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 179 |
Filed: 3/4/2025, Entered: None |
USCA Mandate |
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 Request |
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| 178 |
Filed: 2/28/2025, Entered: None |
Stipulation and Order of Voluntary Dismissal |
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Request |
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| 177 |
Filed: 2/28/2025, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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| 176 |
Filed: 2/27/2025, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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 175 |
Filed: 1/7/2025, Entered: None |
Memorandum & Opinion |
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| 174 |
Filed: 11/21/2024, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 173 |
Filed: 11/20/2024, Entered: None |
Order on Motion for Extension of Time |
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| 172 |
Filed: 11/20/2024, Entered: None |
Memo Endorsement |
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| 171 |
Filed: 11/20/2024, Entered: None |
Withdraw as Attorney |
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Request |
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| 170 |
Filed: 11/19/2024, Entered: None |
Response to Motion |
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| 169 |
Filed: 11/14/2024, Entered: None |
extension of time |
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| 168 |
Filed: 10/16/2024, Entered: None |
Notice (Other) |
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| 167 |
Filed: 10/4/2024, Entered: None |
Letter |
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| 166 |
Filed: 9/20/2024, Entered: None |
Case Management Plan |
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| 165 |
Filed: 9/19/2024, Entered: None |
Order on Motion for Extension of Time to Complete Discovery |
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| 164 |
Filed: 9/18/2024, Entered: None |
Extension of Time to Complete Discovery |
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| 163 |
Filed: 9/11/2024, Entered: None |
Notice (Other) |
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| 162 |
Filed: 9/6/2024, Entered: None |
Notice of Filing Transcript |
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| 161 |
Filed: 9/6/2024, Entered: None |
Transcript |
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Request |
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| 160 |
Filed: 9/6/2024, Entered: None |
Order on Motion to Seal |
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| 159 |
Filed: 8/28/2024, Entered: None |
Response (non-motion) |
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| 158 |
Filed: 8/27/2024, Entered: None |
Notice (Other) |
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| 157 |
Filed: 8/14/2024, Entered: None |
Seal |
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| 156 |
Filed: 8/12/2024, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 155 |
Filed: 8/8/2024, Entered: None |
Letter |
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| 154 |
Filed: 8/5/2024, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 153 |
Filed: 8/5/2024, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 152 |
Filed: 8/5/2024, Entered: None |
Declaration in Opposition to Motion |
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| 151 |
Filed: 8/5/2024, Entered: None |
Declaration in Opposition to Motion |
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| 150 |
Filed: 8/5/2024, Entered: None |
Memorandum of Law in Opposition to Motion |
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| 149 |
Filed: 7/23/2024, Entered: None |
Declaration in Support of Motion |
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Request |
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| 148 |
Filed: 7/23/2024, Entered: None |
Memorandum of Law |
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Request |
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| 147 |
Filed: 7/23/2024, Entered: None |
Declaration in Support of Motion |
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| 146 |
Filed: 7/23/2024, Entered: None |
Memorandum of Law |
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| 145 |
Filed: 7/23/2024, Entered: None |
Compel |
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| 144 |
Filed: 7/23/2024, Entered: None |
Stipulation and Order |
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| 143 |
Filed: 7/22/2024, Entered: None |
Letter |
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| 142 |
Filed: 7/18/2024, Entered: None |
Notice of Filing Transcript |
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| 141 |
Filed: 7/18/2024, Entered: None |
Transcript |
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| 140 |
Filed: 7/16/2024, Entered: None |
Memo Endorsement |
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| 139 |
Filed: 7/15/2024, Entered: None |
Letter |
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| 138 |
Filed: 7/12/2024, Entered: None |
Notice of Appearance |
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| 137 |
Filed: 7/11/2024, Entered: None |
Order on Motion for Local Rule 37.2 Conference |
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Published at |
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| 136 |
Filed: 7/3/2024, Entered: None |
Response to Motion |
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| 135 |
Filed: 7/3/2024, Entered: None |
Notice (Other) |
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| 134 |
Filed: 7/1/2024, Entered: None |
Notice (Other) |
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| 133 |
Filed: 6/28/2024, Entered: None |
Local Rule 37.2 Conference |
