Digital Currency Group, Inc. v. McGreevy
| DIGITAL CURRENCY GROUP, INC., BARRY SILBERT, MICHAEL KRAINES, MARK MURPHY, SOICHIRO MICHAEL MORO and DERAR ISLIM |
| WILLIAM MCGREEVY, ASHWIN GOWDA, TRANSLUNAR CRYPTO LP, CHRISTOPHER BUTTENHAM, REMO MARIA MORONE, DOMINIC MACRI, LARRY WIENER, DEREK WILSON, DANIEL AMELI and LEE JACOBSON |
| 26-1896 |
| July 14, 2026 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on August 27, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 ATTORNEY, Ian Wise Sloss for Respondent Ashwin Gowda, Respondent Christopher Buttenham, Respondent Daniel Ameli, Respondent Derek Wilson, Respondent Dominic Macri, Respondent Larry Wiener, Respondent Lee Jacobson, Respondent Remo Maria Morone, Respondent Translunar Crypto LP, Respondent William McGreevy, TERMINATED. [Entered: 08/27/2026 03:12 PM] |
| Filing 29 OPPOSITION, to Motion for leave to file, at docket entry 25, on behalf of Respondent William McGreevy, Respondent Ashwin Gowda, Respondent Translunar Crypto LP, Respondent Christopher Buttenham, Respondent Remo Maria Morone, Respondent Dominic Macri, Respondent Larry Wiener, Respondent Derek Wilson, Respondent Daniel Ameli, Respondent Lee Jacobson, FILED. Service date 08/10/2026 by ACMS. [Entered: 08/10/2026 07:14 PM] |
| Filing 28 ATTORNEY, Rebecca Ann Cecchini, for Petitioner Derar Islim, ADDED. [Entered: 08/07/2026 06:53 AM] |
| Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Derar Islim, FILED. [Entered: 08/03/2026 11:52 AM] |
| Filing 26 MOTION ORDER, referring motion for leave to file at docket entry 25, on behalf of Petitioner Digital Currency Group, Inc., Petitioner Barry Silbert, Petitioner Mark Murphy, to the panel that will determine the merits of the petition for leave to appeal, FILED. [Entered: 07/31/2026 01:41 PM] |
| Filing 25 MOTION, for leave to file, on behalf of Petitioner Digital Currency Group, Inc., Petitioner Barry Silbert, Petitioner Mark Murphy, FILED. Service date 07/30/2026 by ACMS. [Entered: 07/30/2026 04:36 PM] |
| Filing 24 ATTORNEY, Joshua M. Wesneski, for Petitioner Barry Silbert, Petitioner Digital Currency Group, Inc., Petitioner Mark Murphy, ADDED. [Entered: 07/28/2026 03:27 PM] |
| Filing 23 ATTORNEY, Zachary D. Tripp, Max Jonathan Bloom, for Petitioner Barry Silbert, Petitioner Digital Currency Group, Inc., Petitioner Mark Murphy, ADDED. [Entered: 07/28/2026 03:18 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent William McGreevy, Respondent Ashwin Gowda, Respondent Translunar Crypto LP, Respondent Christopher Buttenham, Respondent Remo Maria Morone, Respondent Dominic Macri, Respondent Larry Wiener, Respondent Derek Wilson, Respondent Daniel Ameli, Respondent Lee Jacobson, FILED. Service date 07/28/2026 by ACMS. [Entered: 07/28/2026 12:42 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Michael Kraines, FILED. Service date 07/28/2026 by ACMS. [Entered: 07/28/2026 10:51 AM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Soichiro Michael Moro, FILED. Service date 07/23/2026 by ACMS. [Entered: 07/23/2026 04:49 PM] |
| Filing 19 ATTORNEY, Marcus A. Asner, in place of attorney Caroline Zalka, SUBSTITUTED. [Entered: 07/23/2026 03:29 PM] |
