Coinlab, Inc v. Mt. Gox KK et al

Federal Civil Lawsuit Washington Western District Court, Case No. 2:13-cv-00777-MJP
District Judge Marsha J. Pechman, presiding
Tags
District Judge Marsha J. Pechman
Last Updated August 18, 2023 at 9:21 PM EDT (1.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Coinlab, Inc., Plaintiff

Represented by Breskin Johnson & Townsend PLLC

Name Phone Fax E-Mail
Space Roger M Townsend +1 206 652 8660 +1 206 652 8290 rtownsend@bjtlegal.com

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
Space Lindsey Godfrey Eccles +1 206 516 3880 +1 206 516 3883 lngodfrey@susmangodfrey.com
Space Edgar G. Sargent +1 206 516 3880 esargent@susmangodfrey.com
Space Floyd G. Short +1 206 516 3880 +1 206 516 3883 fshort@susmangodfrey.com
No Logo Mt. Gox Kabushiki Kaisha, Counter-Claimant
Officially listed as "Mt Gox KK"

Represented by Baker & McKenzie, LLP

Name Phone Fax E-Mail
Space Tod Lawrence Gamlen +1 650 856 2400 +1 650 856 9299 tod.gamlen@bakermckenzie.com
Space Daniel G Valles +1 650 856 2400 daniel.valles@bakermckenzie.com

Represented by Hillis Clark Martin & Peterson, PS

Name Phone Fax E-Mail
Space Joseph B. Genster +1 206 623 1745 +1 206 623 7789 jbg@hcmp.com
Space Louis David Peterson +1 206 623 1745 +1623778 +16 623 7789 ldp@hcmp.com
No Logo Tibanne KK, Counter-Claimant

Represented by Baker & McKenzie, LLP

Name Phone Fax E-Mail
Space Tod Lawrence Gamlen +1 650 856 2400 +1 650 856 9299 tod.gamlen@bakermckenzie.com
Space Daniel G Valles +1 650 856 2400 daniel.valles@bakermckenzie.com

Represented by Hillis Clark Martin & Peterson, PS

Name Phone Fax E-Mail
Space Joseph B. Genster +1 206 623 1745 +1 206 623 7789 jbg@hcmp.com
Space Louis David Peterson +1 206 623 1745 +1623778 +16 623 7789 ldp@hcmp.com
v.
No Logo Mt. Gox Kabushiki Kaisha, Defendant
Officially listed as "Mt Gox KK"

Represented by Baker & McKenzie, LLP

Name Phone Fax E-Mail
Space Tod Lawrence Gamlen +1 650 856 2400 +1 650 856 9299 tod.gamlen@bakermckenzie.com
Space Daniel G Valles +1 650 856 2400 daniel.valles@bakermckenzie.com

Represented by Hillis Clark Martin & Peterson, PS

Name Phone Fax E-Mail
Space Joseph B. Genster +1 206 623 1745 +1 206 623 7789 jbg@hcmp.com
Space Louis David Peterson +1 206 623 1745 +1623778 +16 623 7789 ldp@hcmp.com
No Logo Tibanne KK, Defendant

Represented by Baker & McKenzie, LLP

Name Phone Fax E-Mail
Space Tod Lawrence Gamlen +1 650 856 2400 +1 650 856 9299 tod.gamlen@bakermckenzie.com
Space Daniel G Valles +1 650 856 2400 daniel.valles@bakermckenzie.com

Represented by Hillis Clark Martin & Peterson, PS

Name Phone Fax E-Mail
Space Joseph B. Genster +1 206 623 1745 +1 206 623 7789 jbg@hcmp.com
Space Louis David Peterson +1 206 623 1745 +1623778 +16 623 7789 ldp@hcmp.com
No Logo Coinlab, Inc., Counter-Defendant

Represented by Breskin Johnson & Townsend PLLC

Name Phone Fax E-Mail
Space Roger M Townsend +1 206 652 8660 +1 206 652 8290 rtownsend@bjtlegal.com

