In Re: FTX Cryptocurrency Exchange Collapse Litigation
Defendant: Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and Temasek International (USA) LLC
In Re: FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff: Edwin Garrison, Gary Piano, Sunil Kavuri, Skyler Lindeen, David Nicol, Gregg Podalsky, Alexander Chernyavsky, Gary Gallant, Shengyun Huang, Michael Livieratos, Michael Norris, Brandon Rowan, Vijeth Shetty, Bo Yang, Russell Hawkins, Kenny Imbert, Elliott Lam, Julie Papadakis, Steven Siskind, Patrick Rabbitte, Mark Girshovich, Connor O'Keefe, Vardan Balayan, Kathy Bibby, Sean Flood, Erica Leeds, Kyle Rupprecht, Vitor Vozza, Chukwudozie Ezeokoli, Ryan Henderson, Warren Winter, Brandon Orr and Shetty Vijeth
Consolidated Defendant: Sam Bankman-Fried, Thomas Brady, Stephen Curry, Golden State Warriors LLC, Shaquille O'Neal, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shohei Ohtani, David Ortiz, Naomi Osaka, Nishad Singh, Solomid Corporation, Gary Wang, Gisele Bundchen, Lawrence Gene David, Caroline Ellison, Dan Friedberg, Sam Trabucco, Samuel Bankman-Fried, Thoma Bravo L.P., Paradigm Operations LP, Sequoia Capital Operations LLC, Prager Metis CPAs, LLC, Armanino, LLP, Silvergate Bank, Zixaio Gary Wang, Ben Armstrong, Creators Agency, LLC, Andrei Jikh, Brian Jung, Erika Kullberg, Jeremy Lefebvre, Tom Nash, Kevin Paffrath, Jaspreet Singh, Graham Stephan, Altimeter Capital Management, LP, Jean Chalopin, Deltec Bank and Trust Company Limited, Farmington State Bank, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation as Receiver for Signature Bank, Fenwick & West LLP, Signature Bank, Sino Global Capital Limited, Softbank Group Corp., Softbank Vision Fund (AIV M2) L.P., Temasek Holdings (Private) Limited, Tiger Global Management, LLC, Leandro Cabo, Multicoin Capital Management LLC, SkyBridge Capital II, LLC, Farmington State Bank doing business as Moonstone Bank, K5 Global Advisor LLC, SoftBank Global Advisers Limited, SB Group US, Inc. and SoftBank Investment Advisers (UK) Limited
Intervenor: United States of America
Case Number: 1:2023md03076
Filed: June 5, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: K Michael Moore
Referring Judge: Alicia M Otazo-Reyes
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Filing 387 REPLY to Response to Motion re #263 MOTION to Dismiss with Prejudice 216 Order,,,,,, filed by Erika Kullberg. (Sepulveda, Jose)
November 21, 2023 Filing 386 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through attorney's PACER account for attorney Benjamin Joseph Tyler. (cw)
November 21, 2023 Filing 385 NOTICE of Change of Address, Email or Law Firm Name by Benjamin Joseph Tyler (Tyler, Benjamin)
November 20, 2023 Filing 384 REPLY to #374 Response in Opposition to Motion, PLAINTIFFS RESPONSE TO DEFENDANTS SOFBANK GROUP CORP., SOFTBANK INVESTMENT ADVISERS (UK) LIMITED, AND SOFTBANK GLOBAL ADVISERS LIMITEDS OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. (Moskowitz, Adam)
November 17, 2023 Filing 383 RESPONSE in Opposition re #348 MOTION for Leave to File MOTION PLAINTIFFS OMNIBUS MOTION TO LIFT DISCOVERY STAY AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY, AND, IF NECESSARY TO AMEND THEIR COMPLAINTS WITH ANY FACTS ARISING FROM SUCH DISCOVERY re 318 Order on Motion to Stay,,,,,,,, Order on Moti filed by Sino Global Capital Holdings, LLC. Replies due by 11/27/2023. (Gottlieb, Jason)
November 17, 2023 Filing 382 RESPONSE in Opposition re #348 MOTION for Leave to File MOTION PLAINTIFFS OMNIBUS MOTION TO LIFT DISCOVERY STAY AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY, AND, IF NECESSARY TO AMEND THEIR COMPLAINTS WITH ANY FACTS ARISING FROM SUCH DISCOVERY re 318 Order on Motion to Stay,,,,,,,, Order on Moti filed by Temasek Holdings (Private) Limited, Temasek International (USA) LLC. Replies due by 11/27/2023. (Fels, Adam)
November 17, 2023 Filing 381 RESPONSE in Opposition re #348 MOTION for Leave to File MOTION PLAINTIFFS OMNIBUS MOTION TO LIFT DISCOVERY STAY AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY, AND, IF NECESSARY TO AMEND THEIR COMPLAINTS WITH ANY FACTS ARISING FROM SUCH DISCOVERY re 318 Order on Motion to Stay,,,,,,,, Order on Moti filed by Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, Naomi Osaka, Solomid Corporation. Replies due by 11/27/2023. (Neiman, Jeffrey)
November 17, 2023 Filing 380 RESPONSE in Opposition re #348 MOTION for Leave to File MOTION PLAINTIFFS OMNIBUS MOTION TO LIFT DISCOVERY STAY AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY, AND, IF NECESSARY TO AMEND THEIR COMPLAINTS WITH ANY FACTS ARISING FROM SUCH DISCOVERY re 318 Order on Motion to Stay,,,,,,,, Order on Moti filed by Jean Chalopin, Deltec Bank and Trust Company Limited. Replies due by 11/27/2023. (Attachments: #1 Declaration of Lara Samet Buchwald, #2 Exhibit 1, #3 Exhibit 2)(Buchwald, Lara)
November 17, 2023 Filing 379 RESPONSE in Opposition re #348 MOTION for Leave to File MOTION PLAINTIFFS OMNIBUS MOTION TO LIFT DISCOVERY STAY AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY, AND, IF NECESSARY TO AMEND THEIR COMPLAINTS WITH ANY FACTS ARISING FROM SUCH DISCOVERY re 318 Order on Motion to Stay,,,,,,,, Order on Moti filed by Farmington State Bank. Replies due by 11/27/2023. (Dorough, Marisa)
November 17, 2023 Filing 378 RESPONSE in Opposition re #348 MOTION for Leave to File MOTION PLAINTIFFS OMNIBUS MOTION TO LIFT DISCOVERY STAY AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY, AND, IF NECESSARY TO AMEND THEIR COMPLAINTS WITH ANY FACTS ARISING FROM SUCH DISCOVERY re 318 Order on Motion to Stay,,,,,,,, Order on Moti filed by Creators Agency, LLC, Andrei Jikh, Brian Jung, Erika Kullberg, Jeremy Lefebvre, Jaspreet Singh, Graham Stephan. Replies due by 11/27/2023. (Stein, Kimberly)
November 17, 2023 Filing 377 RESPONSE to Motion re #348 MOTION for Leave to File MOTION PLAINTIFFS OMNIBUS MOTION TO LIFT DISCOVERY STAY AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY, AND, IF NECESSARY TO AMEND THEIR COMPLAINTS WITH ANY FACTS ARISING FROM SUCH DISCOVERY re 318 Order on Motion to Stay,,,,,,,, Order on Moti filed by Altimeter Capital Management, LP, K5 Global Advisor LLC, Multicoin Capital Management LLC, Paradigm Operations LP, Ribbit Capital, L.P., Sequoia Capital Operations LLC, SkyBridge Capital II, LLC, Thoma Bravo L.P., Tiger Global Management, LLC. Attorney Thomas Todd Pittenger added to party Altimeter Capital Management, LP (pty:condft), Attorney Thomas Todd Pittenger added to party K5 Global Advisor LLC(pty:condft), Attorney Thomas Todd Pittenger added to party Multicoin Capital Management LLC (pty:condft), Attorney Thomas Todd Pittenger added to party Ribbit Capital, L.P.(pty:condft), Attorney Thomas Todd Pittenger added to party Sequoia Capital Operations LLC(pty:condft), Attorney Thomas Todd Pittenger added to party SkyBridge Capital II, LLC(pty:dft), Attorney Thomas Todd Pittenger added to party Thoma Bravo L.P.(pty:condft), Attorney Thomas Todd Pittenger added to party Tiger Global Management, LLC (pty:condft). Replies due by 11/27/2023. (Pittenger, Thomas)
November 16, 2023 Filing 376 MOTION to Withdraw as Attorney by Lauren M. Bergelson for / by Altimeter Capital Management, LP. Responses due by 11/30/2023 (Rodriguez, Alejandro)
November 15, 2023 Filing 375 Unopposed MOTION to Withdraw as Attorney by Blake Shinoda for / by Golden State Warriors LLC, Naomi Osaka. Responses due by 11/29/2023 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
November 13, 2023 Filing 374 RESPONSE in Opposition re #348 MOTION for Leave to File MOTION PLAINTIFFS OMNIBUS MOTION TO LIFT DISCOVERY STAY AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY, AND, IF NECESSARY TO AMEND THEIR COMPLAINTS WITH ANY FACTS ARISING FROM SUCH DISCOVERY re 318 Order on Motion to Stay,,,,,,,, Order on Moti filed by SoftBank Global Advisers Limited, SoftBank Group Corp., SoftBank Investment Advisers (UK) Limited. Replies due by 11/20/2023. (Lawson, Eric)
November 10, 2023 Filing 373 MOTION to Withdraw as Attorney by Andrew T. Figueroa for / by Samuel Bankman-Fried. Responses due by 11/27/2023 (Attachments: #1 Text of Proposed Order on Andrew Figueroa's Motion to Withdraw as Counsel for Bankman-Fried)(Figueroa, Andrew)
November 6, 2023 Filing 372 RESPONSE in Opposition re #271 MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM , #265 MOTION to Dismiss with Prejudice #179 MDL Amended Complaint,,, MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM , #311 Corrected MOTION to Adopt/Join #271 MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 371 RESPONSE in Opposition re #301 MOTION to Dismiss with Prejudice #157 MDL Amended Complaint,, and Incorporated Memorandum of Law , PLAINTIFFS OPPOSITION TO DOMESTIC VC DEFENDANTS MOTION TO DISMISS THE COMPLAINT [ECF NO. 301] (CORRECTED) filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 370 RESPONSE in Opposition re #283 MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM , PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT WILLIAM TREVOR LAWRENCES INDIVIDUAL MOTION TO DISMISS [ECF NO. 283] AND INCORPORATED MEMORANDUM OF LAW filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 369 RESPONSE in Opposition re #301 MOTION to Dismiss with Prejudice #157 MDL Amended Complaint,, and Incorporated Memorandum of Law , PLAINTIFFS OPPOSITION TO DOMESTIC VC DEFENDANTS MOTION TO DISMISS THE COMPLAINT [ECF NO. 301] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 368 RESPONSE in Opposition re #262 MOTION TO DISMISS #155 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #155 MDL Amended Complaint,, OPPOSITION TO DEFENDANT MOONSTONE BANKS MOTION TO DISMISS PLAINTIFFS ADMINISTRATIVE CLASS ACTION COMPLAINT AND INCORPORATED MEMORANDUM OF LAW [ECF NO. 262] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Attachments: #1 Affidavit)(Moskowitz, Adam)
November 6, 2023 Filing 367 RESPONSE in Opposition re #263 MOTION to Dismiss with Prejudice 216 Order,,,,,, PLAINTIFFS OPPOSITION TO DEFENDANT ERIKA KULLBERGS MOTION TO DISMISS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(5) [ECF NO. 263] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Attachments: #1 Affidavit)(Moskowitz, Adam)
November 6, 2023 Filing 366 RESPONSE in Opposition re #279 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM -- Defendant David Ortiz' Individual Motion to Dismiss and Incorporated Memorandum of Law , PLAINTIFFS RESPONSE TO DEFENDANT DAVID ORTIZS INDIVIDUAL MOTION TO DISMISS [ECF No. 279] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 365 RESPONSE in Opposition re #278 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM Supplemental MOTION to Dismiss with Prejudice #179 MDL Amended Complaint,,, -- Defendant Udonis Haslem's Individual Motion to Dismiss and Incorporated Memorandum of Law , PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT UDONIS HASLEMS INDIVIDUAL MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW [D.E. 278] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 364 RESPONSE in Opposition re #272 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM - PLAINTIFFS RESPONSE TO DEFENDANT THOMAS BRADYS INDIVIDUAL MOTION TO DISMISS [ECF No. 272] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 363 RESPONSE in Opposition re #277 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM - PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT GOLDEN STATE WARRIORS, LLCS INDIVIDUAL BRIEF IN SUPPORT OF MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM [ECF NO. 277] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 362 RESPONSE in Opposition re #303 MOTION TO DISMISS #182 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM OPPOSITION TO MULTINATIONAL VC DEFENDANTS MOTION TO DISMISS THE [CORRECTED] ADMINISTRATIVE CLASS ACTION COMPLAINT (ECF No. 303) ORAL ARGUMENT REQUESTED filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 361 RESPONSE in Opposition re #267 MOTION to Dismiss with Prejudice #155 MDL Amended Complaint,, OPPOSITION TO DEFENDANTS DELTEC BANK AND JEAN CHALOPINS MOTION TO DISMISS THE CLASS ACTION COMPLAINT AS TO BANK DEFENDANTS AND INCORPORATED MEMORANDUM OF LAW [ECF NO. 267] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Attachments: #1 Affidavit)(Moskowitz, Adam)
November 6, 2023 Filing 360 RESPONSE in Opposition re #299 MOTION to Dismiss #182 MDL Amended Complaint,, OPPOSITION TO DEFENDANT SINO GLOBAL CAPITAL HOLDINGS MOTION TO DISMISS THE [CORRECTED] ADMINISTRATIVE CLASS ACTION COMPLAINT FOR INSUFFICIENT SERVICE OF PROCESS (ECF No. 299) ORAL ARGUMENT REQUESTED filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Attachments: #1 Affidavit)(Moskowitz, Adam)
November 6, 2023 Filing 359 RESPONSE in Opposition re #298 MOTION to Dismiss #182 MDL Amended Complaint,, #159 MDL Amended Complaint,, for Insufficient Service of Process OPPOSITION TO TEMASEK HOLDINGS (PRIVATE) LIMITEDS MOTION TO DISMISS THE [CORRECTED] ADMINISTRATIVE CLASS ACTION COMPLAINT FOR INSUFFICIENT SERVICE OF PROCESS (MDL ECF No. 298) ORAL ARGUMENT REQUESTED filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 358 RESPONSE in Opposition re #300 MOTION to Dismiss for Lack of Jurisdiction #182 MDL Amended Complaint,, #159 MDL Amended Complaint,, (Corrected), #297 MOTION to Dismiss for Lack of Jurisdiction #182 MDL Amended Complaint,, #159 MDL Amended Complaint,, PLAINTIFFS OPPOSITION TO MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION BY DEFENDANTS TEMASEK HOLDINGS PRIVATE LTD., TEMASEK INTERNATIONAL USA LLC, AND SINO GLOBAL CAPITAL HOLDINGS, LLC [ECF NO. 300] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Attachments: #1 Affidavit)(Moskowitz, Adam)
November 6, 2023 Filing 357 RESPONSE in Opposition re #275 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM - PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT SHAQUILLE ONEALS INDIVIDUAL MOTION TO DISMISS [ECF NO. 275] AND INCORPORATED MEMORANDUM OF LAW filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 356 RESPONSE in Opposition re #274 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM - PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT LAWRENCE GENE DAVIDS INDIVIDUAL MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW [ECF 274] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 355 RESPONSE in Opposition re #270 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM - PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT SHOHEI OTHANIS INDIVIDUAL MOTION TO DISMISS [ECF NO. 270] AND INCORPORATED MEMORANDUM OF LAW filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 354 RESPONSE in Opposition re #281 MOTION TO DISMISS #159 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM - PLAINTIFFS OPPOSITION TO MOTION TO DISMISS BY THE AUDITOR DEFENDANTS [ECF No. 281] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Attachments: #1 Affidavit)(Moskowitz, Adam)
November 6, 2023 Filing 353 RESPONSE in Opposition re #268 MOTION to Dismiss for Lack of Jurisdiction #179 MDL Amended Complaint,,, , #266 MOTION to Dismiss for Lack of Jurisdiction #179 MDL Amended Complaint,,, PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION [D.E. 266, D.E. 268] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 352 RESPONSE in Opposition re #296 MOTION to Dismiss #182 MDL Amended Complaint,, - OPPOSITION TO SOFTBANK GROUP CORP., SOFTBANK INVESTMENT ADVISERS (UK) LIMITED, AND SOFTBANK GLOBAL ADVISERS LIMITEDS MOTION TO DISMISS THE [CORRECTED] ADMINISTRATIVE CLASS ACTION COMPLAINT FOR INSUFFICIENT SERVICE OF PROCESS (MDL ECF No. 296), ORAL ARGUMENT REQUESTED filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 351 RESPONSE in Opposition re #273 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM - PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT GISELE BNDCHENS INDIVIDUAL MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW [ECF 273] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 350 RESPONSE in Opposition re #276 MOTION TO DISMISS #153 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM - PLAINTIFFS RESPONSE TO DEFENDANT FENWICK & WEST LLPS MOTION TO DISMISS [ECF No. 276] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 6, 2023 Filing 349 RESPONSE in Opposition re #302 Defendant's MOTION TO DISMISS #157 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM PLAINTIFFS OPPOSITION TO DEFENDANT K5 GLOBAL ADVISOR, LLCS INDIVIDUAL MOTION TO DISMISS [ECF NO. 302] filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 11/13/2023. (Moskowitz, Adam)
November 3, 2023 Filing 348 MOTION for Leave to File , MOTION PLAINTIFFS OMNIBUS MOTION TO LIFT DISCOVERY STAY AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY, AND, IF NECESSARY TO AMEND THEIR COMPLAINTS WITH ANY FACTS ARISING FROM SUCH DISCOVERY re 318 Order on Motion to Stay,,,,,,,, Order on Motion to Intervene,,,,,,,,,,,,,,, 336 Order on Motion to Stay,,,,,,,,,,,,,, by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D - Part 1, #5 Exhibit D - Part 2, #6 Exhibit D - Part 3, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L)(Moskowitz, Adam)
October 25, 2023 Filing 347 MOTION to Direct Clerk of Court to Reference Dismissed Parties and Counsel as Terminated on Court Docket, and to Remove Counsel from CM/ECF Distribution List by Michael Elliott Jessup. (Salahi, Yaman)
October 17, 2023 Filing 346 MOTION to Direct the Clerk of Court to Reference Dismissed Parties and Counsel as Terminated on Court Docket, and Remove Counsel From CM/ECF Distribution List by Federal Deposit Insurance Corporation. (Kaufman, Dora)
October 12, 2023 Filing 345 REPLY to #280 MOTION to Serve Certain Defendants With Process Through Alternate Means, #330 Response in Opposition to Motion, PLAINTIFFS REPLY TO DEFENDANTS SOFTBANK GROUP CORP., SOFTBANK INVESTMENT ADVISERS (UK) LIMITED, AND SOFTBANK GLOBAL ADVISERS LIMITEDS OPPOSITION TO PLAINTIFFS MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. (Moskowitz, Adam)
