/Annots [] << /Title (Microsoft Word - 2023.02.09_Kraken Complaint FINAL) /Parent 7 0 R According to the petition, "The IRS is Wrongful Termination - Welcome to the new reality. Former Coinbase Manager Asks Court For Leniency In Crypto Insider Trading Case! However, no announcement was available Monday morning European time. SEC FORM D /Annots [] Utah County is one of the best places to live in the US with abundant seasonal recreation, great schools and a reasonable cost of living. See our Risk Factors for a more detailed explanation of the risks involved by investing through EquityZens platform. << The company registration number is 08593670, Its main line of business activity is Financial intermediation not elsewhere classified, and the company is U.S. Banking Crisis Continues With The First Republic Bail-Out Action! /CropBox [0 0 612 792] /Type /Page /Contents [111 0 R 112 0 R 113 0 R] /Rotate 0 PAYWARD << >> Be a smarter, safer investor in eight weeks. /F1 136 0 R The IRS is seeking the records of Americans who engaged in business with or through Kraken, a digital currency exchanger headquartered in San Francisco, California. 5 0 obj The Silent Acquisition Of FCA-Registered EMI Monetley By Mercuryo! << /CropBox [0 0 612 792] /Contents [115 0 R 116 0 R 117 0 R] Starling Bank said that it will implement a new crime prevention system and lift the crypto ban on 23 June 2021, Decrypt reported. /CropBox [0 0 612 792] /Author (hansene) /CropBox [0 0 612 792] Webpayward ltd. - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Cookies /Contents [79 0 R 80 0 R 81 0 R] UPDATE (Feb. 9, 2022, 20:53 UTC): Added information on IRS's investigation. /Type /Page /Type /Page The U.S. Internal Revenue Service has filed a court document seeking permission to enforce a summons for information against the Kraken crypto exchange and its subsidiaries. Payward Ventures, Inc. or its predecessors, subsidiaries, divisions, or affiliates doing business as Kraken doing business as Kraken.com: Case Number: In Spain there is a collective complaint against ELIT PROPERTY VISION LTD, but Spanish justice is very slow, meanwhile, PAYWARD LTD KRAKEN continues with total impunity, without accepting any responsibility and ELIT PROPERTY VISION LTD and the group of companies such as wtcinversion continue to steal from innocent. Kraken /Type /Page the U.S. Kraken offers more than 4 million traders and institutional We are checking for the latest updates in this case. /MediaBox [0 0 612 792] /CropBox [0 0 612 792] Broker scams require their victims to upload ID and proof of address. Share sensitive information only on official, secure websites. Nu Skin Enterprises, Inc. is an American multilevel marketing company that develops and sells personal care products and dietary CF Benchmarks falls under the "crypto facilities" group of companies, a member of Payward Inc., which owns and operates crypto exchange Kraken. Kraken stock Banks and fintechs have observed high levels of illegal activity related to crypto exchanges. >> 206 At 9:30 Am. /Resources 82 0 R 36 0 obj digitGaps report on Payward Inc delivers a detailed in-depth and comprehensive insights of the company, its history, corporate strategy, its businesses and structures, and company operations by examining its performance in local market and global economy. /MediaBox [0 0 612 792] /Annots [] /Parent 8 0 R << /Rotate 0 /MediaBox [0 0 612 792] We have testimonials from victims showing how ID theft and bank fraud works. /Resources 58 0 R Michael Bellusci is CoinDesk's crypto reporter focused on public companies and digital asset firms. x+ |
