Leidel et al v. Coinbase, inc.

Leidel et al v. Coinbase, inc.

Plaintiff:	Leidel, Brandon Leidel and James D. Sallah as Receiver/Corporate Monitor of Project Investors, Inc. doing business as Cryptsy
Defendant:	Coinbase, inc. and Coinbase, inc. a Delaware Corporation doing business as Global Digest Asset Exchange (GDAX)
Case Number:	9:2016cv81992
Filed:	December 13, 2016
Court:	US District Court for the Southern District of Florida
Office:	West Palm Beach Office
County:	Palm Beach (Office: West Palm Beach)
Presiding Judge:	Kenneth A Marra
Referring Judge:	William Matthewman
Nature of Suit:	Personal Property: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Personal Injury
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on September 15, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 15, 2020	Filing 155 ORDER granting #154 Request for Review of Class Member Maja Bugar's claim. Signed by Judge Kenneth A. Marra on 9/15/2020. See attached document for full details. (ir)
August 28, 2020	Filing 154 MOTION for Settlement REQUEST FOR REVIEW OF CLASS MEMBER CLAIM by Brandon Leidel. Responses due by 9/11/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Proposed Order)(Wites, Marc)
April 17, 2020	Filing 153 FINAL ORDER granting #150 Motion for Settlement and Approving Proposed Allocation of Settlement funds; Granting #151 Motion for Attorney Fees; and Notice and claims administration expenses, and Final Judgment. Closing Case. Motions Terminated: #150 Unopposed MOTION for Settlement MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND INCORPORATED MEMORANDUM OF LAW filed by Brandon Leidel, #151 Unopposed MOTION for Attorney Fees CLASS COUNSELS MOTION FOR ATTORNEYS FEES, EXPENSES, AND SERVICE AWARDS, AND INCORPORATED MEMORANDUM OF LAW filed by Brandon Leidel. Signed by Judge Kenneth A. Marra on 4/17/2020. See attached document for full details. (lk)
April 17, 2020	Filing 152 PAPERLESS Minute Entry for proceedings held before Judge Kenneth A. Marra: Settlement Conference held on 4/17/2020. Total time in court: 32 minutes. Attorney Appearance(s): Laura Stoll, James Randolph Liebler, II, Galen A. Phillips, Marc Aaron Wites, David Chad Silver. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. (ir)
April 11, 2020	Filing 151 Unopposed MOTION for Attorney Fees CLASS COUNSELS MOTION FOR ATTORNEYS FEES, EXPENSES, AND SERVICE AWARDS, AND INCORPORATED MEMORANDUM OF LAW by Brandon Leidel. Responses due by 4/27/2020 (Attachments: #1 Exhibit A)(Wites, Marc)
April 11, 2020	Filing 150 Unopposed MOTION for Settlement MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND INCORPORATED MEMORANDUM OF LAW by Brandon Leidel. Responses due by 4/27/2020 (Attachments: #1 Exhibit A, #2 Exhibit B)(Wites, Marc)
April 3, 2020	Filing 149 COURT NOTICE re #146 Settlement Hearing set for 4/17/20 at 10:00 am. The parties shall call in at the appointed time to conference call number 1-888-684-8852, use access code 989 2114 and enter security code 3765. Signed by Judge Kenneth A. Marra Signed by Judge Kenneth A. Marra on 4/3/2020. (ir)
March 17, 2020	Filing 148 ORDER denying as moot #95 Motion to Certify Class; denying as moot #100 Motion for Summary Judgment; denying as moot #113 Motion to Certify Class; denying as moot 129 Motion for Hearing. Signed by Judge Kenneth A. Marra on 3/17/2020. See attached document for full details. (ir)
March 16, 2020	Filing 147 NOTICE of Filing Declaration by Brandon Leidel (Attachments: #1 Affidavit Declaration of Brian Devery, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Wites, Marc) Modified text on 3/16/2020 (kpe).
December 10, 2019	Filing 146 ORDER granting #143 Preliminary Approval of Class Action Settlement; granting #143 Motion to Certify Class; granting #143 Motion to Appoint Counsel ( Settlement Conference set for 4/17/2020 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra.) Signed by Judge Kenneth A. Marra on 12/9/2019. See attached document for full details. (ir)
December 4, 2019	Filing 145 ORDER granting #144 Motion to Withdraw as Attorney. Steven Ellis withdrawn from case. Notice of Termination delivered by US Mail to Steven Ellis. Signed by Judge Kenneth A. Marra on 12/4/2019. See attached document for full details. (ir)
December 4, 2019	Filing 144 Unopposed MOTION to Withdraw as Attorney of Steven A. Ellis, Esq. by Steven A. Ellis, Esq. for / by Coinbase, inc.. Responses due by 12/18/2019 (Attachments: #1 Text of Proposed Order)(Liebler, James)
