O'Keefe v. Sequoia Capital Operations, LLC et al
| Connor O'Keefe |
| Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank, Deltec Bank and Trust Company Limited, Farmington State Bank d/b/a Moonstone Bank, Jean Chalopin, Thoma Bravo L.P., Paradigm Operations LP, Temasek Holdings (Private) Limited, Softbank Vision Fund (AIV M2) L.P., Ribbit Capital, L.P., Altimeter Capital Management, LP, Multicoin Capital Management LLC, Tiger Global Management, LLC, Sino Global Capital Limited, Fenwick & West LLP, Prager Metis CPAs, LLC, Armanino, LLP, Softbank Group Corp., Farmington State Bank doing business as Moonstone Bank, Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation as Receiver for Signature Bank |
| 1:2023cv20700 |
| February 22, 2023 |
| U.S. District Court for the Southern District of Florida |
| Jose E Martinez |
| K Michael Moore |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 98 MDL Tag-Along Case Receipt from District of Florida Southern with documents 1-96. Case Number 23-cv-20700. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas) |
Filing 97
PAPERLESS ORDER STAYING CASE. THIS CAUSE came before the Court upon a sua sponte review of the record. The Court notes that this case is a member case in In Re: FTX Cryptocurrency Exchange Collapse Litigation, 1:23-md-03076-KMM. In the interests of judicial economy, it is hereby ORDERED AND ADJUDGED that this case is STAYED. The Clerk of the Court is instructed to administratively close this case for statistical purposes, while the claims proceed under 1:23-md-03076-KMM. The Court shall retain jurisdiction and the case shall be restored to the active docket upon motion of a party if circumstances change so that the action may proceed to final disposition. Signed by Judge K. Michael Moore on 6/21/2023 (rfr)
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Filing 96
ORDER TRANSFERRING CASE to Judge K. Michael Moore for all further proceedings, accepted and signed on 6/16/2023. Judge Jose E. Martinez no longer assigned to case. Therefore, it is ADJUDGED that all pleadings filed after this date shall bear the following case number, 23-MD-03076-KMM, indicating the Judge to whom all pleadings should be routed. Signed by Judge Jose E. Martinez on 6/20/2023. See attached document for full details. (pc)
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| Filing 94 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nina Kovalenko. Filing Fee $ 200.00 Receipt # AFLSDC-16701879 by Temasek Holdings (Private) Limited. Responses due by 7/3/2023 (Attachments: #1 Exhibit B - Certification, #2 Text of Proposed Order)(Fels, Adam) |
| Filing 93 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brad S. Karp. Filing Fee $ 200.00 Receipt # AFLSDC-16701877 by Temasek Holdings (Private) Limited. Responses due by 7/3/2023 (Attachments: #1 Exhibit B - Certification, #2 Text of Proposed Order)(Fels, Adam) |
| Filing 92 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew J. Ehrlich. Filing Fee $ 200.00 Receipt # AFLSDC-16701874 by Temasek Holdings (Private) Limited. Responses due by 7/3/2023 (Attachments: #1 Exhibit B - Certification, #2 Text of Proposed Order)(Fels, Adam) |
| Filing 91 NOTICE of Attorney Appearance by Adam Seth Fels on behalf of Temasek Holdings (Private) Limited. Attorney Adam Seth Fels added to party Temasek Holdings (Private) Limited (pty:dft). (Fels, Adam) |
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Filing 95
Order on Motion to Appear Pro Hac Vice: Accordingly, it is hereby ORDERED AND ADJUDGED that the Motion to Appear Pro Hac Vice, (ECF No. 67), is DENIED WITHOUT PREJUDICE. Movant is granted leave to re-file a motion that complies with Local Rule 4(b). Signed by Judge Jose E. Martinez on 6/16/2023. See attached document for full details. (pc)