| Filing 18 OPPOSITION, to , at docket entry 1, on behalf of Respondent William McGreevy, Respondent Ashwin Gowda, Respondent Translunar Crypto LP, Respondent Christopher Buttenham, Respondent Remo Maria Morone, Respondent Dominic Macri, Respondent Larry Wiener, Respondent Derek Wilson, Respondent Daniel Ameli, Respondent Lee Jacobson, FILED. Service date 07/23/2026 by ACMS. [Entered: 07/23/2026 03:18 PM] |
| Filing 17 ATTORNEY, Jeffrey Philip Campisi, for Respondent Ashwin Gowda, Respondent Christopher Buttenham, Respondent Daniel Ameli, Respondent Derek Wilson, Respondent Dominic Macri, Respondent Larry Wiener, Respondent Lee Jacobson, Respondent Remo Maria Morone, Respondent Translunar Crypto LP, Respondent William McGreevy, ADDED. [Entered: 07/23/2026 03:10 PM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Soichiro Michael Moro, FILED. [Entered: 07/23/2026 03:06 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Derek Wilson, Translunar Crypto LP, Lee Jacobson, Dominic Macri, Daniel Ameli, William McGreevy, Larry Wiener, Ashwin Gowda, Christopher Buttenham, Remo Maria Morone, FILED. [Entered: 07/23/2026 02:28 PM] |
| Filing 14 LETTER, dated 07/23/2026, informing that Attorney Hickney Zalka does not represent Soichiro Michael Moro, on behalf of Petitioner Digital Currency Group, Inc., Petitioner Barry Silbert, Petitioner Mark Murphy, RECEIVED. Service date 07/23/2026 by ACMS. [Entered: 07/23/2026 01:47 PM] [Edited: 07/23/2026 03:22 PM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Barry Silbert, Digital Currency Group, Inc., Mark Murphy, FILED. [Entered: 07/22/2026 04:24 PM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Barry Silbert, Digital Currency Group, Inc., Mark Murphy, FILED. [Entered: 07/22/2026 04:20 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Barry Silbert, Digital Currency Group, Inc., Mark Murphy, FILED. [Entered: 07/22/2026 04:14 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Digital Currency Group, Inc., Petitioner Barry Silbert, Petitioner Mark Murphy, FILED. Service date 07/22/2026 by ACMS. [Entered: 07/22/2026 09:51 AM] |
| Filing 9 ATTORNEY, Caroline Zalka, in place of attorney Thomas Dunn Goldberg, SUBSTITUTED. [Entered: 07/22/2026 09:42 AM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Barry Silbert, Digital Currency Group, Inc., Mark Murphy, FILED. [Entered: 07/21/2026 10:14 AM] |
| Filing 7 NON-ADMITTED ATTORNEY, Ian Wise Sloss, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 07/14/2026 09:20 AM] |
| Filing 6 Petition for leave to appeal pursuant to 28 U.S.C. Sec. 1292(b), on behalf of Digital Currency Group, Inc., Barry Silbert, Michael Kraines, Mark Murphy, Soichiro Michael Moro, Derar Islim, OPENED. [Entered: 07/14/2026 09:17 AM] [Edited: 07/14/2026 09:22 AM] |
| Filing 5 DOCKET SHEET, RECEIVED [Entered: 07/14/2026 09:15 AM] |
| Filing 4 DISTRICT COURT ORDER ON MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL, dated 07/02/2026, RECEIVED. [Entered: 07/14/2026 09:14 AM] |
| Filing 3 DISTRICT COURT ORDER ON MOTION FOR REVISION TO INTERLOCUTORY RULING, dated 07/02/2026, RECEIVED. [Entered: 07/14/2026 09:13 AM] |
| Filing 2 DISTRICT COURT RULING AND ORDER ON MOTIONS TO DISMISS, dated 02/24/2026, RECEIVED. [Entered: 07/14/2026 09:11 AM] |
| Filing 1 PETITION, for leave to appeal pursuant to 28 U.S.C. 1292b, on behalf of Digital Currency Group, Inc., Barry Silbert, Michael Kraines, Mark Murphy, Soichiro Michael Moro, Derar Islim, FILED. [Entered: 07/14/2026 09:10 AM] |
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