Ebury Street Capital, LLC et al v. McOsker et al

Justia Dockets & Filings Third Circuit Delaware District Court Ebury Street Capital, LLC et al v. McOsker et al

Ebury Street Capital, LLC et al v. McOsker et al

Plaintiff:	Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC, EB 1EMIALA, LLC and Ebury Fund 1 NJ, LLC
Defendant:	Andrew Kernan, LienClear, LLC, LienClear 0002, LLC, BCMG International, LLC, Sitona Ventures LLC, Badel Hernandez, BCMG Services, Inc., BloxTrade, LLC, LienClear 0001, LLC, Cactus Ventures LLC, Thomas R. McOsker, EBURY FUND I, LP, BLACK CLOVER I, LLC, EBURY FUND 2, LP, EB LEVRE I, LLC, EB 1EMIDC, LLC, WHITE CLOVER 1, LLC and RED CLOVER 1, LLC
3Rd Party Defendant:	Lesser Flamingo LLC, John Bronzo, Ping Xie, Shirley Vega, Dennisse Mendez, Sarah Wells, Patrick Seymour, EBURY RE, LLC, EBURY FUND 2CI, LLC, EBURY FUND IC1, LLC and John Hanratty
Case Number:	1:2021cv00203
Filed:	February 12, 2021
Court:	US District Court for the District of Delaware
Presiding Judge:	Jennifer L Hall
Referring Judge:	Maryellen Noreika
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jury Demanded By:	Plaintiff

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This docket was last retrieved on May 23, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 23, 2023	Filing 77 REPLY BRIEF re #64 MOTION to Dismiss Based upon The Ebury Parties' Motion to Dismiss Amended Counterclaims and Third-Party Complaint filed by BCMG International, LLC, BCMG Services, Inc., BLACK CLOVER I, LLC, BloxTrade, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Badel Hernandez, Andrew Kernan, Lesser Flamingo LLC, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Sitona Ventures LLC, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Miller, Kathleen)
May 9, 2023	Filing 76 NOTICE OF SERVICE of Defendants' Responses and Objections to Plaintiffs' First Set of Requests for Production filed by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC.(Roland, Dean)
May 3, 2023	Filing 75 Letter to The Hon. Jennifer L. Hall from Dean R. Roland regarding courtesy copies - re #73 Answering Brief in Opposition,,,. (Roland, Dean)
May 3, 2023	CORRECTING ENTRY: D.I. 75 removed per request of counsel and will be refiled (erroneous Judge addressed). (twk)
May 2, 2023	Filing 74 DECLARATION re #73 Answering Brief in Opposition,,, (Declaration of Dean R. Roland in support of Defendants/Counterclaimants/Third-Party Plaintiffs' Answering Brief in opposition to Plaintiffs/Counterclaim Defendants/Third-Party Defendants' Motion to Dismiss the Amended Counterclaim and Amended Third-Party Complaint) by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Cactus Ventures LLC, EB 1EMIDC, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND I, LP, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, RED CLOVER 1, LLC, Sitona Ventures LLC, WHITE CLOVER 1, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Roland, Dean)
May 2, 2023	Filing 73 ANSWERING BRIEF in Opposition re #64 MOTION to Dismiss Based upon The Ebury Parties' Motion to Dismiss Amended Counterclaims and Third-Party Complaint (Defendants/Counterclaimants/Third-Party Plaintiffs' Answering Brief in Opposition to Plaintiffs/Counterclaim Defendants/Third-Party Defendants' Motion to Dismiss the Amended Counterclaims and Amended Third-Party Complaint) filed by BCMG International, LLC, BLACK CLOVER I, LLC, BloxTrade, LLC, Cactus Ventures LLC, EB 1EMIDC, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND I, LP, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, RED CLOVER 1, LLC, Sitona Ventures LLC, WHITE CLOVER 1, LLC.Reply Brief due date per Local Rules is 5/9/2023. (Roland, Dean)
April 11, 2023	SO ORDERED, #72 Stipulation and Order to Extend Time to Respond to Motion to Dismiss. (*Reset Briefing Schedule: Answering Brief due 5/2/2023; Reply Brief due 5/23/2023). Ordered by Judge Jennifer L. Hall on 4/11/2023. (ceg)
April 10, 2023	Filing 72 Stipulation and Proposed Order to Extend Time to Respond to Motion to Dismiss - filed by BCMG International, LLC, BCMG Services, Inc., BLACK CLOVER I, LLC, BloxTrade, LLC, John Bronzo, Cactus Ventures LLC, EB 1EMIDC, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, John Hanratty, Badel Hernandez, Andrew Kernan, Lesser Flamingo LLC, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Sitona Ventures LLC, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Roland, Dean) Modified on 4/11/2023 (ceg).