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| Filing 90 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rishi N. Zutshi. Filing Fee $ 200.00 Receipt # AFLSDC-16696086 by Sequoia Capital Operations, LLC. Responses due by 6/29/2023 (Attachments: #1 Exhibit 1-CERTIFICATION OF RISHI N. ZUTSHI, #2 Exhibit 2-[PROPOSED] ORDER GRANTING MOTION TO APPEAR PRO HAC VICE)(Huck, Paul) |
| Filing 89 Agreed MOTION to Reassign Case for Intra-District Transfer of Related Case and for Stay of Case Deadlines by Connor O'Keefe. (Attachments: #1 Exhibit 1 - Transfer Order, #2 Exhibit 2 - Consent of Transferee Court, #3 Exhibit 3 - Proposed Order)(Kolaya, Timothy) |
| Filing 88 NOTICE of Voluntary Dismissal of Silvergate Bank (Without Prejudice) by Connor O'Keefe (Bowers, Amy) |
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Filing 87
OMNIBUS PAPERLESS ORDER GRANTING #15 #16 #23 #24 #25 #28 #38 #39 #40 #48 #49 #50 #51 #52 #53 #62 #64 #68 #82 #83 #84 Motions to Appear pro hac vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Jose E. Martinez on 6/12/2023. (kin)
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| Set/Reset Response/Answer Due Deadline per DE 85 Order. Altimeter Capital Management, LP response/answer due 6/23/2023; Armanino, LLP response/answer due 6/23/2023; Jean Chalopin response/answer due 6/23/2023; Deltec Bank and Trust Company Limited response/answer due 6/23/2023; Farmington State Bank response/answer due 6/23/2023; Federal Deposit Insurance Corporation response/answer due 6/23/2023; Federal Deposit Insurance Corporation as Receiver for Signature Bank response/answer due 6/23/2023; Fenwick & West LLP response/answer due 6/23/2023; Multicoin Capital Management LLC response/answer due 6/23/2023; Paradigm Operations LP response/answer due 6/23/2023; Prager Metis CPAs, LLC response/answer due 6/23/2023; Ribbit Capital, L.P. response/answer due 6/23/2023; Sequoia Capital Operations, LLC response/answer due 6/23/2023; Signature Bank response/answer due 6/23/2023; Silvergate Bank response/answer due 6/23/2023; Sino Global Capital Limited response/answer due 6/23/2023; Softbank Group Corp. response/answer due 6/23/2023; Softbank Vision Fund (AIV M2) L.P. response/answer due 6/23/2023; Temasek Holdings (Private) Limited response/answer due 6/23/2023; Thoma Bravo L.P. response/answer due 6/23/2023; Tiger Global Management, LLC response/answer due 6/23/2023. (amb) |
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Filing 86
PAPERLESS ORDER GRANTING #78 Unopposed Motion to Withdraw. #26 Lilianna Rembar's Motion to Appear Pro Hac Vice is DENIED AS MOOT. Signed by Judge Jose E. Martinez on 6/9/2023. (kin)
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Filing 85
PAPERLESS ORDER granting in part #81 the Parties' Joint Motion for Extension of Time. All Defendants shall respond to the complaint on or before June 23, 2023. Signed by Judge Jose E. Martinez on 6/9/2023. (kin)
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| Filing 84 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen Silva. Filing Fee $ 200.00 Receipt # AFLSDC-16658656 by Thoma Bravo L.P.. Responses due by 6/14/2023 (Attachments: #1 Text of Proposed Order)(Guso, Jordi) |
| Filing 83 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Anna Terteryan. Pay.gov Agency Tracking ID FLSDC-16657795. Filing Fee $ 200.00 by Thoma Bravo L.P.. Responses due by 6/14/2023 (Attachments: #1 Text of Proposed Order)(Guso, Jordi) |
| Filing 82 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark McKane. Filing Fee $ 200.00 Receipt # AFLSDC-16658462 by Thoma Bravo L.P.. Responses due by 6/14/2023 (Attachments: #1 Text of Proposed Order)(Guso, Jordi) |
| Filing 81 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, Pending Judicial Panel on Multidistrict Litigation's Order on Transfer by Connor O'Keefe. (Attachments: #1 Text of Proposed Order)(Bowers, Amy) |
