Breslow et al v. Phillips et al
Counter Defendant: Ryan Breslow, Alex Fine and Jon Gordon
Counter Claimant: Mark Phillips and Benjamin Reed
Case Number: 1:2023cv20727
Filed: February 23, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Lisette M Reid
Nature of Suit: Other Fraud
Cause of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2023 Filing 74 SUPPLEMENT to #48 Reply to Response to Motion, Amended Declaration of Ryan Breslow by Ryan Breslow, Alex Fine, Jon Gordon (Katz, Jamie)
April 21, 2023 Filing 73 DEFENDANTS ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against Ryan Breslow, Alex Fine, Jon Gordon by Mark Phillips, Benjamin Reed. (Attachments: #1 Counter Claim, #2 Jury Demand)(Sarelson, Matthew)
April 20, 2023 Filing 72 Witness List Defendants' Witness List for Evidentiary Hearing on Plaintiffs' Motion for Preliminary Injunction by Mark Phillips, Benjamin Reed.. (Sarelson, Matthew)
April 20, 2023 Filing 71 Exhibit List Defendants' Exhibit List by Mark Phillips, Benjamin Reed.. (Sarelson, Matthew)
April 20, 2023 Filing 70 STIPULATION Defendants' Proposed Stipulation of Law for Evidentiary Hearing on Plaintiffs' Motion for Preliminary Injunction by Mark Phillips, Benjamin Reed (Sarelson, Matthew)
April 20, 2023 Filing 69 STIPULATION Proposed Legal Stipulations Re Preliminary Injunction Hearing by Ryan Breslow, Alex Fine, Jon Gordon (Katz, Jamie)
April 20, 2023 Filing 68 STIPULATION of Facts Re Preliminary Injunction Hearing by Ryan Breslow, Alex Fine, Jon Gordon (Katz, Jamie)
April 20, 2023 Filing 67 Exhibit List for Preliminary Injunction Hearing by Ryan Breslow, Alex Fine, Jon Gordon.. (Katz, Jamie)
April 20, 2023 Filing 66 Witness List for Preliminary Injunction Hearing by Ryan Breslow, Alex Fine, Jon Gordon.. (Katz, Jamie)
April 6, 2023 Set/Reset Hearings Preliminary Injunction Hearing set for 4/27/2023 10:00 AM in Miami Division before Magistrate Judge Lisette M. Reid. Per DE 65 Order. (ebz)
April 6, 2023 Filing 65 PAPERLESS NOTICE of Hearing: re 4 Plaintiffs' Ex Parte Application for Temporary Restraining Order. Preliminary Injunction Hearing set for 4/27/2023 at 10:00 AM before Magistrate Judge Lisette M. Reid in the C. Clyde Atkins U.S. Courthouse, 301 North Miami Avenue, 3rd floor. (ama)
April 4, 2023 Opinion or Order Filing 64 ORDER REFERRING 4 MOTION: Motion referred to Magistrate Judge Lisette M. Reid for a report and recommendation. Signed by Judge Roy K. Altman on 4/3/2023. See attached document for full details. (pes)
April 3, 2023 Filing 63 NOTICE by Ryan Breslow, Alex Fine, Jon Gordon re 59 Order,, Submission Concerning Proposed Dates to Continue Preliminary Injunction Hearing (Katz, Jamie)
March 31, 2023 Opinion or Order Filing 62 PAPERLESS ORDER DENYING without prejudice #46 the Defendants' Motion to Dismiss the Complaint because the Parties have stipulated to an extension of the Motion-to-Dismiss briefing pending our resolution of the preliminary injunction. The Defendants may refile their Motion to Dismiss within fourteen days of our order on the preliminary-injunction motion. We therefore also DENY as moot #61 the Stipulation Extending the Motion to Dismiss Briefing Schedule. Signed by Judge Roy K. Altman on 3/31/2023. (bto)
March 31, 2023 Filing 61 MOTION to Extend Briefing Schedule re #46 Defendant's MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM Extending Briefing Schedule by Ryan Breslow, Alex Fine, Jon Gordon (Attachments: #1 Text of Proposed Order)(Katz, Jamie) Event type Modified on 3/31/2023 (scn).