March 28, 2023	Filing 71 THIRD REVISED SCHEDULING ORDER: Fact Discovery completed by 10/31/2023. Expert Discovery due by 2/2/2024. Dispositive Motions due by 2/16/2024. Proposed Pretrial Order due by 8/5/2024. A Pretrial Conference is set for 8/12/2024 at 03:00 PM before Judge Jennifer L. Hall. A 9-day Jury Trial is set for 8/19/2024 at 09:30 AM in courtroom TBD before Judge Jennifer L. Hall. (*See Order for details). Signed by Judge Jennifer L. Hall on 3/28/2023. (ceg) (Main Document 71 replaced on 3/28/2023) (ceg).
March 27, 2023	Filing 70 Joint MOTION to Amend Scheduling Order - filed by BLACK CLOVER I, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, RED CLOVER 1, LLC, Patrick Seymour, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Attachments: #1 Text of Proposed Order Third Revised Scheduling Order) (Miller, Kathleen) Modified on 3/28/2023 (ceg).
March 20, 2023	Filing 69 NOTICE OF SERVICE of The Ebury Parties' First Requests for the Production of Documents to Defendants Thomas R. Mcosker, Andrew Kernan, Badel Hernandez, Lienclear - 0001, LLC, Lienclear - ooo2, LLC, Lienclear, LLC, Bloxtrade, LLC, BCMG Service, LLC, BSMG International, LLC and Sitona Ventures LLC filed by BCMG International, LLC, BCMG Services, Inc., BLACK CLOVER I, LLC, BloxTrade, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Badel Hernandez, Andrew Kernan, Lesser Flamingo LLC, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Sitona Ventures LLC, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie.(Miller, Kathleen)
March 9, 2023	Filing 68 CONSENT to Jurisdiction by U.S. Magistrate Judge. Case reassigned to Magistrate Judge Jennifer L. Hall. Signed by Judge Maryellen Noreika on 3/9/2023. (dlw)
March 2, 2023	Filing 67 ORAL ORDER REFERRING CASE to Magistrate Judge Jennifer L. Hall - IT IS HEREBY ORDERED that this case and the pending motion are referred to Magistrate Judge Jennifer L. Hall to hear and resolve all pre-trial matters up to and including expert discovery matters (but not including summary judgment motions, Daubert motions, pre-trial motions in limine or the pre-trial conference), subject to 28 U.S.C. 636(b) and any further Order of the Court. All subsequent filings in this action shall be captioned as follows: Civil Action No. 21-203-MN-JLH. The Court requests that the parties consider consenting to Judge Hall's jurisdiction over this case (or alternatively, over the pending motion). Thus, IT IS FURTHER ORDERED that, should the parties consent to Judge Hall's jurisdiction over the case or the pending motion, they should complete the appropriate attached form and email it to diana_welham@ded.uscourts.gov. If the parties do not consent to Judge Hall's jurisdiction in any capacity, they shall file a letter stating such no later than 3/9/2023. The letter should in no way inform the Court which party or parties declined to consent. ORDERED by Judge Maryellen Noreika on 3/2/2023. (Attachments: #1 Consent - Motion) Motions referred to Jennifer L. Hall.(dlw)
February 21, 2023	Set Briefing Schedule: re #64 MOTION to Dismiss Amended Counterclaims and Third-Party Complaint - Per D.I. #61 Stipulation and Order - Answering Brief due 4/18/2023. Reply Brief due 5/9/2023. (dlw)
February 17, 2023	Filing 66 DECLARATION of Kari Parks re #65 Opening Brief in Support by BCMG International, LLC, BCMG Services, Inc., BLACK CLOVER I, LLC, BloxTrade, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Badel Hernandez, Andrew Kernan, Lesser Flamingo LLC, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Sitona Ventures LLC, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Attachments: #1 Exhibit A)(Miller, Kathleen) Modified on 2/21/2023 (dlw).
February 17, 2023	Filing 65 OPENING BRIEF in Support re #64 MOTION to Dismiss Based upon The Ebury Parties' Motion to Dismiss Amended Counterclaims and Third-Party Complaint filed by BLACK CLOVER I, LLC, BloxTrade, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Badel Hernandez, Andrew Kernan, Lesser Flamingo LLC, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Sitona Ventures LLC, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. Answering Brief/Response due date per #61 Stipulation and Order is 4/18/2023. (Miller, Kathleen) Modified on 2/21/2023 (dlw).