October 12, 2023 Filing 344 REPLY to #332 Response in Opposition to Motion, #280 MOTION to Serve Certain Defendants With Process Through Alternate Means PLAINTIFFS REPLY TO DEFENDANT TEMASEK HOLDINGS (PRIVATE) LIMITEDS OPPOSITION TO PLAINTIFFS MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. (Moskowitz, Adam)
October 12, 2023 Filing 343 REPLY to #331 Response in Opposition to Motion, #280 MOTION to Serve Certain Defendants With Process Through Alternate Means PLAINTIFFS REPLY TO DEFENDANT SINO GLOBAL CAPITAL LIMITEDS OPPOSITION TO PLAINTIFFS MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. (Moskowitz, Adam)
October 12, 2023 Filing 342 REPLY to #280 MOTION to Serve Certain Defendants With Process Through Alternate Means, #329 Response in Opposition to Motion, PLAINTIFFS REPLY TO DEFENDANTS DELTEC BANK AND TRUST COMPANY LIMITED AND JEAN CHALOPINS OPPOSITION TO PLAINTIFFS MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. (Moskowitz, Adam)
October 11, 2023 Filing 341 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Joseph J. Tull. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
October 11, 2023 Filing 340 Renewed Corporate Disclosure Statement by Temasek Holdings (Private) Limited identifying Other Affiliate Temasek Global Pte. Ltd for Temasek Holdings (Private) Limited (Fels, Adam)
October 11, 2023 Filing 339 Renewed Corporate Disclosure Statement by Temasek International (USA) LLC identifying Corporate Parent Temasek Global Pte. Ltd for Temasek International (USA) LLC (Fels, Adam)
October 11, 2023 Filing 338 MDL Transfer In Case Receipt from District of New Jersey. Case Number 23-cv-00389 with documents 1 - 48. Assigned FLSD Case Number 23-cv-23871. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
October 11, 2023 Filing 337 Clerk's Notice to Filer re #326 Certificate of Other Affiliates/Corporate Disclosure Statement, #327 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas)
October 10, 2023 Opinion or Order Filing 336 PAPERLESS ORDER. THIS CAUSE came before the Court upon MDL Co-Lead Counsels' Response to Government's Motion to Stay, and Cross-Motion to Stay Pending Completion of Defendant's Criminal Trial ("Motion" or "Mot.") #317 . Therein, Plaintiffs make three requests: (1) that the Court stay all litigation in the MDL until the conclusion of Defendant Sam Bankman-Fried's criminal trial in the Southern District of New York ("Criminal Action"); (2) the Court should grant Plaintiffs leave to serve a third-party subpoena for documents to the Special Counsel for the FTX Debtor entities in the Bankruptcy Proceedings; and (3) the Court should permit Plaintiffs to conduct jurisdictional discovery. See generally id. Multiple Defendants have filed responses in opposition, see (ECF Nos. 319, 322, 325, 328), and Plaintiffs have filed multiple replies (ECF Nos. 320, 333). The Court is not convinced that a stay of all proceedings is warranted. Though Plaintiffs raise six arguments in favor of staying the action in its entirety, their arguments essentially rest on speculation that they may glean helpful information from Defendant Sam Bankman-Fried's criminal trial to support their claims. See generally Mot. As an initial matter, multiple Defendants have asserted that Plaintiffs wrongly represented that they had conferred with Defendants about the relief requested in the Motion. (See ECF Nos. 319, 325, 328). This alone is sufficient to deny the Motion. See Burleigh House Condo., Inc. v. Rockhill Ins. Co., 2022 WL 17082909, at *6 (S.D. Fla. Nov. 18, 2022). Nevertheless, it is unclear how the Criminal Action would impact briefing on various dispositive motions and proceedings within the MDL. See, e.g., (ECF No. 325 at 4) (S&E Defendants explaining that the Criminal Action will have no effect on their motions to dismiss and "there is [not] any reason to believe Mr. Bankman-Fried's trial will yield information that will help Plaintiffs rehabilitate their claims against the S&E Defendants"); (ECF No. 319 at 2) (Investor Defendants explaining that "[t]he Government's Motion provides no support for Plaintiffs' suggestion that the criminal trial may bolster their threadbare pleadings against the Investor Defendants"). Without such support demonstrating why a stay would be necessary for each proceeding in the MDL, the Court does not find that staying the MDL in its entirety is warranted under the circumstances. Thus, the Court agrees with the S&E Defendants' argument that granting Plaintiffs' Motion, which was filed after the Defendants filed their motions to dismiss, would prejudice Defendants "who deserve to have their motions heard and adjudicated." (ECF No. 325 at 3). Accordingly, UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion #317 is DENIED WITH PREJUDICE insofar as it seeks a stay of all proceedings within the MDL. IT IS FURTHER ORDERED that Plaintiffs' Motion is DENIED WITHOUT PREJUDICE as to Plaintiffs' request for both a third-party subpoena and jurisdictional discovery. Because the Court has already stayed all discovery until the Criminal Action is complete, Plaintiffs may renew their Motion as to the third-party subpoena and need for jurisdictional discovery once the stay has been lifted. Signed by Judge K. Michael Moore on 10/10/2023. (rhr)
October 6, 2023 Filing 335 MDL Transmittal Letter Requesting Case from the District of New Jersey, Case Number 23-cv-00389-MCA-JRA with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (jas)
October 6, 2023 Filing 334 COPY OF TRANSFER ORDER transferring case to the Southern District of Florida re: MDL 23-md-3076 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Michael Moore. (Signed by Karen K. Caldwell, Chair). (jas)
October 6, 2023 Filing 333 REPLY to #325 Response to Motion,, CO-LEAD COUNSELS REPLY TO SPORTS & ENTERTAINMENT DEFENDANTS OPPOSITION TO CROSS-MOTION TO STAY PENDING COMPLETION OF CRIMINAL TRIAL by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. (Attachments: #1 Exhibit)(Moskowitz, Adam)
October 5, 2023 Filing 332 RESPONSE in Opposition re #280 MOTION to Serve Certain Defendants With Process Through Alternate Means filed by Temasek Holdings (Private) Limited. Replies due by 10/12/2023. (Fels, Adam)
October 5, 2023 Filing 331 RESPONSE in Opposition re #280 MOTION to Serve Certain Defendants With Process Through Alternate Means filed by Sino Global Capital Limited. Replies due by 10/12/2023. (Gottlieb, Jason)
October 5, 2023 Filing 330 RESPONSE in Opposition re #280 MOTION to Serve Certain Defendants With Process Through Alternate Means DEFENDANTS SOFTBANK GROUP CORP., SOFTBANK INVESTMENT ADVISERS (UK) LIMITED, AND SOFTBANK GLOBAL ADVISERS LIMITED'S OPPOSITION TO PLAINTIFFS' MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS filed by SoftBank Global Advisers Limited, SoftBank Group Corp., SoftBank Investment Advisers (UK) Limited. Replies due by 10/12/2023. (Lawson, Eric)
October 5, 2023 Filing 329 RESPONSE in Opposition re #280 MOTION to Serve Certain Defendants With Process Through Alternate Means filed by Jean Chalopin, Deltec Bank and Trust Company Limited. Replies due by 10/12/2023. (Attachments: #1 Declaration of Lara Buchwald, #2 Exhibit 1, #3 Exhibit 2)(Buchwald, Lara)
October 5, 2023 Filing 328 MOTION to Adopt/Join #320 Reply to Response to Motion,, (YOUTUBER DEFENDANTSJOINDER TO SPORTS & ENTERTAINER DEFENDANTS OPPOSITION TO PLAINTIFFS CROSS-MOTION TO STAY ENTIRE MDL PENDING COMPLETION OF SAM BANKMAN-FRIED CRIMINAL TRIAL) by Creators Agency, LLC, Andrei Jikh, Brian Jung, Erika Kullberg, Jeremy Lefebvre, Jaspreet Singh, Graham Stephan. (Sepulveda, Jose)
October 5, 2023 Filing 327 Corporate Disclosure Statement by Temasek International (USA) LLC (Fels, Adam)
October 5, 2023 Filing 326 Corporate Disclosure Statement by Temasek Holdings (Private) Limited (Fels, Adam)
October 5, 2023 Filing 325 RESPONSE to Motion re #317 MDL Co-Lead Counsel's Response to Government's Motion to Stay, and Cross-Motion to Stay Pending Completion of Defendant's Criminal Trial (The Sports & Entertainer Defendants' Opposition to Plaintiffs' Cross-Motion to Stay Entire MDL Pending Completion of Sam Bankman-Fried's Criminal Trial) filed by Thomas Brady, Gisele Bundchen, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Solomid Corporation. Replies due by 10/12/2023. (Bull, Nathan)
October 4, 2023 Opinion or Order Filing 324 PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiffs' Motion for Briefing Schedule, in the Alternative to Co-Lead Counsel's Pending Cross-Motion to Stay #323 . Previously, in response to separate motions from both the Government #247 and Defendant Sam Bankman-Fried #241 , the Court stayed the proceedings as to the "FTX Insider" action and ordered a stay of discovery in all other proceedings until the conclusion of Defendant Sam Bankman-Fried's criminal trial in the Southern District of New York. (ECF No. 318). Plaintiffs also filed a cross-motion to stay all proceedings, not just discovery, pending the conclusion of Defendant Sam Bankman-Fried's criminal trial. (ECF No. 317). But due to impending deadlines on outstanding motions to dismiss, Plaintiffs file the instant Motion seeking an extension of the motion to dismiss briefing schedule while the Court considers its cross-motion to stay all proceedings. (ECF No. 323 at 2). According to Plaintiffs, all Defendants have agreed to this schedule except for Defendant Fenwick & West (who could not confirm whether it could agree to the proposal) and the Promoter Defendants (who did not respond as of the time of filing). Id. at 3. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion #323 is GRANTED. Plaintiffs' Oppositions to the pending motions to dismiss in each action shall be due on November 6, 2023. Defendants' Replies in support of pending motions to dismiss shall be due December 6, 2023. Signed by Judge K. Michael Moore on 10/4/2023. (rhr)
October 3, 2023 Filing 323 MOTION MOTION FOR BRIEFING SCHEDULE, IN THE ALTERNATIVE TO CO-LEAD COUNSELS PENDING CROSS-MOTION TO STAY (ECF NO. 317) by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Shetty Vijeth, Vitor Vozza, Warren Winter. (Attachments: #1 Text of Proposed Order)(Moskowitz, Adam)
October 3, 2023 Filing 322 RESPONSE in Opposition re #241 MOTION to Stay re #178 MDL Amended Complaint,, Armanino and Prager Metis's Joint Opposition to Co-Lead Counsel's Cross-Motion to Stay filed by Armanino, LLP, Prager Metis CPAs, LLC. Replies due by 10/10/2023. (Schulte, Thomas)
October 3, 2023 Filing 321 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Itak K. Moradi. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
October 3, 2023 Filing 320 REPLY to Response to Motion re #241 MOTION to Stay re #178 MDL Amended Complaint,, CO-LEAD COUNSELS REPLY TO INVESTOR DEFENDANTS JOINT OPPOSITION TO CROSS-MOTION TO STAY PENDING COMPLETION OF DEFENDANTS CRIMINAL TRIAL filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. (Attachments: #1 Text of Proposed Order)(Moskowitz, Adam)
October 2, 2023 Filing 319 RESPONSE in Opposition re #317 MDL Co-Lead Counsel's Response to Government's Motion to Stay, and Cross-Motion to Stay Pending Completion of Defendant's Criminal Trial filed by Altimeter Capital Management, LP, K5 Global Advisor LLC, Multicoin Capital Management LLC, Paradigm Operations LP, Ribbit Capital, L.P., Sequoia Capital Operations LLC, SkyBridge Capital II, LLC, Thoma Bravo L.P., Tiger Global Management, LLC. Replies due by 10/10/2023. (Huck, Paul)
October 2, 2023 Opinion or Order Filing 318 PAPERLESS ORDER. THIS CAUSE came before the Court upon the Government's Application to Intervene and Motion to Stay and Memorandum in Support #247 and Defendant Sam Bankman-Fried's Motion to Stay #241 . In the Government's and Defendant Bankman-Fried's motions, each Party requests a complete stay of proceedings against Defendant Bankman-Fried and the "FTX Insiders" pursuant to the amended complaint in ECF No. 178 ("FTX Insider Action"). Both the Government and Defendant Bankman-Fried aver that a stay of proceedings in the FTX Insider Action is necessary until the conclusion of the criminal case, United States v. Samuel Bankman-Fried, 22 Cr. 673 (LAK) ("Criminal Action"). See (ECF Nos. 241, 247). Moreover, the Government asserts that a discovery stay in all other actions is appropriate because "allowing discovery to commence in the other Complaints would inevitably raise the same issues raised by the [FTX Insider Action] and would have the same potential to impact the Criminal Action." See (ECF No. 247 at 2). UPON CONSIDERATION of pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Government's Motion (ECF No. 247) and Defendant Sam Bankman-Fried's Motion (ECF No. 241) are GRANTED. The Government is permitted to intervene and the FTX Insider Action (ECF No. 178) is hereby STAYED as to all proceedings. Regarding all other civil actions in the MDL, (ECF Nos. 153, 155, 157, 158, 179, 182), all outstanding discovery proceedings will remain STAYED per the Court's prior order in ECF No. 152 until the Criminal Action is complete. Upon the Criminal Action's completion, the Parties may move to reopen or extend discovery. Signed by Judge K. Michael Moore on 10/2/2023. (rhr)
September 29, 2023 Filing 317 MDL Co-Lead Counsel's Response to Government's Motion to Stay, and Cross-Motion to Stay Pending Completion of Defendant's Criminal Trial re #247 MOTION to Intervene, MOTION to Stay, #241 MOTION to Stay re #178 MDL Amended Complaint, filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 10/6/2023. (Attachments: #1 Text of Proposed Order)(Moskowitz, Adam)
September 29, 2023 Filing 316 Corporate Disclosure Statement by K5 Global Advisor LLC (Hegt, Jason)
September 27, 2023 Filing 315 Corporate Disclosure Statement by Deltec Bank and Trust Company Limited identifying Corporate Parent Deltec International Group (DIG), a Cayman Islands holding company for Deltec Bank and Trust Company Limited (Buchwald, Lara)
September 26, 2023 Filing 314 MOTION to Extend Discovery Stay re 152 Order on Motion to Stay,,,,,,,,,,, -- The Sports Entertainer Defendants' Motion to Extend Discovery Stay by Thomas Brady, Gisele Bundchen, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Solomid Corporation. (Carver, Christopher)
September 25, 2023 Filing 313 RESPONSE to Motion re #241 MOTION to Stay re #178 MDL Amended Complaint,, PLAINTIFFS RESPONSE TO DEFENDANT SAM BANKMAN-FRIEDS MOTION TO STAY filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Replies due by 10/2/2023. (Moskowitz, Adam)
September 25, 2023 Filing 312 Corporate Disclosure Statement by Altimeter Capital Management, LP (Shapiro, Jay)
September 25, 2023 Filing 311 Corrected MOTION to Adopt/Join #271 MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by William Trevor Lawrence. (Rothstein, David)
September 25, 2023 Filing 310 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by SkyBridge Capital II, LLC (Hirsch, Douglas)
September 25, 2023 Filing 309 Corporate Disclosure Statement by SoftBank Investment Advisers (UK) Limited identifying Corporate Parent Softbank Group Corp. for SoftBank Investment Advisers (UK) Limited (Lawson, Eric)
September 25, 2023 Filing 308 Corporate Disclosure Statement by SB Group US, Inc. identifying Corporate Parent Softbank Group Corp., Corporate Parent SIMI Holdings, Inc. for SB Group US, Inc. (Lawson, Eric)
September 25, 2023 Filing 307 Corporate Disclosure Statement by SoftBank Global Advisers Limited identifying Corporate Parent Softbank Global Corp for SoftBank Global Advisers Limited (Lawson, Eric)
September 25, 2023 Filing 306 Clerks Notice to Filer: Certificate of Understanding. CORRECTIVE ACTION REQUIRED - Document filed with an electronic signature. The Filer must refile the document with an original, wet signature. Re: #293 Certificate of Understanding filed by Temasek Holdings (Private) Limited, #292 Certificate of Understanding filed by Temasek Holdings (Private) Limited, #291 Certificate of Understanding filed by Temasek Holdings (Private) Limited. (jas)
September 25, 2023 Filing 305 Clerk's Notice to Filer re #285 Certificate of Other Affiliates/Corporate Disclosure Statement, #287 Certificate of Other Affiliates/Corporate Disclosure Statement, #286 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas)
September 23, 2023 Filing 304 Corporate Disclosure Statement by Fenwick & West LLP (Atkinson, Nicole)
September 22, 2023 Filing 303 MOTION TO DISMISS #182 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM by SB Group US, Inc., Sino Global Capital Holdings, LLC, SoftBank Global Advisers Limited, SoftBank Group Corp., SoftBank Investment Advisers (UK) Limited, Temasek Holdings (Private) Limited, Temasek International (USA) LLC. Responses due by 10/6/2023 (Attachments: #1 Declaration of Eric D. Lawson in Support of the Multinational VC Defendants' Motion to Dismiss the [Corrected] Administrative Class Action Complaint, #2 Exhibit 1 - Article Titled, FTX Statement and FAQs, #3 Exhibit 2 - Declaration of John J. Ray III in Support of Chapter 11 Petitions and First Day Pleadings, #4 Exhibit 3 - Complaint filed on December 13, 2022 in Securities and Exchange Commission v. Samuel Bankman-Fried, #5 Exhibit 4 - Complaint filed on December 21, 2022 in Securities and Exchange Commission v. Caroline Ellison and Zixiao Gary Wang, #6 Exhibit 5 - Superseding indictment filed on February 23, 2023 in United States v. Samuel Bankman-Fried, #7 Exhibit 6 - Letter from Brian C. Conklin to Christopher J. Kirkpatrick, #8 Exhibit 7 - Notice of Filing First Interim Report of John J. Ray III to the Independent Directors)(Lawson, Eric)
September 22, 2023 Filing 302 Defendant's MOTION TO DISMISS #157 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM by K5 Global Advisor LLC. Responses due by 10/6/2023 (Hegt, Jason)