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| 132 |
Filed: 5/28/2024, Entered: None |
Stipulation and Order |
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| 131 |
Filed: 5/28/2024, Entered: None |
Protective Order |
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| 130 |
Filed: 5/24/2024, Entered: None |
Letter |
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| 129 |
Filed: 5/24/2024, Entered: None |
Declaration in Support of Motion |
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| 128 |
Filed: 5/24/2024, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 127 |
Filed: 5/22/2024, Entered: None |
Memo Endorsement |
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| 126 |
Filed: 5/20/2024, Entered: None |
Letter |
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| 125 |
Filed: 5/10/2024, Entered: None |
Memorandum of Law in Opposition to Motion |
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| 124 |
Filed: 5/6/2024, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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| 123 |
Filed: 5/3/2024, Entered: None |
Appear Pro Hac Vice |
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| 122 |
Filed: 5/3/2024, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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| 121 |
Filed: 5/2/2024, Entered: None |
Appear Pro Hac Vice |
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| 120 |
Filed: 4/26/2024, Entered: None |
Brief |
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| 119 |
Filed: 4/26/2024, Entered: None |
Amicus Curiae Appearance |
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| 118 |
Filed: 4/26/2024, Entered: None |
Declaration in Support of Motion |
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| 117 |
Filed: 4/26/2024, Entered: None |
Brief |
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| 116 |
Filed: 4/19/2024, Entered: None |
Case Management Plan |
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| 115 |
Filed: 4/19/2024, Entered: None |
Memo Endorsement |
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| 114 |
Filed: 4/19/2024, Entered: None |
Amicus Curiae Appearance |
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| 113 |
Filed: 4/19/2024, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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| 112 |
Filed: 4/19/2024, Entered: None |
Letter |
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| 111 |
Filed: 4/18/2024, Entered: None |
Extension of Time to File Response/Reply |
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| 110 |
Filed: 4/12/2024, Entered: None |
Memorandum of Law |
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| 109 |
Filed: 4/12/2024, Entered: None |
Leave to Appeal |
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| 108 |
Filed: 3/29/2024, Entered: None |
Order on Motion to Withdraw as Attorney |
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| 107 |
Filed: 3/28/2024, Entered: None |
Declaration in Support of Motion |
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| 106 |
Filed: 3/28/2024, Entered: None |
Withdraw as Attorney |
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| 105 |
Filed: 3/27/2024, Entered: None |
Order on Motion for Judgment on the Pleadings |
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| 102 |
Filed: 1/23/2024, Entered: None |
Notice of Filing Transcript |
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| 101 |
Filed: 1/23/2024, Entered: None |
Transcript |
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| 99 |
Filed: 1/19/2024, Entered: None |
Withdraw as Attorney |
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| 98 |
Filed: 1/4/2024, Entered: None |
Notice (Other) |
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| 96 |
Filed: 11/20/2023, Entered: None |
Memo Endorsement |
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| 92 |
Filed: 11/16/2023, Entered: 11/16/2023 |
Letter |
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JOINT LETTER addressed to Judge Katherine Polk Failla from W. Savitt and P. Costello dated November 16, 2023 re: Proposed Oral Argument Schedule. Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 91 |
Filed: 11/9/2023, Entered: 11/9/2023 |
Order on motion to file amicus brief |
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ORDER terminating [75] Letter Motion to File Amicus Brief; terminating [78] Letter Motion to File Amicus Brief; denying as moot [90] Letter Motion to Expedite. The Court is in receipt of New Finance Institute's ("NFI") letter regarding its Motion for Leave to File its Amicus Brief. (Dkt. #90). The Court's endorsement, dated July 20, 2023, provided a schedule for the submissions of any amicus briefs. (Dkt. #34). Accordingly, amicus briefs that have been timely submitted, including NFI's brief, are deemed accepted. Therefore, NFI's request is DENIED as moot. As instructed by the Court's Order, dated October 25, 2023, (Dkt. #86), all parties are instructed to meet and confer with each other and with those amici curiae who wish to be heard to propose a reasonable schedule for oral argument. The Court takes no position on the schedule. The Clerk of the Court is directed to terminate the pending motions at docket numbers 75, 78, and 90. SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/9/2023) (vfr)
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| 90 |
Filed: 11/6/2023, Entered: 11/6/2023, Terminated: 11/9/2023 |
Motion to Expedite |
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FIRST LETTER MOTION to Expedite addressed to Judge Katherine Polk Failla from Scott D. Brenner, Esq (Parlatore Law Group LLP) dated November 6, 2023. Document filed by New Finance Institute..(Brenner, Scott)
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| 89 |
Filed: 11/3/2023, Entered: 11/3/2023 |
