GOMEZ et al v. FanDuel, Inc. et al
| John Gerecs, ANTONIO GOMEZ and Ricardo Alejandro Garcia |
| BDS CAPITAL MANAGEMENT LLC, PAYSAFECARD.COM USA, INC, MAJOR LEAGUE SOCCER LLC, WELLINGTON MANAGEMENT COMPANY LLC, KOHLBERG KRAVIS ROBERTS (KKR) L.P., LEGENDS HOSPITALITY LLC, PENTECH VENTURES LLP, SAAHIL SUD, NHL ENTERPRISES, INC, NHL ENTERPRISES LP, COMCAST VENTURES, TIME WARNER, INC., d/b/a TIME WARNER INVESTMENTS, JORDAN MENDELL, J.P. MORGAN CHASE & CO, PITON CAPITAL LLP, HUB ANGELS MANAGEMENT LLC, DST GLOBAL, a/k/a DIGITAL SKY TECHNOLOGIES, JASON ROBINS, FOX SPORTS INTERACTIVE MEDIA LLC, REDPOINT VENTURES, HDS CAPITAL LLC, MAJOR LEAGUE BASEBALL VENTURES, ETHAN HASKELL, ATLAS VENTURES ASSOCIATES III, LLC, THE RAINE GROUP LLC, DraftKings, Inc., NBC SPORTS VENTURES LLC, TUSK VENTURES, MSG SPORTS & ENTERTAINMENT LLC, NATIONAL BASKETBALL ASSOCATION, INC, CAPITAL ONE BANK, M7 TECH PARTNERS LLC, SHAMROCK CAPITAL ADVISORS LLC, MERRICK BANK, GGV CAPITAL, MATTHEW BOCCIO, DREW DINKMEYER, AMERICAN EXPRESS CREDIT CORPORATION, VISA, INC., TURNER SPORTS, BULLPEN CAPITAL, GOOGLE CAPITAL, 21st CENTURY FOX, VANTIV, INC., PAYPAL, INC, LEK CONSULTING LLC 20. SCOTTISH INVESTMENT, MASTERCARD, INC, KRAFT GROUP, SCOTTISH INVESTMENT BANK and FanDuel, Inc. |
| 1:2015cv23858 |
| October 15, 2015 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Darrin P Gayles |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 7, 2016. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 79 NOTICE of Voluntary Dismissal by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 78 ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southernhas been opened in District of Massachusetts as case 1:16-cv-10239, filed 02/11/2016. (bb) |
| Filing 77 Certified TRANSFER ORDER (TO-Dated 2/4/2016) transferring case to the District of Massachusetts re: MDL 2677 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable George A. O'Toole, Jr.. (Signed by Sarah S. Vance, Chair of the Panel). (gp) |
| SYSTEM ENTRY - Case 1:15-cv-23858 electronically transferred out to Massachusetts. (gp) |
| Filing 76 Courtesy Copy of TRANSFER ORDER (TO-Dated 2/4/2016) transferring case to the District of Massachusetts re: MDL 2677 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable George A. O'Toole, Jr.. (Signed by Sarah S. Vance, Chair of the Panel). ** awaiting certified copy from the transferee court ** (gp) |
| Filing 75 Summons Issued as to JORDAN MENDELL. (cqs) |
| Filing 74 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 73 NOTICE of Voluntary Dismissal Without Prejudice of Defendant L.E.K. Consulting, LLC by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 72 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents. RE: Various Submitted Summonses. (cqs) |
| Filing 71 Summons Issued as to COMCAST VENTURES, FOX SPORTS INTERACTIVE MEDIA LLC, GOOGLE CAPITAL, NATIONAL BASKETBALL ASSOCATION, INC, NBC SPORTS VENTURES LLC, SHAMROCK CAPITAL ADVISORS LLC, TIME WARNER, INC., d/b/a TIME WARNER INVESTMENTS, TURNER SPORTS, BULLPEN CAPITAL, TUSK VENTURES. (cqs) |
| Filing 70 Summons Issued as to KOHLBERG KRAVIS ROBERTS (KKR) L.P.. (cqs) |
| Filing 69 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 68 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 67 NOTICE by ANTONIO GOMEZ, John Gerecs re #36 Amended Complaint Notice of Filing Exhibits to Second Amended Complaint (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Montoya, Patrick) |
| Filing 66 Summons Issued as to BDS CAPITAL MANAGEMENT LLC, JORDAN MENDELL, LEGENDS HOSPITALITY LLC, M7 TECH PARTNERS LLC, MAJOR LEAGUE BASEBALL VENTURES, MSG SPORTS & ENTERTAINMENT LLC, NHL ENTERPRISES LP, NHL ENTERPRISES, INC, REDPOINT VENTURES. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s))(ail) |
