WINKLEVOSS CAPITAL FUND, LLC v. CHARLES SHREM

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115	Filed: 4/22/2019, Entered: None	Stipulation and Order of Voluntary Dismissal
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114	Filed: 4/22/2019, Entered: None	Order
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113	Filed: 4/22/2019, Entered: None	Order
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112	Filed: 4/16/2019, Entered: None	Notice of Voluntary Dismissal
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111	Filed: 4/5/2019, Entered: None	Order of Dismissal
110	Filed: 4/1/2019, Entered: None	Quash
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109	Filed: 4/1/2019, Entered: None	Notice (Other)
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108	Filed: 3/21/2019, Entered: None	Order
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107	Filed: 3/19/2019, Entered: None	Notice of Filing Transcript
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106	Filed: 3/19/2019, Entered: None	Transcript
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105	Filed: 3/19/2019, Entered: None	Notice of Filing Transcript
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104	Filed: 3/19/2019, Entered: None	Transcript
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102	Filed: 3/7/2019, Entered: None	Order
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101	Filed: 2/19/2019, Entered: None	Order on Motion to Appear Pro Hac Vice
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100	Filed: 2/12/2019, Entered: None	Appear Pro Hac Vice
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99	Filed: 2/9/2019, Entered: None	Appear Pro Hac Vice
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98	Filed: 2/7/2019, Entered: None	Order on Motion for Attorney Fees
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97	Filed: 1/31/2019, Entered: None	Order on Motion to Quash
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96	Filed: 1/30/2019, Entered: None	Reply Memorandum of Law in Opposition to Motion
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95	Filed: 1/29/2019, Entered: None	Memorandum of Law in Opposition to Motion
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94	Filed: 1/24/2019, Entered: None	Quash
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93	Filed: 1/24/2019, Entered: None	Notice (Other)
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92	Filed: 1/24/2019, Entered: None	Notice of Appearance
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91	Filed: 1/24/2019, Entered: None	Notice of Filing Transcript
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90	Filed: 1/24/2019, Entered: None	Transcript
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89	Filed: 1/14/2019, Entered: None	Answer
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88	Filed: 1/11/2019, Entered: None	Reply Memorandum of Law in Support of Motion
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87	Filed: 1/11/2019, Entered: None	Reply Memorandum of Law in Support of Motion
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86	Filed: 1/10/2019, Entered: None	Notice of Filing Transcript
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85	Filed: 1/10/2019, Entered: None	Transcript
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84	Filed: 1/7/2019, Entered: None	Order
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83	Filed: 1/5/2019, Entered: None	Memorandum of Law in Opposition to Motion
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82	Filed: 12/21/2018, Entered: None	Proposed Order
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81	Filed: 12/21/2018, Entered: None	Affidavit in Support of Motion
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80	Filed: 12/21/2018, Entered: None	Attorney Fees
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79	Filed: 12/21/2018, Entered: None	Notice (Other)
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78	Filed: 12/21/2018, Entered: None	Order on Motion to Strike
