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Legacy Investments Holdings, LLC v. John Does 1-20 - Administrative Motion to Seal

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Summary

Legacy Investments Holdings, LLC filed a civil fraud case (Case No. 3:25-cv-08800-RFL) in the Northern District of California against John Does 1-20. Recent filings include plaintiff's tenth administrative motion to seal portions of the First Amended Complaint containing newly discovered facts, as well as a motion to file the First Amended Complaint. Responses are due April 20, 2026.

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What changed

Legacy Investments Holdings, LLC filed a civil fraud case in the Northern District of California (Case No. 3:25-cv-08800-RFL, Judge Rita F. Lin) on October 15, 2025. The plaintiff filed a tenth administrative motion to seal portions of the First Amended Complaint containing newly discovered facts, along with a motion to file the First Amended Complaint. Responses are due by April 20, 2026.

This is a procedural court filing that does not create compliance obligations for parties outside the litigation. Affected parties involved in the case should monitor for additional court orders and respond to any filings by the April 20, 2026 deadline.

What to do next

  1. Monitor for updates on case proceedings

Archived snapshot

Apr 16, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

Legacy Investments Holdings, LLC v. John Does 1-20

Case Number: 3:25-cv-08800-RFL Judge: Lin, Rita F. Location: San Francisco Case Type: Civil Case Basis: Diversity Nature of Suit: Other Fraud Date Filed:

October 15, 2025

Last Filing Date:

April 7, 2026

View Publicly Available Documents Case Summary No summary of this case is available

Recent Filings

Date Filed Docket Number Document Description
04-16-26 65 Administrative Motion to File Under Seal / PLAINTIFF'S TENTH ADMINISTRATIVE MOTION TO SEAL PORTIONS OF FIRST AMENDED COMPLAINT CONTAINING NEWLY DISCOVERED FACTS filed by Legacy Investments Holdings, LLC. (Attachments: # (1) Declarati
04-15-26 66 ADMINISTRATIVE MOTION to File First Amended Complaint filed by Legacy Investments Holdings, LLC. Responses due by 4/20/2026. (Attachments: # (1) Declaration of Kristin O' Carroll, # (2) Exhibit A to Kristin O' Carroll Declar

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Last updated

Classification

Agency
NDCA
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor
Document ID
3:25-cv-08800-RFL
Docket
3:25-cv-08800-RFL

Who this affects

Applies to
Legal professionals
Industry sector
5239 Asset Management
Activity scope
Civil fraud litigation Motion practice Document sealing
Geographic scope
California US-CA

Taxonomy

Primary area
Judicial Administration
Operational domain
Legal
Topics
Consumer Protection

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