| Filing 80 NOTICE of Attorney Appearance by Ana Elena Kauffmann on behalf of Thoma Bravo L.P.. Attorney Ana Elena Kauffmann added to party Thoma Bravo L.P.(pty:dft). (Kauffmann, Ana) |
| Filing 79 NOTICE of Attorney Appearance by Jordi Guso on behalf of Thoma Bravo L.P.. Attorney Jordi Guso added to party Thoma Bravo L.P.(pty:dft). (Guso, Jordi) |
| Filing 78 Unopposed MOTION to Withdraw Document #26 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lilianna Rembar. Filing Fee $ 200.00 Receipt # AFLSDC-16425176 by Sequoia Capital Operations, LLC. Responses due by 6/5/2023 (Attachments: #1 Exhibit Exhibit 1 - Proposed Order Granting Unopposed Motion to Withdraw Motion to Appear Pro Hac Vice)(Huck, Paul) |
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Filing 77
ORDER GRANTING MOTIONS TO APPEAR PRO HAC VICE,granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Monica L.Bergeron ; granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney C.Hogan Paschal ; granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Benjamin D. Reichard ; granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney James R. Swanson ; granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kerry J. Miller. Signed by Judge Jose E. Martinez on 5/11/2023. See attached document for full details. (mee)
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| Filing 76 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Multicoin Capital Management LLC (Tein, Michael) |
| Filing 75 RESPONSE to Motion re #47 Defendant's MOTION to Stay re #1 Complaint,,, Defendant's Federal Deposit Insurance Corporation as Receiver for Signature Bank Motion to Stay Proceedings with Memorandum of Law Incorporated Therein filed by Connor O'Keefe. Replies due by 4/12/2023. (Perez Santiago, Jorge) |
| Filing 74 NOTICE of Voluntary Dismissal of Defendant Signature Bank by Connor O'Keefe (Perez Santiago, Jorge) |
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Filing 73
ORDER OF RECUSAL. Judge Jacqueline Becerra recused. Case reassigned to Magistrate Judge Lisette M. Reid for all further proceedings. Signed by Magistrate Judge Jacqueline Becerra on 4/3/2023. See attached document for full details. (vjk)
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| Filing 72 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Scott Malzahn. Pay.gov Agency Tracking ID FLSDC-AFLSDC-16498813. Filing Fee $ 200.00 by Multicoin Capital Management LLC. Responses due by 4/17/2023 (Attachments: #1 Certification Scott Malzahn, #2 Text of Proposed Order Scott Malzahn)(Tein, Michael) |
| Filing 71 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian Klein. Filing Fee $ 200.00 Receipt # AFLSDC-16498775 by Multicoin Capital Management LLC. Responses due by 4/17/2023 (Attachments: #1 Certification Brian Klein, #2 Text of Proposed Order Brian Klein)(Tein, Michael) |
| Filing 70 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Multicoin Capital Management LLC. Attorney Michael Ross Tein added to party Multicoin Capital Management LLC (pty:dft). (Tein, Michael) |
| Filing 69 NOTICE of Attorney Appearance by Stephen Carli Richman on behalf of Fenwick & West LLP. Attorney Stephen Carli Richman added to party Fenwick & West LLP(pty:dft). (Richman, Stephen) |
| Filing 68 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Frank C. Bonaventure, Jr.. Filing Fee $ 200.00 Receipt # AFLSDC-16467245 by Farmington State Bank. Responses due by 4/7/2023 (Attachments: #1 Certification ofFrank C.Bonaventure, Jr., #2 Text of Proposed Order)(Dorough, Marisa) |
| Filing 67 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ty Kelly. Filing Fee $ 200.00 Receipt # AFLSDC-16467229 by Farmington State Bank. Responses due by 4/7/2023 (Attachments: #1 Certification of Ty Kelly, #2 Text of Proposed Order)(Dorough, Marisa) |
| Filing 66 Corporate Disclosure Statement by Farmington State Bank identifying Corporate Parent FBH Corporation for Farmington State Bank (Dorough, Marisa) Modified Text on 3/27/2023 (ls). |
