTRONIC of
Date: January 21, 2022
Declaration in Opposition
Date: December 08, 2021
Proof of Service - ELECTRONIC of
Date: December 02, 2021
Order
Date: November 01, 2021
Conference
Date: October 29, 2021
Proof of Service - ELECTRONIC of
Date: June 30, 2022
Stipulation & Order
Date: October 26, 2021
Demurrer to
Date: June 30, 2022
Proposed Order Received
Date: October 25, 2021
Proof of Service - ELECTRONIC of
Date: October 14, 2021
Proof of Service - ELECTRONIC of
Date: June 30, 2022
Application to Appear as Counsel Pro Hac Vice
Date: October 14, 2021
Memorandum of Points and Authorities in Reply
Date: March 24, 2022
Demurrer to
Date: February 25, 2022
Proof of Service - ELECTRONIC of
Date: February 09, 2022
Declaration in Support
Date: February 09, 2022
Supplemental
Date: February 09, 2022
Case Management and Trial Setting Conference
Date: January 27, 2022
Application to Appear as Counsel Pro Hac Vice
Date: January 25, 2022
Memorandum of Points and Authorities in Opposition
Date: December 08, 2021
Proposed Order Received
Date: November 05, 2021
Order
Date: October 15, 2021
Application to Appear as Counsel Pro Hac Vice
Date: October 28, 2021
Memorandum of Points and Authorities in Support
Date: October 27, 2021
Proof of Service by PERSONAL SERVICE of
Date: October 26, 2021
Affidavit of Electronic Service
Date: October 15, 2021
Order
Date: October 15, 2021
Order
Date: October 14, 2021
Proof of Service - ELECTRONIC of
Date: October 13, 2021
Affidavit of Mailing
Date: September 20, 2021
Application to Appear as Counsel Pro Hac Vice
Date: October 04, 2021
Application to Appear as Counsel Pro Hac Vice
Date: October 04, 2021
Declaration in Support
Date: October 13, 2021
Declaration in Support
Date: October 13, 2021
Declaration
Date: October 13, 2021
Application to Appear as Counsel Pro Hac Vice
Date: October 13, 2021
Proposed Order Received
Date: February 25, 2022
Stipulation & Order
Date: June 29, 2022
Joinder
Date: January 13, 2022
Memorandum of Points and Authorities in Reply
Date: January 12, 2022
Notice of Entry of Order
Date: June 13, 2022
Notice of Entry of Order
Date: December 21, 2021
Affidavit of Electronic Service
Date: February 01, 2022
Proposed Order Received
Date: February 01, 2022
Stipulation & Order
Date: February 01, 2022
Ex Parte Application For Extension of Time
Date: December 15, 2021
Proof of Service - ELECTRONIC of
Date: December 10, 2021
Affidavit of Electronic Service
Date: January 27, 2022
Motion to Stay
Date: January 27, 2022
Order
Date: February 15, 2022
Affidavit of Mailing
Date: June 10, 2022
Affidavit of Mailing
Date: June 10, 2022
Application to Appear as Counsel Pro Hac Vice
Date: January 25, 2022
Proof of Service - ELECTRONIC of
Date: January 25, 2022
Order
Date: June 10, 2022
Proof of Service - ELECTRONIC of
Date: June 09, 2022
Stipulation & Order
Date: June 10, 2022
Joinder
Date: January 12, 2022
Proof of Service - ELECTRONIC of
Date: January 12, 2022
Notice of Motion and Motion for Joinder
Date: November 01, 2021
Affidavit of Electronic Service
Date: November 05, 2021
Statement
Date: January 21, 2022
Affidavit of Electronic Service
Date: November 01, 2021
Stipulation & Order
Date: November 05, 2021
Proof of Service - ELECTRONIC of
Date: October 27, 2021
Declaration in Support
Date: October 27, 2021
Proposed Order Received
Date: October 27, 2021
Joinder
