payward, inc subsidiaries

by · 17 maig, 2023

>> /MediaBox [0 0 612 792] /Rotate 0 endobj Order Signed. Judge: Ethan P. Schulman; Clerk: Gina Gonzales; Court Reporter: Maria A. Torreano Csr#8600, Email: [email protected]), 2020-03-23 (Answer To 1st Amended Complaint (transaction Id # 100100250) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2020-04-14 (Case Management Statement (transaction Id # 100101231) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser Jury Demanded), 2020-04-16 (Case Management Conference Of Apr-29-2020 Continued To Jun-03-2020 At 10:30 Am In Department 610 For Case Management Statement. The company started trading on 2 July 2013. experience while advancing Bitcoin technology. 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 /Resources 118 0 R /Parent 9 0 R There is currently 1 active director according to the latest confirmation statement submitted on 17th May 2022. Payward, Inc., A California Corporation, /Type /Catalog >> Kraken is a cryptocurrency /Resources 46 0 R >> PAYWARD LTD. is a Private limited company (Ltd.) company based in 6TH FLOOR ONE LONDON WALL, United Kingdom, which employs 2 people. /Parent 9 0 R /Resources 50 0 R Breaking: JPMorgan Chase Win Bail-Out Bid For Troubled First Republic Bank! /Contents [91 0 R 92 0 R 93 0 R] A Krkaen spokesperson said the company had not yet been served with the petition but was aware of the summons. Starling Bank recently announced that they are suspending the deposit of funds to crypto exchanges such as Payward Ltd d/b/a Kraken ( www.kraken.com ). /Kids [7 0 R 8 0 R 9 0 R] /Type /Page /MediaBox [0 0 612 792] /CreationDate (D:20230209145804-05'00') 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. EFF represents an anonymous speaker targeted by their former employer for leaving a review on Glassdoor. /Parent 8 0 R 8-1 second declaration of Karen Cincotta.pdf, Download Kraken - Docket no. /CropBox [0 0 612 792] The United States petition does not allege that Kraken has engaged in any wrongdoing in connection with its digital currency exchange business. /CropBox [0 0 612 792] 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. /MediaBox [0 0 612 792] /Parent 4 0 R << Payward Global Services Co., INC is an active company incorporated on 17 May 2022 with the registered office located in . /Annots [] >> << 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 /Annots [] News and analysis for the professional investor. EIN for organizations is sometimes also referred to as taxpayer identification number or TIN or simply IRS Number. /Type /Page 7 0 obj /Length 114 Superior Courts Banks and fintechs have observed high levels of illegal activity related to crypto exchanges. /Type /Page As the home of Brigham Young University, Provo also offers outstanding college sports events and several cultural entertainments. WebCrest Distributing (doing business as Christensen Oil Company) was founded by Owen D. Christensen in 1973. Payward Global Services Co., INC has Michael Bellusci is CoinDesk's crypto reporter focused on public companies and digital asset firms. /CropBox [0 0 612 792] 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). endobj /Parent 9 0 R MiR.Av&yV,`F7l(3+g &r Notice Sent By Court. "j#op*} WG}vAnu+[*VZ /Resources 86 0 R =#L_I %|z|ij:n'z!v=DQxQ{-n}[AM[3*,gxC@Vt}0KP 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 /Type /Page 3 0 obj CF Benchmarks falls under the "crypto facilities" group of companies, a member of Payward Inc., which owns and operates crypto exchange Kraken. >> /Count 10 /Type /Page /PageLabels 3 0 R /Contents [79 0 R 80 0 R 81 0 R] 6 0 obj /MediaBox [0 0 612 792] /Length 10 /Parent 7 0 R /MediaBox [0 0 612 792] /F1 136 0 R stream This allows them to conveniently open accounts online at crypto exchanges or with many fintechs. WebInvestor Type Corporate Venture Capital. in the jurisdiction of San Francisco County. >> /Type /Page /ExtGState << /CropBox [0 0 612 792] "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. endobj Scammers use either victims KYC records or AnyDesk to open accounts there in their name and then receive deposits from them. Kraken additionally allows more advanced trading strategies, including margin trading, indices, futures, OTC trading, and staking. << Intermountain is viewed as a leader in transforming healthcare through high quality and sustainable costs. /Resources 38 0 R A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. /Contents [107 0 R 108 0 R 109 0 R] << /CropBox [0 0 612 792] 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. << Required fields are marked *. Kraken refuses to refund the victims. Secure .gov websites use HTTPS As great as the new generation of financial services is, it is dangerous. >> >> /Parent 8 0 R Appearances Via Courtcall By Maya Sorensen, Esq. /CropBox [0 0 612 792] /Resources 62 0 R << 24 0 obj /Resources 98 0 R 505 Sansome Street, 2nd Floor San Francisco, California 94111 Telephone: 415.872.3200 Facsimile: 415.549 2480 Attorneys for Plaintiff Payward, Inc., d/b/a Kraken SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF MARIN Payward, Inc., d/b/a Kraken, corporation, Plaintiff, v. DOES 1 through 10, California inclusive, Defendants. Women, minorities, individuals with disabilities, and veterans are encouraged to apply. /Contents [71 0 R 72 0 R 73 0 R] /GS1 135 0 R I want to congratulate you on your excellent research work. /Parent 7 0 R DISMISSAL OF ENTIRE ACTION OF ALL PARTIES AND ALL CAUSES OF ACTION WITH PREJUDICE (TRANSACTION ID # 100145860). ), 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.

The Last Broadcast Nuclear War, Forest Disappearances, Aternos Console Commands List, Anaris Mountain Accident, Bosch Oven Cake Baking Setting, Articles P