Singh v. Illusory Systems, Inc. et al
| Mannu Singh |
| Illusory Systems, Inc., Archetype Crypto II, LLC, Consensys Software, Inc., Connext Labs, Inc., Ozone Networks, Inc., Coinbase, Inc., Polychain Alchemy, LLC and Circle Internet Financial, LLC |
| 1:2023cv00183 |
| February 17, 2023 |
| US District Court for the District of Delaware |
| Richard G Andrews |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 MOTION for Pro Hac Vice Appearance of Attorney Ben Au, Esquire, Douglas H. Meal, Esquire, Lauren Kessler, Esquire, and Melissa Levin, Esquire - filed by Illusory Systems, Inc.. (Vrana, Robert) |
| Filing 31 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Illusory Systems, Inc.. (Gaza, Anne) |
SO ORDERED, re #32 MOTION for Pro Hac Vice Appearance of Attorney Ben Au, Esq., Douglas H. Meal, Esq., Lauren Kessler, Esq., and Melissa Levin, Esq., filed by Illusory Systems, Inc.. Signed by Judge Richard G. Andrews on 3/29/2023. (nms)
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| Pro Hac Vice Attorneys Douglas H. Meal, Lauren Kessler, Melissa Levin and Ben Au for Illusory Systems, Inc. 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. (twk) |
| Pro Hac Vice Attorney John P. Flynn for Circle Internet Financial, 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. (mpb) |
| Pro Hac Vice Attorney Colleen Bal for Circle Internet Financial, 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. (mpb) |
| Pro Hac Vice Attorney Matthew D. Gauthier, Tibor L. Nagy, Jr, and Gregory N. Wolfe for Consensys Software, Inc. 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. (mpb) |
| Pro Hac Vice Attorney Joshua A. Baskin for Circle Internet Financial, 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. (mpb) |
| Filing 30 MOTION for Pro Hac Vice Appearance of Attorney Colleen Bal, John P. Flynn and Joshua A. Baskin - filed by Circle Internet Financial, LLC. (Attachments: #1 Certification of Colleen Bal, #2 Certification of Joshua A. Baskin, #3 Certification of John P. Flynn)(Liston, Ian) |
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SO ORDERED, re #30 MOTION for Pro Hac Vice Appearance of Attorney Colleen Bal, John P. Flynn and Joshua A. Baskin, filed by Circle Internet Financial, LLC. Signed by Judge Richard G. Andrews on 3/24/2023. (nms)
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| Pro Hac Vice Attorney Mark R. Conrad and Felipe Corredor for Coinbase, Inc. 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. (mpb) |
| Filing 29 MOTION for Pro Hac Vice Appearance of Attorney Tibor L. Nagy Jr., Esquire, Gregory N. Wolfe, Esquire and Matthew D. Gauthier, Esquire - filed by Consensys Software, Inc.. (Attachments: #1 Certification of Tibor L. Nagy Jr., Esquire, #2 Certification of Gregory N. Wolfe, Esquire, #3 Certification of Matthew D. Gauthier, Esquire, #4 Text of Proposed Order)(Barlow, Michael) |
| Filing 28 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Consensys Software, Inc.. (Barlow, Michael) |
| Filing 27 NOTICE of Appearance by Michael A. Barlow on behalf of Consensys Software, Inc. (Barlow, Michael) |
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SO ORDERED, re #29 MOTION for Pro Hac Vice Appearance of Attorney Tibor L. Nagy Jr., Esq., Gregory N. Wolfe, Esq., and Matthew D. Gauthier, Esq., filed by Consensys Software, Inc.. Signed by Judge Richard G. Andrews on 3/22/2023. (nms)
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| Pro Hac Vice Attorney Serrin Turner, Jack McNeily, and Gregory Mortenson for Connext Labs, Inc. 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. (jdb) |
| Pro Hac Vice Attorney Roger A. Cooper, Jared Gerber, and Samuel Levander for Polychain Alchemy, 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. (mpb) |
| Filing 26 MOTION for Pro Hac Vice Appearance of Attorney Serrin Turner, Jack M. McNeily and Gregory Mortenson - filed by Connext Labs, Inc.. (Moyer, Jeffrey) |
| Filing 25 MOTION for Pro Hac Vice Appearance of Attorney Roger A. Cooper, Jared Gerber, and Samuel Levander - filed by Polychain Alchemy, LLC. (Will, Thomas) |
| Filing 24 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Polychain Alchemy, LLC. (Will, Thomas) |
| Filing 23 STIPULATION and Proposed Order Extending Time to Respond to Complaint - filed by Polychain Alchemy, LLC. (Will, Thomas) Modified on 3/17/2023 (nms). |
| Filing 22 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Connext Labs, Inc.. (Moyer, Jeffrey) |
| Filing 21 NOTICE of Appearance by Jeffrey L. Moyer on behalf of Connext Labs, Inc. (Moyer, Jeffrey) |
| Filing 20 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Circle Internet Financial, LLC. (Liston, Ian) |
| Filing 19 NOTICE of Appearance by Ian Robert Liston on behalf of Circle Internet Financial, LLC (Liston, Ian) |
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SO ORDERED, re #25 MOTION for Pro Hac Vice Appearance of Attorney Roger A. Cooper, Jared Gerber, and Samuel Levander, filed by Polychain Alchemy, LLC. Signed by Judge Richard G. Andrews on 3/17/2023. (nms)
