Long et al v. Bitconnect International, PLC et al
| Paul Long and Kiandra Love |
| Ryan Maasen, Bitconnect International, PLC, Bitconnect LTD and Bitconnect Trading LTD |
| 6:2018cv00154 |
| January 30, 2018 |
| U.S. District Court for the Middle District of Florida |
| Orlando Office |
| XX Outside US |
| Roy B Dalton |
| Daniel C Irick |
| G Kendall Sharp |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 13, 2018. A more recent docket listing may be available from PACER.
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| Filing 17 Remark: Confirmation of case transfer to the Southern District of Florida; new case number 9:18-cv-80319; filed 3/13/2018. (GJS) |
Filing 16
ORDER transferring case to U.S. District Court for the Southern District of Florida, West Palm Beach Division. The Court's March 1, 2018 Show Cause Order (Doc. #14 ) is DISCHARGED. The Clerk is DIRECTED to close the file. Signed by Judge Roy B. Dalton, Jr. on 3/9/2018. (ctp)(JLC)
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| Filing 15 RESPONSE TO ORDER TO SHOW CAUSE re #14 Order pdf filed by Paul Long, Kiandra Love. (Teppler, Steven) |
| Set deadlines: Show Cause Response due by 3/8/2018. (ALL) |
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Filing 14
ORDER on or before Thursday, March 8, 2018, Plaintiffs are DIRECTED to show cause why this action should be allowed to proceed in this forum. Signed by Judge Roy B. Dalton, Jr. on 3/1/2018. (ZRR)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Jasper D. Ward, appearing on behalf of Paul Long, Kiandra Love (Filing fee $150 receipt number ORL-71377.) Related document: #12 Unopposed MOTION for Jasper D. Ward to appear pro hac vice. (LMM) |
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Filing 13
ORDER granting #12 motion to appear pro hac vice. Signed by Magistrate Judge Daniel C. Irick on 2/26/2018. (RN)
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| Filing 12 Unopposed MOTION for Jasper D. Ward to appear pro hac vice by Paul Long, Kiandra Love. (Yanchunis, John) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 11 NOTICE to counsel Abigale Rhodes Green of Local Rule 2.02 (signed by deputy clerk) (cpt). (DMA) |
| Filing 10 NOTICE to counsel Alex C. Davis of Local Rule 2.02 (signed by deputy clerk) (cpt). (DMA) |
| Filing 9 NOTICE to counsel Jasper D. Ward IV of Local Rule 2.02 (signed by deputy clerk) (ctp). (DMA) |
| Filing 8 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. Related document: #1 Complaint filed by Paul Long, Kiandra Love.(Teppler, Steven) |
| Set/reset deadline: Amended complaint due by 2/13/2018 (JET) |
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Filing 7
ORDER: The Complaint (Doc. #1 ) is DISMISSED WITHOUT PREJUDICE. On or before Tuesday, February 13, 2018, Plaintiff may file an amended complaint that remedies the deficiencies identified in this Order. Failure to file may result in closure of this action without further notice. Signed by Judge Roy B. Dalton, Jr. on 2/6/2018. (ctp)(JLC)
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| Filing 6 Case reassigned` to Judge Roy B. Dalton, Jr.. New case number: 6:18-cv-154-Orl-37DCI. Senior Judge G. Kendall Sharp no longer assigned to the case. (MAA) |
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Filing 5
ORDER reassigning this case to another District Judge for all further proceedings. Signed by Senior Judge G. Kendall Sharp on 2/2/2018. (SC)
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Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 1/31/2018. (counsel emailed)(AKJ)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 1/31/2018. (counsel mailed/emailed)(AKJ)
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| Filing 2 SUMMONS issued as to Bitconnect International, PLC, Bitconnect LTD, Bitconnect Trading LTD, Ryan Maasen. (TMC) |
| Filing 1 COMPLAINT against Bitconnect International, PLC, Bitconnect LTD, Bitconnect Trading LTD, Ryan Maasen with Jury Demand (Filing fee $ 400 receipt number JAX026608) filed by Kiandra Love, Paul Long. (Attachments: #1 Civil Cover Sheet)(TMC) |
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