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 189 |
Filed: 12/30/2022, Entered: None |
Order Dismissing/Closing Case or Party |
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 Request |
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| 188 |
Filed: 12/21/2022, Entered: None |
Status Report |
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Request |
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| 187 |
Filed: 12/20/2022, Entered: None |
Status Report Order |
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Request |
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| 186 |
Filed: 11/22/2022, Entered: None |
Notice of Voluntary Dismissal - aty |
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Request |
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| 185 |
Filed: 11/17/2022, Entered: None |
Order on Motion for Hearing |
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Request |
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| 184 |
Filed: 11/15/2022, Entered: None |
Writ of Certiorari Issued/Denied - Supreme Court |
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Request |
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| 183 |
Filed: 10/27/2022, Entered: None |
Reply to Response to Motion |
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Request |
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| 182 |
Filed: 10/24/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 181 |
Filed: 10/20/2022, Entered: None |
Response in Opposition to Motion |
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Request |
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| 180 |
Filed: 10/20/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 179 |
Filed: 10/17/2022, Entered: None |
Stay |
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Request |
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| 178 |
Filed: 10/8/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 176 |
Filed: 9/29/2022, Entered: None |
Extension of Time to File Response/Reply/Answer |
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Request |
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| 175 |
Filed: 9/23/2022, Entered: None |
Stay |
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Request |
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| 173 |
Filed: 8/30/2022, Entered: None |
Extension of Time to File Response/Reply/Answer |
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Request |
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| 172 |
Filed: 8/25/2022, Entered: None |
SCHEDULING REPORT - Rule 26(f)/16.1 |
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Request |
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| 171 |
Filed: 8/19/2022, Entered: None |
Amended Complaint/Amended Notice of Removal |
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Request |
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| 170 |
Filed: 8/3/2022, Entered: None |
Order on Motion for Referral to Volunteer Attorney Program |
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Request |
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| 169 |
Filed: 8/1/2022, Entered: None |
Volunteer Attorney Program |
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Request |
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| 168 |
Filed: 7/19/2022, Entered: None |
Order Referring Case to Mediation |
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Request |
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| 167 |
Filed: 7/11/2022, Entered: None |
Status Report |
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Request |
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| 165 |
Filed: 6/24/2022, Entered: None |
extension of time |
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Request |
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| 164 |
Filed: 6/23/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 163 |
Filed: 6/23/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 162 |
Filed: 6/23/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 161 |
Filed: 6/23/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 160 |
Filed: 6/23/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 159 |
Filed: 6/23/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 158 |
Filed: 6/23/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 157 |
Filed: 6/21/2022, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 156 |
Filed: 6/21/2022, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 155 |
Filed: 6/21/2022, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 154 |
Filed: 6/14/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 153 |
Filed: 6/9/2022, Entered: None |
USCA Mandate |
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Request |
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| 147 |
Filed: 3/31/2020, Entered: None |
Order Dismissing Case |
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Request |
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| 146 |
Filed: 1/9/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 145 |
Filed: 1/6/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 142 |
Filed: 12/20/2019, Entered: None |
Order to Show Cause |
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Request |
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| 141 |
Filed: 12/20/2019, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 140 |
Filed: 12/20/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 138 |
Filed: 12/5/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 136 |
Filed: 12/3/2019, Entered: None |
Order on Motion for Certificate of Appealability |
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Request |
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| 135 |
Filed: 12/2/2019, Entered: None |
Certificate of Appealability |
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Request |
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| 134 |
Filed: 11/20/2019, Entered: None |
Order Striking |
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Request |
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| 133 |
Filed: 11/15/2019, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 130 |
Filed: 10/29/2019, Entered: None |
Dismiss |
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Request |
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| 127 |
