Garrison et al v. Singh
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky, Sunil Kavuri, Gary Gallant and David Nicol
Defendant: Jaspreet Singh
Case Number: 1:2023cv23046
Filed: August 11, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: K Michael Moore
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2023 Opinion or Order Filing 12 ORDER REINSTATING STAY OF CONDITIONAL TRANSFER ORDER (CTO-2) re: MDL 3076 and 23-cv-23046 in the Southern District of Florida and 23-cv-11764 in the Eastern District of Michigan. (Signed by Tiffaney D. Pete, Clerk of the Panel) (jas)
August 11, 2023 Opinion or Order Filing 11 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 8/11/2023. (rfr) (jas)
August 11, 2023 Filing 10 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas)
August 11, 2023 Filing 9 Case transferred in from Michigan Eastern; Case Number 2:23-cv-11764. Electronic file including transfer order and docket sheet received. .(jas).
August 11, 2023 Filing 8 NOTICE of Transfer to the Southern District of Florida for MDL 3076 (SSch)
August 11, 2023 Filing 7 MDL Certified Conditional Transfer Order (CTO-2) to Southern District of Florida for MDL # 3076. (SSch)
August 9, 2023 Filing 6 MDL Certified Conditional Transfer Order (CTO-2) for MDL # 3076. [Informational Copy] (SSch)
August 3, 2023 Filing 5 NOTICE of Appearance by Michael O. Cummings on behalf of Jaspreet Singh. (Cummings, Michael)
August 3, 2023 Filing 4 NOTICE of Appearance by Ronald G. Acho on behalf of Jaspreet Singh. (Acho, Ronald)
July 24, 2023 Filing 3 SUMMONS Issued for *Jaspreet Singh* (DPer)
July 24, 2023 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DPer)
July 21, 2023 Filing 2 ATTORNEY APPEARANCE: Sharon S. Almonrode appearing on behalf of All Plaintiffs (Almonrode, Sharon)
July 21, 2023 Filing 1 COMPLAINT filed by All Plaintiffs against Jaspreet Singh with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9427023 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Out of State - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): United States District Court for the Southern District of Florida, 1:23-md-03076-KMM, Judge K. Michael Moore] (Attachments: #1 Exhibit A - In re: FTX Cryptocurrency Exchange Collapse Litigation, MDL No. 3076, ECF No. 138 (J.P.M.L June 5, 2023), #2 Exhibit B - Expert Report of Paul Sibenik (December 16, 2022)) (Miller, E.)
June 21, 2023 Opinion or Order Filing 13 Initial Scheduling and Case Management Order. Signed by Judge K. Michael Moore on 6/21/2023. See attached document for full details. (jas)

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Search for this case: Garrison et al v. Singh
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Plaintiff: Edwin Garrison
Represented By: E. Powell Miller
Represented By: Sharon S. Almonrode
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Plaintiff: Gregg Podalsky
Represented By: E. Powell Miller
Represented By: Sharon S. Almonrode
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Plaintiff: Skyler Lindeen
Represented By: Sharon S. Almonrode
Represented By: E. Powell Miller
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Plaintiff: Alexander Chernyavsky
Represented By: E. Powell Miller
Represented By: Sharon S. Almonrode
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Plaintiff: Sunil Kavuri
Represented By: E. Powell Miller
Represented By: Sharon S. Almonrode
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Plaintiff: Gary Gallant
Represented By: E. Powell Miller
Represented By: Sharon S. Almonrode
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Plaintiff: David Nicol
Represented By: E. Powell Miller
Represented By: Sharon S. Almonrode
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Defendant: Jaspreet Singh
Represented By: Michael O. Cummings
Represented By: Ronald G. Acho
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