Kavuri v. Bankman-Fried et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:22-cv-23817-DPG
District Judge Darrin P. Gayles, presiding
Tags
District Judge Darrin P. Gayles
Last Updated December 8, 2022 at 3:51 PM EST (2.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Sunil Kavuri, Plaintiff

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 Bundchen, Defendant
No Logo Golden State Warriors LLC, Defendant
No Logo Kevin OLeary, 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 ONeal, 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 11/21/2022
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
Flag EGT
Timeline
  Entries (5) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 5 Filed: 12/8/2022, Entered: None Notice of Voluntary Dismissal - aty
Request RequestSpace LREF
Blank 4 Filed: 11/22/2022, Entered: 11/22/2022 Notice of Court Practice/to Appear/OtherCourt Filing
NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. 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. Signed by Judge Darrin P. Gayles (bhy)
LREF
Legal Document (Payment Possibly Required) 3 Filed: 11/22/2022, Entered: 11/22/2022 Bar Letter
Bar Letter re: Admissions sent to attorneys David Boies and Alex Boies, mailing date November 22, 2022. (cw)
Request RequestSpace LREF
Blank 2 Filed: 11/21/2022, Entered: 11/21/2022 Clerk's Notice of Judge AssignmentCourt Filing
Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (mab)
LREF
Legal Document 1 Filed: 11/21/2022, Entered: 11/21/2022 Complaint
COMPLAINT CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16116581, filed by Sunil Kavuri. (Attachments: # (1) Civil Cover Sheet)(Moskowitz, Adam)
LREF

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