Kleiman v. Wright

Federal Civil Lawsuit Florida Southern District Court, Case No. 9:18-cv-80176-BB
District Judge Beth Bloom, presiding
Tags
District Judge Beth Bloom
Last Updated June 5, 2024 at 6:13 PM EDT (7.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Ira Kleiman, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Constantine Philip Economides +1 805 886 5256 ceconomides@rcfllp.com
Space Laselve Elijah Harrison +1 305 539 8400 lharrison@bsfllp.com
Space Stephen Lagos +1 603 494 9245 slagos@rcfllp.com
Space Samantha Marie Licata +1 561 350 1573 slicata@bsfllp.com

Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
Space Andrew Brenner +1 305 539 8400 +1 305 539 1307 abrenner@bsfllp.com
Space Devin Freedman +1 305 357 8438 vfreedman@bsfllp.com
Space Alexander Justin Holtzman +1 415 293 6800 aholtzman@bsfllp.com
Space Maxwell Vaughn Pritt +1 510 874 1012 +1 510 874 1460 mpritt@bsfllp.com
Space Stephen Neal Zack +1 305 539 8400 +1 305 539 1307 szack@bsfllp.com

Represented by RICHARDSON CALLAHAN & FREDERICK

Name Phone Fax E-Mail
Space Devin Freedman +1 305 357 3861 vel@rcfllp.com

Represented by rochefreedman.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Joseph Michael Delich +1 929 457 0057 jdelich@rochefreedman.com
Space Devin Freedman +1 305 357 3861 vel@rochefreedman.com
No Logo W&K Info Defense Research, LLC, Plaintiff

Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
Space Andrew Brenner +1 305 539 8400 +1 305 539 1307 abrenner@bsfllp.com
Space Laselve Elijah Harrison +1 305 539 8400 lharrison@bsfllp.com
Space Alexander Justin Holtzman +1 415 293 6800 aholtzman@bsfllp.com
Space Samantha Marie Licata +1 561 350 1573 slicata@bsfllp.com
Space Maxwell Vaughn Pritt +1 510 874 1012 +1 510 874 1460 mpritt@bsfllp.com
Space Stephen Neal Zack +1 305 539 8400 +1 305 539 1307 szack@bsfllp.com

Represented by RICHARDSON CALLAHAN & FREDERICK

Name Phone Fax E-Mail
Space Constantine Philip Economides +1 805 886 5256 ceconomides@rcfllp.com
Space Devin Freedman +1 305 357 3861 vel@rcfllp.com
Space Stephen Lagos +1 603 494 9245 slagos@rcfllp.com

Represented by rochefreedman.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Joseph Michael Delich +1 929 457 0057 jdelich@rochefreedman.com
Space Devin Freedman +1 305 357 3861 vel@rochefreedman.com
v.
No Logo Craig Wright, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael A. Fernandez +1 212 880 9451 mfernandez@riveromestre.com
Space Schneur Zalman Kass +1 305 445 2500 +1 305 445 2500 zkass@riveromestre.com
Space Whitney Lohr +1 305 444 0060 wlohr@riveromestre.com
Space Zaharah R. Markoe +1 305 445 2500 +1 305 445 2505 zmarkoe@riveromestre.com
Space Bryan Lee Paschal +1 305 445 2500 bpaschal@riveromestre.com

Represented by Damian & Valori, LLP

Name Phone Fax E-Mail
Space Amanda Lara Fernandez +1 305 371 3960 afernandez@dvllp.com

Represented by RIVERO MESTRE

Name Phone Fax E-Mail
Space Zaharah R. Markoe +1 305 445 2500 +1 305 445 2505 zmarkoe@riveromestre.com
Space Amanda Marie McGovern +1 305 445 2500 +1 305 445 2505 amcgovern@riveromestre.com
Space Jorge Alejandro Mestre +1 305 445 2500 +1 305 445 2525 jmestre@riveromestre.com
Space Andres Rivero +1 305 445 2500 +1 305 445 2505 arivero@riveromestre.com
Space Alan H. Rolnick +1 305 445 2500 +1 305 445 2505 arolnick@riveromestre.com
Other Parties
No Logo Harry Schaffer, Mediator
No Logo Thomas E. Scott, Mediator
Attributes
Office West Palm Beach
Filed 2/14/2018
Jury Demand Plaintiff
Demand
Nature of Suit 380 - Personal Property: Other Personal Property Damage
Cause Section 28 U.S.C. § 1332 Diversity-Property Damage
Jurisdiction Diversity
Disposition
County Palm Beach (Office
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flag JMH
Flags BER,MEDIATION,REF_DISCOV
Timeline
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Legal Document (Payment Possibly Required) 827 Filed: 12/16/2021, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 824 Filed: 12/16/2021, Entered: None Motion to Seal (Public)
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Legal Document (Payment Possibly Required) 823 Filed: 12/16/2021, Entered: None Motion to Seal (Public)
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Legal Document (Payment Possibly Required) 822 Filed: 12/10/2021, Entered: None Transcript
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Legal Document (Payment Possibly Required) 821 Filed: 12/10/2021, Entered: None Transcript
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Legal Document (Payment Possibly Required) 820 Filed: 12/10/2021, Entered: None Transcript
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Legal Document (Payment Possibly Required) 819 Filed: 12/9/2021, Entered: None Order on Motion to Seal
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Legal Document (Payment Possibly Required) 818 Filed: 12/9/2021, Entered: None Report and Recommendations
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Legal Document (Payment Possibly Required) 817 Filed: 12/8/2021, Entered: None Motion to Seal (Public)
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Legal Document (Payment Possibly Required) 816 Filed: 12/8/2021, Entered: None Response/Reply (Other)
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Legal Document (Payment Possibly Required) 815 Filed: 12/7/2021, Entered: None Exhibit List
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Legal Document (Payment Possibly Required) 814 Filed: 12/7/2021, Entered: None Judgment
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Legal Document 178 Filed: 5/7/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 813 Filed: 12/6/2021, Entered: 12/6/2021 Jury Notes
Jury Notes as to Kleiman v. Wright. (ego) (Additional attachment(s) added on 12/6/2021: # (1) Restricted Unredacted Jury Note/Verdict jury notes) (ego).
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Legal Document (Payment Possibly Required) 812 Filed: 12/6/2021, Entered: 12/6/2021 jury verdict
JURY VERDICT as to Kleiman v. Wright. (ego) (Additional attachment(s) added on 12/6/2021: # (1) Restricted Unredacted Jury Note/Verdict jury verdict) (ego).
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Legal Document (Payment Possibly Required) 811 Filed: 12/6/2021, Entered: 12/6/2021 Exhibit List
Exhibit List all exhibits entered at trial in re: Kleiman v. Wright. (ego) Modified on 12/6/2021 (ego).
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Blank 810 Filed: 12/6/2021, Entered: 12/6/2021 Jury Trial CompletedCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial Completed on 12/6/2021. Day 21. Deliberations continue. Jury verdict reached. Jury verdict published. Jury polled. Verdict in favor of W&K Info Defense Research, LLC in the amount of $100,000,000.00 from intellectual property for compensatory damages regarding conversion. Total time in court: 2 hour(s). Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Jorge Alejandro Mestre, Andres Rivero, Zaharah R. Markoe, Amanda Marie McGovern, NOTICE OF POLICY RE ELECTRONIC SUBMISSION OF EXHIBITS. All exhibits returned to counsel of record and counsel shall follow Local Rule 5.3 which provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the The Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, The Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov (ego)
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Blank 809 Filed: 12/3/2021, Entered: 12/3/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 12/3/2021. Day 20. Deliberations continue. This case is in recess until 12/6/21 at 10:00 am. Total time in court: 5 hour(s) : 15 minutes. Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Alexander J. Holtzman, Devin Freedman, Andrew Scott Brenner, Jorge Alejandro Mestre, Andres Rivero, Amanda Marie McGovern, and Schneur Zalman Kass. Court Reporter: James Pence Aviles, 305-523-5633 / James_PenceAviles@flsd.uscourts.gov. (ta00)
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Blank 808 Filed: 12/2/2021, Entered: 12/2/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 12/2/2021. Day 19. Deliberations continue. This case is in recess until 12/3/21 at 10:00 am. Total time in court: 7 hour(s). Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Alexander J. Holtzman, Devin Freedman, Andrew Scott Brenner, Jorge Alejandro Mestre, Andres Rivero, Zaharah R. Markoe, Amanda Marie McGovern, and Schneur Zalman Kass. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ta00)
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Blank 807 Filed: 12/1/2021, Entered: 12/1/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 12/1/2021. Day 18. Deliberations continue. Jury note passed to the Court: unable to reach a unanimous decision; Allen Charge given. Jury continues deliberations. This case is in recess until 12/2/21 at 10:00 am. Total time in court: 7 hour(s). Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Jorge Alejandro Mestre, Andres Rivero, Zaharah R. Markoe, Amanda Marie McGovern, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Legal Document (Payment Possibly Required) 806 Filed: 12/1/2021, Entered: 12/1/2021 response in opposition to motion
RESPONSE in Opposition re [768] Motion to Compel Plaintiffs to Pay Fees and Costs Related to Document and Deposition Discovery in England and Incorporated Memorandum of Law filed by Ira Kleiman, W&K Info Defense Research, LLC. Replies due by 12/8/2021. (Brenner, Andrew)
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Blank 805 Filed: 11/30/2021, Entered: 12/1/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/30/2021. Day 17. Deliberations continue. This case is in recess until 12/1/21 at 10:00 am Total time in court: 7 hour(s). Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Joseph M. Delich, Andres Rivero, Amanda Lara Fernandez, Zaharah R. Markoe, Amanda Marie McGovern, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Blank 804 Filed: 11/29/2021, Entered: 11/30/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/29/2021. Day 16. Deliberations continue. Jury asks questions in written form. Court addresses questions in open court. Jury sent back to deliberate. This case is in recess until 11/30/21 at 10:00 am. Total time in court: 7 hour(s) : 45 minutes. Attorney Appearance(s): Kyle Roche, Devin Freedman, Andrew Scott Brenner, Jorge Alejandro Mestre, Andres Rivero, Amanda Marie McGovern, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Blank 803 Filed: 11/23/2021, Entered: 11/23/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/23/2021. Day 15. Jury instructions given by the Court. Closing statements made. Jury deliberates. This case is in recess until Monday 11/29/21 at 9:30 am. Total time in court: 7 hour(s) : 15 minutes. Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Maxwell V. Pritt, Michael A. Fernandez, Jorge Alejandro Mestre, Andres Rivero, Amanda Lara Fernandez, Amanda Marie McGovern, Schneur Zalman Kass, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Legal Document (Payment Possibly Required) 802 Filed: 11/23/2021, Entered: 11/23/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing Regarding Partnership Jury Instructions (Attachments: # (1) Exhibit A) (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 801 Filed: 11/23/2021, Entered: 11/23/2021 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Amanda Lara Fernandez on behalf of Craig Wright. Attorney Amanda Lara Fernandez added to party Craig Wright(pty:dft). (Fernandez, Amanda)
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Legal Document (Payment Possibly Required) 800 Filed: 11/22/2021, Entered: 11/22/2021 Notice - Other
Court's Notice of Filing (Attachments: # (1) Jury Instructions, # (2) Verdict Form) (ego)
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Blank 799 Filed: 11/22/2021, Entered: 11/22/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/22/2021. Day 14. Defense continues with the presentation of their case. Witness Dr. Ami Klim continues to testify. Craig Wright is sworn and testified. Exhibits presented, Evidence entered. Defense rests. Charging conference was had. This case is in recess until 11/23/21 at 9:30 am. Total time in court: 7 hour(s) : 30 minutes. Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Maxwell V. Pritt, Michael A. Fernandez, Jorge Alejandro Mestre, Andres Rivero, Amanda Marie McGovern, Schneur Zalman Kass, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Blank 798 Filed: 11/22/2021, Entered: 11/22/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Clerks Notice to Filer re [797] Notice of Attorney Appearance. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (scn)
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Legal Document (Payment Possibly Required) 797 Filed: 11/22/2021, Entered: 11/22/2021 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Andres Rivero on behalf of Craig Wright (Rivero, Andres)
