Berdugo v. Gemini Trust Company, LLC et al
| Joshua Berdugo |
| Gemini Trust Company, LLC, Tyler Winklevoss and Cameron Winklevoss |
| 0:2023cv60057 |
| January 12, 2023 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ORDER APPROVING VOLUNTARY DISMISSAL. Dismissing Case / Closing Case. (Without Prejudice) Signed by Judge William P. Dimitrouleas on 2/22/2023. See attached document for full details. (mee)
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| Filing 16 NOTICE of Voluntary Dismissal Without Prejudice by Joshua Berdugo (Ostrow, Jeffrey) |
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Filing 15
ORDER GRANTING MOTIONS TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING, granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Maria Jones ; granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John F.Baughman. Signed by Judge William P. Dimitrouleas on 2/8/2023. See attached document for full details. (mee)
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| Filing 14 Defendant's Corporate Disclosure Statement by Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss (Campbell, Dennis) |
| Filing 13 NOTICE by Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss of Filing Declaration of Travis Freeman in Support of Defendants' Motion to Compel Arbitration and Stay of Claims Pending Outcome of Arbitration (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit) (Campbell, Dennis) |
| Filing 12 Defendant's MOTION to Compel Arbitration and Stay Claims Pending Outcome of Arbitration and Incorporated Memorandum of Law by Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. Responses due by 2/22/2023 (Campbell, Dennis) |
| Filing 11 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John F. Baughman. Filing Fee $ 200.00 Receipt # AFLSDC-16306977 by Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. Responses due by 2/21/2023 (Attachments: #1 Certification)(Campbell, Dennis) |
| Filing 10 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Maryia Jones. Filing Fee $ 200.00 Receipt # AFLSDC-16306925 by Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. Attorney Dennis Michael Campbell added to party Gemini Trust Company, LLC(pty:dft), Attorney Dennis Michael Campbell added to party Cameron Winklevoss(pty:dft), Attorney Dennis Michael Campbell added to party Tyler Winklevoss(pty:dft). Responses due by 2/21/2023 (Attachments: #1 Certification)(Campbell, Dennis) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Joshua Berdugo. Gemini Trust Company, LLC served on 1/18/2023, response/answer due 2/8/2023. (Ostrow, Jeffrey) |
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Filing 8
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 1/18/2023. See attached document for full details. (scn)
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| Filing 7 AMENDED COMPLAINT Class Action against All Defendants, filed by Joshua Berdugo.(Ostrow, Jeffrey) |
| Filing 6 Summons Issued as to Cameron Winklevoss. (jas) |
| Filing 5 NOTICE of Filing Proposed Summons(es) for Defendant Cameron Winklevoss by Joshua Berdugo re #1 Complaint, filed by Joshua Berdugo (Ostrow, Jeffrey) |
| Filing 4 Clerk's Notice to Filer re: Summons(es) cannot be issued. Summons(es) NOT issued for the following reasons Duplicate Summons uploaded for Defendant Tyler Winklevoss. One Summons has been issued. (nwn) |
| Filing 3 Summons Issued as to Gemini Trust Company, LLC, Tyler Winklevoss. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (nwn) |
| Filing 1 COMPLAINT against Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-AFLSDC-16237981, payment transferred from : Joshua Berdugo v. Gemini Trust Company, LLC, filed by Joshua Berdugo. (Attachments: #1 Civil Cover Sheet, #2 Summons - Gemini Trust Company, LLC, #3 Summons - Tyler Winklevoss, #4 Summons - Cameron Winklevoss, #5 Exhibit Certification of Representative Plaintiff)(Ostrow, Jeffrey) |
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