November 27, 2019	Filing 143 Unopposed MOTION for Settlement Preliminary Approval of Class Action Settlement ( Responses due by 12/11/2019), MOTION to Certify Class ( Responses due by 12/11/2019), MOTION to Appoint Counsel as Class Counsel ( Responses due by 12/11/2019), MOTION Approval of Notice to Class Members, and Scheduling of a Final Approval Hearing by Brandon Leidel. (Attachments: #1 Exhibit A - Class Action Settlement Agreement)(Silver, David)
November 13, 2019	Filing 142 ORDER re #139 Notice of Settlement filed by Brandon Leidel. Response due within 14 days of the date of entry of this Order. Signed by Judge Kenneth A. Marra on 11/13/2019. See attached document for full details. (ir)
October 15, 2019	Filing 141 PAPERLESS ORDER granting #140 Motion to Vacate Scheduling Order. All pending deadlines are suspended in light of the parties settlement. Signed by Judge Kenneth A. Marra on 10/15/2019. (ir)
October 15, 2019	Filing 140 Joint MOTION to Vacate 136 Order on Motion for Extension of Time, #59 Order on Motion for Extension of Time of Discovery Cutoff Deadline, #55 Scheduling Order,,,, Order Referring Case to Magistrate Judge,,,, Order Referring Case to Mediation,,, by Brandon Leidel. Responses due by 10/29/2019 (Silver, David)
October 11, 2019	Filing 139 NOTICE of Settlement Class Action by Brandon Leidel (Wites, Marc)
October 8, 2019	Filing 138 FINAL MEDIATION REPORT by Howard A Tescher. Disposition: Settled in full.(Tescher, Howard)
September 25, 2019	Filing 137 REPLY to Response to Motion re #113 Corrected MOTION to Certify Class , #95 Plaintiff's MOTION to Certify Class and Incorporated Memorandum of Law in Support Thereof filed by Brandon Leidel. (Wites, Marc)
September 16, 2019	Filing 136 PAPERLESS ORDER granting #135 Motion for Extension of Time. Daubert Motions due by 10/15/2019. Signed by Judge Kenneth A. Marra on 9/16/2019. (ir)
September 13, 2019	Filing 135 Unopposed MOTION for Extension of Time Daubert Motion Deadline re #59 Order on Motion for Extension of Time of Discovery Cutoff Deadline, by Coinbase, inc.. Responses due by 9/27/2019 (Attachments: #1 Text of Proposed Order)(Liebler, James)
September 12, 2019	Filing 134 PAPERLESS ORDER granting #133 Motion for Extension of Time to File Response/Reply to #95 Plaintiff's MOTION to Certify Class and Incorporated Memorandum of Law in Support Thereof filed by Brandon Leidel. Replies due by 9/25/2019. Signed by Judge Kenneth A. Marra on 9/12/2019. (ir)
September 12, 2019	Filing 133 Unopposed MOTION for Extension of Time to File Response/Reply/Answer Reply in Further Support of Motion for Class Certification by Brandon Leidel. (Attachments: #1 Exhibit Proposed Order)(Wites, Marc)
September 11, 2019	Filing 132 MEDIATION REPORT by Howard A Tescher. Disposition: Adjourned.(Tescher, Howard)
September 5, 2019	Filing 131 ORDER granting #127 Motion to Seal. Signed by Judge Kenneth A. Marra on 9/5/2019. See attached document for full details. (ir)
September 4, 2019	Filing 130 Clerks Notice to Filer re #128 Response in Opposition to Motion. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk; see 129 MOTION for Hearing. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (kpe)
August 30, 2019	Filing 129 Motion/Request for Hearing by Coinbase, inc.. See DE #128 for image. (kpe)
August 30, 2019	Filing 128 RESPONSE in Opposition re #113 Corrected MOTION to Certify Class filed by Coinbase, inc.. Replies due by 9/6/2019. (Attachments: #1 Declaration of Galen A. Phillips, #2 Exhibit 102, #3 Exhibit 103, #4 Exhibit 105, #5 Exhibit 106, #6 Exhibit 109, #7 Exhibit 110, #8 Exhibit 111, #9 Exhibit 114, #10 Exhibit 116, #11 Exhibit 117, #12 Exhibit 118, #13 Exhibit 119, #14 Exhibit 120, #15 Exhibit 121, #16 Exhibit 123, #17 Exhibit 124, #18 Exhibit 125, #19 Exhibit 126, #20 Exhibit 131, #21 Exhibit 132, #22 Exhibit 135, #23 Exhibit 139, #24 Exhibit 140, #25 Exhibit 141, #26 Exhibit 142, #27 Exhibit 143, #28 Exhibit 144, #29 Exhibit 145, #30 Exhibit 146)(Liebler, James)
August 30, 2019	Filing 127 Unopposed MOTION to Seal Defendant's Opposition to Plaintiff's Motion for Class Certification per Local Rule 5.4 by Coinbase, inc.. (Attachments: #1 Text of Proposed Order) (Liebler, James)
August 30, 2019	Filing 126 NOTICE of Mediator Selection and Hearing. Added Brandon Leidel, Howard A. Tescher. Mediation Hearing set for 9/5/2019 at 10:00 a.m.. (Wites, Marc)
August 29, 2019	Filing 125 Clerks Notice to Filer re 124 Plaintiff's SEALED MOTION. Wrong Event Selected; ERROR - The Filer selected the wrong event the document is not a Motion. The Docket has been corrected by the Clerk. It is not necessary to refile this document. (nc)