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
Space Lindsey Godfrey Eccles +1 206 516 3880 +1 206 516 3883 lngodfrey@susmangodfrey.com
Space Edgar G. Sargent +1 206 516 3880 esargent@susmangodfrey.com
Space Floyd G. Short +1 206 516 3880 +1 206 516 3883 fshort@susmangodfrey.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Office Seattle
Filed 5/2/2013
Jury Demand Plaintiff
Demand
Cause Section 28 U.S.C. § 1332 Diversity
Jurisdiction Diversity
Disposition
County King
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Defendant Custody Status
Flag JURYDEMAND
Timeline
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Legal Document (Payment Possibly Required) 163 Filed: 8/18/2023, Entered: None Status Report
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Legal Document (Payment Possibly Required) 160 Filed: 10/11/2021, Entered: None Status Report
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Legal Document (Payment Possibly Required) 159 Filed: 6/11/2021, Entered: None Status Report
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Legal Document (Payment Possibly Required) 158 Filed: 3/2/2021, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 157 Filed: 3/2/2021, Entered: None Notice of Withdrawal of Counsel
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Legal Document (Payment Possibly Required) 156 Filed: 2/11/2021, Entered: None Status Report
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Legal Document (Payment Possibly Required) 155 Filed: 10/14/2020, Entered: None Status Report
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Legal Document (Payment Possibly Required) 154 Filed: 6/16/2020, Entered: None Status Report
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Legal Document (Payment Possibly Required) 153 Filed: 12/13/2019, Entered: None Status Report
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Legal Document (Payment Possibly Required) 141 Filed: 4/27/2017, Entered: None Unknown Document Type
STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Townsend, Roger) (Entered: 04/27/2017)
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Legal Document (Payment Possibly Required) 140 Filed: 4/27/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER directing parties to file a status report by 5/5/17 by Judge Barbara J. Rothstein. (RS) Modified on 4/27/2017/cc Tibanne KK (RS). (Entered: 04/27/2017)
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Legal Document (Payment Possibly Required) 139 Filed: 1/18/2017, Entered: None Unknown Document Type
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Bradley T. Meissner for Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Purcell, Annasara) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 138 Filed: 1/18/2017, Entered: None Unknown Document Type
NOTICE of Appearance by attorney Annasara Purcell on behalf of Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Purcell, Annasara) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 137 Filed: 9/28/2016, Entered: None Unknown Document TypeCourt Filing
STANDING ORDER CIVIL CASES by Judge Barbara J. Rothstein. (RM) Copy to Tibanne KK. (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 136 Filed: 9/27/2016, Entered: None Unknown Document Type
STATUS REPORT on Progress of Tibanne Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) (Entered: 09/27/2016)
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Legal Document (Payment Possibly Required) 135 Filed: 9/1/2016, Entered: None Court Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Barbara J. Rothstein for all further proceedings. All future pleadings shall bear the cause number C13-00777BJR. Cc to BJR. by Judge Marsha J. Pechman. (RM) Copy to Tibanne KK. (Entered: 09/01/2016)
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Legal Document (Payment Possibly Required) 134 Filed: 7/19/2016, Entered: None
NOTICE of Appearance by attorney Bradley T. Meissner on behalf of Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Meissner, Bradley) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 133 Filed: 7/19/2016, Entered: None
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Brian D Buckley for Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Buckley, Brian) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 132 Filed: 6/21/2016, Entered: None Court Filing
MINUTE ORDER notifying the parties that on 9/1/2016, this case will be reassigned to Judge Barbara Jacobs Rothstein. Authorized by Judge Marsha J. Pechman. (RM)Copy mailed to Tibanne KK. (Entered: 06/21/2016)
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Legal Document (Payment Possibly Required) 131 Filed: 5/23/2016, Entered: None
STATUS REPORT on Progress of MtGox and Tibanne's Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) (Entered: 05/23/2016)
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Legal Document (Payment Possibly Required) 130 Filed: 2/1/2016, Entered: None
STATUS REPORT on Progress of Tibanne Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) (Entered: 02/01/2016)
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Legal Document (Payment Possibly Required) 129 Filed: 10/5/2015, Entered: None
STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Townsend, Roger) (Entered: 10/05/2015)
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Legal Document (Payment Possibly Required) 128 Filed: 7/14/2015, Entered: None
STATUS REPORT on Progress of Tibannes Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) (Entered: 07/14/2015)
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Legal Document (Payment Possibly Required) 127 Filed: 3/20/2015, Entered: None
Mail Returned as Undeliverable re 123 Order Staying Case addressed to Tibanne KK (MD) (Entered: 03/20/2015)
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Legal Document (Payment Possibly Required) 126 Filed: 3/3/2015, Entered: None
Mail Returned as Undeliverable re 120 Order to Show Cause, addressed to Tibanne KK (MD) (Entered: 03/04/2015)
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Legal Document (Payment Possibly Required) 125 Filed: 2/24/2015, Entered: None
Mail Returned as Undeliverable re 117 Minute Order addressed to Tibanne KK (MD) (Entered: 02/25/2015)
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Legal Document (Payment Possibly Required) 124 Filed: 2/9/2015, Entered: None
Mail Returned as Undeliverable re 113 Order on Motion to Withdraw as Attorney, addressed to Tibanne KK (MD) (Entered: 02/10/2015)
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Legal Document (Payment Possibly Required) 123 Filed: 2/5/2015, Entered: None Court Filing
ORDER STAYING CASE - The Parties are ORDERED to file a status report on the progress of Tibannes bankruptcy proceedings every 120 days from the date of this Order, by Judge Marsha J. Pechman. (MD, cc to Deft Tibanne KK) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 122 Filed: 2/5/2015, Entered: None
NOTICE of Written Order From Bankruptcy Court re 121 Notice-Other ; filed by Plaintiff Coinlab Inc. (Attachments: # 1 Exhibit 1)(Sargent, Edgar) (Entered: 02/05/2015)
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Blank 121 Filed: 2/4/2015, Entered: None
NOTICE OF CHAPTER 15 PROCEEDING AND CONSENT TO ENTRY OF STAY re 62 Order on Motion to Compel, Order on Motion to Stay, Case Stayed ; filed by Plaintiff Coinlab Inc. (Attachments: # 1 Exhibit 1)(Sargent, Edgar) (Entered: 02/04/2015)