September 22, 2023 Filing 301 MOTION to Dismiss with Prejudice #157 MDL Amended Complaint,, and Incorporated Memorandum of Law by Altimeter Capital Management, LP, K5 Global Advisor LLC, Multicoin Capital Management LLC, Paradigm Operations LP, Ribbit Capital, L.P., Sequoia Capital Operations LLC, SkyBridge Capital II, LLC, Thoma Bravo L.P., Tiger Global Management, LLC. Responses due by 10/6/2023 (Attachments: #1 Exhibit Declaration of Paul C. Huck in Support of Motion to Dismiss, #2 Exhibit 1 - SEC Complaint, #3 Exhibit 2 - 2022 FTX Terms of Service, #4 Exhibit 3 - Superseding Indictment, #5 Exhibit 4 - Statement Categories)(Huck, Paul)
September 22, 2023 Filing 300 MOTION to Dismiss for Lack of Jurisdiction #182 MDL Amended Complaint,, #159 MDL Amended Complaint,, (Corrected) by Sino Global Capital Holdings, LLC, Temasek Holdings (Private) Limited, Temasek International (USA) LLC. Attorney Adam Seth Fels added to party Temasek International (USA) LLC(pty:dft). Responses due by 10/6/2023 (Attachments: #1 Matthew Graham Declaration, #2 Belinda Chan Declaration, #3 Caroline Atherton Declaration)(Fels, Adam)
September 22, 2023 Filing 299 MOTION to Dismiss #182 MDL Amended Complaint,, by Sino Global Capital Holdings, LLC. Responses due by 10/6/2023 (Attachments: #1 Declaration of Matthew Graham in Support of Motion to Dismiss)(Gottlieb, Jason)
September 22, 2023 Filing 298 MOTION to Dismiss #182 MDL Amended Complaint,, #159 MDL Amended Complaint,, for Insufficient Service of Process by Temasek Holdings (Private) Limited. Responses due by 10/6/2023 (Attachments: #1 Belinda Chan Declaration)(Fels, Adam)
September 22, 2023 Filing 297 MOTION to Dismiss for Lack of Jurisdiction #182 MDL Amended Complaint,, #159 MDL Amended Complaint,, by Sino Global Capital Holdings, LLC, Temasek Holdings (Private) Limited. Responses due by 10/6/2023 (Attachments: #1 Matthew Graham Declaration, #2 Belinda Chan Declaration, #3 Caroline Atherton Declaration)(Fels, Adam)
September 22, 2023 Filing 296 MOTION to Dismiss #182 MDL Amended Complaint,, by SoftBank Global Advisers Limited, SoftBank Group Corp., SoftBank Investment Advisers (UK) Limited. Responses due by 10/6/2023 (Attachments: #1 Declaration of Eric D. Lawson in Support of Defendants Motion to Dismiss for Insufficient Service of Process, #2 Exhibit 1 - Proof of service filed by Plaintiffs on September 1, 2023, #3 Exhibit 2 - Excerpt of the Docket for the Action Captioned IN RE: FTX Cryptocurrency Exchange Collapse Litigation, #4 Declaration of Natsuko Ohga in Support of Defendants Motion to Dismiss for Insufficient Service of Process)(Lawson, Eric)
September 22, 2023 Filing 295 NOTICE of Attorney Appearance by John Ethan Rodstrom, III on behalf of Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter. Attorney John Ethan Rodstrom, III added to party Leandro Cabo(pty:conpla), Attorney John Ethan Rodstrom, III added to party Alexander Chernyavsky (pty:conpla), Attorney John Ethan Rodstrom, III added to party Chukwudozie Ezeokoli(pty:conpla), Attorney John Ethan Rodstrom, III added to party Edwin Garrison(pty:conpla), Attorney John Ethan Rodstrom, III added to party Ryan Henderson(pty:conpla), Attorney John Ethan Rodstrom, III added to party Shengyun Huang(pty:conpla), Attorney John Ethan Rodstrom, III added to party Sunil Kavuri(pty:conpla), Attorney John Ethan Rodstrom, III added to party Michael Livieratos(pty:conpla), Attorney John Ethan Rodstrom, III added to party Michael Norris(pty:conpla), Attorney John Ethan Rodstrom, III added to party Brandon Orr(pty:conpla), Attorney John Ethan Rodstrom, III added to party Julie Papadakis(pty:conpla), Attorney John Ethan Rodstrom, III added to party Gregg Podalsky (pty:conpla), Attorney John Ethan Rodstrom, III added to party Kyle Rupprecht(pty:conpla), Attorney John Ethan Rodstrom, III added to party Shetty Vijeth (pty:conpla), Attorney John Ethan Rodstrom, III added to party Vitor Vozza(pty:conpla), Attorney John Ethan Rodstrom, III added to party Warren Winter(pty:conpla). (Rodstrom, John)
September 22, 2023 Filing 294 Corporate Disclosure Statement by Sino Global Capital Holdings, LLC (Gottlieb, Jason)
September 22, 2023 Filing 293 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Nina Kovalenko by Temasek Holdings (Private) Limited (NEF sent to Attorney Admissions (ATTYADM)) (Fels, Adam)
September 22, 2023 Filing 292 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brad S. Karp by Temasek Holdings (Private) Limited (NEF sent to Attorney Admissions (ATTYADM)) (Fels, Adam)
September 22, 2023 Filing 291 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Andrew J. Ehrlich by Temasek Holdings (Private) Limited (NEF sent to Attorney Admissions (ATTYADM)) (Fels, Adam)
September 22, 2023 Filing 290 NOTICE of Attorney Appearance by Michael Mix on behalf of Sino Global Capital Holdings, LLC. Attorney Michael Mix added to party Sino Global Capital Holdings, LLC(pty:dft). (Mix, Michael)
September 22, 2023 Filing 289 NOTICE of Attorney Appearance by Vani Upadhyaya on behalf of Sino Global Capital Holdings, LLC. Attorney Vani Upadhyaya added to party Sino Global Capital Holdings, LLC(pty:dft). (Upadhyaya, Vani)
September 22, 2023 Filing 288 NOTICE of Attorney Appearance by Jason P. Gottlieb on behalf of Sino Global Capital Holdings, LLC. Attorney Jason P. Gottlieb added to party Sino Global Capital Holdings, LLC(pty:dft). (Gottlieb, Jason)
September 22, 2023 Filing 287 Corporate Disclosure Statement by SoftBank Investment Advisers (UK) Limited (Lawson, Eric)
September 22, 2023 Filing 286 Corporate Disclosure Statement by SB Group US, Inc. (Lawson, Eric)
September 22, 2023 Filing 285 Corporate Disclosure Statement by SoftBank Global Advisers Limited (Lawson, Eric)
September 22, 2023 Filing 284 Corporate Disclosure Statement by SoftBank Group Corp. (Lawson, Eric)
September 21, 2023 Filing 283 MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by William Trevor Lawrence. Responses due by 10/5/2023 (Rothstein, David)
September 21, 2023 Filing 282 MOTION to Adopt/Join #271 MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by William Trevor Lawrence. (Rothstein, David)
September 21, 2023 Filing 281 MOTION TO DISMISS #159 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM by Armanino, LLP, Prager Metis CPAs, LLC. Responses due by 10/5/2023 (Attachments: #1 Exhibit A - FTX US 2021 & 2020 Audit Report, #2 Exhibit B - WRS 2021 & 2020 Audit Report, #3 Exhibit C - FTX Trading Audit Report, #4 Exhibit D - FTX.com Terms of Service, #5 Exhibit E - FTX US User Agreement)(Danon, Samuel)
September 21, 2023 Filing 280 MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS by Leandro Cabo, Alexander Chernyavsky, Sunil Kavuri, Connor O'Keefe, Kyle Rupprecht, Vitor Vozza, Warren Winter. Attorney Christopher Kar-Lun Young added to party Alexander Chernyavsky (pty:conpla). (Attachments: #1 Exhibit 1 - Wells Declaration, #2 Exhibit A - Wells Declaration, #3 Exhibit B - Wells Declaration, #4 Exhibit C - Wells Declaration, #5 Exhibit D - Wells Declaration, #6 Exhibit E - Wells Declaration, #7 Exhibit F - Wells Declaration, #8 Exhibit G - Wells Declaration, #9 Exhibit H - Wells Declaration, #10 Text of Proposed Order)(Young, Christopher)
September 21, 2023 Filing 279 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM -- Defendant David Ortiz' Individual Motion to Dismiss and Incorporated Memorandum of Law by David Ortiz. Responses due by 10/5/2023 (Carver, Christopher)
September 21, 2023 Filing 278 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM , Supplemental MOTION to Dismiss with Prejudice #179 MDL Amended Complaint,,, -- Defendant Udonis Haslem's Individual Motion to Dismiss and Incorporated Memorandum of Law ( Responses due by 10/5/2023) by Udonis Haslem. (Attachments: #1 Exhibit A - Details for Job (Haslem service), #2 Exhibit B - Return of Service, #3 Exhibit C - Screenshot from Google Maps)(Carver, Christopher)
September 21, 2023 Filing 277 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by Golden State Warriors LLC. Responses due by 10/5/2023 (Martinez, Roberto)
September 21, 2023 Filing 276 MOTION TO DISMISS #153 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM by Fenwick & West LLP. Responses due by 10/5/2023 (Atkinson, Nicole)
September 21, 2023 Filing 275 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by Shaquille O'Neal. Responses due by 10/5/2023 (Martinez, Roberto)
September 21, 2023 Filing 274 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by Lawrence Gene David. Responses due by 10/5/2023 (Martinez, Roberto)
September 21, 2023 Filing 273 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by Gisele Bundchen. Responses due by 10/5/2023 (Martinez, Roberto)
September 21, 2023 Filing 272 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by Thomas Brady. Responses due by 10/5/2023 (Martinez, Roberto)
September 21, 2023 Filing 271 MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by Thomas Brady, Gisele Bundchen, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Solomid Corporation. Responses due by 10/5/2023 (Martinez, Roberto)
September 21, 2023 Filing 270 Supplemental MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by Shohei Ohtani. Responses due by 10/5/2023 (Attachments: #1 Affidavit of Edward Soto, #2 Exhibit A to Soto Declaration - Ohtani Declaration)(Soto, Edward)
September 21, 2023 Filing 269 MOTION to Seal Exhibit A to Declaration of Larry David in Support of Motion to Dismiss for Lack of Personal Jurisdiction per Local Rule 5.4 by Lawrence Gene David. (Attachments: #1 Text of Proposed Order) (Martinez, Roberto)
September 21, 2023 Filing 268 MOTION to Dismiss for Lack of Jurisdiction #179 MDL Amended Complaint,,, by Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Naomi Osaka, Solomid Corporation. Responses due by 10/5/2023 (Attachments: #1 Exhibit -- Declaration of Stephen Curry, #2 Exhibit -- Declaration of Larry David)(Martinez, Roberto)
September 21, 2023 Filing 267 MOTION to Dismiss with Prejudice #155 MDL Amended Complaint,, by Jean Chalopin, Deltec Bank and Trust Company Limited. Responses due by 10/5/2023 (Buchwald, Lara)
September 21, 2023 Filing 266 MOTION to Dismiss for Lack of Jurisdiction #179 MDL Amended Complaint,,, by Creators Agency, LLC, Andrei Jikh, Brian Jung, Erika Kullberg, Jeremy Lefebvre, Jaspreet Singh, Graham Stephan. Responses due by 10/5/2023 (Attachments: #1 Affidavit Declaration of Graham Stephan in Support of YouTuber Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2), #2 Affidavit Declaration of Andrei Jikh in Support of YouTuber Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2), #3 Affidavit Declaration of Jeremy Lefebvre in Support of YouTuber Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2), #4 Affidavit Declaration of Jaspreet Singh in Support of YouTuber Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2), #5 Affidavit Declaration of Brian Jung in Support of YouTuber Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2), #6 Affidavit Declaration of Erika Kullberg in Support of YouTuber Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2), #7 Affidavit Declaration of Creators Agency LLC in Support of YouTuber Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2))(Stein, Kimberly)
September 21, 2023 Filing 265 MOTION to Dismiss with Prejudice #179 MDL Amended Complaint,,, , MOTION TO DISMISS #179 MDL Amended Complaint,,, FOR FAILURE TO STATE A CLAIM ( Responses due by 10/5/2023) by Creators Agency, LLC, Andrei Jikh, Brian Jung, Erika Kullberg, Jeremy Lefebvre, Jaspreet Singh, Graham Stephan. Attorney Kimberly P. Stein added to party Creators Agency, LLC(pty:condft), Attorney Kimberly P. Stein added to party Brian Jung(pty:condft), Attorney Kimberly P. Stein added to party Erika Kullberg(pty:condft), Attorney Kimberly P. Stein added to party Jaspreet Singh(pty:condft). (Stein, Kimberly)
September 21, 2023 Filing 264 MOTION to Compel Arbitration ( Responses due by 10/5/2023), MOTION to Dismiss #178 MDL Amended Complaint,, by Samuel Bankman-Fried. (Attachments: #1 Exhibit A - Declaration of Jeremy D. Mishkin in Support of Motion to Dismiss, #2 Exhibit 1 - FTX US User Agreement, #3 Exhibit 2 - January 6, 2023 internet search results, #4 Exhibit 3 - FTX Trading User Agreement)(Schachter, Adam)
September 21, 2023 Filing 263 MOTION to Dismiss with Prejudice 216 Order,,,,,, by Erika Kullberg. Responses due by 10/5/2023 (Attachments: #1 Exhibit A, #2 Exhibit B)(Sepulveda, Jose)
September 21, 2023 Filing 262 MOTION TO DISMISS #155 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #155 MDL Amended Complaint,, ( Responses due by 10/5/2023) by Farmington State Bank. (Dorough, Marisa)
September 21, 2023 Filing 261 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Michael Mix by Sino Global Capital Holdings, LLC (NEF sent to Attorney Admissions (ATTYADM)) (Madrigal, Melissa)
September 21, 2023 Filing 260 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Vani Upadhyaya by Sino Global Capital Holdings, LLC (NEF sent to Attorney Admissions (ATTYADM)) (Madrigal, Melissa)
September 21, 2023 Filing 259 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jason P. Gottlieb by Sino Global Capital Holdings, LLC (NEF sent to Attorney Admissions (ATTYADM)) (Madrigal, Melissa)
September 21, 2023 Filing 258 NOTICE of Attorney Appearance by Melissa Madrigal on behalf of Sino Global Capital Holdings, LLC. Attorney Melissa Madrigal added to party Sino Global Capital Holdings, LLC(pty:dft). (Madrigal, Melissa)
September 20, 2023 Filing 257 Unopposed MOTION for Leave to File Excess Pages / CONFIRM PAGE LIMIT FOR MOTION TO DISMISS OR, IN THE ALTERNATIVE, FOR LEAVE TO EXCEED PAGE LIMIT by Fenwick & West LLP. (Atkinson, Nicole)
September 20, 2023 Filing 256 NOTICE of Attorney Appearance by Frank S. Restagno on behalf of SkyBridge Capital II, LLC. Attorney Frank S. Restagno added to party SkyBridge Capital II, LLC(pty:dft), Attorney Frank S. Restagno added to party SkyBridge Capital II, LLC(pty:condft). (Restagno, Frank)
September 20, 2023 Filing 255 NOTICE of Attorney Appearance by Douglas R. Hirsch on behalf of SkyBridge Capital II, LLC. Attorney Douglas R. Hirsch added to party SkyBridge Capital II, LLC(pty:dft), Attorney Douglas R. Hirsch added to party SkyBridge Capital II, LLC(pty:condft). (Hirsch, Douglas)
September 19, 2023 Filing 254 NOTICE by Armanino, LLP Notice of Joining in the Relief Requested by Motions to Stay (Schulte, Thomas)
September 19, 2023 Filing 253 MOTION for Extension of Time of Discovery Cutoff Deadline by Prager Metis CPAs, LLC. (Ross, Ian)
September 19, 2023 Filing 252 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Anna Erickson White by SoftBank Group Corp., Softbank Vision Fund (AIV M2) L.P. (NEF sent to Attorney Admissions (ATTYADM)) (Foslid, Adam)
September 19, 2023 Filing 251 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Ryan M. Keats by SoftBank Group Corp., Softbank Vision Fund (AIV M2) L.P. (NEF sent to Attorney Admissions (ATTYADM)) (Foslid, Adam)
September 19, 2023 Filing 250 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Eric D. Lawson by SoftBank Group Corp., Softbank Vision Fund (AIV M2) L.P. (NEF sent to Attorney Admissions (ATTYADM)) (Foslid, Adam)
September 19, 2023 Filing 249 NOTICE of Attorney Appearance by Adam Michael Foslid on behalf of SoftBank Group Corp., Softbank Vision Fund (AIV M2) L.P.. Attorney Adam Michael Foslid added to party SoftBank Group Corp.(pty:condft), Attorney Adam Michael Foslid added to party Softbank Group Corp.(pty:condft). (Foslid, Adam)
September 18, 2023 Filing 248 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Elizabeth K. Brightwell by Armanino, LLP (NEF sent to Attorney Admissions (ATTYADM)) (Schulte, Thomas)
September 16, 2023 Filing 247 MOTION to Intervene , MOTION to Stay ( Responses due by 10/2/2023) by United States of America. Attorney Nathan Rehn added to party United States of America(pty:intv). (Attachments: #1 Exhibit A: Indictment)(Rehn, Nathan)
September 15, 2023 Filing 246 NOTICE of Voluntary Dismissal NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT BEN ARMSTRONG by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter (Moskowitz, Adam)
September 15, 2023 Filing 245 STATUS REPORT CO-LEAD COUNSELS STATUS REPORT IN COMPLIANCE WITH SEPTEMBER 6th ORDER by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Shetty Vijeth, Vitor Vozza, Warren Winter (Attachments: #1 Text of Proposed Order)(Moskowitz, Adam)
September 14, 2023 Filing 244 NOTICE of Attorney Appearance by Kimberly P. Stein on behalf of Andrei Jikh, Jeremy Lefebvre, Graham Stephan. Attorney Kimberly P. Stein added to party Andrei Jikh(pty:condft), Attorney Kimberly P. Stein added to party Jeremy Lefebvre(pty:condft), Attorney Kimberly P. Stein added to party Graham Stephan(pty:condft). (Stein, Kimberly)
September 13, 2023 Opinion or Order Filing 243 PAPERLESS ORDER. THIS CAUSE came before the Court upon Defendants Deltec Bank and Trust Company Limited, Jean Chalopin, and Farmington State Bank's ("Defendants") Unopposed Motion for Leave to File Two Independent Motions to Dismiss. (ECF No. 240). Therein, Defendants represent that Deltec and Farmington anticipate advancing different arguments and briefing the arguments together would "result in disparate arguments being combined in ways that are less analytically clear." Id. at 2. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that Motion is GRANTED insofar as it relates to Defendants' request to file independent motions to dismiss. The above mentioned Defendants may file two separate briefs: one on behalf of Deltec and Mr. Chalopin and the other on behalf of Farmington. Each motion to dismiss will adhere to the pagination requirements set forth in this Court's Order in ECF No. 216. Signed by Judge K. Michael Moore on 9/13/2023. (rhr)
September 12, 2023 Filing 242 NOTICE of Attorney Appearance by Blake Shinoda on behalf of Golden State Warriors LLC, Naomi Osaka (Shinoda, Blake)