August 29, 2019	Filing 123 NOTICE of Compliance Pursuant To The Court's August 21, 2019 Order by Brandon Leidel re #121 Order on Motion to Seal (Attachments: #1 Exhibit Exh. A - Exh. KK to Pltf SOMF, #2 Exhibit Exh. B - Exh. LL to Pltf SOMF, #3 Exhibit Exh. C - Exh. MM to Pltf SOMF, #4 Exhibit Exh. D - Exh. NN to Pltf SOMF, #5 Exhibit Exh. E - Exh. RR to Pltf SOMF) (Wites, Marc)
August 29, 2019	SYSTEM ENTRY - Docket Entry 124 [motion] restricted/sealed until further notice. (704108)
August 26, 2019	Filing 122 REPLY to Response to Motion re #100 MOTION for Summary Judgment and Memorandum of Law in Support Thereof filed by Coinbase, inc.. (Attachments: #1 Response to Plaintiff's Statement of Facts, #2 Evidentiary Objections to Plaintiff's Opposition to Motion for Summary Judgment)(Liebler, James)
August 21, 2019	Filing 121 ORDER granting in part and denying in part #111 Motion to Seal. Signed by Judge Kenneth A. Marra on 8/21/2019. See attached document for full details. (ir)
August 16, 2019	Filing 120 Statement of: of Defendant Coinbase, Inc. in Support of Sealing Materials in Plaintiff's Opposition to Defendant's Motion for Summary Judgment by Coinbase, inc. re #114 Order, (Liebler, James)
August 16, 2019	Filing 119 Statement of: Plaintiff Regarding Redaction and Sealing of Plaintiff's Opposition to Defendant's Motion for Summary Judgment by Brandon Leidel re #114 Order, (Wites, Marc)
August 12, 2019	Filing 118 PAPERLESS ORDER granting #115 Motion for Extension of Time to File Response/Reply to #100 MOTION for Summary Judgment and Memorandum of Law in Support Thereof filed by Coinbase, inc. Responses due by 8/26/2019. Signed by Judge Kenneth A. Marra on 8/12/2019. (ir)
August 12, 2019	Filing 117 ORDER granting #116 Motion to extend deadlines in scheduling order nunc pro tunc Re: #95 Plaintiff's MOTION to Certify Class and Incorporated Memorandum of Law in Support Thereof filed by Brandon Leidel. Responses due by 8/30/2019. Replies due by 9/13/2019. Signed by Judge Kenneth A. Marra on 8/12/2019. See attached document for full details. (ir)
August 9, 2019	Filing 116 Joint MOTION for Extension of Time relating to Deadlines in Scheduling Order by Coinbase, inc.. Responses due by 8/23/2019 (Attachments: #1 Text of Proposed Order)(Kemp-Gerstel, Andrew)
August 9, 2019	Filing 115 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #100 MOTION for Summary Judgment and Memorandum of Law in Support Thereof by Coinbase, inc.. (Attachments: #1 Text of Proposed Order)(Kemp-Gerstel, Andrew)
August 6, 2019	Filing 114 ORDER requiring response re #111 Unopposed MOTION to Seal Plaintiff's Memorandum and Statement of Facts in Opposition to Defendant's Motion for Summary Judgment per Local Rule 5.4 filed by Brandon Leidel. Signed by Judge Kenneth A. Marra on 8/6/2019. See attached document for full details. (ir)
August 6, 2019	Filing 113 Corrected MOTION to Certify Class by Brandon Leidel. Responses due by 8/20/2019 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit BB1.1, #30 Exhibit BB1.2, #31 Exhibit BB1.3, #32 Exhibit BB1.4, #33 Exhibit BB1.5, #34 Exhibit BB1.6, #35 Exhibit BB2.1, #36 Exhibit BB2.2, #37 Exhibit BB2.3, #38 Exhibit BB2.4, #39 Exhibit BB3, #40 Exhibit CC, #41 Exhibit DD, #42 Exhibit EE, #43 Exhibit FF, #44 Exhibit GG, #45 Exhibit HH, #46 Exhibit II, #47 Exhibit JJ)(Wites, Marc)
August 5, 2019	Filing 112 RESPONSE in Opposition re #111 Unopposed MOTION to Seal Plaintiff's Memorandum and Statement of Facts in Opposition to Defendant's Motion for Summary Judgment per Local Rule 5.4, #100 MOTION for Summary Judgment and Memorandum of Law in Support Thereof filed by Brandon Leidel. Replies due by 8/12/2019. (Attachments: #1 Memorandum Plaintiff's Opposition Statement of Material Facts, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit KK, #23 Exhibit LL, #24 Exhibit MM, #25 Exhibit NN, #26 Exhibit OO, #27 Exhibit PP, #28 Exhibit QQ, #29 Exhibit RR, #30 Exhibit SS)(Wites, Marc)
August 5, 2019	Filing 111 Unopposed MOTION to Seal Plaintiff's Memorandum and Statement of Facts in Opposition to Defendant's Motion for Summary Judgment per Local Rule 5.4 by Brandon Leidel. (Attachments: #1 Text of Proposed Order Proposed Order) (Wites, Marc)
July 22, 2019	Filing 110 PAPERLESS ORDER granting #109 Motion for Extension of Time to Make Substantive Expert Witness Disclosures. Deadline extended to 8/5/19. Signed by Judge Kenneth A. Marra on 7/22/2019. (ir)
July 19, 2019	Filing 109 Unopposed MOTION for Extension of Time to Make Substantive Expert Witness Disclosures by Brandon Leidel. Responses due by 8/2/2019 (Attachments: #1 Text of Proposed Order)(Silver, David)