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Legal Document (Payment Possibly Required) 120 Filed: 2/2/2015, Entered: None Court Filing
ORDER TO SHOW CAUSE - Plaintiff is hereby ORDERED TO SHOW CAUSE why this case against Tibanne KK should not be stayed pending resolution of the foreign bankruptcy proceedings. Plaintiff should submit briefing of no more than six (6) pages, on or before February 5th, 2015, by Judge Marsha J. Pechman. (MD, cc to Deft Tibanne KK) (Entered: 02/03/2015)
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Legal Document (Payment Possibly Required) 119 Filed: 2/2/2015, Entered: None
NOTICE of Filing Bankruptcy by Plaintiff Coinlab Inc. (Attachments: # 1 Exhibit A)(Townsend, Roger) (Entered: 02/02/2015)
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Legal Document (Payment Possibly Required) 118 Filed: 1/30/2015, Entered: None
DECLARATION Confirming Service of Plaintiff's Motion for Temporary Restraining Order on Defendnat Tibanne KK of Roger Townsend by Plaintiff Coinlab Inc (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Townsend, Roger) (Entered: 01/30/2015)
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Legal Document (Payment Possibly Required) 117 Filed: 1/29/2015, Entered: None Court Filing
MINUTE ORDER - re: 114 MOTION for Temporary Restraining Order filed by Coinlab Inc., by Judge Marsha J. Pechman. (MD, cc to Deft Tibanne KK) (Entered: 01/30/2015)
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Legal Document (Payment Possibly Required) 116 Filed: 1/29/2015, Entered: None
DECLARATION of Peter Vessenes filed by Plaintiff Coinlab Inc re 114 MOTION for Temporary Restraining Order (Townsend, Roger) (Entered: 01/29/2015)
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Legal Document (Payment Possibly Required) 115 Filed: 1/29/2015, Entered: None
DECLARATION of Roger Townsend filed by Plaintiff Coinlab Inc re 114 MOTION for Temporary Restraining Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Townsend, Roger) (Entered: 01/29/2015)
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Legal Document (Payment Possibly Required) 114 Filed: 1/29/2015, Entered: None
MOTION for Temporary Restraining Order by Plaintiff Coinlab Inc. (Attachments: # 1 Proposed Order) Noting Date 1/29/2015, (Townsend, Roger) (Entered: 01/29/2015)
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Legal Document (Payment Possibly Required) 113 Filed: 1/6/2015, Entered: 1/6/2015 Order on Motion to Withdraw as AttorneyCourt Filing
ORDER granting [110] Defendant Tibanne KK's Motion to Withdraw as Attorney. Attorney Eric N Macey; Kevin Edward Regan; Lance D. Reich; Richard G Douglass and Amanda Hinkley terminated, by Judge Marsha J. Pechman.(MD, mailed copy of order to Deft Tibanne KK)
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Legal Document (Payment Possibly Required) 112 Filed: 12/10/2014, Entered: 12/10/2014 Declaration
DECLARATION of Lance D. Reich filed by Counter Claimant Tibanne KK, Defendant Tibanne KK re [110] MOTION to Withdraw as Attorney (Reich, Lance)
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Legal Document (Payment Possibly Required) 111 Filed: 12/10/2014, Entered: 12/10/2014 Declaration
DECLARATION of Eric N. Macey filed by Counter Claimant Tibanne KK, Defendant Tibanne KK re [110] MOTION to Withdraw as Attorney (Reich, Lance)
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Legal Document (Payment Possibly Required) 110 Filed: 12/10/2014, Entered: 12/10/2014, Terminated: 1/6/2015 Motion to Withdraw as Attorney
MOTION to Withdraw as Attorney by Counter Claimant Tibanne KK, Defendant Tibanne KK. (Attachments: # (1) Proposed Order) Noting Date 12/26/2014, (Reich, Lance)
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Legal Document (Payment Possibly Required) 109 Filed: 12/4/2014, Entered: 12/4/2014 Order Setting Trial Date and Related DatesCourt Filing
ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *2-10 DAY* Jury Trial is set for 7/20/2015 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joinder of Parties due by 1/2/2015, Amended Pleadings due by 1/12/2015, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 12/22/2014, Motions due by 1/21/2015, Discovery completed by 2/20/2015, Defendant Tibanne is encouraged to file a summary judgment motion on what it has identified as a potential threshold issue, whether Coinlab was legally able to provide the services contemplated in the subject agreement. Dispositive motions due by 3/23/2015, Motions in Limine due by 6/15/2015, Pretrial Order due by 7/8/2015, Trial briefs to be submitted by 7/8/2015, Proposed voir dire/jury instructions due by 7/8/2015, Pretrial Conference set for 7/10/2015 at 03:30 PM before Judge Marsha J. Pechman. (RM)
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Legal Document (Payment Possibly Required) 108 Filed: 11/14/2014, Entered: 11/14/2014 Joint Status Report
JOINT STATUS REPORT signed by all parties estimated Trial Days: plf: 10; def 2-4. (Townsend, Roger)
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Blank 107 Filed: 10/30/2014, Entered: 10/30/2014 Minute OrderCourt Filing
MINUTE ORDER: The parties are directed to file an updated Joint Status Report no later than 11/14/2014. Authorized by Judge Marsha J. Pechman. (RM)
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Legal Document (Payment Possibly Required) 106 Filed: 10/28/2014, Entered: 10/28/2014 Order on Motion for ReliefCourt Filing
ORDER granting [97] Plaintiff's Motion for Relief from Stay, by Judge Marsha J. Pechman.(MD)
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Legal Document (Payment Possibly Required) 105 Filed: 9/19/2014, Entered: 9/19/2014 Declaration
DECLARATION of Plaintiff's Counsel filed by Plaintiff Coinlab Inc, Counter Defendant Coinlab Inc re [97] MOTION for Relief from Stay (Attachments: # (1) Exhibit A (Transcript), # (2) Exhibit B (Transcript), # (3) Exhibit C (Press Interview))(Townsend, Roger)
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Legal Document (Payment Possibly Required) 104 Filed: 9/19/2014, Entered: 9/19/2014 Reply to Response to Motion
REPLY, filed by Plaintiff Coinlab Inc, Counter Defendant Coinlab Inc, TO RESPONSE to [97] MOTION for Relief from Stay (Townsend, Roger)
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Legal Document (Payment Possibly Required) 103 Filed: 9/16/2014, Entered: 9/16/2014 Notice of Withdrawal of Counsel
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Kristin Malone for Plaintiff Coinlab Inc. (Sargent, Edgar)
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Legal Document (Payment Possibly Required) 102 Filed: 9/15/2014, Entered: 9/15/2014 Declaration
DECLARATION of Mark Karpeles filed by Defendant Tibanne KK re [97] MOTION for Relief from Stay (Attachments: # (1) Exhibit, # (2) Exhibit)(Reich, Lance)
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Legal Document (Payment Possibly Required) 101 Filed: 9/15/2014, Entered: 9/15/2014 Response to Motion
RESPONSE, by Defendant Tibanne KK, to [97] MOTION for Relief from Stay. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(Reich, Lance)
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Legal Document (Payment Possibly Required) 100 Filed: 9/15/2014, Entered: 9/15/2014 Response to Motion
RESPONSE, by Defendant Mt Gox KK, Counter Claimant Mt Gox KK, to [97] MOTION for Relief from Stay. (Buckley, Brian)
