Rabbitte et al v. K5 Global Advisor, LLC et al
| Patrick J. Rabbitte, Mark Girshovich, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Edwin Garrison, Shengyun Huang, Julie Papadakis, Vitor Vozza, Kyle Rupprecht, Warren Winter and Sunil Kavuri |
| K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC, Thoma Bravo L.P., Paradigm Operations LP, Multicoin Capital Management, LLC, Tiger Global Management, LLC, Ribbit Management Company, LLC and Altimeter Capital Management, LP |
| 1:2023cv23213 |
| August 23, 2023 |
| US District Court for the Southern District of Florida |
| K Michael Moore |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| 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 27
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 26
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 25 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas) |
| Filing 24 Case transferred in from California Northern; Case Number 4:23-cv-03953. Electronic file including transfer order and docket sheet received. .(jas). |
| Filing 23 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 22 NOTICE by Patrick J. Rabbitte (Niehaus, Eric) (Filed on 8/16/2023) |
| Filing 21 Summons Issued as to Altimeter Capital Management, LP. (cv, COURT STAFF) (Filed on 8/8/2023) |
| Filing 20 Summons Issued as to Ribbit Management Company, LLC. (cv, COURT STAFF) (Filed on 8/8/2023) |
| Filing 19 Summons Issued as to Tiger Global Management, LLC. (cv, COURT STAFF) (Filed on 8/8/2023) |
| Filing 18 Summons Issued as to Multicoin Capital Management LLC. (cv, COURT STAFF) (Filed on 8/8/2023) |
| Filing 17 Summons Issued as to Paradigm Operations LP. (cv, COURT STAFF) (Filed on 8/8/2023) |
| Filing 16 Summons Issued as to Thoma Bravo, LP. (cv, COURT STAFF) (Filed on 8/8/2023) |
| Filing 15 Summons Issued as to Sequoia Capital Operations, LLC. (cv, COURT STAFF) (Filed on 8/8/2023) |
| Filing 14 Summons Issued as to SkyBridge Capital II, LLC. (cv, COURT STAFF) (Filed on 8/8/2023) |
| Filing 13 Summons Issued as to K5 Global Advisor, LLC. (cv, COURT STAFF) (Filed on 8/8/2023) |
| Filing 12 Proposed Summons. (Niehaus, Eric) (Filed on 8/7/2023) |
| Filing 11 Proposed Summons. (Niehaus, Eric) (Filed on 8/7/2023) |
| Filing 10 Proposed Summons. (Niehaus, Eric) (Filed on 8/7/2023) |
| Filing 9 Proposed Summons. (Niehaus, Eric) (Filed on 8/7/2023) |
| Filing 8 Proposed Summons. (Niehaus, Eric) (Filed on 8/7/2023) |
| Filing 7 Proposed Summons. (Niehaus, Eric) (Filed on 8/7/2023) |
| Filing 6 Proposed Summons. (Niehaus, Eric) (Filed on 8/7/2023) |
| Filing 5 Proposed Summons. (Niehaus, Eric) (Filed on 8/7/2023) |
| Filing 4 Proposed Summons. (Niehaus, Eric) (Filed on 8/7/2023) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/8/2023. Initial Case Management Conference set for 11/15/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cv, COURT STAFF) (Filed on 8/7/2023) |
| Filing 2 Case assigned to Magistrate Judge Donna M. Ryu. 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 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-18519714.). Filed byMichael Norris, Alexander Chernyavsky, Warren Winter, Mark Girshovich, Patrick J. Rabbitte, Sunil Kavuri, Kyle Rupprecht, Shengyun Huang, Michael Livieratos, Brandon Orr, Vijeth Shetty, Edwin Garrison, Vitor Vozza, Julie Papadakis, Gregg Podalsky, Leandro Cabo, Chukwudozie Ezeokoli, Ryan Henderson. (Attachments: #1 Civil Cover Sheet)(Niehaus, Eric) (Filed on 8/7/2023) |
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