Avalos v. Bitconnect International PLC et al
| Baltazar Avalos |
| BitConnect Trading Ltd., BitConnect Ltd., Ryan Hildreth, Joshua Jeppesen, Ryan Maasen, BitConnect International PLC, Craig Grant, Trevon Brown aka Trevon James, Nicholas Trovato aka Cryptonick and Glenn Arcaro |
| 1:2018cv21118 |
| March 23, 2018 |
| U.S. District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Donald M Middlebrooks |
| Ursula Ungaro |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 19, 2018. A more recent docket listing may be available from PACER.
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Filing 11
ORDER Approving Stipulation/Consolidating Cases for Appointing Lead Plaintiff, Approving Co-Lead Counsel and Creation of Executive Committee. The Securities class actions, 9:18-cv-80086-DMM; 9:18-cv-80319DMM; 98:18-cv-21118-DMMM, 9:18-cv-80512-DMM pending in this Judicial District are hereby consolidated for all purposes pursuant to Rule 42 (a) of the Federal Rules of Civil Procedure. Case numbers 9:18-cv-80319DMM; 98:18-cv-21118-DMMM, 9:18-cv-80512-DMM are closed. Signed by Judge Donald M. Middlebrooks on 6/19/2018. Associated Cases: 9:18-cv-80086-DMM, 1:18-cv-21118-DMM, 9:18-cv-80319-DMM, 9:18-cv-80512-DMM (kpe)
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| Cases associated. (kpe) |
| Civil Case Terminated per Chambers. Closing Case. (kpe) |
| Filing 10 Clerks Notice to Filer re: Summons(es) cannot be issued as to John Doe 1 a/k/a Nicholas Trovato a/k/a Cryptonick. The party(ies) on the summons(es) does not match the initiating documents. (kpe) |
| Filing 9 Summons Issued as to Glenn Arcaro, BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., Ryan Maasen. (kpe) |
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Filing 8
ORDER OF TRANSFER; TRANSFERRING CASE to Judge Donald M. Middlebrooks for all further proceedings, accepted and signed on 04/03/2018. Judge Ursula Ungaro no longer assigned to case Signed by Judge Ursula Ungaro on 4/2/2018. (vmz)
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Filing 7
Order Setting Initial Planning and Scheduling Conference, ( Scheduling Conference set for 5/25/2018 09:30 AM in Miami Division before Judge Ursula Ungaro.) -Joint Scheduling Report due by 5/11/2018 Signed by Judge Ursula Ungaro on 4/2/2018. (vmz)
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| Filing 6 Notice of Pending, Refiled, Related or Similar Actions by Baltazar Avalos (Komlossy, Emily) |
| Filing 5 Notice of Entry of Parties Listed on 3 Clerks Notice to Filer re: Electronic Case, #1 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): BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., Glenn Arcaro, Ryan Maasen, Nicholas Trovato aka Cryptonick, Joshua Jeppesen, Trevon Brown aka Trevon James, Ryan Hildreth and Craig Grant. (Komlossy, Emily) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Jurisdiction when filing. The correction was made. It is not necessary to re-file this document. (pes) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (pes) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (pes) |
| Filing 1 COMPLAINT Against BitConnect International PLC et al against All Parties. Filing fees $ 400.00 receipt number 113C-10510565, filed by Baltazar Avalos. (Attachments: #1 Certification Client Certification, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s))(Komlossy, Emily) |
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