Filed: 10/15/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 125 |
Filed: 10/9/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 124 |
Filed: 10/8/2019, Entered: None |
Extension of Time to File Response/Reply/Answer |
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Request |
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| 122 |
Filed: 9/27/2019, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 121 |
Filed: 9/27/2019, Entered: None |
extension of time |
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Request |
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| 115 |
Filed: 8/23/2019, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 114 |
Filed: 6/11/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 113 |
Filed: 5/20/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 105 |
Filed: 2/22/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 95 |
Filed: 11/14/2018, Entered: None |
Extension of Time to File Response/Reply/Answer |
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Request |
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| 94 |
Filed: 11/8/2018, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 91 |
Filed: 11/5/2018, Entered: None |
File Excess Pages |
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Request |
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| 89 |
Filed: 11/1/2018, Entered: None |
File Excess Pages |
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Request |
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| 88 |
Filed: 10/25/2018, Entered: None |
Dismiss |
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Request |
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| 86 |
Filed: 10/25/2018, Entered: None |
Dismiss |
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Request |
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| 83 |
Filed: 10/23/2018, Entered: None |
extension of time |
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Request |
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| 79 |
Filed: 10/16/2018, Entered: None |
Strike |
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Request |
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| 77 |
Filed: 10/5/2018, Entered: None |
Order on Motion to Stay |
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Request |
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| 75 |
Filed: 10/2/2018, Entered: None |
Stay |
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Request |
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| 74 |
Filed: 8/29/2018, Entered: None |
Notice of Mediator Selection and/or Hearing |
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Request |
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| 73 |
Filed: 8/26/2018, Entered: None |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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Request |
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| 72 |
Filed: 8/24/2018, Entered: None |
Clerks Entry Non-Entry of Default |
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Request |
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| 71 |
Filed: 8/23/2018, Entered: None |
Motion for Clerk's Entry of Default |
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Request |
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| 70 |
Filed: 8/23/2018, Entered: None |
Motion for Extension of Time to File Response/Reply/Answer |
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Request |
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| 69 |
Filed: 8/20/2018, Entered: None |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Request |
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| 68 |
Filed: 8/17/2018, Entered: None |
Motion to Dismiss |
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Request |
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| 67 |
Filed: 8/17/2018, Entered: None |
Motion to Dismiss |
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Request |
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| 66 |
Filed: 8/17/2018, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 65 |
Filed: 8/17/2018, Entered: None |
Motion to Dismiss |
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Request |
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| 64 |
Filed: 8/14/2018, Entered: None |
Scheduling Order |
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Request |
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| 63 |
Filed: 8/14/2018, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 62 |
Filed: 8/13/2018, Entered: None |
Motion for Leave to File |
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Request |
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| 61 |
Filed: 8/9/2018, Entered: None |
Order on Motion to appear pro hac vice |
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Request |
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| 60 |
Filed: 8/9/2018, Entered: None |
Order on Motion to appear pro hac vice |
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Request |
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| 59 |
Filed: 8/9/2018, Entered: None |
Order on Motion to appear pro hac vice |
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Request |
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| 58 |
Filed: 8/8/2018, Entered: None |
Motion to Appear Pro Hac Vice |
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Request |
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| 57 |
Filed: 8/8/2018, Entered: None |
Motion to Appear Pro Hac Vice |
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Request |
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| 56 |
Filed: 8/8/2018, Entered: None |
Motion to Appear Pro Hac Vice |
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Request |
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| 55 |
Filed: 8/3/2018, Entered: None |
Order on Motion to appear pro hac vice |
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Request |
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| 54 |
Filed: 8/3/2018, Entered: None |
Order on Motion to appear pro hac vice |
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Request |
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| 53 |
Filed: 7/31/2018, Entered: None |
Motion to Appear Pro Hac Vice |
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Request |
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| 52 |