September 11, 2023 Filing 241 MOTION to Stay re #178 MDL Amended Complaint,, by Samuel Bankman-Fried. Responses due by 9/25/2023 (Schachter, Adam)
September 8, 2023 Filing 240 Unopposed MOTION for Leave to File Two Independent Motions to Dismiss by Jean Chalopin, Deltec Bank and Trust Company Limited, Farmington State Bank. (Attachments: #1 Exhibit 1)(Buchwald, Lara)
September 8, 2023 Opinion or Order Filing 239 ORDER granting #217 Motion. Signed by Judge K. Michael Moore on 9/8/2023. See attached document for full details. (rhr)
September 8, 2023 Filing 238 CLERK'S NOTICE of Compliance re 232 PAPERLESS ORDER granting #144 MOTION To Be Removed From CM/ECF Distribution List. Stephen Patrick Warren, Benjamin Joseph Tyler, Polly Towill, John Landry, and Madalyn A. Macarr have been removed from the CM/ECF Distribution Lists in this action and the underlying action, No. 23-cv-20700-KMM. (jas)
September 6, 2023 Opinion or Order Filing 237 PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiffs and FTX Defendant Kevin Paffrath's Joint Notice of Compliance with July 11th Order and Request for a Briefing Schedule for Motion for Preliminary Approval. #177 . Therein, Plaintiffs and FTX Defendant Paffrath indicate that they have reached a proposed settlement ("Paffrath Settlement"). Because Plaintiffs believe that other settlements may be forthcoming, Plaintiffs request that the Court set a schedule to streamline the consideration of these settlements. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that on September 15, 2023, if other FTX Defendants have settled, Class Counsel shall submit a Status Report with a proposed schedule for the filing of a motion for preliminary approval which will include the Paffrath Settlement. IT IS FURTHER ORDERED THAT if no other FTX Defendant has settled with Plaintiff by September 15, 2023, the Parties shall move for preliminary approval of the Paffrath Settlement on or before September 15, 2023. Signed by Judge K. Michael Moore on 9/6/2023. (rhr)
September 6, 2023 Opinion or Order Filing 236 PAPERLESS ORDER. THIS CAUSE came before the Court upon the Promoters and Digital Creator Defendants' Motion for Leave to File Separate Briefs in Response to [Corrected] Administrative Class Action Complaint. #219 . Therein, the Promoter and Digital Creator Defendants ("Defendants"), a group of twenty-one defendants collectively, request leave to file two separate motions to dismiss regarding the Corrected Administrative Class Action Complaint and Demand for Jury Trial ("Complaint") #179 for various reasons. See (ECF No. 219 at 12). According to Defendants, the Complaint is longer and names more Defendants than any other Administrative Class Action Complaint. See id. at 2. Further, Defendants aver that the Complaint itself breaks the Defendants into two different groups: (1) Promoters; and (2) Digital Creator Defendants. See id. at 3. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Promoters and Digital Creator Defendants may file two separate motions to dismiss regarding the [Corrected] Administrative Class Action Complaint #179 . The S&E Defendants and the YouTuber Defendants, as defined in the instant Motion, are each entitled to file a motion to dismiss. Nothing in this Order shall otherwise disturb the briefing parameters set in this Court's Order in ECF No. 216. Signed by Judge K. Michael Moore on 9/6/2023. (rhr)
September 6, 2023 Filing 234 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Mark McKane. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
September 5, 2023 Filing 235 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Anna Terteryan. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
September 5, 2023 Filing 233 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Stephen M. Silva. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
September 1, 2023 Opinion or Order Filing 232 PAPERLESS ORDER. THIS CAUSE came before the Court upon Silvergate Bank's Motion to Be Removed from CM/ECF Distribution List. #144 . Therein, counsel for former Defendant Silvergate Bank requests that the Court enter an order instructing the Clerk of Court to remove them from the CM/ECF Distribution Lists in this action and the underlying action, No. 23-cv-20700-KMM. Id. at 2. According to counsel, Plaintiff in the underlying action "voluntarily dismissed all of his claims against Silvergate Bank, [but]... counsel for former Defendant Silvergate Bank are receiving notifications of all filings in this action." Id. at 1. Accordingly, UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion to Be Removed from CM/ECF Distribution List #144 is GRANTED. The Clerk of Court is INSTRUCTED to REMOVE Stephen Patrick Warren, Benjamin Joseph Tyler, Polly Towill, John Landry, and Madalyn A. Macarr from the CM/ECF Distribution Lists in this action and the underlying action, No. 23-cv-20700-KMM. Signed by Judge K. Michael Moore on 9/1/2023. (mh02)
September 1, 2023 Filing 231 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Lara Samet Buchwald by Jean Chalopin (NEF sent to Attorney Admissions (ATTYADM)) (Cooney, Mallory)
August 31, 2023 Filing 230 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brian E. Cochran. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 31, 2023 Filing 229 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Patton L. Johnson. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 31, 2023 Filing 228 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Eric I. Niehaus. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 31, 2023 Filing 227 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Shawn A. Williams. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 31, 2023 Filing 226 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Frank S. Restagno. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 31, 2023 Filing 225 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Douglas R.Hirsch. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 29, 2023 Filing 224 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for James E. Brandt. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 29, 2023 Filing 223 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jason C. Hegt. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 29, 2023 Filing 220 MDL Transfer In Case Receipt from District of District of Wyoming (Cheyenne). Case Number 23-cv-00139 with documents 1 - 5. Assigned FLSD Case Number 23-cv-23304. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 29, 2023 Filing 219 MOTION for Leave to File Excess Pages -- "Promoters and Digital Creator" Defendants' Motion for Leave to File Separate Briefs by Thomas Brady, Gisele Bundchen, Creators Agency, LLC, Stephen Curry, Golden State Warriors LLC, Udonis Haslem, Andrei Jikh, Brian Jung, Erika Kullberg, Jeremy Lefebvre, Tom Nash, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Jaspreet Singh, Solomid Corporation, Graham Stephan. (Attachments: #1 Exhibit A - (proposed) Order Granting Motion)(Carver, Christopher)
August 29, 2023 Filing 218 Clerk's Notice to Filer re #217 Motion to Dismiss. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (jas)
August 28, 2023 Filing 222 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for John Davis LaBarre. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 28, 2023 Filing 221 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Blake Shinoda. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 28, 2023 Filing 217 Joint Motion to Authorize Briefing Schedule, Procedures, and Reservation of Rights for Motions to Dismiss the Master Complaint as Set Forth in the Proposed Order Attached Hereto as Exhibit 1 re #157 MDL AMENDED COMPLAINT, Administrative Class Action Complaint and Demand for Jury Trial, Domestic Venture Capital Funds, re 216 PAPERLESS ORDER by Thoma Bravo L.P.. Responses due by 9/11/2023 (Attachments: #1 Exhibit Proposed Order)(Guso, Jordi)
August 25, 2023 Opinion or Order Filing 216 PAPERLESS ORDER. THIS CAUSE came before the Court upon the Unopposed Motion for Leave to File Excess Pages Concerning Motions to Dismiss. #215 . UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED that, in response to each Amended Complaint that they are named as a Party in: (1) Defendants are permitted to file jointly one 12(b)(6) motion and memorandum of law of up to 40 pages; (2) for those Defendants who wish to raise a personal jurisdiction challenge, Defendants are permitted to file jointly one 12(b)(2) motion and memorandum of law of up to 15 pages; and (3) to the extent applicable, Defendants seeking to raise unique issues or defenses not encompassed by the joint Rule 12(b)(6) or Rule 12(b)(2) motions, e.g., a challenge to adequacy of service of process, are permitted to file individual motions and memoranda of law of up to 3 pages. In other words, to the extent Defendants wish to file Motions to Dismiss, Defendants are permitted to file one joint 12(b)(6) Motion to Dismiss and one joint 12(b)(2) Motion to Dismiss in response to each Amended Complaint in which they are named as a party. Plaintiffs' responses to each motion shall be up to the same length as authorized for these motions. The joint reply for the Rule 12(b)(6) motion shall be up to 20 pages, the joint reply for the Rule 12(b)(2) motion shall be up to 8 pages, and all individual replies supporting the individual motions shall be up to 2 pages. Signed by Judge K. Michael Moore (rfr)
August 25, 2023 Filing 215 Unopposed MOTION for Leave to File Excess Pages concerning Motions to Dismiss by Prager Metis CPAs, LLC, Armanino, LLP. (Attachments: #1 Text of Proposed Order)(Schulte, Thomas)
August 23, 2023 Filing 214 MDL Transfer In Case Receipt from District of California Northern District (San Francisco). Case Number 23-cv-03953 with documents 1 - 23. Assigned FLSD Case Number 23-cv-23213. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 23, 2023 Filing 213 MDL Transfer In Case Receipt from District of California Northern District (San Francisco). Case Number 23-cv-03974 with documents 1 - 8. Assigned FLSD Case Number 23-cv-23212. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 23, 2023 Filing 212 MDL Transfer In Case Receipt from District of California Northern District (San Francisco). Case Number 23-cv-03944 with documents 1 - 6. Assigned FLSD Case Number 23-cv-23211. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified (jas)
August 22, 2023 Filing 211 NOTICE of Attorney Appearance by Eric W. Ostroff on behalf of SkyBridge Capital II, LLC. Attorney Eric W. Ostroff added to party SkyBridge Capital II, LLC(pty:dft), Attorney Eric W. Ostroff added to party SkyBridge Capital II, LLC(pty:condft). (Ostroff, Eric)
August 22, 2023 Filing 210 MDL Transmittal Letter Requesting Case from the District of Wyoming (Cheyenne), Case Number 23-00139 with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (Attachments: #1 Conditional Transfer Order (CTO-3)) (jas)
August 22, 2023 Filing 209 MDL Transmittal Letter Requesting Cases from the California Northern District (San Francisco), Case Numbers 23-03944, 23-03974, 23-03953 with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (Attachments: #1 Conditional Transfer Order (CTO-3)) (jas)
August 21, 2023 Filing 208 CONDITIONAL TRANSFER ORDER (CTO-3) transferring case to the Southern District of Florida re: MDL 23-md-3076 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable K. Michael Moore. (Signed by Tiffaney D. Pete). (jas)
August 18, 2023 Filing 207 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Marshal J. Hoda. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 16, 2023 Filing 206 REPLY to Response to Motion re #145 MOTION PLAINTIFFS MOTION TO APPOINT JUDGE MICHAEL A. HANZMAN AS THE FTX SPECIAL MASTER PLAINTIFFS REPLY TO MOTION TO APPOINT JUDGE MICHAEL A. HANZMAN, AS FTX SPECIAL MASTER filed by Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Vijeth Shetty, Vitor Vozza, Warren Winter. (Moskowitz, Adam)
August 15, 2023 Opinion or Order Filing 205 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 15, 2023 Filing 204 MDL Transfer In Case Receipt from District of California Northern District (San Francisco). Case Number 23-cv-03628 with documents 1 - 8. Assigned FLSD Case Number 23-cv-23084. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 14, 2023 Filing 201 MDL Transfer In Case Receipt from District of California Northern District (San Francisco). Case Number 23-cv-03655 with documents 1 - 23. Assigned FLSD Case Number 23-cv-23065. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 14, 2023 Filing 200 MDL Transfer In Case Receipt from District of Central District of California. Case Number 2:23-cv-05951 with documents 1 - 16. Assigned FLSD Case Number 23-cv-23064. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 14, 2023 Filing 199 MDL Transfer In Case Receipt from District of District of Maryland (Greenbelt). Case Number 23-cv-01969 with documents 1 - 4. Assigned FLSD Case Number 23-cv-23063. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 14, 2023 Filing 198 MDL Transfer In Case Receipt from District of Eastern District of Michigan. Case Number 23-cv-11764 with documents 1 - 8. Assigned FLSD Case Number 23-cv-23046. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 14, 2023 Filing 197 MDL Transfer In Case Receipt from District of Southern District of New York (Foley Square). Case Number 23-cv-06336 with documents 1 - 5. Assigned FLSD Case Number 23-cv-23047. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 14, 2023 Filing 196 MDL Transfer In Case Receipt from District of Western District of Texas (Austin). Case Number 1:23-cv-00838-DII with documents 1 - 5. Assigned FLSD Case Number 23-c-23048. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 14, 2023 Filing 195 MDL Transfer In Case Receipt from District of Eastern District of Washington. Case Number 23-cv-00213 with documents 1 - 4. Assigned FLSD Case Number 23-cv-23044. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
August 13, 2023 Filing 194 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Lara Samet Buchwald by Jean Chalopin, Deltec Bank and Trust Company Limited (NEF sent to Attorney Admissions (ATTYADM)) (Cooney, Mallory)
August 11, 2023 Filing 203 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Nicholas Werle. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 11, 2023 Filing 202 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Peter G. Neiman. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 11, 2023 Filing 193 NOTICE by Prager Metis CPAs, LLC of Joinder in the Investor Defendants' Opposition to Plaintiffs' Motion to Appoint Special Master (Ross, Ian)
August 11, 2023 Filing 192 RESPONSE in Opposition re #145 MOTION PLAINTIFFS MOTION TO APPOINT JUDGE MICHAEL A. HANZMAN AS THE FTX SPECIAL MASTER , Joining DE 180, filed by Temasek Holdings (Private) Limited. Replies due by 8/18/2023. (Fels, Adam)
August 11, 2023 Filing 191 RESPONSE in Opposition re #145 MOTION PLAINTIFFS MOTION TO APPOINT JUDGE MICHAEL A. HANZMAN AS THE FTX SPECIAL MASTER filed by Jean Chalopin, Deltec Bank and Trust Company Limited. Replies due by 8/18/2023. (Cooney, Mallory)
August 11, 2023 Filing 190 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Tatiana R. Martins by Jean Chalopin, Deltec Bank and Trust Company Limited (NEF sent to Attorney Admissions (ATTYADM)) (Cooney, Mallory)
August 11, 2023 Filing 189 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Desiree F. Moore by Jean Chalopin, Deltec Bank and Trust Company Limited (NEF sent to Attorney Admissions (ATTYADM)) (Cooney, Mallory)
August 11, 2023 Filing 188 RESPONSE in Opposition re #145 MOTION PLAINTIFFS MOTION TO APPOINT JUDGE MICHAEL A. HANZMAN AS THE FTX SPECIAL MASTER -- Sports & Entertainer Defendants' Notice of Joinder in Investor Defendants' Opposition to Plaintiffs' Motion to Apppoint Special Master filed by Thomas Brady, Gisele Bundchen, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Solomid Corporation. Replies due by 8/18/2023. (Carver, Christopher)
August 11, 2023 Filing 187 NOTICE of Attorney Appearance by Mallory Meagan Cooney on behalf of Jean Chalopin, Deltec Bank and Trust Company Limited. Attorney Mallory Meagan Cooney added to party Jean Chalopin(pty:condft), Attorney Mallory Meagan Cooney added to party Deltec Bank and Trust Company Limited (pty:condft). (Cooney, Mallory)
August 11, 2023 Filing 186 NOTICE by Creators Agency, LLC, Brian Jung re #180 Response in Opposition to Motion, [JOINDER TO DE180] (Sepulveda, Jose)
August 11, 2023 Filing 185 NOTICE by Fenwick & West LLP of Joinder in Defendants' Altimeter Capital Management, LP, Multicoin Capital Management LLC, Paradigm Operations, LP, Ribbit Capital, LP, Sequoia Capital Operations, LLC, Thoma Bravo, L.P., and Tiger Global Management, LLC's Response in Opposition to Plaintiffs' Motion to Appoint Special Master [DE 180] (Atkinson, Nicole)
August 11, 2023 Filing 184 RESPONSE in Opposition re #145 MOTION PLAINTIFFS MOTION TO APPOINT JUDGE MICHAEL A. HANZMAN AS THE FTX SPECIAL MASTER filed by Fenwick & West LLP. Replies due by 8/18/2023. (Attachments: #1 Exhibit A, #2 Exhibit B)(Atkinson, Nicole)
August 11, 2023 Filing 183 RESPONSE in Opposition re #145 MOTION PLAINTIFFS MOTION TO APPOINT JUDGE MICHAEL A. HANZMAN AS THE FTX SPECIAL MASTER filed by Farmington State Bank. Replies due by 8/18/2023. (Dorough, Marisa)
August 11, 2023 Filing 182 MDL AMENDED COMPLAINT (Corrected), Administrative Class Action Complaint and Demand for Jury Trial: Multinational VC Defendants against Sino Global Capital Limited, Softbank Group Corp., Temasek Holdings (Private) Limited, filed by Vitor Vozza, Ryan Henderson, Julie Papadakis, Brandon Orr, Shetty Vijeth, Alexander Chernyavsky, Sunil Kavuri, Chukwudozie Ezeokoli, Warren Winter, Edwin Garrison, Gregg Podalsky, Michael Livieratos, Kyle Rupprecht, Shengyun Huang, Leandro Cabo, Michael Norris. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam)
