Lam et al v. Bankman-Fried
Plaintiff: Elliott Lam, Julie Papadakis, Russell Hawkins, Kenny Imbert and Mark Girshovich
Defendant: Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC
Case Number: 1:2023cv22195
Filed: June 5, 2023
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: K Michael Moore
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2023 Filing 74 Clerk's Notice to Filer re #72 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patton Johnson. Filing Fee $ 200.00 Receipt # AFLSDC-16698556, #73 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric Niehaus. Filing Fee $ 200.00 Receipt # AFLSDC-16698525. Document and Case Style Do Not Match; Motions terminated. Duplicative motions filed in 1:23-md-3076-KMM. It is not necessary to refile these documents. (pes)
June 16, 2023 Filing 73 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patton Johnson. Filing Fee $ 200.00 Receipt # FLSDC-16698556 by Mark Girshovich, Patrick Rabbitte. Responses due by 6/30/2023 (Attachments: #1 Certification of Patton Johnson, #2 Text of Proposed Order)Associated Cases: 1:23-md-03076-KMM, 1:23-cv-22195-KMM(Davidson, Stuart)
June 16, 2023 Filing 72 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric Niehaus. Filing Fee $ 200.00 Receipt # FLSDC-16698525 by Patrick Rabbitte, Mark Girshovich. Attorney Stuart Andrew Davidson added to party Patrick Rabbitte(pty:ip), Attorney Stuart Andrew Davidson added to party Mark Girshovich(pty:pla), Attorney Stuart Andrew Davidson added to party Mark Girshovich(pty:pla). Responses due by 6/30/2023 (Attachments: #1 Certification of Eric Niehaus, #2 Text of Proposed Order)Associated Cases: 1:23-md-03076-KMM, 1:23-cv-22195-KMM(Davidson, Stuart)
June 14, 2023 Opinion or Order Filing 71 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 (rfr)
June 14, 2023 Filing 70 MDL Tag-Along Case Receipt from District of California Northern. Case Number 23-cv-07336 with documents 1-67. Assigned FLSD Case Number 23-cv-22195. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified (jas)
June 14, 2023 Filing 69 Clerks Notice of Judge Assignment to Judge K. Michael Moore. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas)
June 14, 2023 Filing 68 Case transferred in from California Northern; Case Number 3:22-cv-07336. Electronic file consisting of documents numbered 1 - 67, including transfer order and docket sheet received. .(jas).
June 9, 2023 Filing 67 MDL ORDER TRANSFERRING CASE to the Southern District of Florida. (far, COURT STAFF) (Filed on 6/9/2023)
June 9, 2023 *** Case electronically transferred to the Southern District of Florida *** (far, COURT STAFF) (Filed on 6/9/2023)
May 24, 2023 Filing 66 NOTICE of Voluntary Dismissal by Elliott Lam (Saveri, Joseph) (Filed on 5/24/2023)
May 24, 2023 Opinion or Order Filing 65 ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 5/24/2023. 23-cv-2222 & 23-2475 are related to 22-cv-7336. (ahm, COURT STAFF) (Filed on 5/24/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
May 23, 2023 Filing 64 NOTICE of Appearance by Zachary Christian Flood (Flood, Zachary) (Filed on 5/23/2023)
May 22, 2023 Filing 63 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. In light of the pending MDL motions, the initial case management conference scheduled for May 26, 2023 is continued to July 13, 2023 at 1:30 p.m. An updated joint case management conference statement is due one week in advance. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 5/22/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
May 19, 2023 Filing 62 NOTICE of Change In Counsel by William M. Audet (Audet, William) (Filed on 5/19/2023)
May 19, 2023 Filing 61 ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed by Kenny Imbert. Responses due by 5/23/2023. (Attachments: #1 Declaration Of Kurt D. Kessler In Support Of Administrative L.R. 7-11 Motion To Consider Whether Cases Should Be Related, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Proposed Order, #13 Certificate/Proof of Service)(Audet, William) (Filed on 5/19/2023)