Filed: 7/31/2018, Entered: None |
Motion to Appear Pro Hac Vice |
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Request |
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| 51 |
Filed: 7/23/2018, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 50 |
Filed: 7/9/2018, Entered: None |
Summons issued |
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Summons Issued as to YouTube, LLC. (ls) (Entered: 07/09/2018)
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Request |
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| 49 |
Filed: 7/6/2018, Entered: None |
Notice of Filing Proposed Summons(es) |
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NOTICE of Filing Proposed Summons(es) to be served upon YouTube, LLC by Albert Parks, Faramarz Shemirani (Attachments: # 1 Summon(s)) (Silver, David) (Entered: 07/06/2018)
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Request |
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| 48 |
Filed: 7/3/2018, Entered: None |
Amended Complaint |
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Third AMENDED COMPLAINT - Class Action Complaint against All Defendants filed in response to Order Granting Motion for Leave, filed by Albert Parks, Faramarz Shemirani.(Silver, David) (Entered: 07/03/2018)
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Request |
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| 47 |
Filed: 6/22/2018, Entered: None |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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Request |
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| 47 |
Filed: 6/21/2018, Entered: None |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ORDER granting 45 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document; granting 24 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Re: 5 Amended Complaint, 19 Amended Complaint filed by Ronald Nelson, James Gurry, Akiva Katz, Francisco Doria, Justin Perry, Charles Wildes. Plaintiffs Operative Complaint due 7/3/2018. Signed by Judge Donald M. Middlebrooks on 6/21/2018. (ls) (Entered: 06/22/2018)
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Request |
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| 46 |
Filed: 6/19/2018, Entered: None |
Order on Motion to consolidate cases |
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ORDER Approving Stipulation/Consolidating Cases for Appointing Lead Plaintiff, Approving Co-Lead Counsel and Creation of Executive Committee. The Securities class actions, 9:18-cv-80086-DMM; 9:18-cv-80319DMM; 98:18-cv-21118-DMMM, 9:18-cv-80512-DMM pending in this Judicial District are hereby consolidated for all purposes pursuant to Rule 42 (a) of the Federal Rules of Civil Procedure. Case numbers 9:18-cv-80319DMM; 98:18-cv-21118-DMMM, 9:18-cv-80512-DMM are closed. Signed by Judge Donald M. Middlebrooks on 6/19/2018. Associated Cases: 9:18-cv-80086-DMM, 1:18-cv-21118-DMM, 9:18-cv-80319-DMM, 9:18-cv-80512-DMM (kpe) (Entered: 06/20/2018)
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Request |
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| 45 |
Filed: 6/12/2018, Entered: 6/12/2018 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 5 Amended Complaint, by Glenn Arcaro. Attorney Carol Celeiro Lumpkin added to party Glenn Arcaro(pty:dft). (Attachments: # 1 Text of Proposed Order Proposed Order)(Lumpkin, Carol)
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Request |
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| 44 |
Filed: 6/7/2018, Entered: None |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Kiran Narayan Bhat on behalf of Ryan Maasen. Attorney Kiran Narayan Bhat added to party Ryan Maasen(pty:dft). (Bhat, Kiran) (Entered: 06/07/2018)
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Request |
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| 43 |
Filed: 5/2/2018, Entered: None |
Answer to amended complaint |
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ANSWER to Second Amended Class Action Complaint by Ryan Hildreth. (fjn) (Defendant's Address Updated) (Entered: 05/02/2018)
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Request |
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| 42 |
Filed: 5/1/2018, Entered: None |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed on 19 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. Trevon Brown served on 4/12/2018, answer due 4/26/2018. (Attachments: # 1 Affidavit of Service of Process upon Trevon Brown a/k/a Trevon James)(Silver, David) (Entered: 05/01/2018)
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Request |
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| 41 |
Filed: 4/30/2018, Entered: None |
waiver of service executed |
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WAIVER OF SERVICE Returned Executed by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. (Silver, David) (Entered: 04/30/2018)
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Request |
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| 40 |
Filed: 4/30/2018, Entered: None |
Notice of Striking |
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NOTICE of Striking 37 Waiver of Service Executed filed by Ronald Nelson, James Gurry, Akiva Katz, Francisco Doria, Justin Perry, Charles Wildes by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes (Silver, David) (Entered: 04/30/2018)
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Request |
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| 39 |
Filed: 4/27/2018, Entered: None |
Response to motion |
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RESPONSE to Motion re 31 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff the BitConnect Investor Group (Albert Parks and Faramarz Shemirani) MOTION to Appoint Lead Counsel Levi & Korsinsky, LLP and Silver Miller filed by Ryan Maasen. Replies due by 5/4/2018. (Stumphauzer, Ryan) (Entered: 04/27/2018)
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Request |
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| 38 |
Filed: 4/26/2018, Entered: None |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re 35 Notice of Striking. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 04/26/2018)
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Request |
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| 37 |
Filed: 4/26/2018, Entered: None |
waiver of service executed |