August 11, 2023 Filing 181 RESPONSE in Opposition re #145 MOTION PLAINTIFFS MOTION TO APPOINT JUDGE MICHAEL A. HANZMAN AS THE FTX SPECIAL MASTER filed by Armanino, LLP. Replies due by 8/18/2023. (Attachments: #1 Exhibit Transcript of June 21, 2023 Status Conference)(Schulte, Thomas)
August 11, 2023 Filing 180 RESPONSE in Opposition re #145 MOTION PLAINTIFFS MOTION TO APPOINT JUDGE MICHAEL A. HANZMAN AS THE FTX SPECIAL MASTER by the "Investor Defendants" filed by Altimeter Capital Management, LP, Multicoin Capital Management LLC, Paradigm Operations LP, Ribbit Capital, L.P., Sequoia Capital Operations LLC, Thoma Bravo L.P., Tiger Global Management, LLC. Replies due by 8/18/2023. (Pittenger, Thomas)
August 11, 2023 Filing 179 MDL AMENDED COMPLAINT (Corrected), Administrative Class Action Complaint and Demand for Jury Trial: Promoters and Digital Creator Defendants against Thomas Brady, Gisele Bundchen, Creators Agency, LLC, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, Andrei Jikh, Brian Jung, Erika Kullberg, William Trevor Lawrence, Jeremy Lefebvre, Tom Nash, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Jaspreet Singh, Solomid Corporation, Graham Stephan, filed by Vitor Vozza, Ryan Henderson, Julie Papadakis, Brandon Orr, Shetty Vijeth, Alexander Chernyavsky, Sunil Kavuri, Chukwudozie Ezeokoli, Warren Winter, Edwin Garrison, Michael Livieratos, Kyle Rupprecht, Shengyun Huang, Leandro Cabo, Michael Norris. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam)
August 11, 2023 Filing 178 MDL AMENDED COMPLAINT (Corrected), Administrative Class Action Complaint and Demand for Jury Trial: FTX Insider Defendants against Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Gary Wang, filed by Vitor Vozza, Ryan Henderson, Julie Papadakis, Brandon Orr, Alexander Chernyavsky, Sunil Kavuri, Chukwudozie Ezeokoli, Warren Winter, Edwin Garrison, Gregg Podalsky, Vijeth Shetty, Michael Livieratos, Kyle Rupprecht, Shengyun Huang, Leandro Cabo, Michael Norris. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Moskowitz, Adam)
August 10, 2023 Filing 177 JOINT Notice of Compliance with July 11th Order and MOTION for a Briefing Schedule, for MOTION for Preliminary Approval re 121 PAPERLESS NOTICE OF COURT PRACTICE UPON NOTICE OF SETTLEMENT, by Vardan Balayan, Kathy Bibby, Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Sean Flood, Gary Gallant, Edwin Garrison, Mark Girshovich, Russell Hawkins, Ryan Henderson, Shengyun Huang, Kenny Imbert, Sunil Kavuri, Elliott Lam, Erica Leeds, Skyler Lindeen, Michael Livieratos, David Nicol, Michael Norris, Connor O'Keefe, Brandon Orr, Julie Papadakis, Gary Piano, Gregg Podalsky, Patrick Rabbitte, Brandon Rowan, Kyle Rupprecht, Vijeth Shetty, Steven Siskind, Shetty Vijeth, Vitor Vozza, Warren Winter, Bo Yang. (Attachments: #1 Text of Proposed Order)(Moskowitz, Adam)
August 10, 2023 Filing 176 MDL Transmittal Letter Requesting Case from the Eastern District of Washington. Case Number 2:23-cv-00213-TOR with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (Attachments: #1 Conditional Transfer Order (CTO-2)) (jas)
August 10, 2023 Filing 175 MDL Transmittal Letter Requesting Case from the Western District of Texas (Austin). Case Number 1:23-cv-00838-DII with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (Attachments: #1 Conditional Transfer Order (CTO-2)) (jas)
August 10, 2023 Filing 174 MDL Transmittal Letter Requesting Case from the Southern District of New York (Foley Square). Case Number 1:23-cv-06336-JLR with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (Attachments: #1 Conditional Transfer Order (CTO-2)) (jas)
August 10, 2023 Filing 173 MDL Transmittal Letter Requesting Case from the Eastern District of Michigan (Detroit). Case Number 2:23-cv-11764-LJM-KGA with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (Attachments: #1 Conditional Transfer Order (CTO-2)) (jas)
August 10, 2023 Filing 172 MDL Transmittal Letter Requesting Case from the District of Maryland (Greenbelt). Case Number 8:23-cv-01969-PX with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (Attachments: #1 Conditional Transfer Order (CTO-2)) (jas)
August 10, 2023 Filing 171 MDL Transmittal Letter Requesting Cases from the California Northern District (San Francisco). Case Numbers 3:23-cv-03628-VC, 3:23-cv-03655-JD with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (Attachments: #1 Conditional Transfer Order (CTO-2)) (jas)
August 10, 2023 Filing 170 MDL Transmittal Letter Requesting Case from the Central District of California. Case Number 2:23-cv-05951-AB-PVC with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (Attachments: #1 Conditional Transfer Order (CTO-2)) (jas)
August 9, 2023 Filing 169 CONDITIONAL TRANSFER ORDER (CTO-2) transferring case(s) to the Southern District of Florida re: MDL 23md3076 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable K. Michael Moore. (Signed by Tiffaney D. Pete). (jas)
August 9, 2023 Filing 168 NOTICE of Attorney Appearance by Brian E. Klein on behalf of Multicoin Capital Management LLC. Attorney Brian E. Klein added to party Multicoin Capital Management LLC (pty:condft). (Klein, Brian)
August 9, 2023 Filing 167 NOTICE of Attorney Appearance by Scott M. Malzahn on behalf of Multicoin Capital Management LLC. Attorney Scott M. Malzahn added to party Multicoin Capital Management LLC (pty:condft). (Malzahn, Scott)
August 9, 2023 Filing 166 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Molly Wells. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 9, 2023 Filing 165 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Benjamin D. Reichard. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 9, 2023 Filing 164 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for James R. Swanson. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 9, 2023 Filing 163 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Monica Leigh Bergeron. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 9, 2023 Filing 162 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Caroline Hogan Paschal. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 9, 2023 Filing 161 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kerry James Miller. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 9, 2023 Filing 160 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rebekka Claire Veith. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 8, 2023 Filing 159 MDL AMENDED COMPLAINT, Administrative Class Action Complaint and Demand for Jury Trial: Multinational VC Defendants against Sino Global Capital Limited, Temasek Holdings (Private) Limited, SoftBank Group Corp., filed by Vitor Vozza, Warren Winter, Ryan Henderson, Julie Papadakis, Brandon Orr, Shetty Vijeth, Leandro Cabo, Alexander Chernyavsky, Sunil Kavuri, Chukwudozie Ezeokoli, Edwin Garrison, Gregg Podalsky, Michael Livieratos, Kyle Rupprecht, Shengyun Huang, Michael Norris. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam)
August 8, 2023 Filing 158 MDL AMENDED COMPLAINT, Administrative Class Action Complaint and Demand for Jury Trial: Auditor Defendants against Prager Metis CPAs, LLC, Armanino, LLP, filed by Vitor Vozza, Ryan Henderson, Julie Papadakis, Brandon Orr, Shetty Vijeth, Leandro Cabo, Chukwudozie Ezeokoli, Alexander Chernyavsky, Sunil Kavuri, Warren Winter, Edwin Garrison, Gregg Podalsky, Michael Livieratos, Kyle Rupprecht, Shengyun Huang, Michael Norris. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam)
August 8, 2023 Filing 157 MDL AMENDED COMPLAINT, Administrative Class Action Complaint and Demand for Jury Trial: Domestic Venture Capital Funds against Altimeter Capital Management, LP, Multicoin Capital Management LLC, Paradigm Operations LP, Ribbit Capital, L.P., Sequoia Capital Operations LLC, Thoma Bravo L.P., Tiger Global Management, LLC, K5 Global Advisor LLC, SkyBridge Capital II, LLC, filed by Vitor Vozza, Warren Winter, Ryan Henderson, Julie Papadakis, Brandon Orr, Shetty Vijeth, Leandro Cabo, Alexander Chernyavsky, Sunil Kavuri, Chukwudozie Ezeokoli, Edwin Garrison, Gregg Podalsky, Michael Livieratos, Kyle Rupprecht, Shengyun Huang, Michael Norris. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam)
August 8, 2023 Filing 156 MDL AMENDED COMPLAINT, Administrative Class Action Complaint and Demand for Jury Trial: Promoters and Digital Creator Defendants against Thomas Brady, Gisele Bundchen, Creators Agency, LLC, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, Andrei Jikh, Brian Jung, Erika Kullberg, William Trevor Lawrence, Jeremy Lefebvre, Tom Nash, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Jaspreet Singh, filed by Warren Winter, Julie Papadakis, Vitor Vozza, Chukwudozie Ezeokoli, Alexander Chernyavsky, Sunil Kavuri, Brandon Orr, Edwin Garrison, Gregg Podalsky, Vijeth Shetty, Michael Livieratos, Ryan Henderson, Kyle Rupprecht, Shengyun Huang, Leandro Cabo, Michael Norris. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam)
August 7, 2023 Filing 155 MDL AMENDED COMPLAINT, Administrative Class Action Complaint and Demand for Jury Trial: Bank Defendants, against Jean Chalopin, Deltec Bank and Trust Company Limited, Farmington State Bank, Kyle Rupprecht, Vitor Vozza, Chukwudozie Ezeokoli, Ryan Henderson, Leandro Cabo, Warren Winter, Brandon Orr, Shetty Vijeth, filed by Julie Papadakis, Alexander Chernyavsky, Sunil Kavuri, Edwin Garrison, Gregg Podalsky, Michael Livieratos, Shengyun Huang, Michael Norris, Kyle Rupprecht, Vitor Vozza, Chukwudozie Ezeokoli, Ryan Henderson, Leandro Cabo, Warren Winter, Brandon Orr, Shetty Vijeth. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam)
August 7, 2023 Filing 154 MDL AMENDED COMPLAINT, Administrative Class Action Complaint and Demand for Jury Trial: FTX Insider Defendants against Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Zixaio Gary Wang, filed by Warren Winter, Julie Papadakis, Vitor Vozza, Chukwudozie Ezeokoli, Alexander Chernyavsky, Sunil Kavuri, Brandon Orr, Edwin Garrison, Gregg Podalsky, Vijeth Shetty, Michael Livieratos, Ryan Henderson, Kyle Rupprecht, Shengyun Huang, Leandro Cabo, Michael Norris. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam)
August 7, 2023 Filing 153 MDL AMENDED COMPLAINT, Administrative Class Action Complaint and Demand for Jury Trial: Law Firms against Fenwick & West LLP, filed by Julie Papadakis, Alexander Chernyavsky, Sunil Kavuri, Edwin Garrison, Gregg Podalsky, Vijeth Shetty, Michael Livieratos, Shengyun Huang, Leandro Cabo, Michael Norris, Kyle Rupprecht, Vitor Vozza, Chukwudozie Ezeokoli, Ryan Henderson, Warren Winter, Brandon Orr. (Attachments: #1 Exhibit A)(Moskowitz, Adam)
August 3, 2023 Opinion or Order Filing 152 PAPERLESS ORDER. THIS CAUSE came before the Court upon a sua sponte review of the record. UPON CONSIDERATION of pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that all outstanding discovery proceedings are STAYED and no further discovery shall be initiated until at least September 19, 2023 to allow Plaintiffs to prepare their Amended Complaints and for Defendants to prepare their answers or responses. On September 19, 2023, the Parties are permitted to move either to reopen discovery or for an extension of the stay of discovery. All pending motions to stay discovery are denied as moot. Signed by Judge K. Michael Moore (rfr)
August 3, 2023 Filing 151 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brian E. Klein by Multicoin Capital Management LLC (NEF sent to Attorney Admissions (ATTYADM)) (Tein, Michael)
August 2, 2023 Filing 150 NOTICE of Attorney Appearance by Mikal Davis-West on behalf of Paradigm Operations LP. Attorney Mikal Davis-West added to party Paradigm Operations LP (pty:condft). (Davis-West, Mikal)
August 2, 2023 Filing 149 REPLY to Response to Motion re #124 Renewed MOTION to Stay Discovery (Including Initial Disclosures) filed by Thomas Brady, Gisele Bundchen, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Solomid Corporation. (Attachments: #1 Exhibit Composite A - Excerpts from Caifornia complaints, #2 Exhibit Composite B - Plaintiffs' July 31, 2023, Discovery Requests)(Carver, Christopher)
August 1, 2023 Filing 148 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert L. Lieff. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
August 1, 2023 Filing 147 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Mikal Davis-West. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 31, 2023 Filing 146 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kimberly P. Stein by Andrei Jikh, Jeremy Lefebvre, Graham Stephan (NEF sent to Attorney Admissions (ATTYADM)) (Mysorewala, Josef)
July 28, 2023 Filing 145 MOTION PLAINTIFFS MOTION TO APPOINT JUDGE MICHAEL A. HANZMAN AS THE FTX SPECIAL MASTER by Vardan Balayan, Kathy Bibby, Alexander Chernyavsky, Sean Flood, Gary Gallant, Edwin Garrison, Mark Girshovich, Russell Hawkins, Shengyun Huang, Kenny Imbert, Sunil Kavuri, Elliott Lam, Erica Leeds, Skyler Lindeen, Michael Livieratos, David Nicol, Michael Norris, Connor O'Keefe, Julie Papadakis, Gary Piano, Gregg Podalsky, Patrick Rabbitte, Brandon Rowan, Vijeth Shetty, Steven Siskind, Bo Yang. (Attachments: #1 Text of Proposed Order)(Moskowitz, Adam)
July 28, 2023 Filing 144 MOTION to be Removed from CM/ECF Distribution List by Silvergate Bank. (Tyler, Benjamin)
July 28, 2023 Filing 143 NOTICE of Attorney Appearance by Marc Aaron Wites on behalf of Julie Papadakis. Attorney Marc Aaron Wites added to party Julie Papadakis(pty:conpla). (Wites, Marc)
July 28, 2023 Attorney Manuel A. Arteaga-Gomez representing Garrison, Edwin (Consol Plaintiff) terminated, per DE# 126 Paperless Order granting #125 MOTION to Withdraw as Attorney. (jas)
July 27, 2023 Filing 142 NOTICE of Attorney Appearance by Kevin S. Rosen on behalf of Fenwick & West LLP. Attorney Kevin S. Rosen added to party Fenwick & West LLP(pty:condft). (Rosen, Kevin)
July 27, 2023 Filing 141 NOTICE of Attorney Appearance by Michael John Holecek on behalf of Fenwick & West LLP. Attorney Michael John Holecek added to party Fenwick & West LLP(pty:condft). (Holecek, Michael)
July 27, 2023 Filing 140 NOTICE of Attorney Appearance by Samuel Eckman on behalf of Fenwick & West LLP. Attorney Samuel Eckman added to party Fenwick & West LLP(pty:condft). (Eckman, Samuel)
July 26, 2023 Filing 139 RESPONSE in Opposition re #124 Renewed MOTION to Stay Discovery (Including Initial Disclosures) PLAINTIFFS OPPOSITION TO RENEWED MOTION TO STAY ALL DISCOVERY BY BRAND AMBASSADOR DEFENDANTS filed by Alexander Chernyavsky, Gary Gallant, Edwin Garrison, Sunil Kavuri, Skyler Lindeen, David Nicol, Gary Piano, Gregg Podalsky. Replies due by 8/2/2023. (Moskowitz, Adam)
July 26, 2023 Filing 138 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Samuel Eckman. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 26, 2023 Filing 137 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kevin S. Rosen. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 26, 2023 Filing 136 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for William M. Audet. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 24, 2023 Filing 135 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Scott M. Malzahn by Multicoin Capital Management LLC (NEF sent to Attorney Admissions (ATTYADM)) (Tein, Michael)
July 21, 2023 Filing 134 MOTION to Stay Discovery by Prager Metis CPAs, LLC. Responses due by 8/4/2023 (Attachments: #1 Exhibit A, #2 Exhibit B)(Ross, Ian)
July 21, 2023 Filing 133 MOTION to Stay Discovery by Armanino, LLP. Responses due by 8/4/2023 (Attachments: #1 Exhibit Plaintiffs' Discovery Requests, #2 Exhibit In re Checking Acct. Overdraft MDL Order Granting Stay, #3 Text of Proposed Order Proposed Order Granting Stay)(Danon, Samuel)
July 21, 2023 Filing 132 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rishi N. Zutshi by Sequoia Capital Operations LLC (NEF sent to Attorney Admissions (ATTYADM)) (Huck, Paul)
July 19, 2023 Filing 131 Clerk's Notice to Filer re #128 Certificate of Understanding. Document Not a Single Page; CORRECTIVE ACTION REQUIRED - Filer must refile the document with the Certificate of Understanding Form located at DE #130 and ensure signature is on a single page. (pes)
July 19, 2023 Filing 130 CLERK'S NOTICE of Revised Certificate of Understanding Form. All requests for login access by counsel for this MDL must use the revised form attached, per DE #55 Order. NOTE: Form must be signed with a wet signature, and either physically mailed to the United States District Court, Southern District of Florida, 400 N. Miami Avenue, Miami, FL 33128, or filed electronically. (pes)
July 18, 2023 Filing 129 Corporate Disclosure Statement by Tiger Global Management, LLC (Robertson, Jeffrey)
July 18, 2023 Filing 128 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brian Klein by Multicoin Capital Management LLC (NEF sent to Attorney Admissions (ATTYADM)) (Tein, Michael)
July 18, 2023 Filing 127 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Multicoin Capital Management LLC. Attorney Michael Ross Tein added to party Multicoin Capital Management LLC (pty:condft). (Tein, Michael)
July 13, 2023 Opinion or Order Filing 126 PAPERLESS ORDER. THIS CAUSE came before the Court upon the Motion to Withdraw as Counsel. #125 . Therein, Stuart Z. Grossman, Esq., and Manuel A. Alex Arteaga- Gomez move to withdraw as counsel for Plaintiffs. Id. The Motion states that the undersigned appeared in this matter as co-counsel at the request of The Moskowitz Law Firm, PLLC, to provide it aid and support. There is no further need for the undersigneds services in this matter. Id. at 1. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is ORDERED AND ADJUDGED that the Motion to Withdraw as Counsel for Plaintiff #125 is GRANTED. The Clerk of Court is INSTRUCTED to remove, Stuart Z. Grossman, Esq., and Manuel A. Alex Arteaga- Gomez as counsel of record for Plaintiff. Counsel shall be relieved of all further responsibilities related to Plaintiff in these proceedings. Within two (2) days of the entry of this Order, withdrawing counsel shall send to Plaintiff's last known address a copy of this Order and shall file notice with the Court certifying that the Order was sent. Signed by Judge K. Michael Moore (rfr)
