Crypto Asset Fund, LLC et al v. OPSkins Group Inc. et al
| Digital Capital Management, LLC and Crypto Asset Fund, LLC |
| DOES 1-10, William Quigley, John Brechisci, Jr., Exposition Park Holdings SEZC, Jonathan Yantis, OPSkins Group Inc., Malcolm CasSelle, Does 1-10, inclusive and OPSkins Group Inc. a Canadian company doing business as Worldwide Asset eXchange |
| 2:2019cv06983 |
| August 12, 2019 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Jacqueline Chooljian |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.
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| Filing 20 Memorandum of Points and Authorities in Opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Case #14 filed by Plaintiffs Crypto Asset Fund, LLC, Digital Capital Management, LLC. (Attachments: #1 Declaration Of Timothy Enneking iso Plaintiffs' Opposition, #2 Exhibit 1 to Enneking Declaration, #3 Exhibit 2 to Enneking Declaration, #4 Exhibit 3 to Enneking Declaration, #5 Declaration of Jeffrey N. Goldberg iso Plaintiffs' Opposition, #6 Exhibit 1 to Goldberg Declaration, #7 Exhibit 2 to Goldberg Declaration, #8 Supplement Evidentiary Objections to CasSelle Declaration)(Goldberg, Jeffrey) |
Filing 19
ORDER by Judge Cormac J. Carney: granting #17 Non-Resident Attorney John Bradley Leitch APPLICATION to Appear Pro Hac Vice on behalf of Defendants Jonathan Yantis, Malcolm CasSelle, designating Caroline A. H. Sayers as local counsel. (hr)
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Filing 18
ORDER by Judge Cormac J. Carney: granting #16 Non-Resident Attorney Brian W. Fields APPLICATION to Appear Pro Hac Vice on behalf of Defendants Jonathan Yantis, Malcolm CasSelle, designating Caroline A. H. Sayers as local counsel. (hr)
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| Filing 17 APPLICATION of Non-Resident Attorney John Bradley Leitch to Appear Pro Hac Vice on behalf of Defendants Malcolm CasSelle, Jonathan Yantis (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24519136) filed by Defendants Malcolm CasSelle, Jonathan Yantis. (Attachments: #1 Proposed Order) (Sayers, Caroline) |
| Filing 16 APPLICATION of Non-Resident Attorney Brian W. Fields to Appear Pro Hac Vice on behalf of Defendants Malcolm CasSelle, Jonathan Yantis (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24519030) filed by Defendants Malcolm CasSelle, Jonathan Yantis. (Attachments: #1 Proposed Order) (Sayers, Caroline) |
| Filing 15 NOTICE of Interested Parties filed by Defendants Malcolm CasSelle, Jonathan Yantis, (Sayers, Caroline) |
| Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Malcolm CasSelle, Jonathan Yantis. Motion set for hearing on 10/28/2019 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Memorandum of Points and Authorities ISO Motion to Dismiss or Stay, #2 Declaration of CasSelle ISO Motion to Dismiss or Stay, #3 Exhibit A to CasSelle Declaration, #4 Exhibit B to CasSelle Declaration, #5 Exhibit C to CasSelle Declaration, #6 Exhibit D to CasSelle Declaration, #7 Exhibit E to CasSelle Declaration, #8 Proposed Order Proposed Order on Motion to Dismiss or Stay) (Attorney Caroline A H Sayers added to party Malcolm CasSelle(pty:dft), Attorney Caroline A H Sayers added to party Jonathan Yantis(pty:dft)) (Sayers, Caroline) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Digital Capital Management, LLC, Crypto Asset Fund, LLC, upon Defendant OPSkins Group Inc. served on 9/24/2019, answer due 10/15/2019. Service of the Summons and Complaint were executed upon officer and/or agent in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. (Goldberg, Jeffrey) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Digital Capital Management, LLC, Crypto Asset Fund, LLC, upon Defendant Exposition Park Holdings SEZC served on 9/24/2019, answer due 10/15/2019. Service of the Summons and Complaint were executed upon officer and/or agent in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. (Goldberg, Jeffrey) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Digital Capital Management, LLC, Crypto Asset Fund, LLC, upon Defendant Malcolm CasSelle served on 9/24/2019, answer due 10/15/2019. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Goldberg, Jeffrey) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Digital Capital Management, LLC, Crypto Asset Fund, LLC, upon Defendant Jonathan Yantis served on 8/27/2019, answer due 9/17/2019. Service of the Summons and Complaint were executed upon Jonathan Yantis in compliance with California Code of Civil Procedure by method of service not specified.Original Summons NOT returned. Answer due 9/27/19 per FRCP 4(e)(1) & CCP 415.40 (Goldberg, Jeffrey) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant John Brechisci, Jr., Malcolm CasSelle, Exposition Park Holdings SEZC, OPSkins Group Inc., William Quigley, Jonathan Yantis. (iv) |
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Filing 8
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:19-cv-00177 CJC(JCx). Case transferred from Judge Dean D. Pregerson and Magistrate Judge Suzanne H. Segal to Judge Cormac J. Carney and Magistrate Judge Jacqueline Chooljian for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-06983 CJC(JCx). Signed by Judge Cormac J. Carney (rn)
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| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiffs Crypto Asset Fund, LLC, Digital Capital Management, LLC. (Goldberg, Jeffrey) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Suzanne H. Segal. (ghap) |
| Filing 4 NOTICE of Related Case(s) filed by plaintiffs Crypto Asset Fund, LLC, Digital Capital Management, LLC. Related Case(s): 2:19-cv-00177-CJC-JC (Goldberg, Jeffrey) |
| Filing 3 NOTICE of Interested Parties filed by plaintiffs All Plaintiffs, (Goldberg, Jeffrey) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Crypto Asset Fund, LLC, Digital Capital Management, LLC. (Goldberg, Jeffrey) |
| Filing 1 COMPLAINT Receipt No: 0973-24245703 - Fee: $400, filed by plaintiffs Digital Capital Management, LLC, Crypto Asset Fund, LLC. (Attorney Jeffrey N Goldberg added to party Crypto Asset Fund, LLC(pty:pla), Attorney Jeffrey N Goldberg added to party Digital Capital Management, LLC(pty:pla))(Goldberg, Jeffrey) |
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