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WAIVER OF SERVICE Returned Executed by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. Glenn Arcaro waiver sent on 4/13/2018, answer due 6/12/2018. (Silver, David) (Entered: 04/26/2018)
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Request |
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| 36 |
Filed: 4/25/2018, Entered: None |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed on 19 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. (Attachments: # 1 Affidavit of Service of Process upon Ryan Hildreth)(Silver, David) (Entered: 04/25/2018)
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Request |
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| 35 |
Filed: 4/25/2018, Entered: None |
Notice of Striking |
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NOTICE of Striking 33 SUMMONS (Affidavit) Returned Executed by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes (Silver, David) Modified Link on 4/26/2018 (ls). (Entered: 04/25/2018)
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Request |
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| 34 |
Filed: 4/25/2018, Entered: None |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re 33 Summons Returned Executed,. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) (Entered: 04/25/2018)
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Request |
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| 33 |
Filed: 4/24/2018, Entered: None |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed on 19 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. Ryan Hildreth served on 4/13/2018, answer due 4/27/2018. (Silver, David) (Entered: 04/24/2018)
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Request |
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| 32 |
Filed: 4/13/2018, Entered: None |
Affidavit |
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AFFIDAVIT signed by : David C. Silver. re 31 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff the BitConnect Investor Group (Albert Parks and Faramarz Shemirani) MOTION to Appoint Lead Counsel Levi & Korsinsky, LLP and Silver Miller by Faramarz Shemirani, Charles Wildes (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Silver, David) (Entered: 04/13/2018)
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Request |
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| 31 |
Filed: 4/13/2018, Entered: 4/13/2018 |
Motion to consolidate cases |
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MOTION to Consolidate Cases ( Responses due by 4/27/2018), MOTION to Appoint Lead Plaintiff the BitConnect Investor Group (Albert Parks and Faramarz Shemirani) ( Responses due by 4/27/2018), MOTION to Appoint Lead Counsel Levi & Korsinsky, LLP and Silver Miller by Albert Parks, Faramarz Shemirani. Attorney David Chad Silver added to party Albert Parks(pty:mov), Attorney David Chad Silver added to party Faramarz Shemirani(pty:mov). (Attachments: # 1 Text of Proposed Order)(Silver, David)
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Request |
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| 30 |
Filed: 4/11/2018, Entered: None |
Status report |
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STATUS REPORT filed jointly by Plaintiffs and by Ryan Maasen (Stumphauzer, Ryan) (Entered: 04/11/2018)
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Request |
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| 29 |
Filed: 4/5/2018, Entered: 4/5/2018 |
Order |
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ORDER Requiring Joint Status Report, ( Status Report due by 4/13/2018.) Signed by Judge Donald M. Middlebrooks on 4/4/2018. (ls)
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Request |
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| 28 |
Filed: 3/27/2018, Entered: None |
Response to motion |
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RESPONSE to Motion re 24 MOTION for Extension of Time to File Response/Reply/Answer as to 19 Second Amended Complaint filed by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes. Replies due by 4/3/2018. (Silver, David) (Entered: 03/27/2018)
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Request |
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| 27 |
Filed: 3/20/2018, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 27 |
Filed: 3/19/2018, Entered: None |
order on motion for miscellaneous relief |
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ORDER denying 21 MOTION for Leave to Serve Process Electronically, denying 23 Motion for Leave to Serve Process by International Mail or FedEx and by Electronic Means on the BitConnect Corporate Defendants. Signed by Judge Donald M. Middlebrooks on 3/16/2018. (ls) (Entered: 03/20/2018)
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Request |
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| 26 |
Filed: 3/19/2018, Entered: None |
Order |
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ENDORSED ORDER. Defendants move for an extension of time to respond to the Second Amended Complaint and represent that Plaintiffs oppose the Motion (DE 24 ). Accordingly, Plaintiffs must file a response to the Motion by March 27, 2018. Signed by Judge Donald M. Middlebrooks on 3/19/2018. (kal) (Entered: 03/19/2018)
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Request |
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| 25 |
Filed: 3/13/2018, Entered: None |
Notice of Pending, Refiled, Related or Similar Actions |
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Notice of Pending, Refiled, Related or Similar Actions by Ryan Maasen (Stumphauzer, Ryan) (Entered: 03/13/2018)
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Request |
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| 24 |
Filed: 3/13/2018, Entered: 3/13/2018 |
Motion for Extension of Time to File Response/Reply/Answer |
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MOTION for Extension of Time to File Response/Reply/Answer as to 19 Second Amended Complaint by Ryan Maasen. Attorney Ryan K. Stumphauzer added to party Ryan Maasen(pty:dft). (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 2 - Paige Lawsuit Complaint, # 3 Exhibit 3 - Long Lawsuit Complaint, # 4 Exhibit 4 - Kline Lawsuit Complaint, # 5 Exhibit 5 - Avalos Lawsuit Complaint, # 6 Exhibit 6 - Argiro Lawsuit Complaint)(Stumphauzer, Ryan) Modified Link on 3/20/2018 (ls).