Payward, Inc. Company Profile | San Francisco, CA Scammers use either victims KYC records or AnyDesk to open accounts there in their name and then receive deposits from them. Crest Distributing (Christensen Oil Company) /CropBox [0 0 612 792] /Resources 50 0 R >> Unfortunately, the scammers have access to this Kraken account. /Parent 8 0 R M19343731). All Deadlines Governed By The New Trial Date. << /Kids [7 0 R 8 0 R 9 0 R] CFTC Secures Court Order Against South African Scam Operator To Pay Over $3.4 Billion! stream
The IRS has issued guidance regarding the tax consequences on the use of virtual currencies in IRS Notice 2014-21,which provides that virtual currencies that can be converted into traditional currency are property for tax purposes, and a taxpayer can have a gain or loss on the sale or exchange of a virtual currency, depending on the taxpayers cost to purchase the virtual currency (that is, the taxpayers tax basis). /Length 114 8 0 obj Estonian FIU Revoked License Of Russian-Controlled Crypto Payment Processor Mercuryo. Owen began his career in the petroleum business in the 1940's as a They buy cryptocurrencies with the victims money and transfer them to other wallets. Be a smarter, safer investor in eight weeks. endstream /MediaBox [0 0 612 792] This also gives them access to the account. Begin typing your search above and press return to search. /Length 10 endobj x+ |
Trinity Chambers, PO BOX 4301. /Resources 102 0 R >> It is a bustling community that provides the advantages of a small-town lifestyle along with the amenities offered in more cosmopolitan areas. Notable investors include Meros Equity Global Management and RT Capital Partners. /Resources 106 0 R /Annots [] /Annots [] >> /Parent 7 0 R Argued And The Court Found Good Cause And Granted The Motion. Appearances Via Courtcall By Maya Sorensen, Esq. against View job listing details and apply now. /Contents [75 0 R 76 0 R 77 0 R] Cryptocurrency, as generally defined, is a digital representation of value. stream
stream
/MediaBox [0 0 612 792] WebPayward Ventures, Inc. is registered in San Francisco County as the owner of the fictitious business name Kraken and operates the Bitcoin exchange Kraken.com. It is a short 45-minute drive from Salt Lake City, which hosts a variety of professional sports and cultural events. >> As part of their compensation, certain CoinDesk employees, including editorial employees, may receive exposure to DCG equity in the form of stock appreciation rights, which vest over a multi-year period. << /Rotate 0 /Parent 4 0 R What financial advisors need to know about crypto. (206)), 2020-08-20 (Order Granting Plaintiff Nathan Peter Runyon's Motion To Continue Trial Date And Pretrial Deadlines), 2020-08-25 (Proof Of Service Of Order Granting Plaintiff Nathan Peter Runyon's Motion To Continue Trial Date And Pretrial Deadlines (transaction Id # 100109852) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2021-02-09 (Pro Hac Vice Renewal Fee Paid For Attorney Christopher N. Lavigne (transaction Id # 100123576)), 2021-02-10 (Feb-10-2021 Pro Hac Vice Status Calendar As To Attorney Christopher N. Lavigne - Off Calendar, Renewal Fees Paid On Feb-09-2021), 2021-03-10 (Ex Parte Application For Order Shortening Time For Notice Of Motion To Appoint A Special Master (transaction Id # 100125936) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2021-03-10 (Ex Parte Application For Order For Notice Of Motion & Motion To Continue Trialand All Pretrial Dates And Deadlines Or In The Alternative An Order Shortening Time For Notice Of Motion & Motion To Continue The Trial (transaction Id # 100125936) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2021-03-10 (Declaration Of Aimee Leroux Re: Confirmation Of Proper Ex Parte Notice (transaction Id # 100125989) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2021-03-10 (Proof Of Service By Electronic Mail / Proof Of Electronic Service (transaction Id # 100125989) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2021-03-11 (Opposition To Ex Parte Application For Order Shortening Time For Plaintiff Nathan Peter Runyons Notice Of Motion To Appoint A Special Master (transaction Id # 100126078) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2021-03-11 (Declaration Of Kimberly A. Pallen In Support Of Opposition To Ex Parte Application For Order Shortening Time For Plaintiff Nathan Peter Runyons Notice Of Motion To Appoint A Special Master (transaction Id # 100126078) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2021-03-11 (Proof Of Service By Electronic Mail On Opposition To Ex Parte Application For Order Shortening Time Of Motion To Appoint A Special Master, Declaration Of Kimberly A. Pallen (transaction Id # 100126078) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2021-03-11 (Declaration Of Natalie A. Xifo, Esq. WebCoordinates: 40.233437N 111.660171W. Sources familiar with the matter have revealed that PNC Financial Services Group, JPMorgan Chase, and Citizens Financial Group were among the banks that submitted their final bids for First Republic Bank in the auction held by U.S. regulators. /Contents [39 0 R 40 0 R 41 0 R] stream
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D.a& hnGOIM{K(]@J{z(&@-q_ajWYU"WS+_0B2'S"`tk$/j*E{.Efa"+DMVc6SqUy=dM{uzI RS`z] 7zO^,).T!6A\8E0YF1\&%fX1{FZ^"zCp:o4FjF9LzZadvN^otY << Kraken is a cryptocurrency
/Type /Catalog >> /MediaBox [0 0 612 792] 3 0 obj EFF's client, J. Doe, seeks to quash a subpoena for identifying information of several former employees of the cryptocurrency exchange company Kraken after the company sought their identities >> /Kids [20 0 R 21 0 R 22 0 R 23 0 R 24 0 R 25 0 R 26 0 R 27 0 R 28 0 R 29 0 R] The cybercrime activists (a/k/a scammers) can. Microsoft Word - 2023.02.09_Kraken Complaint FINAL /Annots [] /Rotate 0 The hourly range for this position is listed below. Alternatively, the scammers use remote desktop tools like AnyDesk to open the accounts at Kraken & Co and/or steal the access data via their victims PCs. /Resources 126 0 R Order Signed In Open Court. As great as the new generation of financial services is, it is dangerous. /CropBox [0 0 612 792] endobj /Resources 114 0 R x/OEqC]l zX7N4$ Qk
/Resources 74 0 R All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. /Type /Page >> NOTICE SENT BY COURT. What financial advisors need to know about crypto. >> /Type /Page endstream EFF represents an anonymous speaker targeted by their former employer for leaving a review on Glassdoor. The transformation of value in the digital age. /Resources 90 0 R Women, minorities, individuals with disabilities, and veterans are encouraged to apply. I beg your help! /CropBox [0 0 612 792] /Rotate 0 For full print and download access, please subscribe at https://www.trellis.law/. WebInvestor Type Corporate Venture Capital. Medical Oncology /Parent 8 0 R Actual hourly rate dependent upon experience. 2019-11-26 (Wrongful Discharge, Complaint Filed By Plaintiff Runyon, Nathan Peter , An Individual As To Defendant Payward, Inc., A California Corporation D/b/a Kraken Ng, Kaiser , An Individual Does 1-50, Inclusive Summons Issued, Judicial Council Civil Case Cover Sheet Filed Case Management Conference Scheduled For Apr-29-2020 Proof Of /Annots [] CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups. experience while advancing Bitcoin technology. /CropBox [0 0 612 792] /Count 10 According to Beckers ASC Review, Utah is in the top 5 best places for