Lahav v. Binance Holdings Limited et al
| Nir Lahav |
| Binance Holdings Limited, BAM Trading Services Inc., BAM Management U.S. Holdings, Inc and Changpeng Zhao |
| 1:2024cv21421 |
| April 16, 2024 |
| US District Court for the Southern District of Florida |
| Miami Office |
| K Michael Moore |
| Securities/Commodities |
| 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss |
| Plaintiff |
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Filing 46
PAPERLESS ORDER STAYING CASE. THIS CAUSE came before the Court upon a sua sponte review of the record. The Court notes that this case is a member case in In Re: FTX Cryptocurrency Exchange Collapse Litigation, 1:23-md-03076-KMM. In the interests of judicial economy, it is hereby ORDERED AND ADJUDGED that this case is STAYED. The Clerk of the Court is instructed to administratively close this case for statistical purposes, while the claims proceed under 1:23-md-03076-KMM. The Court shall retain jurisdiction and the case shall be restored to the active docket upon motion of a party if circumstances change so that the action may proceed to final disposition. Signed by Judge K. Michael Moore on 4/16/2024. (jas)
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| Filing 45 MDL Transfer In Case Receipt from the Northern District of California. Case Number 23-cv-05038-TLT with documents 1-42. Assigned FLSD Case Number 24-cv-21421-KMM. Re: FLSD MDL Case Number 23-md-3076-KMM. (jas) |
| Filing 44 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas) |
| Filing 43 Case transferred in from California Northern; Case Number 3:23-cv-05038. Electronic file including transfer order and docket sheet received. .(jas). |
| Filing 42 MDL No. 3076 ORDER TRANSFERRING CASE to USDC-Southern Florida. Signed Chair Karen K. Caldwell on 4/12/24. (Attachments: #1 Letter)(hdj, COURT STAFF) (Filed on 4/15/2024) |
| Receipt from to USDC-Southern District of California new case no. 3:24-cv-00679, filed 04/15/2024. (hdj, COURT STAFF) (Filed on 4/15/2024) |
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Filing 41
ORDER GRANTING #40 STIPULATION TO EXTEND DEADLINE TO AMEND COMPLAINT. Signed by Judge Trina L Thompson on 4/1/2024. (rfm, COURT USER) (Filed on 4/1/2024)
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| Filing 40 STIPULATION WITH PROPOSED ORDER to Extend Deadline to Amend Complaint filed by Nir Lahav. (Brahmbhatt, Deepali) (Filed on 4/1/2024) |
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Filing 39
ORDER APPOINTING NIR LAHAVE AS LEAD PLAINTIFF AND APPROVING HIS SELECTION OF CLASS COUNSEL PSLRA AND CONSUMER PROTECTION CLASS ACTION re: Dkt. No. #29 . Signed by Judge Trina L. Thompson (rfm, COURT USER) (Filed on 3/25/2024)
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Filing 38
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Trina L. Thompson on 1/4/2024. Class Certification Motion Hearing set for 9/24/2024 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. (rfm, COURT USER) (Filed on 1/5/2024)
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| Filing 37 Minute Entry for proceedings held before Judge Trina L Thompson: Initial Case Management Conference held on 1/4/2024. Case referred to Private ADR to be completed by 9/22/2025.Jury Selection and Trial set for 3/9/2026 at 8:30 AM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Final Pretrial Conference set for 2/5/2026 at 3:00 PM in San Francisco, Courtroom 09, 19th Floor. Joint Pretrial Statement with Objections due by 1/22/2026. Dispositive Motion Hearing set for 1/6/2026 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Dispositive Motion due by 12/2/2025. Close of Expert Discovery is 11/3/2025. Rebuttal Reports due by 10/13/2025. Opening Reports due by 9/22/2025. Close of Fact Discovery is 8/25/2025. Further Case Management Conference set for 7/11/2024 at 2:00 PM in San Francisco - Videoconference Only. Joint Case Management Statement due by 7/5/2024. Class Certification Motions due by 7/8/2024. Amended Pleadings due by 4/2/2024. Scheduling Order to be issued.Total Time in Court: 18 minutes. Court Reporter: Not reported. Plaintiff Attorney: Timothy Devlin, Curtis Smolar, Deepalli Brahmbhatt. Defendant Attorney: Jeffrey Steinfeld, Daniel Tyukody. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Date Filed: 1/4/2024) |