| Filing 65 Corporate Disclosure Statement by Altimeter Capital Management, LP (Shapiro, Jay) |
| Filing 64 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew P. Bosher. Filing Fee $ 200.00 Receipt # AFLSDC-16464522 by Armanino, LLP. Responses due by 4/7/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Schulte, Thomas) |
| Filing 63 NOTICE of Attorney Appearance by Adam Michael Foslid on behalf of Softbank Vision Fund (AIV M2) L.P.. Attorney Adam Michael Foslid added to party Softbank Vision Fund (AIV M2) L.P. (pty:dft). (Foslid, Adam) |
| Filing 62 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas R. Waskom. Filing Fee $ 200.00 Receipt # AFLSDC-16464419 by Armanino, LLP. Responses due by 4/7/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Schulte, Thomas) |
| Filing 61 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Paradigm Operations LP (Pittenger, Thomas) |
| Filing 60 Corporate Disclosure Statement by Prager Metis CPAs, LLC (Ross, Ian) |
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Filing 59
PAPERLESS ORDER granting #54 Unopposed Motion for Extension of Time. Defendants shall respond to the complaint on or before June 15, 2023. Signed by Judge Jose E. Martinez on 3/23/2023. (kin)
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| Filing 58 NOTICE of Attorney Appearance by Marisa Rosen Dorough on behalf of Farmington State Bank d/b/a Moonstone Bank. Attorney Marisa Rosen Dorough added to party Farmington State Bank d/b/a Moonstone Bank (pty:dft). (Dorough, Marisa) |
| Filing 57 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Armanino, LLP (Schulte, Thomas) |
| Filing 56 NOTICE of Attorney Appearance by Thomas Kiernan Schulte on behalf of Armanino, LLP. Attorney Thomas Kiernan Schulte added to party Armanino, LLP(pty:dft). (Schulte, Thomas) |
| Filing 55 NOTICE of Attorney Appearance by Samuel Alberto Danon on behalf of Armanino, LLP. Attorney Samuel Alberto Danon added to party Armanino, LLP(pty:dft). (Danon, Samuel) |
| Set/Reset Response/Answer Due Deadline per DE 59 Order re Altimeter Capital Management, LP response/answer due 6/15/2023; Armanino, LLP response/answer due 6/15/2023; Farmington State Bank d/b/a Moonstone Bank response/answer due 6/15/2023; Fenwick & West LLP response/answer due 6/15/2023; Multicoin Capital Management LLC response/answer due 6/15/2023; Paradigm Operations LP response/answer due 6/15/2023; Prager Metis CPAs, LLC response/answer due 6/15/2023; Ribbit Capital, L.P. response/answer due 6/15/2023; Sequoia Capital Operations, LLC response/answer due 6/15/2023; Silvergate Bank response/answer due 6/15/2023; Softbank Vision Fund (AIV M2) L.P. response/answer due 6/15/2023; Thoma Bravo L.P. response/answer due 6/15/2023; Tiger Global Management, LLC response/answer due 6/15/2023. (amb) |
| Filing 54 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by Connor O'Keefe. (Attachments: #1 Text of Proposed Order)(Kolaya, Timothy) |
| Filing 53 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tommy Hoyt. Filing Fee $ 200.00 Receipt # AFLSDC-16457574 by Prager Metis CPAs, LLC. Responses due by 4/5/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ross, Ian) |
| Filing 52 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lauren M. Bergelson. Filing Fee $ 200.00 Receipt # AFLSDC-16457563 by Altimeter Capital Management, LP. Responses due by 4/5/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay) |
| Filing 51 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joanna R. Travalini. Filing Fee $ 200.00 Receipt # AFLSDC-16457557 by Prager Metis CPAs, LLC. Responses due by 4/5/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ross, Ian) |
