Meany et al v. Atomic Protocol Systems OU et al
| Robert Meany, Graham Dickinson, John Briscoe, Todd Gammon, Michael Fisk, Paul Unruh, Jovan Silva Delgado, Gregory Loberg, Vincent D'Amelio, Carter Ruess, Daniel Werter, Jeffrey Rogers, Erik Nelson, Landon Grubb, Sam Breazeale, Brenda Abbley, Dereck Ernest, Eric Jensen, Douglas Edwards, Dustin Falk and Daniel Hayes |
| Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev, Ilia Brusov, Atomic Protocol Systems OU doing business as Atomic Wallet, Evercode Infinite doing business as Evercode Lab, Ilya Berezovsky and Pavel Sokolov |
| 1:2023cv01582 |
| June 21, 2023 |
| US District Court for the District of Colorado |
| Philip A Brimmer |
| Michael E Hegarty |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 22 SUMMONSES issued by Clerk. (jtorr, ) |
| Filing 21 SUMMONS REQUEST as to Pavel Sokolov A/K/A Paul Sokolov re #15 Amended Complaint,, by Plaintiffs Brenda Abbley, Sam Breazeale, John Briscoe, Vincent D'Amelio, Graham Dickinson, Douglas Edwards, Dereck Ernest, Dustin Falk, Michael Fisk, Todd Gammon, Landon Grubb, Daniel Hayes, Eric Jensen, Gregory Loberg, Robert Meany, Erik Nelson, Jeffrey Rogers, Carter Ruess, Jovan Silva Delgado, Paul Unruh, Daniel Werter. (Kreis, Douglass) |
| Filing 20 SUMMONS REQUEST as to Ilia Brusov A/K/A Ilya Berezovsky A/K/A Ilya Bere re #15 Amended Complaint,, by Plaintiffs Brenda Abbley, Sam Breazeale, John Briscoe, Vincent D'Amelio, Graham Dickinson, Douglas Edwards, Dereck Ernest, Dustin Falk, Michael Fisk, Todd Gammon, Landon Grubb, Daniel Hayes, Eric Jensen, Gregory Loberg, Robert Meany, Erik Nelson, Jeffrey Rogers, Carter Ruess, Jovan Silva Delgado, Paul Unruh, Daniel Werter. (Kreis, Douglass) |
| Filing 19 SUMMONS REQUEST as to Konstantin Gladyshev A/K/A Konstantin Gladych re #15 Amended Complaint,, by Plaintiffs Brenda Abbley, Sam Breazeale, John Briscoe, Vincent D'Amelio, Graham Dickinson, Douglas Edwards, Dereck Ernest, Dustin Falk, Michael Fisk, Todd Gammon, Landon Grubb, Daniel Hayes, Eric Jensen, Gregory Loberg, Robert Meany, Erik Nelson, Jeffrey Rogers, Carter Ruess, Jovan Silva Delgado, Paul Unruh, Daniel Werter. (Kreis, Douglass) |
| Filing 18 SUMMONS REQUEST as to Evercode Infinite D/B/A Evercode Lab re #15 Amended Complaint,, by Plaintiffs Brenda Abbley, Sam Breazeale, John Briscoe, Vincent D'Amelio, Graham Dickinson, Douglas Edwards, Dereck Ernest, Dustin Falk, Michael Fisk, Todd Gammon, Landon Grubb, Daniel Hayes, Eric Jensen, Gregory Loberg, Robert Meany, Erik Nelson, Jeffrey Rogers, Carter Ruess, Jovan Silva Delgado, Paul Unruh, Daniel Werter. (Kreis, Douglass) |
| Filing 17 SUMMONS REQUEST as to Atomic Protocol Systems OU D/B/A Atomic Wallet re #15 Amended Complaint,, by Plaintiffs Brenda Abbley, Sam Breazeale, John Briscoe, Vincent D'Amelio, Graham Dickinson, Douglas Edwards, Dereck Ernest, Dustin Falk, Michael Fisk, Todd Gammon, Landon Grubb, Daniel Hayes, Eric Jensen, Gregory Loberg, Robert Meany, Erik Nelson, Jeffrey Rogers, Carter Ruess, Jovan Silva Delgado, Paul Unruh, Daniel Werter. (Kreis, Douglass) |
| Filing 16 Administrative Notice re: Summons Requests attached to #15 Amended Complaint. Summonses submitted have incorrect caption and are not issued. Each summons caption must list all parties. Please file completed summons for issuance using the event "Summons Request." (Text Only Entry) (jtorr, ) |