July 19, 2019	Filing 108 Statement of: Coinbase, Inc. in Support of Sealing Materials in Exhibits to Plaintiff's Motion for Class Certification (Supplemental) by Coinbase, inc. re #104 Order (Liebler, James)
July 17, 2019	Filing 107 ORDER granting in part and denying in part #90 Motion to Seal. Signed by Judge Kenneth A. Marra on 7/17/2019. See attached document for full details. (ir)
July 12, 2019	Filing 106 PAPERLESS ORDER granting #105 Motion for Extension of Time to File Response/Reply to #100 MOTION for Summary Judgment and Memorandum of Law in Support Thereof filed by Coinbase, inc. Responses due by 8/5/2019. Signed by Judge Kenneth A. Marra on 7/12/2019. (ir)
July 11, 2019	Filing 105 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #100 MOTION for Summary Judgment and Memorandum of Law in Support Thereof by Brandon Leidel. (Attachments: #1 Text of Proposed Order Proposed Order)(Wites, Marc)
July 9, 2019	Filing 104 ORDER requiring responses re #101 Notice (Other) filed by Brandon Leidel, #102 Statement filed by Coinbase, inc. Signed by Judge Kenneth A. Marra on 7/9/2019. See attached document for full details. (ir)
July 9, 2019	Filing 103 ORDER granting #98 Motion to Seal. Signed by Judge Kenneth A. Marra on 7/9/2019. See attached document for full details. (ir)
July 8, 2019	Filing 102 Statement of: Coinbase, Inc. in Support of Sealing Materials in Exhibits to Plaintiff's Motion for Class Certification by Coinbase, inc. re #97 Order, (Attachments: #1 Declaration of John D. Kothanek)(Liebler, James)
July 8, 2019	Filing 101 NOTICE by Brandon Leidel re #97 Order, Plaintiff's Submission Regarding Redactions to and the Filing Under Seal of Plaintiffs Motion for Class Certification (Wites, Marc)
June 28, 2019	Filing 100 MOTION for Summary Judgment and Memorandum of Law in Support Thereof by Coinbase, inc.. Responses due by 7/12/2019 (Attachments: #1 Statement of Undisputed Material Facts, #2 Declaration of Barry M. Koch, #3 Exhibit A, #4 Declaration of John D. Kothanek, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Declaration of Galen A. Phillips, #19 Exhibit 14, #20 Exhibit 15, #21 Exhibit 16, #22 Exhibit 17, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20, #26 Exhibit 21, #27 Exhibit 22, #28 Exhibit 23, #29 Exhibit 24, #30 Exhibit 25, #31 Exhibit 26, #32 Exhibit 27, #33 Exhibit 28, #34 Exhibit 29, #35 Exhibit 30, #36 Exhibit 31, #37 Exhibit 32, #38 Exhibit 33, #39 Exhibit 34, #40 Exhibit 35, #41 Exhibit 36, #42 Exhibit 37, #43 Exhibit 38, #44 Exhibit 39)(Liebler, James)
June 28, 2019	Filing 99 ORDER re #98 Unopposed MOTION to Seal Defendant's Motion for Summary Judgment per Local Rule 5.4 filed by Coinbase, inc. Signed by Judge Kenneth A. Marra on 6/28/2019. See attached document for full details. (ir)
June 27, 2019	Filing 98 Unopposed MOTION to Seal Defendant's Motion for Summary Judgment per Local Rule 5.4 by Coinbase, inc.. (Attachments: #1 Text of Proposed Order) (Liebler, James)
June 26, 2019	Filing 97 ORDER re #90 Unopposed MOTION to Seal Plaintiff's Motion for Class Certification per Local Rule 5.4 filed by Brandon Leidel. Signed by Judge Kenneth A. Marra on 6/25/2019. See attached document for full details. (ir)
June 24, 2019	Filing 96 ORDER denying without prejudice #79 Plaintiff's Motion for Protective Order. Signed by Magistrate Judge William Matthewman on 6/24/2019. See attached document for full details. (kza)
June 21, 2019	Filing 95 Plaintiff's MOTION to Certify Class and Incorporated Memorandum of Law in Support Thereof by Brandon Leidel. Responses due by 7/8/2019 (Attachments: #1 Exhibit A, #2 Exhibit AA, #3 Exhibit B, #4 Exhibit BB, #5 Exhibit BB1.1, #6 Exhibit BB1.2, #7 Exhibit BB1.3, #8 Exhibit BB1.4, #9 Exhibit BB1.5, #10 Exhibit BB1.6, #11 Exhibit BB2.1, #12 Exhibit BB2.2, #13 Exhibit BB2.3, #14 Exhibit BB2.4, #15 Exhibit BB3, #16 Exhibit C, #17 Exhibit CC, #18 Exhibit D, #19 Exhibit DD, #20 Exhibit E, #21 Exhibit EE, #22 Exhibit F, #23 Exhibit FF, #24 Exhibit G, #25 Exhibit GG, #26 Exhibit H, #27 Exhibit HH, #28 Exhibit I, #29 Exhibit II, #30 Exhibit J, #31 Exhibit JJ, #32 Exhibit K, #33 Exhibit L, #34 Exhibit M, #35 Exhibit N, #36 Exhibit O, #37 Exhibit P, #38 Exhibit Q, #39 Exhibit R, #40 Exhibit S, #41 Exhibit T, #42 Exhibit U, #43 Exhibit V, #44 Exhibit W, #45 Exhibit X, #46 Exhibit Y, #47 Exhibit Z)(Wites, Marc)
June 18, 2019	Filing 94 NOTICE of Filing Supplemental Authority by Brandon Leidel re 91 Motion Hearing,, (Wites, Marc) Modified text on 6/19/2019 (kpe).