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SO ORDERED, re #23 STIPULATION and Proposed Order Extending Time to Respond to Complaint (*Reset Answer Deadlines: Archetype Crypto II, LLC answer due 5/12/2023; Connext Labs, Inc. answer due 5/12/2023; Consensys Software, Inc. answer due 5/12/2023; Illusory Systems, Inc. answer due 5/12/2023; Ozone Networks, Inc. answer due 5/12/2023; Polychain Alchemy, LLC answer due 5/12/2023). Signed by Judge Richard G. Andrews on 3/17/2023. (nms)
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SO ORDERED, re #26 MOTION for Pro Hac Vice Appearance of Attorney Serrin Turner, Jack M. McNeily and Gregory Mortenson, filed by Connext Labs, Inc. Signed by Judge Richard G. Andrews on 3/17/2023. (lah)
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| Filing 18 MOTION for Pro Hac Vice Appearance of Attorney Neil K. Sawheny - filed by Mannu Singh. (Streifthau-Livizos, Michelle) |
| Filing 17 MOTION for Pro Hac Vice Appearance of Attorney Charles Gerstein and Jason Harrow - filed by Mannu Singh. (Streifthau-Livizos, Michelle) |
| Filing 16 MOTION for Pro Hac Vice Appearance of Attorney James Crooks - filed by Mannu Singh. (Streifthau-Livizos, Michelle) |
| Filing 15 MOTION for Pro Hac Vice Appearance of Attorney Emily Gerrick - filed by Mannu Singh. (Streifthau-Livizos, Michelle) |
| Filing 14 MOTION for Pro Hac Vice Appearance of Attorney Mark Conrad and Felipe Corredor - filed by Coinbase, Inc.. (Gold, Adam) |
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SO ORDERED, re #18 MOTION for Pro Hac Vice Appearance of Attorney Neil K. Sawheny, filed by Mannu Singh. Signed by Judge Richard G. Andrews on 3/16/2023. (nms)
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SO ORDERED, re #14 MOTION for Pro Hac Vice Appearance of Attorney Mark Conrad and Felipe Corredor, filed by Coinbase, Inc.. Signed by Judge Richard G. Andrews on 3/16/2023. (nms)
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SO ORDERED, re #17 MOTION for Pro Hac Vice Appearance of Attorney Charles Gerstein and Jason Harrow, filed by Mannu Singh. Signed by Judge Richard G. Andrews on 3/16/2023. (nms)
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SO ORDERED, re #15 MOTION for Pro Hac Vice Appearance of Attorney Emily Gerrick, filed by Mannu Singh, and #16 MOTION for Pro Hac Vice Appearance of Attorney James Crooks, filed by Mannu Singh. Signed by Judge Richard G. Andrews on 3/16/2023. (nms)
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| Filing 13 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Coinbase Global, Inc. for Coinbase, Inc. filed by Coinbase, Inc.. (Gold, Adam) |
| DEFICIENCY NOTICE issued by the Court to Defendant Coinbase: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (nms) |
| Filing 12 NOTICE of Entry of Appearances of Adam D. Gold and Anthony M. Calvano by Coinbase, Inc. (Gold, Adam) |
| Filing 11 STIPULATION TO EXTEND TIME Circle Internet Financial LLC's Respond to Complaint to May 12, 2023 - filed by Mannu Singh. (Streifthau-Livizos, Michelle) |
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SO ORDERED, re #11 STIPULATION and Proposed Order to Extend Time to Respond to Complaint (*Reset Answer Deadlines: Circle Internet Financial, LLC answer due 5/12/2023; Coinbase, Inc. answer due 5/12/2023). Signed by Judge Richard G. Andrews on 3/14/2023. (nms)
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| Filing 10 SUMMONS Returned Executed by Mannu Singh.Circle Internet Financial, LLC served on 2/27/2023, answer due 3/20/2023. (De Feo, Marisa) |
| Filing 9 SUMMONS Returned Executed by Mannu Singh.Illusory Systems, Inc. served on 2/27/2023, answer due 3/20/2023. (De Feo, Marisa) |
| Filing 8 SUMMONS Returned Executed by Mannu Singh.Polychain Alchemy, LLC served on 2/27/2023, answer due 3/20/2023. (De Feo, Marisa) |
| Filing 7 SUMMONS Returned Executed by Mannu Singh.Connext Labs, Inc. served on 2/27/2023, answer due 3/20/2023. (De Feo, Marisa) |
| Filing 6 SUMMONS Returned Executed by Mannu Singh.Ozone Networks, Inc. served on 2/27/2023, answer due 3/20/2023. (De Feo, Marisa) |
| Filing 5 SUMMONS Returned Executed by Mannu Singh.Consensys Software, Inc. served on 2/27/2023, answer due 3/20/2023. (De Feo, Marisa) |
| Filing 4 SUMMONS Returned Executed by Mannu Singh.Archetype Crypto II, LLC served on 2/27/2023, answer due 3/20/2023. (De Feo, Marisa) |
| Filing 3 SUMMONS Returned Executed by Mannu Singh.Coinbase, Inc. served on 2/27/2023, answer due 3/20/2023. (De Feo, Marisa) |
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (vfm) |
| Filing 1 COMPLAINT filed with Jury Demand against Archetype Crypto II, LLC, Circle Internet Financial, LLC, Coinbase, Inc., Connext Labs, Inc., Consensys Software, Inc., Illusory Systems, Inc., Ozone Networks, Inc., Polychain Alchemy, LLC ( Filing fee $ 402, receipt number 4070034.) - filed by Mannu Singh. (Attachments: #1 Civil Cover Sheet) (vfm) |
| No Summons Issued. (vfm) |
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