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77	Filed: 12/19/2018, Entered: None	Order on Motion to Appear Pro Hac Vice
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76	Filed: 12/17/2018, Entered: None	Reply to Response to Motion
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75	Filed: 12/17/2018, Entered: None	Reply to Response to Motion
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74	Filed: 12/10/2018, Entered: None	Memorandum of Law in Opposition to Motion
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73	Filed: 12/10/2018, Entered: None	Memorandum of Law in Opposition to Motion
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72	Filed: 12/5/2018, Entered: None	Appear Pro Hac Vice
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71	Filed: 12/4/2018, Entered: None	Protective Order
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70	Filed: 12/4/2018, Entered: None	Order on Motion to Appear Pro Hac Vice
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69	Filed: 12/4/2018, Entered: None	Order on Motion to Appear Pro Hac Vice
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68	Filed: 11/30/2018, Entered: None	Protective Order
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67	Filed: 11/29/2018, Entered: None	Appear Pro Hac Vice
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66	Filed: 11/28/2018, Entered: None	Proposed Order
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65	Filed: 11/28/2018, Entered: None	Strike
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64	Filed: 11/28/2018, Entered: None	Notice (Other)
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63	Filed: 11/28/2018, Entered: None	Proposed Order
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62	Filed: 11/28/2018, Entered: None	Dismiss
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61	Filed: 11/28/2018, Entered: None	Notice (Other)
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60	Filed: 11/27/2018, Entered: None	Appear Pro Hac Vice
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59	Filed: 11/19/2018, Entered: None	Order
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58	Filed: 11/15/2018, Entered: None	Appear Pro Hac Vice
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57	Filed: 11/13/2018, Entered: None	Order
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56	Filed: 11/13/2018, Entered: None	Proposed Order for Deposit of Funds Into Court Registry
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55	Filed: 11/12/2018, Entered: None	Proposed Order
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54	Filed: 11/9/2018, Entered: None	Financial Affidavit
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53	Filed: 11/9/2018, Entered: None	Affidavit in Opposition (non-motion)
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52	Filed: 11/8/2018, Entered: None	Order on Motion to Approve
51	Filed: 11/8/2018, Entered: None	Case Management Plan
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50	Filed: 11/8/2018, Entered: None	Order
49	Filed: 11/7/2018, Entered: None	Response in Support of Motion
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48	Filed: 11/7/2018, Entered: None	Remark
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47	Filed: 11/6/2018, Entered: None	Notice of Change of Address
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46	Filed: 11/5/2018, Entered: None	Endorsed Letter
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45	Filed: 11/5/2018, Entered: None	Response in Opposition to Motion
	Attachment 1
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44	Filed: 11/2/2018, Entered: None	Notice - Other
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43	Filed: 11/2/2018, Entered: 11/2/2018	Letter
	LETTER addressed to Pro Se Intake Unit from Di O'Bannion dated 10/29/2018 re: Centennial Bank reports that it has no accounts, safe deposit box(s) or any other assets in its possession, custody or control of CHARLES SHREM a/k/a Charlie Shrem.(jwh)