June 18, 2019	Filing 93 PAPERLESS ORDER granting #92 Motion for Extension of Time. Dispositive Motions due by 6/28/2019. Signed by Judge Kenneth A. Marra on 6/18/2019. (ir)
June 18, 2019	Filing 92 Unopposed MOTION for Extension of Time to Extend Dispositive Motion Deadline re 78 Order on Motion for Extension of Time by Coinbase, inc.. Responses due by 7/2/2019 (Attachments: #1 Text of Proposed Order)(Liebler, James)
June 14, 2019	Filing 91 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 6/14/2019 re #79 Plaintiff's MOTION for Protective Order to Prohibit Defendant from Communicating with Class Members or Seeking Discovery from Absent Class Members. Argument held. Notice of Filing Supplemental Authority due by Wednesday, June 18, 2019. The Court took the matter under advisement. Total time in court: 1 hour(s) : 30 minutes. Attorney Appearance(s): Marc Aaron Wites for Plaintiff, Andrew Kemp-Gerstel and Steven Ellis (by telephone) for Defendant. (Digital 14:10:42) (kza)
June 13, 2019	Filing 90 Unopposed MOTION to Seal Plaintiff's Motion for Class Certification per Local Rule 5.4 by Brandon Leidel. (Wites, Marc)
June 10, 2019	Filing 89 PAPERLESS ORDER granting #87 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 6/10/2019. (ir)
June 10, 2019	Filing 88 ORDER granting #86 Defendant's Unopposed Motion to Appear Telephonically at June 14, 2019 Hearing and Changing Courtroom for Hearing. Signed by Magistrate Judge William Matthewman on 6/10/2019. See attached document for full details. (kza)
June 7, 2019	Filing 87 Unopposed MOTION for Leave to File Excess Pages by Brandon Leidel. (Attachments: #1 Text of Proposed Order Proposed Order)(Wites, Marc)
June 7, 2019	Filing 86 Unopposed MOTION for Leave to Appear at June 14, 2019 at 2:00PM Hearing on Plaintiff's Motion for Protective Order . Attorney/Representative: Steven Ellis, Esq. admitted pro hac vice by Coinbase, inc.. Responses due by 6/21/2019 (Attachments: #1 Text of Proposed Order)(Liebler, James)
May 30, 2019	Filing 85 NOTICE by Brandon Leidel re #81 Order,, Set/Reset Deadlines,, Set/Reset Motion/R&R Deadlines and Hearings, Joint Notice Advising Court regarding Discovery Dispute (Silver, David)
May 29, 2019	Filing 84 ORDER granting #83 Motion to Continue. Re: #79 Plaintiff's MOTION for Protective Order to Prohibit Defendant from Communicating with Class Members or Seeking Discovery from Absent Class Members. Motion Hearing reset for 6/14/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 5/29/2019. See attached document for full details. (kza)
May 29, 2019	Filing 83 Unopposed MOTION to Continue Hearing on Plaintiffs Motion to Prohibit Defendant from Communicating with Class Members or Seeking Discovery from Absent Class Members by Brandon Leidel. Responses due by 6/12/2019 (Wites, Marc)
May 23, 2019	Filing 82 REPLY to Response to Motion re #79 Plaintiff's MOTION for Protective Order to Prohibit Defendant from Communicating with Class Members or Seeking Discovery from Absent Class Members filed by Brandon Leidel. (Attachments: #1 Exhibit A)(Wites, Marc)
May 21, 2019	Filing 81 ORDER SETTING HEARING: (Joint Notice Deadline 5/30/2019.), Set/Reset Deadline/Hearings as to #79 Plaintiff's MOTION for Protective Order to Prohibit Defendant from Communicating with Class Members or Seeking Discovery from Absent Class Members.(Motion Hearing set for 6/3/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 5/21/2019. See attached document for full details. (kza)
May 20, 2019	Filing 80 RESPONSE in Opposition re #79 Plaintiff's MOTION for Protective Order to Prohibit Defendant from Communicating with Class Members or Seeking Discovery from Absent Class Members filed by Coinbase, inc.. Replies due by 5/28/2019. (Attachments: #1 Declaration of Galen A. Phillips, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration)(Liebler, James)
May 13, 2019	Filing 79 Plaintiff's MOTION for Protective Order to Prohibit Defendant from Communicating with Class Members or Seeking Discovery from Absent Class Members by Brandon Leidel. (Attachments: #1 Exhibit A Defendant's Request for Production, #2 Exhibit B Defendant's Subpoenas, #3 Exhibit C Plaintiffs Objections to Defendants Discovery Requests, #4 Exhibit D Receivers Amended Objections to Defendants Subpoena, #5 Exhibit E Patrick Paiges Objections to Defendants Subpoenas Duces Tecum)(Wites, Marc)
May 10, 2019	Filing 78 PAPERLESS ORDER granting #77 Motion for Extension of Time. Discovery due by 6/7/2019. Dispositive Motions due by 6/21/2019. Signed by Judge Kenneth A. Marra on 5/10/2019. (ir)
May 10, 2019	Filing 77 Joint MOTION for Extension of Time Deadlines in Scheduling Orders Nunc Pro Tunc by Coinbase, inc.. Responses due by 5/24/2019 (Attachments: #1 Text of Proposed Order)(Liebler, James)
May 7, 2019	Filing 76 MOTION to Compel DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION by Brandon Leidel. Responses due by 5/21/2019 (Wites, Marc)
April 25, 2019	Filing 75 ORDER granting #74 Plaintiffs' Unopposed Motion for Leave to File Partially Unredacted Copy of Motion Presently Filed Under Seal. Signed by Magistrate Judge William Matthewman on 4/25/2019. See attached document for full details. (kza)
April 25, 2019	Filing 74 Unopposed MOTION for Leave to File Partially Unredacted Copy of Motion Presently Filed Under Seal by Brandon Leidel. (Attachments: #1 Text of Proposed Order [PROPOSED] ORDER GRANTING PLAINTIFFS UNOPPOSED MOTION TO FILE PARTIALLY UNREDACTED COPY OF MOTION PRESENTLY FILED UNDER SEAL)(Wites, Marc)
April 12, 2019	Filing 73 ORDER granting in part and denying in part #63 Plaintiff's Amended Motion to Compel; granting in part and denying in part 65 Sealed Motion. Signed by Magistrate Judge William Matthewman on 4/12/2019. See attached document for full details. (kza)