May 19, 2023 Filing 60 JOINT CASE MANAGEMENT STATEMENT filed by Russell Hawkins, Michael Elliott Jessup, Elliott Lam, Julie Papadakis, Stephen T Pierce. (Audet, William) (Filed on 5/19/2023)
May 19, 2023 Filing 59 MOTION to Continue Case Management Conferences filed by Sam Bankman-Fried. (Attachments: #1 Proposed Order)(Lewis, Marc) (Filed on 5/19/2023)
May 19, 2023 Opinion or Order Filing 58 ORDER by Judge Jacqueline Scott Corley granting #56 Motion for Pro Hac Vice as to Nicholas Werle. (ahm, COURT STAFF) (Filed on 5/19/2023)
May 19, 2023 Opinion or Order Filing 57 ORDER by Judge Jacqueline Scott Corley granting #55 Motion for Pro Hac Vice as to Peter Neiman. (ahm, COURT STAFF) (Filed on 5/19/2023)
May 18, 2023 Filing 56 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18279984.) filed by Caroline Ellison. (Werle, Nicholas) (Filed on 5/18/2023)
May 18, 2023 Filing 55 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18279919.) filed by Caroline Ellison. (Neiman, Peter) (Filed on 5/18/2023)
May 18, 2023 Filing 54 NOTICE of Appearance by Christopher William Johnstone (Johnstone, Christopher) (Filed on 5/18/2023)
May 12, 2023 Opinion or Order Filing 53 ORDER by Judge Jacqueline Scott Corley in case 3:22-cv-07336-JSC; granting (62) Stipulation for Acceptance of Service and Deadline for Defendant Caroline Ellison to File Her Responsive Pleading in case 3:22-cv-07620-JSC. (ahm, COURT STAFF) (Filed on 5/12/2023)
April 28, 2023 Set/Reset Deadlines as to (61 in 3:22-cv-07620-JSC) MOTION for Service by Publication . Responses due by 5/12/2023. Replies due by 5/30/2023. Motion Hearing set for 6/8/2023 at 10:00 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 4/28/2023)
April 24, 2023 Filing 52 NOTICE of Appearance by Christopher Kar-Lun Young (Young, Christopher) (Filed on 4/24/2023)
April 24, 2023 Filing 51 NOTICE of Appearance by Steven Noel Williams (Williams, Steven) (Filed on 4/24/2023)
April 24, 2023 Filing 50 NOTICE of Appearance by Joseph R. Saveri (Saveri, Joseph) (Filed on 4/24/2023)
April 4, 2023 Opinion or Order Filing 49 ORDER by Judge Jacqueline Scott Corley granting (46) Stipulation Regarding Responding to the Complaint in case 3:22-cv-07336-JSC. (ahm, COURT STAFF) (Filed on 4/4/2023)
April 3, 2023 Filing 48 NOTICE of Appearance by Jamila Denise Williams (Williams, Jamila) (Filed on 4/3/2023)
April 3, 2023 Filing 47 NOTICE of Appearance by Michael James Kahn (Kahn, Michael) (Filed on 4/3/2023)
April 3, 2023 Filing 46 STIPULATION WITH PROPOSED ORDER Regarding Responding to the Complaint filed by Golden State Warriors, LLC. (Kahn, Matthew) (Filed on 4/3/2023)
April 3, 2023 Filing 45 Certificate of Interested Entities by Golden State Warriors, LLC (Kahn, Matthew) (Filed on 4/3/2023)
April 3, 2023 Filing 44 NOTICE of Appearance by Matthew Stewart Kahn (Kahn, Matthew) (Filed on 4/3/2023)
March 28, 2023 Filing 43 CLERK'S NOTICE PROVIDING ZOOM ACCESS AND REQUIRING REGISTRATION. The Initial Case Management Conference set for 5/26/2023 at 1:30 p.m. before Judge Jacqueline Scott Corley will be held by a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at [email protected] no later than noon on 5/25/2023.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 3/28/2023)
March 28, 2023 Opinion or Order Filing 42 ORDER by Judge Jacqueline Scott Corley granting as modified (41) Administrative Motion Continuing Case Management Conferences in case 3:22-cv-07336-JSC. Joint Case Management Statement due by 5/19/2023. Further Case Management Conference reset for 5/26/2023 at 1:30 p.m. by a Zoom videoconference. (ahm, COURT STAFF) (Filed on 3/28/2023)