| Filing 50 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David B. Hennes. Filing Fee $ 200.00 Receipt # AFLSDC-16457558 by Altimeter Capital Management, LP. Responses due by 4/5/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay) |
| Filing 49 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Amy Jane Longo. Filing Fee $ 200.00 Receipt # AFLSDC-16457550 by Altimeter Capital Management, LP. Responses due by 4/5/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay) |
| Filing 48 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bruce R. Braun. Filing Fee $ 200.00 Receipt # AFLSDC-16457440 by Prager Metis CPAs, LLC. Responses due by 4/5/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ross, Ian) |
| Filing 47 Defendant's MOTION to Stay re #1 Complaint,,, Defendant's Federal Deposit Insurance Corporation as Receiver for Signature Bank Motion to Stay Proceedings with Memorandum of Law Incorporated Therein by Federal Deposit Insurance Corporation as Receiver for Signature Bank. Responses due by 4/5/2023 (Kaufman, Dora) |
| Filing 46 NOTICE of Attorney Appearance by Jacqueline Marie Arango on behalf of Ribbit Capital, L.P.. Attorney Jacqueline Marie Arango added to party Ribbit Capital, L.P.(pty:dft). (Arango, Jacqueline) |
| Filing 45 NOTICE by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation as Receiver for Signature Bank re #1 Complaint,,, (Notice of Substitution of FDIC as Receiver for Signature Bank in Place of Former Signature Bank). Attorney Dora Faye Kaufman added to party Federal Deposit Insurance Corporation as Receiver for Signature Bank(pty:dft). (Attachments: #1 Exhibit A - Appointment of FDIC as receiver for Signature Bank & Acceptance)) (Kaufman, Dora) |
| Filing 44 NOTICE of Attorney Appearance by Ian M. Ross on behalf of Prager Metis CPAs, LLC. Attorney Ian M. Ross added to party Prager Metis CPAs, LLC(pty:dft). (Ross, Ian) |
| Filing 43 NOTICE of Attorney Appearance by Alejandro David Rodriguez on behalf of Altimeter Capital Management, LP. Attorney Alejandro David Rodriguez added to party Altimeter Capital Management, LP (pty:dft). (Rodriguez, Alejandro) |
| Filing 42 NOTICE of Attorney Appearance by Jay Brian Shapiro on behalf of Altimeter Capital Management, LP. Attorney Jay Brian Shapiro added to party Altimeter Capital Management, LP (pty:dft). (Shapiro, Jay) |
| Filing 41 NOTICE of Attorney Appearance by Benjamin Joseph Tyler on behalf of Silvergate Bank. Attorney Benjamin Joseph Tyler added to party Silvergate Bank (pty:dft). (Tyler, Benjamin) |
| Filing 40 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Polly Towill. Filing Fee $ 200.00 Receipt # AFLSDC-16442436 by Silvergate Bank. Responses due by 3/31/2023 (Attachments: #1 Certification)(Warren, Stephen) |
| Filing 39 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John Landry. Filing Fee $ 200.00 Receipt # AFLSDC-16442380 by Silvergate Bank. Responses due by 3/31/2023 (Attachments: #1 Certification)(Warren, Stephen) |
| Filing 38 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Madalyn Macarr. Filing Fee $ 200.00 Receipt # AFLSDC-16442280 by Silvergate Bank. Attorney Stephen Patrick Warren added to party Silvergate Bank (pty:dft). Responses due by 3/31/2023 (Attachments: #1 Certification)(Warren, Stephen) |
| Filing 37 WAIVER OF SERVICE Returned Executed by Connor O'Keefe. Ribbit Capital, L.P. waiver sent on 3/9/2023, response/answer due 5/8/2023. (Bowers, Amy) |
| Filing 36 NOTICE of Striking #32 Summons Returned Executed, filed by Connor O'Keefe by Connor O'Keefe (Bowers, Amy) |
| Filing 35 NOTICE of Attorney Appearance by Kelly Jean Howard Garcia on behalf of Paradigm Operations LP (Garcia, Kelly Jean) |
| Filing 34 NOTICE of Striking #29 Notice of Attorney Appearance filed by Sequoia Capital Operations, LLC by Paradigm Operations LP. Attorney Kelly Jean Howard Garcia added to party Paradigm Operations LP (pty:dft). (Garcia, Kelly Jean) |