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Legal Document (Payment Possibly Required) 796 Filed: 11/22/2021, Entered: 11/22/2021 Order on Motion for Judgment as a Matter of LawCourt Filing
ORDER denying [780] Motion for Judgment as a Matter of Law. Signed by Judge Beth Bloom on 11/22/2021. See attached document for full details. (scn)
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Legal Document (Payment Possibly Required) 795 Filed: 11/20/2021, Entered: 11/20/2021 proposed jury instructions
Proposed Jury Instructions by Craig Wright. (McGovern, Amanda)
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Legal Document (Payment Possibly Required) 794 Filed: 11/20/2021, Entered: 11/20/2021 proposed jury instructions
Proposed Jury Instructions by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 793 Filed: 11/20/2021, Entered: 11/20/2021 proposed jury instructions
Proposed Jury Instructions by Craig Wright. (McGovern, Amanda)
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Legal Document (Payment Possibly Required) 792 Filed: 11/20/2021, Entered: 11/20/2021 proposed jury instructions
Proposed Jury Instructions by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Exhibit A)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 791 Filed: 11/20/2021, Entered: 11/20/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC Re: Judicial Notice (Attachments: # (1) Exhibit A) (Freedman, Devin)
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Blank 790 Filed: 11/19/2021, Entered: 11/19/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/19/2021. Day 13. Defense continues with the presentation of their case. Witness Mr. Kuharcik continues testifying. Dr. Ami Klin is sworn and testified. Exhibits presented, Evidence entered. This case is in recess until Monday, 11/22/21 at 9:30 am. Total time in court: 5 hour(s) : 30 minutes. Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Alexander J. Holtzman, Devin Freedman, Andrew Scott Brenner, Michael A. Fernandez, Jorge Alejandro Mestre, Andres Rivero, Amanda Marie McGovern, Schneur Zalman Kass, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Legal Document (Payment Possibly Required) 789 Filed: 11/19/2021, Entered: 11/19/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC re [786] Response in Opposition to Motion Errata to Plaintiffs' Opposition to Defendant's Motion for Judgment as a Matter of Law (Attachments: # (1) Exhibit A - Corrected Response in Opposition to Defendant's Motion for Judgment as a Matter of Law) (Brenner, Andrew)
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Blank 788 Filed: 11/19/2021, Entered: 11/19/2021 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER granting in part and denying in part [787] Motion PERMITTING MR. KUHARCIK TO FULLY TESTIFY AT TRIAL for reasons stated on the record. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 787 Filed: 11/19/2021, Entered: 11/19/2021, Terminated: 11/19/2021 Motion for Miscellaneous Relief
MOTION DR. WRIGHT'S MOTION IN SUPPORT OF PERMITTING MR. KUHARCIK TO FULLY TESTIFY AT TRIAL by Craig Wright. (Rivero, Andres)
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Legal Document (Payment Possibly Required) 786 Filed: 11/19/2021, Entered: 11/19/2021 response in opposition to motion
RESPONSE in Opposition re [780] Defendant's MOTION for Judgment as a Matter of Law filed by Ira Kleiman, W&K Info Defense Research, LLC. Replies due by 11/29/2021. (Attachments: # (1) Appendix A)(Brenner, Andrew)
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Legal Document (Payment Possibly Required) 785 Filed: 11/18/2021, Entered: 11/18/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing Regarding David Kuharcik Privilege Assertions (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C) (Brenner, Andrew)
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Blank 784 Filed: 11/18/2021, Entered: 11/18/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/18/2021. Day 12. Defense continues with the presentation of their case. Witnesses Dr. D. Stewart MacIntyre, Jr., Kimon Andreou, Carter Conrad, and David Kuharcik testified. Exhibits presented, evidence entered. This case is in recess until 11/19/21 at 9:30 am. Total time in court: 7 hour(s) : 30 minutes. Attorney Appearance(s): Stephen Lagos, Kyle Roche, Stephen N. Zack, Alexander J. Holtzman, Devin Freedman, Andrew Scott Brenner, Jorge Alejandro Mestre, Andres Rivero, Amanda Marie McGovern, Schneur Zalman Kass. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ta00)
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Blank 783 Filed: 11/17/2021, Entered: 11/17/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/17/2021. Day 11. Defense continues with the presentation of their case. Kevin Madura continues to testify with Direct and Cross examination. Witnesses Nicolas Chambers and Dr. D. Stewart MacIntyre are sworn and testify. Exhibits presented, Evidence entered. Donald Lynam and Lynn Wright testify via video deposition. This case is in recess until 11/18/21 at 10:00 am. Total time in court: 7 hour(s). Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Michael A. Fernandez, Jorge Alejandro Mestre, Andres Rivero, Amanda Marie McGovern, Schneur Zalman Kass, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Legal Document (Payment Possibly Required) 782 Filed: 11/17/2021, Entered: 11/17/2021 Notice of Supplemental Authority
Notice of Supplemental Authority re [780] Defendant's MOTION for Judgment as a Matter of Law by Craig Wright (McGovern, Amanda)
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Blank 781 Filed: 11/16/2021, Entered: 11/16/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/16/2021. Day 10. Defendant's Ore Tenus motion is denied for the reasons stated on the record. Plaintiffs' Request for Judicial Notice ECF No. [776] is granted for the reasons stated on the record. Plaintiffs continue with the presentation of their case. Dr. Matthew J. Edman continues to testify on direct examination, cross, and redirect. Plaintiffs rest. Defense begins presentation of their case. Kevin Madura is sworn and testifies. Exhibits presented, evidence entered. This case is in recess until 11/17/21 at 10:00 am. Total time in court: 7 hour(s). Attorney Appearance(s): Stephen Lagos, Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Michael A. Fernandez, Jorge Alejandro Mestre, Andres Rivero, Amanda Marie McGovern, Schneur Zalman Kass, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego) Modified on 11/17/2021 to note end of Plf's case start of Def. (ego).
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Legal Document (Payment Possibly Required) 780 Filed: 11/16/2021, Entered: 11/16/2021, Terminated: 11/22/2021 Motion for Judgment as a Matter of Law
Defendant's MOTION for Judgment as a Matter of Law by Craig Wright. (Rivero, Andres)
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Blank 779 Filed: 11/15/2021, Entered: 11/15/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/15/2021. Day 9. Witness Caig Wright, Dr. Matthew J. Edman testified. Plaintiffs continue with the presentation of their case. Witness Dr. Craig Wright continues to testify. Exhibits presented, evidence entered. Dr. Matthew J. Edman testified. This case is in recess until 11/16/21 at 10:00 am. Total time in court: 7 hour(s). Attorney Appearance(s): Darrell Winston Payne, Stephen Lagos, Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Michael A. Fernandez, Jorge Alejandro Mestre, Andres Rivero, Amanda Marie McGovern, Schneur Zalman Kass, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Legal Document (Payment Possibly Required) 778 Filed: 11/15/2021, Entered: 11/15/2021 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Jorge Alejandro Mestre on behalf of Craig Wright. Attorney Jorge Alejandro Mestre added to party Craig Wright(pty:dft). (Mestre, Jorge)
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Blank 777 Filed: 11/15/2021, Entered: 11/15/2021 Order on motion for extension of timeCourt Filing
PAPERLESS ORDER granting [775] Plaintiff's Motion for an Extension of Time to respond to the non-party's motion for fees (DE 768). Plaintiff's response to the motion is due on 12/1/2021. Signed by Magistrate Judge Bruce E. Reinhart on 11/15/2021. (hk02)
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Blank  Filed: None, Entered: None Set/Reset Motion/R&R Deadlines and Hearings
Reset Deadlines as to [768] Motion to Compel. Responses due by 12/1/2021 (ls)(per DE #777)
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Legal Document (Payment Possibly Required) 776 Filed: 11/14/2021, Entered: 11/14/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Plaintiffs' Request for Judicial Notice (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 775 Filed: 11/12/2021, Entered: 11/12/2021, Terminated: 11/15/2021 Motion for Extension of Time
Plaintiff's MOTION for Extension of Time to respond to Non-Party Andrew O'Hagan's re [768] Motion to Compel by Ira Kleiman, W&K Info Defense Research, LLC. Responses due by 11/29/2021 (Attachments: # (1) Text of Proposed Order)(Brenner, Andrew)
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Blank 774 Filed: 11/10/2021, Entered: 11/10/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/10/2021. Day 8. Witness Dr. Craig Wright testified. Exhibits presented, evidence entered. This case is in recess until 11/15/21 at 10:00 am. Total time in court: 4 hour(s) : 0 minutes. Attorney Appearance(s): Stephen Lagos, Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Andres Rivero, Amanda Marie McGovern, and Schneur Zalman Kass. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ta00)
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Legal Document (Payment Possibly Required) 773 Filed: 11/10/2021, Entered: 11/10/2021 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Samantha Marie Licata on behalf of Ira Kleiman, W&K Info Defense Research, LLC. Attorney Samantha Marie Licata added to party Ira Kleiman(pty:pla), Attorney Samantha Marie Licata added to party W&K Info Defense Research, LLC(pty:pla). (Licata, Samantha)
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Blank 772 Filed: 11/9/2021, Entered: 11/9/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/9/2021. Day 7. Witness Dr. Craig Wright testifies. Exhibits presented, evidence entered. This case is in recess until 11/10/21 at 10:00 am. Total time in court: 7 hour(s) : 30 minutes. Attorney Appearance(s): Stephen Lagos, Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Andres Rivero, Amanda Marie McGovern, and Schneur Zalman Kass. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ta00)
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Blank 771 Filed: 11/8/2021, Entered: 11/8/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/8/2021. Day 6. Plaintiff continues with the presentation of their case. Witness Ramona Watts' deposition is read to the jury. Andrew O'Hagan testifies as a witness via video. Dr. Craig Wright is sworn and testifies. Exhibits presented, evidence entered. This case is in recess until 11/8/21 at 10:00 am. Total time in court: 8 hour(s). Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Andres Rivero, Zaharah R. Markoe, Amanda Marie McGovern, Schneur Zalman Kass, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Legal Document (Payment Possibly Required) 770 Filed: 11/8/2021, Entered: 11/8/2021 Order Referring MotionCourt Filing
ORDER REFERRING [768] Motion to Compel filed by Andrew O'Hagan. Motion referred to Judge Bruce E. Reinhart for a Report and Recommendation. Signed by Judge Beth Bloom on 11/8/2021. See attached document for full details. (scn)
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Blank 769 Filed: 11/5/2021, Entered: 11/5/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/5/2021. Day 5. Plaintiff continues with the presentation of their case. Witness Ira Klieman continues testifying on Cross Examination and Redirect. Exhibits presented, evidence entered. Jonathan Warren and Debrah Kobza testify as witnesses via video deposition. This case is in recess until 11/8/21 at 9:30 am. Total time in court: 6 hour(s) : 30 minutes. Attorney Appearance(s): Kyle Roche, Devin Freedman, Andrew Scott Brenner, Andres Rivero, Amanda Marie McGovern, Schneur Zalman Kass, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Legal Document (Payment Possibly Required) 768 Filed: 11/5/2021, Entered: 11/5/2021 Motion to Compel
MOTION Non-Party Andrew OHagans Motion For Order Compelling Plaintiffs To Pay Fees And Costs Related To Document And Deposition Discovery In England And Incorporated Memorandum Of Law by Andrew O'Hagan. Attorney Guy Austin Rasco added to party Andrew O'Hagan(pty:ip). (Attachments: # (1) Exhibit A - Consent Order Nicklin J, # (2) Exhibit B - Judgment, # (3) Exhibit C - Notice of Recording of Foreign Judgment)(Rasco, Guy) Event type Modified on 11/5/2021 (scn).