March 30, 2023 Filing 60 TRANSCRIPT of Preliminary Injunction Hearing held on 3-28-23 before Judge Roy K. Altman, Volume Number 1 of 1, 1-37 pages, Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 4/20/2023. Redacted Transcript Deadline set for 5/1/2023. Release of Transcript Restriction set for 6/28/2023. (fs)
March 28, 2023 Opinion or Order Filing 59 PAPERLESS ORDER following the Preliminary Injunction Hearing we held on March 28, 2023. For the reasons stated on the record, the Parties are DIRECTED to file proposed dates by which to resume the preliminary-injunction hearing and to include a proposed deadline (one week before the proposed preliminary-injunction hearing) by which the Parties shall file their witness lists, exhibit lists, and any pre-hearing stipulations by Friday, March 31, 2023. See [ECF No. 58] Paperless Minute Entry for Proceedings Held on March 28, 2023. Signed by Judge Roy K. Altman on 3/28/2023. (bto)
March 28, 2023 Filing 58 PAPERLESS MINUTE ENTRY for proceedings held before Judge Roy K. Altman: Motion Hearing held on March 28, 2023, re 4 the Motion for Temporary Restraining Order and Motion for Preliminary Injunction. Total time in court: 1 hour and 7 minutes. Attorney Appearance(s): Christopher T. Berg, Nitoj P. Singh. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. Order to follow. (bto)
March 28, 2023 Filing 57 Clerk's Notice of PAPERLESS ORDER entered at DE 55 . See DE 55 Paperless Order for details. (kpe)
March 28, 2023 Filing 56 Clerk's Notice of Compliance by Sealing documents [41-2 and 43-9] pursuant to DE 55 Order. (kpe)
March 28, 2023 Opinion or Order Filing 55 PAPERLESS ORDER GRANTING in part 54 the Defendants' Ex Parte Motion to Seal Portions of Mark Phillips's Declaration. The Clerk of Court shall seal the Declarations of Mark Phillips [ECF Nos. 41-2 and 43-9]. The Defendants shall refile [ECF Nos. 41-2 and 43-9] but redact the Confidential Independent Contractor Agreement [ECF No. 41-2] at 8489 and [ECF No. 43-9] at 105-110. Signed by Judge Roy K. Altman on 3/28/2023. (kpe)
March 27, 2023 Filing 53 NOTICE of Striking #43 Response in Opposition to Motion,, filed by Benjamin Reed, Mark Phillips, #41 Response to Motion,, filed by Benjamin Reed, Mark Phillips Docket Entries 41-2 and 43-9 by Mark Phillips, Benjamin Reed (Sarelson, Matthew)
March 27, 2023 Filing 52 Plaintiff's RESPONSE to #51 Notice of Compliance, and Response to Order to Show Cause by Ryan Breslow, Alex Fine, Jon Gordon. (Katz, Jamie)
March 27, 2023 SYSTEM ENTRY - Docket Entry 54 [motion] restricted/sealed until further notice. (992159)
March 24, 2023 Filing 51 NOTICE of Compliance and Response to Order to Show Cause by Mark Phillips, Benjamin Reed re 47 Order on Emergency Motion with Certification of Emergency,,,,,, (Attachments: #1 Affidavit Declaration of Benjamin Reed) (Sarelson, Matthew)
March 24, 2023 Filing 50 REDACTION to #45 Reply to Response to Motion, Declaration of Jon Gordon by Ryan Breslow, Alex Fine, Jon Gordon (Katz, Jamie)
March 24, 2023 Filing 49 NOTICE of Striking #45 Reply to Response to Motion, filed by Alex Fine, Jon Gordon, Ryan Breslow Docket Entry 45-3, Declaration of Jon Gordon by Ryan Breslow, Alex Fine, Jon Gordon (Katz, Jamie)
March 23, 2023 Filing 48 Plaintiff's REPLY to Response to Motion re #24 Plaintiff's MOTION for Temporary Restraining Order and Order to Show Cause Re Preliminary Injunction and Supporting Memorandum of Law filed by Ryan Breslow, Alex Fine, Jon Gordon. (Attachments: #1 Declaration of Reed Yurchak, #2 Declaration of Aidan Heintzman, #3 Declaration of Nicolas Bax, #4 Declaration of Ryan Breslow, #5 Declaration of Alex Fine, #6 Declaration of Jon Gordon)(Katz, Jamie)