February 17, 2023	Filing 64 MOTION to Dismiss Based upon The Ebury Parties' Motion to Dismiss Amended Counterclaims and Third-Party Complaint - filed by John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Badel Hernandez, Andrew Kernan, Lesser Flamingo LLC, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Sitona Ventures LLC, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Attachments: #1 Text of Proposed Order)(Miller, Kathleen)
February 17, 2023	Filing 63 SO ORDERED, re #62 Stipulation and [Proposed] Order Permitting a Consolidated Answering Brief and Enlarging Briefing Page Limits, filed by EB 1EMIALA, LLC, Dennisse Mendez, Ebury Street Capital, LLC, EBURY FUND 2CI, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, RED CLOVER 1, LLC, Patrick Seymour, WHITE CLOVER 1, LLC, John Hanratty, Lesser Flamingo LLC, EBURY FUND IC1, LLC, EB 1EMIDC, LLC, Shirley Vega, EBURY FUND 2, LP, John Bronzo, EBURY RE, LLC, EB LEVRE I, LLC, Ebury Fund 2 NJ, LLC, Sarah Wells, BLACK CLOVER I, LLC, EBURY FUND I, LP, Ping Xie. Signed by Judge Maryellen Noreika on 2/17/2023. (mdb)
February 16, 2023	Filing 62 STIPULATION Stipulation and [Proposed] Order Permitting a Consolidated Answering Brief and Enlarging Briefing Page Limits by BLACK CLOVER I, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Lesser Flamingo LLC, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (O'Dell, Julie)
January 31, 2023	Filing 61 SO ORDERED re #60 STIPULATION TO EXTEND TIME to Respond to Amended Counterclaims and Amended Third-Party Complaint - Plaintiffs/Counterclaim Defendants and Third-Party Defendants shall have up to and including 2/17/2023 to answer, move, or otherwise respond to the Amended Counterclaims and Amended Third-Party Complaint. Should a motion to dismiss be filed, the answering brief shall be due no later than 4/18/2023 and the reply brief shall be due no later than 5/9/2023. Signed by Judge Maryellen Noreika on 1/31/2023. (dlw)
January 31, 2023	Filing 60 STIPULATION TO EXTEND TIME to Respond to Amended Counterclaims and Amended Third-Party Complaint to - filed by BLACK CLOVER I, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Lesser Flamingo LLC, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (O'Dell, Julie)
January 24, 2023	Filing 59 AFFIDAVIT of Service for Amended Third-Party Complaint served on Amaury Santiago on January 17, 2023, filed by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, Thomas R. McOsker, Sitona Ventures LLC. (Roland, Dean)
December 22, 2022	Filing 58 SO ORDERED re #57 STIPULATION TO EXTEND TIME to Respond to Amended Counterclaims and Amended Third-Party Complaint - Plaintiffs/Counterclaim Defendants and Third-Party Defendants shall have up to and including 2/7/2023 to answer, move, or otherwise respond to the Amended Counterclaims and Amended Third-Party Complaint. Should a motion to dismiss be filed, the answering brief shall be due no later than 4/4/2023 and the reply brief shall be due no later than 4/25/2023. Signed by Judge Maryellen Noreika on 12/22/2022. (dlw)
December 22, 2022	Filing 57 STIPULATION TO EXTEND TIME to Respond to Amended Counterclaims and Amended Third-Party Complaint - filed by BLACK CLOVER I, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie, Lesser Flamingo LLC. (O'Dell, Julie) Modified on 12/22/2022 (dlw).
December 12, 2022	Filing 56 ORAL ORDER re #51 MOTION to Dismiss Counterclaims and Third-Party Complaint for Failure to State a Claim - In light of #55 Defendants/Counterclaimants/Third-Party Plaintiffs' Amended Counterclaims and Amended Third-Party Complaint, the Court DENIES as MOOT #51 Defendant's Motion to Dismiss as it relates to the original counterclaims and third-party complaint. ORDERED by Judge Maryellen Noreika on 12/12/2022. (dlw)
December 9, 2022	Filing 55 AMENDED DOCUMENT by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Cactus Ventures LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC. Amendment to #16 Amended Complaint // Defendants/Counterclaimants/Third-Party Plaintiffs' Answer to the Amended Complaint, Affirmative Defenses, Amended Counterclaims, and Amended Third-Party Complaint. (Attachments: #1 Exhibit (blacklined))(Roland, Dean) Modified on 12/12/2022 (dlw).
November 28, 2022	Filing 54 STIPULATION TO EXTEND TIME Defendants/Counterclaimants and Third-Party Plaintiff's time to respond to Motion to Dismiss to December 9, 2022 - filed by BCMG International, LLC, BCMG Services, Inc., BLACK CLOVER I, LLC, BloxTrade, LLC, Cactus Ventures LLC, EB 1EMIDC, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND I, LP, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, RED CLOVER 1, LLC, Sitona Ventures LLC, WHITE CLOVER 1, LLC. (Roland, Dean)
November 28, 2022	SO ORDERED re #54 STIPULATION TO EXTEND TIME for Defendants/Counterclaimants and Third-Party Plaintiff's time to respond to Motion to Dismiss to December 9, 2022 (Set Briefing Schedule: re #51 MOTION to Dismiss Counterclaims and Third-Party Complaint for Failure to State a Claim - Answering Brief due 12/9/2022). ORDERED by Judge Maryellen Noreika on 11/28/2022. (dlw)
November 14, 2022	Filing 53 DECLARATION of Kari Parks re #51 MOTION to Dismiss for Failure to State a Claim by BLACK CLOVER I, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Attachments: #1 Exhibit A)(Miller, Kathleen) Modified on 11/15/2022 (dlw).