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Legal Document (Payment Possibly Required) 99 Filed: 9/4/2014, Entered: 9/4/2014 Declaration
DECLARATION of Christopher Koss filed by Plaintiff Coinlab Inc re [97] MOTION for Relief from Stay (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Townsend, Roger)
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Legal Document (Payment Possibly Required) 98 Filed: 9/4/2014, Entered: 9/4/2014 Declaration
DECLARATION of Roger Townsend filed by Plaintiff Coinlab Inc re [97] MOTION for Relief from Stay (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Townsend, Roger)
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Legal Document (Payment Possibly Required) 97 Filed: 9/4/2014, Entered: 9/4/2014, Terminated: 10/28/2014 Motion for Relief
MOTION for Relief from Stay by Plaintiff Coinlab Inc. Oral Argument Requested. (Attachments: # (1) Proposed Order) Noting Date 9/19/2014, (Townsend, Roger)
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Legal Document (Payment Possibly Required) 96 Filed: 9/4/2014, Entered: 9/4/2014 Minute OrderCourt Filing
MINUTE ORDER - Counsel for Tibbanne has alerted the Court to some confusion regarding its order (Dkt. No. 91). The Court issues this minute order to provide clarification regarding that order, which stated, The Court extends the previously entered TRO (Dkt. No. 75) until the Court rules on the motion for a TRO (Dkt. No. 88.) Plaintiff withdrew its motion for a TRO on August 20, 2014. Consequently, there was no motion for the Court to rule on and the previously entered TRO (Dkt. No. 75) has lapsed, by Judge Marsha J. Pechman. (MD)
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Legal Document (Payment Possibly Required) 95 Filed: 8/28/2014, Entered: 8/28/2014 Joint Status Report
JOINT STATUS REPORT signed by all parties (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Buckley, Brian)
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Legal Document (Payment Possibly Required) 94 Filed: 8/26/2014, Entered: 8/26/2014 Notice of Filing of Official TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 8/14/2014 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Debbie Zurn, debbie_zurn@wawd.uscourts.gov, 206-370-8504. Release of Transcript Restriction set for 11/24/2014, (DZ)
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Legal Document (Payment Possibly Required) 92 Filed: 8/20/2014, Entered: 8/20/2014 Notice to Withdraw Pending Motion
NOTICE to Withdraw Pending Motion re [88] MOTION for Temporary Restraining Order ; by Plaintiff Coinlab Inc. (Malone, Kristin)
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Legal Document (Payment Possibly Required) 91 Filed: 8/19/2014, Entered: 8/19/2014 OrderCourt Filing
ORDER by Judge Marsha J. Pechman re Plaintiff's [88] MOTION for Temporary Restraining Order . The Court calls for a reply from Plaintiff to Defendant Tibannes response to the motion (Dkt. No. 90). The reply must be filed by noon on August 20, 2014 Pacific Time.(LMK) Modified Date on 8/19/2014 (LMK).
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Legal Document (Payment Possibly Required) 90 Filed: 8/19/2014, Entered: 8/19/2014 Response to Motion
RESPONSE, by Counter Claimant Tibanne KK, Defendant Tibanne KK, to [88] MOTION for Temporary Restraining Order . (Attachments: # (1) Exhibit 1)(Regan, Kevin)
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Legal Document (Payment Possibly Required) 89 Filed: 8/18/2014, Entered: 8/18/2014 Declaration
DECLARATION of Roger M. Townsend filed by Plaintiff Coinlab Inc re [88] MOTION for Temporary Restraining Order (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Townsend, Roger)
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Legal Document (Payment Possibly Required) 88 Filed: 8/18/2014, Entered: 8/18/2014, Terminated: 8/20/2014 Motion for TRO
MOTION for Temporary Restraining Order by Plaintiff Coinlab Inc. (Attachments: # (1) Proposed Order) Noting Date 8/18/2014, (Townsend, Roger)
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Legal Document (Payment Possibly Required) 87 Filed: 8/15/2014, Entered: 8/15/2014 Notice of Appearance
NOTICE of Appearance by attorney Kevin Edward Regan on behalf of Defendant Tibanne KK. (Regan, Kevin)
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Blank 86 Filed: 8/14/2014, Entered: 8/15/2014 Show Cause HearingCourt Filing
MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Roger Townsend, Jane Pearson; Def Counsel: Lance Reich; CR: Debbie Zurn; Show Cause Hearing held on 8/14/2014. Plaintiff withdrew its motion for default and will move to lift the stay to continue the TRO or convert to preliminary injunction. (RM)
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Blank 85 Filed: 8/12/2014, Entered: 8/12/2014 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [82] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Eric N Macey for Tibanne KK, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)). (No document associated with this docket entry, text only.)(DS)
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Blank 84 Filed: 8/12/2014, Entered: 8/12/2014 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [80] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Amanda Hinkley for Tibanne KK, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)). (No document associated with this docket entry, text only.)(DS)
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Blank 83 Filed: 8/12/2014, Entered: 8/12/2014 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [79] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Richard G Douglass for Tibanne KK, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)).(No document associated with this docket entry, text only.)(DS)
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Legal Document (Payment Possibly Required) 93 Filed: 8/11/2014, Entered: 8/25/2014 Letter
Letter from Eric N. Macey w/attachments (MD)
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Legal Document (Payment Possibly Required) 82 Filed: 8/11/2014, Entered: 8/11/2014, Terminated: 8/12/2014 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Amanda M. Hinkley Eric N. Macey FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tibanne KK (Fee Paid) Receipt No. 0981-3699992 (Reich, Lance) Modified PHV Applicant's Name on 8/12/2014 (DS).
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Legal Document (Payment Possibly Required) 81 Filed: 8/11/2014, Entered: 8/11/2014 Response to Motion
RESPONSE, by Plaintiff Coinlab Inc, to [77] Unopposed MOTION to Continue Hearing. (Townsend, Roger)
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Legal Document (Payment Possibly Required) 80 Filed: 8/11/2014, Entered: 8/11/2014, Terminated: 8/12/2014 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Richard G. Douglas Amanda M. Hinkley FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tibanne KK (Fee Paid) Receipt No. 0981-3699973 (Reich, Lance) Modified PHV Applicant's Name on 8/12/2014 (DS).
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Legal Document (Payment Possibly Required) 79 Filed: 8/11/2014, Entered: 8/11/2014, Terminated: 8/12/2014 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Eric N. Macey Richard G. Douglass FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tibanne KK (Fee Paid) Receipt No. 0981-3699950 (Reich, Lance) Modified PHV Applicant's Name on 8/12/2014 (DS).