Response |
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RESPONSE re: [88] Order on Motion to File Amicus Brief,, . Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 88 |
Filed: 10/27/2023, Entered: 10/27/2023 |
Order on motion to file amicus brief |
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MEMO ENDORSEMENT granting [87] Letter Motion to File Amicus Brief. ENDORSEMENT: It is the Court's understanding that this amicus brief was previously filed on October 10, 2023, (Dkt. #77), but that a filing error occurred. The amicus brief has been re-filed to correct any deficiencies. Application GRANTED. In light of the late submission, Defendants are permitted, but not required, to file a response of no more than three (3) pages addressing the contents of this amicus brief on or before November 3, 2023. The Court of the Clerk is directed to terminate the pending motion at docket number 87. (Signed by Judge Katherine Polk Failla on 10/27/2023) (rro)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Responses to Brief due by 11/3/2023 (rro)
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| 87 |
Filed: 10/26/2023, Entered: 10/26/2023, Terminated: 10/27/2023 |
Motion to File Amicus Brief |
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MOTION to File Amicus Brief . Document filed by North American Securities Administrators Association, Inc.. (Attachments: # (1) Exhibit Amicus Brief).(Martinez, Vincente)
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| 86 |
Filed: 10/25/2023, Entered: 10/25/2023 |
Order on Motion for Oral Argument |
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ORDER granting [84] Letter Motion for Oral Argument. The Court is in receipt of Defendants' request for oral argument concerning Defendants' Motion for Judgment on the Pleadings. The request is GRANTED. In light of the Court's substantial trial and hearing calendar for the remainder of this year, the parties are hereby ORDERED to appear for oral argument on January 17, 2024, at 10:00 a.m. in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Additionally, the parties are instructed to meet and confer with each other and with those amici curiae who wish to be heard to propose a reasonable schedule for oral argument, including duration and division of time for each side. The parties shall file a joint submission containing the proposed schedule on or before November 17, 2023. The Clerk of the Court is directed to terminate the pending motion at docket number 84. SO ORDERED. (Signed by Judge Katherine Polk Failla on 10/25/2023) (jca)
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| 85 |
Filed: 10/25/2023, Entered: 10/25/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Scott David Brenner on behalf of New Finance Institute..(Brenner, Scott)
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Vincente Leon Martinez to RE-FILE Document [77] MOTION to File Amicus Brief . ***REMINDER*** - Motion to File Amicus Brief WAS NOT FILED. First file Motion, then attached Amicus Brief to Motion. (db)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings: Oral Argument set for 1/17/2024 at 10:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (jca)
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| 84 |
Filed: 10/24/2023, Entered: 10/24/2023, Terminated: 10/25/2023 |
Motion for Oral Argument |
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LETTER MOTION for Oral Argument addressed to Judge Katherine Polk Failla from William Savitt dated October 24, 2023. Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 83 |
Filed: 10/24/2023, Entered: 10/24/2023 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [35] MOTION for Judgment on the Pleadings . . Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 82 |
Filed: 10/23/2023, Entered: 10/23/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Emily Rose Barreca on behalf of Coinbase Global, Inc., Coinbase, Inc...(Barreca, Emily)
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| 81 |
Filed: 10/20/2023, Entered: 10/20/2023 |
Notice (other) |
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NOTICE of Supplemental Authority. Document filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit Exhibit A).(Mancuso, Peter)
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| 80 |
Filed: 10/10/2023, Entered: 10/11/2023 |
Order on Motion to appear pro hac vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting [74] Motion for Sarah R. Goetz to Appear Pro Hac Vice. The Clerk of the Court is directed to terminate the pending motion at docket number 74.. (Signed by Judge Katherine Polk Failla on 10/10/2023) (rro)
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| 79 |
Filed: 10/10/2023, Entered: 10/11/2023 |
Order on Motion to appear pro hac vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting [73] Motion for Orlando Economos to Appear Pro Hac Vice. The Clerk of the Court is directed to terminate the pending motion at docket number 73.IT IS SO ORDERED.. (Signed by Judge Katherine Polk Failla on 10/10/2023) (rro)
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| 78 |
Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 11/9/2023 |
Motion to File Amicus Brief |
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FIRST MOTION to File Amicus Brief in Support of Plaintiff. Document filed by Administrative Law Scholars. (Attachments: # (1) Exhibit Amicus Brief of Administrative Law Scholars).(Dubner, Jeffrey)
- Attachment 1 Exhibit Amicus Brief of Administrative Law Scholars
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| 77 |
Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 10/10/2023 |
Motion to File Amicus Brief |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to File Amicus Brief . Document filed by North American Securities Administrators Association, Inc. (Martinez, Vincente) Modified on 10/25/2023 (db).