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Legal Document (Payment Possibly Required) 767 Filed: 11/5/2021, Entered: 11/5/2021 MEMORANDUM
MEMORANDUM of Law REQUESTING RECONSIDERATION OF TRIAL RULINGS CONCERNING THE WORK PRODUCT PRIVILEGE AND THE ADMISSIBILITY OF PLAINTIFFS PRIVILEGE LOG by Craig Wright. (Attachments: # (1) Exhibit A)(Rivero, Andres)
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Blank 766 Filed: 11/4/2021, Entered: 11/4/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/4/2021. Day 4. Plaintiff continues with the presentation of their case. Witness Ira Klieman continues testifying on cross examination. Exhibits presented, evidence entered. This case is in recess until 11/4/21 at 10:00 am. Total time in court: 7 hour(s) : 30 minutes. Attorney Appearance(s): Kyle Roche, Devin Freedman, Andrew Scott Brenner, Andres Rivero, Amanda Marie McGovern, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Blank 765 Filed: 11/3/2021, Entered: 11/3/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/3/2021. Day 3. MOTION to Seal Limited Portions of Trial, Including Portions Of Deposition Transcript was denied in part and granted in part for the reasons stated on the record. Plaintiff continues with the presentation of their case. Jaime Wilson and Jimmy Nguyen testify as witnesses via video deposition. Ira Klieman was sworn and testified. Exhibits presented, evidence entered. This case is in recess until 11/4/21 at 10:00 am.Total time in court: 7 hour(s) : 30 minutes. Attorney Appearance(s): Darrell Winston Payne, Patricia L. Glaser, Kyle Roche, Devin Freedman, Andrew Scott Brenner, Andres Rivero, Amanda Marie McGovern, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Blank 764 Filed: 11/3/2021, Entered: 11/3/2021 Order on Motion to sealCourt Filing
PAPERLESS ORDER granting in part and denying in part [759] Motion to Seal for reasons stated on the record at the hearing. Signed by Judge Beth Bloom (BB)
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Blank 763 Filed: 11/2/2021, Entered: 11/2/2021 Jury Trial HeldCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial held on 11/2/2021. Day 2. Plaintiff continues presenting their case. Witness Andreas Antonopoulos continues testifying on the stand with Direct, Cross, and Redirect examination. Witness Patrick Paige is sworn and testifies. Exhibits presented, Evidence entered. Witnesses Robert Radonovsky and Gavin Andresen testify as witnesses via video deposition. This case is in recess until 11/3 at 10:00. Total time in court: 7 hour(s) : 15 minutes. Attorney Appearance(s): Kyle Roche, Devin Freedman, Andrew Scott Brenner, Andres Rivero, Amanda Marie McGovern, Jorge Mestre, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Blank 762 Filed: 11/2/2021, Entered: 11/2/2021 OrderCourt Filing
PAPERLESS ORDER setting hearing on ECF No. [759] Motion to Seal Limited Portions of Trial, Including Portions of Deposition Transcript. Motion hearing set for 11/3/2021 at 09:45 AM in Miami Division before Judge Beth Bloom. The link to join is: https://www.zoomgov.com/j/1610487900?pwd=VXpEblhyM3hRTXVPQVpnd0JDdHpqZz09. Alternatively, the Meeting ID is: 161 048 7900, and the Passcode is: 336865. Signed by Judge Beth Bloom (ta00)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 761 [misc] restricted/sealed until further notice. (518561)
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Blank 760 Filed: 11/1/2021, Entered: 11/1/2021 Jury Selection/Voir DireCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Jury Trial begun on 11/1/2021. 30 jurors sworn in voir dire. Jury panel of 10 sworn and selected. Preliminary Instructions given. Opening Statements heard. Plaintiffs present their case, witness Andreas Antonopoulos sworn and testified. This case is in recess until 11/2/21 at 10:00 am in the Miami Division, 400 North Miami Avenue, Courtroom 10-2. Total time in court: 8 hour(s). Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Michael A. Fernandez, Andres Rivero, Zaharah R. Markoe, Amanda Marie McGovern, Schneur Zalman Kass. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
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Legal Document (Payment Possibly Required) 759 Filed: 11/1/2021, Entered: 11/1/2021, Terminated: 11/3/2021 Motion to Seal (Attorney)
MOTION to Seal LIMITED PORTIONS OF TRIAL, INCLUDING PORTIONS OF DEPOSITION TRANSCRIPT per Local Rule 5.4 by John Doe. (Attachments: # (1) Text of Proposed Order) (Payne, Darrell)
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Blank  Filed: None, Entered: None Case Reopened
Case Reopened as per ECF No. [651]. (ego)
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Legal Document (Payment Possibly Required) 758 Filed: 10/31/2021, Entered: 10/31/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing Amended Trial Exhibit List (Attachments: # (1) Plaintiffs' Amended Trial Exhibit List, # (2) Objection Key) (Freedman, Devin)
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Blank 757 Filed: 10/29/2021, Entered: 10/29/2021 Order on Motion to Bring Electronic EquipmentCourt Filing
PAPERLESS ORDER granting ECF No. [755] Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 756 Filed: 10/29/2021, Entered: 10/29/2021 Notice - Other
NOTICE by Craig Wright Dr. Craig Wright's Notice of Filing Amended Trial Exhibit List (Attachments: # (1) Exhibit Dr. Craig Wright's Amended Trial Exhibit List) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 755 Filed: 10/29/2021, Entered: 10/29/2021, Terminated: 10/29/2021 Motion to Bring Electronic Equipment
MOTION to Bring Electronic Equipment into the courtroom by Ira Kleiman, W&K Info Defense Research, LLC. Responses due by 11/12/2021 (Attachments: # (1) Text of Proposed Order)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 754 Filed: 10/29/2021, Entered: 10/29/2021 Notice of Change of Address, Email or Law Firm Name
NOTICE of Change of Address, Email or Law Firm Name by Devin Freedman (Freedman, Devin)
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Legal Document (Payment Possibly Required) 753 Filed: 10/29/2021, Entered: 10/29/2021 Transcript - CorrectedCourt Filing
Corrected Transcript and Notice of Correction of Corrected Transcript as to date on title page, held on 10/14/2021 before Judge Beth Bloom, 1 - 58 pages, re: [723] Transcript,, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (yhz)
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Legal Document (Payment Possibly Required) 752 Filed: 10/29/2021, Entered: 10/29/2021 Order on Expedited MotionCourt Filing
ORDER granting [726] Expedited Motion for Partial Reconsideration of Order on Deposition Objections. Signed by Judge Beth Bloom on 10/29/2021. See attached document for full details. (scn)
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Blank 751 Filed: 10/29/2021, Entered: 10/29/2021 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER denying as moot [747] Motion for Order of Witness Presentation. Plaintiffs have not requested that the Defendant testify exclusively during Plaintiffs' case-in-chief so no ruling is necessary. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 750 Filed: 10/28/2021, Entered: 10/28/2021 Reply to Response to motion
Plaintiff's REPLY to Response to Motion re [726] Plaintiff's EXPEDITED MOTION for Partial Reconsideration of Order on Deposition Objections re [720] Order filed by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Exhibit A)(Brenner, Andrew)
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Blank 749 Filed: 10/28/2021, Entered: 10/28/2021 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER denying [748] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Tibor L. Nagy. Noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: (1) PHV Attorney did not include the language in their Certification that they have not filed three or more motions for pro hac vice admission in this District within the last 365 days. (sample motion can be found on the Courts website); (2) PHV attorney did not include contact information in their motion, pursuant to AO 2005-38; and (3) Local counsel/Movant must sign/file documents under the name listed on the SDFL Roll of Attorneys, Devin Freedman. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 748 Filed: 10/27/2021, Entered: 10/27/2021, Terminated: 10/28/2021 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tibor L. Nagy, Jr.. Filing Fee $ 200.00 Receipt # AFLSDC-15128843 by Ira Kleiman, W&K Info Defense Research, LLC. Responses due by 11/10/2021 (Attachments: # (1) Text of Proposed Order)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 747 Filed: 10/27/2021, Entered: 10/27/2021, Terminated: 10/29/2021 Motion for Miscellaneous Relief
MOTION on Order of Witness Presentation by Craig Wright. (Rivero, Andres) Modified Text on 10/28/2021 (ls).
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Legal Document (Payment Possibly Required) 746 Filed: 10/27/2021, Entered: 10/27/2021 Notice of Striking
NOTICE of Striking [745] MOTION on Order of Witness Presentation by Craig Wright (Rivero, Andres)
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Legal Document (Payment Possibly Required) 745 Filed: 10/27/2021, Entered: 10/27/2021, Terminated: 10/28/2021 Motion for Miscellaneous Relief
MOTION on Order of Witness Presentation by Craig Wright. (Rivero, Andres)
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Blank 744 Filed: 10/27/2021, Entered: 10/27/2021 Order on Motion to sealCourt Filing
PAPERLESS ORDER granting ECF No. [743] Motion to Seal. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 743 Filed: 10/27/2021, Entered: 10/27/2021, Terminated: 10/27/2021 Motion to Seal (Attorney)
MOTION to Seal Redlined, Redacted Transcript per Local Rule 5.4 by John Doe. (Attachments: # (1) Text of Proposed Order) (Payne, Darrell)
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Blank 742 Filed: 10/27/2021, Entered: 10/27/2021 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting ECF No. [741] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alexander J. Holtzman. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 741 Filed: 10/27/2021, Entered: 10/27/2021, Terminated: 10/27/2021 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alexander J. Holtzman. Filing Fee $ 200.00 Receipt # AFLSDC-15126244 by Ira Kleiman, W&K Info Defense Research, LLC. Responses due by 11/10/2021 (Attachments: # (1) Text of Proposed Order)(Brenner, Andrew)
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Legal Document (Payment Possibly Required) 740 Filed: 10/26/2021, Entered: 10/26/2021 response in opposition to motion
RESPONSE in Opposition re [726] Plaintiff's EXPEDITED MOTION for Partial Reconsideration of Order on Deposition Objections re [720] Order filed by Craig Wright. Replies due by 11/2/2021. (McGovern, Amanda)
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Blank 739 Filed: 10/26/2021, Entered: 10/26/2021 Clerk's Exhibit/Notices
CLERK'S Notice of Maintaining Audio-Visual Exhibit(s) received from Plaintiff 1 USB-drive containing the defendant's exhibits that plaintiffs have objected to. (rrs)
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Legal Document (Payment Possibly Required) 738 Filed: 10/26/2021, Entered: 10/26/2021 OrderCourt Filing
ORDER on Motion to Withdraw granting [736] Notice of Withdrawal of Counsel. Signed by Judge Beth Bloom on 10/26/2021. See attached document for full details. (ls)
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Blank  Filed: None, Entered: None Terminate Attorneys
Attorney Bryan Lee Paschal representing Wright, Craig (Defendant) terminated per DE [736]. (lbc)
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Legal Document (Payment Possibly Required) 737 Filed: 10/25/2021, Entered: 10/25/2021 Notice - Other
NOTICE by Craig Wright Dr. Craig Wright's Notice of Filing Amended Trial Exhibit List (Attachments: # (1) Exhibit Dr. Craig Wright's Amended Trial Exhibit List) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 736 Filed: 10/25/2021, Entered: 10/25/2021 Notice - Other
NOTICE by Craig Wright Notice of Withdrawal of Counsel (Paschal, Bryan)
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Blank 735 Filed: 10/25/2021, Entered: 10/25/2021 Order on Motion to Bring Electronic EquipmentCourt Filing
PAPERLESS ORDER granting ECF Nos. [733] & [734] Motions to Bring Electronic Equipment into the courtroom. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 734 Filed: 10/25/2021, Entered: 10/25/2021, Terminated: 10/25/2021 Motion to Bring Electronic Equipment
MOTION to Bring Electronic Equipment into the courtroom by Craig Wright. Responses due by 11/8/2021 (Attachments: # (1) Text of Proposed Order)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 733 Filed: 10/25/2021, Entered: 10/25/2021, Terminated: 10/25/2021 Motion to Bring Electronic Equipment
MOTION to Bring Electronic Equipment into the courtroom by Craig Wright. Responses due by 11/8/2021 (Attachments: # (1) Text of Proposed Order)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 732 Filed: 10/25/2021, Entered: 10/25/2021 Exhibit List
Exhibit List Notice by Ira Kleiman, W&K Info Defense Research, LLC.. (Attachments: # (1) Plaintiffs' Amended Exhibit List)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 731 Filed: 10/22/2021, Entered: 10/22/2021 Notice - Other
NOTICE by Craig Wright Dr. Craig Wright's Notice of Filing Corrected Amended Trial Exhibit List (Attachments: # (1) Exhibit Dr. Craig Wright's Corrected Amended Trial Exhibit List) (Rivero, Andres)
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Blank 730 Filed: 10/22/2021, Entered: 10/22/2021 Order on Motion to Bring Electronic EquipmentCourt Filing
PAPERLESS ORDER granting ECF No. [729] Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 729 Filed: 10/22/2021, Entered: 10/22/2021, Terminated: 10/22/2021 Motion to Bring Electronic Equipment
MOTION to Bring Electronic Equipment into the courtroom by Ira Kleiman, W&K Info Defense Research, LLC. Responses due by 11/5/2021 (Attachments: # (1) Text of Proposed Order)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 728 Filed: 10/22/2021, Entered: 10/22/2021 Notice of Conventional Filing
NOTICE OF CONVENTIONAL FILING of a thumb-drive with copies of Plaintiffs' Trial Exhibits by Ira Kleiman, W&K Info Defense Research, LLC. (scn)
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Blank 727 Filed: 10/22/2021, Entered: 10/22/2021 OrderCourt Filing
PAPERLESS ORDER requiring Defendant's expedited response by October 26, 2021, to Plaintiffs' Expedited Motion for Partial Reconsideration of Order on Deposition Objections, ECF No. [726]. Signed by Judge Beth Bloom (ta00)
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Blank  Filed: None, Entered: None Set/Reset Motion/R&R Deadlines and Hearings
Reset Deadlines as to [726] Plaintiff's EXPEDITED MOTION for Partial Reconsideration of Order on Deposition Objections re [720] Order. Responses due by 10/26/2021 (ls)(per DE #727)
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Legal Document (Payment Possibly Required) 726 Filed: 10/21/2021, Entered: 10/21/2021, Terminated: 10/29/2021 Expedited Motion
Plaintiff's EXPEDITED MOTION for Partial Reconsideration of Order on Deposition Objections re [720] Order by Ira Kleiman, W&K Info Defense Research, LLC. (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 725 Filed: 10/20/2021, Entered: 10/20/2021 Notice - Other
NOTICE by Craig Wright Dr. Craig Wright's Notice of Filing Amended Trial Exhibit List (Attachments: # (1) Exhibit Dr. Craig Wright's Amended Trial Exhibit List) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 724 Filed: 10/19/2021, Entered: 10/19/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing Amended Exhibit List (Attachments: # (1) Exhibit Plaintiffs' Amended Trial Exhibit List) (Freedman, Devin)
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Legal Document (Payment Possibly Required) 723 Filed: 10/18/2021, Entered: 10/18/2021 transcriptCourt Filing
TRANSCRIPT of Motion hearings held on 10/14/2021 before Judge Beth Bloom, 1 - 58 pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2021. Redacted Transcript Deadline set for 11/18/2021. Release of Transcript Restriction set for 1/18/2022. (yhz)