| Filing 65 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
Filing 64
ENDORSED ORDER STAYING CASE. This case is stayed until after the Judicial Panel on Multidistrict Litigation ("JPML") has ruled on the pending motions to consolidate this and the other class actions into MDL proceedings. The case is administratively closed. Any party may move to reopen the case following the decision of the JPML or for good cause. Signed by Judge Darrin P. Gayles on 12/21/2015. (ahk) 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 63
ENDORSED ORDER pursuant to pursuant to Defendant MasterCard, Inc., and Plaintiffs' #62 Joint Stipulation. Defendant MasterCard, Inc., shall have up through and including such time as either (a) the date set by the transferee court in the event that the MDL Panel transfers and/or consolidates this action under 28 U.S.C. 1407; or (b) thirty (30) days after the MDL Panel issues an order denying multi-district coordination, within which to file a responsive motion or pleading to the Second Amended Complaint. Signed by Judge Darrin P. Gayles (ahk)
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| Filing 62 STIPULATION Joint Stipulation and Proposed Order to Extend Responsive Pleading Deadlines Pending Action by the Judicial Panel on Multidistrict Litigation by MASTERCARD, INC (Soto, Edward) |
| Filing 61 Corporate Disclosure Statement by MASTERCARD, INC (Soto, Edward) |
| Filing 60 NOTICE of Attorney Appearance by Edward Soto on behalf of MASTERCARD, INC. Attorney Edward Soto added to party MASTERCARD, INC(pty:dft). (Soto, Edward) |
| Filing 59 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 58 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 57 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 56 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 55 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 54 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 53 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 52 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 51 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 50 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12 point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. Signed by Judge Darrin P. Gayles (ahk) |
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Filing 49
ENDORSED ORDER granting #48 Agreed Motion by Defendant, Drew Dinkmeyer, for Enlargement of Time to Respond to Second Amended Complaint. Defendant Drew Dinkmeyer shall have up through and including such time as either (a) the date set by the transferee court in the event that the JPML transfers and/or consolidates this action under 28 U.S.C. 1407; or (b) thirty (30) days after the JPML issues an order denying multi-district coordination, within which to file a responsive motion or pleading to the Second Amended Complaint. Signed by Judge Darrin P. Gayles on 12/16/2015. (ahk)
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| Filing 48 MOTION for Extension of Time to Respond to Second Amended Complaint and Demand for Jury Trial re #36 Amended Complaint by DREW DINKMEYER. Responses due by 1/4/2016 (Attachments: #1 Text of Proposed Order)(Gruher, Barry) |
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Filing 47
ORDER OF RECUSAL. Senior Judge Paul C. Huck recused. Case reassigned to Judge Darrin P. Gayles for all further proceedings Signed by Senior Judge Paul C. Huck on 12/14/2015. (jmd)
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| Filing 46 Summons Issued as to WELLINGTON MANAGEMENT COMPANY LLC. (cqs) |
| Filing 45 Summons Issued as to KRAFT GROUP. (cqs) |
| Filing 44 Summons Issued as to MAJOR LEAGUE SOCCER LLC. (cqs) |
| Filing 43 Summons Issued as to HUB ANGELS MANAGEMENT LLC. (cqs) |
| Filing 42 Summons Issued as to GGV CAPITAL. (cqs) |
