Kavuri v. Bankman-Fried et al
Plaintiff: Sunil Kavuri
Defendant: Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen, Udonis Haslem, David Ortiz, Stephen Curry, Golden State Warriors LLC, Shaquille ONeal, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, Lawrence Gene David, Kevin OLeary and Sam Bankman-Fried
Case Number: 1:2022cv23817
Filed: November 21, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 - Diversity: Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2022 Opinion or Order Filing 6 PAPERLESS ORDER DISMISSING CASE WITHOUT PREJUDICE pursuant to #5 Plaintiff's Notice of Voluntary Dismissal without Prejudice. This case is closed. Any pending motions are denied as moot. Signed by Judge Darrin P. Gayles (bhy)
December 8, 2022 Filing 5 NOTICE of Voluntary Dismissal PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE by Sunil Kavuri (Moskowitz, Adam)
November 22, 2022 Filing 4 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. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (bhy)
November 22, 2022 Filing 3 Bar Letter re: Admissions sent to attorneys David Boies and Alex Boies, mailing date November 22, 2022. (cw)
November 21, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. (mab)
November 21, 2022 Filing 1 COMPLAINT CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16116581, filed by Sunil Kavuri. (Attachments: #1 Civil Cover Sheet)(Moskowitz, Adam)

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Search for this case: Kavuri v. Bankman-Fried et al
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Plaintiff: Sunil Kavuri
Represented By: Joseph M. Kaye
Represented By: Adam M. Moskowitz
Represented By: Stephen N. Zack
Represented By: Alexander Boies
Represented By: David Boies
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Defendant: Samuel Bankman-Fried
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Defendant: Thomas Brady
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Defendant: Gisele Bundchen
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Defendant: Udonis Haslem
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Defendant: David Ortiz
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Defendant: Stephen Curry
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Defendant: Golden State Warriors LLC
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Defendant: Shaquille ONeal
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Defendant: William Trevor Lawrence
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Defendant: Shohei Ohtani
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Defendant: Naomi Osaka
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Defendant: Lawrence Gene David
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Defendant: Kevin OLeary
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Defendant: Sam Bankman-Fried
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