Cox v. CoinMarketCap OpCo LLC et al
| Ryan Cox |
| CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US, Changpeng Zhao, Catherine Coley, Yi He, Ted Lin and Unknown Parties |
| 3:2021cv08197 |
| September 13, 2021 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| James A Teilborg |
| Other Statutes: Securities/Commodities |
| 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 24, 2023. A more recent docket listing may be available from PACER.
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Filing 92
NOTICE of Attorney Withdrawal of Jake E. Struebing filed by Jake Elijah Struebing. (Struebing, Jake)
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Filing 91
TRANSCRIPT REQUEST by Ryan Cox for proceedings held on 2/10/2023, Judge Susan M Brnovich hearing judge(s). (Kolodin, Alexander)
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Filing 90
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of ORAL ARGUMENT ON MOTION TO DISMISS proceedings for date of 02/10/2023 before Judge SUSAN M. BRNOVICH re: #85 Notice of Appeal. [Court Reporter: Christine M. Coaly, RMR, CRR, Telephone number (602) 322-7248]. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 4/10/2023. Redacted Transcript Deadline set for 4/20/2023. Release of Transcript Restriction set for 6/20/2023. (RAP)
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Filing 89
USCA Case Number re: #85 Notice of Appeal. Case number 23-15363, Ninth Circuit. (BAC)
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Filing 88
TRANSCRIPT REQUEST for Motion to Dismiss Oral Argument by CoinMarketCap OpCo LLC for proceedings held on February 10 2023, Judge Susan M Brnovich hearing judge(s) re: #85 Notice of Appeal. (Tazioli, Andrea)
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Filing 87
NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Andrea Suzanne Tazioli. (Tazioli, Andrea)
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Filing 86
REPRESENTATION STATEMENT by Ryan Cox re: #85 Notice of Appeal. (Kolodin, Alexander)
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Filing 85
NOTICE OF APPEAL to 9th Circuit Court of Appeals re: #84 Order on Motion to Dismiss,, Order on Motion to Dismiss Party,,, by Ryan Cox. Filing fee received: $ 505.00, receipt number AAZDC-21689112. (Kolodin, Alexander)
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Filing 84
ORDER Defendants Binance.US, CoinMarketCap, and BCM's Motion to Dismiss. (Docs. #70 ; #71 ; #72 .) IT IS FURTHER ORDERED dismissing Plaintiff's Complaint with prejudice. (Doc. #1 .) IT IS FURTHER ORDERED instructing the Clerk of Court to terminate this case. Signed by Judge Susan M. Brnovich on 2/10/2023. (ESG)
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Filing 83
MINUTE ENTRY for proceedings held before Judge Susan M. Brnovich: Motion Hearing held on 2/10/2023. Oral arguments held as to the #70 MOTION to Dismiss filed by BAM Trading Services Incorporated, #71 MOTION to Dismiss filed by Changpeng Zhao, Yi He, Binance Capital Management Company Limited, Ted Lin, and the #72 MOTION to Dismiss filed by CoinMarketCap OpCo LLC. The motions are taken under advisement. Written order to issue. APPEARANCES: Alexander Kolodin and Matthew Schmidt for Plaintiff. Michael Gleason for Defendant BAM Trading Services Incorporated. Karen King and Michael McCanse for Defendant CoinMarketCap OpCo, LLC. Roberto Gonzalez, Jake Struebing and Michael McCanse for Defendants Yi He, Ted Lin and Changpeng Zhao. (Court Reporter Christine Coaly) Hearing held 10:00 AM to 10:59 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
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Filing 82
ORDER Oral argument is set for Friday, February 10, 2023 on three pending motions. In the motions, the parties use different acronyms to refer to the various companies involved, and they are not the same. Therefore, IT IS ORDERED, that the parties discuss and agree on how they are going to refer to the different companies involved at oral argument. The parties shall notify the Court of their agreement at oral argument. Ordered by Judge Susan M. Brnovich. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
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Filing 81
NOTICE of Appearance by Michael Aaron McCanse on behalf of Binance Capital Management Company Limited, CoinMarketCap OpCo LLC, Yi He, Ted Lin, Changpeng Zhao. (McCanse, Michael)
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Filing 80