physicians to work. (May 24, 2021 Print | Email). Rather, according to the courts order, the summons seeks information related to the IRSs investigation of an ascertainable group or class of persons that the IRS has reasonable basis to believe may have failed to comply with internal revenue laws. According to the copy of the summons filed with the petition, the IRS directed Kraken to produce records identifying the U.S. taxpayers described above, along with other documents relating to their cryptocurrency transactions. vsfiqhF%7:y-&6a MmhF06/BDu }b}B@/: U*(jZ H-@o"zc9yw=c_x,2g4.ij8'n 4v=eM@o Dhf
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DYrZIb2+S^ZuL}5; hc mR F ^a{n4tm$kbO"#tM ^%it/(0P}AIV@(.O6i X5X"B>av{6'ENI%]g`xO#Gago7g-+l-lN&o
] 5*{#s[D.G;N-Eix>6o6vD3s026I@kLVh2=RJ 27 0 obj Equity securities are offered through EquityZen Securities. /Annots [] BlackRock didnt immediately respond to a request for comment. British Virgin Islands . /Resources 78 0 R /MediaBox [0 0 612 792] /CropBox [0 0 612 792] Welcome to the new reality. endobj /Contents [87 0 R 88 0 R 89 0 R] /Metadata 2 0 R EquityZen helps investors to access private companies and their employees to sell shares. WebFounded in 2011 and with over 7 million clients, Kraken is one of the Lists Featuring This Company California Companies With More Than $50M in Revenue 5,008 Number of Organizations $578.2B Total Funding Amount 9,638 Number of Investors Track Bitcoin Companies With More Than $1M in Revenue endobj << 302 Per Agreement Of Parties; Email Dated 2/18/2020. EquityZen Securities LLC (EquityZen Securities) is a subsidiary of EquityZen Inc. EquityZen Securities is a broker/dealer registered with the Securities Exchange Commission and is a FINRA/SIPC member firm. /Type /Page I want to congratulate you on your excellent research work. The employer identification number (EIN) for Payward, Inc. is 453067141. >> /Type /Page /Type /Pages /Parent 8 0 R /Contents [43 0 R 44 0 R 45 0 R] 206. endobj << (302)), 2020-02-18 (Law And Motion 302, Defendants Payward, Inc Dba Krakens And Kaiser Ngs Motion To Strike Irrelevant, False Or Improper Matter In The First Amended Complaint; Memorandum Of Points And Authorities In Support Thereof Continued From Mar-05-2020 To Law And Motion At Mar-11-2020, 9:30 Am In Dept. R. Ct. 9.40. WebPayward, Inc. Street Address 1 Street Address 2; 237 KEARNY ST. #102: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; SAN FRANCISCO: Cochran, Claire E., Payward Ventures Inc. & Subsidiaries failure to comply with the summons continues to this date," the IRS said in its petition. Privacy Notice Read more: Kraken to Shut Crypto-Staking Service, Pay $30M Fine in SEC Settlement. /GS1 135 0 R 14. Investing in private companies may be considered highly speculative and involves a high degree of risk, including the risk of substantial loss of investment. 32 0 obj stream
<< Payward, Inc., A California Corporation, /Resources 54 0 R ?H]$kk?@Gifkf~;? !t,%Q:eQ>&B?^:w88a[[[[h},q]Vyzm2WpKx"i[\9& /R^Oz~ca{Q~Tu+|;AqIbd[z2n^'UU+_[""^!O};nyH_h,Zj_X{+_=_)@-\FB?\w.x^E(:RGs! On Monday, First Republic Bank was seized by the U.S. regulators. 