Papadakis v. Bankman-Fried et al
| Julie Chon Papadakis and Julie Papadakis |
| Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang, Nishad Singh, Armanino LLP and Prager Metis CPAs, LLC |
| 1:2023cv22326 |
| June 23, 2023 |
| U.S. District Court for the Southern District of Florida |
| Miami Office |
| 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 26, 2023. A more recent docket listing may be available from PACER.
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| Filing 77 MDL Transfer In Case Receipt from District of Northern District of California. Case Number 3:23-cv-00024 with documents 1-74. Assigned FLSD Case Number 1:23-cv-22326-KMM. Re: FLSD MDL Case Number 1:23-md-3076-KMM. Clerks Note: JPML notified (pes) |
Filing 76
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 June 21, 2023 (rfr)
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| Filing 75 MDL 3076 Judge Assignment with Tag-Along Case Receipt from the Southern District of Florida. Judge K. Michael Moore assigned FLSD Case Number 23cv22326. Re: FLSD MDL Case Number 1:23-md-03076-KMM. Clerks Note: JPML notified. (jas) |
| Filing 74 Case transferred in from California Northern; Case Number 3:23-cv-00024. Electronic file including transfer order and docket sheet received. .(jas). |
| Filing 73 TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation,pursuant to 28 U.S.C. 1407. Action Papadakis v. Bankman-Fried et al., C.A. No. 3:23-cv-00024 pending in the Northern District of California is Transferred to the Southern District of Florida to become part of MDL 3076. (dhm, COURT STAFF) (Filed on 6/21/2023) |
| Filing 72 NOTICE of Appearance by Zachary Christian Flood (Flood, Zachary) (Filed on 5/23/2023) |
| Filing 71 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) |
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Filing 70
ORDER by Judge Jacqueline Scott Corley granting #67 Motion for Pro Hac Vice as to Nicholas Werle. (ahm, COURT STAFF) (Filed on 5/19/2023)
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Filing 69
ORDER by Judge Jacqueline Scott Corley granting #66 Motion for Pro Hac Vice as to Peter Neiman. (ahm, COURT STAFF) (Filed on 5/19/2023)
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| Filing 68 ADMINISTRATIVE MOTION for an Order Continuing Case Management Conference filed by Armanino LLP. Responses due by 5/22/2023. (Attachments: #1 Declaration, #2 Proposed Order)(Mortimer, Ann Marie) (Filed on 5/18/2023) |
| Filing 67 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18280006.) Filing fee previously paid on 05/18/2023 filed by Caroline Ellison. (Werle, Nicholas) (Filed on 5/18/2023) |
| Filing 66 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18279940.) filed by Caroline Ellison. (Neiman, Peter) (Filed on 5/18/2023) |
| Filing 65 NOTICE of Appearance by Christopher William Johnstone (Johnstone, Christopher) (Filed on 5/18/2023) |
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Filing 64
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 63 STIPULATION re #13 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 62
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 61 STIPULATION re #13 Complaint FOR EXTENSION OF TIME FOR DEFENDANT PRAGER METIS CPAS, LLC TO FILE ITS RESPONSIVE PLEADING filed by Prager Metis CPAs, LLC. (Hemmendinger, Sarah) (Filed on 3/30/2023) |
| Filing 60 STIPULATION re #13 Complaint (Extension of Time for Defendant Armanino LLP to File its Responsive Pleading) filed by Armanino LLP. (Mortimer, Ann Marie) (Filed on 3/29/2023) |
| Filing 59 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 58
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 57 SUMMONS Returned Executed by Julie Papadakis. Nishad Singh served on 3/11/2023, answer due 4/3/2023. (Herkenhoff, Kathleen) (Filed on 3/23/2023) |
| Filing 56 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options for Plaintiff Julie Papadakis (King, Laurence) (Filed on 3/17/2023) |
| Filing 55 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 54 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Defendant Prager Metis CPAs, LLC (Hemmendinger, Sarah) (Filed on 3/16/2023) |
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Filing 53
ORDER by Judge Jacqueline Scott Corley granting #49 Motion for Pro Hac Vice as to Richard Simins. (ahm, COURT STAFF) (Filed on 3/14/2023)
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Filing 52
ORDER by Judge Jacqueline Scott Corley granting #48 Motion for Pro Hac Vice as to Jeremy D. Mishkin. (ahm, COURT STAFF) (Filed on 3/14/2023)