April 9, 2019	Filing 72 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 4/9/2019 re #63 Plaintiff's Amended MOTION to Compel DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION - 65 Plaintiff's Amended SEALED MOTION TO COMPEL DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION. Argument held. The Court granted and denied in part the motion. Written order to be issued. Total time in court: 57 minutes. Attorney Appearance(s): Marc Aaron Wites for Plaintiff, Steven Ellis and Andrew Kemp-Gerstel for Defendant. (Digital 14:42:06) (kza)
April 4, 2019	Filing 71 Joint NOTICE by Brandon Leidel re #67 Order,,, Set/Reset Deadlines,,, Set/Reset Motion/R&R Deadlines and Hearings,, (Wites, Marc)
April 3, 2019	Filing 70 ORDER granting #69 Defendant's Unopposed Motion for Leave to Appear Telephonically at April 9, 2019 at 2:00PM Hearing. Signed by Magistrate Judge William Matthewman on 4/3/2019. See attached document for full details. (kza)
April 2, 2019	Filing 69 Unopposed MOTION for Leave to Appear Telephonically at April 9, 2019 at 2:00PM Hearing . Attorney/Representative: Steven Ellis, Esq. admitted pro hac vice by Coinbase, inc.. Responses due by 4/16/2019 (Attachments: #1 Text of Proposed Order)(Liebler, James)
March 29, 2019	Filing 68 Plaintiff's REPLY to #66 Response in Opposition to Motion, TO COMPEL DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION by Brandon Leidel. (Attachments: #1 Exhibit)(Wites, Marc)
March 28, 2019	Filing 67 ORDER SETTING HEARING: (Joint Notice Deadline 4/4/2019.), Set Hearing as to #63 Amended MOTION to Compel DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION and 65 Amended SEALED MOTION TO COMPEL DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION. (Motion Hearing set for 4/9/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 3/28/2019. See attached document for full details. (kza)
March 26, 2019	Filing 66 RESPONSE in Opposition re #63 Amended MOTION to Compel DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION filed by Coinbase, inc.. Replies due by 4/2/2019. (Attachments: #1 Declaration of Justin Lyn, #2 Declaration of Galen A. Phillips)(Liebler, James)
March 13, 2019	SYSTEM ENTRY - Docket Entry 65 [motion] restricted/sealed until further notice. (704108)
March 12, 2019	Filing 64 ORDER granting #62 Motion to Seal. Signed by Magistrate Judge William Matthewman on 3/12/2019. See attached document for full details. (dj)
March 12, 2019	Filing 63 Amended MOTION to Compel DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION by Brandon Leidel. Responses due by 3/26/2019 (Attachments: #1 Exhibit Exhibits A-D)(Wites, Marc)
March 12, 2019	Filing 62 Unopposed MOTION to Seal MOTION TO COMPEL DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION per Local Rule 5.4 by Brandon Leidel. (Attachments: #1 Text of Proposed Order GRANTING PLAINTIFFS MOTION TO FILE UNDER SEAL THEIR MOTION TO COMPEL DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION) (Wites, Marc)
March 7, 2019	Filing 61 ORDER denying without prejudice #60 Plaintiff's Motion to Compel. Signed by Magistrate Judge William Matthewman on 3/7/2019. See attached document for full details. (kza)
March 6, 2019	Filing 60 Plaintiff's MOTION to Compel DEFENDANT TO PROVIDE FULL AND COMPLETE RESPONSES TO PLAINTIFFS' SECOND REQUEST FOR PRODUCTION by Brandon Leidel. Responses due by 3/20/2019 (Attachments: #1 Exhibit Exhibits A-D)(Wites, Marc)
February 4, 2019	Filing 59 ORDER granting #58 Motion for Extension of Time of Discovery Cutoff Deadline. Discovery due by 4/19/2019. Expert Discovery due by 9/5/2019. Dispositive Motions due by 5/23/2019. Signed by Judge Kenneth A. Marra on 2/4/2019. See attached document for full details. (ir)
February 1, 2019	Filing 58 Joint MOTION for Extension of Time of Discovery Cutoff Deadline by Brandon Leidel. (Attachments: #1 Text of Proposed Order [PROPOSED] ORDER ON MOTION TO EXTEND DEADLINES IN SCHEDULING ORDER)(Wites, Marc)
August 23, 2018	Filing 57 CLASS ACTION AGREED CONFIDENTIALITY ORDER: granting #56 Motion for Protective Order. Signed by Magistrate Judge William Matthewman on 8/23/2018. See attached document for full details. (kza)
August 22, 2018	Filing 56 Joint MOTION for Protective Order for Entry of Agreed Confidentiality Order by Brandon Leidel. (Attachments: #1 Text of Proposed Order Class Action Agreed Confidentiality Order)(Wites, Marc)
June 12, 2018	Filing 55 SCHEDULING ORDER: Jury Trial set for 12/9/2019 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 12/6/2019 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 9/21/2018., Discovery due by 3/8/2019., Joinder of Parties due by 9/21/2018., Dispositive Motions due by 4/8/2019. ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery., ORDER REFERRING CASE to Mediation. Signed by Judge Kenneth A. Marra on 6/12/2018. (ir) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
June 8, 2018	Filing 54 STATUS REPORT Second Case Conference Report by Brandon Leidel (Attachments: #1 Text of Proposed Order Proposed Order)(Wites, Marc)
June 4, 2018	Filing 53 ORDER ON PLAINTIFF'S UNOPPOSED MOTION TO RE-OPEN CASE. ORDER granting #52 Motion to Re-open Case. Signed by Judge Kenneth A. Marra on 6/4/2018. (kpe)
June 4, 2018	Filing 52 Unopposed MOTION to Reopen Case by Brandon Leidel. (Wites, Marc)
May 22, 2018	Filing 51 MANDATE of USCA (certified copy). AFFIRM Order of the district court with court's opinion re #37 Notice of Interlocutory Appeal, filed by Coinbase, inc.; Date Issued: 5/22/2018; USCA Case Number: 17-12728-JJ. (apz)
January 3, 2018	Filing 50 ORDER granting #49 Motion for Substitution of Counsel. Attorney Marc A. Wites added. Signed by Judge Kenneth A. Marra on 1/3/2018. (ir)
December 26, 2017	Filing 49 STIPULATION for Substitution of Counsel by Brandon Leidel (Attachments: #1 Text of Proposed Order)(Wites, Marc) Modified to convert to motion on 12/27/2017 (pes).