	Request
32	Filed: 11/1/2018, Entered: 11/1/2018	Notice - Other
	NOTICE of Notice of Motion to Confirm Order of Attachment re: [31] MOTION to Approve Attachment .. Document filed by WINKLEVOSS CAPITAL FUND, LLC. (Meade, Tyler)
31	Filed: 11/1/2018, Entered: 11/1/2018	Motion to Approve
	MOTION to Approve Attachment . Document filed by WINKLEVOSS CAPITAL FUND, LLC. (Attachments: # (1) Affidavit Declaration of Tyler Meade in Support of Motion to Confirm Order of Attachment, # (2) Exhibit Exhibit 1 to Declaration of Tyler Meade, # (3) Exhibit Exhibit 2 to Declaration of Tyler Meade, # (4) Exhibit Exhibit 3 to Declaration of Tyler Meade)(Meade, Tyler) Attachment 1 Affidavit Declaration of Tyler Meade in Support of Motion to Confirm Order of Attachment Attachment 2 Exhibit Exhibit 1 to Declaration of Tyler Meade Attachment 3 Exhibit Exhibit 2 to Declaration of Tyler Meade Attachment 4 Exhibit Exhibit 3 to Declaration of Tyler Meade
15	Filed: 10/30/2018, Entered: 10/30/2018	Notice of Appearance
	NOTICE OF APPEARANCE by Brian Edward Klein on behalf of DEF. (Klein, Brian)
14	Filed: 10/30/2018, Entered: 10/30/2018	Notice of Appearance
	NOTICE OF APPEARANCE by Brian Edward Klein on behalf of DEF. (Klein, Brian)
13	Filed: 10/29/2018, Entered: 10/29/2018	Notice - Other
	NOTICE of of Garnishee's Statement. Document filed by Local Bitcoins USA, Inc.. (Dean, John)
12	Filed: 10/29/2018, Entered: 10/29/2018	Notice of Appearance
	NOTICE OF APPEARANCE by John P. Dean on behalf of Local Bitcoins USA, Inc.. (Dean, John)
42	Filed: 10/26/2018, Entered: 11/2/2018	Remark
	GARNISHEE'S STATEMENT by ITBIT PTE. LTD. This document was previously filed under seal in envelope document number 10. (rjm)
41	Filed: 10/26/2018, Entered: 11/2/2018	Remark
	GARNISHEE STATEMENT OF NOBLE MARKETS, LLC. This document was previously filed under seal in envelope document number 9. (rjm)
40	Filed: 10/26/2018, Entered: 11/2/2018	Remark
	BRANCH BANKING AND TRUST COMPANY'S GARNISHEE STATEMENT. This document was previously filed under seal in envelope document number 8. (rjm)
39	Filed: 10/26/2018, Entered: 11/2/2018	Remark
	DIGITAL ASSET HOLDINGS, LLC'S GARNISHEE'S STATEMENT. This document was previously filed under seal in envelope document number 7. (rjm)
38	Filed: 10/26/2018, Entered: 11/2/2018	Letter
	LETTER addressed to Clerk of Court from Jacquelyn Schell dated 10/26/2018 re: Enclosed please find Digital Asset Holdings, LLC's Garnishee's Statement (the "Statement") as well as an Order of Attachment dated 10/2/2018 (the "Order"), and as further specified in this letter. This document was previously filed under seal in envelope document number 7. (rjm)
37	Filed: 10/26/2018, Entered: 11/2/2018	Remark
	GARNISHEE STATEMENT by XAPO, INC. This document was previously filed under seal in envelope document number 6. (rjm)
36	Filed: 10/26/2018, Entered: 11/2/2018	Notice - Other
	NOTICE OF APPEARANCE. PLEASE TAKE NOTICE that Antoinette Rangel, Esq., attorney at O'Melveny & Myers LLP, hereby enters her appearance in this litigation as counsel for Garnishee Bittrex, Inc. (Attachments: #(1) Cert. of Service) This document was previously filed under seal in envelope doc. no. 5. (rjm) Attachment 1 Cert. of Service
35	Filed: 10/26/2018, Entered: 11/2/2018	Remark
	STATEMENT OF GARNISHEE BITTREX, INC. This document was previously filed under seal in envelope doc. no. 5. (rjm)
34	Filed: 10/26/2018, Entered: 11/2/2018	Remark
	GARNISHEE'S STATEMENT by Circle Internet Financial, Inc. ("Circle") and Poloniex, LLC ("Poloniex"). This document was previously filed under seal in envelope doc. no. 4. (rjm)
33	Filed: 10/26/2018, Entered: 11/2/2018	Statement of Relatedness
	STATEMENT OF RELATEDNESS re: that this action be filed as related to 14-CR-00243. Document filed by WINKLEVOSS CAPITAL FUND, LLC. This document was previously filed under seal in envelope doc. no. 2. (rjm)
30	Filed: 10/26/2018, Entered: 11/1/2018	Order