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| 76 |
Filed: 10/10/2023, Entered: 10/10/2023 |
Amicus Curiae Appearance |
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Amicus Curiae APPEARANCE entered by Vincente Leon Martinez on behalf of North American Securities Administrators Association, Inc...(Martinez, Vincente)
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| 75 |
Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 11/9/2023 |
Motion to File Amicus Brief |
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FIRST LETTER MOTION to File Amicus Brief addressed to Judge Katherine Polk Failla from Scott D. Brenner, Esq (Parlatore Law Group LLP) dated October 10, 2023. Document filed by New Finance Institute. (Attachments: # (1) Exhibit Brief in Support of Plaintiff's Opposition to Defendants' Motion on the Pleadings).(Brenner, Scott)
- Attachment 1 Exhibit Brief in Support of Plaintiff's Opposition to Defendants' Motion on the Pleadings
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| 74 |
Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 10/10/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Sarah R. Goetz to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Administrative Law Scholars. (Attachments: # (1) Affidavit in Support of Pro Hac Vice Admission, # (2) Exhibit Certificate of Good Standing, # (3) Proposed Order Granting Admission Pro Hac Vice).(Goetz, Sarah)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [74] MOTION for Sarah R. Goetz to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
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| 73 |
Filed: 10/6/2023, Entered: 10/6/2023, Terminated: 10/10/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Orlando Economos to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Administrative Law Scholars. (Attachments: # (1) Affidavit Affidavit in Support, # (2) Exhibit Certificate of Good Standing, # (3) Proposed Order Text of Proposed Order).(Economos, Orlando)
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| 72 |
Filed: 10/6/2023, Entered: 10/6/2023, Terminated: 10/6/2023 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sarah Goetz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28390812. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Administrative Law Scholars. (Attachments: # (1) Affidavit Affidavit in Support, # (2) Exhibit Certificate of Good Standing, # (3) Proposed Order Text of Proposed Order).(Goetz, Sarah) Modified on 10/6/2023 (va).
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| 71 |
Filed: 10/6/2023, Entered: 10/6/2023, Terminated: 10/6/2023 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Orlando Economos to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28390159. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Administrative Law Scholars. Return Date set for 10/10/2023 at 11:00 AM. (Attachments: # (1) Affidavit Affidavit in Support, # (2) Exhibit Certificate of Good Standing, # (3) Proposed Order Text of Proposed Order).(Economos, Orlando) Modified on 10/6/2023 (va).
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [73] MOTION for Orlando Economos to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
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Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [72] MOTION for Sarah Goetz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28390812. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): notary stamp should NOT be electronic. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (va)
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Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [71] MOTION for Orlando Economos to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28390159. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): notary stamp should NOT be electronic. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (va)
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| 70 |
Filed: 10/3/2023, Entered: 10/3/2023 |
Declaration in Opposition to Motion |
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DECLARATION of Patrick R. Costello in Opposition re: [35] MOTION for Judgment on the Pleadings .. Document filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit A).(Costello, Patrick)
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| 69 |
Filed: 10/3/2023, Entered: 10/3/2023 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [35] MOTION for Judgment on the Pleadings . . Document filed by Securities and Exchange Commission..(Costello, Patrick)
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| 68 |
Filed: 9/26/2023, Entered: 9/26/2023 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [67] Motion for Patrick R. Costello to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motion at docket number 67. (Signed by Judge Katherine Polk Failla on 9/26/2023) (rro)
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| 67 |
Filed: 9/25/2023, Entered: 9/25/2023, Terminated: 9/26/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Patrick R. Costello to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit Declaration of Patrick R. Costello, # (2) Exhibit Certificate of Good Standing Supreme Court of Georgia, # (3) Exhibit Certificate of Good Standing Supreme Court of Florida, # (4) Proposed Order Granting Motion for Admission Pro Hac Vice).(Costello, Patrick)
- Attachment 1 Exhibit Declaration of Patrick R. Costello
- Attachment 2 Exhibit Certificate of Good Standing Supreme Court of Georgia
- Attachment 3 Exhibit Certificate of Good Standing Supreme Court of Florida
- Attachment 4 Proposed Order Granting Motion for Admission Pro Hac Vice
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [67] MOTION for Patrick R. Costello to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
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| 66 |
Filed: 9/1/2023, Entered: 9/1/2023 |
Order on Motion to appear pro hac vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE: granting [65] Motion for Patrick V. Kennedy to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motion at docket number 65. IT IS SO ORDERED. (Signed by Judge Katherine Polk Failla on 9/01/2023) (ama)
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| 65 |
Filed: 8/31/2023, Entered: 8/31/2023, Terminated: 9/1/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Patrick V. Kennedy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28227320. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Chamber of Digital Commerce. (Attachments: # (1) Affidavit Affidavit of Patrick Kennedy, # (2) Supplement Certificate of Good Standing, # (3) Proposed Order Proposed Order).(Kennedy, Patrick)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [65] MOTION for Patrick V. Kennedy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28227320. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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| 64 |
Filed: 8/22/2023, Entered: 8/22/2023 |
Amicus Curiae Appearance |
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Amicus Curiae APPEARANCE entered by Brianna Alexandra Perez on behalf of The Chamber of Digital Commerce..(Perez, Brianna)
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| 63 |
Filed: 8/15/2023, Entered: 8/15/2023 |
Order on Motion to appear pro hac vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting [61] Motion for William F. Ryan to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motion at docket number 61. (Signed by Judge Katherine Polk Failla on 8/15/2023) (rro)
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| 62 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Brief |
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BRIEF of Amici Curiae timely filed on August 11, 2023 at ECF 48. Document filed by Blockchain Association, Chamber of Progress, Crypto Council for Innovation..(Rhodes, C.)