Date: October 29, 2021
Proof of Service - ELECTRONIC of
Date: October 26, 2021
Notice of Motion and Motion for Stay
Date: October 27, 2021
Notice of Entry of Judgment/Order
Date: October 15, 2021
Affidavit of Electronic Service
Date: October 26, 2021
Order
Date: October 15, 2021
Declaration in Support
Date: June 30, 2022
Order
Date: October 15, 2021
Proposed Order Received
Date: October 14, 2021
Affidavit of Electronic Service
Date: October 14, 2021
Proof of Service - ELECTRONIC of
Date: June 24, 2022
Order
Date: October 14, 2021
Memorandum of Points and Authorities in Opposition
Date: June 24, 2022
Affidavit of Electronic Service
Date: October 14, 2021
Hearing on Demurrer
Date: April 07, 2022
Proof of Service - ELECTRONIC of
Date: April 01, 2022
Memorandum of Points and Authorities in Opposition
Date: March 11, 2022
Proof of Service - ELECTRONIC of
Date: February 25, 2022
Declaration
Date: February 25, 2022
Order
Date: January 27, 2022
POS re MSJ Briefing Stip
Date: May 08, 2024
Stip re MSJ Briefing Schedule
Date: May 08, 2024
Dfinity (Ocampo) - PHV Application (K. Orsini)
Date: May 08, 2024
Proposed Order Granting PHV (K. Orsini)
Date: May 08, 2024
POS re Orsini PHV Application
Date: May 08, 2024
POS re MSJ Briefing Stip
Date: May 03, 2024
Stip re MSJ Briefing Schedule
Date: May 03, 2024
POS re Class Cert Brief Schedule
Date: March 18, 2024
Stip re Class Cert Brief Schedule
Date: March 18, 2024
93466Proof010f46
Date: March 07, 2024
93466Answe00eff1
Date: March 07, 2024
2024-03-07 - JJ decl in support
Date: March 07, 2024
2024-03-07 - MOP ISO Class Cert Motion
Date: March 07, 2024
2024-03-07 - NOM for Class Cert - ICP
Date: March 07, 2024
Stip Order re class cert
Date: March 04, 2024
Decl of John T. Jasnoch
Date: February 23, 2024
Proposed Order
Date: February 23, 2024
Request for Dismissal
Date: February 23, 2024
2024.02.16 Case Management Statement_Corrected
Date: February 16, 2024
Proposed Order Granting Motion to Quash
Date: January 22, 2024
Proposed Order regarding Demurrer to TAC
Date: January 22, 2024
POS re Proposed Orders
Date: January 22, 2024
51953Proof018af1
Date: January 13, 2022
51953Decla025f49
Date: January 13, 2022
51953Memor001778
Date: January 13, 2022
2022.01.12 Reply Joinder (Motion to Stay
Date: January 13, 2022
Joinder in Reply iso Motion to Stay
Date: January 13, 2022
52385JOINT00fd80
Date: January 22, 2022
52385Proof011fa7
Date: January 22, 2022
52535Appli02259c
Date: January 26, 2022
52535Proof04b668
Date: January 26, 2022
52535Propo0352fb
Date: January 26, 2022
52535Appli003128
Date: January 26, 2022
52535Propo016d94
Date: January 26, 2022
52851Proof019381
Date: February 01, 2022
52851STIPU0035d9
Date: February 01, 2022
53251Decla0107ec
Date: February 10, 2022
2022-02-09 - P's Supp Opp to Mtn to Stay
Date: February 10, 2022
53251Proof025d9d
Date: February 10, 2022
53251Suppl00d5cf
Date: February 10, 2022
54672NOTIC0148cd
Date: March 11, 2022
2022-03-11 - Opp to Dfinity Defs' Demurrer
Date: March 12, 2022
54672Proof04e37c
Date: March 11, 2022
2022-03-11 - Opp to VC Defs Demurrers
Date: March 12, 2022
2022-03-11 - JTJ Decl ISO Opp to VC Defs Dems
Date: March 12, 2022
2022-03-11 - Opp to Defs Mtn re Discovery Stay
Date: March 12, 2022
2022-03-11 - STM Decl; Exs. A-K
Date: March 12, 2022
54672NOTIC003fe4
Date: March 11, 2022
54672PROPO02d9af
Date: March 11, 2022
