White v. Blockchain Industries, Inc. et al
| Daniel Brannon White |
| Paul Kim, Blockchain Industries, Inc., Michael Conn, Robert Kalkstein, Justin Schreiber, Andreas Typaldos, Max Robbins, Richard Kromka, Patrick Moynihan, Kevin Hu, DOES 1 through 25 and Joseph Salvani |
| 3:2021cv00242 |
| February 9, 2021 |
| US District Court for the Southern District of California |
| Daniel E Butcher |
| Thomas J Whelan |
| Contract: Other |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 42 REPLY to Response to Motion re #39 MOTION for Leave to File Responsive Pleading filed by Joseph Salvani, Justin Schreiber, Andreas Typaldos. (White, Michael) |
| Filing 41 Plaintiff's Memorandum of Points and Authorities in Opposition to Defendants' Motion for Leave to File Responsive Pleading (Attachments: #1 Declaration of Elliott Jung, #2 Exhibit A--Email Correspondence)(Jung, Elliott) (exs). |
| Filing 40 Defendant Robert Kalkstein's Response to #38 Plaintiff Daniel Brannon White's Memorandum of Points and Authorities in Opposition to Defendant Robert Kalkstein's First Amended Motion to Dismiss Plaintiff's Complaint filed by Robert Kalkstein. (Attachments: #1 Mailing Envelope)(exs) |
| Filing 39 Notice of Motion for Leave to File Responsive Pleading (Attachments: #1 Exhibit Proposed Motion to Dismiss)(White, Michael) (exs). |
| Filing 38 Plaintiff Daniel Brannon White's Memorandum of Points and Authorities in Opposition to Defendant Robert Kalkstein's First Amended Motion to Dismiss Plaintiff's Complaint (Jung, Elliott) (exs). |
| Filing 37 Defendant Robert Kalkstein's First Amended Motion to Dismiss Complaint with Memorandum of Points and Authorities in Support by Robert Kalkstein. (Attachments: #1 Mailing Envelope)(exs) |
Filing 36
ORDER Denying #32 Defendant Robert Kalkstein's Motion to Dismiss. Signed by Judge Thomas J. Whelan on 8/21/2023. (All non-registered users served via U.S. Mail Service)(exs)
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| Filing 35 Plaintiff Daniel Brannon White's Memorandum of Points and Authorities in Opposition to Defendant Robert Kalkstein's Motion to Dismiss Plaintiff's Complaint (Jung, Elliott) (exs). |
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Filing 34
ORDER Setting Briefing Schedule on Defendant Robert Kalkstein's #32 Motion to Dismiss : Responses due by 8/7/2023 Replies due by 8/14/2023.Signed by Judge Thomas J. Whelan on 7/12/2023.(exs)
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Filing 33
Notice of Document Discrepancies and Order Thereon by Judge Thomas J. Whelan Accepting Document: MOTION to Dismiss for Defendant Robert Kalkstein, from Defendant Robert Kalkstein. Non-compliance with local rule(s), OTHER: The document violates Rule 3.a. of Judge Whelans Chambers Rules. The rule states that Counsel shall obtain all hearing dates from the Courts law clerks before filing moving papers. Signed by Judge Thomas J. Whelan on 7/12/2023.(exs)
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| Filing 32 MOTION to Dismiss for Defendant Robert Kalkstein (Attachments: #1 Mailing Envelope)(exs) |
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Filing 31
ORDER Granting #30 Defendant Robert Kalkstein's Motion to Extend Time to Respond: Responses due by 6/23/2023. Signed by Judge Thomas J. Whelan on 5/12/2023. (All non-registered users served via U.S. Mail Service)(exs)
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| Filing 30 MOTION to Extend Time for Defendant to Respond to Plaintiff's Complaint by Robert Kalkstein. (Attachments: #1 Mailing Envelope)(exs) |
| Filing 29 NOTICE of Change of Address by Elliott H. Jung (Jung, Elliott) (exs). |
| Filing 28 SUMMONS Returned Executed by Daniel Brannon White. Joseph Salvani served. (Jung, Elliott) (exs). |
| Filing 27 SUMMONS Returned Executed by Daniel Brannon White. Robert Kalkstein served. (Jung, Elliott) (exs). |
| Filing 26 SUMMONS Returned Executed by Daniel Brannon White. Justin Schreiber served. (Jung, Elliott) (exs). |
| Filing 25 CERTIFICATE OF SERVICE by Blockchain Industries, Inc. re #24 Order on Motion to Withdraw as Attorney (Brown, Hannah) (exs). |
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Filing 24
ORDER Granting #21 Attorneys' Motion to Withdraw as Counsel for Defendant. Signed by Judge Thomas J. Whelan on 4/6/2023. (exs)
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Filing 23
ORDER Granting #17 Motion to Lift Stay. Signed by Judge Thomas J. Whelan on 3/21/2023. (exs)
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| Filing 22 Plaintiff Daniel Brannon White's Reply in Support of Motion to Lift Stay (Attachments: #1 Declaration of Elliott Jung, #2 Exhibit A--Order Denying, #3 Exhibit B--Receiver's Final Report, #4 Exhibit C--Receiver's Correspondence, #5 Exhibit D--Receiver's Correspondence)(Jung, Elliott) (exs). |
| Filing 21 Motion to Withdraw as Counsel of Record (Attachments: #1 Declaration of Hannah E. Brown)(Brown, Hannah) (exs). |