| CASE REFERRED to Private ADR. (af, COURT STAFF) (Filed on 1/4/2024) |
| Filing 36 CASE MANAGEMENT STATEMENT Joint Statement filed by Nir Lahav. (Brahmbhatt, Deepali) (Filed on 1/2/2024) |
| Filing 35 Certificate of Interested Entities by Binance Holdings Limited, Changpeng Zhao identifying Corporate Parent Binance Holdings Limited for Binance Holdings Limited, Changpeng Zhao. (Linhardt, Alex) (Filed on 1/2/2024) |
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Filing 34
ORDER re STIPULATION: The parties agreed to continue their initial case management conference scheduled for January 4, 2024. The parties' request is DENIED. The parties shall submit their joint case management statement by January 2, 2024. Signed by Judge Trina L. Thompson on December 28, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tltlc3, COURT STAFF) (Filed on 12/28/2023)
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| Filing 33 STIPULATION WITH PROPOSED ORDER to Continue Initial Case Management Conference filed by Binance Holdings Limited. (Tyukody, Daniel) (Filed on 12/26/2023) |
| Filing 32 Renotice motion hearing re #29 MOTION to Appoint Lead Plaintiff and Lead Counsel with corrected Class Definition as defined in the Complaint filed byNir Lahav. (Related document(s) #29 ) (Brahmbhatt, Deepali) (Filed on 12/19/2023) |
| Filing 31 Renotice motion hearing with corrected Class Definition as defined in the Complaint filed byNir Lahav. (Brahmbhatt, Deepali) (Filed on 12/19/2023) |
| Filing 30 CLERK'S NOTICE Continuing Motion Hearing as to #29 MOTION to Appoint Lead Plaintiff and Lead Counsel . Motion Hearing set for 12/19/2023 is re-set for 3/26/2024 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Filed on 12/6/2023) |
| Filing 29 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Nir Lahav. Motion Hearing set for 12/19/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Responses due by 12/11/2023. Replies due by 12/18/2023. (Attachments: #1 Declaration Brahmbhatt, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order Appointing Lead Plaintiff and Class Counsel)(Brahmbhatt, Deepali) (Filed on 12/4/2023) |
| Filing 28 NOTICE of Appearance by Alex Linhardt , Attorneys for Defendants Binance Holdings Limited and Changpeng Zhao (Linhardt, Alex) (Filed on 12/4/2023) |
| Filing 27 NOTICE of Appearance by Daniel John Tyukody , Attorneys for Defendants Binance Holdings Limited and Changpeng Zhao (Tyukody, Daniel) (Filed on 12/4/2023) |
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Filing 26
Order GRANTING #21 Motion for Pro Hac Vice as to Thania (Athanasia) Charmani. Signed by Judge Trina L Thompson on 10/30/2023. (rfm, COURT USER) (Filed on 10/30/2023)
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Filing 25
Order GRANTING #19 Motion for Pro Hac Vice as to Daniel Tramel Stabile. Signed by Judge Trina L Thompson on 10/30/2023.(rfm, COURT USER) (Filed on 10/30/2023)
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Filing 24
Order GRANTING #18 Motion for Pro Hac Vice as to Adam M. Foslid. Signed by Judge Trina L Thompson on 10/30/2023. (rfm, COURT USER) (Filed on 10/30/2023)
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Filing 23
ORDER GRANTING #20 STIPULATION TO SET COORDINATED BRIEFING SCHEDULE; ORDER. Signed by Judge Trina L Thompson on 10/30/2023. (rfm, COURT USER) (Filed on 10/30/2023)
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| Filing 22 Certificate of Interested Entities by BAM Management US Holdings Inc., BAM Trading Services Inc. (Steinfeld, Jeffrey) (Filed on 10/27/2023) |
| Filing 21 MOTION for leave to appear in Pro Hac Vice by Thania Charmani ( Filing fee $ 317, receipt number ACANDC-18782948.) filed by BAM Management US Holdings Inc., BAM Trading Services Inc.. (Charmani, Thania) (Filed on 10/27/2023) |
| Filing 20 STIPULATION WITH PROPOSED ORDER Extending Deadlines To Respond To Complaint filed by Nir Lahav. (Brahmbhatt, Deepali) (Filed on 10/26/2023) |
| Filing 19 MOTION for leave to appear in Pro Hac Vice by Daniel Tramel Stabile ( Filing fee $ 317, receipt number ACANDC-18780788.) filed by BAM Management US Holdings Inc., BAM Trading Services Inc.. (Stabile, Daniel) (Filed on 10/26/2023) |
