Garrison et al v. Lincoln Holdings LLC
| Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Gregg Podalsky, Alexander Chernyavsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, VITOR VOZZA, Kyle Rupprecht and Sunil Kavuri |
| LINCOLN HOLDINGS LLC doing business as MONUMENTAL SPORTS & ENTERTAINMENT |
| 1:2024cv21158 |
| March 27, 2024 |
| US District Court for the Southern District of Florida |
| K Michael Moore |
| Other Fraud |
| 28 U.S.C. ยง 1332 - Diversity: Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
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| Filing 11 MDL 3076 Judge Assignment with Tag-Along Case Receipt from the Southern District of Florida. Judge K. Michael Moore assigned FLSD Case Number 24-cv-21158. Re: FLSD MDL Case Number 1:23-md-03076-KMM. Clerks Note: JPML notified. (jas) |
| Filing 10 MDL Transfer In Case Receipt from District of Columbia. Case Number 24-cv-00655-JMC with documents 1-9. Assigned FLSD Case Number 24-cv-21158-KMM. Re: FLSD MDL Case Number 23-md-3076. (jas) |
| Filing 9 Case transferred in from District of Columbia; Case Number 1:24-cv-00655. Electronic file including transfer order and docket sheet received. .(jas). |
| Filing 8 EMAIL from the U.S. District Court for the Southern District of Florida requesting the transfer of the original file to be sent using the extract civil case feature of CM/ECF. (ztnr) |
| Filing 7 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-5), dated 3/27/2024, from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the Southern District of Florida, with the consent of that court, assigned to the Honorable Judge Moore for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407.(MDL 3076) (ztnr) |
| Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LINCOLN HOLDINGS LLC served on 3/13/2024, answer due 4/3/2024 (Solomon-Schwartz, Benjamin) |
| Filing 5 SUMMONS (1) Issued Electronically as to LINCOLN HOLDINGS LLC. (Attachments: #1 Notice and Consent)(zcb) |
| Filing 4 ERRATA by LEANDRO CABO, ALEXANDER CHERNYAVSKY, CHUKWUDOZIE EZEOKOLI, EDWIN GARRISON, RYAN HENDERSON, SHENGYUN HUANG, SUNIL KAVURI, MICHAEL LIVIERATOS, MICHAEL NORRIS, BRANDON ORR, GREGG PODALSKY, KYLE RUPPRECHT, VIJETH SHETTY, VITOR VOZZA re #1 Complaint,,. (Solomon-Schwartz, Benjamin) |
| Filing 3 SEALED DOCUMENT filed by LEANDRO CABO, ALEXANDER CHERNYAVSKY, CHUKWUDOZIE EZEOKOLI, EDWIN GARRISON, RYAN HENDERSON, SHENGYUN HUANG, SUNIL KAVURI, MICHAEL LIVIERATOS, MICHAEL NORRIS, BRANDON ORR, GREGG PODALSKY, KYLE RUPPRECHT, VIJETH SHETTY, VITOR VOZZA(This document is SEALED and only available to authorized persons.)(Solomon-Schwartz, Benjamin) |
| NOTICE OF ERROR re #1 Complaint; emailed to bsolomon-schwartz@bsfllp.com, cc'd 8 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmw, ) |
| Case Assigned to Judge Jia M. Cobb. (zcb) |
| Filing 2 NOTICE OF RELATED CASE by LEANDRO CABO, ALEXANDER CHERNYAVSKY, CHUKWUDOZIE EZEOKOLI, EDWIN GARRISON, RYAN HENDERSON, SHENGYUN HUANG, SUNIL KAVURI, MICHAEL LIVIERATOS, MICHAEL NORRIS, BRANDON ORR, GREGG PODALSKY, KYLE RUPPRECHT, VIJETH SHETTY, VITOR VOZZA. Case related to Case No. In Re: FTX Crypto. Exchange Collapse Litig. (Solomon-Schwartz, Benjamin) |
| Filing 1 COMPLAINT against LINCOLN HOLDINGS LLC with Jury Demand ( Filing fee $ 405 receipt number ADCDC-10739257) filed by GREGG PODALSKY, SHENGYUN HUANG, LEANDRO CABO, ALEXANDER CHERNYAVSKY, CHUKWUDOZIE EZEOKOLI, VITOR VOZZA, BRANDON ORR, SUNIL KAVURI, VIJETH SHETTY, EDWIN GARRISON, RYAN HENDERSON, KYLE RUPPRECHT, MICHAEL NORRIS, MICHAEL LIVIERATOS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Summons)(Solomon-Schwartz, Benjamin) |
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