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Legal Document (Payment Possibly Required) 78 Filed: 8/11/2014, Entered: 8/11/2014 Praecipe to Attach Document
PRAECIPE to attach document (Declaration of Service) re [77] Unopposed MOTION to Continue Hearing by Defendant Tibanne KK (Reich, Lance)
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Legal Document (Payment Possibly Required) 77 Filed: 8/11/2014, Entered: 8/11/2014, Terminated: 8/11/2014 Motion to Continue
Unopposed MOTION to Continue Hearing by Defendant Tibanne KK. Noting Date 8/11/2014, (Reich, Lance)
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Legal Document (Payment Possibly Required) 76 Filed: 8/11/2014, Entered: 8/11/2014 Notice of Appearance
NOTICE of Appearance by attorney Lance D. Reich on behalf of Defendant Tibanne KK. (Reich, Lance)
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Blank  Filed: None, Entered: None Set/Reset Hearings
MINUTE ORDER: The Show Cause Hearing set for 8/12/2014 at 9:30 AM is continued to 8/14/2014 at 10:30 AM in Courtroom 14206 before Judge Marsha J. Pechman. Authorized by Judge Marsha J. Pechman. (RM)
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Legal Document (Payment Possibly Required) 75 Filed: 8/5/2014, Entered: 8/5/2014 Order on Motion for TROCourt Filing
ORDER granting [74] Plaintiff's Motion to extend the TRO. Show Cause Hearing set for 8/12/2014 at 09:30 AM before Judge Marsha J. Pechman, by Judge Marsha J. Pechman.(MD) Modified on 8/5/2014 - CC to Tibanne KK Tibanne (MD).
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Legal Document (Payment Possibly Required) 74 Filed: 8/4/2014, Entered: 8/4/2014, Terminated: 8/5/2014 Motion for TRO
MOTION for Temporary Restraining Order and to Lift Stay to Permit Motion for Default Judgment by Plaintiff Coinlab Inc. (Attachments: # (1) Proposed Order) Noting Date 8/4/2014, (Townsend, Roger)
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Legal Document (Payment Possibly Required) 73 Filed: 8/4/2014, Entered: 8/4/2014 Declaration
DECLARATION of Roger Townsend RE: [74] MOTION for Temporary Restraining Order and to Lift Stay to Permit Motion for Default Judgment by Plaintiff Coinlab Inc. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Townsend, Roger) Document related to correct Motion. Modified on 8/4/2014 (JKMK).
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Blank  Filed: None, Entered: None Notice of Docket Text Modification
NOTICE of Docket Text Modification re [73] Declaration, : This document related to correct Motion [74] (JKMK)
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Legal Document (Payment Possibly Required) 72 Filed: 7/30/2014, Entered: 7/30/2014 BondCourt Filing
Bond for Temporary Restraining Order BOND in the amount of $5,000.00, Bond No. SJ7709, from CBIC Insurance Company. posted by Coinlab Inc, signed by Judge Marsha J. Pechman. re [69] Order on Motion for TRO. (MD)
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Legal Document (Payment Possibly Required) 71 Filed: 7/25/2014, Entered: 7/25/2014 Bond
TRO BOND in the amount of $5,000, Bond No. SJ7709, from V. Spino Bonding Service. posted by Coinlab Inc re [69] Order on Motion for TRO,. (Townsend, Roger)
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Blank 70 Filed: 7/23/2014, Entered: 7/23/2014 ~Notice (other)
NOTICE of Stay and Suggestion of Bankruptcy ; filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Buckley, Brian)
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Legal Document 69 Filed: 7/22/2014, Entered: 7/22/2014 Order on Motion for TROCourt Filing
ORDER Granting Plaintiff's [65] Motion for Relief from Stay and Temporary Restraining Order by Judge Marsha J. Pechman. The Temporary Restraining Order shall expire 14 days after the signature date below, unless, within such time, for good cause shown, the Order is extended, or unless, Defendant Tibanne KK consents that it should be extended for a longer period of time.(LMK)
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Legal Document (Payment Possibly Required) 68 Filed: 7/22/2014, Entered: 7/22/2014 Add and Terminate AttorneysCourt Filing
Stipulation and Order for withdrawal and substitution of counsel for Defendant/Couterclaimant Mt. Gox KK; by Judge Marsha J. Pechman. [63] Stipulation (RM)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney Daniel G Valles terminated; (RM)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney Louis David Peterson terminated; (RM)
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Legal Document (Payment Possibly Required) 67 Filed: 7/21/2014, Entered: 7/21/2014 Praecipe to Attach Document
PRAECIPE to attach document (Exhibit 3 - Greene v MTGOX TRO) re [66] Declaration by Plaintiff Coinlab Inc. (Attachments: # (1) Exhibit 3-Greene v. MTGOX TRO)(Townsend, Roger)
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Legal Document (Payment Possibly Required) 66 Filed: 7/21/2014, Entered: 7/21/2014 Declaration
DECLARATION of Roger Townsend filed by Plaintiff Coinlab Inc re [65] MOTION for Temporary Restraining Order and Relief from Stay (Attachments: # (1) Exhibit 1-Article, # (2) Exhibit 2 Excel Spreadsheet)(Townsend, Roger)
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Legal Document (Payment Possibly Required) 65 Filed: 7/21/2014, Entered: 7/21/2014, Terminated: 7/22/2014 Motion for TRO
MOTION for Temporary Restraining Order and Relief from Stay by Plaintiff Coinlab Inc. (Attachments: # (1) Proposed Order Relief from Stay and TRO) Noting Date 7/21/2014, (Townsend, Roger)
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Legal Document (Payment Possibly Required) 64 Filed: 7/21/2014, Entered: 7/21/2014, Terminated: 8/18/2014 Motion for Miscellaneous Relief
MOTION Default by Plaintiff Coinlab Inc. (Attachments: # (1) Proposed Order Order of Default) Noting Date 7/21/2014, (Townsend, Roger)
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Legal Document (Payment Possibly Required) 63 Filed: 5/29/2014, Entered: 5/29/2014 Stipulation
STIPULATION AND PROPOSED ORDER for Withdrawal and Substitution of Counsel for Defendant/Counterclaimant Mt. Gox KK by parties. (Buckley, Brian)
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Legal Document (Payment Possibly Required) 62 Filed: 4/30/2014, Entered: 4/30/2014 Order on Motion to CompelCourt Filing
ORDER - granting [41] Defendants' Motion to Stay; Case stayed. Striking [38] Plaintiff's Motion to Compel; by Judge Marsha J. Pechman.(MD, mailed copy of order to deft Tibanne KK)
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Legal Document (Payment Possibly Required) 61 Filed: 4/30/2014, Entered: 4/30/2014 Minute OrderCourt Filing
MINUTE ORDER - no attorney has appeared in this matter as new counsel for Tibanne and it appears to be represented by Mark Karpeles. Karpelese cannot represent the corporation as a pro se litigant. Corporations and other legally cognizable entities cannot represent themselves in federal court Local Civil Rule 83.2(b)(3). Defendant Tibanne must obtain an attorney admitted to practice in this District within 30 days from the entry of this order or face sanctions, by Judge Marsha J. Pechman. (MD, mailed copy of order to deft Tibanne KK)
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Legal Document (Payment Possibly Required) 60 Filed: 4/15/2014, Entered: 4/15/2014 Order on Motion to SealCourt Filing