| Filing 15 AMENDED COMPLAINT against Atomic Wallet, Ilia Brusov, Evercode Infinite, Konstantin Gladych, Pavel Sokolov, filed by Sam Breazeale, Jeffrey Rogers, Graham Dickinson, Daniel Hayes, Paul Unruh, Robert Meany, Daniel Werter, Todd Gammon, John Briscoe, Dereck Ernest, Vincent D'Amelio, Dustin Falk, Brenda Abbley, Michael Fisk, Erik Nelson, Jovan Silva Delgado, Carter Ruess, Gregory Loberg, Douglas Edwards, Eric Jensen, Landon Grubb. (Attachments: #1 Summons Summons for Atomic Wallet, #2 Summons Summons for Evercode Infinite d/b/a Evercode Lab, #3 Summons Summons for Ilia Brusov, #4 Summons Summons for Konstantin Gladych, #5 Summons Summons for Pavel Sokolov)(Kreis, Douglass) |
| Filing 14 NOTICE of Filing Amended Pleading by Plaintiffs Graham Dickinson, Robert Meany (Attachments: #1 Exhibit Exhibit A)(Kreis, Douglass) |
Filing 13
MINUTE ORDER by Chief Judge Philip A. Brimmer on 8/14/2023 re: #12 First Amended Class Action Complaint and Demand for Jury Trial. The Local Rules require any party filing an amended pleading under Fed. R. Civ. P. 15(a)(1) to file a separate notice of filing the amended pleading with a redlined copy of the amended pleading attached. D.C.COLO.LCivR 15.1(a). The plaintiffs have failed to do so, and the amended complaint is therefore STRICKEN. Additionally, counsel is reminded that, pursuant to III.A. of this Court's Practice Standards, "[t]he body of the text and all footnotes shall be no smaller than 12-point type." Text Only Entry (pabsec, )
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| Filing 12 STRICKEN AMENDED COMPLAINT against Atomic Wallet, Konstantin Gladych, Evercode Infinite, Pavel Sokolov, Ilia Brusov Attorney Douglass Alan Kreis added to party John Briscoe(pty:pla), Attorney Douglass Alan Kreis added to party Todd Gammon(pty:pla), Attorney Douglass Alan Kreis added to party Michael Fisk(pty:pla), Attorney Douglass Alan Kreis added to party Paul Unruh(pty:pla), Attorney Douglass Alan Kreis added to party Jovan Silva Delgado(pty:pla), Attorney Douglass Alan Kreis added to party Gregory Loberg(pty:pla), Attorney Douglass Alan Kreis added to party Vincent D'Amelio(pty:pla), Attorney Douglass Alan Kreis added to party Carter Ruess(pty:pla), Attorney Douglass Alan Kreis added to party Daniel Werter(pty:pla), Attorney Douglass Alan Kreis added to party Jeffrey Rogers(pty:pla), Attorney Douglass Alan Kreis added to party Erik Nelson(pty:pla), Attorney Douglass Alan Kreis added to party Landon Grubb(pty:pla), Attorney Douglass Alan Kreis added to party Sam Breazeale(pty:pla), Attorney Douglass Alan Kreis added to party Brenda Abbley(pty:pla), Attorney Douglass Alan Kreis added to party Dereck Ernest(pty:pla), Attorney Douglass Alan Kreis added to party Eric Jensen(pty:pla), Attorney Douglass Alan Kreis added to party Douglas Edwards(pty:pla), Attorney Douglass Alan Kreis added to party Dustin Falk(pty:pla), Attorney Douglass Alan Kreis added to party Daniel Hayes(pty:pla), filed by Douglas Edwards, Evercode Infinite, Brenda Abbley, Paul Unruh, Dereck Ernest, Daniel Werter, Daniel Hayes, Dustin Falk, Jovan Silva Delgado, Landon Grubb, Pavel Sokolov, Michael Fisk, Gregory Loberg, Erik Nelson, Jeffrey Rogers, John Briscoe, Sam Breazeale, Carter Ruess, Ilia Brusov, Todd Gammon, Vincent D'Amelio, Eric Jensen. (Attachments: #1 Summons Summons for Atomic Wallet, #2 Summons Summons for Evercode Infinite d/b/a Evercode Lab, #3 Summons Summons for Ilia Brusov, #4 Summons Summons for Konstantin Gladych, #5 Summons Summons for Pavel Sokolov)(Kreis, Douglass) Modified on 8/14/2023 (pabsec, ). |