NOTICE of Appearance by Andrea Suzanne Tazioli on behalf of Binance Capital Management Company Limited, CoinMarketCap OpCo LLC, Yi He, Ted Lin, Changpeng Zhao. (Tazioli, Andrea)
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Filing 79
IT IS ORDERED setting oral argument as to: #72 MOTION to Dismiss filed by CoinMarketCap OpCo LLC, #70 MOTION to Dismiss filed by BAM Trading Services Incorporated, and the #71 MOTION to Dismiss filed by Changpeng Zhao, Yi He, Binance Capital Management Company Limited, Ted Lin. Motion Hearing set for 2/10/2023 at 10:00 AM (90 minutes allowed) in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan M. Brnovich. Ordered by Judge Susan M Brnovich. (ESG)( This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)
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Remark: Pro hac vice motion(s) granted for Matthew William Schmidt on behalf of Plaintiff Ryan Cox. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 78
REPLY to Response to Motion re: #71 MOTION to Dismiss Party Binance Capital Managment Co., Ltd., Changpeng Zhao, Yi He, Ted Lin filed by Binance Capital Management Company Limited, Yi He, Ted Lin, Changpeng Zhao. (Tazioli, Andrea)
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Filing 77
REPLY to Response to Motion re: #72 MOTION to Dismiss Party CoinMarketCap OpCo, LLC filed by CoinMarketCap OpCo LLC. (Tazioli, Andrea)
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Filing 76
REPLY to Response to Motion re: #70 MOTION to Dismiss Party Defendant BAM Trading Services Inc. d/b/a Binance.US filed by BAM Trading Services Incorporated. (Gleason, Michael)
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Filing 75
*RESPONSE to Motion re: #72 MOTION to Dismiss Party CoinMarketCap OpCo, LLC filed by Ryan Cox. (Naeckel, Arno) *Document not in compliance with Local Rule, attorney noticed on 7/25/2022 (LAD).
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Filing 74
*RESPONSE to Motion re: #70 MOTION to Dismiss Party Defendant BAM Trading Services Inc. d/b/a Binance.US filed by Ryan Cox. (Naeckel, Arno) *Document not in compliance with Local Rule, attorney noticed on 7/25/2022 (LAD).
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Filing 73
*RESPONSE to Motion re: #71 MOTION to Dismiss Party Binance Capital Managment Co., Ltd., Changpeng Zhao, Yi He, Ted Lin filed by Ryan Cox. (Naeckel, Arno) *Document not in compliance with Local Rule, attorney noticed on 7/25/2022 (LAD).
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Filing 72
MOTION to Dismiss Party CoinMarketCap OpCo, LLC by CoinMarketCap OpCo LLC. (Attachments: #1 Attachment Certification of Counsel Pursuant to Local Rule 12.1(c))(Tazioli, Andrea)
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Filing 71
MOTION to Dismiss Party Binance Capital Managment Co., Ltd., Changpeng Zhao, Yi He, Ted Lin by Binance Capital Management Company Limited, Yi He, Ted Lin, Changpeng Zhao. (Attachments: #1 Attachment Certification of Counsel Pursuant to Local Rule 12.1(c))(Tazioli, Andrea)
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Filing 70
MOTION to Dismiss Party Defendant BAM Trading Services Inc. d/b/a Binance.US by BAM Trading Services Incorporated. (Attachments: #1 Request for Judicial Notice ISO Motion to Dismiss, #2 Exhibit Exhibit A to RJN)(Gleason, Michael)
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Filing 69
ORDER - The Court having reviewed the Joint Stipulation Regarding Voluntary Dismissal of Defendant Catherine Coley for Plaintiff Ryan Cox ("Plaintiff") and Defendant Catherine Coley (the "Defendant") (Doc. #68 ) and finding good cause, IT IS HEREBY ORDERED as follows: All of the claims against Defendant in the above-captioned action are voluntarily dismissed without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). See attached document for complete information. Signed by Judge Susan M Brnovich on 5/19/22. (SMH)
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Filing 68
STIPULATION of Dismissal by Catherine Coley. (Attachments: #1 Proposed Order)(Ostrager, Ann-Elizabeth)
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Filing 67
ORDER granting the Ex Parte #66 Motion for Substitution of Counsel. IT IS FURTHER ORDERED that Michael J. Gleason, Jeffrey A. Brauer, Trevor S. Locko and the law firm of Hahn Loeser & Parks LLP be substituted as counsel of record for named Defendant BAM Trading Services Inc. d/b/a Binance.US, the above-entitled cause of action, in place of Daniel Roeser, Megan D. Bettles, and the law firm of Goodwin Procter LLP. Signed by Judge Susan M. Brnovich on 5/11/2022. (ESG)