March 22, 2023 Opinion or Order Filing 47 PAPERLESS ORDER GRANTING in part and DENYING in part #35 the Plaintiffs' Emergency Motion to Amend the Temporary Restraining Order and For an Order to Show Cause. The Plaintiffs' request to modify #18 the Order Granting the Plaintiffs' Emergency Ex Parte Application for Entry of a Temporary Restraining Order is DENIED. The Plaintiffs do not dispute the Defendants' contention that the cryptocurrency assets have appreciated in value. And their fears about future risk seem overblown given their initial decision to invest in risky cryptocurrency assets. In any event, we will allow the Plaintiffs to re-raise this request at the preliminary injunction hearing on March 28, 2023. The Plaintiffs' separate request for an order to show cause against the Defendants is GRANTED. By March 24, 2023, the Defendants shall file a notice of compliance, stating either that they've complied with our order requiring the Defendants, their agents, employees, attorneys, and any persons in active concert or participation with them [ ] to unwind any transfers that have been made in the last 30 days from the DAO endowments Gnosis account or any other DAO-affiliated account, see #18 the Order Granting the Plaintiffs' Emergency Ex Parte Application for Entry of a Temporary Restraining Order, or showing cause as to why they haven't complied with our order and why they shouldn't be held in contempt of court and sanctioned. Failure to comply with this Order may result in sanctions. Signed by Judge Roy K. Altman on 3/22/2023. (bto)
March 21, 2023 Filing 46 Defendant's MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM by Mark Phillips, Benjamin Reed. Responses due by 4/4/2023 (Attachments: #1 Affidavit Declaration of Mark Phillips, #2 Text of Proposed Order Proposed Order Granting Defendants Mark Phillips and Benjamin Reed's Motion to Dismiss Plaintiffs' Verified Complaint)(Sarelson, Matthew)
March 20, 2023 Filing 45 STRIKING-45-3-Plaintiff's REPLY to Response to Motion re #35 Plaintiff's EMERGENCY MOTION with Certification of Emergency included to Amend Temporary Restraining Order and for Order to Show Cause Why Defendants Should Not Be Held in Contempt and Supporting Memorandum Of Law filed by Ryan Breslow, Alex Fine, Jon Gordon. (Attachments: #1 Declaration of Nicolas Bax, #2 Declaration of Christopher T. Berg, #3 Declaration of Jon Gordon)(Katz, Jamie) Modified on 3/27/2023 (mee). Per d.e. #49 .
March 18, 2023 Filing 44 AFFIDAVIT signed by: Nitoj P. Singh by Mark Phillips, Benjamin Reed (Sarelson, Matthew)
March 17, 2023 Filing 43 RESPONSE in Opposition re #24 Plaintiff's MOTION for Temporary Restraining Order and Order to Show Cause Re Preliminary Injunction and Supporting Memorandum of Law filed by Mark Phillips, Benjamin Reed. Replies due by 3/24/2023. (Attachments: #1 Affidavit Declaration of Paige Cone, #2 Affidavit Declaration of Daniel Coughlin, #3 Affidavit Declaration of Ryan Mallory, #4 Affidavit Declaration of Fredy Montero, #5 Affidavit Declaration of Evita Stenqvist, #6 Affidavit Declaration of Sameer Tariq, #7 Affidavit Declaration of Mikhail Radin, #8 Affidavit Declaration of Benjamin Reed, #9 Affidavit Declaration Mark Philips, #10 Affidavit Declaration Nitoj Singh)(Sarelson, Matthew) Modified on 3/28/2023 by Sealing [43-9] (kpe).
March 17, 2023 Opinion or Order Filing 42 PAPERLESS ORDER DIRECTING the Plaintiffs to reply to #41 the Defendants' Response to the Plaintiffs' Emergency Motion to Amend the Temporary Restraining Order and Order to Show Cause by Monday, March 20, 2023. Signed by Judge Roy K. Altman on 3/17/2023. (bto)
March 16, 2023 Filing 41 RESPONSE to Motion re #35 Plaintiff's EMERGENCY MOTION with Certification of Emergency included to Amend Temporary Restraining Order and for Order to Show Cause Why Defendants Should Not Be Held in Contempt and Supporting Memorandum Of Law filed by Mark Phillips, Benjamin Reed. Replies due by 3/23/2023. (Attachments: #1 Affidavit Declaration of Dr. Boris Richard, #2 Affidavit Declaration of Mark Phillips, #3 Affidavit Declaration of Benjamin Reed)(Sarelson, Matthew) Modified on 3/28/2023 by Sealing DE [41-2] (kpe).