| Filing 11 NOTICE of Entry of Appearance by Debra Nicole Guntner on behalf of All Plaintiffs Attorney Debra Nicole Guntner added to party Graham Dickinson(pty:pla), Attorney Debra Nicole Guntner added to party Robert Meany(pty:pla) (Guntner, Debra) |
| Filing 10 NOTICE of Entry of Appearance by Daniel J. Thornburgh on behalf of All Plaintiffs Attorney Daniel J. Thornburgh added to party Graham Dickinson(pty:pla), Attorney Daniel J. Thornburgh added to party Robert Meany(pty:pla) (Thornburgh, Daniel) |
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Filing 9
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on July 21, 2023. Proposed Scheduling Order due November 6, 2023. The Scheduling Conference set for August 21, 2023 at 11:15 a.m. is vacated and rescheduled for November 20, 2023 at 10:00 a.m. in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (schap, )
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Filing 8
ORDER granting #6 Motion for Extension of Time, for good cause shown. A separate order will be entered vacating and re-setting the scheduling conference. Entered by Magistrate Judge Michael E. Hegarty on 7/21/2023. Text Only Entry(mehlc4, )
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| Filing 7 MEMORANDUM regarding #6 MOTION for Extension of Time to filed by Graham Dickinson, Robert Meany. Motion referred to Magistrate Judge Michael E. Hegarty, by Chief Judge Philip A. Brimmer on 7/21/2023. Text Only Entry (pabsec, ) |
| Filing 6 MOTION for Extension of Time to by Plaintiffs Graham Dickinson, Robert Meany. (Attachments: #1 Proposed Order (PDF Only) Proposed Order Granting Motion to Extend Deadlines)(Kreis, Douglass) |
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Filing 5
Minute ORDER by Magistrate Judge Michael E. Hegarty on 26 June 2023. Proposed Scheduling Order due 8/16/2023. Scheduling Conference set for 8/21/2023 11:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty for non-dispositive matters. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, and (4) conduct a pretrial conference and enter a pretrial order. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding, by Chief Judge Philip A. Brimmer on 6/22/2023. Text Only Entry (pabsec, )
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| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued. (norlin, ) |
| Filing 2 Case assigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT against Atomic Wallet, Konstantin Gladych (Filing fee $ 402,Receipt Number ACODC-9161265)Attorney Douglass Alan Kreis added to party Graham Dickinson(pty:pla), Attorney Douglass Alan Kreis added to party Robert Meany(pty:pla), filed by Robert Meany, Graham Dickinson. (Attachments: #1 Civil Cover Sheet)(Kreis, Douglass) |
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