ORDER denying [47] Plaintiff's Motion to Seal. The Court DENIES the motion and orders the clerk to unseal Exhibits 3, 4, 5, 6 of the Kristin Malone Declaration (Dkt. No. 49), by Judge Marsha J. Pechman. (Exhibits Unsealed)(MD) Modified on 4/30/2014 -mailed copy to deft Tibanne KK(MD).
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Legal Document (Payment Possibly Required) 59 Filed: 4/9/2014, Entered: 4/10/2014 OrderCourt Filing
ORDER re [52] Stipulated MOTION to Seal Exhibit 11 Attached to the Declaration of Tod L. Gamlen in Support of MtGox KK's Motion to Stay Entire Action and Proposed Order filed by Mt Gox KK, by Judge Marsha J. Pechman. (MD, mailed copy of order to Tibanne KK)
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Legal Document (Payment Possibly Required) 58 Filed: 4/9/2014, Entered: 4/10/2014 Order on Motion to ContinueCourt Filing
ORDER granting [44] Agreed Motion to Continue the expert disclosure deadline, by Judge Marsha J. Pechman.(MD) Modified on 4/10/2014-mailed copy of order to Tibanne KK (MD).
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Legal Document (Payment Possibly Required) 57 Filed: 4/8/2014, Entered: 4/8/2014 Order on Motion to Withdraw as AttorneyCourt Filing
ORDER granting [39] Motion to Withdraw as Attorney. Attorney Louis David Peterson; Daniel G Valles; Tod L Gamlen and Joseph B. Genster terminated; by Judge Marsha J. Pechman.(MD, mailed copy of order to Pro Se Deft Tibanne KK)
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Legal Document (Payment Possibly Required) 56 Filed: 4/4/2014, Entered: 4/4/2014 Response to Motion
RESPONSE, by Defendant Mt Gox KK, Counter Claimant Mt Gox KK, to [47] MOTION to Seal . (Gamlen, Tod)
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Legal Document (Payment Possibly Required) 55 Filed: 4/4/2014, Entered: 4/4/2014 Declaration
DECLARATION of Tod L. Gamlen in Support of Mt. Gox KK's Reply filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK re [41] MOTION to Stay Entire Action (Attachments: # (1) Exhibit 13)(Gamlen, Tod)
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Legal Document (Payment Possibly Required) 54 Filed: 4/4/2014, Entered: 4/4/2014 Reply to Response to Motion
REPLY, filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK, TO RESPONSE to [41] MOTION to Stay Entire Action (Gamlen, Tod)
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Legal Document (Payment Possibly Required) 53 Filed: 4/3/2014, Entered: 4/3/2014 Reply to Response to Motion
REPLY, filed by Plaintiff Coinlab Inc, TO RESPONSE to [38] MOTION to Compel (Attachments: # (1) Declaration of Roger Townsend, # (2) Declaration of Kristin Malone, # (3) Exhibit 1 to Decl. of Kristin Malone, # (4) Exhibit 2 to Decl. of Kristin Malone, # (5) Exhibit 3 to Decl. of Kristin Malone, # (6) Exhibit 4 to Decl. of Kristin Malone, # (7) Exhibit 5 to Decl. of Kristin Malone, # (8) Exhibit 6 to Decl. of Kristin Malone, # (9) Exhibit 7 to Decl. of Kristin Malone, # (10) Exhibit 8 to Decl. of Kristin Malone)(Malone, Kristin)
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Legal Document (Payment Possibly Required) 52 Filed: 4/3/2014, Entered: 4/3/2014, Terminated: 4/9/2014 Stipulated Motion to Seal
Stipulated MOTION and Proposed Order to Seal Exhibit 11 Attached to the Declaration of Tod L. Gamlen in Support of MtGox KK's Motion to Stay Entire Action and Proposed Order by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. Noting Date 4/3/2014, (Gamlen, Tod) Modified on 4/4/2014 (MD).
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Legal Document (Payment Possibly Required) 51 Filed: 4/2/2014, Entered: 4/2/2014 Certificate Of Service.
CERTIFICATE OF SERVICE by Counter Claimant Tibanne KK, Defendant Tibanne KK re [39] MOTION to Withdraw as Attorney for Tibanne KK as to Tod L. Gamlen and Daniel Valles of Baker & McKenzie LLP and Louis D. Peterson and Joseph B. Genster of Hillis, Clark Martin & Peterson PS . (Gamlen, Tod)
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Legal Document (Payment Possibly Required) 50 Filed: 4/1/2014, Entered: 4/1/2014 Praecipe to Attach Document
PRAECIPE to attach document to Substitute Exhibit 11 Attached to the Declaration of Tod L. Gamlen in Support of Mt. Gox KK's Motion to Stay Entire Action Per LCR 7(m) re [42] Declaration, by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: # (1) Exhibit 11)(Gamlen, Tod)
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Blank  Filed: None, Entered: None Set/Reset Motion Noting Date (Public Entry; notice to parties)
Noting Date Set/Reset re [47]MOTION to Seal : In accordance with the local rules, the noting date is reset. Noting Date 4/11/2014. (SH)
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Legal Document (Payment Possibly Required) 49 Filed: 3/31/2014, Entered: 3/31/2014 Sealed Unredacted Document
UNREDACTED SEALED/ RESPONSE TO DEFENDANT'S MOTION TO STAY ENTIRE ACTION [47] MOTION to Seal , [41] MOTION to Stay Entire Action, by Plaintiff Coinlab Inc - PER ORDER DATED 4/15/14 ALL EXHIBITS 3,4,5,6 ARE UNSEALED - (Attachments: # (1) Ex. 3 to Decl. of Kristin Malone, # (2) Ex. 4 to Decl. of Kristin Malone, # (3) Ex. 5 to Decl. of Kristin Malone, # (4) Ex. 6 to Decl. of Kristin Malone)(Godfrey-Eccles, Lindsey) Modified on 4/15/2014 (MD). Modified on 4/15/2014 (MD).
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Sealed Legal Document 48 Filed: 3/31/2014, Entered: 3/31/2014 Response to Motion
RESPONSE, by Plaintiff Coinlab Inc, to [41] MOTION to Stay Entire Action. Oral Argument Requested. (Attachments: # (1) Declaration of Kristin Malone, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3 - Filed Under Seal, # (5) Exhibit 4 - Filed Under Seal, # (6) Exhibit 5 - Filed Under Seal, # (7) Exhibit 6 - Filed Under Seal, # (8) Exhibit 7)(Godfrey-Eccles, Lindsey)
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Legal Document (Payment Possibly Required) 47 Filed: 3/31/2014, Entered: 3/31/2014, Terminated: 4/15/2014 Motion to Seal
MOTION to Seal by Plaintiff Coinlab Inc. (Attachments: # (1) Proposed Order) Noting Date 3/31/2014, (Godfrey-Eccles, Lindsey)
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Legal Document (Payment Possibly Required) 46 Filed: 3/31/2014, Entered: 3/31/2014 Declaration
DECLARATION of Tod L. Gamlen in Opposition to Plaintiff CoinLab's Motion to Compel filed by Defendant Tibanne KK re [38] MOTION to Compel (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Gamlen, Tod)
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Legal Document (Payment Possibly Required) 45 Filed: 3/31/2014, Entered: 3/31/2014 Response to Motion
RESPONSE, by Defendant Tibanne KK, to [38] MOTION to Compel . (Gamlen, Tod)
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Legal Document (Payment Possibly Required) 44 Filed: 3/28/2014, Entered: 3/28/2014, Terminated: 4/9/2014 Motion to Continue
Agreed MOTION to Continue EXPERT DISCLOSURE DEADLINE by Plaintiff Coinlab Inc. (Attachments: # (1) Proposed Order)(Sargent, Edgar)
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Legal Document (Payment Possibly Required) 43 Filed: 3/20/2014, Entered: 3/20/2014 Notice of Joinder
NOTICE of Joinder JOINING [41] MOTION to Stay Entire Action, by Counter Claimant Tibanne KK, Defendant Tibanne KK. (Gamlen, Tod)
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Legal Document (Payment Possibly Required) 42 Filed: 3/20/2014, Entered: 3/20/2014 Declaration