	ORDER OF ATTACHMENT (Copy). the Court orders as follows: The U.S. Marshal for the Southern District of New York, or any person appointed to act in his place and stead, or Plaintiff's attorneys, shall levy upon, but refrain from taking into actual custody pending further order of this Court, the assets of the Defendant within this jurisdiction and/or intangible assets owned by Charles Shrem at any time before final judgment herein, such as will satisfy the above-mentioned sum of 5,000 bitcoin or its equivalent value in other assets (including but not limited to another virtual currency, fiat currency, stocks, or personal property), and as further specified and set forth in this Order of Attachment. This Court may issue further orders to ensure that the amount attached or frozen pursuant to this order does not exceed 5,000 bitcoin or its equivalent in value. In addition, the Court may adjust the amount of the undertaking once the garnishee's statements are received. (Signed by Judge Jed S. Rakoff on 10/2/2018) This document was previously filed under seal in envelope document number 2. (rjm)
29	Filed: 10/26/2018, Entered: 11/1/2018	Affidavit in Support
	AFFIDAVIT OF JOHN MASON IN SUPPORT OF EX PARTE APPLICATION FOR PREJUDGMENT ATTACHMENT. (Attachments: # (1) Ex A, # (2) Ex B, # (3) Ex C, # (4) Ex D, # (5) Ex E, # (6) Ex F, # (7) Ex G). This document was previously filed under seal in envelope document number 2. (rjm) Attachment 1 Ex A Attachment 2 Ex B Attachment 3 Ex C Attachment 4 Ex D Attachment 5 Ex E Attachment 6 Ex F Attachment 7 Ex G
28	Filed: 10/26/2018, Entered: 11/1/2018	Affidavit in Support
	AFFIDAVIT OF SAM FERGUSON IN SUPPORT OF EX PARTE APPLICATION FOR PREJUDGMENT ATTACHMENT. (Attachments: # (1) Ex A). This document was previously filed under seal in envelope document number 2. (rjm) Attachment 1 Ex A
27	Filed: 10/26/2018, Entered: 11/1/2018	Affidavit in Support
	AFFIDAVIT OF MATTHEW GRUCHEVSKY IN SUPPORT OF EX PARTE APPLICATION FOR PREJUDGMENT ATTACHMENT. (Attachments: # (1) Ex 1, # (2) Ex 2, # (3) Ex 3, # (4) Ex 4, # (5) Ex 5, # (6) Ex 6). This document was previously filed under seal in envelope document number 2. (rjm) Attachment 1 Ex 1 Attachment 2 Ex 2 Attachment 3 Ex 3 Attachment 4 Ex 4 Attachment 5 Ex 5 Attachment 6 Ex 6
26	Filed: 10/26/2018, Entered: 11/1/2018	Affidavit in Support
	AFFIDAVIT OF CAMERON WINKLEVOSS IN SUPPORT OF EX PARTE APPLICATION FOR PREJUDGMENT ATTACHMENT. (Attachments: # (1) Ex A, # (2) Ex B, # (3) Ex C, # (4) Ex D, # (5) Ex E, # (6) Ex F, # (7) Ex G, # (8) Ex H). This document was previously filed under seal in envelope document number 2. (rjm) Attachment 1 Ex A Attachment 2 Ex B Attachment 3 Ex C Attachment 4 Ex D Attachment 5 Ex E Attachment 6 Ex F Attachment 7 Ex G Attachment 8 Ex H
25	Filed: 10/26/2018, Entered: 11/1/2018	Affidavit in Support
	AFFIDAVIT OF TOM ROBINSON IN SUPPORT EX PARTE APPLICATION FOR PREJUDGMENT ATTACHMENT. (Attachments: # (1) Ex A, # (2) Ex B, # (3) Ex C, # (4) Ex D, # (5) Ex E, # (6) Ex F, # (7) Ex G, # (8) Ex H, # (9) Ex I, # (10) Ex J, # (11) Ex K). This document was previously filed under seal in envelope document number 2. (rjm). Attachment 1 Ex A Attachment 2 Ex B Attachment 3 Ex C Attachment 4 Ex D Attachment 5 Ex E Attachment 6 Ex F Attachment 7 Ex G Attachment 8 Ex H Attachment 9 Ex I Attachment 10 Ex J Attachment 11 Ex K
24	Filed: 10/26/2018, Entered: 11/1/2018	Remark
	EX PARTE APPLICATION FOR PREJUDGMENT ATTACHMENT. Document filed by WINKLEVOSS CAPITAL FUND, LLC. This document was previously filed under seal in envelope document number 2. (rjm)
23	Filed: 10/26/2018, Entered: 11/1/2018	Notice - Other
	NOTICE OF EX PARTE APPLICATION FOR PREJUDGMENT ATTACHMENT. Document filed by WINKLEVOSS CAPITAL FUND, LLC. This document was previously filed under seal in envelope document number 2. (rjm)
22	Filed: 10/26/2018, Entered: 11/1/2018	Summons issued
	SUMMONS IN A CIVIL ACTION. This document was previously filed under seal in envelope document number 2 (as a copy). (rjm)
21	Filed: 10/26/2018, Entered: 11/1/2018	Civil Cover Sheet