November 14, 2022	Filing 52 OPENING BRIEF in Support re #51 MOTION to Dismiss Counterclaims and Third-Party Complaint for Failure to State a Claim and Third-Party Complaint filed by BLACK CLOVER I, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie.Answering Brief/Response due date per Local Rules is 11/28/2022. (Miller, Kathleen) Modified on 11/15/2022 (dlw).
November 14, 2022	Filing 51 MOTION to Dismiss Counterclaims and Third-Party Complaint for Failure to State a Claim - filed by BLACK CLOVER I, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Attachments: #1 Text of Proposed Order)(Miller, Kathleen) Modified on 11/15/2022 (dlw).
November 9, 2022	Filing 50 SO ORDERED re #49 Stipulation and Order Consolidating Briefing and Enlarging Briefing Page Limits. Signed by Judge Maryellen Noreika on 11/9/2022. (dlw)
November 9, 2022	Filing 49 PROPOSED ORDER // Stipulation Consolidating Briefing and Enlarging Briefing Page Limits by BCMG International, LLC, BCMG Services, Inc., BLACK CLOVER I, LLC, BloxTrade, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Sitona Ventures LLC, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Miller, Kathleen) Modified on 11/9/2022 (dlw).
October 21, 2022	Filing 48 PROPOSED ORDER // Second Stipulation to Extend Time to Respond to Counterclaims and Third-Party Complaint by BCMG International, LLC, BCMG Services, Inc., BLACK CLOVER I, LLC, BloxTrade, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Sitona Ventures LLC, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Miller, Kathleen) Modified on 10/21/2022 (dlw).
October 21, 2022	SO ORDERED re #48 Second Stipulation to Extend Time to Respond to Counterclaims and Third-Party Complaint (Set/Reset Answer Deadlines: BLACK CLOVER I, LLC answer due 11/11/2022; John Bronzo answer due 11/11/2022; EB 1EMIDC, LLC answer due 11/11/2022; EB LEVRE I, LLC answer due 11/11/2022; EBURY FUND 2, LP answer due 11/11/2022; EBURY FUND 2CI, LLC answer due 11/11/2022; EBURY FUND I, LP answer due 11/11/2022; EBURY FUND IC1, LLC answer due 11/11/2022; EBURY RE, LLC answer due 11/11/2022; John Hanratty answer due 11/11/2022; Dennisse Mendez answer due 11/11/2022; RED CLOVER 1, LLC answer due 11/11/2022; Patrick Seymour answer due 11/11/2022; Shirley Vega answer due 11/11/2022; WHITE CLOVER 1, LLC answer due 11/11/2022; Sarah Wells answer due 11/11/2022; Ping Xie answer due 11/11/2022). ORDERED by Judge Maryellen Noreika on 10/21/2022. (dlw)
October 5, 2022	Filing 47 REVISED SCHEDULING ORDER: Joinder of Parties due by 11/4/2022. Amended Pleadings due by 11/4/2022. Fact Discovery completed by 4/28/2023. Opening Expert Reports due by 6/2/2023. Rebuttal Expert Reports due by 6/23/2023. Reply Expert Reports due by 7/7/2023. Expert Discovery due by 7/31/2023. Dispositive Motions due by 8/18/2023. A Pretrial Conference is set for 2/5/2024 at 04:30 PM in Courtroom 4A before Judge Maryellen Noreika. A 9-day Jury Trial is set for 2/12/2024 at 09:30 AM in Courtroom 4A before Judge Maryellen Noreika. Signed by Judge Maryellen Noreika on 10/5/2022. (dlw)
October 5, 2022	Filing 46 STIPULATED PROTECTIVE ORDER. Signed by Judge Maryellen Noreika on 10/5/2022. (dlw)
October 5, 2022	Filing 45 PROPOSED ORDER // Stipulated Protective Order by BCMG International, LLC, BCMG Services, Inc., BLACK CLOVER I, LLC, BloxTrade, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Sitona Ventures LLC, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Miller, Kathleen) Modified on 10/5/2022 (dlw).
September 27, 2022	Filing 44 PROPOSED ORDER // Revised Scheduling Order re 41 Oral Order, #33 Scheduling Order,, by BCMG International, LLC, BCMG Services, Inc., BLACK CLOVER I, LLC, BloxTrade, LLC, John Bronzo, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Sitona Ventures LLC, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Miller, Kathleen) Modified on 10/3/2022 (dlw).