March 15, 2023 Opinion or Order Filing 40 PAPERLESS ORDER DIRECTING the Defendants to respond to #35 the Plaintiffs' Emergency Motion to Amend the Temporary Restraining Order and Order to Show Cause by Thursday, March 16, 2023. Signed by Judge Roy K. Altman on 3/15/2023. (bto)
March 15, 2023 Reset Deadlines as to #35 Plaintiff's EMERGENCY MOTION with Certification of Emergency included to Amend Temporary Restraining Order and for Order to Show Cause Why Defendants Should Not Be Held in Contempt and Supporting Memorandum Of Law., Set/Reset Deadlines/Hearings as to #35 Plaintiff's EMERGENCY MOTION with Certification of Emergency included to Amend Temporary Restraining Order and for Order to Show Cause Why Defendants Should Not Be Held in Contempt and Supporting Memorandum Of Law. Show Cause Response due by 3/16/2023.Per d.e. 40 Order. Responses due by 3/16/2023 (mee)
March 14, 2023 Opinion or Order Filing 39 PAPERLESS ORDER GRANTING in part #36 the Defendants' Unopposed Motion for Leave to File a Memorandum of Law in Excess of the Page Limitations Set out in Local Rule 7.1(c). The Defendants' response in opposition to the Plaintiffs' Motion for Preliminary Injunction shall not exceed thirty pages. Signed by Judge Roy K. Altman on 3/14/2023. (bto)
March 13, 2023 Opinion or Order Filing 38 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING, granting #30 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jesse D. Franklin-Murdock. Signed by Magistrate Judge Lisette M. Reid on 3/13/2023. See attached document for full details. (mee)
March 13, 2023 Opinion or Order Filing 37 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING, granting #29 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Nitoj P. Singh. Signed by Magistrate Judge Lisette M. Reid on 3/13/2023. See attached document for full details. (mee)
March 13, 2023 Filing 36 Unopposed MOTION for Leave to File Memorandum of Law in Excess of the Page Limitiation Set Out in Local Rule 7.1 (c) by Mark Phillips. (Sarelson, Matthew)
March 13, 2023 Filing 35 Plaintiff's EMERGENCY MOTION with Certification of Emergency included to Amend Temporary Restraining Order and for Order to Show Cause Why Defendants Should Not Be Held in Contempt and Supporting Memorandum Of Law by Ryan Breslow, Alex Fine, Jon Gordon. Responses due by 3/27/2023 (Attachments: #1 Certification of Emergency for Jamie L. Katz, #2 Declaration of Jon Gordon, #3 Declaration of Nicolas Bax, #4 Declaration of Christopher T. Berg, #5 [Proposed] Order Granting Plaintiffs Emergency Motion to Amend Temporary Restraining Order and for Order to Show Cause Why Defendants Should Not Be Held in Contempt)(Katz, Jamie)
March 10, 2023 Filing 34 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ryan Breslow, Jon Gordon, Alex Fine. Benjamin Reed served on 3/2/2023, response/answer due 3/23/2023. (Katz, Jamie)
March 9, 2023 Opinion or Order Filing 33 ORDER, denying as moot #27 Motion to Continue. Signed by Judge Roy K. Altman on 3/8/2023. See attached document for full details. (mee)
March 9, 2023 Opinion or Order Filing 32 ORDER GRANTING THE DEFENDANTS' UNOPPOSED MOTION TO CONTINUE HEARING ON THE PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION AND A REVISED BRIEFING SCHEDULE,granting #28 Motion to Continue. Preliminary Injunction Hearing set for 3/28/2023 at 03:00 PM in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 3/8/2023. See attached document for full details. (mee)
March 7, 2023 Filing 31 CERTIFICATE OF SERVICE by Ryan Breslow, Alex Fine, Jon Gordon on Defendant Mark Phillips (Katz, Jamie)
March 7, 2023 Filing 30 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jesse D. Franklin-Murdock. Filing Fee $ 200.00 Receipt # AFLSDC-16404788 by Mark Phillips, Benjamin Reed. Responses due by 3/21/2023 (Sarelson, Matthew)
March 7, 2023 Filing 29 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nitoj P. Singh. Filing Fee $ 200.00 Receipt # AFLSDC-16404773 by Mark Phillips, Benjamin Reed. Responses due by 3/21/2023 (Sarelson, Matthew)