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Blank 722 Filed: 10/14/2021, Entered: 10/14/2021 OrderCourt Filing
PAPERLESS ORDER VACATING ECF No. [719] Order granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Daniela Tenjido Sierra, ECF No. [718]. Pursuant to Rule 4(a) of the Local Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys, "[a]ttorneys residing within this district and practicing before this Court are expected to be members of the bar of this Court." Signed by Judge Beth Bloom (ta00)
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Blank 721 Filed: 10/14/2021, Entered: 10/14/2021 Order on Motion to sealCourt Filing
PAPERLESS Minute Order for proceedings held before Judge Beth Bloom: Motion Hearing held on 10/14/2021 re ECF Nos. [693], [697], [698], [699], & [700]. Attorney Appearance(s): Darrell Winston Payne, Patricia L. Glaser, Richard W. Buckner, Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Maxwell V. Pritt, Michael A. Fernandez, Daniela Tenjido Sierra, Amanda Marie McGovern, and Schneur Zalman Kass. Total time in court: 1 hour(s) : 30 minutes. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. For the reasons stated on the record, Motion to Seal Limited Portions of Trial per Local Rule 5.4, ECF No. [693], is granted in part and denied in part. The Court will not seal the courtroom during the use of the witness' testimony but will accommodate the safety concerns of the witness. The witness' counsel shall confer with counsel for Plaintiffs and Defendant to determine which items may be sealed and/or modified. As further stated on the record, the Motion to Exclude the Australian Taxation Office's Tax Audit Documents, ECF No. [697], is denied; the Court defers ruling on the Motion to Exclude Improper Character Evidence at Trial, ECF No. [698]; the Motion to Introduce Dave Kleiman's Electronic Data Storage Devices at Trial, ECF No. [699] is denied; and the Brief in Support of the Admissibility of the Demonstrative They Intend to Use in Opening, ECF No. [700], is granted in part and denied in part. During the hearing, Plaintiff made an ore tenus motion to amend their exhibit list to include additional exhibits, which the Court granted. The parties shall confer regarding Defendant's request to amend his exhibit list. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 720 Filed: 10/14/2021, Entered: 10/14/2021 OrderCourt Filing
ORDER ON DEPOSITION OBJECTIONS. Signed by Judge Beth Bloom on 10/13/2021. See attached document for full details. (wc)
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Blank  Filed: None, Entered: None Terminate Attorneys
Attorney Daniela Tenjido Sierra representing Wright, Craig (Defendant) terminated. Notice of Termination delivered by US Mail to Daniela Tenjido Sierra. (ls)(per DE #722)
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Blank 719 Filed: 10/13/2021, Entered: 10/13/2021 Order on Motion to appear pro hac viceCourt Filing
"VACATED" PAPERLESS ORDER granting [718] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Daniela Tenjido Sierra. Signed by Judge Beth Bloom (BB) Modified on 10/14/2021 (ls). (per DE #722)
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Legal Document (Payment Possibly Required) 718 Filed: 10/13/2021, Entered: 10/13/2021, Terminated: 10/13/2021 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniela Tenjido Sierra. Filing Fee $ 200.00 Receipt # AFLSDC-15089573 by Craig Wright. Responses due by 10/27/2021 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 717 Filed: 10/12/2021, Entered: 10/12/2021 Reply to Response to motion
Defendant's REPLY to Response to Motion re [697] MOTION Dr. Craig Wright's Motion to Exclude the Australian Taxation Office's Tax Audit Documents DR. CRAIG WRIGHTS REPLY IN SUPOPRT OF MOTION TO EXCLUDE THE AUSTRALIAN TAXATION OFFICES TAX AUDIT DOCUMENTS filed by Craig Wright. (Rivero, Andres)
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Legal Document (Payment Possibly Required) 716 Filed: 10/12/2021, Entered: 10/12/2021 Reply to Response to motion
Plaintiff's REPLY to Response to Motion re [700] MOTION PLAINTIFFS' BRIEF IN SUPPORT OF THE ADMISSIBILITY OF THE DEMONSTRATIVE THEY INTEND TO USE IN OPENING filed by Ira Kleiman, W&K Info Defense Research, LLC. (Freedman, Devin)
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Legal Document (Payment Possibly Required) 715 Filed: 10/12/2021, Entered: 10/12/2021 Response in Support of Motion
RESPONSE in Support re [698] MOTION Dr. Craig Wright's Motion to Exclude Improper Character Evidence at Trial filed by Craig Wright. (Rivero, Andres)
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Legal Document (Payment Possibly Required) 714 Filed: 10/12/2021, Entered: 10/12/2021 Reply to Response to motion
Defendant's REPLY to Response to Motion re [699] MOTION DR. CRAIG WRIGHTS MOTION TO INTRODUCE DAVE KLEIMANS ELECTRONIC DATA STORAGE DEVICES AT TRIAL DR. CRAIG WRIGHT'S REPLY IN SUPPORT OF HIS MOTION TO INTRODUCE DAVE KLEIMANS ELECTRONIC DATA STORAGE DEVICES AT TRIAL filed by Craig Wright. (Rivero, Andres)
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Blank 713 Filed: 10/12/2021, Entered: 10/12/2021 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER granting ECF No. [712] Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 712 Filed: 10/12/2021, Entered: 10/12/2021, Terminated: 10/12/2021 Motion for Miscellaneous Relief
MOTION to Allow Electronic Equipment in the Courtroom for Use at the October 14, 2021 Hearing by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Text of Proposed Order)(Brenner, Andrew)
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Blank 711 Filed: 10/8/2021, Entered: 10/8/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Clerks Notice to Filer re [707] Sealed Document. Document Not Captioned. It is not necessary to refile this document but future filings must have the proper caption pursuant to Local Rules. (mc)
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Legal Document (Payment Possibly Required) 710 Filed: 10/7/2021, Entered: 10/7/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC re [700] MOTION PLAINTIFFS' BRIEF IN SUPPORT OF THE ADMISSIBILITY OF THE DEMONSTRATIVE THEY INTEND TO USE IN OPENING OF FILING (Attachments: # (1) Exhibit Revised Demonstrative Exhibit) (Freedman, Devin)
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Blank 709 Filed: 10/7/2021, Entered: 10/7/2021 Order on Motion to sealCourt Filing
PAPERLESS ORDER granting ECF No. [706] Motion to Seal. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 708 Filed: 10/6/2021, Entered: 10/6/2021 response in opposition to motion
RESPONSE in Opposition re [697] MOTION Dr. Craig Wright's Motion to Exclude the Australian Taxation Office's Tax Audit Documents filed by Ira Kleiman, W&K Info Defense Research, LLC. Replies due by 10/13/2021. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Brenner, Andrew)
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Legal Document (Payment Possibly Required) 706 Filed: 10/6/2021, Entered: 10/6/2021, Terminated: 10/7/2021 Motion to Seal (Attorney)
Plaintiff's MOTION to Seal Exhibit A to Plaintiffs' Response in Opposition to Defendants Motion to Exclude the Australian Taxation Offices Tax Audit Documents per Local Rule 5.4 by Ira Kleiman, W&K Info Defense Research, LLC. (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 705 Filed: 10/6/2021, Entered: 10/6/2021 Response to motion
RESPONSE to Motion re [699] MOTION DR. CRAIG WRIGHTS MOTION TO INTRODUCE DAVE KLEIMANS ELECTRONIC DATA STORAGE DEVICES AT TRIAL filed by Ira Kleiman, W&K Info Defense Research, LLC. Replies due by 10/13/2021. (Freedman, Devin)
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Legal Document (Payment Possibly Required) 704 Filed: 10/6/2021, Entered: 10/6/2021 response in opposition to motion
RESPONSE in Opposition re [698] MOTION Dr. Craig Wright's Motion to Exclude Improper Character Evidence at Trial filed by Ira Kleiman, W&K Info Defense Research, LLC. Replies due by 10/13/2021. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Brenner, Andrew)
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Legal Document (Payment Possibly Required) 703 Filed: 10/6/2021, Entered: 10/6/2021 response in opposition to motion
RESPONSE in Opposition re [700] MOTION PLAINTIFFS' BRIEF IN SUPPORT OF THE ADMISSIBILITY OF THE DEMONSTRATIVE THEY INTEND TO USE IN OPENING filed by Craig Wright. Replies due by 10/13/2021. (McGovern, Amanda)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 707 [misc] restricted/sealed until further notice. (761827)
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Legal Document (Payment Possibly Required) 702 Filed: 10/4/2021, Entered: 10/4/2021 Transcript - CorrectedCourt Filing
Corrected Transcript and Notice of Correction of Corrected Transcript held on 09/14/2021 before Judge Beth Bloom, 1 - 95 pages, re: [690] Transcript,, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (yhz)
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Blank 701 Filed: 9/30/2021, Entered: 10/1/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Clerks Notice to Filer re [700] MOTION PLAINTIFFS' BRIEF IN SUPPORT OF THE ADMISSIBILITY OF THE DEMONSTRATIVE THEY INTEND TO USE IN OPENING . Wrong Event Selected - Document is NOT a Motion; ERROR - The Filer selected the wrong event. The correction was made by the Clerk. It is not necessary to refile this document. (scn)
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Legal Document (Payment Possibly Required) 700 Filed: 9/30/2021, Entered: 9/30/2021, Terminated: 10/14/2021 Motion for Miscellaneous Relief
PLAINTIFFS' BRIEF IN SUPPORT OF THE ADMISSIBILITY OF THE DEMONSTRATIVE THEY INTEND TO USE IN OPENING by Ira Kleiman. (Attachments: # (1) Exhibit A)(Freedman, Devin) Text Modified on 10/1/2021 (scn). Modified to pending motion per chambers on 10/7/2021 (wc).
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Legal Document (Payment Possibly Required) 699 Filed: 9/30/2021, Entered: 9/30/2021, Terminated: 10/14/2021 Motion for Miscellaneous Relief
MOTION DR. CRAIG WRIGHTS MOTION TO INTRODUCE DAVE KLEIMANS ELECTRONIC DATA STORAGE DEVICES AT TRIAL by Craig Wright. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 698 Filed: 9/30/2021, Entered: 9/30/2021, Terminated: 10/15/2021 Motion for Miscellaneous Relief
MOTION Dr. Craig Wright's Motion to Exclude Improper Character Evidence at Trial by Craig Wright. (McGovern, Amanda)
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Legal Document (Payment Possibly Required) 697 Filed: 9/30/2021, Entered: 9/30/2021, Terminated: 10/14/2021 Motion for Miscellaneous Relief
MOTION Dr. Craig Wright's Motion to Exclude the Australian Taxation Office's Tax Audit Documents by Craig Wright. (Rivero, Andres)
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Legal Document (Payment Possibly Required) 696 Filed: 9/29/2021, Entered: 9/29/2021 Notice of hearing on motionCourt Filing
NOTICE of Hearing on Motion [693] MOTION to Seal Limited Portions of Trial per Local Rule 5.4 : Motion Hearing set for 10/14/2021 09:00 AM in Miami Division before Judge Beth Bloom. (dj)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 695 [misc] restricted/sealed until further notice. (dj)
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Legal Document (Payment Possibly Required) 694 Filed: 9/24/2021, Entered: 9/24/2021 Report Regarding
REPORT REGARDING (JOINT REPORT) REGARDING VACCINATION STATUS by Craig Wright (McGovern, Amanda)
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Legal Document (Payment Possibly Required) 693 Filed: 9/24/2021, Entered: 9/24/2021, Terminated: 10/14/2021 Motion to Seal (Attorney)
MOTION to Seal Limited Portions of Trial per Local Rule 5.4 by John Doe. (Attachments: # (1) Text of Proposed Order) (Payne, Darrell)
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Blank 692 Filed: 9/24/2021, Entered: 9/24/2021 Order on Motion to sealCourt Filing
PAPERLESS ORDER granting ECF No. [691] Motion to Seal. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 691 Filed: 9/24/2021, Entered: 9/24/2021, Terminated: 9/24/2021 Motion to Seal (Attorney)
MOTION to Seal Deponents Deposition Transcript per Local Rule 5.4 by John Doe. (Attachments: # (1) Text of Proposed Order) (Payne, Darrell)
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Legal Document (Payment Possibly Required) 690 Filed: 9/23/2021, Entered: 9/23/2021 transcriptCourt Filing
TRANSCRIPT of Calendar Call held on 09/14/2021 before Judge Beth Bloom, 1 - 95 pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2021. Redacted Transcript Deadline set for 10/25/2021. Release of Transcript Restriction set for 12/22/2021. (yhz)
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Blank 689 Filed: 9/14/2021, Entered: 9/14/2021 Calendar CallCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Calendar Call held on 9/14/2021. Total time in court: 2 hour(s) : 30 minutes. Attorney Appearance(s): Kyle Roche, Stephen N. Zack, Devin Freedman, Andrew Scott Brenner, Michael A. Fernandez, Andres Rivero, Zaharah R. Markoe, Amanda Marie McGovern, and Schneur Zalman Kass. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. The Court made certain evidentiary rulings as reflected on the record. With respect to the remaining evidentiary issues discussed at Calendar Call, the parties are to file their briefings as follows: Motion due by 9/30/2021; Response due by 10/6/2021; Reply due by 10/12/2021. A special set hearing on the evidentiary issues will be held on 10/14/2021 at 9:00 a.m. The parties shall file a joint report no later than 9/24/2021 regarding the vaccination status of the parties, witnesses, and remaining members of the litigation team. (ta00)
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Legal Document (Payment Possibly Required) 688 Filed: 9/13/2021, Entered: 9/13/2021 Notice - Other
NOTICE of Receipt by Chambers. (ego)
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Blank 687 Filed: 9/10/2021, Entered: 9/10/2021 OrderCourt Filing
PAPERLESS ORDER regarding Calendar Call. The Calendar Call set for September 14, 2021 is RESET to 3:00 p.m. in Miami Division before Judge Beth Bloom. **TIME CHANGE ONLY** Consistent with the Court's Pre-trial Order, ECF No. [476], the parties are instructed to have each demonstrative exhibit objected to with them at Calendar Call for review and ruling. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 686 Filed: 9/10/2021, Entered: 9/10/2021 Report Regarding
REPORT REGARDING Corrected Joint Submission in Advance of Calendar Call by Craig Wright (McGovern, Amanda)
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Blank 685 Filed: 9/10/2021, Entered: 9/10/2021 order on motion to strikeCourt Filing
PAPERLESS ORDER granting [684] Motion to Strike Joint Submission, ECF No. [680]. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 684 Filed: 9/10/2021, Entered: 9/10/2021, Terminated: 9/10/2021 Motion to Strike
Joint MOTION to Strike [680] Report Regarding, [683] Clerks Notice of Docket Correction and Instruction to Filer - Attorney,, Amanda McGovern by Craig Wright. Responses due by 9/24/2021 (Attachments: # (1) Exhibit Exhibit A)(McGovern, Amanda)
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Blank 683 Filed: 9/10/2021, Entered: 9/10/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Clerks Notice to Filer re [680] Report Regarding. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (scn)
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Blank 682 Filed: 9/9/2021, Entered: 9/9/2021 Order on Motion to Bring Electronic EquipmentCourt Filing
PAPERLESS ORDER granting ECF No. [681] Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 681 Filed: 9/9/2021, Entered: 9/9/2021, Terminated: 9/9/2021 Motion to Bring Electronic Equipment
MOTION to Bring Electronic Equipment into the courtroom FOR USE AT THE SEPTEMBER 14, 2021 HEARING by Craig Wright. Responses due by 9/23/2021 (Attachments: # (1) Text of Proposed Order [PROPOSED] ORDER)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 680 Filed: 9/9/2021, Entered: 9/9/2021 Report Regarding
(STRICKEN PER DE#685) REPORT REGARDING JOINT SUBMISSION IN ADVANCE OF CALENDAR CALL by Craig Wright (Rivero, Andres) Text Modified on 9/10/2021 (scn).
