Garrison v. Bankman-Fried et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:22-cv-23753-KMM
District Judge K Michael Moore, presiding
Tags
District Judge K Michael Moore
Last Updated June 7, 2023 at 1:23 PM EDT (1.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Edwin Garrison, Plaintiff

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ursula Ungaro +1 305 479 6553 uungaro@bsfllp.com

▼ Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
Space Alexander McInnis Boies +1 212 446 2300 aboies@bsfllp.com
Space David Boies, II +1 914 749 8200 +1 914 749 8300 dboies@bsfllp.com
Space Stephen Neal Zack +1 305 539 8400 +1 305 539 1307 szack@bsfllp.com

▼ Represented by The Moskowitz Law Firm PLLC

Name Phone Fax E-Mail
Space Joseph M. Kaye +1 305 740 1423 joseph@moskowitz-law.com
Space Adam M. Moskowitz +1 305 740 1423 adam@moskowitz-law.com
v.
No Logo David Ortiz, Defendant
No Logo Gisele Bunchden, Defendant
No Logo Golden State Warriors LLC, Defendant
No Logo Kevin O'Leary, Defendant
No Logo Lawrence Gene David, Defendant
No Logo Naomi Osaka, Defendant
Bankman-Fried, Samuel Bankman-Fried, Samuel, Defendant
Officially listed as "Samuel Bankman-Fried"
No Logo Shaquille O'Neal, Defendant
No Logo Shohei Ohtani, Defendant
No Logo Stephen Curry, Defendant
No Logo Thomas Brady, Defendant
No Logo Udonis Haslem, Defendant
No Logo William Trevor Lawrence, Defendant
Attributes
Office Miami
Filed 11/15/2022
Jury Demand Plaintiff
Demand
Nature of Suit 370 - Fraud or Truth-In-Lending
Cause Section 28 U.S.C. § 1332 - Diversity
Jurisdiction Diversity
Disposition
County Miami-Dade (Office - Miami)
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flags JB,REF_DISCOV
Timeline
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Legal Document (Payment Possibly Required) 11 Filed: 12/2/2022, Entered: 12/2/2022 Notice of Filing Proposed Summons(es)
NOTICE of Filing Proposed Summons(es) by Edwin Garrison re [1] Complaint filed by Edwin Garrison (Attachments: # (1) Summon(s), # (2) Summon(s), # (3) Summon(s), # (4) Summon(s), # (5) Summon(s), # (6) Summon(s), # (7) Summon(s), # (8) Summon(s), # (9) Summon(s), # (10) Summon(s), # (11) Summon(s), # (12) Summon(s)) (Moskowitz, Adam)
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Blank 10 Filed: 11/28/2022, Entered: 11/28/2022 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER. THIS CAUSE came before the Court upon the Motion for Alexander Boies to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. [8]. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion [8] is GRANTED. Alexander Boies may appear pro hac vice in this matter. The Clerk of Court shall provide electronic notification of all electronic filings to aboies@bsfllp.com. Signed by Judge K. Michael Moore on 11/28/2022. (rfr)
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Blank 9 Filed: 11/28/2022, Entered: 11/28/2022 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER. THIS CAUSE came before the Court upon the Motion for David Boies to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. [7]. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion [7] is GRANTED. David Boies may appear pro hac vice in this matter. The Clerk of Court shall provide electronic notification of all electronic filings to dboies@bsfllp.com. Signed by Judge K. Michael Moore on 11/28/2022. (rfr)
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Legal Document (Payment Possibly Required) 8 Filed: 11/23/2022, Entered: 11/23/2022, Terminated: 11/28/2022 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 Boies. Filing Fee $ 200.00 Receipt # AFLSDC-16123609 by Edwin Garrison. Responses due by 12/7/2022 (Attachments: # (1) Text of Proposed Order)(Moskowitz, Adam)
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Boies. Filing Fee $ 200.00 Receipt # AFLSDC-16123593 by Edwin Garrison. Responses due by 12/7/2022 (Attachments: # (1) Text of Proposed Order)(Moskowitz, Adam)
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Blank 6 Filed: 11/16/2022, Entered: 11/16/2022 Order Referring Case to Magistrate JudgeCourt Filing
PAPERLESS ORDER REFERRING PRETRIAL DISCOVERY MATTERS TO MAGISTRATE JUDGE JACQUELINE BECERRA. PURSUANT to 28 U.S.C. ยง 636 and the Magistrate Judge Rules of the Local Rules of the Southern District of Florida, the above-captioned Cause is referred to United States Magistrate Judge Jacqueline Becerra to take all necessary and proper action as required by law with respect to any and all pretrial discovery matters. Any motion affecting deadlines set by the Court's Scheduling Order is excluded from this referral, unless specifically referred by separate Order. It is FURTHER ORDERED that the parties shall comply with Magistrate Judge Jacqueline Becerra's discovery procedures. Signed by Judge K. Michael Moore on 11/16/2022. (rfr)
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Blank 5 Filed: 11/16/2022, Entered: 11/16/2022 Pretrial OrderCourt Filing
