Cullen v. Ryvyl Inc. et al
Plaintiff: Mark Cullen
Defendant: Ryvyl Inc., EF Hutton, Greenbox POS, Ben Errez, Fredi Nisan, J Drew Byelick, Benjamin Chung, Kingswood Capital Markets, A Division of Benchmark Investments, Inc., R.F. Lafferty & Co. and Kingswood Capital Markets. A Division of Benchmark Investments, Inc
Case Number: 3:2023cv00185
Filed: February 1, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Gonzalo P Curiel
Referring Judge: William V Gallo
2 Judge: Andrew G Schopler
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2023 Opinion or Order Filing 4 NOTICE of Errata by Mark Cullen re #1 Complaint, (Attachments: #1 Exhibit A - Mark Cullen PSLRA Certification)(Rosen, Laurence) **QC mailer re: notice of errata 3/23/2023** (jmo).
March 14, 2023 Opinion or Order Filing 3 MINUTE ORDER OF TRANSFER: IT IS HEREBY ORDERED that this case be transferred from the calendar of the Honorable Andrew G. Schopler to the calendar of the Honorable Magistrate Judge William V. Gallo for all further proceedings. Pending hearings previously set before Judge Andrew G. Schopler have been transferred to Magistrate Judge William V. Gallo. The new case number is 23cv00185-GPC-WVG.(no document attached) (jmo)
February 1, 2023 Opinion or Order 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. (mjw) (sjt).
February 1, 2023 Opinion or Order Filing 1 COMPLAINT with Jury Demand against A Division of Benchmark Investments, Inc., J Drew Byelick, Benjamin Chung, EF Hutton, Ben Errez, Fredi Nisan, R.F. Lafferty & Co., Ryvyl Inc. ( Filing fee $ 402 receipt number ACASDC-17546148.), filed by Mark Cullen. (Attachments: #1 Civil Cover Sheet)The new case number is 3:23-cv-185-GPC-AGS. Judge Gonzalo P. Curiel and Magistrate Judge Andrew G. Schopler are assigned to the case. (Rosen, Laurence)(mjw) (sjt).

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Search for this case: Cullen v. Ryvyl Inc. et al
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Defendant: Ryvyl Inc.
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Defendant: EF Hutton
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Defendant: Greenbox POS
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Defendant: Ben Errez
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Defendant: Fredi Nisan
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Defendant: J Drew Byelick
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Defendant: Benjamin Chung
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Defendant: Kingswood Capital Markets
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Defendant: A Division of Benchmark Investments, Inc.
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Defendant: R.F. Lafferty & Co.
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Defendant: Kingswood Capital Markets. A Division of Benchmark Investments, Inc
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Plaintiff: Mark Cullen
Represented By: Laurence M. Rosen
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