| Filing 41 Summons Issued as to JASON ROBINS. (cqs) |
| Filing 40 Summons Issued as to 21st CENTURY FOX. (cqs) |
| Filing 39 Summons Issued as to ATLAS VENTURES ASSOCIATES III, LLC. (cqs) |
| Filing 38 Notice of Entry of Parties Listed on #36 Amended Complaint into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): VISA, INC., MASTERCARD, INC, AMERICAN EXPRESS CREDIT CORPORATION, J.P. MORGAN CHASE & CO, J.P. MORGAN CHASE & CO, MERRICK BANK, CAPITAL ONE BANK, PAYSAFECARD.COM USA, INC, VANTIV, INC., PAYPAL, INC, NATIONAL BASKETBALL ASSOCATION, INC, TURNER SPORTS, BULLPEN CAPITAL, COMCAST VENTURES, GOOGLE CAPITAL, HDS CAPITAL LLC, KOHLBERG KRAVIS ROBERTS (KKR) L.P., NBC SPORTS VENTURES LLC, PENTECH VENTURES LLP, PITON CAPITAL LLP, LEK CONSULTING LLC 20. SCOTTISH INVESTMENT, SCOTTISH INVESTMENT BANK, SHAMROCK CAPITAL ADVISORS LLC, TIME WARNER, INC., d/b/a TIME WARNER INVESTMENTS, TUSK VENTURES, 21st CENTURY FOX, ATLAS VENTURES ASSOCIATES III, LLC, BDS CAPITAL MANAGEMENT LLC, DST GLOBAL, a/k/a DIGITAL SKY TECHNOLOGIES, FOX SPORTS INTERACTIVE MEDIA LLC, GGV CAPITAL, JASON ROBINS, HUB ANGELS MANAGEMENT LLC, JORDAN MENDELL, KRAFT GROUP, LEGENDS HOSPITALITY LLC, MSG SPORTS & ENTERTAINMENT LLC, MAJOR LEAGUE BASEBALL VENTURES, MAJOR LEAGUE SOCCER LLC, M7 TECH PARTNERS LLC, NHL ENTERPRISES, INC, NHL ENTERPRISES LP, REDPOINT VENTURES, THE RAINE GROUP LLC and WELLINGTON MANAGEMENT COMPANY LLC. (Attachments: #1 Exhibit) (Montoya, Patrick) |
| Filing 37 Clerks Notice to Filer re #36 Amended Complaint. Parties/Mediator Not Added; ERROR - The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the additional parties/mediator. (cqs) |
| Filing 35 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 34 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 33 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 32 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 31 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 30 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 29 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, John Gerecs (Montoya, Patrick) |
| Filing 28 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, Ricardo Alejandro Garcia, John Gerecs. Attorney Patrick Shanan Montoya added to party John Gerecs(pty:pla). (Montoya, Patrick) |
| Filing 27 NOTICE of Attorney Appearance by Barry Phillip Gruher on behalf of DREW DINKMEYER. Attorney Barry Phillip Gruher added to party DREW DINKMEYER(pty:dft). (Gruher, Barry) |
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Filing 26
ORDER granting #23 Motion to Amend/Correct. Signed by Senior Judge Paul C. Huck on 11/23/2015. (ots)
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| Filing 36 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by ANTONIO GOMEZ, John Gerecs, Ricardo Alejandro Garcia.(cqs) |
| Filing 24 NOTICE by ANTONIO GOMEZ, Ricardo Alejandro Garcia re #23 Plaintiff's MOTION to Amend/Correct Amended Complaint (Attachments: #1 Text of Proposed Order) (Montoya, Patrick) |
| Filing 23 Plaintiff's MOTION to Amend/Correct Amended Complaint by ANTONIO GOMEZ, Ricardo Alejandro Garcia. Responses due by 12/10/2015 (Attachments: #1 Exhibit Second Amended Complaint, #2 Exhibit A to Second Amended Complaint, #3 Exhibit B to Second Amended Complaint, #4 Exhibit C to Second Amended Complaint, #5 Exhibit D to Second Amended Complaint, #6 Exhibit E to Second Amended Complaint, #7 Exhibit F to Second Amended Complaint)(Montoya, Patrick) Modified on 11/23/2015 (ots). |
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Filing 25
ORDER granting #23 Motion to Amend/Correct. Signed by Senior Judge Paul C. Huck on 11/20/2015. (ots)
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Filing 22