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Request |
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| 23 |
Filed: 3/12/2018, Entered: 3/12/2018 |
Motion for Miscellaneous Relief |
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Plaintiff's MOTION for Leave to Serve Process by International Mail or FedEx and by Electronic Means on the BitConnect Corporate Defendants by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes. (Silver, David)
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Request |
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| 22 |
Filed: 3/8/2018, Entered: None |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed on 5 Amended Complaint, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. Ryan Maasen served on 2/4/2018, answer due 2/20/2018. (Silver, David) (Entered: 03/08/2018)
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Request |
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| 21 |
Filed: 3/7/2018, Entered: 3/7/2018 |
Motion for Miscellaneous Relief |
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Plaintiff's MOTION for Leave to Serve Process Electronically by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes. (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)(Silver, David)
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Request |
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| 20 |
Filed: 2/28/2018, Entered: None |
Summons issued |
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Alias Summons Issued as to John Doe No. 1. (ls) (Entered: 02/28/2018)
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Request |
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| 19 |
Filed: 2/27/2018, Entered: None |
Amended Complaint |
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Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry.(Silver, David) (Entered: 02/27/2018)
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Request |
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| 18 |
Filed: 2/27/2018, Entered: None |
Notice of Filing Proposed Summons(es) |
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NOTICE of Filing Proposed Summons(es) by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes (Attachments: # 1 Summon(s)) (Silver, David) (Entered: 02/27/2018)
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Request |
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| 17 |
Filed: 2/23/2018, Entered: None |
Order on Motion for Leave to File |
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ENDORSED ORDER granting 14 Motion for Leave to File Second Amended Class Action Complaint. The Second Amended Complaint must be separately filed by March 2, 2018. Signed by Judge Donald M. Middlebrooks on 2/23/2018. (kal) (Entered: 02/23/2018)
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Request |
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| 16 |
Filed: 2/23/2018, Entered: None |
Order |
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Request |
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| 16 |
Filed: 2/22/2018, Entered: None |
Order |
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ORDER Continuing Trial, ( Calendar Call reset for 2/13/2019 01:15 PM before Judge Donald M. Middlebrooks., Jury Trial reset for 2/19/2019 09:00 AM before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 2/22/2018. (ls) (Entered: 02/23/2018)
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Request |
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| 15 |
Filed: 2/22/2018, Entered: None |
scheduling conference |
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PAPERLESS Minute Entry for proceedings held before Judge Donald M. Middlebrooks: Scheduling Conference held on 2/22/2018. Attorney Appearance(s): David Chad Silver, Esq. and Jason Stuart Miller, Esq. Order to follow. Total time in court: 15 minutes. Court Reporter: Gizella Baan-Proulx, 305-523-5294 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gm1) (Entered: 02/22/2018)
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Request |
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| 14 |
Filed: 2/21/2018, Entered: 2/21/2018 |
Motion for Leave to File |
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Plaintiff's MOTION for Leave to File Second Amended Class Action Complaint by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes. (Attachments: # 1 Exhibit proposed - Second Amended Class Action Complaint)(Silver, David)
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Request |
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| 13 |
Filed: 2/21/2018, Entered: None |
SCHEDULING REPORT - Rule 26(f)/16.1 |
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Plaintiff's SCHEDULING REPORT - Rule 16.1 by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes (Attachments: # 1 Text of Proposed Order Scheduling Order)(Silver, David) (Entered: 02/21/2018)
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Request |
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| 12 |
Filed: 2/8/2018, Entered: 2/8/2018 |
