McGreevy et al v. Digital Currency Group, Inc. et al
| William McGreevy, Ashwin Gowda, Translunar Crypto LP, Christopher Buttenham and Alex Sopinka |
| Digital Currency Group, Inc. and Barry Silbert |
| 3:2023cv00082 |
| January 23, 2023 |
| US District Court for the District of Connecticut |
| Stefan R Underhill |
| S Dave Vatti |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 32 NOTICE by Christopher Buttenham, Ashwin Gowda, William McGreevy, Alex Sopinka, Translunar Crypto LP of compliance with obligations arising under 15 U.S.C. 78u-4(a)(3)(A) (Attachments: #1 Exhibit A - PSLRA Notice)(Sloss, Ian) |
Filing 31
ORDER. As the parties have identified, this action is a putative securities class action subject to the Private Securities Litigation Reform Act, under which a plaintiff must publish notice to the purported class of the pendency of the complaint within twenty days of its filing. 15 U.S.C. 78u-4(a)(3)(A). Plaintiffs are hereby ordered to give notice on or before February 13, 2023 of their compliance with their obligations arising under 15 U.S.C. 78u-4(a)(3)(A). Signed by Judge Stefan R. Underhill on 2/13/2023. (Hurley, S.)
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| Filing 30 NOTICE of Appearance by Dylan L. Ruffi on behalf of Digital Currency Group, Inc., Barry Silbert (Ruffi, Dylan) |
| Filing 29 NOTICE of Appearance by Nicole Elizabeth Prunetti on behalf of Digital Currency Group, Inc., Barry Silbert (Prunetti, Nicole) |
| Filing 28 NOTICE of Appearance by Caroline Zalka on behalf of Digital Currency Group, Inc., Barry Silbert (Zalka, Caroline) |
| Filing 27 NOTICE of Appearance by Jonathan D. Polkes on behalf of Digital Currency Group, Inc., Barry Silbert (Polkes, Jonathan) |
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Filing 26
ORDER granting #15 Motion for Extension of Time and approving the parties' stipulation therein. 1. Defendants' time to answer, move, or otherwise respond to the complaint is stayed pending the Court's appointment of a lead plaintiff and lead counsel for lead plaintiff. 2. Within ten business days of the Court's appointment of a lead plaintiff and lead counsel for lead plaintiff, counsel for Defendants and appointed lead counsel shall meet and confer regarding a proposed schedule for (i) the lead plaintiff's time to file a consolidated and/or amended complaint, or otherwise designate an operative complaint and (ii) Defendants' time to answer or otherwise respond to the operative complaint in this action. 3. Within ten business days thereafter, the parties shall jointly submit their proposed schedule for this action (through resolution of Defendants' motion to dismiss) to the Court for approval. If the parties cannot agree, the parties shall each submit proposed schedules to the Court for approval. 4. Within thirty days of the Court's entry of an order ruling upon Defendants' motion to dismiss, the parties shall confer as required by Local Rule 26(f) and thereafter submit a Local Rule 26(f) report consistent with the procedures and deadlines imposed by that Local Rule, as applicable. The parties are reminded of their obligation pursuant to Local Rule 40(a)(2) to notify the Court of all cases currently pending in this District that may be related.Signed by Judge Stefan R. Underhill on 2/10/2023. (Hurley, S.)
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| Filing 25 CERTIFICATE OF GOOD STANDING re #13 MOTION for Attorney(s) Dylan L. Ruffi to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7231335) by Digital Currency Group, Inc., Barry Silbert. (Goldberg, Thomas) |
| Filing 24 CERTIFICATE OF GOOD STANDING re #12 MOTION for Attorney(s) Nicole E. Prunetti to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7231323) by Digital Currency Group, Inc., Barry Silbert. (Goldberg, Thomas) |
| Filing 23 CERTIFICATE OF GOOD STANDING re #11 MOTION for Attorney(s) Caroline Hickey Zalka to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7231314) by Digital Currency Group, Inc., Barry Silbert. (Goldberg, Thomas) |
| Filing 22 CERTIFICATE OF GOOD STANDING re #10 MOTION for Attorney(s) Jonathan D. Polkes to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7231286) by Digital Currency Group, Inc., Barry Silbert. (Goldberg, Thomas) |
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Filing 21
ORDER granting #13 Motion for Attorney Dylan L. Ruffi to Appear Pro Hac Vice. Certificate of Good Standing due by 4/11/2023. Signed by Clerk on 2/10/2023. (Oliver, T.)
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Filing 20
ORDER granting #12 Motion for Attorney Nicole E. Prunetti to Appear Pro Hac Vice. Certificate of Good Standing due by 4/11/2023. Signed by Clerk on 2/10/2023. (Oliver, T.)
