Cassidy v. Voyager Digital Ltd et al
| MARK CASSIDY |
| VOYAGER DIGITAL LTD and VOYAGER DIGITAL LLC |
| 1:2021cv24441 |
| December 24, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Edwin G Torres |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 30
ORDER requiring expedited briefing, re: #29 Defendant's EXPEDITED MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Compel Arbitration and to Dismiss the Complaint. Responses due by 2/23/2022, Replies due by 2/24/2022. Signed by Chief Judge Cecilia M. Altonaga on 2/18/2022. See attached document for full details. (ps1)
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| Filing 29 Defendant's EXPEDITED MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Compel Arbitration and to Dismiss the Complaint re #28 Defendant's MOTION to Compel Arbitration MOTION to Dismiss with Prejudice #1 Complaint, and Supporting Memorandum of Law by VOYAGER DIGITAL LLC, VOYAGER DIGITAL LTD. (Attachments: #1 Text of Proposed Order Proposed Order)(Gaukroger, Gavin) |
| Filing 28 Defendant's MOTION to Compel Arbitration ( Responses due by 3/3/2022), MOTION to Dismiss with Prejudice #1 Complaint, and Supporting Memorandum of Law by VOYAGER DIGITAL LLC, VOYAGER DIGITAL LTD. (Attachments: #1 Exhibit Exhibit A)(Gaukroger, Gavin) |
| Filing 27 PAPERLESS NOTICE of Hearing: A Discovery Hearing is set for 3/10/2022 at 2:30 PM before Chief Magistrate Judge Edwin G. Torres. This hearing will take place in person at the United States Courthouse, James Lawrence King Building, Tenth Floor - Courtroom 5, 99 N.E. Fourth Street, Miami, Florida. All persons attending the hearing will be subject to the Court's latest COVID Order and guidelines. (elk) |
| Filing 26 PAPERLESS ORDER denying #25 Motion for Order to Show Cause. The motion appears to primarily seek relief in the form of better discovery responses and complete initial disclosures related to the specific topics identified. Accordingly it primarily relates to discovery issues that the Court's Standing Discovery Order requires must first be addressed through the Court's discovery calendar. The motion is thus procedurally defective and is Denied as such, without prejudice to this matter being properly raised at a later date. Signed by Ch. Magistrate Judge Edwin G. Torres on 2/10/2022. (EGT) |
| Filing 25 MOTION for Order to Show Cause PLAINTIFFS MOTION FOR ORDER TO SHOW CAUSE by MARK CASSIDY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Moskowitz, Adam) |
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Filing 24
ORDER SETTING DISCOVERY PROCEDURES. Signed by Ch. Magistrate Judge Edwin G. Torres on 2/1/2022. See attached document for full details. (mdc)
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| Filing 23 RESPONSE TO ORDER TO SHOW CAUSE re #21 Order to Show Cause, by MARK CASSIDY. (Moskowitz, Adam) |
| Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MARK CASSIDY (Moskowitz, Adam) |
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Filing 21
ORDER that by 2/2/2022 Plaintiff shall comply with the January 4, 2022 Order [ECF No. #5 ] by February 2, 2022, failing which the case will be dismissed without prejudice and without further notice. Furthermore, in his written submission, Plaintiff shall explain why he failed to comply with the January 4, 2022 Order, necessitating this second Order. Signed by Chief Judge Cecilia M. Altonaga on 1/31/2022. See attached document for full details. (ps1)
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Filing 20
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 1/30/2023 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 1/24/2023 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 3/14/2022. Discovery, including Expert Discovery, due by 10/3/2022. Mediation Deadline 10/11/2022. Class Certification Discovery due by 5/9/2022. Motion for Class Certification due by 05/20/2022. In Limine Motions due by 11/15/2022. Pretrial Motions due by 10/18/2022. Pretrial Stipulation due by 11/15/2022. REFERRING CASE to Ch. Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 1/31/2022. See attached document for full details. (ps1)
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| Filing 19 Joint SCHEDULING REPORT - Rule 16.1 by MARK CASSIDY (Moskowitz, Adam) |
| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by VOYAGER DIGITAL LLC, VOYAGER DIGITAL LTD (Gaukroger, Gavin) |