DECLARATION of Tod L. Gamlen filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK re [41] MOTION to Stay Entire Action (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5A, # (6) Exhibit 5B, # (7) Exhibit 5C, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9, # (12) Exhibit 10, # (13) SEALED PER COUNSEL Exhibit 11, # (14) Exhibit 12)(Gamlen, Tod) Modified on 4/1/2014 (MD).
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Legal Document (Payment Possibly Required) 41 Filed: 3/20/2014, Entered: 3/20/2014, Terminated: 4/30/2014 Motion to Stay
MOTION to Stay Entire Action by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: # (1) Proposed Order) Noting Date 4/4/2014, (Gamlen, Tod)
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Legal Document (Payment Possibly Required) 40 Filed: 3/20/2014, Entered: 3/20/2014 Declaration
DECLARATION of Tod L. Gamlen filed by Counter Claimant Tibanne KK, Defendant Tibanne KK re [39] MOTION to Withdraw as Attorney for Tibanne KK as to Tod L. Gamlen and Daniel Valles of Baker & McKenzie LLP and Louis D. Peterson and Joseph B. Genster of Hillis, Clark Martin & Peterson PS (Gamlen, Tod)
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Legal Document (Payment Possibly Required) 39 Filed: 3/20/2014, Entered: 3/20/2014, Terminated: 4/8/2014 Motion to Withdraw as Attorney
MOTION to Withdraw as Attorney for Tibanne KK as to Tod L. Gamlen and Daniel Valles of Baker & McKenzie LLP and Louis D. Peterson and Joseph B. Genster of Hillis, Clark Martin & Peterson PS by Counter Claimant Tibanne KK, Defendant Tibanne KK. (Attachments: # (1) Proposed Order) Noting Date 4/4/2014, (Gamlen, Tod)
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Legal Document (Payment Possibly Required) 38 Filed: 3/20/2014, Entered: 3/20/2014, Terminated: 4/30/2014 Motion to Compel
MOTION to Compel by Plaintiff Coinlab Inc. (Attachments: # (1) DECLARATION OF ROGER M. TOWNSEND, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6) Noting Date 4/4/2014, (Malone, Kristin)
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Legal Document (Payment Possibly Required) 37 Filed: 3/18/2014, Entered: 3/18/2014 ~Notice (other)
NOTICE Corrected Notice of Bankruptcy Filing and Related Stay re [36] Notice-Other ; filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: # (1) Exhibit A)(Peterson, Louis)
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Legal Document (Payment Possibly Required) 36 Filed: 3/18/2014, Entered: 3/18/2014 ~Notice (other)
NOTICE of Bankruptcy Filing and Temporary Stay ; filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: # (1) Exhibit A)(Peterson, Louis)
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Legal Document (Payment Possibly Required) 35 Filed: 3/14/2014, Entered: 3/14/2014 Notice of Appearance
NOTICE of Appearance by attorney Kristin Malone on behalf of Plaintiff Coinlab Inc. (Malone, Kristin)
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Blank 34 Filed: 3/11/2014, Entered: 3/11/2014 Notice of Filing Bankruptcy
NOTICE of Filing Bankruptcy AND TEMPORARY STAY by Plaintiff Coinlab Inc. (Attachments: # (1) Exhibit A)(Sargent, Edgar)
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Blank 33 Filed: 1/21/2014, Entered: 1/21/2014 Order on Motion for Protective OrderCourt Filing
ORDER granting [32] Defendants' Unopposed Motion to Amend Stipulated Protective Order, by Judge Marsha J. Pechman.(MD)
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Blank 32 Filed: 1/7/2014, Entered: 1/7/2014, Terminated: 1/21/2014 Motion for Protective Order
Unopposed MOTION for Protective Order Defendants Unopposed Motion to Amend Stipulated Protective Order (Dkt. No. 26) by Defendants Mt Gox KK, Tibanne KK, Counter Claimants Mt Gox KK, Tibanne KK. (Attachments: # (1) Proposed Order) Noting Date 1/17/2014, (Peterson, Louis)
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Blank 31 Filed: 12/9/2013, Entered: 12/9/2013 Answer to Amended Complaint
ANSWER to [29] Amended Complaint Answer to First Amended Complaint by Mt Gox KK, Tibanne KK.(Peterson, Louis)
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Legal Document (Payment Possibly Required) 30 Filed: 12/9/2013, Entered: 12/9/2013 Notice of Change of Address
NOTICE of Change of Address/Change of Name of Attorney Roger M Townsend. Filed by Plaintiff Coinlab Inc. (Townsend, Roger) Modified Address on 12/13/2013 (DS).
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Legal Document 29 Filed: 11/25/2013, Entered: 11/25/2013 Amended Complaint
AMENDED COMPLAINT against defendant(s) All Defendants with JURY DEMAND, filed by Coinlab Inc. (Attachments: # (1) Exhibit A)(Godfrey, Lindsey)
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Legal Document (Payment Possibly Required) 28 Filed: 11/25/2013, Entered: 11/25/2013 Stipulation
STIPULATION RE FILING OF AMENDED COMPLAINT by parties. (Attachments: # (1) Exhibit A)(Godfrey, Lindsey)
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Legal Document (Payment Possibly Required) 27 Filed: 11/14/2013, Entered: 11/14/2013 Order on Stipulated MotionCourt Filing
ORDER granting [24] Stipulated Motion regarding nonwaiver of privilege by Judge Marsha J. Pechman.(MD)
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Legal Document (Payment Possibly Required) 26 Filed: 11/14/2013, Entered: 11/14/2013 Protective OrderCourt Filing
STIPULATED PROTECTIVE ORDER - Motions terminated: [25] Joint Stipulated MOTION Protective Order filed by Mt Gox KK, Tibanne KK, by Judge Marsha J. Pechman. (MD)
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Legal Document (Payment Possibly Required) 25 Filed: 11/8/2013, Entered: 11/8/2013, Terminated: 11/14/2013 Stipulated Motion
Joint Stipulated MOTION Protective Order by Defendants Mt Gox KK, Tibanne KK, Counter Claimants Mt Gox KK, Tibanne KK. Noting Date 11/8/2013, (Peterson, Louis)
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Legal Document (Payment Possibly Required) 24 Filed: 11/8/2013, Entered: 11/8/2013, Terminated: 11/14/2013 Stipulated Motion
Joint Stipulated MOTION and Order Regarding Nonwaiver of Privilege by Defendants Mt Gox KK, Tibanne KK, Counter Claimants Mt Gox KK, Tibanne KK. Noting Date 11/8/2013, (Peterson, Louis)
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Legal Document (Payment Possibly Required) 23 Filed: 10/17/2013, Entered: 10/17/2013 Order Setting Trial Date and Related DatesCourt Filing
ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *10 DAY* Jury Trial is set for 11/3/2014 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joinder of Parties due by 11/14/2013, Amended Pleadings due by 11/25/2013, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 4/7/2014, Motions due by 5/7/2014, Discovery completed by 6/6/2014, Dispositive motions due by 7/7/2014, Motions in Limine due by 9/29/2014, Pretrial Order due by 10/22/2014, Trial briefs to be submitted by 10/22/2014, Proposed voir dire/jury instructions due by 10/22/2014. Pretrial Conference set for 10/24/2014 at 02:30 PM before Judge Marsha J. Pechman. (RM)
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Legal Document 22 Filed: 10/10/2013, Entered: 10/10/2013 Joint Status Report
JOINT STATUS REPORT signed by all parties estimated Trial Days: 10.. (Townsend, Roger)
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Legal Document 21 Filed: 10/4/2013, Entered: 10/4/2013 Answer to Counterclaim