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| Filing 51 STIPULATION re #13 Complaint To Extend Time To Respond To Complaint filed by Samuel Bankman-Fried. (Lewis, Marc) (Filed on 3/13/2023) |
| Filing 50 NOTICE of Appearance by Marc Robert Lewis (Lewis, Marc) (Filed on 3/13/2023) |
| Filing 49 MOTION for leave to appear in Pro Hac Vice of Richard Simins ( Filing fee $ 317, receipt number ACANDC-18057575.) filed by Samuel Bankman-Fried. (Simins, Richard) (Filed on 3/9/2023) |
| Filing 48 MOTION for leave to appear in Pro Hac Vice of Jeremy D. Mishkin ( Filing fee $ 317, receipt number ACANDC-18057128.) filed by Samuel Bankman-Fried. (Mishkin, Jeremy) (Filed on 3/9/2023) |
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Filing 47
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 46 NOTICE of Change of Address by Laurence D. King of Attorneys Frederic S. Fox, Jeffrey P. Campisi, and Joel B. Strauss (King, Laurence) (Filed on 2/24/2023) |
| Filing 45 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) |
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Filing 44
ORDER by Judge Jacqueline Scott Corley granting #42 Motion for Pro Hac Vice as to Matthew Bosher. (ahm, COURT STAFF) (Filed on 2/13/2023)
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Filing 43
ORDER by Judge Jacqueline Scott Corley granting #41 Motion for Pro Hac Vice as to Thomas Waskom. (ahm, COURT STAFF) (Filed on 2/13/2023)
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| Filing 42 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17977565.) filed by Armanino LLP. (Bosher, Matthew) (Filed on 2/10/2023) |
| Filing 41 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17960027.) filed by Armanino LLP. (Waskom, Thomas) (Filed on 2/4/2023) |
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Filing 40
ORDER by Judge Jacqueline Scott Corley granting #37 Motion for Pro Hac Vice as to Joel Strauss. (ahm, COURT STAFF) (Filed on 2/3/2023)
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Filing 39
ORDER by Judge Jacqueline Scott Corley granting #36 Motion for Pro Hac Vice as to Jeffrey Campisi. (ahm, COURT STAFF) (Filed on 2/3/2023)
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Filing 38
ORDER by Judge Jacqueline Scott Corley granting #35 Motion for Pro Hac Vice as to Frederic Fox. (ahm, COURT STAFF) (Filed on 2/3/2023)
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| Filing 37 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17953272.) filed by Julie Papadakis. (Strauss, Joel) (Filed on 2/2/2023) |
| Filing 36 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17953251.) filed by Julie Papadakis. (Campisi, Jeffrey) (Filed on 2/2/2023) |
| Filing 35 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17953223.) filed by Julie Papadakis. (Fox, Frederic) (Filed on 2/2/2023) |
| Filing 34 STIPULATION for extension of time to file responsive pleading filed by Prager Metis CPAs, LLC. (Hemmendinger, Sarah) (Filed on 1/31/2023) |
| Filing 33 Certificate of Interested Entities by Prager Metis CPAs, LLC (Hemmendinger, Sarah) (Filed on 1/31/2023) |
| Filing 32 Corporate Disclosure Statement by Prager Metis CPAs, LLC (Hemmendinger, Sarah) (Filed on 1/31/2023) |
| Filing 31 STIPULATION re #13 Complaint (Extension of Time for Defendant Armanino LLP to File its Responsive Pleading) filed by Armanino LLP. (Mortimer, Ann Marie) (Filed on 1/27/2023) |
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Filing 30
ORDER by Judge Jacqueline Scott Corley granting #26 Motion for Pro Hac Vice as to Bruce Braun. (ahm, COURT STAFF) (Filed on 1/27/2023)
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| Filing 29 Corporate Disclosure Statement by Armanino LLP (Rule 7.1) (Mortimer, Ann Marie) (Filed on 1/27/2023) |
| Filing 28 Certificate of Interested Entities by Armanino LLP (Mortimer, Ann Marie) (Filed on 1/27/2023) |
| Filing 27 NOTICE of Appearance by Ann Marie Mortimer and Kirk A. Hornbeck (Mortimer, Ann Marie) (Filed on 1/27/2023) |
| Filing 26 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17934720.) filed by Prager Metis CPAs, LLC. (Braun, Bruce) (Filed on 1/27/2023) |
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Filing 25
ORDER by Judge Jacqueline Scott Corley granting #24 Motion for Pro Hac Vice as to Joanna Travalini. (ahm, COURT STAFF) (Filed on 1/25/2023)
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| Filing 24 MOTION for leave to appear in Pro Hac Vice for Joanna Travalini ( Filing fee $ 317, receipt number ACANDC-17925422.) filed by Prager Metis CPAs, LLC. (Travalini, Joanna) (Filed on 1/24/2023) |
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Filing 23