March 24, 2023 Filing 41 ADMINISTRATIVE MOTION Request For An Order Continuing Case Management Conferences filed by Russell Hawkins, Michael Elliott Jessup, Elliott Lam, Julie Papadakis, Stephen T Pierce. Responses due by 3/28/2023. (Attachments: #1 Declaration Of Ling Y. Kuang In Support Of Administrative L.R. 7-11 Request For An Order Continuing Case Management Conferences, #2 Proposed Order)(Audet, William) (Filed on 3/24/2023)
March 16, 2023 Filing 40 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kuang, Ling) (Filed on 3/16/2023)
March 16, 2023 Filing 39 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendant Samuel Bankman-Fried (Lewis, Marc) (Filed on 3/16/2023)
March 15, 2023 Opinion or Order Filing 38 ORDER by Judge Jacqueline Scott Corley granting #32 Motion for Pro Hac Vice as to Richard Simins. (ahm, COURT STAFF) (Filed on 3/15/2023)
March 15, 2023 Opinion or Order Filing 37 ORDER RELATING CASE.. Signed by Judge Jacqueline Scott Corley on 3/15/2023. 23-cv-655 and 23-cv-945 are related to 22-cv-7336. (ahm, COURT STAFF) (Filed on 3/15/2023)
March 13, 2023 Opinion or Order Filing 36 ORDER by Judge Jacqueline Scott Corley granting #31 Motion for Pro Hac Vice as to Jeremy D. Mishkin. (ahm, COURT STAFF) (Filed on 3/13/2023)
March 13, 2023 Filing 35 NOTICE of Appearance by Marc Robert Lewis (Lewis, Marc) (Filed on 3/13/2023)
March 10, 2023 Filing 34 WAIVER OF SERVICE Returned Executed filed by Elliott Lam. Service waived by Golden State Warriors, LLC waiver sent on 3/10/2023, answer due 5/9/2023. (Audet, William) (Filed on 3/10/2023)
March 10, 2023 Filing 33 WAIVER OF SERVICE Returned Executed filed by Elliott Lam. Service waived by Sam Bankman-Fried waiver sent on 3/8/2023, answer due 5/8/2023. (Audet, William) (Filed on 3/10/2023)
March 9, 2023 Filing 32 MOTION for leave to appear in Pro Hac Vice of Richard Simins ( Filing fee $ 317, receipt number ACANDC-18057554.) filed by Sam Bankman-Fried. (Simins, Richard) (Filed on 3/9/2023)
March 9, 2023 Filing 31 MOTION for leave to appear in Pro Hac Vice of Jeremy D. Mishkin ( Filing fee $ 317, receipt number ACANDC-18057124.) filed by Sam Bankman-Fried. (Mishkin, Jeremy) (Filed on 3/9/2023)
March 8, 2023 Filing 30 Joint ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related Pursuant to Civil Local Rules 3-12 and 7-11 filed by Patrick Rabbitte. Responses due by 3/13/2023. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Proposed Order)(Niehaus, Eric) (Filed on 3/8/2023)
March 8, 2023 Opinion or Order Filing 29 ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 3/8/2023. (23-cv-667, 23-cv-669, and 23-cv-670 are related to this action.) (ahm, COURT STAFF) (Filed on 3/8/2023)
March 8, 2023 Opinion or Order Filing 28 ORDER by Judge Jacqueline Scott Corley denying (19) Motion to Consolidate Cases; denying (19) Motion to Appoint Counsel in case 3:22-cv-07336-JSC. (ahm, COURT STAFF) (Filed on 3/8/2023)
March 2, 2023 Filing 27 OPPOSITION/RESPONSE (re #22 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related and Notice of Pendency of Other Actions or Proceedings ) [LR. 7-11] filed bySilvergate Capital Corporation, Silvergate Bank, Alan J. Lane. (Attachments: #1 Declaration of Polly Towill In Support of Opposition, #2 Proposed Order)(Towill, Polly) (Filed on 3/2/2023)
March 2, 2023 Filing 26 Notice of Withdrawal of Motion RESPONSE TO PLAINTIFFS NOTICE OF MOTION AND MOTION TO CONSOLIDATE, TO APPOINT INTERIM CO-LEAD COUNSEL, LIAISON COUNSEL, AND PLAINTIFFS EXECUTIVE COMMITTEE (Williams, Shawn) (Filed on 3/2/2023)
February 23, 2023 Filing 25 REPLY (re #19 MOTION to Consolidate Cases MOTION to Appoint Counsel ) filed byRussell Hawkins, Michael Elliott Jessup, Elliott Lam, Julie Papadakis, Stephen T Pierce. (Salahi, Yaman) (Filed on 2/23/2023)
February 22, 2023 Filing 24 ERRONEOUSLY E-FILED, DISREGARD NOTICE of Appearance by Robert Lawrence Lieff (Lieff, Robert) (Filed on 2/22/2023) Modified on 2/23/2023 (far, COURT STAFF).