PAPERLESS PRETRIAL ORDER. This order has been entered upon the filing of the complaint. Plaintiff's counsel is hereby ORDERED to forward to all defendants, upon receipt of a responsive pleading, a copy of this Order. It is further ORDERED that S.D. Fla. L.R. 16.1 shall apply to this case and the parties shall hold a scheduling conference no later than twenty (20) days after the filing of the first responsive pleading by the last responding defendant, or within sixty (60) days after the filing of the complaint, whichever occurs first. However, if all defendants have not been served by the expiration of this deadline, Plaintiff shall move for an enlargement of time to hold the scheduling conference, not to exceed 90 days from the filing of the Complaint. Within ten (10) days of the scheduling conference, counsel shall file a joint scheduling report. Failure of counsel to file a joint scheduling report within the deadlines set forth above may result in dismissal, default, and the imposition of other sanctions including attorney's fees and costs. The parties should note that the time period for filing a joint scheduling report is not tolled by the filing of any other pleading, such as an amended complaint or Rule 12 motion. The scheduling conference may be held via telephone. At the conference, the parties shall comply with the following agenda that the Court adopts from S.D. Fla. L.R. 16.1: (1) Documents (S.D. Fla. L.R. 16.1.B.1 and 2) - The parties shall determine the procedure for exchanging a copy of, or a description by category and location of, all documents and other evidence that is reasonably available and that a party expects to offer or may offer if the need arises. Fed. R. Civ. P. 26(a)(1)(B). (a) Documents include computations of the nature and extent of any category of damages claimed by the disclosing party unless the computations are privileged or otherwise protected from disclosure. Fed. R. Civ. P. 26(a)(1)(C). (b) Documents include insurance agreements which may be at issue with the satisfaction of the judgment. Fed. R. Civ. P. 26(a)(1)(D). (2) List of Witnesses - The parties shall exchange the name, address and telephone number of each individual known to have knowledge of the facts supporting the material allegations of the pleading filed by the party. Fed. R. Civ. P. 26(a)(1)(A). The parties have a continuing obligation to disclose this information. (3) Discussions and Deadlines (S.D. Fla. L.R. 16.1.B.2) - The parties shall discuss the nature and basis of their claims and defenses and the possibilities for a prompt settlement or resolution of the case. Failure to comply with this Order or to exchange the information listed above may result in sanctions and/or the exclusion of documents or witnesses at the time of trial. S.D. Fla. L.R. 16.1.I. The parties are hereby on notice that this Court requires all filings to be formatted in 12 point Times New Roman font and double spaced, including any footnotes, with one inch margins on all sides. Failure to follow these formatting guidelines may result in the filing being stricken, any opposing filing being granted by default, and the imposition of other sanctions, including attorney's fees and costs. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. The parties shall seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing.... Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted). Pursuant to Administrative Order 2016-70 of the Southern District of Florida and consistent with the Court of Appeals for the Eleventh Circuit's Local Rules and Internal Operating Procedures, within three (3) days of the conclusion of a trial or other proceeding, parties must file via CM/ECF electronic versions of documentary exhibits admitted into evidence, including photographs of non-documentary physical exhibits. The Parties are directed to comply with each of the requirements set forth in Administrative Order 2016-70 unless directed otherwise by the Court.Telephonic appearances are not permitted for any purpose. Upon reaching a settlement in this matter the parties are instructed to notify the Court by telephone and to file a Notice of Settlement within twenty-four (24) hours. Signed by Judge K. Michael Moore on 11/16/2022. (rfr)
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Legal Document (Payment Possibly Required) 4 Filed: 11/16/2022, Entered: 11/16/2022 Bar Letter
Bar Letter re: Admissions sent to attorney David Boies and Alex Boies, mailing date November 16, 2022, (pt)
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Legal Document (Payment Possibly Required) 3 Filed: 11/16/2022, Entered: 11/16/2022 Order of recusalCourt Filing
ORDER OF RECUSAL. Magistrate Judge Lauren F. Louis recused. Magistrate Judge Jacqueline Becerra added. Signed by Magistrate Judge Lauren Fleischer Louis on 11/16/2022. See attached document for full details. (vjk) (Main Document 3 replaced on 11/16/2022) (vjk). Modified pdf on 11/16/2022 (vjk).
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Blank 2 Filed: 11/15/2022, Entered: 11/16/2022 Clerk's Notice of Judge AssignmentCourt Filing
Clerks Notice of Judge Assignment to Judge K. Michael Moore. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (aao)
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Legal Document (Payment Possibly Required) 1 Filed: 11/15/2022, Entered: 11/15/2022 Complaint
COMPLAINT CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16103423, filed by Edwin Garrison. (Attachments: # (1) Civil Cover Sheet)(Moskowitz, Adam)
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