Imbert v. Bankman-Fried et al
| Kenny Imbert |
| Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and Caroline Ellison |
| 1:2023cv22266 |
| June 20, 2023 |
| U.S. District Court for the Southern District of Florida |
| K Michael Moore |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.
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| Filing 12 MDL Tag-Along Case Receipt from District of Florida Southern. Case Number 23-cv-02475 with documents 1-9. Assigned FLSD Case Number 23-cv-22266. Re: FLSD MDL Case Number 23-md-3076. (jas) |
| Filing 11 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas) |
| Filing 10 Case transferred in from California Northern; Case Number 3:23-cv-02475. Electronic file including transfer order and docket sheet received. .(jas). |
| Filing 9 CONDITIONAL TRANSFER ORDER (CTO-1) by MDL Panel on 6/14/2023. (wsn, COURT STAFF) (Filed on 6/15/2023) |
| Remark: Case file electronically transferred to the Southern District of Florida. (msr, COURT STAFF) (Filed on 6/15/2023) |
| Filing 8 WAIVER OF SERVICE Returned Executed filed by Kenny Imbert. Service waived by Samuel Bankman-Fried waiver sent on 5/31/2023, answer due 7/31/2023. (Audet, William) (Filed on 6/5/2023) |
Filing 7
ORDER REASSIGNING CASE. Case reassigned to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Sallie Kim 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 Clerk on 5/24/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 5/24/2023)
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Filing 6
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)
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| Filing 5 Summons Issued as to Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Zixiao "Gary" Wang. (msr, COURT STAFF) (Filed on 5/23/2023) |
| Filing 4 Proposed Summons. (Audet, William) (Filed on 5/23/2023) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/14/2023. Initial Case Management Conference set for 8/21/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor. (msr, COURT STAFF) (Filed on 5/22/2023) |
| Filing 2 Case assigned to Magistrate Judge Sallie Kim. 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 6/5/2023. (mbc, COURT STAFF) (Filed on 5/22/2023) |
| Filing 1 COMPLAINT CLASS ACTION COMPLAINT against Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Zixiao "Gary" Wang ( Filing fee $ 402, receipt number ACANDC-18286185.). Filed byKenny Imbert. (Attachments: #1 Civil Cover Sheet)(Audet, William) (Filed on 5/19/2023) |
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