Toomey v. Ripple Labs, Inc. et al
| Tyler Toomey |
| Ripple Labs, Inc., Bradley Garlinghouse and XRP II, LLC |
| 3:2021cv00093 |
| January 25, 2021 |
| US District Court for the Middle District of Florida |
| Brian J Davis |
| Joel B Toomey |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 18, 2021. A more recent docket listing may be available from PACER.
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| Filing 25 CASE MANAGEMENT REPORT. (Westcot, Sarah) |
Filing 24
ENDORSED ORDER construing as a motion and granting #22 Joint Stipulation Pursuant to Federal Rule of Civil Procedure 15(a)(2) Allowing Plaintiff to File a Second Amended Complaint, and Proposing Briefing Schedule for Defendants' Forthcoming Motion to Dismiss. The Court approves the Stipulation and adopts the deadlines set forth therein. Signed by Magistrate Judge Joel B. Toomey on 3/12/2021. (TAM)
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Filing 23
ENDORSED ORDER granting #20 Unopposed Motion for Admission Pro Hac Vice of Andrew J. Obergfell. If Mr. Obergfell has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 3/12/2021. (TAM)
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| Filing 22 Joint MOTION to Amend Complaint Pursuant to Federal Rule of Civil Procedure 15(A)(2) allowing Plaintiff to file a Second Amended Complaint, and proposing Briefing Schedule for Defendants' forthcoming Motion To Dismiss by Tyler Toomey. (Westcot, Sarah) Modified docket text on 3/12/2021 (KEM). Modified event type and docket text per Chambers on 3/12/2021 (KEM). |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #5 Amended Complaint by Tyler Toomey. (Westcot, Sarah) |
| Filing 20 MOTION for Andrew J. Obergfell to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17986575 for $150 by Tyler Toomey. (Westcot, Sarah) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 19 CORPORATE Disclosure Statement by Ripple Labs, Inc. identifying Corporate Parent Ripple Labs, Inc., Other Affiliate XRP II, LLC, Other Affiliate Bradley Garlinghouse for Ripple Labs, Inc... (Marshall, Damien) |
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Filing 18
ENDORSED ORDER granting #16 Plaintiff's Unopposed Motion to Extend Time to Comply With Former Local Rule 4.04(b). Plaintiff need not file a motion for class certification until further order of the Court. The parties shall propose a class certification briefing schedule in their case management report. Signed by Magistrate Judge Joel B. Toomey on 2/18/2021. (TAM)
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| Filing 17 NOTICE of Appearance by Damien Jerome Marshall on behalf of Ripple Labs, Inc. (Marshall, Damien) |
| Filing 16 Unopposed MOTION for Extension of Time to File Unopposed Motion To Extend Deadline To Move For Class Certification by Tyler Toomey. (Westcot, Sarah) Motions referred to Magistrate Judge Joel B. Toomey. |
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Filing 15
ENDORSED ORDER granting #14 Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint. Defendants shall respond to the Amended Complaint on or before March 22, 2021. Signed by Magistrate Judge Joel B. Toomey on 2/9/2021. (TAM)
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| Filing 14 Unopposed MOTION for Extension of Time to File Response to Amended Complaint by Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (Bugni, Lisa) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 13 NOTICE of Appearance by Lisa Bugni on behalf of Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC (Bugni, Lisa) |
| Filing 12 PROOF of service by Tyler Toomey (Westcot, Sarah) |
| Filing 11 PROOF of service by Tyler Toomey (Westcot, Sarah) |
| Filing 10 PROOF of service by Tyler Toomey (Westcot, Sarah) |
| Filing 9 RETURN of service executed on 01/28/2021 by Tyler Toomey as to Bradley Garlinghouse. (Westcot, Sarah) |
| Filing 8 RETURN of service executed on 01/26/2021 by Tyler Toomey as to XRP II, LLC. (Westcot, Sarah) |
| Filing 7 RETURN of service executed on 01/26/2021 by Tyler Toomey as to Ripple Labs, Inc.. (Westcot, Sarah) |
| Filing 6 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases listed in Rule 3.02(d). These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CKS) |
| Filing 5 AMENDED COMPLAINT pursuant to the Court's 1/27/21 Order against Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC with Jury Demand. filed by Tyler Toomey. (Attachments: #1 Exhibit A)(Westcot, Sarah) |
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Filing 4
ORDER STRIKING #1 Complaint. Plaintiff shall have until February 8, 2021, to file an amended complaint that conforms with the directives in this Order, the Federal Rules of Civil Procedure and the Local Rules. Failure to do so can result in dismissal of this action. Signed by Judge Brian J. Davis on 1/27/2021. (AMP)
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| Filing 3 SUMMONS issued as to Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC. (KEM) |
| Filing 2 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Joel B. Toomey. New case number: 3:21-cv-0093-J-39JBT. (SJB) |
| Filing 1 COMPLAINT against Bradley Garlinghouse, Ripple Labs, Inc., XRP II, LLC with Jury Demand (Filing fee $ 402 receipt number 113A-17808431) filed by Tyler Toomey. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Westcot, Sarah) Modified on 1/28/2021 as to Stricken per #4 Order. (KEM). |
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