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| 61 |
Filed: 8/14/2023, Entered: 8/14/2023, Terminated: 8/15/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for William F. Ryan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28142284. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cynthia M. Lummis. (Attachments: # (1) Affidavit in Support, # (2) Exhibit /Certificate of Good Standing, # (3) Proposed Order /Text of Proposed Order).(Ryan, William)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [61] MOTION for William F. Ryan to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28142284. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [61] MOTION for William F. Ryan to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28142284. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
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| 60 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Brief |
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BRIEF of Amicus Curiae. Document filed by DeFi Education Fund..(Gruenstein, Benjamin)
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| 59 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Brief |
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BRIEF of Amici Curiae. Document filed by Securities Law Scholars..(Levy, Vincent)
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| 58 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Alison B. Miller on behalf of Securities Law Scholars..(Miller, Alison)
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| 57 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Vincent Gregory Levy on behalf of Securities Law Scholars..(Levy, Vincent)
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| 56 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Amicus Curiae Appearance |
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Amicus Curiae APPEARANCE entered by Joseph B. Evans on behalf of The Chamber of Digital Commerce..(Evans, Joseph)
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| 55 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Brief |
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BRIEF re: [35] MOTION for Judgment on the Pleadings . Brief Amicus Curiae of The Chamber of Digital Commerce. Document filed by The Chamber of Digital Commerce..(Hughes, Paul)
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| 54 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Amicus Curiae Appearance |
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Amicus Curiae APPEARANCE entered by Paul Whitfield Hughes, III on behalf of The Chamber of Digital Commerce..(Hughes, Paul)
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| 53 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Brief |
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BRIEF / Amicus Curiae Brief of United States Senator Cynthia M. Lummis. Document filed by Cynthia M. Lummis..(Kallen, Michelle)
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| 52 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Amicus Curiae Appearance |
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Amicus Curiae APPEARANCE entered by Kayvan Betteridge Sadeghi on behalf of Cynthia M. Lummis..(Sadeghi, Kayvan)
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| 51 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Amicus Curiae Appearance |
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Amicus Curiae APPEARANCE entered by Sarah Ann Purtill on behalf of Cynthia M. Lummis..(Purtill, Sarah)
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| 50 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Brief |
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BRIEF re: [35] MOTION for Judgment on the Pleadings . (Brief of Amici Curiae Andreessen Horowitz and Paradign in Support of Defendants' Motion for Judgment on the Pleadings). Document filed by AH Capital Management, L.L.C., Paradigm Operations LP..(Dreeben, Michael)
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| 49 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Order on Motion to appear pro hac vice |
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ORDER granting [47] Motion for Michelle S. Kallen to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motion at docket number 47. (Signed by Judge Katherine Polk Failla on 8/11/2023) (ate)
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| 48 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Amicus Curiae Appearance |
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Amicus Curiae APPEARANCE entered by C. Harker Rhodes, IV on behalf of Blockchain Association, Crypto Council for Innovation, Chamber of Progress, Consumer Technology Association..(Rhodes, C.)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [47] MOTION for Michelle S. Kallen to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
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| 47 |
Filed: 8/10/2023, Entered: 8/10/2023, Terminated: 8/11/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Michelle S. Kallen to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cynthia M. Lummis. (Attachments: # (1) Affidavit in Support of Pro Hac Vice Admission, # (2) Exhibit - Certificates of Good Standing, # (3) Proposed Order Granting Motion for Admission Pro Hac Vice).(Kallen, Michelle)
- Attachment 1 Affidavit in Support of Pro Hac Vice Admission
- Attachment 2 Exhibit - Certificates of Good Standing
- Attachment 3 Proposed Order Granting Motion for Admission Pro Hac Vice
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| 46 |
Filed: 8/10/2023, Entered: 8/10/2023, Terminated: 8/10/2023 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michelle S. Kallen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28132026. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cynthia M. Lummis. (Attachments: # (1) Affidavit in Support of Pro Hac Vice Admission, # (2) Exhibit - Certificates of Good Standing, # (3) Proposed Order Granting Motion for Admission Pro Hac Vice).(Kallen, Michelle) Modified on 8/10/2023 (sgz).
