Hawkins v. Bankman-Fried et al

Save 25% on a pre-paid one year subscription.
73	Filed: 6/15/2023, Entered: None	Order Transferring Case - - Out of District
	Request
72	Filed: 5/23/2023, Entered: None	Notice of Appearance
	Request
70	Filed: 5/19/2023, Entered: None	Notice of Appearance
	Request
69	Filed: 5/19/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
68	Filed: 5/19/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
67	Filed: 5/18/2023, Entered: None	Administrative Motion per Civil Local Rule 7-11
	Request
66	Filed: 5/18/2023, Entered: None	Pro Hac Vice
	Request
65	Filed: 5/18/2023, Entered: None	Pro Hac Vice
	Request
64	Filed: 5/18/2023, Entered: None	Notice of Appearance
	Request
62	Filed: 5/11/2023, Entered: None	Stipulation and Proposed Order
	Request
61	Filed: 4/28/2023, Entered: None	Service by Publication
	Request
60	Filed: 4/10/2023, Entered: None	Stipulation without Proposed Order
	Request
58	Filed: 4/3/2023, Entered: None	Summons Returned Executed
	Request
57	Filed: 3/30/2023, Entered: None	Stipulation without Proposed Order
	Request
56	Filed: 3/29/2023, Entered: None	Stipulation without Proposed Order
	Request
55	Filed: 3/28/2023, Entered: None	Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
	Request
54	Filed: 3/28/2023, Entered: None	Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
	Request
53	Filed: 3/28/2023, Entered: None	Notice of Appearance
	Request
50	Filed: 3/22/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
49	Filed: 3/22/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
48	Filed: 3/22/2023, Entered: None	Pro Hac Vice
	Request
47	Filed: 3/22/2023, Entered: None	Pro Hac Vice
	Request
46	Filed: 3/21/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
45	Filed: 3/21/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
44	Filed: 3/21/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
43	Filed: 3/21/2023, Entered: None	Pro Hac Vice
	Request
42	Filed: 3/21/2023, Entered: None	Pro Hac Vice
	Request
41	Filed: 3/21/2023, Entered: None	Pro Hac Vice
	Request
40	Filed: 3/20/2023, Entered: None	Summons Issued
	Request
39	Filed: 3/20/2023, Entered: None	Summons Issued
	Request
38	Filed: 3/17/2023, Entered: None	Proposed Summons
	Request
37	Filed: 3/17/2023, Entered: None	Proposed Summons
	Request
36	Filed: 3/17/2023, Entered: None	Summons Returned Unexecuted
	Request
35	Filed: 3/17/2023, Entered: None	Summons Returned Unexecuted
	Request
34	Filed: 3/17/2023, Entered: None	ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
	Request
33	Filed: 3/16/2023, Entered: None	ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
	Request
32	Filed: 3/16/2023, Entered: None	ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
	Request
31	Filed: 3/16/2023, Entered: None	Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
	Request
30	Filed: 3/16/2023, Entered: None	Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
	Request
29	Filed: 3/16/2023, Entered: None	Notice of Appearance
	Request
28	Filed: 3/16/2023, Entered: None	Proposed Summons
	Request
27	Filed: 3/16/2023, Entered: None	Proposed Summons
	Request
26	Filed: 3/14/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
25	Filed: 3/14/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
24	Filed: 3/13/2023, Entered: None	Stipulation without Proposed Order
	Request
23	Filed: 3/13/2023, Entered: None	Notice of Appearance
	Request
22	Filed: 3/9/2023, Entered: None	Pro Hac Vice
	Request
21	Filed: 3/9/2023, Entered: None	Notice of Appearance
	Request
20	Filed: 3/9/2023, Entered: None	Pro Hac Vice
	Request
18	Filed: 3/8/2023, Entered: None	Notice of Appearance
	Request
Save 25% on a pre-paid one year subscription.
17	Filed: 3/1/2023, Entered: None	Certificate/Proof of Service
	Request
16	Filed: 2/28/2023, Entered: None	Waiver of Service Executed
	Request
15	Filed: 2/28/2023, Entered: None	Waiver of Service Executed
	Request
14	Filed: 2/27/2023, Entered: None	Waiver of Service Executed
	Request
13	Filed: 2/21/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
12	Filed: 2/21/2023, Entered: None	Order on Motion for Pro Hac Vice
	Request
11	Filed: 2/21/2023, Entered: None	Pro Hac Vice
	Request
10	Filed: 2/21/2023, Entered: None	Pro Hac Vice
	Request
9	Filed: 2/15/2023, Entered: None	Notice of Motion/Stipulation Filed in MDL Master Case
	Request
8	Filed: 12/19/2022, Entered: None	Case Assigned/Reassigned
	Request
5	Filed: 12/5/2022, Entered: None	Summons Issued
	Request
4	Filed: 12/5/2022, Entered: None	Initial Case Management Scheduling Order with ADR Deadlines
	Request
2	Filed: 12/2/2022, Entered: 12/2/2022	Proposed Summons
	Proposed Summons. (Pafiti, Jennifer) (Filed on 12/2/2022)
	Request
1	Filed: 12/2/2022, Entered: 12/2/2022	Complaint
	COMPLAINT against Armanino, LLP, Samuel Bankman-Fried, Caroline Ellison, Prager Metis CPAs, LLC, Nishad Singh, Zixiao Gary Wang ( Filing fee $ 402, receipt number ACANDC-17781354.). Filed byRussell Hawkins. (Attachments: # (1) Civil Cover Sheet)(Pafiti, Jennifer) (Filed on 12/2/2022)
	Request

No calendar events were found for this docket.

No related records were found.

To request information suppression, updates, or additions, contact us about this docket.

To update this case yourself, sign into PACER (paid PACER subscription required)

PACER Shortcuts

• Search for Party Aliases
• Associated Cases
• Attorneys
• Case File Location
• Case Summary
• Docket Report
• History/Documents
• Parties
• Related Transactions
• Check Status