18 0 obj /Contents [127 0 R 128 0 R 129 0 R] >> /Type /Page /Rotate 0 Investors must be able to afford the loss of their entire investment. Kraken's address Kraken Intermountain Healthcare has an exceptional opportunity for one BC/BE Medical Oncologists to join our expanding team at Utah Valley Hospital in Provo, Outpatient clinical practice with inpatient consult responsibilities, Inpatient oncology services are managed by hospitalist service, Full-service infusion lab and therapeutic radiology on-site, Team approached care with care managers available to help patients navigate their cancer care, Outpatient and inpatient palliative care team support, Oncology urgent care clinic available to patients, Employment position with the Intermountain Medical Group, Board Certified/ Board Eligible in oncology, Unrestricted Utah MD or DO license or the ability to obtain an unrestricted license, B asic Life Support Certification (BLS) for healthcare providers, Competitive salary with transition to production and additional compensation for meeting quality goals, Signing bonus, student loan repayment, and stipend available, Full Intermountain benefits package including CME, Employee Assistance Program, Parental Leave and more, Relocation assistance provided, up to 15K. WebIntermountain Healthcare, Inc. is now hiring a Medical Oncologist--Utah County (PRT 7125) in Provo, UT. /CropBox [0 0 612 792] /Parent 7 0 R /Contents [91 0 R 92 0 R 93 0 R] 39 0 obj << A federal court in the Northern District of California entered an order today authorizing the IRS to serve a John Doe summons on Payward Ventures Inc., and Plaintiff To Post Jury Fees Online By Close Of Business Today, 08/20/20, And The Court Will Convert The Court Trial To A Jury Trial As Defendants Have No Objection. hXW
%Q^KEh` gDwU@{O5XbBD_?Fw[fh\GfbvMuoW3cx~?zykG~x4!B8q~ /MediaBox [0 0 612 792] /MediaBox [0 0 612 792] /Producer <4163726F6261742044697374696C6C65722032322E30202857696E646F7773293B206D6F646966696564207573696E67206954657874AE20372E312E3620A9323030302D323031392069546578742047726F7570204E56202841646D696E697374726174697665204F6666696365206F662074686520556E697465642053746174657320436F757274733B206C6963656E7365642076657273696F6E29> /Resources 94 0 R /Contents [59 0 R 60 0 R 61 0 R] endobj 25 0 obj /ModDate (D:20230209120545-08'00') hXrSH0TD-{$:g^$1QHIs3}$AYr/eodS]|/.XN%1M6|A=OGfv#Bc6f! endobj /CropBox [0 0 612 792] case To protect depositors, the FDIC is entering into a purchase and assumption agreement with JPMorgan Chase. /Annots [] This profile is based on publicly available information and is intended to be informative in nature. CoinDesk journalists are not allowed to purchase stock outright in DCG. 19 0 obj /Annots [] 2022 FinTelegram News Cyber Intelligence Services LLC. digitGaps News and analysis for the professional investor. 4 0 obj Payward Global Services Co., INC is an active company incorporated on 17 May 2022 with the registered office located in . [see Order And Word Minutes For The Court's Full Ruling.] /Parent 7 0 R Payward I have contacted the ECB, CFPA-USA, ACTION FRAUD, etc., including INTERPOL. << 14 0 obj Your weekly wrap of Web3 news and trends. /Type /Pages /Contents [55 0 R 56 0 R 57 0 R] /Resources 118 0 R /Contents [103 0 R 104 0 R 105 0 R] /Parent 7 0 R x
@F~/rTd^B0*NO/:l&RT ^c5F Investor Warning - Be aware of /Parent 7 0 R "Despite discussions between the parties, Payward Ventures Inc. [one of the registered companies that make up Kraken] & Subsidiaries has failed to comply with the summons and has not produced the books, records, papers and other data demanded in the summons. On Sept. 16, 2020, the Wyoming State Banking Board approved the application by U.S.