- Attachment 1 Affidavit in Support of Pro Hac Vice Admission
- Attachment 2 Exhibit - Certificates of Good Standing
- Attachment 3 Proposed Order Granting Motion for Admission Pro Hac Vice
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Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [46] MOTION for Michelle S. Kallen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28132026. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
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| 45 |
Filed: 8/8/2023, Entered: 8/8/2023 |
Order on Motion to appear pro hac vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting [40] Motion for Melissa C. Cassel to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motion at docket number 40.. (Signed by Judge Katherine Polk Failla on 8/8/2023) (rro)
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| 44 |
Filed: 8/8/2023, Entered: 8/8/2023 |
Order on Motion to appear pro hac vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting [41] Motion for Andrew R. Hellman to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motion at docket number 41. (Signed by Judge Katherine Polk Failla on 8/8/2023) (rro)
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| 43 |
Filed: 8/8/2023, Entered: 8/8/2023 |
Order on Motion to appear pro hac vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting [38] Motion for Michael R. Dreeben to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motion at docket number 38. (Signed by Judge Katherine Polk Failla on 8/8/2023) (rro)
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| 42 |
Filed: 8/8/2023, Entered: 8/8/2023 |
Order on Motion to appear pro hac vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting [39] Motion for William K. Pao to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motion at docket number 39. (Signed by Judge Katherine Polk Failla on 8/8/2023) (rro)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [41] MOTION for Andrew R. Hellman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28113952. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [40] MOTION for Melissa C. Cassel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28113932. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [39] MOTION for William K. Pao to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28113911. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [38] MOTION for Michael R. Dreeben to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28113820. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh)
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| 41 |
Filed: 8/7/2023, Entered: 8/7/2023, Terminated: 8/8/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Andrew R. Hellman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28113952. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AH Capital Management, LLC., Paradigm Operations LP. (Attachments: # (1) Exhibit Declaration of Andrew R. Hellman, # (2) Exhibit Certificate of Good Standing Supreme Court of Maryland, # (3) Exhibit Certificate of Good Standing DC Bar, # (4) Proposed Order Granting Motion for Admission Pro Hac Vice).(Hellman, Andrew)
- Attachment 1 Exhibit Declaration of Andrew R. Hellman
- Attachment 2 Exhibit Certificate of Good Standing Supreme Court of Maryland
- Attachment 3 Exhibit Certificate of Good Standing DC Bar
- Attachment 4 Proposed Order Granting Motion for Admission Pro Hac Vice
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| 40 |
Filed: 8/7/2023, Entered: 8/7/2023, Terminated: 8/8/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Melissa C. Cassel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28113932. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AH Capital Management, LLC., Paradigm Operations LP. (Attachments: # (1) Exhibit Declaration of Melissa C. Cassel, # (2) Exhibit Certificate of Good Standing Supreme Court of California, # (3) Proposed Order Granting Motion for Admission Pro Hac Vice).(Cassel, Melissa)
- Attachment 1 Exhibit Declaration of Melissa C. Cassel
- Attachment 2 Exhibit Certificate of Good Standing Supreme Court of California
- Attachment 3 Proposed Order Granting Motion for Admission Pro Hac Vice
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| 39 |
Filed: 8/7/2023, Entered: 8/7/2023, Terminated: 8/8/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for William K. Pao to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28113911. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AH Capital Management, LLC., Paradigm Operations LP. (Attachments: # (1) Exhibit Declaration of William K. Pao, # (2) Exhibit Certificate of Good Standing Supreme Court of California, # (3) Proposed Order Granting Motion for Admission Pro Hac Vice).(Pao, William)
- Attachment 1 Exhibit Declaration of William K. Pao
- Attachment 2 Exhibit Certificate of Good Standing Supreme Court of California
- Attachment 3 Proposed Order Granting Motion for Admission Pro Hac Vice
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| 38 |
Filed: 8/7/2023, Entered: 8/7/2023, Terminated: 8/8/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Michael R. Dreeben to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28113820. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AH Capital Management, LLC., Paradigm Operations LP. (Attachments: # (1) Exhibit Declaration of Michael R. Dreeben, # (2) Exhibit Certificate of Good Standing DC Bar, # (3) Proposed Order Granting Motion for Admission Pro Hac Vice).(Dreeben, Michael)
- Attachment 1 Exhibit Declaration of Michael R. Dreeben
- Attachment 2 Exhibit Certificate of Good Standing DC Bar
- Attachment 3 Proposed Order Granting Motion for Admission Pro Hac Vice
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| 37 |
Filed: 8/4/2023, Entered: 8/4/2023 |
Declaration in Support of Motion |
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DECLARATION of David P.T. Webb in Support re: [35] MOTION for Judgment on the Pleadings .. Document filed by Coinbase Global, Inc., Coinbase, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J).(Webb, David)
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| 36 |
Filed: 8/4/2023, Entered: 8/4/2023 |
Memorandum of Law |
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MEMORANDUM OF LAW in Support re: [35] MOTION for Judgment on the Pleadings . . Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 35 |
Filed: 8/4/2023, Entered: 8/4/2023 |
Motion for Judgment on the Pleadings |
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MOTION for Judgment on the Pleadings . Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 34 |