August 31, 2017	Filing 48 NOTICE of Change of Address by David Chad Silver (Silver, David)
August 25, 2017	Filing 47 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #37 Notice of Interlocutory Appeal,, Appeal No. 17-12728-J. The entire record on appeal is available electronically. (apz)
July 19, 2017	Filing 46 ORDER granting #38 MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law filed by Coinbase, Inc. All pending motions are denied without prejudice. This case is ADMINISTRATIVELY CLOSED. Signed by Judge Kenneth A. Marra on 7/18/2017. (ir) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
July 13, 2017	Filing 45 REPLY to Response to Motion re #38 MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law filed by Coinbase, inc.. (Liebler, James)
July 10, 2017	Filing 44 RESPONSE in Opposition re #38 MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law filed by Brandon Leidel. Replies due by 7/17/2017. (Wites, Marc)
June 29, 2017	Filing 43 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Coinbase, inc.. (Liebler, James)
June 29, 2017	Filing 42 ENDORSED ORDER granting #41 Motion for Extension of Time to respond to #38 MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law filed by Coinbase, inc. Responses due by 7/10/2017. Signed by Judge Kenneth A. Marra on 6/29/2017. (ir)
June 28, 2017	Filing 41 Unopposed MOTION for Extension of Time to Respond to Defendant's Motion to Stay Litigation Pending Appeal re #38 MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law by Brandon Leidel. Responses due by 7/12/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(Wites, Marc)
June 20, 2017	Filing 40 Acknowledgment of Receipt of NOA from USCA re #37 Notice of Interlocutory Appeal,, filed by Coinbase, inc.. Date received by USCA: 6/13/17. USCA Case Number: 17-12728-JJ. (hh)
June 20, 2017	Filing 39 TRANSCRIPT INFORMATION FORM by Coinbase, inc. re #37 Notice of Interlocutory Appeal,,. No Transcript Requested. (Liebler, James)
June 14, 2017	Filing 38 MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law by Coinbase, inc.. Responses due by 6/28/2017 (Liebler, James)
June 13, 2017	Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re #37 Notice of Interlocutory Appeal, Notice has been electronically mailed. (apz)
June 12, 2017	Filing 37 Notice of Interlocutory Appeal as to #36 Order on Motion to Stay, Order on Motion to Compel by Coinbase, inc.. Filing fee $ 505.00 receipt number 113C-9807490. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: #1 Exhibit Order Denying Defendant's Corrected Motion to Compel Arbitration and Defendant's Motion to Stay Discovery)(Liebler, James)
June 1, 2017	Filing 36 OPINION AND ORDER denying #32 Motion to Stay Discovery; denying #16 Motion to Compel Arbitration. Signed by Judge Kenneth A. Marra on 6/1/2017. (ir)
May 30, 2017	Filing 35 REPLY to Response to Motion re #32 MOTION to Stay Discovery and Incorporated Memorandum of Law filed by Coinbase, inc.. (Liebler, James)
May 22, 2017	Filing 34 RESPONSE in Opposition re #32 MOTION to Stay Discovery and Incorporated Memorandum of Law filed by Brandon Leidel. Replies due by 5/30/2017. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wites, Marc)
May 8, 2017	Filing 33 NOTICE of Mediator Selection. Added Howard A. Tescher. (Silver, David)
May 8, 2017	Filing 32 MOTION to Stay Discovery and Incorporated Memorandum of Law by Coinbase, inc.. Responses due by 5/22/2017 (Liebler, James)
March 13, 2017	Filing 31 REPLY to Response to Motion re #16 Corrected MOTION to Compel Arbitration filed by Coinbase, inc.. (Liebler, James)
March 10, 2017	Filing 30 ORDER OF DISMISSAL OF RECEIVER'S CLAIMS ONLY re #24 Stipulation of Dismissal filed by JAMES D. SALLAH. Signed by Judge Kenneth A. Marra on 3/10/2017. (ir)
March 9, 2017	Filing 29 ENDORSED ORDER granting #28 Motion for Extension of Time to File Response/Reply to Re: #16 Corrected MOTION to Compel Arbitration filed by Coinbase, inc. Replies due by 3/13/2017. Signed by Judge Kenneth A. Marra on 3/9/2017. (ir)
March 8, 2017	Filing 28 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #25 Memorandum by Coinbase, inc.. (Attachments: #1 Text of Proposed Order)(Liebler, James)
March 7, 2017	Filing 27 ORDER SETTING DISCOVERY PROCEDURE Signed by Magistrate Judge William Matthewman on 3/7/2017. (kza)
March 7, 2017	Filing 26 SCHEDULING ORDER: Jury Trial set for 7/23/2018 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 7/20/2018 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 6/22/2017., Discovery due by 12/4/2017., Joinder of Parties due by 6/22/2017., Dispositive Motions due by 1/12/2018. ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Matters, ORDER REFERRING CASE to Mediation. Signed by Judge Kenneth A. Marra on 3/6/2017. (ir) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
March 2, 2017	Filing 25 MEMORANDUM in Opposition re #16 Corrected MOTION to Compel Arbitration by Brandon Leidel. (Silver, David)
March 2, 2017	Filing 24 STIPULATION of Dismissal Without Prejudice by JAMES D. SALLAH (Silver, David)
