Jessup v. Bankman-Fried et al
| Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Gary Wang and Sam Trabucco |
| Michael Elliott Jessup |
| 1:2023cv22200 |
| June 14, 2023 |
| U.S. District Court for the Southern District of Florida |
| K Michael Moore |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.
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Filing 51
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 6/14/2023. (fpi)
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| Filing 50 MDL Tag-Along Case Receipt from District of California Northern. Case Number 22-cv-07666 with documents 1-49. Assigned FLSD Case Number 23-cv-22200. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified (jas) |
| Filing 49 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) |
| Filing 48 Case transferred in from California Northern; Case Number 3:22-cv-07666. Electronic file including transfer order and docket sheet received. .(jas). |
| Filing 47 MDL ORDER TRANSFERRING CASE to the Southern District of Florida. (far, COURT STAFF) (Filed on 6/9/2023) |
| *** Case electronically transferred to the Southern District of Florida *** (far, COURT STAFF) (Filed on 6/9/2023) |
| ***Deadlines terminated. (ahm, COURT STAFF) (Filed on 6/2/2023) |
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Filing 46
ORDER by Judge Jacqueline Scott Corley granting #45 Stipulation to Extend Deadline to Respond to the Operative Complaint. (ahm, COURT STAFF) (Filed on 5/24/2023)
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| Filing 45 STIPULATION WITH PROPOSED ORDER re #1 Complaint, to Extend Deadline to Respond to the Operative Complaint filed by Sam Trabucco. (Klein, Jonathan) (Filed on 5/23/2023) |
| Filing 44 NOTICE of Appearance by Zachary Christian Flood (Flood, Zachary) (Filed on 5/23/2023) |
| ***Motions terminated: (67 in 3:22-cv-07620-JSC) ADMINISTRATIVE MOTION for an Order Continuing Case Management Conference filed by Armanino, LLP, (61 in 3:22-cv-07620-JSC) MOTION for Service by Publication filed by Russell Hawkins, (59 in 3:22-cv-07336-JSC) MOTION to Continue Case Management Conferences filed by Sam Bankman-Fried, (68 in 3:23-cv-00024-JSC) ADMINISTRATIVE MOTION for an Order Continuing Case Management Conference filed by Armanino LLP, (52 in 3:22-cv-07444-JSC) ADMINISTRATIVE MOTION for an Order Continuing Case Management Conference filed by Armanino, LLP. (ahm, COURT STAFF) (Filed on 5/23/2023) |
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Filing 43
ORDER by Judge Jacqueline Scott Corley granting #42 Motion for Pro Hac Vice as to Jonathan S. Klein. (ahm, COURT STAFF) (Filed on 5/22/2023)
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| Filing 42 MOTION for leave to appear in Pro Hac Vice of Jonathan S. Klein ( Filing fee $ 317, receipt number ACANDC-18289712.) filed by Sam Trabucco. (Klein, Jonathan) (Filed on 5/22/2023) |
| Filing 41 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) |
| Filing 40 Certificate of Interested Entities by Sam Trabucco (Vanzura, Glenn) (Filed on 5/19/2023) |
| Filing 39 NOTICE of Appearance by Andrew John Demko on behalf of Sam Trabucco (Demko, Andrew) (Filed on 5/19/2023) |
| Filing 38 NOTICE of Appearance by Jason Dean Linder on behalf of Sam Trabucco (Linder, Jason) (Filed on 5/19/2023) |
| Filing 37 NOTICE of Appearance by Glenn K Vanzura on behalf of Sam Trabucco (Vanzura, Glenn) (Filed on 5/19/2023) |
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Filing 36
ORDER by Judge Jacqueline Scott Corley granting #34 Motion for Pro Hac Vice as to Nicholas Werle. (ahm, COURT STAFF) (Filed on 5/19/2023)
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Filing 35
ORDER by Judge Jacqueline Scott Corley granting #33 Motion for Pro Hac Vice as to Peter Neiman. (ahm, COURT STAFF) (Filed on 5/19/2023)
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| Filing 34 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18280023.) filed by Caroline Ellison. (Werle, Nicholas) (Filed on 5/18/2023) |
| Filing 33 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18279947.) filed by Caroline Ellison. (Neiman, Peter) (Filed on 5/18/2023) |
| Filing 32 NOTICE of Appearance by Christopher William Johnstone (Johnstone, Christopher) (Filed on 5/18/2023) |
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Filing 31
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)
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| 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) |
| Filing 30 SUMMONS Returned Executed by Michael Elliott Jessup. Nishad Singh served on 4/12/2023, answer due 5/3/2023. (Salahi, Yaman) (Filed on 4/25/2023) |