July 13, 2023 Filing 125 MOTION to Withdraw as Attorney by Stuart Z. Grossman and Manuel A. Arteaga-Gomez for / by Edwin Garrison. Responses due by 7/27/2023 (Attachments: #1 Text of Proposed Order)(Grossman, Stuart)
July 12, 2023 Filing 124 Renewed MOTION to Stay Discovery (Including Initial Disclosures) by Thomas Brady, Gisele Bundchen, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Solomid Corporation. Responses due by 7/26/2023 (Attachments: #1 Exhibit A - Motion to Dismiss, Garrison ECF 154, #2 Exhibit Composite B - Plaintiffs' Discovery Requests, #3 Exhibit C- Alameda Research v. Friedberg Complaint, #4 Exhibit D - Second Interim Report of John J. Ray III)(Carver, Christopher)
July 12, 2023 Opinion or Order Filing 123 ORDER granting #120 Motion to Adopt/Join. Signed by Judge K. Michael Moore See attached document for full details. (rfr)
July 11, 2023 Filing 122 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for MATTHEW J. CORRIEL by Altimeter Capital Management, LP (NEF sent to Attorney Admissions (ATTYADM)) (Rodriguez, Alejandro)
July 11, 2023 Filing 121 PAPERLESS NOTICE OF COURT PRACTICE UPON NOTICE OF SETTLEMENT. THIS CAUSE came before the Court upon the Notice of Settlement as to Defendant Kevin Paffrath. #118 . Therein, the Plaintiffs and Defendant Kevin Paffrath state that they intend to file a Joint Stipulation of Dismissal with Prejudice within approximately thirty (30) days. See generally id. The Parties are hereby directed to file a stipulation of dismissal of all claims signed by all parties pursuant to Rule 41(a) of the Federal Rules of Civil Procedure within thirty (30) days from the date of the Joint Notice. If such papers are not filed within the time specified, this matter will be dismissed and the Court will be divested of jurisdiction to enforce the settlement agreement. Signed by Judge K. Michael Moore (rfr)
July 10, 2023 Filing 120 MOTION to Adopt/Join #61 Order PLAINTIFFS CO-LEAD COUNSELS AND STEERING COMMITTEES AGREED MOTION FOR ORDER ADOPTING CASE MANAGEMENT PROTOCOLS by Vardan Balayan, Kathy Bibby, Alexander Chernyavsky, Sean Flood, Gary Gallant, Edwin Garrison, Mark Girshovich, Russell Hawkins, Shengyun Huang, Kenny Imbert, Sunil Kavuri, Elliott Lam, Erica Leeds, Skyler Lindeen, Michael Livieratos, David Nicol, Michael Norris, Connor O'Keefe, Julie Papadakis, Gary Piano, Gregg Podalsky, Patrick Rabbitte, Brandon Rowan, Vijeth Shetty, Steven Siskind, Bo Yang. Attorney Adam M. Moskowitz added to party Sean Flood(pty:conpla). (Attachments: #1 Text of Proposed Order)(Moskowitz, Adam)
July 10, 2023 Filing 119 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for John Herman. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 7, 2023 Filing 118 Joint MOTION to Stay Motion To Extend Stay As To Defendant Kevin Paffrath Pending Approval Of Settlement Agreement by Kevin Paffrath. Responses due by 7/21/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(Lamb, Adam)
July 7, 2023 Filing 117 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Nicholas D. Marais. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 7, 2023 Filing 116 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Steven P. Ragland. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 7, 2023 Filing 115 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Michael J. Bisceglia by Armanino, LLP (NEF sent to Attorney Admissions (ATTYADM)) (Schulte, Thomas)
July 7, 2023 Filing 114 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Matthew P. Bosher by Armanino, LLP (NEF sent to Attorney Admissions (ATTYADM)) (Schulte, Thomas)
July 7, 2023 Filing 113 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Thomas R. Waskom by Armanino, LLP (NEF sent to Attorney Admissions (ATTYADM)) (Schulte, Thomas)
July 7, 2023 Filing 112 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through attorney's PACER account for attorney Frederic S. Fox re #83 Notice of Change of Address, Email or Law Firm Name. (cw)
July 6, 2023 Filing 111 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Steven N. Williams. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 110 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Joshua B. Silverman. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 109 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Christopher P.T. Tourek. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 108 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Peter H. White. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 107 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for George H. Rowe. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 106 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jacqueline Maero Blaskowski. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 105 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jeffrey F. Robinson. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 104 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Frank C. Bonaventure, Jr.. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 103 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brandon M. Fox. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 102 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Donald R. Hall. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 101 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Yaman Salahi. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 100 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Candace Smith. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 99 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Tonya Kelly Cronin. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
July 6, 2023 Filing 98 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Marshal J. Hoda (NEF sent to Attorney Admissions (ATTYADM)). (jas)
July 5, 2023 Filing 97 NOTICE by Vardan Balayan, Kathy Bibby, Alexander Chernyavsky, Gary Gallant, Edwin Garrison, Mark Girshovich, Russell Hawkins, Shengyun Huang, Kenny Imbert, Sunil Kavuri, Elliott Lam, Erica Leeds, Skyler Lindeen, Michael Livieratos, David Nicol, Michael Norris, Connor O'Keefe, Julie Papadakis, Gary Piano, Gregg Podalsky, Patrick Rabbitte, Brandon Rowan, Vijeth Shetty, Steven Siskind, Bo Yang re #61 Order PLAINTIFFS NOTICE ON PERSONAL JURISDICTION. Attorney Adam M. Moskowitz added to party Vardan Balayan(pty:conpla), Attorney Adam M. Moskowitz added to party Kathy Bibby(pty:conpla), Attorney Adam M. Moskowitz added to party Mark Girshovich(pty:conpla), Attorney Adam M. Moskowitz added to party Russell Hawkins(pty:conpla), Attorney Adam M. Moskowitz added to party Kenny Imbert(pty:conpla), Attorney Adam M. Moskowitz added to party Elliott Lam(pty:conpla), Attorney Adam M. Moskowitz added to party Erica Leeds(pty:conpla), Attorney Adam M. Moskowitz added to party Connor O'Keefe(pty:conpla), Attorney Adam M. Moskowitz added to party Julie Papadakis(pty:conpla), Attorney Adam M. Moskowitz added to party Gary Piano(pty:conpla), Attorney Adam M. Moskowitz added to party Patrick Rabbitte(pty:conpla), Attorney Adam M. Moskowitz added to party Steven Siskind(pty:conpla). (Moskowitz, Adam)
July 5, 2023 Filing 96 NOTICE by Altimeter Capital Management, LP, Jean Chalopin, Deltec Bank and Trust Company Limited, Paradigm Operations LP, Sequoia Capital Operations LLC, Temasek Holdings (Private) Limited, Thoma Bravo L.P., Tiger Global Management, LLC, Multicoin Capital Management LLC, Ribbit Capital, L.P. re #61 Order Regarding Personal Jurisdiction (Guso, Jordi)
July 5, 2023 Filing 95 NOTICE by Farmington State Bank Regarding Personal Jurisdiction (Dorough, Marisa)
July 5, 2023 Filing 94 NOTICE by Ben Armstrong OF INTENT TO CONTEST PERSONAL JURISDICTION (Heitner, Darren)
July 5, 2023 Filing 93 NOTICE by Lawrence Gene David re #61 Order Status of Personal Jurisdiction Challenge. Attorney Roberto Martinez added to party Lawrence Gene David(pty:condft). (Martinez, Roberto)
July 5, 2023 Filing 92 NOTICE by Stephen Curry Regarding Personal Jurisdiction Defense (Bull, Nathan)
July 5, 2023 Filing 91 NOTICE by Creators Agency, LLC, Brian Jung, Erika Kullberg re #61 Order NOTICE OF INTENT TO CONTEST PERSONAL JURISDICTION (Sepulveda, Jose)
July 5, 2023 Filing 90 NOTICE by Jaspreet Singh on Personal Jurisdiction (Ghannam, David)
July 5, 2023 Filing 89 NOTICE by Andrei Jikh, Jeremy Lefebvre, Graham Stephan Regarding Personal Jurisdiction (Mysorewala, Josef)
July 5, 2023 Filing 88 NOTICE by Tom Nash on Personal Jurisdiction (Non-consent) (Toth, Brian)
July 5, 2023 Filing 87 NOTICE by Golden State Warriors LLC, Naomi Osaka Defendants Golden State Warriors, LLC's and Naomi Osaka's Notice Regarding Personal Jurisdiction Defenses (Martinez, Roberto)
July 5, 2023 Filing 86 Defendant's NOTICE by Fenwick & West LLP OF RESOLUTION OF PERSONAL JURISDICTION CHALLENGE (Atkinson, Nicole)
July 5, 2023 Filing 85 CLERK'S NOTICE - Attorney Admissions has not updated address information for attorney Frederic S. Fox re #83 Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. See the Court's website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information. (cw)
July 5, 2023 Filing 84 CLERK'S NOTICE - Attorney Admissions has updated the address information for attorney Joel B. Strauss re #83 Notice of Change of Address, Email or Law Firm Name. (cw)
July 3, 2023 Filing 83 NOTICE of Change of Address, Email or Law Firm Name by Joel B. Strauss (Strauss, Joel)
June 29, 2023 Filing 82 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kathleen A. Herkenhoff. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 29, 2023 Filing 81 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Christopher K. L. Young. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 29, 2023 Filing 80 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Joseph R. Saveri. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 29, 2023 Filing 79 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Louis A. Kessler. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 28, 2023 Filing 78 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Frederic S. Fox. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 28, 2023 Filing 77 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Joel B. Strauss. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 28, 2023 Filing 76 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for John Herman. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 28, 2023 Filing 75 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Candace Smith. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 28, 2023 Filing 74 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Donald Patrick Yarborough. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 27, 2023 Filing 72 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Laurence D. King. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 27, 2023 Filing 71 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Blair E. Reed. (NEF sent to Attorney Admissions (ATTYADM)) (jas)
June 23, 2023 Filing 70 Clerk's Notice to Filer re #65 Certificate of Understanding, #66 Certificate of Understanding, #67 Certificate of Understanding. Attorneys with MDL credentials from another MDL case, cannot file electronically in another MDL case. Filer must either mail the Certificate of Understanding to the Clerk's Office or have it electronically filed by another attorney with proper filing privileges. (pes)
June 23, 2023 Filing 69 Clerk's Notice to Filer re #60 Certificate of Understanding. Attorneys with MDL credentials from another MDL case, cannot file electronically in another MDL case. Filer must either mail the Certificate of Understanding to the Clerk's Office or have it electronically filed by another attorney with proper filing privileges. See DE #57 . (pes)
June 23, 2023 Filing 68 Clerk's Notice to Filer re #65 Certificate of Understanding, #66 Certificate of Understanding, #67 Certificate of Understanding. Clerks Notice to Filer Missing Signature; CORRECTIVE ACTION REQUIRED - No electronic signature accepted for the Certificate of Understanding, original signature is required. See DE #57 . The Filer must refile the document with an original, wet signature. (pes)
June 23, 2023 Filing 67 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Christopher K.L. Young by Elliott Lam (NEF sent to Attorney Admissions (ATTYADM)) (Young, Christopher)
June 23, 2023 Filing 66 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Steven N. Williams by Elliott Lam (NEF sent to Attorney Admissions (ATTYADM)). Attorney Steven Noel Williams added to party Elliott Lam(pty:conpla). (Williams, Steven)
June 23, 2023 Filing 65 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Joseph R. Saveri by Elliott Lam (NEF sent to Attorney Admissions (ATTYADM)) (Saveri, Joseph)
June 21, 2023 Filing 73 TRANSCRIPT of Status Conference held on 6/21/2023 before Judge K. Michael Moore, 1-62 pages, Court Reporter: Patricia Bailey-Entin, 305-523-5635 / Patricia_BaileyEntin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/12/2023. Redacted Transcript Deadline set for 7/24/2023. Release of Transcript Restriction set for 9/19/2023. (Bailey-Entin, Patricia)
June 21, 2023 Filing 64 MDL Transfer In Case Receipt from District of California Northern. Case Number 23-cv-00024 with documents 1-73. Assigned FLSD Case Number 23-cv-22326. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified (jas)
June 21, 2023 Filing 63 PAPERLESS Minute Entry for proceedings held before Judge K. Michael Moore: Status Conference held on 6/21/2023. The Parties discussed a timeline for objections to personal jurisdiction; a timeline for the filing of consolidated complaints and responses; whether a stay of discovery for various "bundles" of defendants was appropriate, and a timeline for briefing on the same; whether the appointment of a special master might be appropriate; and whether "liason counsel" might be appropriate. Total time in court: 1 hour(s) : 45 minutes. Attorney Appearances (on behalf of all Plaintiffs and Defendants): Gerald Edward Greenberg, Thomas Allen Kroeger, Jessica Stebbins Bina, Stephen N. Zack, Barbara Cabrera Lewis, David Boies, Howard Mitchell Bushman, Adam M. Moskowitz, Joseph M. Kaye, Christopher Stephen Carver, Thomas Todd Pittenger, Rachel Wagner Furst, Anna Terteryan, Ana Kauffmann, Alex Drylewski, Rishi Zichi. Several other counsel present but not listed above nor noticed on the record. Court Reporter: Patricia Bailey-Entin, 305-523-5635 / Patricia_BaileyEntin@flsd.uscourts.gov. (fpi)
June 21, 2023 Filing 62 MDL Tag-Along Case Receipt from District of Florida Southern with documents 1-96. Case Number 23-cv-20700. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
June 21, 2023 Opinion or Order Filing 61 Initial Scheduling and Case Management Order. Signed by Judge K. Michael Moore See attached document for full details. (rfr)
June 20, 2023 Filing 60 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for William M. Audet by Kenny Imbert re #55 Order,,,,, (NEF sent to Attorney Admissions (ATTYADM)) (Audet, William)
June 20, 2023 Filing 59 STATUS REPORT Supplement to Plaintiffs' Preliminary Report for Initial Status Conference by FTX Cryptocurrency Exchange Collapse Litigation (Attachments: #1 Exhibit FTX Plaintiffs' Proposed Leadership Structure)(Ulrich, Tyler)
June 20, 2023 Opinion or Order Filing 58 ORDER OF RECUSAL. Magistrate Judge Jacqueline Becerra recused. Case reassigned to Magistrate Judge Alicia M. Otazo-Reyes with respect to any and all pretrial discovery matters. Signed by Magistrate Judge Jacqueline Becerra on 6/20/2023. See attached document for full details. (mno)
June 20, 2023 Filing 57 CLERK'S NOTICE of Docketing Blank Certificate of Understanding Form re #55 Order. NOTE: Form must be signed with a wet signature and physically mailed to the United States District Court, Southern District of Florida, 400 N. Miami Avenue, Miami, FL 33128, or filed electronically. Modified text on 6/23/2023 (pes).
June 20, 2023 Opinion or Order Filing 56 PAPERLESS ORDER denying as moot #20 #21 #23 #24 #25 #26 #27 #31 #33 #35 #36 #37 #38 . Signed by Judge K. Michael Moore (rfr)
June 20, 2023 Opinion or Order Filing 55 Counsel who appeared in a transferor court prior to transfer need not enter an additional appearance before this Court. Attorneys not admitted to practice in the United States District Court for the Southern District of Florida and who have not obtained local counsel are allowed electronic filing privileges in this FTX Cryptocurrency Exchange Collapse Litigation only, and are permitted to file and receive service of documents electronically according to this Courts CM/ECF Administrative Procedures, notwithstanding language to the contrary in Special Rule 4 of the Local Rules of the United States District Court for the Southern District of Florida. Such attorneys shall file the Certificate of Understanding attached at Schedule B. The Court directs the Court Administrator-Clerk of Court to assign CM/ECF usernames and passwords to such attorneys following the receipt by the Clerk of Court of properly executed Certificates of Understanding. An attorney who, due to exceptional circumstances, is unable to comply with the requirements of electronic filing, may apply to the Court for an order granting an exemption. The application shall be in writing and shall state the reason for the attorneys inability to comply. Pro se litigants shall file their documents with the Clerk of Court on paper. All pending motions to appear pro hac vice are hereby DENIED AS MOOT. Signed by Judge K. Michael Moore (rfr) (pes).