September 22, 2022	Filing 43 SO ORDERED re #42 STIPULATION OF WAIVER AND TO EXTEND TIME to answer, move, or otherwise respond to the Third-Party Complaint to October 28, 2022 (Set/Reset Answer Deadlines: BLACK CLOVER I, LLC answer due 10/28/2022; John Bronzo answer due 10/28/2022; EB 1EMIDC, LLC answer due 10/28/2022; EB LEVRE I, LLC answer due 10/28/2022; EBURY FUND 2, LP answer due 10/28/2022; EBURY FUND 2CI, LLC answer due 10/28/2022; EBURY FUND I, LP answer due 10/28/2022; EBURY FUND IC1, LLC answer due 10/28/2022; EBURY RE, LLC answer due 10/28/2022; John Hanratty answer due 10/28/2022; Dennisse Mendez answer due 10/28/2022; RED CLOVER 1, LLC answer due 10/28/2022; Patrick Seymour answer due 10/28/2022; Shirley Vega answer due 10/28/2022; WHITE CLOVER 1, LLC answer due 10/28/2022; Sarah Wells answer due 10/28/2022; Ping Xie answer due 10/28/2022). Signed by Judge Maryellen Noreika on 9/22/2022. (dlw)
September 22, 2022	Filing 42 STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Third-Party Complaint to October 28, 2022 - filed by BLACK CLOVER I, LLC, EB 1EMIALA, LLC, EB 1EMIDC, LLC, EB 2EMIALA, LLC, EB LEVRE I, LLC, EBURY FUND 2, LP, EBURY FUND 2CI, LLC, EBURY FUND I, LP, EBURY FUND IC1, LLC, EBURY RE, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, John Hanratty, Dennisse Mendez, RED CLOVER 1, LLC, Patrick Seymour, Shirley Vega, WHITE CLOVER 1, LLC, Sarah Wells, Ping Xie. (Miller, Kathleen)
September 15, 2022	Filing 41 ORAL ORDER re #33 Scheduling Order - IT IS HEREBY ORDERED that, on or before 9/30/2022, the parties shall conform the Scheduling Order entered in this case to this Court's form, which is posted at http://www.ded.uscourts.gov (see Chambers, Judge Noreika, Forms). The Pretrial Conference will be set for 2/5/2024 at 4:30 PM and a nine (9) day jury trial will be set to begin on 2/12/2024. ORDERED by Judge Maryellen Noreika on 9/15/2022. (dlw)
September 14, 2022	Case Reassigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
September 14, 2022	SO ORDERED re #40 Stipulation to Extend Time to Respond to Counterclaims - IT IS HEREBY ORDERED that the stipulation is GRANTED. The Plaintiffs/Counterclaim Defendants shall have up to and including 10/28/2022 to answer, move, or otherwise respond to the Counterclaims. ORDERED by Judge Maryellen Noreika on 9/14/2022. (dlw)
September 8, 2022	Filing 40 PROPOSED ORDER Stipulation to Extend Time to Respond to Counterclaims re #39 Answer to Amended Complaint,,, Third Party Complaint,,, Counterclaim,, by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC. (Miller, Kathleen)
September 1, 2022	Filing 39 ANSWER to Amended Complaint, re: #16 Amended Complaint, with Jury Demand , First THIRD PARTY COMPLAINT against John Bronzo, Ping Xie, EBURY FUND I, LP, BLACK CLOVER I, LLC, Shirley Vega, EBURY FUND 2, LP, Dennisse Mendez, Sarah Wells, Patrick Seymour, EBURY RE, LLC, EB LEVRE I, LLC, EB 1EMIDC, LLC, EBURY FUND 2CI, LLC, EBURY FUND IC1, LLC, John Hanratty, WHITE CLOVER 1, LLC, RED CLOVER 1, LLC, First COUNTERCLAIM against All Plaintiffs by BloxTrade, LLC, Andrew Kernan, LienClear 0001, LLC, Thomas R. McOsker, LienClear, LLC, Sitona Ventures LLC, BCMG Services, Inc., BCMG International, LLC, Badel Hernandez, LienClear 0002, LLC.(Roland, Dean)
August 19, 2022	ORAL ORDER: The Court will not reschedule the mediation teleconference in this matter until the parties request that the teleconference be rescheduled. Ordered by Judge Mary Pat Thynge on 8/19/2022. (dat)
August 18, 2022	ORAL ORDER re #37 Order Setting Mediation Conferences: Pursuant to correspondence from counsel, the 9/7/2022 teleconference re: mediation is hereby CANCELLED. Ordered by Judge Mary Pat Thynge on 8/18/2022. (dat)
August 16, 2022	Filing 38 INITIAL DISCLOSURES pursuant to Rule 26 filed by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker.(Roland, Dean)
August 12, 2022	Filing 37 ORDER Setting Mediation Conferences: A Telephone Conference is set for 9/7/2022 at 10:00 AM before Judge Mary Pat Thynge. Counsel for plaintiffs shall arrange the call to chambers. Signed by Judge Mary Pat Thynge on 8/12/2022. (DAT) Modified on 2/9/2023 (DAT).
August 12, 2022	CASE REFERRED to Magistrate Judge Mary Pat Thynge for Mediation. Please see Standing Order dated January 20, 2016, regarding disclosure of confidential ADR communications. A link to the standing order is provided here for your convenience at # https://www.ded.uscourts.gov/sites/ded/files/forms/StandingOrderforADR-Mediation.pdf (DAT) Modified on 2/9/2023 (DAT).
