Byers et al v. Fenwick & West LLP et al
| Kent Byers, Errol Alistair, JUNHAO, Lucky D, JONG R.D., S. Roberts, J Bell, Morebet Limited, L Zhao, Khoo Wing, P Devin, Loods B.V., Nurse S. James, Yang How, K David, Edward Johns, Nickle Lee, S Jong, Drake HK and Justin Berk |
| Fenwick & West LLP, Tyler Newby, Andrew T. Albertson, Richard L. Dickson, Rodger R. Cole, Noah Rosenthal, John Does 1-10 and Thomas Ensign |
| 1:2026cv25359 |
| August 10, 2026 |
| U.S. District Court for the Southern District of Florida |
| K Michael Moore |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2026. A more recent docket listing may be available from PACER.
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| Filing 13 MDL Transfer In Case Receipt from District of Columbia. Case Number 26-cv-01651 with documents 10. Assigned FLSD Case Number 26-cv-25359. Re: FLSD MDL Case Number 3076. Clerks Note: JPML notified. (jas) |
| Filing 12 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas) |
| Filing 11 Case transferred in from District of Columbia; Case Number 1:26-cv-01651. Electronic file including transfer order and docket sheet received. .(jas). |
| Filing 10 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 9 CERTIFIED COPY OF TRANSFER ORDER, dated 8/6/2026, 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 K. Michael Moore for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407. (MDL 3076) (ztnr) |
| Filing 8 SUMMONS (8) Reissued Electronically as to ANDREW T. ALBERTSON, RODGER R. COLE, RICHARD L. DICKSON, THOMAS ENSIGN, FENWICK & WEST LLP, TYLER NEWBY, NOAH ROSENTHAL (mg) |
| Filing 7 REQUEST FOR SUMMONS TO ISSUE filed by P. DEVIN, J. BELL, NICKLE LEE, ERROL ALISTAIR, KENT BYERS, S. JONG, EDWARD JOHNS, S. JAMES, S. ROBERTS, JUNHAO, L. ZHAO, LOODS B.V., JUSTIN BERK, K. DAVID, YANG HOW, MOREBET LIMITED, LUCKY D., KHOO WING, DRAKE HK, JONG R.D..(Hood, Anthony) |
| Filing 6 ERRATA by ERROL ALISTAIR, LOODS B.V., J. BELL, JUSTIN BERK, KENT BYERS, LUCKY D., K. DAVID, P. DEVIN, DRAKE HK, YANG HOW, S. JAMES, EDWARD JOHNS, S. JONG, JUNHAO, NICKLE LEE, MOREBET LIMITED, JONG R.D., S. ROBERTS, KHOO WING, L. ZHAO re #2 Motion for Leave to Appear Pro Hac Vice,. (Hood, Anthony) |
| Filing 5 SUMMONS (8) Issued Electronically as to All Defendants. (Attachments: #1 Notice and Consent)(gsk) |
| Filing 4 REQUEST FOR SUMMONS TO ISSUE filed by P. DEVIN, J. BELL, NICKLE LEE, ERROL ALISTAIR, KENT BYERS, S. JONG, EDWARD JOHNS, S. JAMES, S. ROBERTS, JUNHAO, L. ZHAO, LOODS B.V., JUSTIN BERK, K. DAVID, YANG HOW, MOREBET LIMITED, LUCKY D., KHOO WING, DRAKE HK, JONG R.D.. Related document: #1 Complaint, filed by KHOO WING, JUSTIN BERK, YANG HOW, S. JAMES, DRAKE HK, J. BELL, K. DAVID, LOODS B.V., L. ZHAO, MOREBET LIMITED, S. JONG, LUCKY D., JONG R.D., KENT BYERS, JUNHAO, EDWARD JOHNS, NICKLE LEE, ERROL ALISTAIR, P. DEVIN, S. ROBERTS.(Hood, Anthony) |
| Filing 3 CIVIL COVER SHEET by P. DEVIN, J. BELL, NICKLE LEE, ERROL ALISTAIR, KENT BYERS, S. JONG, EDWARD JOHNS, S. JAMES, S. ROBERTS, JUNHAO, L. ZHAO, LOODS B.V., JUSTIN BERK, K. DAVID, YANG HOW, MOREBET LIMITED, LUCKY D., KHOO WING, DRAKE HK, JONG R.D. re #1 Complaint, filed by P. DEVIN, J. BELL, NICKLE LEE, ERROL ALISTAIR, KENT BYERS, S. JONG, EDWARD JOHNS, S. JAMES, S. ROBERTS, JUNHAO, L. ZHAO, LOODS B.V., JUSTIN BERK, K. DAVID, YANG HOW, MOREBET LIMITED, LUCKY D., KHOO WING, DRAKE HK, JONG R.D.. Related document: #1 Complaint, filed by KHOO WING, JUSTIN BERK, YANG HOW, S. JAMES, DRAKE HK, J. BELL, K. DAVID, LOODS B.V., L. ZHAO, MOREBET LIMITED, S. JONG, LUCKY D., JONG R.D., KENT BYERS, JUNHAO, EDWARD JOHNS, NICKLE LEE, ERROL ALISTAIR, P. DEVIN, S. ROBERTS.(Hood, Anthony) |
| NOTICE OF NEW CASE ERROR regarding #1 Complaint,. The following error(s) need correction: Incorrect civil cover sheet. Please locate the Civil Cover Sheet (JS44) form at www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet. Incorrect summonses. Please locate the summons applicable to your case at www.dcd.uscourts.gov/new-case-forms and file using the event Request for Summons to issue. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (gsk) |
| Case Assigned to Judge Richard J. Leon. (gsk) |
| NOTICE OF ERROR regarding #2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Edward Lehman, Filing fee $ 100, receipt number ADCDC-12420020. Fee Status: Fee Paid.. The following error(s) need correction: Pro Hac Vice motion must be accompanied by a Certificate of Good Standing issued within the last 30 days (LCvR 83.2(c)(2)). Please file certificate as an Errata Declaration must have an original, ink signature. Please refile using the event Declaration. (gsk) |
| Filing 2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Edward Lehman, Filing fee $ 100, receipt number ADCDC-12420020. Fee Status: Fee Paid. by ERROL ALISTAIR, LOODS B.V., J. BELL, JUSTIN BERK, KENT BYERS, LUCKY D., K. DAVID, P. DEVIN, DRAKE HK, YANG HOW, S. JAMES, EDWARD JOHNS, S. JONG, JUNHAO, NICKLE LEE, MOREBET LIMITED, JONG R.D., S. ROBERTS, KHOO WING, L. ZHAO. (Hood, Anthony) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 405 receipt number ADCDC-12419924) filed by P. DEVIN, J. BELL, NICKLE LEE, ERROL ALISTAIR, KENT BYERS, S. JONG, EDWARD JOHNS, S. JAMES, S. ROBERTS, JUNHAO, L. ZHAO, LOODS B.V., JUSTIN BERK, K. DAVID, YANG HOW, MOREBET LIMITED, LUCKY D., KHOO WING, DRAKE HK, JONG R.D.. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Hood, Anthony) |
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