June 20, 2023 Filing 54 MOTION to Designate Stephen T. Pierce as a Plaintiff by Stephen T. Pierce. (Attachments: #1 Text of Proposed Order)(Naccache, Sarah)
June 20, 2023 Opinion or Order Filing 53 PAPERLESS ORDER REFERRING PRETRIAL DISCOVERY MATTERS TO MAGISTRATE JUDGE JACQUELINE BECERRA. PURSUANT to 28 U.S.C. 636 and the Magistrate Judge Rules of the Local Rules of the Southern District of Florida, the above-captioned Cause is referred to United States Magistrate Judge Jacqueline Becerra to take all necessary and proper action as required by law with respect to any and all pretrial discovery matters. Any motion affecting deadlines set by the Court's Scheduling Order is excluded from this referral, unless specifically referred by separate Order. It is FURTHER ORDERED that the parties shall comply with Magistrate Judge Jacqueline Becerra's discovery procedures. Signed by Judge K. Michael Moore (rfr)
June 20, 2023 Filing 52 MDL Tag-Along Case Receipt from District of California Northern. Case Number 23-cv-02475 with documents 1-9. Assigned FLSD Case Number 23-cv22266. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
June 20, 2023 Filing 51 MDL Tag-Along Case Receipt from District of California Northern. Case Number 23-cv-02222 with documents 1-7. Assigned FLSD Case Number 23-cv-22265. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
June 20, 2023 Filing 50 MDL Tag-Along Case Receipt from District of California Northern. Case Number 23-cv-00945 with documents 1-26. Assigned FLSD Case Number 23-cv-22263. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
June 20, 2023 Filing 49 MDL Tag-Along Case Receipt from District of California Northern. Case Number 23-cv-00655 with documents 1-49. Assigned FLSD Case Number 23-cv-22261. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
June 20, 2023 Filing 48 MDL Tag-Along Case Receipt from District of California Northern. Case Number 22-cv-07620 with documents 1-73. Assigned FLSD Case Number 23-cv22260. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas)
June 18, 2023 Filing 47 STATUS REPORT Joint Preliminary Report by Paradigm Operations LP, Sequoia Capital Operations LLC, Thoma Bravo L.P. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(Garcia, Kelly Jean)
June 18, 2023 Filing 46 STATUS REPORT by Thomas Brady, Gisele Bundchen, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Solomid Corporation (Attachments: #1 Exhibit A -- List of Affiliated Companies and Counsel for Sports and Entertainer Defendants, #2 Exhibit B -- List of Pending Motions for Sports and Entertainer Defendants, #3 Exhibit C -- List of Related Cases for Sports and Entertainer Defendants)(Martinez, Roberto)
June 18, 2023 Filing 45 STATUS REPORT Preliminary Report by Armanino, LLP (Attachments: #1 Exhibit List of Affiliated Companies and Counsel, #2 Exhibit List of Pending Motions, #3 Exhibit List of Related Cases)(Danon, Samuel)
June 18, 2023 Filing 44 NOTICE of Attorney Appearance by Thomas Todd Pittenger on behalf of Paradigm Operations LP. Attorney Thomas Todd Pittenger added to party Paradigm Operations LP (pty:condft). (Pittenger, Thomas)
June 17, 2023 Filing 43 STATUS REPORT by Samuel Bankman-Fried (Attachments: #1 Exhibit A)(Schachter, Adam)
June 17, 2023 Filing 42 NOTICE of Attorney Appearance by Kelly Jean Howard Garcia on behalf of Paradigm Operations LP. Attorney Kelly Jean Howard Garcia added to party Paradigm Operations LP (pty:condft). (Garcia, Kelly Jean)
June 16, 2023 Filing 41 STATUS REPORT - Preliminary Report by Sam Trabucco (Klein, Jonathan)
June 16, 2023 Filing 40 STATUS REPORT PLAINTIFFS PRELIMINARY REPORT IN ADVANCE OF INITIAL STATUS CONFERENCE by FTX Cryptocurrency Exchange Collapse Litigation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Moskowitz, Adam)
June 16, 2023 Filing 39 STATUS REPORT - Preliminary Report by Prager Metis CPAs, LLC (Ross, Ian)
June 16, 2023 Filing 38 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joseph J. Vescera. Filing Fee $ 200.00 Receipt # AFLSDC-16701466 by Sam Trabucco. Responses due by 6/30/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Klein, Jonathan)
June 16, 2023 Filing 37 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jason D. Linder. Filing Fee $ 200.00 Receipt # AFLSDC-16701423 by Sam Trabucco. Responses due by 6/30/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Klein, Jonathan)
June 16, 2023 Filing 36 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew J. Demko. Filing Fee $ 200.00 Receipt # AFLSDC-16701385 by Sam Trabucco. Responses due by 6/30/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Klein, Jonathan)
June 16, 2023 Filing 35 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Glenn K. Vanzura. Filing Fee $ 200.00 Receipt # AFLSDC-16701363 by Sam Trabucco. Responses due by 6/30/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Klein, Jonathan)
June 16, 2023 Filing 34 NOTICE of Attorney Appearance by Jonathan Samuel Klein on behalf of Sam Trabucco. Attorney Jonathan Samuel Klein added to party Sam Trabucco(pty:condft). (Klein, Jonathan)
June 16, 2023 Filing 33 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas R. Waskom. Filing Fee $ 200.00 Receipt # AFLSDC-16701241 by Armanino, LLP. Responses due by 6/30/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Schulte, Thomas)
June 16, 2023 Filing 32 MDL Tag-Along Case Receipt from District of Florida Southern. Case Number 23-cv-21023 with documents 1-120. Re: FLSD MDL Case Number 3076. Clerks Note: JPML notified. (jas)
June 16, 2023 Filing 31 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew P. Bosher. Filing Fee $ 200.00 Receipt # AFLSDC-16701170 by Armanino, LLP. Responses due by 6/30/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Schulte, Thomas)
June 16, 2023 Filing 30 NOTICE of Attorney Appearance by Jamie Zysk Isani on behalf of Armanino, LLP. Attorney Jamie Zysk Isani added to party Armanino, LLP(pty:condft). (Isani, Jamie)
June 16, 2023 Filing 29 NOTICE of Attorney Appearance by Samuel Alberto Danon on behalf of Armanino, LLP. Attorney Samuel Alberto Danon added to party Armanino, LLP(pty:condft). (Danon, Samuel)
June 16, 2023 Filing 28 NOTICE of Attorney Appearance by Thomas Kiernan Schulte on behalf of Armanino, LLP. Attorney Thomas Kiernan Schulte added to party Armanino, LLP(pty:condft). (Schulte, Thomas)
June 16, 2023 Filing 27 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Marshal Jerod Hoda. Filing Fee $ 200.00 Receipt # AFLSDC-16700922 by Stephen T. Pierce. Responses due by 6/30/2023 (Attachments: #1 Certification of Marshal Jerod Hoda, #2 Text of Proposed Order)(Naccache, Sarah)
June 16, 2023 Filing 26 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Donald Patrick Arthur Yarborough. Pay.gov Agency Tracking ID FLSDC-AFLSDC-16700490. Filing Fee $ 200.00 by Stephen T. Pierce. Responses due by 6/30/2023 (Attachments: #1 Certification of Donald Patrick Arthur Yarborough, #2 Text of Proposed Order)(Naccache, Sarah)
June 16, 2023 Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tommy Hoyt. Filing Fee $ 200.00 Receipt # AFLSDC-16700408 by Prager Metis CPAs, LLC. Responses due by 6/30/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ross, Ian)
June 16, 2023 Filing 24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joanna R. Travalini. Filing Fee $ 200.00 Receipt # AFLSDC-16700382 by Prager Metis CPAs, LLC. Responses due by 6/30/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ross, Ian)
June 16, 2023 Filing 23 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bruce R. Braun. Filing Fee $ 200.00 Receipt # AFLSDC-16700302 by Prager Metis CPAs, LLC. Responses due by 6/30/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ross, Ian)
June 16, 2023 Filing 22 NOTICE of Attorney Appearance by Sarah Amber Naccache on behalf of Stephen T. Pierce. Attorney Sarah Amber Naccache added to party Stephen T. Pierce(pty:mov). (Naccache, Sarah)
June 16, 2023 Filing 21 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patton Johnson. Filing Fee $ 200.00 Receipt # FLSDC-16698556 by Mark Girshovich, Patrick Rabbitte. Responses due by 6/30/2023 (Attachments: #1 Certification of Patton Johnson, #2 Text of Proposed Order)Associated Cases: 1:23-md-03076-KMM, 1:23-cv-22195-KMM(Davidson, Stuart)
June 16, 2023 Filing 20 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric Niehaus. Filing Fee $ 200.00 Receipt # FLSDC-16698525 by Patrick Rabbitte, Mark Girshovich. Attorney Stuart Andrew Davidson added to party Patrick Rabbitte(pty:ip), Attorney Stuart Andrew Davidson added to party Mark Girshovich(pty:pla), Attorney Stuart Andrew Davidson added to party Mark Girshovich(pty:pla). Responses due by 6/30/2023 (Attachments: #1 Certification of Eric Niehaus, #2 Text of Proposed Order)Associated Cases: 1:23-md-03076-KMM, 1:23-cv-22195-KMM(Davidson, Stuart)
June 15, 2023 Filing 19 NOTICE of Attorney Appearance by Ian M. Ross on behalf of Prager Metis CPAs, LLC. Attorney Ian M. Ross added to party Prager Metis CPAs, LLC(pty:condft). (Ross, Ian)
June 15, 2023 Filing 18 NOTICE of Attorney Appearance by Thomas Allen Kroeger on behalf of Thomas Brady, Gisele Bundchen, Lawrence Gene David, Golden State Warriors LLC, Shaquille O'Neal, Naomi Osaka. Attorney Thomas Allen Kroeger added to party Thomas Brady(pty:condft), Attorney Thomas Allen Kroeger added to party Gisele Bundchen(pty:condft), Attorney Thomas Allen Kroeger added to party Lawrence Gene David(pty:condft), Attorney Thomas Allen Kroeger added to party Golden State Warriors LLC(pty:condft), Attorney Thomas Allen Kroeger added to party Shaquille O'Neal(pty:condft), Attorney Thomas Allen Kroeger added to party Naomi Osaka(pty:condft). (Kroeger, Thomas)
June 15, 2023 Filing 17 CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to the Southern District of Florida re: MDL 3076 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable K. Michael Moore. (Signed by Tiffaney D. Peete). (jas)
June 15, 2023 Opinion or Order Filing 16 THIS CAUSE comes upon a sua sponte review of the record. The civil actions listed on Schedule A are consolidated for pretrial purposes. Any tag-along actions that have already been, or later are, filed in, removed to, or transferred to this Court, or are directly filed in the Southern District of Florida, will automatically be consolidated with this action without the necessity of future motions or orders. This consolidation, however, does not constitute a determination that the actions should be consolidated for trial, nor does it have the effect of making any entity a party to any action in which that entity has not been named, served, or added in accordance with the Federal Rules of Civil Procedure. Signed by Judge K. Michael Moore (rfr)
June 15, 2023 Filing 15 MDL Tag-Along Case Receipt from District of Florida Southern. Assigned FLSD Case Number 1:23-cv-22144-KMM. Re: FLSD MDL Case Number 1:23-md-3076-KMM. Clerks Note: JPML notified. (pes)
June 15, 2023 Opinion or Order Filing 14 THIS CAUSE is before the Court upon a sua sponte review of the record. An initial conference in this action is set for Wednesday June 21, 2023 at 10:00 am. To ensure that the Court and the Parties are prepared to address all relevant issues at the conference, it is hereby ORDERED AND ADJUDGED that counsel shall be prepared to discuss the following issues at the initial conference: (1) desirability of working from a master complaint and a master answer; (2) identification of key issues that can be resolved by the Court early in the litigation or on an expedited basis; (3) a case management plan, including a proposed discovery plan and suggested pretrial deadlines; (4) whether a special master could assist in the litigation of this action; (5) the status of any related cases and/or tag-along cases; and (6) any relevant issues of which the court should be made aware. Signed by Judge K. Michael Moore (rfr)
June 14, 2023 Filing 13 MDL Tag-Along Case Receipt from District of California Northern. Case Number 22-cv-07444 with documents 1-60. Assigned FLSD Case Number 23-cv-22206. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified (jas)
June 14, 2023 Filing 12 MDL Tag-Along Case Receipt from District of California Northern. Case Number 22-cv-07666 with documents 1-49. Assigned FLSD Case Number 23-cv-22200. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified (jas)
June 14, 2023 Filing 11 MDL Tag-Along Case Receipt from District of California Northern. Case Number 23-cv-07336 with documents 1-67. Assigned FLSD Case Number 23-cv-22195. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified (jas)
June 7, 2023 Opinion or Order Filing 10 PAPERLESS ORDER. THIS CAUSE came before the Court upon the Motion for Leave to File Excess Pages. #8 . Therein, Movants state that they are unsure as to whether the Court wishes us to proceed with the motion to dismiss briefing in Garrison. Id. at 2. Because this Court has stayed Garrison, as it is a member case in this Action, the Parties are instructed that the briefing schedule is also stayed pending the Status Conference set for June 21, 2023. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion #8 is DENIED AS MOOT. Signed by Judge K. Michael Moore (rfr)
June 7, 2023 Filing 9 NOTICE of Attorney Appearance by Andrew Thomas Figueroa on behalf of Sam Bankman-Fried. Attorney Andrew Thomas Figueroa added to party Sam Bankman-Fried(pty:condft). (Figueroa, Andrew)
June 7, 2023 Filing 8 MOTION for Leave to File Excess Pages by Thomas Brady, Gisele Bundchen, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Solomid Corporation. (Martinez, Roberto)
June 7, 2023 Opinion or Order Filing 7 ORDER Setting Status Conference: Status Conference set for 6/21/2023 10:00 AM in Miami Division before Judge K. Michael Moore. Signed by Judge K. Michael Moore on 6/7/2023. See attached document for full details. (fpi)
June 6, 2023 Filing 6 MDL Transmittal Letter Requesting Case from the Northern District of California Case Number 3:2207336, 3:2207444, 3:2207620, 3:2207666, 3:2300024 with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (pes)
June 5, 2023 Filing 5 MDL Tag-Along Case Receipt from District of Southern District of Florida. Case Number 1:23-cv-20439-KMM with documents 1-50. Re: FLSD MDL Case Number 1:23-md-3076-KMM. Clerks Note: JPML notified (pes)
June 5, 2023 Filing 4 MDL Tag-Along Case Receipt from District of Southern District of Florida. Case Number 1:22-cv-23983-KMM with documents 1-26. Re: FLSD MDL Case Number 1:23-md-3076-KMM. Clerks Note: JPML notified (pes)
June 5, 2023 Filing 3 MDL Tag-Along Case Receipt from District of Southern District of Florida. Case Number 1:22-cv-23753-KMM with documents 1-221. Re: FLSD MDL Case Number 1:23-md-3076-KMM. Clerks Note: JPML notified (pes)
June 5, 2023 Filing 2 Rules of Procedure of the Judicial Panel on Multidistrict Litigation (pes)
June 5, 2023 Filing 1 TRANSFER ORDER (TO-Dated 6/5/2023) transferring case to the Southern District of Florida re: MDL 1:23-md-3076-Moore for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable K. Michael Moore. (Signed by Karen K. Caldwell, Chair). (pes)

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Search for this case: In Re: FTX Cryptocurrency Exchange Collapse Litigation
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In re: FTX Cryptocurrency Exchange Collapse Litigation
Represented By: Tyler Evan Ulrich
Represented By: Adam M. Moskowitz
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Consolidated plaintiff: Edwin Garrison
Represented By: Alexander Boies
Represented By: Barbara Cabrera Lewis
Represented By: Jose Manuel Ferrer
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Howard Mitchell Bushman
Represented By: Manuel A. Arteaga-Gomez
Represented By: Stuart Z. Grossman
Represented By: Tyler Evan Ulrich
Represented By: Alexander F. Freeburg
Represented By: Brian E. Cochran
Represented By: Brooke A. Alexander
Represented By: Candace Smith
Represented By: E. Powell Miller
Represented By: Eric Ian Niehaus
Represented By: Hsiao Chun Mao
Represented By: John Ethan Rodstrom, III
Represented By: Mark C. Mao
Represented By: Michael S. Mitchell
Represented By: Sharon S. Almonrode
Represented By: Joseph J. Tull
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Consolidated plaintiff: Gary Piano
Represented By: Joseph M. Kaye
Represented By: Adam M. Moskowitz
Represented By: Brooke A. Alexander
Represented By: Hsiao Chun Mao
Represented By: Mark C. Mao
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Consolidated plaintiff: Sunil Kavuri
Represented By: Howard Mitchell Bushman
Represented By: Tyler Evan Ulrich
Represented By: Barbara Cabrera Lewis
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Adam M. Moskowitz
Represented By: Jose Manuel Ferrer
Represented By: Joseph R. Saveri
Represented By: Mark C. Mao
Represented By: Michael S. Mitchell
Represented By: Sharon S. Almonrode
Represented By: Brian E. Cochran
Represented By: Brooke A. Alexander
Represented By: Candace Smith
Represented By: Christopher Kar-Lun Young
Represented By: E. Powell Miller
Represented By: Eric Ian Niehaus
Represented By: Hsiao Chun Mao
Represented By: John Ethan Rodstrom, III
Represented By: Joseph J. Tull
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Consolidated plaintiff: Skyler Lindeen
Represented By: Barbara Cabrera Lewis
Represented By: Joseph M. Kaye
Represented By: Alexander Boies
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Howard Mitchell Bushman
Represented By: Tyler Evan Ulrich
Represented By: Michelle Genet Bernstein
Represented By: Jose Manuel Ferrer
Represented By: Brooke A. Alexander
Represented By: E. Powell Miller
Represented By: Mark C. Mao
Represented By: Michael S. Mitchell
Represented By: Hsiao Chun Mao
Represented By: Sharon S. Almonrode
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Consolidated plaintiff: David Nicol
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Howard Mitchell Bushman
Represented By: Tyler Evan Ulrich
Represented By: Alexander Boies
Represented By: Barbara Cabrera Lewis
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Jose Manuel Ferrer
Represented By: Michelle Genet Bernstein
Represented By: Brooke A. Alexander
Represented By: E. Powell Miller
Represented By: Hsiao Chun Mao
Represented By: Mark C. Mao
Represented By: Sharon S. Almonrode
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Consolidated plaintiff: Gregg Podalsky
Represented By: Alexander Boies
Represented By: Barbara Cabrera Lewis
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Howard Mitchell Bushman
Represented By: Tyler Evan Ulrich
Represented By: Jose Manuel Ferrer
Represented By: Michelle Genet Bernstein
Represented By: Brian E. Cochran
Represented By: Brooke A. Alexander
Represented By: Candace Smith
Represented By: E. Powell Miller
Represented By: Eric Ian Niehaus
Represented By: Hsiao Chun Mao
Represented By: John Ethan Rodstrom, III
Represented By: Mark C. Mao
Represented By: Michael S. Mitchell
Represented By: Sharon S. Almonrode
Represented By: Joseph J. Tull
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Consolidated plaintiff: Alexander Chernyavsky
Represented By: Alexander Boies
Represented By: Barbara Cabrera Lewis
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Howard Mitchell Bushman
Represented By: Jose Manuel Ferrer
Represented By: Michelle Genet Bernstein
Represented By: Tyler Evan Ulrich
Represented By: E. Powell Miller
Represented By: Brian E. Cochran
Represented By: Brooke A. Alexander
Represented By: Candace Smith
Represented By: Christopher Kar-Lun Young
Represented By: Eric Ian Niehaus
Represented By: Hsiao Chun Mao
Represented By: John Ethan Rodstrom, III
Represented By: Mark C. Mao
Represented By: Michael S. Mitchell
Represented By: Sharon S. Almonrode
Represented By: Joseph J. Tull
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Consolidated plaintiff: Gary Gallant
Represented By: Alexander Boies
Represented By: Barbara Cabrera Lewis
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Howard Mitchell Bushman
Represented By: Jose Manuel Ferrer
Represented By: Tyler Evan Ulrich
Represented By: Michelle Genet Bernstein
Represented By: Brooke A. Alexander
Represented By: E. Powell Miller
Represented By: Hsiao Chun Mao
Represented By: Mark C. Mao
Represented By: Michael S. Mitchell
Represented By: Sharon S. Almonrode
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Consolidated plaintiff: Shengyun Huang
Represented By: Alexander Boies
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Howard Mitchell Bushman
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Eric Ian Niehaus
Represented By: John Ethan Rodstrom, III
Represented By: Joseph J. Tull
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Consolidated plaintiff: Michael Livieratos
Represented By: Alexander Boies
Represented By: Jose Manuel Ferrer
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: John Ethan Rodstrom, III
Represented By: Joseph J. Tull
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Consolidated plaintiff: Michael Norris
Represented By: Alexander Boies
Represented By: Jose Manuel Ferrer
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Eric Ian Niehaus
Represented By: John Ethan Rodstrom, III
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Joseph J. Tull
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Consolidated plaintiff: Brandon Rowan
Represented By: Alexander Boies
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Zachary Andrew Lipshultz
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Consolidated plaintiff: Vijeth Shetty
Represented By: Alexander Boies
Represented By: Jose Manuel Ferrer
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Eric Ian Niehaus
Represented By: William M. Audet
Represented By: Joseph J. Tull
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Consolidated plaintiff: Bo Yang
Represented By: Alexander Boies
Represented By: Jose Manuel Ferrer
Represented By: Joseph M. Kaye
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: David Boies
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Consolidated plaintiff: Russell Hawkins
Represented By: Adam M. Moskowitz
Represented By: J. Alexander Hood, II
Represented By: Jennifer Pafiti
Represented By: Jeremy A. Lieberman
Represented By: Yaman Salahi
Represented By: Christopher P.T. Tourek
Represented By: Joshua B. Silverman
Represented By: Laurence D. King
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Consolidated plaintiff: Kenny Imbert
Represented By: Adam M. Moskowitz
Represented By: William M. Audet
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Consolidated plaintiff: Elliott Lam
Represented By: Joseph R. Saveri
Represented By: Ling Y. Kuang
Represented By: Steven Noel Williams
Represented By: Adam M. Moskowitz
Represented By: Christopher Kar-Lun Young
Represented By: Kurt Kessler
Represented By: Yaman Salahi
Represented By: Laurence D. King
Represented By: William M. Audet
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Consolidated plaintiff: Julie Papadakis
Represented By: Kathleen A. Herkenhoff
Represented By: Laurence D. King
Represented By: Adam M. Moskowitz
Represented By: Frederic S. Fox
Represented By: Joel B. Strauss
Represented By: Marc Aaron Wites
Represented By: Yaman Salahi
Represented By: Brandon M. Fox
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Donald R. Hall, Jr.