PLAINTIFF'S ANSWER to [18] Answer to Complaint, Counterclaim by Coinlab Inc. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Sargent, Edgar)
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Legal Document (Payment Possibly Required) 20 Filed: 9/13/2013, Entered: 9/13/2013 Order on Stipulated MotionCourt Filing
ORDER granting [17] Stipulated Motion to extend date for submission of joint status report and discovery plan and related FRCP 26 dates. FRCP 26f Conference Deadline is 9/26/2013, Initial Disclosure Deadline is 10/3/2013, Joint Status Report due by 10/10/2013, by Judge Marsha J. Pechman.(MD)
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Legal Document (Payment Possibly Required) 19 Filed: 9/13/2013, Entered: 9/13/2013 Order on Stipulated MotionCourt Filing
ORDER granting [16] Stipulated Motion extending time to respond to complaint by Judge Marsha J. Pechman.(MD)
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Blank 18 Filed: 9/10/2013, Entered: 9/10/2013 Answer
ANSWER to [1] Complaint and, COUNTERCLAIM against plaintiff Coinlab Inc by Mt Gox KK, Tibanne KK. (Attachments: # (1) Exhibit 1, # (2) Exhibit 1)(Peterson, Louis)
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Legal Document (Payment Possibly Required) 17 Filed: 8/30/2013, Entered: 8/30/2013, Terminated: 9/13/2013 Stipulated Motion
Joint Stipulated MOTION and Order Extending Date for Submission of Joint Status Report and Discovery Plan and Related FRCP 26 Dates by Defendants Mt Gox KK, Tibanne KK. Noting Date 8/30/2013, (Peterson, Louis)
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Legal Document (Payment Possibly Required) 16 Filed: 8/26/2013, Entered: 8/26/2013, Terminated: 9/13/2013 Stipulated Motion
Stipulated MOTION and Order Extending Time to Respond to Complaint by Defendants Mt Gox KK, Tibanne KK. Noting Date 8/26/2013, (Peterson, Louis)
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Legal Document (Payment Possibly Required) 15 Filed: 8/26/2013, Entered: 8/26/2013 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [11] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Daniel G Valles for Mt Gox KK, and for Tibanne KK, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
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Legal Document (Payment Possibly Required) 14 Filed: 8/26/2013, Entered: 8/26/2013 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [10] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Tod L Gamlen for Mt Gox KK, and for Tibanne KK, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
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Legal Document (Payment Possibly Required) 13 Filed: 8/26/2013, Entered: 8/26/2013 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Mt. Gox Co., Ltd. for Mt Gox KK. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Mt Gox KK, Tibanne KK. (Peterson, Louis)
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Legal Document (Payment Possibly Required) 12 Filed: 8/26/2013, Entered: 8/26/2013 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Tibanne Co., Ltd. for Mt Gox KK, Tibanne KK. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Mt Gox KK, Tibanne KK. (Peterson, Louis)
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Legal Document (Payment Possibly Required) 11 Filed: 8/26/2013, Entered: 8/26/2013, Terminated: 8/26/2013 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Daniel G. Valles FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Mt Gox KK, Tibanne KK (Fee Paid) Receipt No. 0981-3323729. (Peterson, Louis)
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Legal Document (Payment Possibly Required) 10 Filed: 8/26/2013, Entered: 8/26/2013, Terminated: 8/26/2013 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Tod L. Gamlen FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Mt Gox KK, Tibanne KK (Fee Paid) Receipt No. 0981-3323726. (Peterson, Louis)
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Legal Document (Payment Possibly Required) 9 Filed: 8/26/2013, Entered: 8/26/2013 Notice of Appearance
NOTICE of Appearance by attorney Louis David Peterson on behalf of Defendants Mt Gox KK, Tibanne KK. (Peterson, Louis)
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Legal Document (Payment Possibly Required) 8 Filed: 6/5/2013, Entered: 6/5/2013 Minute OrderCourt Filing
MINUTE ORDER: At the request of Plaintiff, to allow additional time for service, an extension of time to file the joint status report is granted. The report will be due on 9/20/2013. All other FRCP 26-related deadlines are adjusted accordingly. Failure to adhere to these deadlines may result in sanctions, up to and including dismissal of this action. Authorized by Judge Marsha J. Pechman (RM)
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Legal Document (Payment Possibly Required) 7 Filed: 6/3/2013, Entered: 6/3/2013 Joint Status Report Order Form for District JudgesCourt Filing
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 7/15/2013, FRCP 26f Conference Deadline is 7/1/2013, Initial Disclosure Deadline is 7/8/2013, by Judge Marsha J. Pechman. (RM)
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Blank 6 Filed: 5/6/2013, Entered: 5/6/2013 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Plaintiff Coinlab Inc. (Townsend, Roger)
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Blank 5 Filed: 5/3/2013, Entered: 5/3/2013 Summons Issued
Summons electronically issued as to defendant(s) Mt Gox KK, Tibanne KK. (Attachments: # (1) Summons- Tibanne KK)(RE)
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge Marsha J. Pechman added. (RE)
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge Marsha J. Pechman added. (RE)
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge Marsha J. Pechman added. (RE)
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Blank  Filed: None, Entered: None Corporate Disclosure Statement - Notice of Deadlines
NOTICE Pursuant to Fed.R.Civ.P 7.1 Plaintiff(s) Coinlab, Inc. must file a Corporate Disclosure Statement by 5/10/2013. (RE)
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Blank  Filed: None, Entered: None Corporate Disclosure Statement - Notice of Deadlines
NOTICE Pursuant to Fed.R.Civ.P 7.1 Plaintiff(s) Coinlab, Inc. must file a Corporate Disclosure Statement by 5/10/2013. (RE)
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Blank  Filed: None, Entered: None Notice to Filer
NOTICE TO FILER: DOCUMENTS NOT ATTACHED TO COMPLAINT: In the future please remember the Exhibits, Civil Cover Sheet and the all Summons(es) should be attachments to your Complaint. Thank you.(RE)
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Blank 4 Filed: 5/2/2013, Entered: 5/2/2013 Praecipe for a Summons
PRAECIPE TO ISSUE SUMMONS to Tibanne KK by Plaintiff Coinlab, Inc. (Townsend, Roger)
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Blank 3 Filed: 5/2/2013, Entered: 5/2/2013 Praecipe for a Summons
PRAECIPE TO ISSUE SUMMONS to Mt. Gox KK by Plaintiff Coinlab, Inc. (Townsend, Roger)
LREF
Blank 2 Filed: 5/2/2013, Entered: 5/2/2013 Civil Cover Sheet
CIVIL COVER SHEET ; filed by Plaintiff Coinlab, Inc.. (Townsend, Roger)
LREF
Legal Document 1 Filed: 5/2/2013, Entered: 5/2/2013 Complaint
COMPLAINT against defendant(s) Mt. Gox KK, Tibanne KKC (Receipt # 0981-3195860), filed by Coinlab, Inc. (Attachments: # (1) Exhibit)(Townsend, Roger) Modified on 5/2/2013 (DJ).
LREF

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