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Legal Document (Payment Possibly Required) 679 Filed: 9/8/2021, Entered: 9/8/2021 order on motion for miscellaneous reliefCourt Filing
ORDER denying [675] Wright's request for assistance. Signed by Judge Beth Bloom on 9/8/2021. See attached document for full details. (scn)
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Blank 678 Filed: 9/3/2021, Entered: 9/3/2021 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting [676] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael A. Fernandez. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 677 Filed: 9/3/2021, Entered: 9/3/2021 Notice of Conventional Filing
NOTICE OF CONVENTIONAL FILING of Thumb Drive with copies of Plaintiffs' Trial Exhibits re [658] Order. (scn)
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Legal Document (Payment Possibly Required) 676 Filed: 9/3/2021, Entered: 9/3/2021, Terminated: 9/3/2021 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael A. Fernndez. Filing Fee $ 200.00 Receipt # AFLSDC-14983550 by Craig Wright. Responses due by 9/17/2021 (Attachments: # (1) Certification Certification, # (2) Text of Proposed Order Order)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 675 Filed: 9/2/2021, Entered: 9/2/2021, Terminated: 9/8/2021 Motion for Miscellaneous ReliefCourt Filing
Motion for Judge Bloom to Assist in Efforts to Obtain a Waiver of Travel Ban by Craig Wright Notice of Filing (Attachments: # (1) Exhibit Proposed letter to U.S. Embassy) (Rivero, Andres) Event type Modified on 9/2/2021 (scn).
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Legal Document (Payment Possibly Required) 674 Filed: 9/2/2021, Entered: 9/2/2021 transcriptCourt Filing
TRANSCRIPT of Status Conference via the Zoom platform held on 08/27/2021 before Judge Beth Bloom, 1 - 41 pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/23/2021. Redacted Transcript Deadline set for 10/4/2021. Release of Transcript Restriction set for 12/1/2021. (yhz)
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Legal Document (Payment Possibly Required) 673 Filed: 9/1/2021, Entered: 9/1/2021 transcriptCourt Filing
TRANSCRIPT of Telephonic Conference held on 04/29/2020 before Judge Beth Bloom, 1 - 16 pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/22/2021. Redacted Transcript Deadline set for 10/4/2021. Release of Transcript Restriction set for 11/30/2021. (yhz)
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Legal Document (Payment Possibly Required) 672 Filed: 8/31/2021, Entered: 8/31/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing Corrected Updated Trial Exhibit List (Attachments: # (1) Plaintiffs' Updated Trial Exhibit List, # (2) Objections Key) (Freedman, Devin)
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Legal Document (Payment Possibly Required) 671 Filed: 8/31/2021, Entered: 8/31/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing Updated Trial Exhibit List (Attachments: # (1) Plaintiffs' Updated Trial Exhibit List, # (2) Objections Key) (Freedman, Devin)
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Legal Document (Payment Possibly Required) 670 Filed: 8/31/2021, Entered: 8/31/2021 Notice - Other
NOTICE by Craig Wright OF FILING (Attachments: # (1) Exhibit EXHIBIT. 1 PROPOSED QUESTION TO INCLUDE IN COURTS VOIR DIRE) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 669 Filed: 8/31/2021, Entered: 8/31/2021 Notice - Other
NOTICE by Craig Wright OF FILING UPDATED TRIAL EXHIBIT LIST (Attachments: # (1) Exhibit DR. CRAIG WRIGHTS UPDATED TRIAL EXHIBIT LIST, # (2) Exhibit OBJECTIONS KEY) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 668 Filed: 8/31/2021, Entered: 8/31/2021 Exhibit List
Exhibit List JOINT TRIAL EXHIBIT LIST by Craig Wright.. (Rivero, Andres)
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Legal Document (Payment Possibly Required) 667 Filed: 8/31/2021, Entered: 8/31/2021 Witness List *
Witness List JOINT SUPPLEMENTAL TRIAL WITNESS LIST by Ira Kleiman.. (Freedman, Devin)
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Blank 666 Filed: 8/27/2021, Entered: 8/27/2021 Status ConferenceCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Status Conference held on 8/27/2021. Total time in court: 1 hour(s) : 0 minutes. Attorney Appearance(s): Devin Freedman, Andrew Scott Brenner, Maxwell V. Pritt, Andres Rivero, Zaharah R. Markoe, and Amanda Marie McGovern. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. As stated on the record, the parties are to confer and file a joint report by September 9, 2021. The calendar call set for September 14, 2021 at 1:45 p.m. will be held in person, unless the parties otherwise advise. (ta00)
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Blank 665 Filed: 8/24/2021, Entered: 8/24/2021 Notice re Hearing
NOTICE of Hearing: **TIME CHANGE ONLY** Status Conference set for 8/27/2021 AT 11:00 AM via video conference. The link to join the Zoom video conference is https://www.zoomgov.com/j/1617699909?pwd=K2N0UGtGNnJZVUlMSWh2Q3g3SllOUT09. Alternatively, the Meeting ID is:161 769 9909 and the Passcode is:970343 (ego)
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Blank 664 Filed: 8/19/2021, Entered: 8/19/2021 Notice re Hearing
PAPERLESS NOTICE of Hearing: Status Conference set for 8/27/2021 at 09:00 AM via video conference. The link to join the Zoom video conference is https://www.zoomgov.com/j/1617699909?pwd=K2N0UGtGNnJZVUlMSWh2Q3g3SllOUT09. Alternatively, the Meeting ID is:161 769 9909 and the Passcode is:970343. (ego)
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Blank 663 Filed: 7/23/2021, Entered: 7/23/2021 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting [661] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Richard W. Buckner. Signed by Judge Beth Bloom (ta00)
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Blank 662 Filed: 7/23/2021, Entered: 7/23/2021 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting [660] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Patricia L. Glaser. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 661 Filed: 7/22/2021, Entered: 7/22/2021, Terminated: 7/23/2021 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Richard W. Buckner. Filing Fee $ 200.00 Receipt # AFLSDC-14868124 by John Doe. Responses due by 8/5/2021 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Payne, Darrell)
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Legal Document (Payment Possibly Required) 660 Filed: 7/22/2021, Entered: 7/22/2021, Terminated: 7/23/2021 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patricia L. Glaser. Filing Fee $ 200.00 Receipt # AFLSDC-14868091 by John Doe. Responses due by 8/5/2021 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Payne, Darrell)
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Legal Document (Payment Possibly Required) 659 Filed: 7/22/2021, Entered: 7/22/2021 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Darrell Winston Payne on behalf of John Doe. Attorney Darrell Winston Payne added to party John Doe(pty:ip). (Payne, Darrell)
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Blank 658 Filed: 7/1/2021, Entered: 7/1/2021 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER granting [657] Motion. The parties shall submit the objected to proposed trial exhibits on a thumb drive or external drive, with copies delivered to chambers and opposing counsel by August 31, 2021. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 657 Filed: 7/1/2021, Entered: 7/1/2021, Terminated: 7/1/2021 Motion for Miscellaneous Relief
Joint MOTION to Provide Objected to Proposed Trial Exhibits to The Court on Thumb Drive or External Hard Drive by Craig Wright. (Attachments: # (1) Text of Proposed Order)(McGovern, Amanda)
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Legal Document (Payment Possibly Required) 656 Filed: 5/17/2021, Entered: 5/17/2021 transcriptCourt Filing
TRANSCRIPT of Status Conference via the Zoom platform held on 05/11/2021 before Judge Beth Bloom, 1 - 22 pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/7/2021. Redacted Transcript Deadline set for 6/17/2021. Release of Transcript Restriction set for 8/16/2021. (yhz)
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Blank 655 Filed: 5/11/2021, Entered: 5/11/2021 Status ConferenceCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Status Conference held on 5/11/2021. As stated on the record, on or before August 31, 2021, the parties shall file their revised exhibit lists and a joint exhibit list. Any remaining objections shall be reflected on the exhibit list identifying the legal basis for the objection. Additionally, on or before August 31, 2021, the parties shall supplement their joint witness list with a narrative of each witness for the Court to read to the jurors. Total time in court: 0 hour(s): 30 minutes. Attorney Appearance(s): Kyle Roche, Devin Freedman, Maxwell V. Pritt, Andres Rivero, and Amanda Marie McGovern. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ta00)
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Blank 654 Filed: 5/9/2021, Entered: 5/9/2021 OrderCourt Filing
PAPERLESS ORDER regarding Status Conference on Tuesday, May 11, 2021, at 1:45 p.m. via video conference. The link to join the Zoom video conference is: https://www.zoomgov.com/j/1618249771?pwd=dzZlLzd4WVY2WUl0eWRFRy9qK1RZUT09. Alternatively, the Meeting ID is: 161 824 9771, and the Passcode is: 326681. Signed by Judge Beth Bloom (ta00)
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Legal Document (Payment Possibly Required) 653 Filed: 4/28/2021, Entered: 4/28/2021 Notice - Other
NOTICE by Craig Wright Corrected Joint Notice of Filing Proposed Order (Attachments: # (1) Text of Proposed Order) (McGovern, Amanda)
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Blank 652 Filed: 4/28/2021, Entered: 4/28/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Clerks Notice to Filer re [650] Notice (Other). Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ls)
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Legal Document (Payment Possibly Required) 651 Filed: 4/27/2021, Entered: 4/27/2021 Scheduling OrderCourt Filing
ORDER ON JOINT MOTION TO RE-SET TRIAL DATE, RE-SET CALENDAR CALL, EXTEND THE DUE DATE FOR DEMONSTRATIVE AND SUMMARY EXHIBITS, AND REQUEST STATUS CONFERENCE: The Motion, ECF No. [649], is GRANTED. Jury Trial reset for 11/1/2021 9:00 AM in Miami Division before Judge Beth Bloom. Calendar Call reset for 9/14/2021 1:45 PM in Miami Division before Judge Beth Bloom. Status Conference set for 5/11/2021 1:45 PM before Judge Beth Bloom. Signed by Judge Beth Bloom on 4/27/2021. See attached document for full details. (scn)
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Legal Document (Payment Possibly Required) 650 Filed: 4/27/2021, Entered: 4/27/2021 Notice - Other
NOTICE by Craig Wright of Filing Proposed Order (Attachments: # (1) Text of Proposed Order Proposed Order) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 649 Filed: 4/23/2021, Entered: 4/23/2021, Terminated: 4/27/2021 Motion for Extension of Time
Joint MOTION for Extension of Time tore-set trial date, re-set calendar call, extend the due date for demonstrative and summary exhibits, and request status conference by Craig Wright. Responses due by 5/7/2021 (Rivero, Andres)
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Blank 648 Filed: 3/17/2021, Entered: 3/17/2021 Order on motion for extension of timeCourt Filing
PAPERLESS ORDER granting [644] Motion for Extension of Time to extend the demonstrative/summary exhibit deadline. The March 22, 2021 deadline is extended until April 30, 2021. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 647 Filed: 3/16/2021, Entered: 3/16/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing of Trial Exhibit List (Attachments: # (1) Exhibit Plaintiffs' Exhibit List, # (2) Exhibit Objection Key) (Freedman, Devin)
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Legal Document (Payment Possibly Required) 646 Filed: 3/16/2021, Entered: 3/16/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing Proposed Voir Dire (Attachments: # (1) Proposed Voir Dire) (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 645 Filed: 3/16/2021, Entered: 3/16/2021 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing Proposed Verdict Form (Attachments: # (1) Proposed Verdict Form) (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 644 Filed: 3/16/2021, Entered: 3/16/2021, Terminated: 3/17/2021 Motion for Extension of Time
MOTION for Extension of Time to extend the demonstrative/summary exhibit deadline by Ira Kleiman, W&K Info Defense Research, LLC. Responses due by 3/30/2021 (Attachments: # (1) Text of Proposed Order)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 643 Filed: 3/16/2021, Entered: 3/16/2021 Notice - Other
NOTICE by Craig Wright of Filing Proposed Verdict Form (Attachments: # (1) Exhibit Proposed Verdict Form) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 642 Filed: 3/16/2021, Entered: 3/16/2021 Notice - Other
NOTICE by Craig Wright of Filing Proposed Voir Dire (Attachments: # (1) Exhibit Proposed Voir Dire) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 641 Filed: 3/16/2021, Entered: 3/16/2021 Notice - Other
NOTICE by Craig Wright of Filing Trial Exhibit List (Attachments: # (1) Exhibit Exhibit List, # (2) Exhibit Objections Key to Exhibit List) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 640 Filed: 2/10/2021, Entered: 2/10/2021 Mediation Report
FINAL MEDIATION REPORT by Thomas Scott. Disposition: Case did not settle.(Scott, Thomas)
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Legal Document (Payment Possibly Required) 639 Filed: 2/9/2021, Entered: 2/9/2021 Order to Show CauseCourt Filing
ORDER TO SHOW CAUSE: Show Cause Response due by 2/11/2021. Signed by Judge Beth Bloom on 2/9/2021. See attached document for full details. (scn)
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Blank 638 Filed: 2/2/2021, Entered: 2/2/2021 Order on Motion for Leave to FileCourt Filing
PAPERLESS ORDER denying [631] Motion for Leave to Supplement the Court's Civil Juror Questionnaire. At the scheduled calendar call, the Court will discuss its oral voir dire process, including its procedure regarding the disclosure of jurors' private or sensitive information. Moreover, the Court will permit the parties to inquire into relevant areas, including the Defendant's claimed developmental disability, pretrial publicity, and jurors' knowledge of witnesses to be called to trial. Signed by Judge Beth Bloom (BB)
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Blank 637 Filed: 2/2/2021, Entered: 2/2/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Clerks Notice to Filer re [635] Response in Support of Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#636]. It is not necessary to refile this document. (ls)