	CIVIL COVER SHEET filed. This document was previously filed under seal in envelope document number 2.(rjm)
20	Filed: 10/26/2018, Entered: 11/1/2018	Complaint
	COMPLAINT against CHARLES SHREM. Document filed by WINKLEVOSS CAPITAL FUND, LLC. (Attachments: #(1) Ex A). This document was previously filed under seal in envelope document number 2. (rjm) Attachment 1 Ex A
19	Filed: 10/26/2018, Entered: 11/1/2018	Order
	SEALING ORDER. The Court orders that the following pleadings shall be filed under seal: 1. WCF's September 11, 2018 Complaint against Charles Shrem and all related pleadings required to be filed with that complaint (e.g., Civil Cover Sheet, Notice of Related Case, Summons), and as further specified in this Sealing Order in items 2 through 4. 5. This Order shall expire and the entirety of the record unsealed upon the earliest of the following: (a) 21 days following the successful attachment of any assets; (b) 90 days from the date of this Order; or (c) any shorter period ordered by the judge to whom the case is assigned. 6. This Order may be modified by the judge to whom the case is assigned. It is so ordered. (Signed by Judge P. Kevin Castel in Part I on 9/11/2018) This document was previously filed under seal in envelope document number 2. (rjm)
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18	Filed: 10/26/2018, Entered: 11/1/2018	Affidavit in Support
	AFFIDAVIT OF TYLER MEADE IN SUPPORT OF MOTION TO SEAL. This document was previously filed under seal in envelope document number 2. (rjm)
17	Filed: 10/26/2018, Entered: 11/1/2018	Notice - Other
	NOTICE OF EX PARTE APPLICATION TO FILE UNDER SEAL. This document was previously filed under seal in envelope document number 2. (rjm)
16	Filed: 10/26/2018, Entered: 11/1/2018	Remark
	EX PARTE APPLICATION TO FILE COMPLAINT AND EX PARTE APPLICATION FOR PREJUDGMENT ATTACHMENT UNDER SEAL. This document was previously filed under seal in envelope document number 2. (rjm)
11	Filed: 10/26/2018, Entered: 10/29/2018	Order
	ORDER This matter originally came under sealed placed by Judge Castel. At the plaintiff's request, that order was further confirmed by this Court. Plaintiff has now informed the Court that it has no objection to the matter being unsealed in its entirety. The Clerk of Court is therefore directed to unseal the case. SO ORDERED (Signed by Judge Jed S. Rakoff on 10/26/18) (rz)
10	Filed: 10/26/2018, Entered: 10/26/2018	Sealed document
	SEALED DOCUMENT placed in vault.(rz)
9	Filed: 10/26/2018, Entered: 10/26/2018	Sealed document
	SEALED DOCUMENT placed in vault.(rz)
8	Filed: 10/26/2018, Entered: 10/26/2018	Sealed document
	SEALED DOCUMENT placed in vault.(rz)
7	Filed: 10/26/2018, Entered: 10/26/2018	Sealed document
	SEALED DOCUMENT placed in vault.(rz)
6	Filed: 10/26/2018, Entered: 10/26/2018	Sealed document
	SEALED DOCUMENT placed in vault.(rz)
5	Filed: 10/26/2018, Entered: 10/26/2018	Sealed document
	SEALED DOCUMENT placed in vault.(rz)
4	Filed: 10/26/2018, Entered: 10/26/2018	Sealed document
	SEALED DOCUMENT placed in vault.(rz)
3	Filed: 9/14/2018, Entered: 9/27/2018	Notice of Case Assignment/Reassignment
	NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Jed S. Rakoff is no longer assigned to the case. (rz)
	Filed: None, Entered: None	Case Designation
	Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (wb)
	Filed: None, Entered: None	Notice of Case Assignment/Reassignment
	NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (wb)
	Filed: None, Entered: None	Case Declined as Not Related
	CASE DECLINED AS NOT RELATED. Case referred as related to 14cr243 and declined by Judge Jed S. Rakoff and returned to wheel for assignment. (wb)
2	Filed: 9/12/2018, Entered: 9/13/2018	Sealed document
	SEALED DOCUMENT placed in vault.(rz)
1	Filed: 9/11/2018, Entered: 9/13/2018	Order
	ORDER, Case sealed. (Signed by Judge P. Kevin Castel on 9/11/18) (rz)
	Filed: None, Entered: None	Case Referred as Possibly Related/Similar
	CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 14cr00243. (rz)

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