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Filing 66
EX PARTE MOTION to Substitute Attorney by BAM Trading Services Incorporated. (Attachments: #1 Exhibit 1 Consent, #2 Proposed Order)(Gleason, Michael)
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Remark: Pro hac vice motion(s) granted for Trevor S Locko on behalf of Defendant BAM Trading Services Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Remark: Pro hac vice motion(s) granted for Michael J Gleason, Jeffrey Brauer on behalf of Defendant BAM Trading Services Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 65
ORDER having reviewed the Joint #61 Stipulation, The deadline for the Individual Defendants to respond to the complaint filed by Plaintiff on 9/13/2021 (the "Complaint"), shall be 5/23/2022; and 2. Should any of the Individual Defendants move to dismiss the Complaint, Plaintiff shall file his opposition to the motion to dismiss within sixty (60) days of the filing of the motion to dismiss; and the Individual Defendants shall file a reply brief within thirty (30) days of the filing of Plaintiffs opposition. 3. The Individual Defendants do not waive any of their available rights, defenses, or objections, by agreeing to and/or filing this Joint Stipulation for Revised Scheduling Order. Signed by Judge Susan M. Brnovich on 4/13/2022. (ESG)
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Filing 64
NOTICE of Appearance by Jake Elijah Struebing on behalf of Yi He, Ted Lin, Changpeng Zhao. (Struebing, Jake)
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Filing 63
NOTICE of Appearance by Roberto J Gonzalez on behalf of Yi He, Ted Lin, Changpeng Zhao. (Gonzalez, Roberto)
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Filing 62
SERVICE EXECUTED filed by Ryan Cox: Notice of Service re: Complaint and Summons upon Changpeng Zhao, Catherine Coley, Ted Lin, and Yi He on March 1, 2022; March 15, 2022 and March 28, 2022; March 1, 2022; March 1, 2022 (respectively). (Attachments: #1 Exhibit Composite Exhibit 1 - Declarations of Service)(Shoff, Allen)
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Filing 61
STIPULATION for Scheduling Order by Yi He, Ted Lin, Changpeng Zhao. (Attachments: #1 Proposed Order)(Tazioli, Andrea)
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Filing 60
NOTICE of Appearance by Andrea Suzanne Tazioli on behalf of Yi He. (Tazioli, Andrea)
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Filing 59
NOTICE of Appearance by Andrea Suzanne Tazioli on behalf of Ted Lin. (Tazioli, Andrea)
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Filing 58
NOTICE of Appearance by Andrea Suzanne Tazioli on behalf of Changpeng Zhao. (Tazioli, Andrea)
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Remark: Pro hac vice motion(s) granted for Allen J Shoff on behalf of Plaintiff Ryan Cox. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 57
STIPULATION for Scheduling Order by Catherine Coley. (Ostrager, Ann-Elizabeth)
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Filing 56
NOTICE of Appearance by Jake Elijah Struebing on behalf of Binance Capital Management Company Limited. (Struebing, Jake)
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Remark: Pro hac vice motion(s) granted for Jake Elijah Struebing on behalf of Defendant Binance Capital Management Company Limited. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 55
NOTICE of Attorney Withdrawal of Ezekiel L. Hill filed by Daniel Prugh Roeser. (Roeser, Daniel)
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Remark: Pro hac vice motion(s) granted for Karen R King, Mary Grace Vitale on behalf of Defendant CoinMarketCap OpCo LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 54
ORDER granting Plaintiff's #50 Second Motion for Extension of Time for Service and for Alternative Service as outlined above. IT IS FURTHER ORDERED extending the time to serve Defendants Zhao, Lin, He, and Coley by 60 days. Signed by Judge Susan M. Brnovich on 3/1/2022. (ESG)
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Remark: Pro hac vice motion(s) granted for Megan D Bettles on behalf of Defendant BAM Trading Services Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 53