ORDER granting #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge Paul C. Huck on 11/16/2015. (ots)
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Filing 21
ORDER granting #19 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge Paul C. Huck on 11/16/2015. (ots)
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| Filing 20 Corporate Disclosure Statement by FanDuel, Inc. identifying Corporate Parent FanDuel Limited for FanDuel, Inc. (Waggoner, Dennis) |
| Filing 19 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jordan D. Hershman. Filing Fee $ 75.00. (ksa) |
| Filing 18 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew C. McDonough. Filing Fee $ 75.00. Receipt # 111501. (ksa) |
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Filing 17
PAPERLESS ORDER granting #16 Motion for Extension of Time to File. Signed by Senior Judge Paul C. Huck (dbi)
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| Filing 16 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #6 Amended Complaint by SAAHIL SUD. Attorney Brian Michael Ercole added to party SAAHIL SUD(pty:dft). (Attachments: #1 Text of Proposed Order)(Ercole, Brian) |
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Filing 15
PAPERLESS ORDER granting #14 Motion for Extension of Time pursuant to the Joint Stipulation in [D.E. 14]. Signed by Senior Judge Paul C. Huck (dbi)
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| Filing 14 STIPULATION To Extend Responsive Pleadings Deadline re #6 Amended Complaint, #1 Complaint, Joint Stipulation to Extend Responsive Pleading Deadlines Pending Action by the Judicial Panel on Multidistrict Litigation by MATTHEW BOCCIO, FanDuel, Inc. (Attachments: #1 Proposed Order)(Waggoner, Dennis)Event and Text Modified on 11/9/2015 (cqs). |
| Filing 13 Summons Issued as to DraftKings, Inc.. (cqs) |
| Filing 12 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, Ricardo Alejandro Garcia (Gonzalez, Ervin) |
| Filing 11 NOTICE by ANTONIO GOMEZ, Ricardo Alejandro Garcia Plaintiffs (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Montoya, Patrick) |
| Filing 10 Courtesy Copy of Plaintiff Aissa Khirani's Motion for Transfer of Actions for Coordination or Consolidation of All Pretrial Proceedings Pursuant to 28 U.S. 1407 sent Before the Judicial Panel on Multidistrict Litigation. (Attachments: #1 Memorandum in Support, #2 Schedule of Actions) re: MDL-2679 In Re: Fanduel Gambling Litigation. (gp) |
| Filing 9 Courtesy Copy of Plaintiff Aissa Khirani's Motion for Transfer of Actions for Coordination or Consolidation of All Pretrial Proceedings Pursuant to 28 U.S.C 1407 sent Before The Judicial Panel on Multidistrict Litigation. (Attachments: #1 Memorandum in Support, #2 Schedule of Acitons, #3 Proof of Service). Re: MDL-2678 In Re: Draftkings Illegal Gambling Litigation.(gp) |
| Filing 8 Summons Issued as to ETHAN HASKELL. (cqs) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by ANTONIO GOMEZ, Ricardo Alejandro Garcia (Gonzalez, Ervin) |
| Filing 6 Plaintiff's AMENDED COMPLAINT and Demand For Jury Trial against All Defendants, filed by ANTONIO GOMEZ. (Attachments: #1 Exhibit)(Montoya, Patrick) |
| Filing 5 Clerks Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Civil Cover Sheet. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (jas) |
| Filing 4 Summons Issued as to MATTHEW BOCCIO, DREW DINKMEYER, DraftKings, Inc., FanDuel, Inc., ETHAN HASKELL, SAAHIL SUD. (jas) |
| Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (jas) |
| Filing 2 Judge Assignment to Senior Judge Paul C. Huck (jas) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-8166685, filed by ANTONIO GOMEZ, Ricardo Alejandro Garcia. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Civil Cover Sheet)(Gonzalez, Ervin) |
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