-based cryptocurrency exchange Payward Inc. for a special purpose /CropBox [0 0 612 792] Head to consensus.coindesk.com to register and buy your pass now. filed a(n) /Contents [107 0 R 108 0 R 109 0 R] /Contents [67 0 R 68 0 R 69 0 R] BUY A REPORT Name Payward UPDATE (Feb. 9, 21:28 UTC): Adds Kraken statement. Payward Ventures Inc. & Subsidiaries failure to comply with the summons continues to this date," the IRS said in its petition. /Contents [83 0 R 84 0 R 85 0 R] Payward Inc Profile: Summary OpenSecrets >> The business address is 1533 Barrington Street, Suite 300, Halifax, NS B3J 1E6. /TT6 139 0 R CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups. /ProcSet [/PDF /Text] Gone with it is the money. << /Contents [95 0 R 96 0 R 97 0 R] >> /Annots [] Stevens, Gregory W., /Type /Page Runyon, Nathan Peter, /CropBox [0 0 612 792] endobj Probing the intersection of crypto and government. Payward, Inc. (Kraken) v. Does 1-10. /Length 2465 Download Kraken - Docket no. ), 2020-07-24 (Motion To Continue Court Trial / Notice Of Motion To Continue Trial Dates And Pretrial Deadlines (transaction Id # 100107289) Filed By Plaintiff Runyon, Nathan Peter , An Individual Hearing Set For Aug-20-2020 At 09:30 Am In Dept 206), 2020-07-24 (Proof Of Service Of Plaintiffs Notice Of Motion To Continue Trial (transaction Id # 100107360) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2020-08-07 (Opposition To Plaintiffs Motion To Continue Trial Dates And Pretrial Deadlines (transaction Id # 100108536) Filed By Defendant Payward, Inc., A California Corporation D/b/a Kraken Ng, Kaiser), 2020-08-07 (Proof Of Service For Opposition To Motion To Continue Trial Dates And Deadline And Exhibits Thereto (transaction Id # 100108536) Filed By Defendant Payward, Inc., A California Corporation D/b/a Kraken Ng, Kaiser), 2020-08-14 (Reply In Support Of Motion To Continue Trial (transaction Id # 100109082) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2020-08-20 (Jury Fees (transaction Id # 100109518) Deposited By Plaintiff Runyon, Nathan Peter , An Individual), 2020-08-20 (Master Motion Calendar On Aug-20-2020 In 206, Plaintiff Nathan Peter Runyon's Motion To Continue Trial Date And Pretrial Deadlines Was Heard. /Parent 8 0 R Save my name, email, and website in this browser for the next time I comment. It was anticipated that the Federal Deposit Insurance Corp (FDIC) would announce a deal on Sunday night and simultaneously declare the seizure of the lender. >> /Type /Page Introducing Venture Capital Firm Target Global And Its Russian Connections! The registration number is #M19343731. /Font << endobj /Parent 8 0 R A .gov website belongs to an official government organization in the United States. e Y>~i\>D+
/Contents [63 0 R 64 0 R 65 0 R] There is currently 1 active director according to the latest confirmation statement submitted on 17th May 2022. "j#op*} WG}vAnu+[*VZ
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. Your email address will not be published. IRS Seeks Court Approval to Identify Kraken Crypto Customers UNITED STATES DISTRICT COURT DISTRICT OF UTAH, /Annots [] /Rotate 0 /Length 2127 /Type /Page >> (Shutterstock). 31 0 obj CRC 3.1385 ORDER TO SHOW CAUSE OF NOV-16-2021 CONTINUED TO JAN-11-2022 AT 10:30 AM IN DEPARTMENT 610. Payward Payward 23 0 obj WebThe company was founded in 2011 and is based in San Francisco, California. 15 0 obj WebCircle, Chainalysis, Blockchain.com, Figure, eToro, Brave, Kraken Digital Asset Exchange, BitPay, Kraken, Xapo Eterna Capital Kraken Hummingbird Ventures Showpad, Kraken Digital Asset Exchange, Kraken Manhattan Venture Partners Flipkart, JUUL, SoFi, Wish, Postmates, Lime, Rent the Runway, Turo, DraftKings, Zocdoc Meros Equity Global Management endobj 26 0 obj Lavigne, Christopher N., Judge: Ethan P. Schulman; Clerk: Gina Gonzales; Court Reporter: Maria A. Torreano Csr#8600, Email: Maria.torreano@gmail.com), 2020-03-11 (Law And Motion, 302, Defendants Payward, Inc. D/b/a Kraken, Kaiser Ng's Motion To Strike Irrelevant, False Or Improper Matter In The First Amended Complaint Is Denied In Its Entirety. Nathan Peter Runyon Vs. Payward, Inc., A California Corporation Et Al, Maximum number of positions allowed between matching words, 