August 11, 2022	Filing 36 NOTICE OF SERVICE of Plaintiffs' Amended Rule 26(a)(1) Initial Disclosures re #35 Notice of Service filed by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC.(Miller, Kathleen)
August 8, 2022	Filing 35 NOTICE OF SERVICE of Plaintiffs' Rule 26(a)(1) Initial Disclosures re #33 Scheduling Order,, filed by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC.(Miller, Kathleen)
August 2, 2022	Filing 34 ORAL ORDER: The Rule 16(b) Conference scheduled for 8/4/22, is CANCELLED. Ordered by Judge Robert T Dawson on 08/02/2022. (smg)
August 2, 2022	Filing 33 SCHEDULING ORDER: All motions to join parties or amend or supplement pleadings due by 11/4/2022. Substantial completion of document production due by 1/13/2023. Completion of all fact discovery due by 4/28/2023. Rule 26(a)(2) disclosure of expert testimony due by 06/2/2023. Disclosure to contradict or rebut expert testimony due by 6/23/2023. Reply expert reports due by 7/7/2023. Expert Discovery completed by 7/31/2023. All dispositive motions due by 08/18/2023. Proposed final pre-trial order due by 12/19/2023. Pre-trial conference is set for 1/31/2024. A 10-day Jury Trial is set for 2/7/2024. Signed by Judge Robert T Dawson on 08/02/2022. (smg)
August 1, 2022	Filing 32 PROPOSED ORDER Scheduling Order by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC. (Attachments: #1 Exhibit A)(Miller, Kathleen)
July 18, 2022	Filing 31 SO ORDERED, re #30 STIPULATION TO EXTEND TIME to Answer Amended Complaint to September 1, 2022. Signed by Judge Robert T. Dawson on 7/18/2022. (twk)
July 18, 2022	Filing 30 STIPULATION TO EXTEND TIME to Answer Amended Complaint to September 1, 2022 - filed by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Cactus Ventures LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC. (Bennett, Blake)
July 7, 2022	Filing 29 Order Setting Rule 16(B) Conference: A Telephonic Scheduling Conference is set for 8/4/2022 at 10:00 AM before Judge Robert T Dawson. Signed by Judge Robert T Dawson on 07/07/2022. (smg)
July 7, 2022	Filing 28 ORDER granting in part and denying in part #21 MOTION to Dismiss #16 Amended Complaint for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction Over the Person. (See Order for further details). Signed by Judge Robert T Dawson on 07/07/2022. (smg)
November 12, 2021	Filing 27 REPLY BRIEF re #21 MOTION to Dismiss #16 Amended Complaint for Failure to State a Claim MOTION to Dismiss #16 Amended Complaint for Lack of Jurisdiction Over the Person filed by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Cactus Ventures LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Roland, Dean)
November 9, 2021	Filing 26 NOTICE of Withdrawal of Appearance of Ryan J. Whalen by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC re Add Attorneys Pro Hac Vice, SO ORDERED, (Miller, Kathleen)
October 12, 2021	Filing 25 DECLARATION re #24 Answering Brief in Opposition, of Ryan J. Whalen by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Miller, Kathleen)
October 12, 2021	Filing 24 ANSWERING BRIEF in Opposition re #21 MOTION to Dismiss #16 Amended Complaint for Failure to State a Claim MOTION to Dismiss #16 Amended Complaint for Lack of Jurisdiction Over the Person filed by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC.Reply Brief due date per Local Rules is 10/19/2021. (Miller, Kathleen)
October 1, 2021	Case Reassigned to Judge Robert T Dawson of the U.S. District Court for the Western District of Arkansas. Please include the initials of the Judge (RTD) after the case number on all documents filed. (rjb)
August 30, 2021	Set Briefing Schedule: re #21 MOTION to Dismiss #16 Amended Complaint for Failure to State a Claim, MOTION to Dismiss #16 Amended Complaint for Lack of Jurisdiction Over the Person - Answering Brief due 10/12/2021. Reply Brief due 11/12/2021 per D.I. #18 Stipulation and Order. (dlw)
August 27, 2021	Filing 23 OPENING BRIEF in Support re #21 MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction Over the Person filed by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC. Answering Brief/Response due date per #18 Stipulation and Order is 10/12/2021. (Bennett, Blake) Modified on 8/30/2021 (dlw).
August 27, 2021	Filing 22 DECLARATION of Blake A. Bennett re #21 MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction Over the Person by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit)(Bennett, Blake) Modified on 8/30/2021 (dlw).
August 27, 2021	Filing 21 MOTION to Dismiss #16 Amended Complaint for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction Over the Person - filed by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC. (Attachments: #1 Text of Proposed Order)(Bennett, Blake) Modified on 8/30/2021 (dlw).