| Filing 33 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Connor O'Keefe. Sequoia Capital Operations, LLC served on 3/1/2023, response/answer due 3/22/2023. (Bowers, Amy) |
| Filing 32 (STRICKEN per DE #36 ) SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Connor O'Keefe. Ribbit Capital, L.P. served on 3/1/2023, response/answer due 3/22/2023. (Bowers, Amy) Text Modified on 3/21/2023 (amb). |
| Filing 31 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Connor O'Keefe. Altimeter Capital Management, LP served on 3/1/2023, response/answer due 3/22/2023. (Bowers, Amy) |
| Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Connor O'Keefe. Fenwick & West LLP served on 3/6/2023, response/answer due 3/27/2023. (Bowers, Amy) |
| Filing 29 (STRICKEN per DE #34 Notice) NOTICE of Attorney Appearance by Kelly Jean Howard Garcia on behalf of Sequoia Capital Operations, LLC. Attorney Kelly Jean Howard Garcia added to party Sequoia Capital Operations, LLC(pty:dft). (Garcia, Kelly Jean) Text Modified on 3/17/2023 (amb). |
| Filing 28 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark R.S. Foster. Filing Fee $ 200.00 Receipt # AFLSDC-16433487 by Paradigm Operations LP. Responses due by 3/29/2023 (Attachments: #1 Exhibit Rule 4(b) Mark R.S. Foster Certification, #2 Text of Proposed Order Order Granting Motion for Mark R.S. Foster to Appear Pro Hac Vice)(Pittenger, Thomas) |
| Filing 27 WAIVER OF SERVICE Returned Executed by Connor O'Keefe. Armanino, LLP waiver sent on 3/14/2023, response/answer due 5/15/2023. (Bowers, Amy) |
| Filing 26 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lilianna Rembar. Filing Fee $ 200.00 Receipt # AFLSDC-16425176 by Sequoia Capital Operations, LLC. Responses due by 3/28/2023 (Attachments: #1 Exhibit, #2 Exhibit)(Huck, Paul) |
| Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Molly L. Wells. Filing Fee $ 200.00 Receipt # AFLSDC-16418848 by Connor O'Keefe. Responses due by 3/27/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kolaya, Timothy) |
| Filing 24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rebekka C. Veith. Filing Fee $ 200.00 Receipt # AFLSDC-16418846 by Connor O'Keefe. Responses due by 3/27/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kolaya, Timothy) |
| Filing 23 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alexander C. Drylewski. Filing Fee $ 200.00 Receipt # AFLSDC-16418352 by Paradigm Operations LP. Responses due by 3/24/2023 (Attachments: #1 Exhibit Rule 4(b) Drylewski Certification, #2 Text of Proposed Order)(Pittenger, Thomas) |
| Filing 22 NOTICE of Attorney Appearance by Thomas Todd Pittenger on behalf of Paradigm Operations LP. Attorney Thomas Todd Pittenger added to party Paradigm Operations LP (pty:dft). (Pittenger, Thomas) |
| Filing 21 NOTICE by Connor O'Keefe re #5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Monica L. Bergeron. Filing Fee $ 200.00 Receipt # AFLSDC-16366393 - Notice of Correction to Email Designation of Counsel Seeking Admission Pro Hac Vice (Kolaya, Timothy) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Connor O'Keefe. Paradigm Operations LP served on 3/3/2023, response/answer due 3/24/2023. (Perez Santiago, Jorge) |
| Filing 19 NOTICE of Attorney Appearance by Nicole K. Atkinson on behalf of Fenwick & West LLP. Attorney Nicole K. Atkinson added to party Fenwick & West LLP(pty:dft). (Atkinson, Nicole) |
| Filing 18 NOTICE of Attorney Appearance by David Richardson Atkinson, Jr on behalf of Fenwick & West LLP. Attorney David Richardson Atkinson, Jr added to party Fenwick & West LLP(pty:dft). (Atkinson, David) |
| Filing 17 NOTICE by Sequoia Capital Operations, LLC Corporate Disclosure Statement (Huck, Paul) |
| Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joon H. Kim. Filing Fee $ 200.00 Receipt # AFLSDC-16407159 by Sequoia Capital Operations, LLC. Responses due by 3/22/2023 (Attachments: #1 Exhibit, #2 Exhibit)(Huck, Paul) |