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Blank 636 Filed: 2/1/2021, Entered: 2/2/2021 Reply to Response to motion
REPLY to Response to Motion re [631] Defendant's Motion for Leave to File/Supplement the Court's Civil Juror Questionnaire filed by Craig Wright. (ls)(See Image at DE #635)
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Legal Document (Payment Possibly Required) 635 Filed: 2/1/2021, Entered: 2/1/2021 Response in Support of Motion
RESPONSE in Support re [631] Defendant's Motion for Leave to File/Supplement the Court's Civil Juror Questionnaire Reply in Support filed by Craig Wright. (Attachments: # (1) Exhibit A)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 634 Filed: 1/27/2021, Entered: 1/27/2021 response in opposition to motion
RESPONSE in Opposition re [631] Defendant's Motion for Leave to File/Supplement the Court's Civil Juror Questionnaire filed by Ira Kleiman, W&K Info Defense Research, LLC. Replies due by 2/3/2021. (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 633 Filed: 1/21/2021, Entered: 1/21/2021 Notice - Other
NOTICE of FILING Letter From Peter Silk. (Attachments: # (1) pic 1, # (2) pic 2) (ego)
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Blank 632 Filed: 1/13/2021, Entered: 1/13/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Clerks Notice to Filer re [631] Defendant's MOTION TO SUPPLEMENT THE COURTS CIVIL JUROR QUESTIONNAIRE . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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Legal Document (Payment Possibly Required) 631 Filed: 1/13/2021, Entered: 1/13/2021, Terminated: 2/2/2021 Motion for Leave to File
Defendant's Motion for Leave to File/Supplement the Court's Civil Juror Questionnaire by Craig Wright. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Rivero, Andres) Modified Relief on 1/13/2021 (ls).
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Legal Document (Payment Possibly Required) 630 Filed: 1/12/2021, Entered: 1/12/2021 Notice of Entry of Parties Listed into CM/ECF
Notice of Entry of Parties Listed on [627] Notice (Other) into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Thomas E. Scott. (Rivero, Andres)
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Blank 629 Filed: 1/12/2021, Entered: 1/12/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Clerks Notice to Filer re [627] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Notice of Mediator Selection and/or Hearing. AND Parties/Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the mediator. (ls)
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Legal Document (Payment Possibly Required) 628 Filed: 1/11/2021, Entered: 1/11/2021 Order scheduling Mediation.Court Filing
ORDER Scheduling Mediation before Thomas E Scott. Mediation Hearing set for 2/3/2021 10:00 AM. Signed by Judge Beth Bloom on 1/11/2021. See attached document for full details. (scn)
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Legal Document (Payment Possibly Required) 627 Filed: 1/11/2021, Entered: 1/11/2021 Notice - Other
NOTICE by Craig Wright JOINT NOTICE OF SCHEDULING MEDIATION (Attachments: # (1) Exhibit Proposed Order Scheduling Mediation) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 626 Filed: 11/19/2020, Entered: 11/19/2020 Order dismissing caseCourt Filing
ORDER - Granting in part [624] Joint MOTION for Extension of Time Certain Pre-Trial Deadlines re [614] Order on Motion for Extension of Time. Calendar Call set for 5/11/2021 1:45 PM in Miami Division before Judge Beth Bloom., Jury Trial set for 6/1/2021 9:00 AM in Miami Division before Judge Beth Bloom., Status Conference set for 5/11/2021 1:45 PM in Miami Division before Judge Beth Bloom. Closing Case. Signed by Judge Beth Bloom on 11/19/2020. See attached document for full details. (scn)
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Blank 625 Filed: 11/19/2020, Entered: 11/19/2020 Status ConferenceCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Status Conference held on 11/19/2020. Total time in court: 0 hour(s) : 18 minutes. Attorney Appearance(s): Kyle Roche, Devin Freedman, Andrew Scott Brenner, Maxwell V. Pritt, Andres Rivero, Zaharah R. Markoe, Amanda Marie McGovern, Schneur Zalman Kass, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. The Court will enter a separate Order addressing the matters discussed at the status conference. (cb00)
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Legal Document (Payment Possibly Required) 624 Filed: 11/18/2020, Entered: 11/18/2020, Terminated: 11/19/2020 Motion for Extension of Time
Joint MOTION for Extension of Time Certain Pre-Trial Deadlines re [614] Order on Motion for Extension of Time, by Ira Kleiman, W&K Info Defense Research, LLC. Responses due by 12/2/2020 (Attachments: # (1) Text of Proposed Order)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 623 Filed: 11/17/2020, Entered: 11/18/2020 order on motion in limineCourt Filing
OMNIBUS ORDER granting in part and denying in part [490] Motion in Limine; granting in part and denying in part [497] Sealed Motion. Signed by Judge Beth Bloom on 11/17/2020. See attached document for full details. (dj)
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Legal Document (Payment Possibly Required) 622 Filed: 11/16/2020, Entered: 11/16/2020 order on motion for miscellaneous reliefCourt Filing
OMNIBUS ORDER granting in part and denying in part Plaintiffs' Motion, ECF No. [492], and granting in part and denying in part Defendant's Motion, ECF No. [500]. Signed by Judge Beth Bloom on 11/16/2020. See attached document for full details. (scn)
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Legal Document (Payment Possibly Required) 621 Filed: 11/4/2020, Entered: 11/4/2020 Letter
Letter from Chadwick Austin (ego)
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Legal Document (Payment Possibly Required) 620 Filed: 10/22/2020, Entered: 10/22/2020 Order Setting Status ConferenceCourt Filing
ORDER Setting Status Conference: Status Conference Re: Scheduling/Deadlines/Procedural Matters set for 11/19/2020 9:30 AM before Judge Beth Bloom via Zoom. Signed by Judge Beth Bloom on 10/22/2020. See attached document for full details. (scn)
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Legal Document (Payment Possibly Required) 619 Filed: 9/30/2020, Entered: 9/30/2020 Notice - Other
NOTICE by Craig Wright re [617] Pretrial Stipulation (McGovern, Amanda)
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Legal Document (Payment Possibly Required) 618 Filed: 9/29/2020, Entered: 9/29/2020 proposed jury instructions
Proposed Jury Instructions by Craig Wright. (McGovern, Amanda)
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Legal Document (Payment Possibly Required) 617 Filed: 9/29/2020, Entered: 9/29/2020 Pretrial Stipulation
PRETRIAL STIPULATION Joint Pretrial Stipulation by Ira Kleiman, W&K Info Defense Research, LLC (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 616 Filed: 9/29/2020, Entered: 9/29/2020 Pretrial Stipulation
PRETRIAL STIPULATION Joint Stipulated Facts by Ira Kleiman, W&K Info Defense Research, LLC (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 615 Filed: 9/18/2020, Entered: 9/21/2020 Order on motion for summary judgmentCourt Filing
OMNIBUS ORDER denying [487] Motion for Summary Judgment; granting in part and denying in part [498] Plaintiffs' Motion for Partial Summary Judgment on Defendant's Affirmative Defenses; denying as moot [612] Motion for Leave to Supplement Record on Defendant's Pending Motion for Summary Judgment. Signed by Judge Beth Bloom on 9/18/2020. See attached document for full details. (scn)
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Legal Document (Payment Possibly Required) 614 Filed: 9/3/2020, Entered: 9/3/2020 Order on motion for extension of timeCourt Filing
ORDER granting in part [613] Joint Motion to Extend Certain Pre-Trial Deadlines and Reset the Trial. Calendar Call reset for 12/15/2020 1:45 PM in Miami Division before Judge Beth Bloom. Jury Trial reset for 1/4/2021 9:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 9/3/2020. See attached document for full details. (scn)
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Legal Document (Payment Possibly Required) 613 Filed: 9/3/2020, Entered: 9/3/2020, Terminated: 9/3/2020 Motion for Extension of Time
Joint MOTION for Extension of Time Extend Certain Pre-Trial Deadlines and Reset the Trial by Craig Wright. Responses due by 9/17/2020 (Attachments: # (1) Text of Proposed Order Proposed Order)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 612 Filed: 8/4/2020, Entered: 8/4/2020, Terminated: 9/18/2020 Motion for Leave to File
Plaintiff's MOTION for Leave to File Supplement Record on Defendant's Pending Motion for Summary Judgment by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Exhibit 1)(Brenner, Andrew)
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Legal Document (Payment Possibly Required) 611 Filed: 8/3/2020, Entered: 8/3/2020 Notice - Other
NOTICE by Craig Wright Joint Notice of Filing Deposition Designations (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20) (Rivero, Andres)
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Blank 609 Filed: 8/3/2020, Entered: 8/3/2020 Order on Motion to sealCourt Filing
PAPERLESS ORDER granting [608] Motion to Seal. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 608 Filed: 8/3/2020, Entered: 8/3/2020, Terminated: 8/3/2020 Motion to Seal (Attorney)
Joint MOTION to Seal per Local Rule 5.4 by Craig Wright. (Rivero, Andres)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 610 [misc] restricted/sealed until further notice. (514773)
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Legal Document (Payment Possibly Required) 607 Filed: 7/17/2020, Entered: 7/17/2020 Order on motion for extension of timeCourt Filing
ORDER granting in part and denying in part [606] Joint Motion for Extension of Certain Pretrial Deadlines. Exhibit List due by 9/29/2020. Pretrial Stipulation due by 9/29/2020. Signed by Judge Beth Bloom on 7/16/2020. See attached document for full details. (ls)
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Legal Document (Payment Possibly Required) 606 Filed: 7/16/2020, Entered: 7/16/2020, Terminated: 7/17/2020 Motion for Extension of Time
Joint MOTION for Extension of Time to Extend Certain Pretrial Deadlines by Craig Wright. Responses due by 7/30/2020 (Attachments: # (1) Text of Proposed Order)(McGovern, Amanda)
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Legal Document (Payment Possibly Required) 605 Filed: 6/30/2020, Entered: 6/30/2020 Scheduling OrderCourt Filing
ORDER: Jury Trial reset for 10/13/2020 9:00 AM in Miami Division before Judge Beth Bloom. Calendar Call reset for 10/6/2020 1:45 PM before Judge Beth Bloom. Signed by Judge Beth Bloom on 6/30/2020. See attached document for full details. (scn) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Blank 603 Filed: 6/29/2020, Entered: 6/29/2020 Order on Motion to sealCourt Filing
PAPERLESS ORDER granting [598] Motion to Seal ]per Court's Order and the Parties' Stipulation at ECF No. [467]. Signed by Judge Beth Bloom (BB)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 604 [misc] restricted/sealed until further notice. (514773)
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Blank 602 Filed: 6/27/2020, Entered: 6/27/2020 Order on Motion to sealCourt Filing
PAPERLESS ORDER denying as moot [596] Motion to Seal based upon ECF No. [597]. Signed by Judge Beth Bloom (BB)
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Blank 601 Filed: 6/27/2020, Entered: 6/27/2020 order on motion to strikeCourt Filing
PAPERLESS ORDER granting [597] Motion to Strike ECF No. [596]. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 600 Filed: 6/26/2020, Entered: 6/26/2020 Notice - Other
NOTICE by Craig Wright of Filing Deposition Designations (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 599 Filed: 6/26/2020, Entered: 6/26/2020 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC Notice of Filing Counter-Designations & Objections (Attachments: # (1) Deposition L. Wright, # (2) Deposition D. Lynam, # (3) Deposition G. Andresen, # (4) Deposition I. Kleiman, # (5) Deposition W&K) (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 598 Filed: 6/26/2020, Entered: 6/26/2020, Terminated: 6/29/2020 Motion to Seal (Attorney)
MOTION to Seal Third-party deponent's deposition per Court's Order D.E. 475 by Craig Wright. (Rivero, Andres)
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Legal Document (Payment Possibly Required) 597 Filed: 6/26/2020, Entered: 6/26/2020, Terminated: 6/27/2020 Motion to Strike
MOTION to Strike [596] MOTION to Seal Third-party deponent's deposition per Court's Order D.E. 475 by Craig Wright. Responses due by 7/10/2020 (Rivero, Andres)
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Legal Document (Payment Possibly Required) 596 Filed: 6/26/2020, Entered: 6/26/2020, Terminated: 6/27/2020 Motion to Seal (Attorney)
MOTION to Seal per Court's Order D.E. 475 by Craig Wright. (Rivero, Andres)
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Legal Document (Payment Possibly Required) 595 Filed: 6/24/2020, Entered: 6/24/2020 Order on Sealed Motion +Court Filing
ORDER denying [507] Plaintiffs' Omnibus Sanctions Motion. Signed by Judge Beth Bloom on 6/24/2020. See attached document for full details. (mc)
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Blank 594 Filed: 6/23/2020, Entered: 6/23/2020 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Clerks Notice to Filer re [592] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#593]. It is not necessary to refile this document. (ls)
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Blank 593 Filed: 6/22/2020, Entered: 6/23/2020 statement
Joint Neutral Statement of: Case by Ira Kleiman, W&K Info Defense Research, LLC, Craig Wright (ls)(See Image at DE #592)
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Legal Document (Payment Possibly Required) 592 Filed: 6/22/2020, Entered: 6/22/2020 Notice - Other
NOTICE by Craig Wright Joint Neutral Statement of Case (Rivero, Andres)
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Legal Document (Payment Possibly Required) 591 Filed: 6/22/2020, Entered: 6/22/2020 Witness List *
Witness List (Joint) by Craig Wright.. (Rivero, Andres)
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Legal Document (Payment Possibly Required) 590 Filed: 6/19/2020, Entered: 6/19/2020 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing Redacted Deposition Designations (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17) (Freedman, Devin) Modified Text on 6/22/2020 (ls).