August 17, 2021	Filing 20 ORAL ORDER re #19 Stipulation and Order Regarding Briefing Page Limits - IT IS HEREBY ORDERED that the stipulation is DENIED. ORDERED by Judge Maryellen Noreika on 8/17/2021. (dlw)
August 17, 2021	Pro Hac Vice Attorney Kari Parks for EB 1EMIALA, LLC, EB 2EMIALA, LLC,Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, and Ebury Street Capital, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (srs)
August 6, 2021	Filing 19 STIPULATION and Proposed Order Regarding Briefing Page Limits by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC. (Bennett, Blake)
July 19, 2021	SO ORDERED re #18 First STIPULATION TO EXTEND TIME (Set/Reset Answer Deadlines: BCMG International, LLC answer due 8/27/2021; BCMG Services, Inc. answer due 8/27/2021; BloxTrade, LLC answer due 8/27/2021; Badel Hernandez answer due 8/27/2021; Andrew Kernan answer due 8/27/2021; LienClear 0001, LLC answer due 8/27/2021; LienClear 0002, LLC answer due 8/27/2021; LienClear, LLC answer due 8/27/2021; Thomas R. McOsker answer due 8/27/2021; Sitona Ventures LLC answer due 8/27/2021). Plaintiffs' time to respond to Defendants' pleading shall be extended to and including October 12, 2021. Defendants' time to file a reply brief shall be extended to and including November 12, 2021. ORDERED by Judge Maryellen Noreika on 7/19/2021. (dlw)
July 10, 2021	Filing 18 First STIPULATION TO EXTEND TIME Briefing Schedule on Defendants' Motion to Dismiss the Amended Complaint to 08/27/2021 - filed by Thomas R. McOsker. (Roland, Dean)
June 25, 2021	Filing 17 ORAL ORDER re #11 MOTION to Dismiss Based upon Federal Rule of Civil Procedure 12(b)(6); 12(b)(2) and 9(b) - In light of #16 Plaintiffs' Amended Complaint, the Court DENIES as MOOT #11 Defendants' Motion to Dismiss as it relates to #1 the Original Complaint. ORDERED by Judge Maryellen Noreika on 6/25/2021. (dlw)
June 25, 2021	Filing 16 AMENDED COMPLAINT against BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC- filed by EB 2EMIALA, LLC, EB 1EMIALA, LLC, Ebury Street Capital, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC. (Attachments: #1 Exhibits 1-5, #2 Exhibit A - Redline of Complaint)(Miller, Kathleen)
June 25, 2021	Filing 15 MOTION for Pro Hac Vice Appearance of Attorney Kari Parks - filed by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC. (Attachments: #1 Certification of Counsel)(Miller, Kathleen)
June 25, 2021	SO ORDERED re #15 MOTION for Pro Hac Vice Appearance of Attorney Kari Parks filed by EB 1EMIALA, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC. ORDERED by Judge Maryellen Noreika on 6/25/2021. (dlw)
May 24, 2021	Filing 14 SO ORDERED re #13 Stipulation and Order to Extend Time (Set Briefing Schedule: re #11 MOTION to Dismiss Based upon Federal Rule of Civil Procedure 12(b)(6); 12(b)(2) and 9(b) - Answering Brief or Amended Complaint due 6/25/2021. Reply Brief, if any, due 7/19/2021). Signed by Judge Maryellen Noreika on 5/24/2021. (dlw)
May 21, 2021	Filing 13 PROPOSED ORDER // Stipulation to Extend Time re #12 Opening Brief in Support #11 MOTION to Dismiss Based upon Federal Rule of Civil Procedure 12(b)(6); 12(b)(2) and 9(b) by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC. (Miller, Kathleen) Modified on 5/24/2021 (dlw).
May 10, 2021	Filing 12 OPENING BRIEF in Support re #11 MOTION to Dismiss Based upon Federal Rule of Civil Procedure 12(b)(6); 12(b)(2) and 9(b) filed by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Cactus Ventures LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC.Answering Brief/Response due date per Local Rules is 5/24/2021. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Bennett, Blake)
May 10, 2021	Filing 11 MOTION to Dismiss Based upon Federal Rule of Civil Procedure 12(b)(6); 12(b)(2) and 9(b) - filed by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Cactus Ventures LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC. (Attachments: #1 Text of Proposed Order)(Bennett, Blake)
March 2, 2021	Filing 10 SO ORDERED re #9 Stipulation of Waiver and to Extend Time (Set/Reset Answer Deadlines: BCMG International, LLC answer due 5/10/2021; BCMG Services, Inc. answer due 5/10/2021; BloxTrade, LLC answer due 5/10/2021; Cactus Ventures LLC answer due 5/10/2021; Badel Hernandez answer due 5/10/2021; Andrew Kernan answer due 5/10/2021; LienClear 0001, LLC answer due 5/10/2021; LienClear 0002, LLC answer due 5/10/2021; LienClear, LLC answer due 5/10/2021; Thomas R. McOsker answer due 5/10/2021; Sitona Ventures LLC answer due 5/10/2021). ORDERED by Judge Maryellen Noreika on 3/2/2021. (dlw)
March 2, 2021	Pro Hac Vice Attorney Ryan J. Whalen for EB 1EMIALA, LLC, for EB 2EMIALA, LLC, for Ebury Fund 1 NJ, LLC, for Ebury Fund 2 NJ, LLC, for Ebury Street Capital, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
March 2, 2021	SO ORDERED re #4 MOTION for Pro Hac Vice Appearance of Attorney Ryan J. Whalen filed by EB 1EMIALA, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC. ORDERED by Judge Maryellen Noreika on 3/2/2021. (dlw)
March 1, 2021	Filing 9 STIPULATION of Waiver and to Extend Time by BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Cactus Ventures LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC. (Bennett, Blake)
February 17, 2021	Filing 8 SUMMONS Returned Executed by EB 2EMIALA, LLC, EB 1EMIALA, LLC, Ebury Street Capital, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC. LienClear 0002, LLC served on 2/17/2021, answer due 3/10/2021. (Miller, Kathleen)
February 17, 2021	Filing 7 SUMMONS Returned Executed by EB 2EMIALA, LLC, EB 1EMIALA, LLC, Ebury Street Capital, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC. LienClear 0001, LLC served on 2/17/2021, answer due 3/10/2021. (Miller, Kathleen)
February 17, 2021	Filing 6 SUMMONS Returned Executed by EB 2EMIALA, LLC, EB 1EMIALA, LLC, Ebury Street Capital, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC. Sitona Ventures LLC served on 2/17/2021, answer due 3/10/2021. (Miller, Kathleen)