| Filing 15 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jennifer Kennedy Park. Filing Fee $ 200.00 Receipt # AFLSDC-16407050 by Sequoia Capital Operations, LLC. Responses due by 3/22/2023 (Attachments: #1 Exhibit, #2 Exhibit)(Huck, Paul) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Connor O'Keefe. Silvergate Bank served on 3/3/2023, response/answer due 3/24/2023. (Bowers, Amy) |
| Filing 13 NOTICE of Attorney Appearance by Paul Courtney Huck, Jr on behalf of Sequoia Capital Operations, LLC. Attorney Paul Courtney Huck, Jr added to party Sequoia Capital Operations, LLC(pty:dft). (Huck, Paul) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Connor O'Keefe. Temasek Holdings (Private) Limited served on 3/1/2023, response/answer due 3/22/2023. (Perez Santiago, Jorge) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Connor O'Keefe. Softbank Vision Fund (AIV M2) L.P. served on 3/1/2023, response/answer due 3/22/2023. (Perez Santiago, Jorge) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Connor O'Keefe. Tiger Global Management, LLC waiver sent on 2/24/2023, response/answer due 4/25/2023. (Kolaya, Timothy) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kerry J. Miller. Filing Fee $ 200.00 Receipt # AFLSDC-16366552 by Connor O'Keefe. Responses due by 3/10/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kolaya, Timothy) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James R. Swanson. Filing Fee $ 200.00 Receipt # AFLSDC-16366498 by Connor O'Keefe. Responses due by 3/10/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kolaya, Timothy) |
| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Benjamin D. Reichard. Filing Fee $ 200.00 Receipt # AFLSDC-16366457 by Connor O'Keefe. Responses due by 3/10/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kolaya, Timothy) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for C. Hogan Paschal. Filing Fee $ 200.00 Receipt # AFLSDC-16366445 by Connor O'Keefe. Responses due by 3/10/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kolaya, Timothy) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Monica L. Bergeron. Filing Fee $ 200.00 Receipt # AFLSDC-16366393 by Connor O'Keefe. Responses due by 3/10/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kolaya, Timothy) |
| Filing 4 Bar Letter re: Admissions sent to attorney James R. Swanson, Kerry J. Miller, Benjamin D. Reichard, C. Hogan Paschal, Monica Bergeron, mailing date February 23, 2023, (pt) |
| Filing 3 Summons Issued as to Altimeter Capital Management, LP, Armanino, LLP, Jean Chalopin, Deltec Bank and Trust Company Limited, Farmington State Bank d/b/a Moonstone Bank, Fenwick & West LLP, Multicoin Capital Management LLC, Paradigm Operations LP, Prager Metis CPAs, LLC, Ribbit Capital, L.P., Sequoia Capital Operations, LLC, Signature Bank, Silvergate Bank, Sino Global Capital Limited, Softbank Group Corp., Softbank Vision Fund (AIV M2) L.P., Temasek Holdings (Private) Limited, Thoma Bravo L.P., Tiger Global Management, LLC. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (pc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16355866, filed by Connor O'Keefe. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) (Armanino), #3 Summon(s) (Deltec Bank and Trust), #4 Summon(s) (Farmington State Bank), #5 Summon(s) (Fenwick & West), #6 Summon(s) (Jean Chalopin), #7 Summon(s) (Multicoin Capital), #8 Summon(s) (Paradigm Operations), #9 Summon(s) (Praeger Metis), #10 Summon(s) (Ribbit Capital), #11 Summon(s) (Sequia Capital), #12 Summon(s) (Signature Bank), #13 Summon(s) (Silvergate Bank), #14 Summon(s) (Sino Global), #15 Summon(s) (Softbank Group Corp), #16 Summon(s) (Softbank Vision Fund 2), #17 Summon(s) (Tamasek Holdings), #18 Summon(s) (Thoma Bravo LP), #19 Summon(s) (Tiger Global), #20 Summon(s) (Altimeter Capital))(Kolaya, Timothy) |
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