Cabo et al v. Temasek Holdings (Private) Limited et al
| Leandro Cabo, Vitor Vozza, Kyle Rupprecht, Warren Winter and Sunil Kavuri |
| Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp., SB Group US, Inc., SoftBank Investment Advisers (UK) Limited, SoftBank Global Advisers Limited, Sino Global Capital Limited and Sino Global Capital Holdings, LLC |
| 1:2023cv23212 |
| August 23, 2023 |
| US 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 August 23, 2023. A more recent docket listing may be available from PACER.
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Filing 12
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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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 8/23/2023. (rfr) (jas)
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| Filing 10 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas) |
| Filing 9 Case transferred in from California Northern; Case Number 3:23-cv-03974. Electronic file including transfer order and docket sheet received. .(jas). |
| Filing 8 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) |
| Filing 7 SUMMONS Returned Executed by Kyle Rupprecht, Vitor Vozza, Leandro Cabo, Warren Winter, Sunil Kavuri. Temasek International (USA) LLC served on 8/16/2023, answer due 9/6/2023. (Young, Christopher) (Filed on 8/21/2023) |
| Filing 6 SUMMONS Returned Executed by Kyle Rupprecht, Vitor Vozza, Leandro Cabo, Sunil Kavuri. Temasek Holdings (Private) Limited served on 8/16/2023, answer due 9/6/2023. (Young, Christopher) (Filed on 8/21/2023) |
| 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 A, 15th Floor. (sfb, COURT STAFF) (Filed on 8/8/2023) |
| Filing 4 Summons Issued as to SB Group US, Inc., Sino Global Capital Holdings, LLC, Sino Global Capital Limited, SoftBank Group Corp., Softbank Global Advisers Limited, Softbank Investment Advisers (UK) Limited, Temasek Holdings (Private) Limited, Temasek International (USA) LLC. (sfb, COURT STAFF) (Filed on 8/8/2023) |
| Filing 3 Case assigned to Magistrate Judge Alex G. Tse. 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) |
| Filing 2 Proposed Summons. (Saveri, Joseph) (Filed on 8/7/2023) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-18522122.). Filed byKyle Rupprecht, Vitor Vozza, Leandro Cabo, Warren Winter, Sunil Kavuri. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit D, #4 Civil Cover Sheet)(Saveri, Joseph) (Filed on 8/7/2023) |
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