February 17, 2021	Filing 5 SUMMONS Returned Executed by EB 2EMIALA, LLC, EB 1EMIALA, LLC, Ebury Street Capital, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC. Cactus Ventures LLC served on 2/17/2021, answer due 3/10/2021. (Miller, Kathleen)
February 17, 2021	Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
February 16, 2021	Filing 4 MOTION for Pro Hac Vice Appearance of Attorney Ryan J. Whalen - filed by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC. (Miller, Kathleen)
February 16, 2021	No Summons Issued. (amf)
February 16, 2021	Summons Issued with Magistrate Consent Notice attached as to BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Cactus Ventures LLC, Badel Hernandez, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, and Sitona Ventures LLC on 2/16/2021. (cna, )
February 12, 2021	Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed - filed by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC. (amf)
February 12, 2021	Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (amf)
February 12, 2021	Filing 1 COMPLAINT filed with Jury Demand against BCMG International, LLC, BCMG Services, Inc., BloxTrade, LLC, Cactus Ventures LLC, Andrew Kernan, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas R. McOsker, Sitona Ventures LLC, Badel Hernandez - Magistrate Consent Notice to Pltf. (Filing fee $ 402, receipt number ADEDC-3522089) - filed by EB 2EMIALA, LLC, EB 1EMIALA, LLC, Ebury Street Capital, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet)(amf)

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Search for this case: Ebury Street Capital, LLC et al v. McOsker et al
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Plaintiff: Ebury Fund 2 NJ, LLC
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
Represented By:	Ryan J. Whalen
Represented By:	Kari Parks
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Plaintiff: Ebury Street Capital, LLC
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
Represented By:	Ryan J. Whalen
Represented By:	Kari Parks
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Plaintiff: EB 2EMIALA, LLC
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
Represented By:	Ryan J. Whalen
Represented By:	Kari Parks
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Plaintiff: EB 1EMIALA, LLC
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
Represented By:	Ryan J. Whalen
Represented By:	Kari Parks
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Plaintiff: Ebury Fund 1 NJ, LLC
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
Represented By:	Ryan J. Whalen
Represented By:	Kari Parks
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Defendant: Andrew Kernan
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: LienClear, LLC
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: LienClear 0002, LLC
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: BCMG International, LLC
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: Sitona Ventures LLC
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: Badel Hernandez
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: BCMG Services, Inc.
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: BloxTrade, LLC
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: LienClear 0001, LLC
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: Cactus Ventures LLC
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: Thomas R. McOsker
Represented By:	Dean R. Roland
Represented By:	Blake A. Bennett
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Defendant: EBURY FUND I, LP
Represented By:	Dean R. Roland
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Defendant: BLACK CLOVER I, LLC
Represented By:	Dean R. Roland
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Defendant: EBURY FUND 2, LP
Represented By:	Dean R. Roland
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Defendant: EB LEVRE I, LLC
Represented By:	Dean R. Roland
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Defendant: EB 1EMIDC, LLC
Represented By:	Dean R. Roland
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Defendant: WHITE CLOVER 1, LLC
Represented By:	Dean R. Roland
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Defendant: RED CLOVER 1, LLC
Represented By:	Dean R. Roland
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3rd party defendant: Lesser Flamingo LLC
Represented By:	Julie M. O'Dell
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3rd party defendant: John Bronzo
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
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3rd party defendant: Ping Xie
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
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3rd party defendant: Shirley Vega
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
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3rd party defendant: Dennisse Mendez
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
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3rd party defendant: Sarah Wells
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
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3rd party defendant: Patrick Seymour
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
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3rd party defendant: EBURY RE, LLC
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
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3rd party defendant: EBURY FUND 2CI, LLC
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
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3rd party defendant: EBURY FUND IC1, LLC
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
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3rd party defendant: John Hanratty
Represented By:	Julie M. O'Dell
Represented By:	Kathleen M. Miller
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