ORDER by Judge Jacqueline Scott Corley granting #22 Motion for Pro Hac Vice as to Thomas D. Hoyt. (ahm, COURT STAFF) (Filed on 1/24/2023)
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| Filing 22 MOTION for leave to appear in Pro Hac Vice for Attorney Thomas D. Hoyt ( Filing fee $ 317, receipt number ACANDC-17923991.) Filing fee previously paid on 1/24/2023 filed by Prager Metis CPAs, LLC. (Hoyt, Tommy) (Filed on 1/24/2023) |
| Filing 21 NOTICE of Appearance by Sarah Alison Hemmendinger as Counsel for Prager Metis CPAs, LLC (Hemmendinger, Sarah) (Filed on 1/24/2023) |
| Filing 20 SUMMONS Returned Executed by Julie Papadakis. Samuel Bankman-Fried served on 1/12/2023, answer due 2/2/2023. (Herkenhoff, Kathleen) (Filed on 1/20/2023) |
| Filing 19 SUMMONS Returned Executed by Julie Papadakis. Armanino LLP served on 1/9/2023, answer due 1/30/2023. (Herkenhoff, Kathleen) (Filed on 1/19/2023) |
| Filing 18 SUMMONS Returned Executed by Julie Papadakis. Zixiao Gary Wang served on 1/7/2023, answer due 1/30/2023. (Herkenhoff, Kathleen) (Filed on 1/19/2023) |
| Filing 17 SUMMONS Returned Executed by Julie Papadakis. Caroline Ellison served on 1/12/2023, answer due 2/2/2023. (Herkenhoff, Kathleen) (Filed on 1/19/2023) |
| Filing 16 SUMMONS Returned Executed by Julie Papadakis. Prager Metis CPAs, LLC served on 1/10/2023, answer due 1/31/2023. (Herkenhoff, Kathleen) (Filed on 1/19/2023) |
| Filing 15 Case Reassigned to Judge Jacqueline Scott Corley. Judge Jeffrey S. White 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. (as, COURT STAFF) (Filed on 1/10/2023) |
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Filing 14
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)
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| Filing 13 COMPLAINT [CORRECTION OF DOCKET # 1] against Armanino LLP, Samuel Bankman-Fried, Caroline Ellison, Prager Metis CPAs, LLC, Nishad Singh, Zixiao Gary Wang. Filed byJulie Papadakis. (King, Laurence) (Filed on 1/5/2023) |
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Filing 12
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 1/5/2023. Joint Case Management Statement due by 3/31/2023. Initial Case Management Conference set for 4/7/2023 11:00 AM - Videoconference Only. This proceeding will be held 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/jsw 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. One list of names of all counsel appearing for all parties must be sent to the CRD at [email protected] no later than April 6, 2023 @ 12:00 PM PST.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/. (kkp, COURT STAFF) (Filed on 1/5/2023)
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| Filing 11 Summons Issued as to Armanino LLP, Samuel Bankman-Fried, Caroline Ellison, Prager Metis CPAs, LLC, Nishad Singh, Zixiao Gary Wang. (sfb, COURT STAFF) (Filed on 1/5/2023) |
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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 Jeffrey S. White for all further proceedings. Magistrate Judge Joseph C. Spero 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 01/04/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 1/4/2023)
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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. (klh, COURT STAFF) (Filed on 1/4/2023) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Julie Chon Papadakis.. (King, Laurence) (Filed on 1/4/2023) |
| Filing 6 NOTICE of Appearance by Blair Elizabeth Reed (Reed, Blair) (Filed on 1/4/2023) |
| Filing 5 NOTICE of Appearance by Kathleen A. Herkenhoff (Herkenhoff, Kathleen) (Filed on 1/4/2023) |
| Filing 10 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/31/2023. Initial Case Management Conference set for 4/7/2023 02:00 PM in San Francisco, Courtroom F, 15th Floor. (sfb, COURT STAFF) (Filed on 1/3/2023) |
| Filing 4 Case assigned to Magistrate Judge Joseph C. Spero. 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 1/17/2023. (bw, COURT STAFF) (Filed on 1/3/2023) |
| Filing 3 Certificate of Interested Entities by Julie Chon Papadakis (King, Laurence) (Filed on 1/3/2023) |
| Filing 2 Proposed Summons. (King, Laurence) (Filed on 1/3/2023) |
| Filing 1 *** POSTED IN ERROR *** please see #13 COMPLAINT against Armanino LLP, Samuel Bankman-Fried, Caroline Ellison, Prager Metis CPAs, LLC, Nishad Singh, Zixiao Gary Wang ( Filing fee $ 402, receipt number ACANDC-17867208.). Filed by Julie Chon Papadakis. (Attachments: #1 Civil Cover Sheet)(King, Laurence) (Filed on 1/3/2023) Modified on 1/5/2023 (cv, COURT STAFF). |
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