February 16, 2023 Filing 23 OPPOSITION/RESPONSE (re #19 MOTION to Consolidate Cases MOTION to Appoint Counsel ) filed byPatrick Rabbitte. (Attachments: #1 Declaration of Brian E. Cochran in Support, #2 Exhibit A to the Cochran Decl., #3 Proposed Order)(Williams, Shawn) (Filed on 2/16/2023)
February 16, 2023 Filing 22 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related and Notice of Pendency of Other Actions or Proceedings filed by Soham Bhatia, Matson Magleby, Golam Sakline, Nicole Keane. Responses due by 2/21/2023. (Attachments: #1 Declaration of Daniel C. Girard, #2 Declaration of Timothy G. Blood, #3 Declaration of Michael J. Reiser, #4 Proposed Order)(Girard, Daniel) (Filed on 2/16/2023)
February 15, 2023 Filing 21 Notice of Motion Filed with Judicial Panel on Multidistrict Litigation. In Re: FTX Collapse Litigation. Petitioners' Edwin Garrison et al. Motion for Transfer of Related Actions to the Southern District of Florida. (wsn, COURT STAFF) (Filed on 2/15/2023)
February 3, 2023 Filing 20 CERTIFICATE OF SERVICE by Julie Papadakis re #19 MOTION to Consolidate Cases MOTION to Appoint Counsel (Logan, Todd) (Filed on 2/3/2023)
February 2, 2023 Filing 19 MOTION to Consolidate Cases , MOTION to Appoint Counsel filed by Michael Elliott Jessup, Elliott Lam, Stephen T Pierce, Julie Papadakis, Russell Hawkins. Motion Hearing set for 3/9/2023 10:00 AM before Judge Jacqueline Scott Corley. Responses due by 2/16/2023. Replies due by 2/23/2023. (Attachments: #1 Declaration of William M. Audet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Proposed Order)(King, Laurence) (Filed on 2/2/2023)
January 10, 2023 Opinion or Order Filing 18 ORDER by Judge Jacqueline Scott Corley granting (17) Administrative Motion to Relate in case 3:22-cv-07336-JSC. 23-cv-0024 is related to this action. (ahm, COURT STAFF) (Filed on 1/10/2023)
January 4, 2023 Filing 17 ADMINISTRATIVE MOTION To Relate pursuant to Local Rule 3-12 & 7-11 filed by Julie Chon Papadakis. Responses due by 1/9/2023. (Attachments: #1 Declaration of Laurence D. King in Support of Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rules 3-12 and 7-11, #2 Exhibit 1 to the Declaration of Laurence D. King, #3 Exhibit 2 to the Declaration of Laurence D. King, #4 Exhibit 3 to the Declaration of Laurence D. King, #5 Exhibit 4 to the Declaration of Laurence D. King, #6 Exhibit 5 to the Declaration of Laurence D. King, #7 Proposed Order, #8 Certificate/Proof of Service)(King, Laurence) (Filed on 1/4/2023)
December 19, 2022 Filing 16 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Please take notice that the case management conference set for March 2, 2023 is continued to April 6, 2023 at 1:30 p.m. before Judge Jacqueline Scott Corley via a Zoom webinar. Joint Case Management Statement is due by 3/30/2023. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.u scourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at [email protected] no later than noon 4/5/2023.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/ . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 12/19/2022)
December 19, 2022 Opinion or Order Filing 15 ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 12/19/2022. (22-cv-7444, 22-cv-7620, and 22-cv-7666 are related to this action.) (ahm, COURT STAFF) (Filed on 12/19/2022) Modified on 12/19/2022 (ahm, COURT STAFF).