MINUTE ENTRY for proceedings held before Judge Susan M. Brnovich: Telephonic Conference held on 2/25/2022. Discussion is held with Plaintiff's counsel regarding Plaintiff's #50 Second Motion for Extension of Time for Serve and for Alternative Service. The motion is taken under advisement. APPEARANCES: Alexander Kolodin and George Wentz for Plaintiff. Telephonic appearance by Daniel Roeser for Defendant BAM Trading Services Incorporated. Andrea Tazioli, Karen King and Roberto Gonzalez for Defendants CoinMarketCap OpCo, LLC and Binance Capital Management Company Limited. Also appearing by phone, James McDonald and Ann-Elizabeth Ostrager for the limited purpose on behalf of Catherine Coley. (Court Reporter Christine Coaly) Hearing held 10:03 AM to 10:11 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. ESG)
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Filing 52
NOTICE re: Notice of Location in Briefing by Ryan Cox . (Naeckel, Arno)
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Filing 51
ORDER setting a Telephonic Hearing on 2/25/2022 at 10:00 AM (15 minutes allowed) as to Plaintiff's #50 Second MOTION for Extension of Time for Service and for Alternative Service. The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. ORDERED by Judge Susan M. Brnovich. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
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Filing 50
*SECOND MOTION for Extension of Time, MOTION for Service by Publication and for Alternative Service By Email, Social Media, Publication, and/or Other Methods by Ryan Cox. (Attachments: #1 Exhibit Affidavit of Service - Puerto Rico, #2 Exhibit Affidavit of Service - Florida, #3 Exhibit Affidavit of Service - Chapple Hill, #4 Exhibit Affidavit of Service -Wilmington, #5 Proposed Order)(Naeckel, Arno). *Added motion part: MOTION for Service by Publication on 2/15/2022. (SMH)
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Filing 49
ORDER denying Defendant Coley's #32 Motion to Dismiss for Lack of Service. IT IS FURTHER ORDERED affirming the order granting an extension of time for service (Doc. #33 ). Signed by Judge Susan M. Brnovich on 2/1/2022. (ESG)
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Filing 48
NOTICE of Appearance by Roberto J Gonzalez on behalf of Binance Capital Management Company Limited. (Gonzalez, Roberto)
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Filing 47
ORDER granting Plaintiff's #35 Motion for Reconsideration. The Courts Minute Order of December 16, 2021 is vacated and Defendants Binance and CoinMarketCap are reinstated. Signed by Judge Susan M. Brnovich on 1/20/2022. (ESG)
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Filing 46
Corporate Disclosure Statement by CoinMarketCap OpCo LLC. (Tazioli, Andrea)
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Filing 45
Corporate Disclosure Statement by Binance Capital Management Company Limited. (Tazioli, Andrea)
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Remark: Pro hac vice motion(s) granted for Roberto J Gonzalez on behalf of Defendant Binance Capital Management Company Limited. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 44
RESPONSE to Motion re: #35 First MOTION for Reconsideration re: 34 Add and Terminate Parties filed by CoinMarketCap OpCo LLC. (Tazioli, Andrea)
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Filing 43
NOTICE of Appearance by Andrea Suzanne Tazioli on behalf of CoinMarketCap OpCo LLC. (Tazioli, Andrea)
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Filing 42
RESPONSE to Motion re: #35 First MOTION for Reconsideration re: 34 Add and Terminate Parties filed by Binance Capital Management Company Limited. (Tazioli, Andrea)
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Filing 41
NOTICE of Appearance by Andrea Suzanne Tazioli on behalf of Binance Capital Management Company Limited. (Tazioli, Andrea)
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Filing 40
NOTICE of Attorney Substitution by William Scott Wolfe. (Wolfe, William)
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Filing 39
ORDER The Court has read Plaintiff's #35 Motion for Reconsideration. Pursuant to Local Rule 7.2(g), no Motion for Reconsideration may be granted unless the Court provides an opportunity for response. Therefore, IT IS ORDERED that Defendants Binance Capital Management Company Limited and CoinMarketCap OpCo LLC may respond by no later than January 18, 2022. Ordered by Judge Susan M. Brnovich. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
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Filing 38
NOTICE of Appearance by James Michael McDonald on behalf of Catherine Coley. (McDonald, James)
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Remark: Pro hac vice motion(s) granted for James Michael McDonald on behalf of Defendant Catherine Coley. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 37