March 7, 2023 Filing 28 Unopposed MOTION to Continue Hearing on Plaintiffs' Motion for Preliminary Injunction by Mark Phillips, Benjamin Reed. Responses due by 3/21/2023 (Sarelson, Matthew)
March 7, 2023 Filing 27 Unopposed MOTION to Continue Hearing and to Issue Briefing Schedule re Set/Reset Motion/R&R Deadlines and Hearings by Mark Phillips, Benjamin Reed. Responses due by 3/21/2023 (Sarelson, Matthew)
March 3, 2023 Opinion or Order Filing 26 PAPERLESS ORDER DENYING as moot #24 the Plaintiffs' Emergency Ex Parte Application for a Temporary Restraining Order and Order to Show Cause re Preliminary Injunction given #18 the Court's Order Granting the Plaintiff's Emergency Ex Parte Application for Entry of Temporary Restraining Order. Signed by Judge Roy K. Altman on 3/3/2023. (bto)
March 3, 2023 Filing 25 NOTICE of Attorney Appearance by Matthew S. Sarelson on behalf of Mark Phillips, Benjamin Reed. Attorney Matthew S. Sarelson added to party Mark Phillips(pty:dft), Attorney Matthew S. Sarelson added to party Benjamin Reed (pty:dft). (Sarelson, Matthew)
March 1, 2023 Filing 24 Plaintiff's MOTION for Temporary Restraining Order and Order to Show Cause Re Preliminary Injunction and Supporting Memorandum of Law by Ryan Breslow, Alex Fine, Jon Gordon. Responses due by 3/15/2023 (Attachments: #1 Declaration of Ryan Breslow)(Shubin, John) Modified on 3/2/2023 (mee). Redacted version of d.e. 4 .
March 1, 2023 Filing 23 CLERK'S NOTICE - Attorney Admissions has updated the contact information for attorney Dylan Michael Helfand re #22 Notice of Change of Address, Email or Law Firm Name. (cw)
March 1, 2023 Filing 22 NOTICE of Change of Address, Email or Law Firm Name by Dylan Michael Helfand (Helfand, Dylan)
February 28, 2023 Opinion or Order Filing 21 ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Christopher T. Berg. Signed by Magistrate Judge Lisette M. Reid on 2/28/2023. See attached document for full details. (kpe)
February 28, 2023 Opinion or Order Filing 20 ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Benjamin J. Kussman. Signed by Magistrate Judge Lisette M. Reid on 2/28/2023. See attached document for full details. (kpe)
February 28, 2023 Filing 19 CLERK'S NOTICE of Compliance of Unsealing Case re #18 Order. (pes)
February 28, 2023 Opinion or Order Filing 18 ORDER GRANTING 4 THE PLAINTIFFS' EMERGENCY EX PARTE APPLICATION FOR ENTRY OF TERMPORARY RESTRAINING ORDER. A hearing is set before this Court on March 16, 2023, at 2:00 p.m., at which time the Defendants and/or any other affected persons may challenge the appropriateness of this Order and move to dissolve the same and at which time the Court will hear argument on the Plaintiffs requested preliminary injunction. The hearing will be held in person in Courtroom 12-4 at the Wilkie D. Ferguson, Jr. U.S. Courthouse, 400 N. Miami Avenue, Miami, Florida 33128. The Clerk of Court is directed to unseal this case except for the Plaintiffs' Ex Parte Application for Entry of a Temporary Restraining Order and Order to Show Cause re a Preliminary Injunction, the Declaration of Ryan Breslow, and the exhibit appended to the Declaration of Ryan Breslow. The Plaintiffs shall file redacted copies of the same. Signed by Judge Roy K. Altman on 2/27/2023. See attached document for full details. (pes)
February 27, 2023 Set Hearings as to 4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction. Motion Hearing set for 3/16/2023 at 2:00 PM in Miami Division before Judge Roy K. Altman. Case unsealed per DE #18 order. (pes)
February 27, 2023 Filing 17 Minute Entry for proceedings held before Judge Roy K. Altman: Motion Hearing held on 2/27/2023 re 4 Plaintiffs' Emergency Ex Parte Application for a Temporary Restraining Order and Order to Show Cause re Preliminary Injunction. Time in Court: 12 minutes. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. (kpe)
