ROYS v. RIOT BLOCKCHAIN, INC. et al
Plaintiff: RICHARD ROYS
Defendant: BARRY HONIG, RIOT BLOCKCHAIN, INC., JEFFREY G. McGONEGAL and JOHN O'ROURKE
Case Number: 9:2018cv80225
Filed: February 22, 2018
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach (Office: West Palm Beach)
Presiding Judge: Beth Bloom
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2018 Opinion or Order Filing 10 ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Beth Bloom on 3/27/2018. (pes) 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.
March 26, 2018 Filing 9 STIPULATION re Filing Consolidated Complaint and Motion to Dismiss by RIOT BLOCKCHAIN, INC. (Simpson, Lonnie)
March 23, 2018 Opinion or Order Filing 8 PAPERLESS ORDER granting #7 Motion for Extension of Time to File Response/Answer to Complaint by BARRY HONIG by 4/13/2018. Re: #1 Complaint, filed by RICHARD ROYS. Signed by Judge Beth Bloom (BB)
March 23, 2018 Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by BARRY HONIG. (Attachments: #1 Text of Proposed Order)(Richard, Dennis)
March 23, 2018 Filing 6 NOTICE of Attorney Appearance by Michael Ryan Tolley on behalf of BARRY HONIG. Attorney Michael Ryan Tolley added to party BARRY HONIG(pty:dft). (Tolley, Michael)
March 23, 2018 Filing 5 NOTICE of Attorney Appearance by Douglas J. Giuliano on behalf of BARRY HONIG. Attorney Douglas J. Giuliano added to party BARRY HONIG(pty:dft). (Giuliano, Douglas)
March 23, 2018 Filing 4 NOTICE of Attorney Appearance by Dennis Alan Richard on behalf of BARRY HONIG. Attorney Dennis Alan Richard added to party BARRY HONIG(pty:dft). (Richard, Dennis)
February 23, 2018 Filing 3 Summons Issued as to BARRY HONIG, JEFFREY G. McGONEGAL, JOHN OROURKE, RIOT BLOCKCHAIN, INC. (pes)
February 22, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge James M. Hopkins is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pes)
February 22, 2018 Filing 1 COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against All Defendants. Filing fees $ 400.00 receipt number 113C-10432831, filed by RICHARD ROYS. (Attachments: #1 CERTIFICATION OF PLAINTIFF, #2 Civil Cover Sheet, #3 Summon(s))(Robbins, Robert)

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Search for this case: ROYS v. RIOT BLOCKCHAIN, INC. et al
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Defendant: BARRY HONIG
Represented By: Dennis Alan Richard
Represented By: Douglas J. Giuliano
Represented By: Michael Ryan Tolley
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Defendant: RIOT BLOCKCHAIN, INC.
Represented By: Lonnie Lloyd Simpson
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Defendant: JEFFREY G. McGONEGAL
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Defendant: JOHN O'ROURKE
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Plaintiff: RICHARD ROYS
Represented By: Jack Reise
Represented By: Robert Jeffrey Robbins
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