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Legal Document (Payment Possibly Required) 589 Filed: 6/19/2020, Entered: 6/19/2020 Notice - Other
NOTICE by Craig Wright of Filing Deposition Designations (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) (Rivero, Andres)
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Blank 588 Filed: 6/16/2020, Entered: 6/16/2020 Order on Motion to sealCourt Filing
PAPERLESS ORDER granting [581] Motion to Seal. The Defendant shall file redacted copies of the depositions for the public view by June 19, 2020, after conferring with the Plaintiffs and the third parties that have designated their transcripts confidential. Signed by Judge Beth Bloom (BB)
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Blank 587 Filed: 6/16/2020, Entered: 6/16/2020 Order on Motion to sealCourt Filing
PAPERLESS ORDER granting [585] Motion to Seal. Plaintiffs shallfile redacted copies of the depositions for the public view by June 19, 2020, after conferring with the Defendant and the third parties that have designated their transcripts confidential. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 585 Filed: 6/15/2020, Entered: 6/15/2020, Terminated: 6/16/2020 Motion to Seal (Attorney)
MOTION to Seal per Local Rule 5.4 by Ira Kleiman, W&K Info Defense Research, LLC. (Freedman, Devin)
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Legal Document (Payment Possibly Required) 584 Filed: 6/15/2020, Entered: 6/15/2020 Notice - Other
NOTICE by Craig Wright of Filing Deposition Errata (Attachments: # (1) Exhibit 1) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 582 Filed: 6/15/2020, Entered: 6/15/2020 Notice - Other
NOTICE by Craig Wright of Filing Deposition Designations (Attachments: # (1) Exhibit 1, # (2) Exhibit 1, # (3) Exhibit 1) (Rivero, Andres)
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Legal Document (Payment Possibly Required) 581 Filed: 6/15/2020, Entered: 6/15/2020, Terminated: 6/16/2020 Motion to Seal (Attorney)
MOTION to Seal per Local Rule 5.4 by Craig Wright. (Rivero, Andres)
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Blank 580 Filed: 6/15/2020, Entered: 6/15/2020 Notice of Compliance
Clerk's Notice of Compliance re [579] Order on Motion for Miscellaneous Relief, (cbr)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 586 [misc] restricted/sealed until further notice. (1428742)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 583 [misc] restricted/sealed until further notice. (514773)
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Legal Document (Payment Possibly Required) 579 Filed: 6/12/2020, Entered: 6/15/2020 order on motion for miscellaneous reliefCourt Filing
ORDER granting in part and denying in part [575] Motion in Support of Redactions. Directing Clerk of Court to Unseal [558] Reply in Support of Omnibus Motion in Limine, [560] Reply in Support of Motion for Partial Summary Judgment. Signed by Judge Beth Bloom on 6/12/2020. See attached document for full details. (ls)
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Legal Document (Payment Possibly Required) 578 Filed: 6/12/2020, Entered: 6/12/2020 order on motion for miscellaneous reliefCourt Filing
ORDER granting [542] Motion in Support of Redactions. Signed by Judge Beth Bloom on 6/12/2020. See attached document for full details. (ls)
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Legal Document (Payment Possibly Required) 577 Filed: 6/11/2020, Entered: 6/11/2020 Reply to Response to motion
REPLY to Response to Motion re [575] Defendant's MOTION in Support of Redactions filed by Craig Wright. (Rivero, Andres)
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Legal Document (Payment Possibly Required) 576 Filed: 6/10/2020, Entered: 6/10/2020 response in opposition to motion
RESPONSE in Opposition re [575] Defendant's MOTION in Support of Redactions filed by Ira Kleiman, W&K Info Defense Research, LLC. Replies due by 6/17/2020. (Freedman, Devin)
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Legal Document (Payment Possibly Required) 575 Filed: 6/10/2020, Entered: 6/10/2020, Terminated: 6/12/2020 Motion for Miscellaneous Relief
Defendant's MOTION in Support of Redactions by Craig Wright. (Lohr, Whitney)
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Legal Document (Payment Possibly Required) 574 Filed: 6/10/2020, Entered: 6/10/2020 Redacted Document
REDACTION of PLAINTIFFS' REPLY IN SUPPORT OF THEIR OMNIBUS MOTION IN LIMINE by Ira Kleiman, W&K Info Defense Research, LLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 573 Filed: 6/10/2020, Entered: 6/10/2020 Redacted Document
REDACTION of PLAINTIFFS' REPLY IN SUPPORT OF PLAINTIFFS' DAUBERT MOTION TO STRIKE DEFENSE EXPERTS by Ira Kleiman, W&K Info Defense Research, LLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 572 Filed: 6/8/2020, Entered: 6/8/2020 Response/Reply (Other)
REPLY to [551] Response/Reply (Other), in Support of Plaintiffs' Omnibus Motion for Sanctions by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Exhibit A)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 571 Filed: 6/5/2020, Entered: 6/8/2020 Order on motion for extension of timeCourt Filing
ORDER granting [567] Joint Motion for Extension of Certain Pretrial Deadlines. Exhibit List due by 8/17/2020. Pretrial Stipulation due by 8/17/2020. Calendar Call set for 8/25/2020 01:45 PM in Miami Division before Judge Beth Bloom. Jury Trial set for 8/31/2020 09:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 6/5/2020. See attached document for full details. (ls)
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Blank 570 Filed: 6/5/2020, Entered: 6/5/2020 Order on Motion for Leave to File Excess PagesCourt Filing
PAPERLESS ORDER granting [569] Motion for Leave to File Five (5) Excess Pages. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 569 Filed: 6/5/2020, Entered: 6/5/2020, Terminated: 6/5/2020 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Text of Proposed Order)(Freedman, Devin)
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Blank 568 Filed: 6/5/2020, Entered: 6/5/2020 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Clerks Notice to Filer re [567] Joint MOTION TO EXTEND CERTAIN PRETRIAL DEADLINES . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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Legal Document (Payment Possibly Required) 567 Filed: 6/5/2020, Entered: 6/5/2020, Terminated: 6/5/2020 Motion for Extension of Time
Joint Motion for Extension of Time/Certain Pretrial Deadlines by Craig Wright. (Attachments: # (1) Text of Proposed Order)(Rivero, Andres) Modified Text on 6/5/2020 (ls).
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Legal Document (Payment Possibly Required) 566 Filed: 6/4/2020, Entered: 6/5/2020 order on motion for miscellaneous reliefCourt Filing
ORDER granting [553] Motion in Support of Redactions. The redacted items contained in ECF No. [550] shall remain redacted. Signed by Judge Beth Bloom on 6/4/2020. See attached document for full details. (scn)
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Blank 565 Filed: 6/3/2020, Entered: 6/3/2020 Order on Motion for Extension of Time to File Response/Reply/AnswerCourt Filing
PAPERLESS ORDER denying [564] Motion for Extension of Time to File Reply. As the parties are mindful of the deadlines imposed, the Court is equally aware of its obligations to decide matters in a timely manner. The Reply shall be filed by June 8, 2020. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 564 Filed: 6/3/2020, Entered: 6/3/2020, Terminated: 6/3/2020 Motion for Extension of Time to File Response/Reply/Answer
Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Text of Proposed Order)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 563 Filed: 6/3/2020, Entered: 6/3/2020 Order on Motion to sealCourt Filing
OMINIBUS ORDER denying [555] Motion to Seal ; denying [557] Motion to Seal ; denying [559] Motion to Seal. Signed by Judge Beth Bloom on 6/3/2020. See attached document for full details. (cbr) Modified to correct document type on 6/4/2020 (cbr).
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Legal Document (Payment Possibly Required) 562 Filed: 6/3/2020, Entered: 6/3/2020 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Whitney Lohr on behalf of Craig Wright. Attorney Whitney Lohr added to party Craig Wright(pty:dft). (Lohr, Whitney)
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Legal Document (Payment Possibly Required) 561 Filed: 6/2/2020, Entered: 6/2/2020 Reply to Response to motion
REPLY to Response to Motion re [487] MOTION for Summary Judgment filed by Craig Wright. (Rivero, Andres)
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Sealed Legal Document 560 Filed: 6/2/2020, Entered: 6/2/2020 Sealed document
Sealed Document PLAINTIFFS' REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT by Ira Kleiman, W&K Info Defense Research, LLC. (Freedman, Devin) Modified to unseal per DE[579] on 6/15/2020 (cbr).
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Legal Document (Payment Possibly Required) 559 Filed: 6/2/2020, Entered: 6/2/2020, Terminated: 6/3/2020 Motion to Seal (Attorney)
Opposed MOTION to Seal per Local Rule 5.4 by Ira Kleiman, W&K Info Defense Research, LLC. (Freedman, Devin)
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Sealed Legal Document 558 Filed: 6/2/2020, Entered: 6/2/2020 Sealed document
Sealed Document PLAINTIFFS' REPLY IN SUPPORT OF THEIR OMNIBUS MOTION IN LIMINE by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8) (Freedman, Devin) Modified to unseal per DE[579] on 6/15/2020 (cbr).