| Filing 29 STIPULATION re #1 Complaint, TO EXTEND TIME TO RESPOND TO COMPLAINT filed by Samuel Bankman-Fried. (Lewis, Marc) (Filed on 4/10/2023) |
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Filing 28
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)
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| Filing 27 NOTICE of Change In Counsel by P. Solange Hilfinger-Pardo (Hilfinger-Pardo, P. Solange) (Filed on 3/31/2023) |
| Filing 26 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) |
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Filing 25
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)
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| Filing 24 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) |
| Filing 23 SUMMONS Returned Executed by Michael Elliott Jessup. Gary Wang served on 1/25/2023, answer due 2/15/2023. (Hilfinger-Pardo, P. Solange) (Filed on 3/16/2023) |
| Filing 22 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Hilfinger-Pardo, P. Solange) (Filed on 3/16/2023) |
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Filing 21
ORDER by Judge Jacqueline Scott Corley granting #17 Motion for Pro Hac Vice as to Richard Simins (. (ahm, COURT STAFF) (Filed on 3/14/2023)
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Filing 20
ORDER by Judge Jacqueline Scott Corley granting #16 Motion for Pro Hac Vice as to Jeremy D. Mishkin. (ahm, COURT STAFF) (Filed on 3/14/2023)
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| Filing 19 STIPULATION re #1 Complaint, To Extend Time To Respond To Complaint filed by Samuel Bankman-Fried. (Lewis, Marc) (Filed on 3/13/2023) |
| Filing 18 NOTICE of Appearance by Marc Robert Lewis (Lewis, Marc) (Filed on 3/13/2023) |
| Filing 17 MOTION for leave to appear in Pro Hac Vice of Richard Simins ( Filing fee $ 317, receipt number ACANDC-18057544.) filed by Samuel Bankman-Fried. (Simins, Richard) (Filed on 3/9/2023) |
| Filing 16 MOTION for leave to appear in Pro Hac Vice of Jeremy D. Mishkin ( Filing fee $ 317, receipt number ACANDC-18057119.) filed by Samuel Bankman-Fried. (Mishkin, Jeremy) (Filed on 3/9/2023) |
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Filing 15
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)
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| Filing 14 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) |
| Filing 13 Certificate of Interested Entities by Michael Elliott Jessup (Hilfinger-Pardo, P. Solange) (Filed on 12/20/2022) |
| Filing 12 Case Reassigned to Judge Jacqueline Scott Corley. Judge Vince Chhabria no longer assigned to the 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. (mbc, COURT STAFF) (Filed on 12/19/2022) |
| Filing 11 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) |
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Filing 10
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).
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Filing 9
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Vince Chhabria 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 December 16, 2022. (Attachments: #1 Notice of Eligibility for Video Recording)(cjl, COURT STAFF) (Filed on 12/16/2022)
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| Filing 8 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ig, COURT STAFF) (Filed on 12/15/2022) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Michael Elliott Jessup.. (Logan, Todd) (Filed on 12/14/2022) |
| Filing 6 Summons Issued as to Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Sam Trabucco, Gary Wang. (ecg, COURT STAFF) (Filed on 12/7/2022) |
| Filing 5 Proposed Summons. (Logan, Todd) (Filed on 12/6/2022) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/22/2023. Initial Case Management Conference set for 3/29/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (far, COURT STAFF) (Filed on 12/6/2022) |
| 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 12/20/2022. (mbc, COURT STAFF) (Filed on 12/6/2022) |
| #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 processed by the clerks office.Please re-file in its entirety. Re: #2 Proposed Summons filed by Michael Elliott Jessup (far, COURT STAFF) (Filed on 12/6/2022) |
| Filing 2 Proposed Summons. (Logan, Todd) (Filed on 12/5/2022) |
| Filing 1 COMPLAINT against Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Sam Trabucco, Gary Wang ( Filing fee $ 402, receipt number ACANDC-17785799.). Filed byMichael Elliott Jessup. (Attachments: #1 Civil Cover Sheet)(Logan, Todd) (Filed on 12/5/2022) |
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