Kline et al v. Bitconnect et al
| Dusty Showers, Andrew Kline, Lena Huna and Charles Mabra |
| John Does, Joshua Jeppesen, Ryan Maasen, Bitconnect International, PLC, Bitconnect LTD, Glenn Arcaro, Bitconnect and Bitconnect Trading LTD |
| 8:2018cv00319 |
| February 7, 2018 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| XX US, Outside State |
| Elizabeth A Kovachevich |
| Mark A Pizzo |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2018. A more recent docket listing may be available from PACER.
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Filing 32
ORDER transferring case to U.S. District Court for the Southern District of Florida, West Palm Beach Division. The Court's April 6, 2018 Show Cause Order #27 is DISCHARGED. The Clerk is DIRECTED to close the file. Signed by Judge Elizabeth A. Kovachevich on 4/17/2018. (RLH)
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| CASE ELECTRONICALLY TRANSFERRED TO SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION. (JNB) |
| Case transferred from Florida Middle has been opened in Southern District of Florida as case 9:18-cv-80512, filed 04/18/2018. (JNB) |
| Filing 31 AFFIDAVIT of David C. Silver re: #30 MOTION for miscellaneous relief, specifically Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by the BitConnect Investor Group a/k/a by Albert Parks, Faramarz Shemirani. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Silver, David) |
| Filing 30 MOTION for miscellaneous relief, specifically Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by the BitConnect Investor Group a/k/a by Albert Parks, Faramarz Shemirani. (Attachments: #1 Text of Proposed Order)(Silver, David) |
| Filing 29 RESPONSE TO ORDER TO SHOW CAUSE re #27 Order pdf filed by Andrew Kline. (Pascucci, Michael) |
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Filing 28
ENDORSED ORDER denying without prejudice #26 Plaintiff's Motion for Relief From Local Rule 4.04(b), based on #27 the Court's Order. On its own motion, the Court stays Plaintiffs' deadline to move for class certification pending the Court's ruling on its jurisdiction over this matter. Should the Court retain jurisdiction, Plaintiffs may refile their motion, which the Court will consider as timely filed. Signed by Judge Elizabeth A. Kovachevich on 4/6/2018. (RLH)
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Filing 27
ORDER that on or before Monday, April 16, 2018, Plaintiffs are directed to SHOW CAUSE why this action should be allowed to proceed in this forum. Signed by Judge Elizabeth A. Kovachevich on 4/6/2018. (RLH)
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| Filing 26 Unopposed MOTION for miscellaneous relief, specifically From Local Rule 4.04(b) by Lena Huna, Andrew Kline, Charles Mabra, Dusty Showers. (Eggnatz, Joshua) |
| Filing 25 NOTICE of compliance re #22 Order on motion to appear pro hac vice by Glenn Arcaro (Volz, Carl) |
| Filing 24 NOTICE of compliance re #20 Order on motion to appear pro hac vice by Glenn Arcaro (Moore, Desiree) |
| Filing 23 NOTICE of compliance re #20 Order on motion to appear pro hac vice by Glenn Arcaro (Mueller, Nicole) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Carl E. Voltz, appearing on behalf of Glenn Arcaro (Filing fee $150 receipt number TPA049504.) Related document: #21 MOTION for Carl E. Volz to appear pro hac vice. (AG) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Desiree F. Moore, appearing on behalf of Glenn Arcaro (Filing fee $150 receipt number TPA049504.) Related document: #18 MOTION for Desiree F. Moore to appear pro hac vice. (AG) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Nicole C. Mueller, appearing on behalf of Glenn Arcaro (Filing fee $150 receipt number TPA049504.) Related document: #17 MOTION for Nicole C. Mueller to appear pro hac vice. (AG) |
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Filing 22
ORDER granting #21 Defendant Arcaro's motion for Carl Volz to appear pro hac vice. Signed by Magistrate Judge Mark A. Pizzo on 3/19/2018. (ACS)