| Filing 18 MOTION for leave to appear in Pro Hac Vice by Adam M. Foslid ( Filing fee $ 317, receipt number ACANDC-18780753.) filed by BAM Management US Holdings Inc., BAM Trading Services Inc.. (Foslid, Adam) (Filed on 10/26/2023) |
| Filing 17 NOTICE of Appearance by Jeffrey Steinfeld for Defendants BAM Trading Services, Inc. and BAM Management US Holdings, Inc. (Steinfeld, Jeffrey) (Filed on 10/26/2023) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Nir Lahav. Service waived by Binance Holdings Limited waiver sent on 10/20/2023, answer due 1/18/2024. (Brahmbhatt, Deepali) (Filed on 10/26/2023) |
| Filing 15 WAIVER OF SERVICE Returned Executed filed by Nir Lahav. Service waived by Changpeng Zhao waiver sent on 10/20/2023, answer due 1/18/2024. (Brahmbhatt, Deepali) (Filed on 10/26/2023) |
| Filing 14 NOTICE by Nir Lahav Civil L.R. 23-1(a) (Attachments: #1 Exhibit A)(Brahmbhatt, Deepali) (Filed on 10/23/2023) |
| Filing 13 SUMMONS Returned Executed by Nir Lahav. BAM Management US Holdings Inc. served on 10/6/2023, answer due 10/27/2023. (Brahmbhatt, Deepali) (Filed on 10/6/2023) |
| Filing 12 SUMMONS Returned Executed by Nir Lahav. BAM Trading Services Inc. served on 10/6/2023, answer due 10/27/2023. (Brahmbhatt, Deepali) (Filed on 10/6/2023) |
| Filing 11 Summons Issued as to BAM Management US Holdings Inc., BAM Trading Services Inc., Binance Holdings Limited, Changpeng Zhao. (hdj, COURT STAFF) (Filed on 10/5/2023) |
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Filing 10
ORDER GRANTING #9 MOTION for leave to appear in Pro Hac Vice (CORRECTED) as to Timothy Devlin.. Signed by Judge Trina L. Thompson on 10/4/2023. (rfm, COURT USER) (Filed on 10/4/2023)
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| Filing 9 MOTION for leave to appear in Pro Hac Vice (CORRECTED) ( Filing fee $ 317, receipt number ACANDC-18703624.) Filing fee previously paid on 10/3/2023 filed by Nir Lahav. (Devlin, Timothy) (Filed on 10/3/2023) |
| Filing 8 CERTIFICATE of Counsel re #1 Complaint, And Certificate of Plaintiff re #1 Complaint by Deepali A. Brahmbhatt on behalf of Nir Lahav (Brahmbhatt, Deepali) (Filed on 10/3/2023) |
| Filing 7 MOTION for leave to appear in Pro Hac Vice Timothy Devlin ( Filing fee $ 317, receipt number ACANDC-18703624.) filed by Nir Lahav. (Devlin, Timothy) (Filed on 10/3/2023) |
| Filing 6 Proposed Order re #1 Complaint, (Summons) by Nir Lahav. (Brahmbhatt, Deepali) (Filed on 10/3/2023) |
| Filing 5 INITIAL CASE MANAGEMENT SCHEDULING ORDER SEC CLASS ACTION (hdj, COURT STAFF) (Filed on 10/3/2023) |
| Filing 4 CLERKS NOTICE - REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Trina L. Thompson upon reassignment. For a copy of Judge Thompson's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 1/4/2024 at 2:00 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 12/28/2023.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/trina-l-thompson/General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Filed on 10/3/2023) |
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Filing 3
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Trina L Thompson for all further proceedings. Magistrate Judge Peter H Kang no longer assigned to case,. Signed by Clerk on 10/3/2023. (ark, COURT STAFF) (Filed on 10/3/2023)
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| #Electronic filing error. This filing will not be processed by the clerks office.Please re-file in its entirety.Incorrect PDF attached. [err201]. Submit one proposed summons listing all defendants. Use the event Proposed Order. Attach additional pages if needed. Re: #1 Complaint, filed by Nir Lahav (hdj, COURT STAFF) (Filed on 10/3/2023) |
| Filing 2 Case assigned to Magistrate Judge Peter H Kang. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 10/16/2023. (sec, COURT STAFF) (Filed on 10/2/2023) |
| Filing 1 COMPLAINT (Class Action) against All Defendants ( Filing fee $ 402, receipt number ACANDC-18697884.). Filed byNir Lahav. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12)(Brahmbhatt, Deepali) (Filed on 10/2/2023) |
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