Cabo et al v. Fenwick & West LLP
Plaintiff: Leandro Cabo, Ryan Henderson, Kyle Rupprecht, Vijeth Shetty and Warren Winter
Defendant: Fenwick & West LLP
Case Number: 1:2023cv23211
Filed: August 23, 2023
Court: US 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. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2023 Opinion or Order Filing 10 Initial Scheduling and Case Management Order. Signed by Judge K. Michael Moore on 6/21/2023. See attached document for full details. (jas)
August 23, 2023 Opinion or Order Filing 9 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 8/23/2023. (rfr) (jas)
August 23, 2023 Filing 8 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas)
August 23, 2023 Filing 7 Case transferred in from California Northern; Case Number 3:23-cv-03944. Electronic file including transfer order and docket sheet received. .(jas).
August 22, 2023 Filing 6 CONDITIONAL TRANSFER ORDER (CTO-3), MDL 3076. In Re: FTX Cryptocurrency Exchange Collapse Litigation. Signed by MDL Panel on 8/21/2023. (wsn, COURT STAFF) (Filed on 8/22/2023)
August 7, 2023 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/10/2023. Initial Case Management Conference set for 11/17/2023 02:00 PM in San Francisco, Courtroom D, 15th Floor. (cv, COURT STAFF) (Filed on 8/7/2023)
August 7, 2023 Filing 4 Summons Issued as to Fenwick & West LLP. (cv, COURT STAFF) (Filed on 8/7/2023)
August 7, 2023 Filing 3 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 8/21/2023. (bw, COURT STAFF) (Filed on 8/7/2023)
August 7, 2023 Filing 2 Proposed Summons. (Audet, William) (Filed on 8/7/2023)
August 7, 2023 Filing 1 COMPLAINT against Fenwick & West LLP ( Filing fee $ 402, receipt number ACANDC-18517717.). Filed byVijeth Shetty, Leandro Cabo, Kyle Rupprecht, Ryan Henderson, Warren Winter. (Attachments: #1 Civil Cover Sheet)(Audet, William) (Filed on 8/7/2023)

Access additional case information on PACER

Use the links below to access additional information about this case on the US 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: Cabo et al v. Fenwick & West LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Leandro Cabo
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ryan Henderson
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kyle Rupprecht
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Vijeth Shetty
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Warren Winter
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fenwick & West LLP
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 [ Unicourt | 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?