54672PROPO03c72a
Date: March 11, 2022
2022-03-11 - STM Decl; Ex. L
Date: March 12, 2022
54713NOTIC00fd33
Date: March 14, 2022
54713PROPO03edc6
Date: March 14, 2022
54713Proof02da0f
Date: March 14, 2022
54713PROPO043a54
Date: March 14, 2022
54713NOTIC01123d
Date: March 14, 2022
1. Reply iso Demurrer to Ocampo Complaint
Date: March 24, 2022
55281DEFEN000fcb
Date: March 24, 2022
2. Reply Brief iso Motion to Stay Discovery
Date: March 24, 2022
55281Proof014ed2
Date: March 24, 2022
Mortenson Declaration
Date: March 24, 2022
Proof of Service
Date: March 24, 2022
Polychain Capital's Reply Memorandum
Date: March 24, 2022
55641JOINT00cebb
Date: April 01, 2022
55641Proof014eec
Date: April 01, 2022
Ocampo - Decl. of M. Liftik re Meet and Confer
Date: January 09, 2024
POS re Decl. of M. Liftik re Meet and Confer
Date: January 09, 2024
2022-05-24 - First Amended Complaint
Date: May 25, 2022
2022-05-25 - Proof of EService
Date: May 25, 2022
2022_06_09_Stip_and_PO_re_Ocampo_Dismissal
Date: June 09, 2022
CM-020
Date: June 09, 2022
2022-06-09 Proof of Electronic Service Final
Date: June 09, 2022
58831JOINT002853
Date: June 09, 2022
58831Proof0115ac
Date: June 09, 2022
INTERNET COMPUTER NOTICE OF ENTRY OF ORDER
Date: June 13, 2022
59532Proof01c94b
Date: June 24, 2022
Plaintiffs Supplemental Opp
Date: June 24, 2022
59532Defen00f257
Date: June 24, 2022
59653Proof018caa
Date: June 28, 2022
59653STIPU0077a4
Date: June 28, 2022
59783DEFEN00ac43
Date: June 30, 2022
59783Proof012668
Date: June 30, 2022
2022-06-30 Reply to Defs Mtn re Disco Stay
Date: June 30, 2022
59811DEFEN00af2f
Date: July 01, 2022
59811DECLA012ac7
Date: July 01, 2022
59811Proof029329
Date: July 01, 2022
2022-08-02 - Opp to Demurrer
Date: August 03, 2022
2022-08-02 - POS re Opp to Demurrer
Date: August 03, 2022
2022-08-02 Decl ISO Opp to Demurrer
Date: August 03, 2022
2022-08-03 POS Summons & Cpt on Def Williams
Date: August 03, 2022
62208DECLA021799
Date: August 18, 2022
62208DEFEN001921
Date: August 18, 2022
62208Proof01a386
Date: August 18, 2022
62403STIPU00b8e8
Date: August 23, 2022
62403Proof01241e
Date: August 23, 2022
2022-09-09 - Second Amended Complaint
Date: September 09, 2022
63922State005993
Date: September 24, 2022
63922Proof01d4e6
Date: September 24, 2022
64332Stipu000153
Date: October 03, 2022
64332Proof01123a
Date: October 03, 2022
64695DEFEN003c63
Date: October 11, 2022
64695Proof013b24
Date: October 11, 2022
2022-11-10 Decl ISO Opp to Demurrer
Date: November 11, 2022
2022-11-10 - POS re Opp to Demurrer
Date: November 11, 2022
2022-11-10 - Opp to Demurrer to 2AC
Date: November 11, 2022
2022-11-15 - Stip re Confi Info
Date: November 15, 2022
2022-11-15 - Ocampo v Dfinity - ESI Protocol
Date: November 15, 2022
66797NXTHR0003c0
Date: November 22, 2022
66797NXTHR02b9b8
Date: November 22, 2022
66797NXTHR019cfe
Date: November 22, 2022
66940JOINT00c0c0
Date: November 28, 2022
66940Proof01dd51
Date: November 28, 2022
69287Statu005509
Date: January 14, 2023
69287Proof01b872
Date: January 14, 2023
2023-02-09 - Third Amended Complaint
Date: February 10, 2023
2023-02-09 - POS re Third Amended Complaint
Date: February 10, 2023
72310STIPU008908
Date: March 13, 2023
72310Proof01985d
Date: March 13, 2023
2023-04-18 Notice of Appearance - Chadwick
Date: April 18, 2023
Ntah_Aff
Date: April 27, 2023
POS_re_Williams_Opp._to Svc._Mot.
