Osterer v. BAM Trading Services Inc. et al
| Michael Osterer |
| BAM Trading Services Inc., Binance Holdings, Ltd., BAM Trading Services Inc. a Delaware corporation doing business as BINANCE.US and Binance Holdings, Ltd. a foreign company doing business as BINANCE |
| 1:2023cv22083 |
| June 5, 2023 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Eduardo I Sanchez |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Referral to Magistrate Judge Eduardo I. Sanchez for discovery matters per DE #39 . (vjk) |
| Set Deadlines as to #34 Defendant's MOTION to Compel Arbitration Responses due by 10/30/2023 Replies due by 11/10/2023. (ls)(per DE #39 ) |
Filing 40
RULE 502(d) ORDER GOVERNING PRODUCTION OF PRIVILEGED INFORMATION. Signed by Judge Rodolfo A. Ruiz, II on 8/1/2023. See attached document for full details. (pwn)
|
|
Filing 39
ORDER APPROVING [ECF No. 38] STIPULATION, REFERRING LIMITED DISCOVERY TO MAGISTRATE JUDGE, AND SETTING BRIEFING SCHEDULE ON DEFENDANTS' MOTION TO COMPEL ARBITRATION OR DISMISS. Motion to Stay Discovery #35 DENIED AS MOOT. Signed by Judge Rodolfo A. Ruiz, II on 8/1/2023. See attached document for full details. (pwn)
|
| Filing 38 STIPULATION re #34 Defendant's MOTION to Compel Arbitration Defendant's MOTION to Dismiss #1 Complaint And Class Action Allegations, #35 Defendant's MOTION to Stay re #34 Defendant's MOTION to Compel Arbitration Defendant's MOTION to Dismiss #1 Complaint And Class Action Allegations - Request to Stay Discovery Pending Resolution of Defe by Michael Osterer (Ostrow, Jeffrey) |
| Filing 37 Joint SCHEDULING REPORT - Rule 26(f) by Michael Osterer (Attachments: #1 Text of Proposed Order)(Ostrow, Jeffrey) |
| Reset Deadlines as to #35 Defendant's MOTION to Stay re #34 Defendant's MOTION to Compel Arbitration Defendant's MOTION to Dismiss #1 Complaint And Class Action Allegations. Responses due by 7/28/2023. (ls)(per DE #36) |
|
Filing 36
PAPERLESS ORDER requiring expedited response. Plaintiff's Response in Opposition to Defendants' Motion to Stay Discovery [ECF No. 35] is due on or before Friday, July 28th, 2023. The Court will not require a reply. Signed by Judge Rodolfo A. Ruiz, II on 7/21/2023. (pwn)
|
| Filing 35 Defendant's MOTION to Stay re #34 Defendant's MOTION to Compel Arbitration Defendant's MOTION to Dismiss #1 Complaint And Class Action Allegations - Request to Stay Discovery Pending Resolution of Defendants' Motion to Compel Arbitration, Or In the Alternative, Dismiss Plaintiff's Complaint by BAM Trading Services Inc., Binance Holdings, Ltd.. Responses due by 8/4/2023 (Weiss, Aaron) |
| Filing 34 Defendant's MOTION to Compel Arbitration ( Responses due by 8/4/2023), Defendant's MOTION to Dismiss #1 Complaint And Class Action Allegations by BAM Trading Services Inc., Binance Holdings, Ltd.. (Attachments: #1 Exhibit A - Declaration of Erin Fracoli, #2 Exhibit B - Declaration of Sherlin Hsie-Lien Tung)(Weiss, Aaron) |
| Filing 33 NOTICE by BAM Trading Services Inc., Binance Holdings, Ltd. of Intent to Raise Foreign Law pursuant to Fed. R. Civ. P 44.1 (Weiss, Aaron) |
|
Filing 32
ORDER granting #31 Motion for Leave to File Excess Pages. Signed by Judge Rodolfo A. Ruiz, II on 7/19/2023. See attached document for full details. (pwn)
|
| Filing 31 Joint MOTION for Leave to File Excess Pages by Plaintiff and by BAM Trading Services Inc., Binance Holdings, Ltd.. (Attachments: #1 Text of Proposed Order)(Weiss, Aaron) |
|
Filing 30
ORDER OF RECUSAL. Magistrate Judge Jacqueline Becerra recused. Case reassigned to Magistrate Judge Eduardo I. Sanchez for all further proceedings. Signed by Magistrate Judge Jacqueline Becerra on 7/13/2023. See attached document for full details. (vjk)
|
| Filing 29 Corporate Disclosure Statement by BAM Trading Services Inc. identifying Corporate Parent BAM Management US Holdings, Inc. for BAM Trading Services Inc. (Foslid, Adam) |
| Filing 28 Certificate of Other Affiliates / Interested Parties by BAM Trading Services Inc. identifying Corporate Parent BAM Management US Holdings, Inc., Other Affiliate Winston & Strawn LLP, Other Affiliate Changpeng Zhao for BAM Trading Services Inc. (Foslid, Adam) |
| Filing 27 NOTICE of Attorney Appearance by Gabriela Ana Plasencia on behalf of BAM Trading Services Inc.. Attorney Gabriela Ana Plasencia added to party BAM Trading Services Inc.(pty:dft). (Plasencia, Gabriela) |
| Filing 26 NOTICE of Attorney Appearance by Daniel Tramel Stabile on behalf of BAM Trading Services Inc.. Attorney Daniel Tramel Stabile added to party BAM Trading Services Inc.(pty:dft). (Stabile, Daniel) |
| Filing 25 NOTICE of Attorney Appearance by Adam Michael Foslid on behalf of BAM Trading Services Inc.. Attorney Adam Michael Foslid added to party BAM Trading Services Inc.(pty:dft). (Foslid, Adam) |
| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Binance Holdings, Ltd. identifying Corporate Parent Binance (Services) Holdings Limited, Other Affiliate Changpeng Zhao for Binance Holdings, Ltd. (Weiss, Aaron) |
| Filing 23 Clerk's Notice to Filer re #22 Certificate of Other Affiliates/Corporate Disclosure Statement. Corporate Parents Not Entered; ERROR - The Filer failed to enter the Corporate Parent from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Corp Parent. Note - Corporate Parents do not appear on the docket sheet. (ls) |
| Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement by Binance Holdings, Ltd. identifying Corporate Parent Changpeng Zhao for Binance Holdings, Ltd. (Weiss, Aaron) |
| Filing 21 Clerk's Notice to Filer re #20 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ls) |
| Filing 20 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Binance Holdings, Ltd. (Weiss, Aaron) |
|
Filing 19
PAPERLESS ORDER granting #18 Joint Motion for Extension of Time to File Joint Scheduling Report. The parties shall file their Joint Scheduling Report on or before July 28, 2023. Signed by Judge Rodolfo A. Ruiz, II on 7/10/2023. (pwn)
|
| Filing 18 Joint MOTION for Extension of Time File Joint Scheduling Report re #11 Order Requiring Joint Scheduling Report by BAM Trading Services Inc.. Responses due by 7/24/2023 (Attachments: #1 Text of Proposed Order)(Weiss, Aaron) |
|
Filing 17
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Christopher LaVigne. Signed by Judge Rodolfo A. Ruiz, II on 6/29/2023. (pwn)
|
| Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher LaVigne. Filing Fee $ 200.00 Receipt # AFLSDC-16730716 by Binance Holdings, Ltd.. Responses due by 7/13/2023 (Attachments: #1 Exhibit 1 - Certification of Christopher LaVigne, #2 Exhibit 2 - Proposed Order)(Weiss, Aaron) |
|
Filing 15
PAPERLESS ORDER granting #13 Defendants' Unopposed Motion for Twenty-One-Day Extension to Respond to Complaint. Defendants shall respond to Plaintiff's Complaint on or before July 21, 2023. Signed by Judge Rodolfo A. Ruiz, II on 6/23/2023. (pwn)
|
| Filing 14 Clerk's Notice to Filer re #13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer . Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) |
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by BAM Trading Services Inc., Binance Holdings, Ltd.. (Attachments: #1 Text of Proposed Order)(Weiss, Aaron) Modified to add document link on 6/23/2023 (ls). |
| Filing 12 NOTICE of Attorney Appearance by Aaron Stenzler Weiss on behalf of Binance Holdings, Ltd.. Attorney Aaron Stenzler Weiss added to party Binance Holdings, Ltd.(pty:dft). (Weiss, Aaron) |
|
Filing 11
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. (Joint Scheduling Report due by 7/10/2023). Signed by Judge Rodolfo A. Ruiz, II on 6/14/2023. See attached document for full details. (nan)
|
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Michael Osterer. BAM Trading Services Inc. served on 6/7/2023, response/answer due 6/28/2023. (Ostrow, Jeffrey) |
|
Filing 9
ORDER REQUIRING COMBINED RESPONSES. ORDERED AND ADJUDGED that Defendant Binance Holdings, Ltd. shall not file a response until BAM Trading Services Inc. has been served with process. After BAM Trading Services Inc. has been served, all Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Plaintiff shall promptly file a return of service after serving the remaining Defendant. Signed by Judge Rodolfo A. Ruiz, II on 6/12/2023. See attached document for full details. (nan)
|
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Michael Osterer. Binance Holdings, Ltd. served on 6/9/2023, response/answer due 6/30/2023. (Ostrow, Jeffrey) |
| Filing 7 NOTICE of Attorney Appearance by Jonathan Marc Streisfeld on behalf of Michael Osterer. Attorney Jonathan Marc Streisfeld added to party Michael Osterer(pty:pla). (Streisfeld, Jonathan) |
| Filing 6 NOTICE of Attorney Appearance by Steven Patrick Sukert on behalf of Michael Osterer. Attorney Steven Patrick Sukert added to party Michael Osterer(pty:pla). (Sukert, Steven) |
| Filing 5 Summons Issued as to Binance Holdings, Ltd.. (kpe) |
| Filing 4 NOTICE of Filing Proposed Summons(es) by Michael Osterer re #1 Complaint filed by Michael Osterer (Ostrow, Jeffrey) |
| Filing 3 Summons Issued as to BAM Trading Services Inc., Binance Holdings, Ltd.. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. 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. (nan) |
| Filing 1 COMPLAINT Class Action Complaint against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16670072, filed by Michael Osterer. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Ostrow, Jeffrey) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
