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        <title>Avalos v. Bitconnect International PLC et al :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/florida/flsdce/1:2018cv21118/523948</link>
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        <pubDate>Thu, 02 Jul 2026 07:10:22 -0700</pubDate>
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        <description>Avalos v. Bitconnect International PLC et al - Docket Entries - Showing 1 through 11</description>
                                    <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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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                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127765</guid>
                <pubDate>
            Tue, 19 Jun 2018 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
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                <description>
            <![CDATA[
                Cases associated. (kpe) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127764</guid>
                <pubDate>
            Tue, 19 Jun 2018 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                Civil Case Terminated per Chambers. Closing Case. (kpe) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127766</guid>
                <pubDate>
            Tue, 19 Jun 2018 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127763</guid>
                <pubDate>
            Tue, 17 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                Summons Issued as to Glenn Arcaro, BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., Ryan Maasen. (kpe) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127762</guid>
                <pubDate>
            Tue, 17 Apr 2018 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                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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                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127761</guid>
                <pubDate>
            Tue, 03 Apr 2018 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                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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                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127759</guid>
                <pubDate>
            Tue, 03 Apr 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                Notice of Pending, Refiled, Related or Similar Actions by Baltazar Avalos (Komlossy, Emily) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127757</guid>
                <pubDate>
            Tue, 27 Mar 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127755</guid>
                <pubDate>
            Sun, 25 Mar 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127753</guid>
                <pubDate>
            Fri, 23 Mar 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127751</guid>
                <pubDate>
            Fri, 23 Mar 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_1127749</guid>
                <pubDate>
            Fri, 23 Mar 2018 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Fri, 23 Mar 2018 00:00:00 -0700
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