Filed: 7/20/2023, Entered: 7/20/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT: on re: [33] Letter filed by Coinbase, Inc., Coinbase Global, Inc. ENDORSEMENT: Application GRANTED in part. The briefing schedule will proceed as follows: Defendants' opening brief is due on or before August 4, 2023, and shall not exceed 30 pages; Any amicus briefs in support of Defendants' motion are due on or before August 11, 2023, and shall not exceed 20 pages; Plaintiff's opposition brief is due on or before October 3, 2023, and shall not exceed 30 pages; Any amicus briefs in support of Plaintiff's opposition are due on or before October 10, 2023, and shall not exceed 20 pages; Defendants' reply brief is due on or before October 24, 2023, and shall not exceed 15 pages. Additionally, the Court is in receipt of the parties' proposed case management plan dated July 20, 2023. (Dkt. #32). It is the Court's practice to stay discovery during the pendency of a fully dispositive motion and, as such, will not enter the case management plan at this time. To the extent necessary, the Court will order the parties to file an amended proposed case management plan following its decision on the above motion. The Clerk of Court is directed to terminate the pending motion at docket number 23. SO ORDERED., ( Brief due by 8/4/2023., Responses due by 10/3/2023, Replies due by 10/24/2023.) (Signed by Judge Katherine Polk Failla on 7/20/2023) (ama)
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| 33 |
Filed: 7/20/2023, Entered: 7/20/2023 |
Letter |
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JOINT LETTER addressed to Judge Katherine Polk Failla from W. Savitt and P. Mancuso dated July 20, 2023 re: Proposed Briefing Schedule. Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 32 |
Filed: 7/20/2023, Entered: 7/20/2023 |
Proposed Case Management Plan |
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PROPOSED CASE MANAGEMENT PLAN. Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 31 |
Filed: 7/20/2023, Entered: 7/20/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 7/13/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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| 30 |
Filed: 7/20/2023, Entered: 7/20/2023 |
transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 7/13/2023 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/10/2023. Redacted Transcript Deadline set for 8/21/2023. Release of Transcript Restriction set for 10/18/2023..(McGuirk, Kelly) (Main Document 30 replaced on 7/26/2023) (js).
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| 29 |
Filed: 7/19/2023, Entered: 7/19/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Sijin Choi on behalf of Coinbase Global, Inc., Coinbase, Inc...(Choi, Sijin)
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Filed: None, Entered: None |
Pretrial Conference - Initial |
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Minute Entry for proceedings held before Judge Katherine Polk Failla: Initial Pretrial/Pre-motion Conference held on 7/13/2023. Attorneys Nicholas Margida, Peter Mancuso, Ladan Fazlollahi Stewart, and Ben Ninan Kuruvilla, representing Plaintiff present. Attorneys William D. Savitt and Steven Robert Peikin representing Defendants present. The parties shall meet and confer, and in one week, submit a proposed case management plan, and a letter stating the parties' respective positions on moving forward with their anticipated motions, and proposed briefing schedule, if moving forward with motions. (See transcript.) (Court Reporter Steven Greenblum) (tn)
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| 28 |
Filed: 7/12/2023, Entered: 7/12/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by David P.T. Webb on behalf of Coinbase Global, Inc., Coinbase, Inc...(Webb, David)
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| 27 |
Filed: 7/12/2023, Entered: 7/12/2023 |
Response |
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RESPONSE re: [26] Response in Opposition to Motion, . Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 26 |
Filed: 7/7/2023, Entered: 7/7/2023 |
response in opposition to motion |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine Polk Failla from Nicholas Margida dated July 7, 2023 re: [23] LETTER MOTION for Leave to File Motion for Judgement on the Pleadings addressed to Judge Katherine Polk Failla from William D. Savitt dated June 28, 2023. . Document filed by Securities and Exchange Commission..(Margida, Nicholas)
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| 25 |
Filed: 6/29/2023, Entered: 6/29/2023 |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER granting [24] Letter Motion for Extension of Time to File Response/Reply re [24] CONSENT LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Pre-Motion Submission addressed to Judge Katherine Polk Failla from Nicholas Margida dated June 29, 2023.Application GRANTED. Additionally, the initial pretrial conference currently scheduled for August 24, 2023, is hereby converted to a pre-motion conference and is rescheduled to July 13, 2023, at 10:00 a.m. The parties are ORDERED to appear at that time in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The Clerk of Court is directed to terminate the pending motion at et number 24. SO ORDERED. (Signed by Judge Katherine Polk Failla on 6/29/2023) (tg)
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| 24 |
Filed: 6/29/2023, Entered: 6/29/2023, Terminated: 6/29/2023 |
Motion for Extension of Time to File Response/Reply |
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CONSENT LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Pre-Motion Submission addressed to Judge Katherine Polk Failla from Nicholas Margida dated June 29, 2023. Document filed by Securities and Exchange Commission..(Margida, Nicholas)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings: Pre-Motion Conference set for 7/13/2023 at 10:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (tg)
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| 23 |
Filed: 6/28/2023, Entered: 6/28/2023, Terminated: 7/20/2023 |
Motion for Leave to file document |
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LETTER MOTION for Leave to File Motion for Judgement on the Pleadings addressed to Judge Katherine Polk Failla from William D. Savitt dated June 28, 2023. Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 22 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Answer to Complaint |
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ANSWER to [1] Complaint. Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 21 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Coinbase Global, Inc., Coinbase, Inc...(Savitt, William)
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| 20 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Order for Initial Pretrial Conference |