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Filing 20
Notice of Document Discrepancies and Order Thereon by Judge Thomas J. Whelan Rejecting re #18 MOTION to Withdraw as Attorney , from Defendant Blockchain Industries, Inc.. Non-compliance with local rule(s), Rule 3.a. of Judge Whelans Chambers Rules. The rule states that Counsel shall obtain all hearing dates from the Courts law clerks before filing moving papers.. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties, Original Document was returned to the filer. Signed by Judge Thomas J. Whelan on 3/14/2023. (Attachments: #1 Rejected Document)(exs)
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| Filing 19 Defendant Michael Conn's Statement of Non-Opposition to Motion to Lift Stay (Sergenian, David) (exs). |
| Filing 18 MOTION to Withdraw as Attorney by Blockchain Industries, Inc.. (Attachments: #1 Declaration of Hannah E. Brown)(Brown, Hannah) (Main Document 18 replaced on 3/14/2023) (exs). |
| Filing 17 Plaintiff Daniel Brannon White's Notice of Motion and Motion to Lift Stay (Attachments: #1 Declaration of Elliott Jung ISO Motion to Lift Stay, #2 Exhibit A-Order of 10-8-2019, #3 Exhibit B-Order of 7-30-2020, #4 Exhibit C-Receiver Email)(Jung, Elliott) (exs). |
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Filing 16
Order: (1) Granting Defendant Blockchain Industries, Inc.'s Motion to Stay Proceedings [Doc. #5 ]; And (2) Terminating Defendant Michael Conn's Motion to Dismiss [Doc. #11 ]. Signed by Judge Thomas J. Whelan on 10/29/2021. (jrm)
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| Filing 15 REPLY - Other re #5 MOTION to Dismiss for Failure to State a Claim or in the Alternative to Abstain or Stay filed by Blockchain Industries, Inc. (Brown, Hannah) (jrm). |
| Filing 14 RESPONSE in Opposition re #5 MOTION to Dismiss for Failure to State a Claim or in the Alternative to Abstain or Stay filed by Daniel Brannon White. (Tremblay, Katharine) (jrm). |
| Filing 13 REPLY to Response to Motion re #11 MOTION to Dismiss for Failure to State a Claim filed by Michael Conn. (Sergenian, David)(jrm). |
| Filing 12 RESPONSE in Opposition re #11 MOTION to Dismiss for Failure to State a Claim filed by Daniel Brannon White. (Jung, Elliott)(jrm). |
| Filing 11 MOTION to Dismiss for Failure to State a Claim by Michael Conn. (Attachments: #1 Memo of Points and Authorities)(Sergenian, David)Attorney David Allen Sergenian added to party Michael Conn(pty:dft)(jrm). |
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Filing 10
ORDER Granting Joint Motion to Extend Time to File Response/Reply to Motion to Dismiss (Doc. #9 ). Responses due by 8/9/2021. Replies due by 8/23/2021. Signed by Judge Thomas J. Whelan on 7/9/2021. (jrm)
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| Filing 9 Joint MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss for Failure to State a Claim or in the Alternative to Abstain or Stay by Daniel Brannon White. (Attachments: #1 Declaration of Elliott Jung ISO Joint Motion to Extend Time)(Jung, Elliott)(jrm). |
| Filing 8 NOTICE of Appearance by Katharine A. Tremblay on behalf of Daniel Brannon White (Tremblay, Katharine)Attorney Katharine A. Tremblay added to party Daniel Brannon White(pty:pla) (jrm). |
| Filing 7 NOTICE of Appearance by Christopher Brian Queally on behalf of Blockchain Industries, Inc. (Queally, Christopher)Attorney Christopher Brian Queally added to party Blockchain Industries, Inc.(pty:dft) (jrm). |
| Filing 6 Corporate Disclosure Statement by Blockchain Industries, Inc. identifying Corporate Parent BCII Enterprises, Inc., Other Affiliate Blockchain Receiver Corp., Successor for Blockchain Industries, Inc. (Brown, Hannah) (jrm). |
| Filing 5 MOTION to Dismiss for Failure to State a Claim or in the Alternative to Abstain or Stay by Blockchain Industries, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Robert L. Stevens, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6)(Brown, Hannah)Attorney Hannah E. Brown added to party Blockchain Industries, Inc.(pty:dft) (jrm). |
| Filing 4 SUMMONS Returned Executed by Daniel Brannon White. Paul Kim served. (Jung, Elliott) (jrm). |
| Filing 3 SUMMONS Returned Executed by Daniel Brannon White. Blockchain Industries, Inc. served. (Jung, Elliott) (jrm). |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (smd) |
| Filing 1 COMPLAINT with Jury Demand against Blockchain Industries, Inc., Michael Conn, DOES 1 through 25, Kevin Hu, Robert Kalkstein, Paul Kim, Richard Kromka, Patrick Moynihan, Max Robbins, Joseph Salvani, Justin Schreiber, Andreas Typaldos ( Filing fee $ 402 receipt number ACASDC-15354648.), filed by Daniel Brannon White. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-242-W-DEB. Judge Thomas J. Whelan and Magistrate Judge Daniel E. Butcher are assigned to the case. (Jung, Elliott)(smd) (sjt). (Additional attachment(s) added on 2/9/2021: #2 Exhibit A) (mcb). |
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