REPLY to Response to Motion re: #32 MOTION to Dismiss for Lack of Jurisdiction /Lack of Service filed by Catherine Coley. (Ostrager, Ann-Elizabeth)
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Filing 36
RESPONSE in Opposition re: #32 MOTION to Dismiss for Lack of Jurisdiction /Lack of Service, #27 First MOTION for Extension of Time Extention of Time to Serve Zhao, Coley, He, and Lin, #35 First MOTION for Reconsideration re: 34 Add and Terminate Parties , #24 First MOTION for Alternative Service via Social Media against Ted Lin, Yi He, and Changpeng Zhao filed by Ryan Cox. (Naeckel, Arno)
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Filing 35
*MOTION for Reconsideration re: 34 Add and Terminate Parties by Ryan Cox. (Attachments: #1 Proposed Order Strike Minute Order Of December 16, 2021 and accept Proofs of Service on Binance Capital Mgnt. Co. Ltd. and CoinMarketCap OpCO LLC)(Naeckel, Arno) *Modified to remove incorrect "ex parte" designation on 12/21/2021 (REK).
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Filing 34
VACATED PER ORDER DOC. ( #47 )MINUTE ORDER: Pursuant to the Court's Order (Doc. #6 ), defendants Binance Capital Management Company Limited and CoinMarketCap OpCo LLC are terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH) Modified on 1/20/2022 (ESG).
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Filing 33
ORDER granting Plaintiff's #27 Motion for Extension of Time. The deadline for Plaintiffs to perfect service upon Defendants Changpeng Zhao, Catherine Coley, Yi He, and Ted Lin shall be sixty (60) days after the entry of the Court's order either granting or denying Plaintiff's Motion for Alternative Service Via Social Media. Signed by Judge Susan M. Brnovich on 12/16/2021. (ESG)
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Filing 32
MOTION to Dismiss for Lack of Jurisdiction /Lack of Service by Catherine Coley. (Ostrager, Ann-Elizabeth)
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Filing 31
NOTICE of Appearance by William Scott Wolfe on behalf of Catherine Coley. (Wolfe, William)
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Filing 30
NOTICE of Appearance by Ann-Elizabeth Ostrager on behalf of Catherine Coley. (Ostrager, Ann-Elizabeth)
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Remark: Pro hac vice motion(s) granted for Ann-Elizabeth Ostrager, William Scott Wolfe on behalf of Defendant Catherine Coley. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 29
ORDER denying Plaintiff's #24 Motion for Alternative Service. Signed by Judge Susan M. Brnovich on 12/13/2021. (ESG)
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Filing 28
SERVICE EXECUTED filed by Ryan Cox: Service by Publication. Last publication date 12/10/2021 Catherine Coley. (Kolodin, Alexander)
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Filing 27
EX PARTE First MOTION for Extension of Time Extention of Time to Serve Zhao, Coley, He, and Lin by Ryan Cox. (Attachments: #1 Proposed Order Proposed Order Granting Extension)(Kolodin, Alexander)
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Filing 26
Corporate Disclosure Statement by BAM Trading Services Incorporated identifying Corporate Parent BAM Management US Holdings, Inc. for BAM Trading Services Incorporated. (Roeser, Daniel)
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Filing 25
NOTICE of Errata re: #24 First MOTION for Alternative Service via Social Media against Ted Lin, Yi He, and Changpeng Zhao Submitted by Plaintiff Ryan Cox.. (Attachments: #1 Proposed Order Proposed order for Social Media Service)(Naeckel, Arno)
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Filing 24
EX PARTE First MOTION for Alternative Service via Social Media against Ted Lin, Yi He, and Changpeng Zhao by Ryan Cox. (Attachments: #1 Exhibit Investigation Report, #2 Exhibit Affidavit of Service, #3 Proposed Order for alternative service by social media)(Naeckel, Arno)
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Filing 23
NOTICE of Appearance by Arno Tedford Naeckel, Jr on behalf of Ryan Cox. (Naeckel, Arno)
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Filing 22
Summons Issued as to Catherine Coley, Yi He, Ted Lin, Changpeng Zhao. (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Filing 21
SUMMONS Submitted by Ryan Cox. (Kolodin, Alexander)
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Filing 20
SUMMONS Submitted by Ryan Cox. (Kolodin, Alexander)
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Filing 19
SUMMONS Submitted by Ryan Cox. (Kolodin, Alexander)
