Case Number:
3:23-cv-00882-TSH
Judge:
Hixson, Thomas S.
Location:
San Francisco
Case Type:
Civil
Case Basis:
Diversity
Nature of Suit:
Other Fraud
Date Filed:
Last Filing Date:
Case Summary
No summary of this case is available
Recent Filings
| Date Filed | Docket Number | Document Description |
|---|---|---|
| 02-20-26 | 102 | Discovery Letter BriefJOINT DISCOVERY LETTER REGARDING DEPOSITION LOCATION AND DURATION filed by Nexo Capital Inc.. (Attachments: # (1) Exhibit 1 (Meet and Confer Correspondendence), # (2) Exhibit 2 (Antoni Trenchev Declaration), # (3) Ex |
| 02-20-26 | 103 | DISCOVERY ORDER re [102] JOINT DISCOVERY LETTER REGARDING DEPOSITION LOCATION AND DURATION. Signed by Judge Thomas S. Hixson on 2/20/2026. (tshlc1, COURT STAFF) |
| 02-19-26 | 101 | DISCOVERY ORDER re: [99] Discovery Letter Brief. Signed by Judge Thomas S. Hixson on 2/19/2026. (tshlc1, COURT STAFF) |
| 02-18-26 | 100 | ANSWER to Amended Complaint DEFENDANT NEXO CAPITAL INC.'S ORIGINAL ANSWER TO PLAINTIFF'S SECOND AMENDED COMPLAINT (DKT. 88) by Nexo Capital Inc.. (Shelton, Ian) |