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| Filing 21 MOTION for Carl E. Volz to appear pro hac vice by Glenn Arcaro. (Attachments: # 1 Exhibit Special Admin_Atty Certification, #2 Exhibit Proposed Order)(Lumpkin, Carol) Motions referred to Magistrate Judge Mark A. Pizzo. NOTE: Exhibit removed from the docket; Special Admission Attorney Certification Form shall be filed in paper format with the Clerk of Court, counsel notified. Modified on 3/19/2018 (LD). |
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Filing 20
ORDER granting #17 Defendant Glenn Arcaro's motion by Nicole C. Mueller to appear pro hac vice; granting #18 Defendant Glenn Arcaro's motion by Desiree F. Moore to appear pro hac vice. Signed by Magistrate Judge Mark A. Pizzo on 3/16/2018. (DK)
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Filing 19
ENDORSED ORDER granting #16 Defendant Glenn Arcaro's Unopposed Motion for Extension of Time to File Response to Complaint. Answer or response due on or before the 45th day after the lead plaintiff files or designates the operative pleading. Signed by Judge Elizabeth A. Kovachevich on 3/16/2018. (RLH)
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| Filing 18 MOTION for Desiree F. Moore to appear pro hac vice by Glenn Arcaro. (Attachments: # 1 Exhibit Special Admin_Atty Certification, #2 Exhibit Proposed Order)(Lumpkin, Carol) Motions referred to Magistrate Judge Mark A. Pizzo. NOTE: Exhibit removed from the docket; Special Admission Attorney Certification Form shall be filed in paper format with the Clerk of Court, counsel notified. Modified on 3/16/2018 (LD). |
| Filing 17 MOTION for Nicole C. Mueller to appear pro hac vice by Glenn Arcaro. (Attachments: # 1 Exhibit Special Admin_Atty Certification, #2 Exhibit Proposed Order)(Lumpkin, Carol) Motions referred to Magistrate Judge Mark A. Pizzo. NOTE: Exhibit removed from the docket; Special Admission Attorney Certification Form shall be filed in paper format with the Clerk of Court, counsel notified. Modified on 3/16/2018 (LD). |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Glenn Arcaro. (Attachments: #1 Text of Proposed Order Proposed Order)(Lumpkin, Carol) |
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Filing 15
ENDORSED ORDER granting #13 Motion for Reconsideration. Defendants shall respond on or before the 45th day after the lead plaintiff files or designates the operative pleading. Signed by Judge Elizabeth A. Kovachevich on 3/15/2018. (RLH)
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| Filing 14 NOTICE of pendency of related cases per Local Rule 1.04(d) by Ryan Maasen. (Stumphauzer, Ryan) |
| Filing 13 Unopposed MOTION for Reconsideration of the Court's March 8, 2018 Endorsed Order by Ryan Maasen. (Attachments: #1 Exhibit 1 - Long Lawsuit Complaint, #2 Exhibit 2 - Long Lawsuit Order Transferring Case, #3 Exhibit 3 - Argiro Lawsuit Complaint)(Stumphauzer, Ryan) |
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Filing 12
ENDORSED ORDER granting in part and denying in part #10 Motion for Extension of Time to File Response/Reply. Defendants' response due on or before April 9, 2018. Signed by Judge Elizabeth A. Kovachevich on 3/8/2018. (RLH)
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| Filing 11 NOTICE of pendency of related cases per Local Rule 1.04(d) by Ryan Maasen. (Stumphauzer, Ryan) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Complaint by Ryan Maasen. (Attachments: #1 Exhibit 1 - Paige Lawsuit Complaint, #2 Exhibit 2 - Wildes Lawsuit Complaint, #3 Exhibit 3 - Avalos Lawsuit Complaint)(Stumphauzer, Ryan) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 9 NOTICE of designation under Local Rule 3.05 - Track 2 issued by Deputy Clerk on 2/9/2018. (SRC) |
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Filing 8
STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 07/15/08. (LNR)
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| Filing 7 SUMMONS issued as to Joshua Jeppesen. (LNR) |
| Filing 6 SUMMONS issued as to Bitconnect LTD. (LNR) |
| Filing 5 SUMMONS issued as to Ryan Maasen. (LNR) |
| Filing 4 SUMMONS issued as to Glenn Arcaro. (LNR) |
| Filing 3 SUMMONS issued as to Bitconnect Trading LTD. (LNR) (LNR). |
| Filing 2 SUMMONS issued as to Bitconnect International, PLC. (LNR) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number TPA48661) filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(LNR) |
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