December 16, 2022 Filing 14 OPPOSITION/RESPONSE (re #9 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related ) filed byStephen T Pierce. (Hoda, Marshal) (Filed on 12/16/2022)
December 16, 2022 Filing 13 Summons Issued as to Sam Bankman-Fried, Caroline Ellison, Golden State Warriors, LLC. (far, COURT STAFF) (Filed on 12/16/2022)
December 15, 2022 Filing 12 Proposed Summons. (Audet, William) (Filed on 12/15/2022)
December 15, 2022 #Electronic filing error. ONLY ONE SUMMONS TO BE ISSUED PER CASE, USE AN ATTACHMENT TO SUMMONS IF NEEDED TO LIST ADDITIONAL DEFENDANTS INFORMATION [err201]This filing will not be p rocessed by the clerks office.Please re-file in its entirety. Re: #10 Proposed Summons filed by Elliott Lam (far, COURT STAFF) (Filed on 12/15/2022)
December 14, 2022 Filing 11 OPPOSITION/RESPONSE (re #9 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related ) filed byMichael Elliott Jessup. (Logan, Todd) (Filed on 12/14/2022)
December 13, 2022 Filing 10 Proposed Summons. (Audet, William) (Filed on 12/13/2022)
December 12, 2022 Filing 9 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related filed by Elliott Lam. Responses due by 12/16/2022. (Attachments: #1 Declaration Of Kurt D. Kessler In Support Of Administrative L.R. 7-11 Motion To Consider Whether Cases Should Be Related, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order, #7 Certificate/Proof of Service)(Audet, William) (Filed on 12/12/2022)
November 28, 2022 Filing 8 CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 2/23/2023. Initial Case Management Conference reset for 3/2/2023 at 1:30 p.m. before Judge Jacqueline Scott Corley via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc Court Appearances: Ad vanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at [email protected] no later than noon on 3/1/2023.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (ahm, COURT STAFF) (Filed on 11/28/2022)
November 25, 2022 Opinion or Order Filing 7 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.Signed by The Clerk on 11/25/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 11/25/2022)
November 23, 2022 Filing 6 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 11/23/2022)
November 22, 2022 Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Elliott Lam.. (Audet, William) (Filed on 11/22/2022)
November 21, 2022 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/22/2023. Initial Case Management Conference set for 3/1/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (far, COURT STAFF) (Filed on 11/21/2022)
November 21, 2022 Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/5/2022. (ark, COURT STAFF) (Filed on 11/21/2022)
November 21, 2022 Filing 2 FEE PAID (Filing fee$402,receipt number ACANDC-17744783). (Audet, William) (Filed on 11/21/2022) Modified on 11/21/2022 (far, COURT STAFF).
November 21, 2022 Filing 1 COMPLAINT Class Action Complaint against all Defendants. Filed by Elliott Lam (Attachments: #1 Civil Cover Sheet)(Audet, William) (Filed on 11/21/2022) Modified on 11/21/2022 (far, COURT STAFF).
November 21, 2022 #Electronic filing error. Filing fee not paid. Please pay the filing fee through Pay.gov by clicking on Civil > Other Documents > New Case Filing Fee in CM/ECF. [err701] Re:[ 1] Complaint filed by Elliot Liam, Golden State Warriors (ark, COURT STAFF) (Filed on 11/21/2022)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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 this case: Lam et al v. Bankman-Fried
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elliott Lam
Represented By: Yaman Salahi
Represented By: Laurence D. King
Represented By: Ling Y. Kuang
Represented By: Steven Noel Williams
Represented By: William M. Audet
Represented By: Christopher Kar-Lun Young
Represented By: Joseph R. Saveri
Represented By: Kurt Kessler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Julie Papadakis
Represented By: Laurence D. King
Represented By: Todd Logan
Represented By: Yaman Salahi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Russell Hawkins
Represented By: Laurence D. King
Represented By: Yaman Salahi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kenny Imbert
Represented By: William M. Audet
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mark Girshovich
Represented By: Stuart Andrew Davidson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sam Bankman-Fried
Represented By: Marc R. Lewis
Represented By: Jeremy D. Mishkin
Represented By: Richard M. Simins
Represented By: Zachary Christian Flood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Caroline Ellison
Represented By: Nicholas Werle
Represented By: Peter G. Neiman
Represented By: Christopher William Johnstone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Golden State Warriors LLC
Represented By: Jamila MacEbong
Represented By: Matthew Kahn
Represented By: Michael Kahn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?