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Filing 18
SUMMONS Submitted by Ryan Cox. (Kolodin, Alexander)
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Filing 17
ORDER pursuant to #16 Stipulation, IT IS HEREBY ORDERED, The deadline for the Corporate Defendants to respond to the complaint filed by Plaintiff on 9/13/2021, shall be sixty (60) days after the date that service of the Complaint upon all of defendants Changpeng Zhao, Catherine Coley, Yi He, and Ted Lin has been perfected; Should any of the Corporate Defendants move to dismiss the Complaint, Plaintiff shall file his opposition(s) to the motion(s) to dismiss within sixty (60) days of the filing of the motion(s) to dismiss; and the Corporate Defendants shall file reply brief(s) within thirty (30) days of the filing of Plaintiff's opposition(s); The Corporate Defendants do not waive any of their respective rights and defenses, including, without limitation, any and all jurisdictional, venue, or forum-related rights and defenses, by agreeing to and/or filing the Joint Stipulation for Scheduling Order. Signed by Judge Susan M. Brnovich on 11/05/2021. (ESG)
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Filing 16
STIPULATION for Scheduling Order by BAM Trading Services Incorporated. (Attachments: #1 Proposed Order)(Roeser, Daniel)
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Filing 15
NOTICE of Appearance by Ezekiel L Hill on behalf of BAM Trading Services Incorporated. (Hill, Ezekiel)
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Filing 14
NOTICE of Appearance by Daniel Prugh Roeser on behalf of BAM Trading Services Incorporated. (Roeser, Daniel)
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Remark: Pro hac vice motion(s) granted for Ezekiel L Hill, Daniel Prugh Roeser on behalf of Defendant BAM Trading Services Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 13
Summons Issued as to Binance Capital Management Company Limited. (Attachments: #1 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Filing 12
SUMMONS Submitted by Ryan Cox. (Attachments: #1 Summons Binance Summons)(Kolodin, Alexander)
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Filing 11
Summons Issued as to BAM Trading Services Incorporated. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Filing 10
SUMMONS Submitted by Ryan Cox. (Kolodin, Alexander)
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Filing 9
NOTICE TO FILER OF DEFICIENCY re: #7 Summons Submitted filed by Ryan Cox. Summons submitted for BAM Trading Services Incorporated not issued - defendant name on summons does not match complaint. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 8
Summons Issued as to CoinMarketCap OpCo LLC. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Filing 7
SUMMONS Submitted by Ryan Cox. (Attachments: #1 Summons BAM Summons)(Kolodin, Alexander)
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Remark: Pro hac vice motion(s) granted for George R Wentz, Jr on behalf of Plaintiff Ryan Cox. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 6
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on December 13, 2021. Signed by Judge Susan M. Brnovich on 9/16/2021. (ESG)
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Filing 5
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 9/16/2021. (ESG)
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Filing 4
ORDER Any motions, responses or replies filed for which a courtesy copy is not delivered to the Court, as required, will be stricken and not considered. Signed by Judge Susan M. Brnovich on 9/16/2021. (ESG)
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Filing 3
ORDER -IT IS HEREBY ORDERED that this matter is reassigned to the Honorable Susan M. Brnovich, United States District Judge. All further pleadings and papers submitted for filing shall bear the following complete case number: CV-21-8197-PCT-SMB. Signed by Senior Judge James A Teilborg on 9/15/2021. (LAD)
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Filing 2
Filing fee paid, receipt number 0970-19858818. This case has been assigned to the Honorable James A. Teilborg. All future pleadings or documents should bear the correct case number: CV-21-08197-PCT-JAT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REM)
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Filing 1
COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-19858818 filed by Ryan Cox. (Kolodin, Alexander) (Attachments: #1 Civil Cover Sheet)(REM)
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