March 2, 2017	Filing 23 ENDORSED ORDER granting #22 Motion for Extension of Time to File Response/Reply to #16 Corrected MOTION to Compel Arbitration filed by Coinbase, Inc. Responses due by 3/2/2017. Signed by Judge Kenneth A. Marra on 3/2/2017. (ir)
February 28, 2017	Filing 22 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #16 Corrected MOTION to Compel Arbitration by Brandon Leidel, JAMES D. SALLAH. (Attachments: #1 Text of Proposed Order)(Silver, David)
February 28, 2017	Filing 21 ORDER granting #19 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Galen A. Phillips. Signed by Judge Kenneth A. Marra on 2/27/2017. (ir)
February 27, 2017	Filing 20 Joint SCHEDULING REPORT - Rule 26(f) by Brandon Leidel, JAMES D. SALLAH (Attachments: #1 Text of Proposed Order)(Silver, David)
February 24, 2017	Filing 19 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Galen A. Phillips, Esquire. Filing Fee $ 75.00 Receipt # 113C-9511758 by Coinbase, inc.. Responses due by 3/10/2017 (Attachments: #1 Text of Proposed Order)(Kemp-Gerstel, Andrew)
February 1, 2017	Filing 18 ORDER granting #17 Motion for Extension of Time to File Response/Reply to #16 Corrected MOTION to Compel Arbitration filed by Coinbase, Inc. Responses due by 2/28/2017. Signed by Judge Kenneth A. Marra on 2/1/2017. (ir)
January 31, 2017	Filing 17 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #16 Corrected MOTION to Compel Arbitration by Brandon Leidel, JAMES D. SALLAH. (Attachments: #1 Text of Proposed Order)(Silver, David)
January 24, 2017	Filing 16 Corrected MOTION to Compel Arbitration by Coinbase, inc.. Responses due by 2/7/2017 (Attachments: #1 Exhibit Declaration of Ankur Nandwani)(Kemp-Gerstel, Andrew)
January 23, 2017	Filing 15 Certificate of Interested Parties/Corporate Disclosure Statement by Coinbase, inc. (Kemp-Gerstel, Andrew)
January 23, 2017	Filing 14 MOTION to Compel Arbitration and Incorporated Memorandum of Law by Coinbase, inc.. Responses due by 2/6/2017 (Attachments: #1 Declaration of Ankur Nandwani)(Kemp-Gerstel, Andrew)
January 20, 2017	Filing 13 NOTICE of Attorney Appearance by James Randolph Liebler, II on behalf of Coinbase, inc.. Attorney James Randolph Liebler, II added to party Coinbase, inc.(pty:dft). (Liebler, James)
January 20, 2017	Filing 12 ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Steven Ellis. Signed by Judge Kenneth A. Marra on 1/20/2017. (ir)
January 20, 2017	Filing 11 ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Laura Stoll. Signed by Judge Kenneth A. Marra on 1/20/2017. (ir)
January 19, 2017	Filing 10 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven Ellis. Filing Fee $ 75.00 Receipt # 113C-9413573 by Coinbase, inc.. Responses due by 2/2/2017 (Attachments: #1 Text of Proposed Order)(Kemp-Gerstel, Andrew)
January 19, 2017	Filing 9 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Laura Stoll. Filing Fee $ 75.00 Receipt # 113C-9413550 by Coinbase, inc.. Responses due by 2/2/2017 (Attachments: #1 Text of Proposed Order)(Kemp-Gerstel, Andrew)
January 3, 2017	Filing 8 ENDORSED ORDER granting #7 Motion for Extension of Time to File Response/Answer to a Complaint. Coinbase, Inc. Answer due 1/23/2017. Re: #1 Complaint filed by Brandon Leidel, JAMES D. SALLAH. Signed by Judge Kenneth A. Marra on 1/3/2017. (ir)
December 30, 2016	Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Coinbase, inc.. (Kemp-Gerstel, Andrew)
December 30, 2016	Filing 6 NOTICE of Attorney Appearance by Andrew Kemp-Gerstel on behalf of Coinbase, inc.. Attorney Andrew Kemp-Gerstel added to party Coinbase, inc.(pty:dft). (Kemp-Gerstel, Andrew)
December 15, 2016	Filing 5 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 12/15/2016. (ir)
December 13, 2016	Filing 4 Summons Issued as to Coinbase, Inc.. (jas)
December 13, 2016	Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (jas)
December 13, 2016	Filing 2 Judge Assignment to Judge Kenneth A. Marra (jas)
December 13, 2016	Filing 1 COMPLAINT against Coinbase, inc.. Filing fees $ 400.00 receipt number 113C-9326446, filed by Brandon Leidel, JAMES D. SALLAH. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Silver, David)

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Search for this case: Leidel et al v. Coinbase, inc.
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Plaintiff: Leidel
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Plaintiff: Brandon Leidel
Represented By:	David Chad Silver
Represented By:	Jason Stuart Miller
Represented By:	Marc Aaron Wites
Represented By:	Scott Lance Silver
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Plaintiff: James D. Sallah as Receiver/Corporate Monitor of Project Investors, Inc. doing business as Cryptsy
Represented By:	David Chad Silver
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Defendant: Coinbase, inc.
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Defendant: Coinbase, inc. a Delaware Corporation doing business as Global Digest Asset Exchange (GDAX)
Represented By:	Andrew Kemp-Gerstel
Represented By:	Galen A. Phillips
Represented By:	James Randolph Liebler, II
Represented By:	Laura Stoll
Represented By:	Steven Ellis
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