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Filing 19
ORDER granting #11 Motion for Attorney Caroline Hickey Zalka to Appear Pro Hac Vice. Certificate of Good Standing due by 4/11/2023. Signed by Clerk on 2/10/2023. (Oliver, T.)
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Filing 18
ORDER granting #10 Motion to Appear for Attorney Jonathan D. Polkes Pro Hac Vice. Certificate of Good Standing due by 4/11/2023. Signed by Clerk on 2/10/2023. (Oliver, T.)
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| Filing 17 WAIVER OF SERVICE Returned Executed as to Barry Silbert waiver sent on 2/1/2023, answer due 4/2/2023 filed by Christopher Buttenham; Ashwin Gowda; William McGreevy; Alex Sopinka; Translunar Crypto LP. (Sloss, Ian) |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Digital Currency Group, Inc. waiver sent on 2/1/2023, answer due 4/2/2023 filed by Christopher Buttenham; Ashwin Gowda; William McGreevy; Alex Sopinka; Translunar Crypto LP. (Sloss, Ian) |
| Filing 15 Joint MOTION for Extension of Time For Defendants to Answer or Otherwise Respond to Complaint in this Action and for the Plaintiffs and Defendants to Confer Pursuant to Local Rule of Civil Procedure 26(f) #1 Complaint, by Digital Currency Group, Inc., Barry Silbert. (Goldberg, Thomas) Modified docket text on 2/9/2023 (Reis, Julia). |
| Filing 14 Corporate Disclosure Statement by Digital Currency Group, Inc., Barry Silbert. (Goldberg, Thomas) |
| Filing 13 MOTION for Attorney(s) Dylan L. Ruffi to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7231335) by Digital Currency Group, Inc., Barry Silbert. (Attachments: #1 Affidavit)(Goldberg, Thomas) |
| Filing 12 MOTION for Attorney(s) Nicole E. Prunetti to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7231323) by Digital Currency Group, Inc., Barry Silbert. (Attachments: #1 Affidavit)(Goldberg, Thomas) |
| Filing 11 MOTION for Attorney(s) Caroline Hickey Zalka to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7231314) by Digital Currency Group, Inc., Barry Silbert. (Attachments: #1 Affidavit)(Goldberg, Thomas) |
| Filing 10 MOTION for Attorney(s) Jonathan D. Polkes to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7231286) by Digital Currency Group, Inc., Barry Silbert. (Attachments: #1 Affidavit)(Goldberg, Thomas) |
| Filing 9 NOTICE of Appearance by Jennifer M. Palmer on behalf of Digital Currency Group, Inc., Barry Silbert (Palmer, Jennifer) |
| Filing 8 NOTICE of Appearance by Thomas D. Goldberg on behalf of Digital Currency Group, Inc., Barry Silbert (Goldberg, Thomas) |
| Filing 7 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #5 Protective Order, 2 Notice re: Disclosure Statement,, #4 Electronic Filing Order, #3 Order on Pretrial Deadlines, #1 Complaint, filed by Ashwin Gowda, Christopher Buttenham, Translunar Crypto LP, Alex Sopinka, William McGreevy Signed by Clerk on 1/23/2023. (Oliver, T.) |
| Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Digital Currency Group, Inc., Barry Silbert* with answer to complaint due within *21* days. Attorney *Ian Wise Sloss* *Silver Golub & Teitell LLP* *One Landmark Square, 15th Floor* *Stamford, CT 06901*. (Oliver, T.) |
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Stefan R. Underhill on 01/23/2023. (Oliver, T.)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R. Underhill on 01/23/2023.(Oliver, T.)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 3/24/2023 Discovery due by 7/25/2023 Dispositive Motions due by 8/29/2023 Signed by Clerk on 1/23/2023. (Oliver, T.)
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| Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 7.1, any nongovernmental corporate party must electronically file a disclosure statement that identifies any parent corporation and any publicly held corporation owning 10% or more of its stock or states that there is no such corporation. Such disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 1/23/23.(Hushin, Z.) |
| Filing 1 COMPLAINT against DIGITAL CURRENCY GROUP, INC., BARRY SILBERT ( Filing fee $402 receipt number ACTDC-7208344.), filed by WILLIAM MCGREEVY, CHRISTOPHER BUTTENHAM, TRANSLUNAR CRYPTO LP, ASHWIN GOWDA, ALEX SOPINKA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Sloss, Ian) |
| Request for Clerk to issue summons as to DIGITAL CURRENCY GROUP, INC., BARRY SILBERT. (Sloss, Ian) |
| Judge Stefan R. Underhill and Judge S. Dave Vatti added. (Oliver, T.) |
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