2019-11-26 (Wrongful Discharge, Complaint Filed By Plaintiff Runyon, Nathan Peter , An Individual As To Defendant Payward, Inc., A California Corporation D/b/a Kraken Ng, Kaiser , An Individual Does 1-50, Inclusive Summons Issued, Judicial Council Civil Case Cover Sheet Filed Case Management Conference Scheduled For Apr-29-2020 Proof Of Service Due On Jan-27-2020 Case Management Statement Due On Apr-06-2020), 2019-11-26 (Demand For Jury Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2019-12-09 (Summons On Complaint (transaction Id # 100091026), Proof Of Service Only, Filed By Plaintiff Runyon, Nathan Peter , An Individual Served Nov-27-2019, Mail And Acknowledgement, Acknowledgment Date Nov-27-2019 As To Defendant Payward, Inc., A California Corporation D/b/a Kraken), 2019-12-09 (Summons On Complaint (transaction Id # 100091027), Proof Of Service Only, Filed By Plaintiff Runyon, Nathan Peter , An Individual Served Nov-27-2019, Mail And Acknowledgement, Acknowledgment Date Nov-27-2019 As To Defendant Ng, Kaiser , An Individual), 2020-01-06 (1st Amended Complaint (transaction Id # 100093268) Filed By Plaintiff Runyon, Nathan Peter , An Individual As To Defendant Payward, Inc., A California Corporation D/b/a Kraken Ng, Kaiser , An Individual Does 1-50, Inclusive), 2020-01-31 (Proof Of Service Of First Amended Complaint (transaction Id # 100095392) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2020-01-31 (Proof Of Electronic Service (transaction Id # 100095392) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2020-02-05 (Application Of Christopher N. Lavigne To Appear As Counsel Pro Hac Vice (transaction Id # 100095977) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2020-02-05 (Motion To Admit Counsel Pro Hac Vice / Notice Of Application Of Christopher N. Lavigne To Appear As Counsel Pro Hac Vice; Declaration Of Andrew E. Calderon In Support Thereof (transaction Id # 100095977) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser Hearing Set For Mar-04-2020 At 09:30 Am In Dept 302), 2020-02-05 (Court Reporting Services Less Than 1 Hour Re: Mar-04-20 Pro Hac Vice Application (transaction Id # 100095977) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2020-02-06 (Demurrer To 1st Amended Complaint (transaction Id # 100096077) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser Hearing Set For Mar-05-2020 At 09:30 Am In Dept 302), 2020-02-06 (Declaration Of Andrew Calderon In Support Of Defendants Payward, Inc. Dba Krakens And Kaiser Ngs Notice Of Demurrer And Demurrer To First Amended Complaint And Motion To Strike (transaction Id # 100096077) (transaction Id # 100096077) Filed By Defendant Payward, Inc. D/b/a Kraken), 2020-02-06 (Court Reporting Services Less Than 1 Hour (transaction Id # 100096077) Filed By Defendant Payward, Inc. D/b/a Kraken), 2020-02-06 (Defendants Payward, Inc Dba Krakens And Kaiser Ngs Motion To Strike Irrelevant, False Or Improper Matter In The First Amended Complaint; Memorandum Of Points And Authorities In Support Thereof (transaction Id # 100096139) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser Hearing Set For Mar-05-2020 At 09:30 Am In Dept 302), 2020-02-06 (Declaration Of Andrew Calderon In Support Of Defendants Payward, Inc. Dba Krakens And Kaiser Ngs Notice Of Demurrer And Demurrer To First Amended Complaint And Motion To Strike (transaction Id # 100096139) Filed By Defendant Payward, Inc. D/b/a Kraken), 2020-02-06 (Court Reporting Services Less Than 1 Hour (transaction Id # 100096139) Filed By Defendant Payward, Inc. D/b/a Kraken), 2020-02-18 (Law And Motion 302, Demurrer To 1st Amended Complaint Continued From Mar-05-2020 To Law And Motion At Mar-11-2020, 9:30 Am In Dept.