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Legal Document (Payment Possibly Required) 557 Filed: 6/2/2020, Entered: 6/2/2020, Terminated: 6/3/2020 Motion to Seal (Attorney)
Opposed MOTION to Seal per Local Rule 5.4 by Ira Kleiman, W&K Info Defense Research, LLC. (Freedman, Devin)
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Legal Document (Payment Possibly Required) 555 Filed: 6/2/2020, Entered: 6/2/2020, Terminated: 6/3/2020 Motion to Seal (Attorney)
Opposed MOTION to Seal per Local Rule 5.4 by Ira Kleiman, W&K Info Defense Research, LLC. (Freedman, Devin)
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Legal Document (Payment Possibly Required) 554 Filed: 6/2/2020, Entered: 6/2/2020 Response/Reply (Other)
Defendant's REPLY IN SUPPORT OF HIS MOTION TO EXCLUDE THE OPINION TESTIMONY OF PLAINTIFFS EXPERT WITNESSES by Craig Wright. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 553 Filed: 6/2/2020, Entered: 6/2/2020, Terminated: 6/4/2020 Motion for Miscellaneous Relief
Defendant's MOTION in support of Redactions by Craig Wright. (Attachments: # (1) Exhibit 1)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 552 Filed: 6/2/2020, Entered: 6/2/2020 Response/Reply (Other)
Defendant's REPLY IN SUPPORT OF HIS MOTION IN LIMINE [D.E. 490] by Craig Wright. (Rivero, Andres)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 556 [motion] restricted/sealed until further notice. (1428742)
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Legal Document (Payment Possibly Required) 551 Filed: 6/1/2020, Entered: 6/1/2020 Response/Reply (Other)
Defendant's OPPOSITION TO PLAINTIFFS OMNIBUS MOTION FOR SANCTIONS by Craig Wright. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 550 Filed: 6/1/2020, Entered: 6/1/2020 Redacted Document
REDACTION to PLAINTIFFS' OPPOSING STATEMENT OF MATERIAL FACTS by Ira Kleiman, W&K Info Defense Research, LLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45, # (46) Exhibit 46, # (47) Exhibit 47)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 549 Filed: 6/1/2020, Entered: 6/1/2020 Redacted Document
REDACTION to PLAINTIFFS' RESPONSE TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT by Ira Kleiman, W&K Info Defense Research, LLC (Freedman, Devin)
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Legal Document (Payment Possibly Required) 548 Filed: 6/1/2020, Entered: 6/1/2020 Redacted Document
REDACTION to PLAINTIFFS OPPOSITION TO DR. WRIGHTS MOTION TO EXCLUDE THE OPINION TESTIMONY OF PLAINTIFFS EXPERT WITNESSES by Ira Kleiman, W&K Info Defense Research, LLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 547 Filed: 6/1/2020, Entered: 6/1/2020 response in opposition to motion
RESPONSE in Opposition re [490] Defendant's MOTION in Limine filed by Ira Kleiman, W&K Info Defense Research, LLC. Replies due by 6/8/2020. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11)(Freedman, Devin)
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Blank 546 Filed: 5/29/2020, Entered: 5/29/2020 Order on Motion for Leave to File Excess PagesCourt Filing
PAPERLESS ORDER granting ECF No. [545] Motion for Leave to File Excess Pages. Defendant may file a response to Plaintiffs' Omnibus Sanctions Motion, ECF No. [507], with up to ten excess pages. Signed by Judge Beth Bloom (cb00)
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Legal Document (Payment Possibly Required) 545 Filed: 5/29/2020, Entered: 5/29/2020, Terminated: 5/29/2020 Motion for Leave to File Excess Pages
Defendant's MOTION for Leave to File Excess Pages to Respond to Plaintiffs' Omnibus Sanction Motions by Craig Wright. (Attachments: # (1) Exhibit 1)(Rivero, Andres)
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Blank 544 Filed: 5/29/2020, Entered: 5/29/2020 Order on Motion for Leave to File Excess PagesCourt Filing
PAPERLESS ORDER granting in part and denying in part ECF No. [543] Motion for Leave to File Excess Pages. Plaintiffs may file a reply in support of their Omnibus Daubert Motion to Strike with up to 10 excess pages and a reply in support of their Motion for Partial Summary Judgment with up to 5 excess pages. The request for a page count extension for the reply in support of Plaintiffs' Omnibus Motion in Limine is denied. Signed by Judge Beth Bloom (cb00)
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Legal Document (Payment Possibly Required) 543 Filed: 5/29/2020, Entered: 5/29/2020, Terminated: 5/29/2020 Motion for Leave to File Excess Pages
Plaintiff's MOTION for Leave to File Excess Pages by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Text of Proposed Order)(Brenner, Andrew)
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Legal Document (Payment Possibly Required) 542 Filed: 5/29/2020, Entered: 5/29/2020, Terminated: 6/12/2020 Motion for Miscellaneous Relief
Defendant's Motion in Support of Redactions by Craig Wright. (Attachments: # (1) Exhibit 1)(Rivero, Andres) Modified to convert document to a motion on 6/12/2020 (ls).
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Legal Document (Payment Possibly Required) 541 Filed: 5/27/2020, Entered: 5/27/2020 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Supplemental Evidence Supporting Plaintiffs' Omnibus Motion for Sanctions ECF No. 507 (Attachments: # (1) Exhibit 1) (Freedman, Devin)
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Blank 540 Filed: 5/26/2020, Entered: 5/26/2020 Notice of Compliance
NOTICE of Compliance re [539] Order on Motion in Support of Redactions. D.E [495] Un-Sealed. (ra)
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Legal Document (Payment Possibly Required) 539 Filed: 5/26/2020, Entered: 5/26/2020 order on motion for miscellaneous reliefCourt Filing
ORDER granting [522] Motion in Support of Redactions. Signed by Judge Beth Bloom on 5/25/2020. See attached document for full details. (ra)
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Legal Document (Payment Possibly Required) 538 Filed: 5/26/2020, Entered: 5/26/2020 Order on Motion to sealCourt Filing
OMNIBUS ORDER denying [524] Motion to Seal ; denying [527] Motion to Seal ; denying [530] Motion to Seal ; denying [532] Motion to Seal. Signed by Judge Beth Bloom on 5/25/2020. See attached document for full details. (ra)
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Blank 537 Filed: 5/25/2020, Entered: 5/25/2020 Order on Motion for Extension of Time to File Response/Reply/AnswerCourt Filing
PAPERLESS ORDER granting [536] Motion for Extension of Time to File Replies in support of the parties' summary judgment motions, Daubert motions, and motions in limine by June 2, 2020. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 536 Filed: 5/25/2020, Entered: 5/25/2020, Terminated: 5/25/2020 Motion for Extension of Time to File Response/Reply/Answer
Joint MOTION for Extension of Time to File Response/Reply/Answer by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Text of Proposed Order)(Freedman, Devin)
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Legal Document (Payment Possibly Required) 535 Filed: 5/23/2020, Entered: 5/23/2020 Notice - Other
NOTICE by Ira Kleiman, W&K Info Defense Research, LLC of Filing Index of Exhibits to Opposing Statement of Material Facts (Freedman, Devin) Modified Text on 5/26/2020 (ls).
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 534 [motion] restricted/sealed until further notice. (1428742)
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Legal Document (Payment Possibly Required) 532 Filed: 5/22/2020, Entered: 5/22/2020, Terminated: 5/26/2020 Motion to Seal (Attorney)
Opposed MOTION to Seal per Local Rule 5.4 by Ira Kleiman, W&K Info Defense Research, LLC. (Freedman, Devin)
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Legal Document (Payment Possibly Required) 531 Filed: 5/22/2020, Entered: 5/22/2020 Notice - Other
NOTICE by Craig Wright Dr. Wright's Response To Plaintiffs' Statement Of Undisputed Material Facts (Rivero, Andres)
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Legal Document (Payment Possibly Required) 530 Filed: 5/22/2020, Entered: 5/22/2020, Terminated: 5/26/2020 Motion to Seal (Attorney)
Opposed MOTION to Seal per Local Rule 5.4 by Ira Kleiman, W&K Info Defense Research, LLC. (Freedman, Devin)
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Legal Document (Payment Possibly Required) 529 Filed: 5/22/2020, Entered: 5/22/2020 Response/Reply (Other)
Defendant's RESPONSE PLAINTIFFS OMNIBUS DAUBERT MOTION TO STRIKE DEFENSE EXPERTS by Craig Wright. (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)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 527 Filed: 5/22/2020, Entered: 5/22/2020, Terminated: 5/26/2020 Motion to Seal (Attorney)
Opposed MOTION to Seal per Local Rule 5.4 by Ira Kleiman, W&K Info Defense Research, LLC. (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 526 Filed: 5/22/2020, Entered: 5/22/2020 response in opposition to motion
RESPONSE in Opposition re [494] Plaintiff's Opposed MOTION to Seal per Order authorizing the submission of this document und Dr. Craig Wright's Opposition To Plaintiffs' Motion For Partial Summary Judgment filed by Craig Wright. Replies due by 5/29/2020. (Rivero, Andres)
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Legal Document (Payment Possibly Required) 524 Filed: 5/22/2020, Entered: 5/22/2020, Terminated: 5/26/2020 Motion to Seal (Attorney)
Opposed MOTION to Seal per Local Rule 5.4 by Ira Kleiman, W&K Info Defense Research, LLC. (Brenner, Andrew)
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Legal Document (Payment Possibly Required) 523 Filed: 5/22/2020, Entered: 5/22/2020 Response/Reply (Other)
Defendant's Opposition to Plaintiffs' Omnibus Motion in Limine by Craig Wright. (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)(Rivero, Andres)
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Legal Document (Payment Possibly Required) 522 Filed: 5/22/2020, Entered: 5/22/2020, Terminated: 5/26/2020 Motion for Miscellaneous Relief
Defendant's MOTION in Support of Redactions by Craig Wright. (Attachments: # (1) Exhibit 1)(Rivero, Andres)
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Blank 521 Filed: 5/22/2020, Entered: 5/22/2020 Order on Motion for Leave to File Excess PagesCourt Filing
PAPERLESS ORDER granting in part and denying in part ECF No. [517] Motion for Leave to File Excess Pages. Plaintiffs response to Defendant's Motion for Summary Judgment, ECF No. [487], shall not exceed 40 pages. The response to Defendant's Statement of Material Facts, ECF No. 488], shall not exceed 25 pages. The response to Defendant's Motion in Limine, ECF No. [490], shall not exceed 25 pages. The response to Defendant's Motion to Exclude the Opinion Testimony of Plaintiffs' Expert Witnesses, ECF No. [500], shall not exceed 30 pages. Signed by Judge Beth Bloom (cb00)
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Blank 520 Filed: 5/22/2020, Entered: 5/22/2020 Order on Motion for Extension of Time to File Response/Reply/AnswerCourt Filing
PAPERLESS ORDER granting ECF No. [519] Motion for Extension of Time to File. Defendant shall file a response to ECF No. [507] by June 1, 2020. Signed by Judge Beth Bloom (cb00)
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Legal Document (Payment Possibly Required) 519 Filed: 5/22/2020, Entered: 5/22/2020, Terminated: 5/22/2020 Motion for Extension of Time to File Response/Reply/Answer
Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Craig Wright. (Rivero, Andres)
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Blank 518 Filed: 5/22/2020, Entered: 5/22/2020 Notice of Compliance
CLERK'S NOTICE of Compliance by Sealing [512-7] pursuant to [514] Paperless Order (nc)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 533 [motion] restricted/sealed until further notice. (1428742)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 528 [misc] restricted/sealed until further notice. (761827)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 525 [misc] restricted/sealed until further notice. (761827)
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Legal Document (Payment Possibly Required) 517 Filed: 5/21/2020, Entered: 5/21/2020, Terminated: 5/22/2020 Motion for Leave to File Excess Pages
Plaintiff's MOTION for Leave to File Excess Pages by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Proposed Order)(Harrison, Laselve)
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Blank 516 Filed: 5/21/2020, Entered: 5/21/2020 Order on Motion for Leave to File Excess PagesCourt Filing
PAPERLESS ORDER granting ECF No. [515] Motion for Leave to File Excess Pages. Defendant may file a response to Plaintiffs' omnibus motion, ECF No. [509], by up to 20 excess pages. Signed by Judge Beth Bloom (cb00)
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Legal Document (Payment Possibly Required) 515 Filed: 5/21/2020, Entered: 5/21/2020, Terminated: 5/21/2020 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages by Craig Wright. (Rivero, Andres)
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Blank 514 Filed: 5/21/2020, Entered: 5/21/2020 Order on Motion to sealCourt Filing
PAPERLESS ORDER granting [513] Motion to Seal.The Clerk of Court is directed to Seal ECF No. [512-7] and it will remain under seal until further Order of this Court. Signed by Judge Beth Bloom (BB)
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Legal Document (Payment Possibly Required) 513 Filed: 5/21/2020, Entered: 5/21/2020, Terminated: 5/21/2020 Motion to Seal (Attorney)
MOTION to Seal Exhibit 7 re ECF No. [512] per Order authorizing the submission of this document under seal by Ira Kleiman, W&K Info Defense Research, LLC. (Attachments: # (1) Text of Proposed Order) (Freedman, Devin)
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Legal Document (Payment Possibly Required) 512 Filed: 5/21/2020, Entered: 5/21/2020 Redacted Document
REDACTION TO PLAINTIFFS' OMNIBUS SANCTIONS MOTION by Ira Kleiman, W&K Info Defense Research, LLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17)(Freedman, Devin) Modified by Sealing [512-7] per [514] Paperless Order on 5/22/2020 (nc).
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Legal Document (Payment Possibly Required) 511 Filed: 5/18/2020, Entered: 5/18/2020 Redacted Document
REDACTION TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS AFFIRMATIVE DEFENSES by Ira Kleiman, W&K Info Defense Research, LLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 1-2, # (3) Exhibit 1-3, # (4) Exhibit 1-4, # (5) Exhibit 1-5, # (6) Exhibit 1-6, # (7) Exhibit 2, # (8) Exhibit 3, # (9) Exhibit 4, # (10) Exhibit 5, # (11) Exhibit 6, # (12) Exhibit 7, # (13) Exhibit 8, # (14) Exhibit 8-1, # (15) Exhibit 8-2, # (16) Exhibit 9, # (17) Exhibit 10, # (18) Exhibit 11, # (19) Exhibit 12, # (20) Exhibit 13, # (21) Exhibit 14)(Freedman, Devin)
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