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NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. As further set forth by this Order. SO ORDERED. Initial Conference set for 8/24/2023 at 11:30 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 6/22/2023) (tg)
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Filed: None, Entered: None |
Notice of Case Assignment/Reassignment |
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NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Jennifer H. Rearden is no longer assigned to the case. (sgz)
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| 19 |
Filed: 6/12/2023, Entered: 6/12/2023 |
Order on Motion to appear pro hac vice |
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ORDER granting [15] Motion for Nicholas C. Margida to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jennifer H. Rearden)(Text Only Order) (kwi)
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| 18 |
Filed: 6/7/2023, Entered: 6/7/2023 |
waiver of service executed |
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WAIVER OF SERVICE RETURNED EXECUTED. Coinbase, Inc. waiver sent on 6/7/2023, answer due 8/7/2023. Document filed by Coinbase, Inc...(Peikin, Steven)
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| 17 |
Filed: 6/7/2023, Entered: 6/7/2023 |
waiver of service executed |
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WAIVER OF SERVICE RETURNED EXECUTED. Coinbase Global, Inc. waiver sent on 6/7/2023, answer due 8/7/2023. Document filed by Coinbase Global, Inc...(Peikin, Steven)
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| 16 |
Filed: 6/7/2023, Entered: 6/7/2023 |
Civil Cover Sheet |
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CIVIL COVER SHEET filed..(Tenreiro, Jorge)
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Filed: None, Entered: None |
Notice to Attorney Regarding Party Modification |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jorge Gerardo Tenreiro. The party information for the following party/parties has been modified: U.S. Securities & Exchange Commission; COINBASE, INC; COINBASE GLOBAL, INC.,. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (jgo) Modified on 6/7/2023 (jgo).
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF. (jgo)
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Filed: None, Entered: None |
Case Designation |
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Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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Filed: None, Entered: None |
Case Opening Initial Assignment Notice |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
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Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Civil Cover Sheet |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jorge Gerardo Tenreiro to RE-FILE Document No. [2] Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; party name on the PDF case caption must match as it appears on the pleading caption. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located athttp://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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| 15 |
Filed: 6/6/2023, Entered: 6/6/2023, Terminated: 6/12/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Nicholas C. Margida to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Securities & Exchange Commission. (Attachments: # (1) Affidavit Affidavit of Nicholas C. Margida, # (2) Exhibit DC Bar Cert. of Good Standing, # (3) Exhibit VA S. Ct. Cert. of Good Standing, # (4) Text of Proposed Order Proposed Order).(Margida, Nicholas)
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| 14 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Olivia Chalos on behalf of COINBASE GLOBAL, INC., COINBASE, INC..(Chalos, Olivia)
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| 13 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Julia A Malkina on behalf of COINBASE GLOBAL, INC., COINBASE, INC..(Malkina, Julia)
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| 12 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by James McDonald on behalf of COINBASE GLOBAL, INC., COINBASE, INC..(McDonald, James)
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| 11 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Kathleen Suzanne McArthur on behalf of COINBASE GLOBAL, INC., COINBASE, INC..(McArthur, Kathleen)
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| 10 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Steven Robert Peikin on behalf of COINBASE GLOBAL, INC., COINBASE, INC..(Peikin, Steven)
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| 9 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Adam Michael Gogolak on behalf of COINBASE GLOBAL, INC., COINBASE, INC..(Gogolak, Adam)
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| 8 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Sarah Kathleen Eddy on behalf of COINBASE GLOBAL, INC., COINBASE, INC..(Eddy, Sarah)
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| 7 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Kevin S. Schwartz on behalf of COINBASE GLOBAL, INC., COINBASE, INC..(Schwartz, Kevin)
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| 6 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by William D Savitt on behalf of COINBASE GLOBAL, INC., COINBASE, INC..(Savitt, William)
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| 5 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Ben Ninan Kuruvilla on behalf of U.S. Securities & Exchange Commission..(Kuruvilla, Ben)
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| 4 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Peter Mancuso on behalf of U.S. Securities & Exchange Commission..(Mancuso, Peter)
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| 3 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Ladan Fazlollahi Stewart on behalf of U.S. Securities & Exchange Commission..(Stewart, Ladan)
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| 2 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Civil Cover Sheet |
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FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Tenreiro, Jorge) Modified on 6/7/2023 (jgo).
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| 1 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Complaint |
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COMPLAINT against COINBASE GLOBAL, INC., COINBASE, INC. Document filed by U.S. Securities & Exchange Commission..(Tenreiro, Jorge)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [15] MOTION for Nicholas C. Margida to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh)
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