Date: April 27, 2023
Liftik_Declaration
Date: April 27, 2023
Williams_Opp._to_Ps_Svc._Mot.
Date: April 27, 2023
Corrected_Affirmation_of_Mr._Simon_Ntah
Date: April 27, 2023
2023-05-10 Reply ISO Motion re Service
Date: May 10, 2023
75685DEFEN00ee91
Date: May 12, 2023
75685Proof013add
Date: May 12, 2023
Proof of service of summons
Date: August 03, 2023
2023-08-03 POS Proposed OAH
Date: August 10, 2023
2023-08-10 Proposed Order Coversheet with OAH
Date: August 10, 2023
2023-08-03 Findings and Order After Hearing.docx
Date: August 10, 2023
82098Proof01ca60
Date: September 05, 2023
82115DECLA025989
Date: September 06, 2023
82115DECLA0112e4
Date: September 06, 2023
82115AFFIR03c4d7
Date: September 06, 2023
82098STIPU005920
Date: September 05, 2023
82115SPECI000c95
Date: September 06, 2023
82115Proof0405f0
Date: September 06, 2023
82115DECLA02f8d0
Date: September 06, 2023
82115DEFEN00f9c1
Date: September 06, 2023
82115Proof0127de
Date: September 06, 2023
82878Proof02be87
Date: September 14, 2023
82878NOTIC0059ad
Date: September 14, 2023
82878DECLA0155a9
Date: September 14, 2023
83073011120239a7
Date: September 18, 2023
8307301112040028
Date: September 18, 2023
8307301112016db0
Date: September 18, 2023
8307301112008a98
Date: September 18, 2023
83073Proof03b1e5
Date: September 18, 2023
2023-09-19 Opp to MTQ
Date: September 20, 2023
2023-09-19 Opp to Dfinity Demurrer
Date: September 20, 2023
2023-09-19 Decl ISO Opp to MTQ
Date: September 20, 2023| Date | Type | Description | |
|---|---|---|---|
| September 26, 2024 | Docket Event |
Motion for Summary Judgment By Dfinity USA Judge: Greenberg, Susan |
|
| September 05, 2024 | Docket Event |
Motion for Class Certification
Judge: Greenberg, Susan |
|
| May 16, 2024 | Docket Event | 2024.05.16 POS re Orsini PHV Application | |
| May 16, 2024 | Docket Event | Proposed Order - K. Orsini PHV App | |
| May 16, 2024 | Docket Event | 2024.05.16 PHV Application (K. Orsini) | |
| May 09, 2024 | Docket Event |
Affidavit of Mailing RE: STIPULATION AND ORDER CONCERNING BRIEFING SCHEDULE FOR DEFENDANT'S MOTION F Affidavit of Mailing RE: STIPULATION AND ORDER CONCERNING BRIEFING SCHEDULE FOR DEFENDANT'S MOTION FOR SUMMARY JUDGMENT |
|
| May 09, 2024 | Docket Event |
Stipulation & Order Type: STIPULATION AND ORDER CONCERNING BRIEFING SCHEDULE FOR DEFENDANT'S MOTION Stipulation & Order Type: STIPULATION AND ORDER CONCERNING BRIEFING SCHEDULE FOR DEFENDANT'S MOTION FOR SUMMARY JUDGMENT Signed by: JUDGE GREENBERG Date Signed: 5/8/2024 |
|
| May 08, 2024 | Docket Event |
Proof of Service - ELECTRONIC of STIPULATION AND [PROPOSED] ORDER CONCERNING BRIEFING SCHEDULE FOR D Proof of Service - ELECTRONIC of STIPULATION AND [PROPOSED] ORDER CONCERNING BRIEFING SCHEDULE FOR DEFENDANT'S MOTION FOR SUMMARY JUDGMENT |
|
| May 08, 2024 | Docket Event | POS re MSJ Briefing Stip | |
| May 08, 2024 | Docket Event | Stip re MSJ Briefing Schedule |
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