Gess et al v. BAM Trading Services, Inc.
| Adin Gess, Noach Newman, Maya Parizer, Natalie Sanandaji, Yoni Diller, Hagar Almog, Lishay Lavi, David Bromberg and Ariel Ein-Gal |
| BAM Trading Services, Inc. d/b/a Binance.us, Binance Holdings, Lts., d/b/a/ Binance, ChangPeng Zhao, BAM Trading Services, Inc. doing business as Binance.us and Binance Holdings, Lts. doing business as Binance |
| 2:2024cv00134 |
| February 26, 2024 |
| US District Court for the Middle District of Alabama |
| Chad W Bryan |
| Other Statutory Actions |
| 28 U.S.C. ยง 1350 Alien's action for tort |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 14
ORDER: it is ORDERED that the (Doc. #11 ) motion is GRANTED such that Defendant BAM Trading Services, Inc. is now afforded through May 16, 2024 to file its response to the Complaint. Signed by Magistrate Judge Chad W. Bryan on 03/28/2024. (GGN)
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| Filing 13 Corporate/Conflict Disclosure Statement by BAM Trading Services, Inc. re #10 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Sansom, Kenneth) |
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Filing 12
TEXT ORDER: granting #7 Motion for Leave to Appear Pro Hac Vice for Mark Goldfeder. Signed by Magistrate Judge Chad W. Bryan on 03/27/2024. (no pdf attached to this entry) (GGN)
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| Filing 11 Consent MOTION for Extension of Time to File Answer by BAM Trading Services, Inc.. (Sansom, Kenneth) |
| Filing 10 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to BAM Trading Services, Inc. Corporate Disclosures due by 4/8/2024. (HRR) |
| Filing 9 NOTICE of Appearance by Michael Todd Sansbury on behalf of BAM Trading Services, Inc. (Sansbury, Michael) |
| Filing 8 NOTICE of Appearance by Kenneth Daniel Sansom on behalf of BAM Trading Services, Inc. (Sansom, Kenneth) |
| Filing 7 Motion to Appear Pro Hac Vice for Mark Goldfeder ( Filing fee $ 75 receipt number AALMDC-3605513.) by Hagar Almog, David Bromberg, Yoni Diller, Ariel Ein-Gal, Adin Gess, Lishay Lavi, Noach Newman, Maya Parizer, Natalie Sanandaji. (Attachments: #1 Exhibit Certificate of Good Standing) (Schoen, David) Modified on 3/19/2024 to reflect PHV name (GGN). |
| Filing 6 SUMMONS Returned Executed by BAM Trading Services, Inc. served on 3/7/2024, answer due 3/28/2024. (Schoen, David) Modified on 3/8/2024 to clarify text (GGN). |
| Filing 5 Summons Issued as to BAM Trading Services, Inc. NOTICE TO COUNSEL: Summons have been issued. Please print copies necessary for service. (GGN) |
| Filing 4 NOTICE of Assignment to Magistrate Judge sent to counsel for plaintiffs Hagar Almog, David Bromberg, Yoni Diller, Ariel Ein-Gal, Adin Gess, Lishay Lavi, Noach Newman, Maya Parizer, and Natalie Sanandaji. (GGN) |
| Filing 3 Case assigned to Magistrate Judge Chad W. Bryan. (GGN) |
| Filing 2 Corporate/Conflict Disclosure Statement by Hagar Almog, David Bromberg, Yoni Diller, Ariel Ein-Gal, Adin Gess, Lishay Lavi, Noach Newman, Maya Parizer, Natalie Sanandaji. (Schoen, David) |
| Filing 1 COMPLAINT WITH JURY DEMAND against BAM Trading Services, Inc., Binance Holdings, Lts., and ChangPeng Zhao (Filing fee $ 405 receipt number AALMDC-3591970.), filed by Hagar Almog, David Bromberg, Yoni Diller, Ariel Ein-Gal, Adin Gess, Lishay Lavi, Noach Newman, Maya Parizer, and Natalie Sanandaji. 90 day Rule 4m deadline set for 5/28/2024. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons BAM Trading Services, Inc.) (Schoen, David) (Attachment 1 replaced on 2/27/2024) (GGN). (Attachment 2 replaced on 2/27/2024) (GGN). Modified on 2/27/2024 to replace with lockdown pdfs and add Jury Demand and remove d/b/a (GGN). Modified on 2/27/2024 to add each plaintiff and each defendant (GGN). |
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