| Filing 17 NOTICE of Attorney Appearance by Barbara Cabrera Lewis on behalf of MARK CASSIDY. Attorney Barbara Cabrera Lewis added to party MARK CASSIDY(pty:pla). (Lewis, Barbara) |
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Filing 16
ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kayvan B. Sadeghi. Signed by Chief Judge Cecilia M. Altonaga on 1/19/2022. See attached document for full details. (wc)
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Filing 15
ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jeremy H. Ershow. Signed by Chief Judge Cecilia M. Altonaga on 1/19/2022. See attached document for full details. (wc)
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Filing 14
ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Sara E. Cervantes. Signed by Chief Judge Cecilia M. Altonaga on 1/19/2022. See attached document for full details. (wc)
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| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sara E. Cervantes. Filing Fee $ 200.00 Receipt # AFLSDC-15327504 by VOYAGER DIGITAL LLC, VOYAGER DIGITAL LTD. Responses due by 2/2/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Gaukroger, Gavin) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeremy H. Ershow. Filing Fee $ 200.00 Receipt # AFLSDC-15327469 by VOYAGER DIGITAL LLC, VOYAGER DIGITAL LTD. Responses due by 2/2/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Gaukroger, Gavin) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kayvan B. Sadeghi. Filing Fee $ 200.00 Receipt # AFLSDC-15327349 by VOYAGER DIGITAL LLC, VOYAGER DIGITAL LTD. Responses due by 2/2/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Gaukroger, Gavin) |
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Filing 10
ORDER granting #9 Motion and Stipulation for Defendants Date to Respond to the Complaint. Defendants shall file their combined response or separate answers to Plaintiff's Complaint by February 25, 2022. The deadline for compliance with the Order entered on January 4, 2022 [ECF No. #5 ] shall not be extended. Signed by Chief Judge Cecilia M. Altonaga on 1/19/2022. See attached document for full details. (ps1)
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| Set/Reset Response/Answer Due Deadline: VOYAGER DIGITAL LLC and VOYAGER DIGITAL LTD's combined response/answer due 2/25/2022. (ps1) |
| Filing 9 Joint MOTION and Stipulation for Defendants' Date to Response to The Complaint by VOYAGER DIGITAL LLC, VOYAGER DIGITAL LTD. (Attachments: #1 Text of Proposed Order Proposed Order)(Gaukroger, Gavin) |
| Filing 8 NOTICE of Attorney Appearance by Gavin Cunningham Gaukroger on behalf of VOYAGER DIGITAL LLC, VOYAGER DIGITAL LTD. Attorney Gavin Cunningham Gaukroger added to party VOYAGER DIGITAL LLC(pty:dft), Attorney Gavin Cunningham Gaukroger added to party VOYAGER DIGITAL LTD(pty:dft). (Gaukroger, Gavin) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MARK CASSIDY. VOYAGER DIGITAL LTD served on 12/29/2021, response/answer due 1/19/2022. (Moskowitz, Adam) |
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Filing 6
ORDER that Defendant Voyager Digital LLC shall not file a response until all Defendants have been served. Once all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Although Voyager Digital LLC is not required to file a response to the Complaint until all Defendants have been served, Defendant's counsel shall file a notice of appearance no later than January 18, 2022, or a Clerk's default may be entered against it. Signed by Chief Judge Cecilia M. Altonaga on 1/4/2022. See attached document for full details. (ps1)
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Filing 5
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 1/28/2022. Signed by Chief Judge Cecilia M. Altonaga on 1/4/2022. See attached document for full details. (ps1)
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| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MARK CASSIDY. VOYAGER DIGITAL LLC served on 12/28/2021, response/answer due 1/18/2022. (Moskowitz, Adam) |
| Filing 3 Summons Issued as to VOYAGER DIGITAL LLC, VOYAGER DIGITAL LTD. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (kpe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15273612, filed by MARK CASSIDY. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Summon(s), #13 Summon(s))(Moskowitz, Adam) |
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