February 24, 2023 Filing 16 PAPERLESS NOTICE OF HEARING: re 4 the Plaintiffs' Emergency Ex Parte Motion for Temporary Restraining Order and Order to Show Cause re: Preliminary Injunction. Motion Hearing set for February 24, 2023, at 2:30 p.m. in the Miami Division before Judge Roy K. Altman. (bto)
February 24, 2023 Filing 15 Clerks Receipt for PHV Motion received on 2/24/2023 in the amount of $ 200.00, receipt number 265330. (kpe)
February 24, 2023 Filing 14 Clerks Receipt for PHV Motion received on 2/24/2023 in the amount of $ 200.00, receipt number 265331. (kpe)
February 24, 2023 Filing 13 Clerks Notice of Receipt of Filing Fee received on 2/24/2023 in the amount of $ 402.00, receipt number 265329. (kpe)
February 24, 2023 Filing 12 Summons Issued as to Mark Phillips, Benjamin Reed. (kpe)
February 24, 2023 NOTICE OF SETTING SEALED HEARING ON MOTION re: the Plaintiffs' Emergency Ex Parte Motion for Temporary Restraining Order and Order to Show Cause re: Preliminary Injunction. Sealed Motion Hearing set for 2/24/2023 02:30 PM in Miami Division before Judge Roy K. Altman. (jao)
February 23, 2023 SYSTEM ENTRY - Docket Entry 4 [motion] restricted/sealed until further notice. (pes)
February 23, 2023 SYSTEM ENTRY - Docket Entry 6 [misc] restricted/sealed until further notice. (pes)
February 23, 2023 Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by Ryan Breslow, Alex Fine, Jon Gordon. (kpe)
February 23, 2023 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher T. Berg. by Ryan Breslow, Alex Fine, Jon Gordon. Responses due by 3/9/2023. (kpe)
February 23, 2023 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Benjamin J. Kussman by Ryan Breslow, Alex Fine, Jon Gordon. Responses due by 3/9/2023. (kpe)
February 23, 2023 Filing 8 EX PARTE MOTION for Leave to File Memorandum of Law In Excess of the Page Limitation Set Out in Local Rule 7.1(c) and Memorandum In Support Thereof by Ryan Breslow, Alex Fine, Jon Gordon. (Attachments: #1 Text of Proposed Order)(kpe)
February 23, 2023 Filing 7 DECLARATION of Christopher T. Berg. by Ryan Breslow, Alex Fine, Jon Gordon. (Attachments: #1 Exhibit)(kpe)
February 23, 2023 Filing 5 MOTION for Plaintiffs' Counsel to Appear Telephonically for Hearing on Plaintiffs' Ex Parte Application for Temporary Restraining Order by Ryan Breslow, Alex Fine, Jon Gordon. Responses due by 3/9/2023. (Attachments: #1 Text of Proposed Order)(kpe)
February 23, 2023 Filing 3 EX PARTE MOTION to Seal Docket and Case File by Ryan Breslow, Alex Fine, Jon Gordon. (Attachments: #1 Text of Proposed Order)(kpe)
February 23, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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)
February 23, 2023 Filing 1 VERIFIED COMPLAINT against Mark Phillips, Benjamin Reed, filed by Ryan Breslow, Jon Gordon, Alex Fine. Filing fees $ 402.00. NOT PAID/NO IFP FILED. (Attachments: #1 Civil Cover Sheet, #2 Certification of Emergency)(kpe)

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Counter defendant: Ryan Breslow
Represented By: Benjamin J. Kussman
Represented By: Christopher T. Berg
Represented By: Dylan Michael Helfand
Represented By: Jamie Leigh Katz
Represented By: John Kressfield Shubin
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Counter defendant: Alex Fine
Represented By: Benjamin J. Kussman
Represented By: Christopher T. Berg
Represented By: Dylan Michael Helfand
Represented By: Jamie Leigh Katz
Represented By: John Kressfield Shubin
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Counter defendant: Jon Gordon
Represented By: Christopher T. Berg
Represented By: Dylan Michael Helfand
Represented By: Jamie Leigh Katz
Represented By: John Kressfield Shubin
Represented By: Benjamin J. Kussman
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Counter claimant: Mark Phillips
Represented By: Matthew S. Sarelson
Represented By: Jesse Franklin-Murdock
Represented By: Nitoj P. Singh
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Counter claimant: Benjamin Reed
Represented By: Matthew S. Sarelson
Represented By: Jesse Franklin-Murdock
Represented By: Nitoj P. Singh
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