Argiro v. BitConnect International PLC et al
| Patrick Argiro |
| Ryan Maasen, BitConnect Trading Ltd., BitConnect International PLC, Ryan Hildreth, Trevon Brown, John Do No, BitConnect Ltd., John Doe (2-10), Craig Grant and Glenn Arcaro |
| 0:2018cv60392 |
| February 22, 2018 |
| U.S. District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Broward (Office: Ft Lauderdale) |
| Beth Bloom |
| Alicia O Valle |
| Other Fraud |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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This docket was last retrieved on May 24, 2018. A more recent docket listing may be available from PACER.
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Filing 10
ORDER OF DISMISSAL. The Clerk of Court is directed to CLOSE this case. All deadlines are TERMINATED and any pending motions are DENIED as moot. Signed by Judge Beth Bloom on 5/24/2018. (kpe) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Filing 9
ORDER PROVIDING INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Beth Bloom on 5/16/2018. (kpe)
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Filing 8
PAPERLESS ORDER denying #7 Motion for Extension of Time to Serve Defendants. The Plaintiff has failed to set forth good cause for the requested extension. Signed by Judge Beth Bloom (BB)
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| Filing 7 MOTION for Extension of Time to Serve Defendants by Patrick Argiro. Responses due by 5/29/2018. (kpe) |
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Filing 6
ORDER to Serve. Failure to effectuate service of a summons and the complaint on Defendants by May 23, 2018 will result in dismissal as to those non-served Defendants without prejudice and without further notice. Signed by Judge Beth Bloom on 4/25/2018. (kpe)
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| Filing 5 Clerks Notice of Receipt of Filing Fee received on 3/5/2018 in the amount of $ 400.00, receipt number FLS000010192 (cbr) |
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Filing 4
PAPERLESS ORDER denying #2 Motion for Leave to Proceed in forma pauperis. On or before March 5, 2018, the petitioner shall pay the Clerks' filing fee of $400.00. Signed by Judge Beth Bloom (BB)
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| Filing 3 Clerks Notice of Judge Assignment to Judge Beth Bloom and Magistrate Judge Alicia O. Valle. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (lk) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis by Patrick Argiro. (lk) |
| Filing 1 COMPLAINT against Glenn Arcaro, BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., Trevon Brown, John Do No, John Doe (2-10), Craig Grant, Ryan Hildreth, Ryan Maasen. Filing fees $ 400.00. IFP Filed, filed by Patrick Argiro. (Attachments: #1 Civil Cover Sheet)(lk) |
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