Order on motion for Temporary Restraining Order |
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ORDER denying 11 Motion for Temporary Restraining Order. Signed by Judge Donald M. Middlebrooks on 2/8/2018. (ls)
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Request |
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| 11 |
Filed: 2/5/2018, Entered: 2/5/2018 |
Motion for temporary restraining order |
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MOTION for Temporary Restraining Order by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes. Responses due by 2/20/2018 (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Silver, David)
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Request |
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| 10 |
Filed: 2/5/2018, Entered: None |
Summons issued |
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Alias Summons Issued as to John Doe No. 1. (ls) (Entered: 02/05/2018)
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Request |
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| 9 |
Filed: 2/2/2018, Entered: None |
Notice of Filing Proposed Summons(es) |
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NOTICE of Filing Proposed Summons(es) by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes (Attachments: # 1 Summon(s)) (Silver, David) (Entered: 02/02/2018)
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Request |
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| 8 |
Filed: 2/1/2018, Entered: 2/1/2018 |
Order |
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ORDER Setting Trial Date and Scheduling Conference, ( Calendar Call set for 9/12/2018 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks., Jury Trial set for 9/17/2018 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Scheduling Conference set for 2/22/2018 01:45 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 2/1/2018. (ls)
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Request |
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| 7 |
Filed: 1/31/2018, Entered: None |
Summons issued |
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Summons Issued as to Ryan Maasen. (ls) (Entered: 01/31/2018)
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Request |
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| 6 |
Filed: 1/31/2018, Entered: None |
Clerks Notice to Filer re: Electronic Case, Summons(es) |
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Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Defendant's Address is Not Listed on Summons. (ls) (Entered: 01/31/2018)
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Request |
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| 5 |
Filed: 1/30/2018, Entered: None |
Amended Complaint |
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AMENDED COMPLAINT Class Action against All Defendants, filed by Francisco Doria, Charles Wildes, Ronald Nelson, Akiva Katz, James Gurry, Justin Perry. (Attachments: # 1 Summon(s) Jeppesen, # 2 Summon(s) Maasen, # 3 Certification Akiva Katz)(Silver, David) (Entered: 01/30/2018)
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Request |
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| 4 |
Filed: 1/30/2018, Entered: None |
Notice of voluntary dismissal |
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NOTICE of Voluntary Dismissal Without Prejudice by Aric Harold (Silver, David) (Entered: 01/30/2018)
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Request |
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| 3 |
Filed: 1/25/2018, Entered: None |
Summons issued |
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Summons Issued as to Glenn Arcaro, BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., Trevon Brown, John Doe No. 1, Craig Grant, Ryan Hildreth. (lrz1) (Entered: 01/25/2018)
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Request |
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| 2 |
Filed: 1/24/2018, Entered: None |
Clerk's Notice of Judge Assignment |
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Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (lrz1) (Entered: 01/25/2018)
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Request |
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 1 |
Filed: 1/24/2018, Entered: None |
Complaint |
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COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10354620, filed by Ronald Nelson, Aric Harold, Francisco Doria, Akiva Katz, Charles Wildes, James Gurry. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s) BitConnect International PLC, # 3 Summon(s) BitConnect Ltd., # 4 Summon(s) BitConnect Trading Ltd., # 5 Summon(s) Glenn Arcaro, # 6 Summon(s) Trevon Brown a/k/a Trevon James, # 7 Summon(s) Ryan Hildreth, # 8 Summon(s) Craig Grant, # 9 Summon(s) John Doe No. 1 a/k/a CryptoNick, # 10 Certification Charles Wildes, # 11 Certification Francisco Doria, # 12 Certification Aric Harold, # 13 Certification James Gurry, # 14 Certification Ronald Nelson)(Silver, David) (Entered: 01/24/2018)
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