Represented By: Eric Ian Niehaus
Represented By: John Ethan Rodstrom, III
Represented By: Todd M. Logan
Represented By: Joseph J. Tull
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Consolidated plaintiff: Steven Siskind
Represented By: John Richard Byrne
Represented By: Adam M. Moskowitz
Represented By: Daniel Arthur Nigh
Represented By: Francisco Raul Maderal, Jr.
Represented By: Marlene J. Goldenberg
Represented By: Rachel Wagner Furst
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Consolidated plaintiff: Patrick Rabbitte
Represented By: Shawn A. Williams
Represented By: Eric Ian Niehaus
Represented By: Patton Johnson
Represented By: Stuart Andrew Davidson
Represented By: Adam M. Moskowitz
Represented By: Anny Marie Martin
Represented By: Patton L. Johnson
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Joseph J. Tull
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Consolidated plaintiff: Mark Girshovich
Represented By: Eric Ian Niehaus
Represented By: Patton Johnson
Represented By: John C. Herman
Represented By: Adam M. Moskowitz
Represented By: Stuart Andrew Davidson
Represented By: Patton L. Johnson
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Joseph J. Tull
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Consolidated plaintiff: Connor O'Keefe
Represented By: Benjamin D. Reichard
Represented By: C. Hogan Paschal
Represented By: James R. Swanson
Represented By: Jorge A. Perez Santiago
Represented By: Molly L. Wells
Represented By: Adam M. Moskowitz
Represented By: Timothy Andrew Kolaya
Represented By: Amy Michelle Bowers
Represented By: Kerry James Miller
Represented By: Monica Bergeron
Represented By: Rebekka C. Veith
Represented By: Christopher Kar-Lun Young
Represented By: Danielle C. Teutonico
Represented By: Gregory F. Wesner
Represented By: Joseph R. Saveri
Represented By: Robert L. Lieff
Represented By: Ryan D. Ellis
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Consolidated plaintiff: Vardan Balayan
Represented By: Adam M. Moskowitz
Represented By: Kathryn Rachel Lanier
Represented By: John Davis LaBarre
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Consolidated plaintiff: Kathy Bibby
Represented By: Kathryn Rachel Lanier
Represented By: Adam M. Moskowitz
Represented By: John Davis LaBarre
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Consolidated plaintiff: Sean Flood
Represented By: Adam M. Moskowitz
Represented By: Kathryn Rachel Lanier
Represented By: John Davis LaBarre
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Consolidated plaintiff: Erica Leeds
Represented By: Kathryn Rachel Lanier
Represented By: Adam M. Moskowitz
Represented By: John Davis LaBarre
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Consolidated plaintiff: Kyle Rupprecht
Represented By: Adam M. Moskowitz
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Christopher Kar-Lun Young
Represented By: Eric Ian Niehaus
Represented By: John Ethan Rodstrom, III
Represented By: Joseph R. Saveri
Represented By: William M. Audet
Represented By: Joseph J. Tull
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Consolidated plaintiff: Vitor Vozza
Represented By: Adam M. Moskowitz
Represented By: Candace Smith
Represented By: Christopher Kar-Lun Young
Represented By: Eric Ian Niehaus
Represented By: John Ethan Rodstrom, III
Represented By: Joseph R. Saveri
Represented By: Joseph J. Tull
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Consolidated plaintiff: Chukwudozie Ezeokoli
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Eric Ian Niehaus
Represented By: John Ethan Rodstrom, III
Represented By: Adam M. Moskowitz
Represented By: Joseph J. Tull
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Consolidated plaintiff: Ryan Henderson
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Eric Ian Niehaus
Represented By: John Ethan Rodstrom, III
Represented By: William M. Audet
Represented By: Adam M. Moskowitz
Represented By: Joseph J. Tull
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Consolidated plaintiff: Warren Winter
Represented By: Adam M. Moskowitz
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Christopher Kar-Lun Young
Represented By: Eric Ian Niehaus
Represented By: John Ethan Rodstrom, III
Represented By: Joseph R. Saveri
Represented By: William M. Audet
Represented By: Joseph J. Tull
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Consolidated plaintiff: Brandon Orr
Represented By: Brian E. Cochran
Represented By: Candace Smith
Represented By: Eric Ian Niehaus
Represented By: John Ethan Rodstrom, III
Represented By: Adam M. Moskowitz
Represented By: Joseph J. Tull
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Consolidated plaintiff: Shetty Vijeth
Represented By: John Ethan Rodstrom, III
Represented By: Adam M. Moskowitz
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Consolidated defendant: Sam Bankman-Fried
Represented By: Jeremy D. Mishkin
Represented By: Richard M. Simins
Represented By: Adam Michael Schachter
Represented By: Gerald Edward Greenberg
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Consolidated defendant: Thomas Brady
Represented By: Roberto Martinez
Represented By: Andrew B. Clubok
Represented By: Brittany M.J. Record
Represented By: Elizabeth A. Greenman
Represented By: Jessica Stebbins Bina
Represented By: Marvin Putnam
Represented By: Michele D. Johnson
Represented By: Stephanie Anne Casey
Represented By: Susan E. Engel
Represented By: Zachary Andrew Lipshultz
Represented By: Thomas Allen Kroeger
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Consolidated defendant: Stephen Curry
Represented By: Nathan Marshall Bull
Represented By: Ellie Hourizadeh
Represented By: Jason D. Strabo
Represented By: Sarah P. Hogarth
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Consolidated defendant: Golden State Warriors LLC
Represented By: Roberto Martinez
Represented By: Jamila MacEbong
Represented By: Matthew Kahn
Represented By: Michael Kahn
Represented By: Stephanie Anne Casey
Represented By: Zachary Andrew Lipshultz
Represented By: Thomas Allen Kroeger
Represented By: Andrew B. Clubok
Represented By: Blake Shinoda
Represented By: Brittany M.J. Record
Represented By: Elizabeth A. Greenman
Represented By: Jessica Stebbins Bina
Represented By: Marvin Putnam
Represented By: Michele D. Johnson
Represented By: Susan E. Engel
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Consolidated defendant: Shaquille O'Neal
Represented By: Andrew B. Clubok
Represented By: Roberto Martinez
Represented By: Brittany M.J. Record
Represented By: Elizabeth A. Greenman
Represented By: Jessica Stebbins Bina
Represented By: Marvin Putnam
Represented By: Michele D. Johnson
Represented By: Stephanie Anne Casey
Represented By: Susan E. Engel
Represented By: Zachary Andrew Lipshultz
Represented By: Thomas Allen Kroeger
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Consolidated defendant: Udonis Haslem
Represented By: Christopher Stephen Carver
Represented By: Katherine Ann Johnson
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Consolidated defendant: William Trevor Lawrence
Represented By: David Alan Rothstein
Represented By: Alexander Manuel Peraza
Represented By: Eric A. Fitzgerald
Represented By: Eshaba Jahir-Sharuz
Represented By: Hillary N. Ladov
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Consolidated defendant: Kevin O'Leary
Represented By: Brandon Scott Floch
Represented By: Jeffrey Eldridge Marcus
Represented By: Michael Anthony Pineiro
Represented By: Jeffrey Adam Neiman
Represented By: Andrew B. Brettler
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Consolidated defendant: Shohei Ohtani
Represented By: Edward Soto
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Consolidated defendant: David Ortiz
Represented By: Christopher Stephen Carver
Represented By: Jason Samuel Oletsky
Represented By: Katherine Ann Johnson
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Consolidated defendant: Naomi Osaka
Represented By: Roberto Martinez
Represented By: Michael Dore
Represented By: Stephanie Anne Casey
Represented By: Zachary Andrew Lipshultz
Represented By: Thomas Allen Kroeger
Represented By: Andrew B. Clubok
Represented By: Blake Shinoda
Represented By: Brittany M.J. Record
Represented By: Elizabeth A. Greenman
Represented By: Jessica Stebbins Bina
Represented By: Marvin Putnam
Represented By: Michele D. Johnson
Represented By: Susan E. Engel
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Consolidated defendant: Nishad Singh
Represented By: Howard Mitchell Bushman
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Consolidated defendant: Solomid Corporation
Represented By: Brandon Scott Floch
Represented By: Jeffrey Eldridge Marcus
Represented By: Jeffrey Adam Neiman
Represented By: Michael Anthony Pineiro
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Consolidated defendant: Gary Wang
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Consolidated defendant: Gisele Bundchen
Represented By: Roberto Martinez
Represented By: Stephanie Anne Casey
Represented By: Zachary Andrew Lipshultz
Represented By: Thomas Allen Kroeger
Represented By: Andrew B. Clubok
Represented By: Brittany M.J. Record
Represented By: Elizabeth A. Greenman
Represented By: Jessica Stebbins Bina
Represented By: Marvin Putnam
Represented By: Michele D. Johnson
Represented By: Susan E. Engel
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Consolidated defendant: Lawrence Gene David
Represented By: Thomas Allen Kroeger
Represented By: Roberto Martinez
Represented By: Brittany M.J. Record
Represented By: Andrew B. Clubok
Represented By: Elizabeth A. Greenman
Represented By: Jessica Stebbins Bina
Represented By: Marvin Putnam
Represented By: Michele D. Johnson
Represented By: Stephanie Anne Casey
Represented By: Susan E. Engel
Represented By: Zachary Andrew Lipshultz
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Consolidated defendant: Caroline Ellison
Represented By: Peter G. Neiman
Represented By: Christopher William Johnstone
Represented By: Nicholas Werle
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Consolidated defendant: Dan Friedberg
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Consolidated defendant: Sam Trabucco
Represented By: Andrew J. Demko
Represented By: Glenn K. Vanzura
Represented By: Jason D. Linder
Represented By: Jonathan Samuel Klein
Represented By: Joseph J. Vescera
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Consolidated defendant: Samuel Bankman-Fried
Represented By: Adam Michael Schachter
Represented By: Jeremy D. Mishkin
Represented By: Marc R. Lewis
Represented By: Richard M. Simins
Represented By: Zachary Christian Flood
Represented By: Gerald Edward Greenberg
Represented By: Andrew Thomas Figueroa
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Consolidated defendant: Thoma Bravo L.P.
Represented By: Jordi Guso
Represented By: Stephen Silva
Represented By: Anna Terteryan
Represented By: Mark McKane
Represented By: Ana Elena Kauffmann
Represented By: Thomas Todd Pittenger
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Consolidated defendant: Paradigm Operations LP
Represented By: Kelly Jean Howard Garcia
Represented By: Mark R.S. Foster
Represented By: Thomas Todd Pittenger
Represented By: Alexander C. Drylewski
Represented By: Mikal Davis-West
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Consolidated defendant: Sequoia Capital Operations LLC
Represented By: Kelly Jean Howard Garcia
Represented By: Paul Courtney Huck, Jr
Represented By: Rishi N. Zutshi
Represented By: Jennifer Kennedy Park
Represented By: Lilianna Rembar
Represented By: Joon Kim
Represented By: Thomas Todd Pittenger
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Consolidated defendant: Prager Metis CPAs, LLC
Represented By: Bruce R. Braun
Represented By: Joanna R. Travalini
Represented By: Tommy Hoyt
Represented By: Ian M. Ross
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Consolidated defendant: Armanino, LLP
Represented By: Samuel Alberto Danon
Represented By: Thomas R. Waskom
Represented By: Ann Marie Mortimer
Represented By: Thomas Kiernan Schulte
Represented By: Jamie Zysk Isani
Represented By: Matthew P. Bosher
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Consolidated defendant: Silvergate Bank
Represented By: Stephen Patrick Warren
Represented By: Benjamin Joseph Tyler
Represented By: John Landry
Represented By: Madalyn A. Macarr
Represented By: Polly Towill
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Consolidated defendant: Zixaio Gary Wang
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Consolidated defendant: Ben Armstrong
Represented By: Alan Mensa-Wilmot
Represented By: Darren Adam Heitner
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Consolidated defendant: Creators Agency, LLC
Represented By: Jose Guillermo Sepulveda
Represented By: Derek Adams
Represented By: Kimberly P. Stein
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Consolidated defendant: Andrei Jikh
Represented By: Josef M Mysorewala
Represented By: Kimberly P. Stein
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Consolidated defendant: Brian Jung
Represented By: Jose Guillermo Sepulveda
Represented By: Derek Adams
Represented By: Kimberly P. Stein
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Consolidated defendant: Erika Kullberg
Represented By: Jose Guillermo Sepulveda
Represented By: Derek Adams
Represented By: Kimberly P. Stein
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Consolidated defendant: Jeremy Lefebvre
Represented By: Josef M Mysorewala
Represented By: Kimberly P. Stein
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Consolidated defendant: Tom Nash
Represented By: Freddy Funes
Represented By: Brian W. Toth
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Consolidated defendant: Kevin Paffrath
Represented By: Adam Jason Lamb
Represented By: Joseph A. DeMaria
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Consolidated defendant: Jaspreet Singh
Represented By: David E Ghannam
Represented By: Kimberly P. Stein
Represented By: Michael O. Cummings
Represented By: Ronald G. Acho
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Consolidated defendant: Graham Stephan
Represented By: Josef M Mysorewala
Represented By: Kimberly P. Stein
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Consolidated defendant: Altimeter Capital Management, LP
Represented By: Jay Brian Shapiro
Represented By: Amy Longo
Represented By: Alejandro David Rodriguez
Represented By: Lauren M. Bergelson
Represented By: David B. Hennes
Represented By: Thomas Todd Pittenger
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Consolidated defendant: Jean Chalopin
Represented By: Mallory Meagan Cooney
Represented By: Desiree Moore
Represented By: Lara Samet Buchwald
Represented By: Tatiana R. Martins
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Consolidated defendant: Deltec Bank and Trust Company Limited
Represented By: Mallory Meagan Cooney
Represented By: Desiree Moore
Represented By: Lara Samet Buchwald
Represented By: Tatiana R. Martins
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Consolidated defendant: Farmington State Bank
Represented By: Marisa Rosen Dorough
Represented By: Ty Kelly
Represented By: Frank C. Bonaventure, Jr.
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Consolidated defendant: Federal Deposit Insurance Corporation
Represented By: Dora Faye Kaufman
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Consolidated defendant: Federal Deposit Insurance Corporation as Receiver for Signature Bank
Represented By: Dora Faye Kaufman
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Consolidated defendant: Fenwick & West LLP
Represented By: David Richardson Atkinson, Jr.
Represented By: Stephen Carli Richman
Represented By: Nicole K. Atkinson
Represented By: Michael John Holecek
Represented By: Kevin S. Rosen
Represented By: Samuel Eckman
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Consolidated defendant: Signature Bank
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Consolidated defendant: Sino Global Capital Limited
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Consolidated defendant: Softbank Group Corp.
Represented By: Adam Michael Foslid
Represented By: Eric D. Lawson
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Consolidated defendant: Softbank Vision Fund (AIV M2) L.P.
Represented By: Adam Michael Foslid
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Consolidated defendant: Temasek Holdings (Private) Limited
Represented By: Andrew J. Ehrlich
Represented By: Adam Seth Fels
Represented By: Brad S. Karp
Represented By: Nina Kovalenko
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Consolidated defendant: Tiger Global Management, LLC
Represented By: Jeffrey F. Robertson
Represented By: George H. Rowe
Represented By: Jacqueline Maero Blaskowski
Represented By: Peter H. White
Represented By: Thomas Todd Pittenger
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Consolidated defendant: Leandro Cabo
Represented By: Kathryn Rachel Lanier
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Consolidated defendant: Multicoin Capital Management LLC
Represented By: Michael Ross Tein
Represented By: Brian E. Klein
Represented By: Scott M. Malzahn
Represented By: Thomas Todd Pittenger
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Consolidated defendant: SkyBridge Capital II, LLC
Represented By: Frank S. Restagno
Represented By: Douglas R. Hirsch
Represented By: Eric W. Ostroff
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Consolidated defendant: Farmington State Bank doing business as Moonstone Bank
Represented By: Frank C. Bonaventure, Jr.
Represented By: Ty Kelly
Represented By: Marisa Rosen Dorough
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Consolidated defendant: K5 Global Advisor LLC
Represented By: Jason C. Hegt
Represented By: James E. Brandt
Represented By: Thomas Todd Pittenger
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Consolidated defendant: SoftBank Global Advisers Limited
Represented By: Eric D. Lawson
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Consolidated defendant: SB Group US, Inc.
Represented By: Eric D. Lawson
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Consolidated defendant: SoftBank Investment Advisers (UK) Limited
Represented By: Eric D. Lawson
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Defendant: Ribbit Capital, L.P.
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Defendant: Shane Cheng
Represented By: Joseph R. Saveri
Represented By: Anupama Reddy
Represented By: Steven N. Williams
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Defendant: Sino Global Capital Holdings, LLC
Represented By: Jason P. Gottlieb
Represented By: Melissa Madrigal
Represented By: Michael Mix
Represented By: Vani Upadhyaya
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Defendant: Temasek International (USA) LLC
Represented By: Adam Seth Fels
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Intervenor: United States of America
Represented By: Nathan Rehn
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