Heissenberg v. Doe
Plaintiff: Tullia Heissenberg
Defendant: John Doe
Respondent: Coinbase, inc.
Case Number: 9:2021cv80716
Filed: April 14, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Bruce E Reinhart
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2021 Filing 35 REPLY to Response to Motion re #22 Plaintiff's MOTION to Compel Production of Documents and Information from Non-Party Coinbase, Inc. filed by Tullia Heissenberg. (Silver, David)
June 8, 2021 Filing 34 Third MOTION for Extension of Time for Expiration of Temporary Restraining Order re #32 Order,,, Terminate Motions,,, Set/Reset Deadlines/Hearings,, ( Responses due by 6/22/2021), MOTION to Continue Preliminary Injunction Hearing by Tullia Heissenberg. (Attachments: #1 Text of Proposed Order)(Silver, David)
June 8, 2021 Filing 33 Consent MOTION for Extension of Time for Plaintiff to File Reply Brief re #22 Plaintiff's MOTION to Compel Production of Documents and Information from Non-Party Coinbase, Inc. by Tullia Heissenberg. Responses due by 6/22/2021 (Attachments: #1 Text of Proposed Order)(Silver, David)
June 3, 2021 Opinion or Order Filing 32 ORDER EXTENDING TEMPORARY RESTRAINING ORDER AND RESCHEDULING PRELIMINARY INJUNCTION HEARING - Granting #31 Second MOTION for Extension of Time for Expiration of Temporary Restraining Order re #24 Order,,, Set/Reset Deadlines/Hearings,, MOTION to Continue Preliminary Injunction Hearing filed by Tullia Heissenberg. Preliminary Injunction Hearing reset for 6/17/2021 11:00 AM before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 6/3/2021. See attached document for full details. (scn)
June 3, 2021 Filing 31 Second MOTION for Extension of Time for Expiration of Temporary Restraining Order re #24 Order,,, Set/Reset Deadlines/Hearings,, ( Responses due by 6/17/2021), MOTION to Continue Preliminary Injunction Hearing by Tullia Heissenberg. (Attachments: #1 Text of Proposed Order)(Silver, David)
June 2, 2021 Filing 30 RESPONSE in Opposition re #22 Plaintiff's MOTION to Compel Production of Documents and Information from Non-Party Coinbase, Inc. filed by Coinbase, inc.. Replies due by 6/9/2021. (Attachments: #1 Beringer Declaration and Exhibits A-F, #2 Jabaay Declaration, #3 Sharp Declaration)(Sloman, Jeffrey)
June 2, 2021 Filing 29 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas H. Dupree, Jr.. Filing Fee $ 200.00 Receipt # AFLSDC-14732867 by Coinbase, inc.. Responses due by 6/16/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Sloman, Jeffrey)
June 2, 2021 Filing 28 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for S. Ashlie Beringer. Filing Fee $ 200.00 Receipt # AFLSDC-14732796 by Coinbase, inc.. Attorney Jeffrey Henry Sloman added to party Coinbase, inc.(pty:res). Responses due by 6/16/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Sloman, Jeffrey)
May 25, 2021 Filing 27 TRANSCRIPT of Zoom Preliminary Injunction Hearing held on 5-20-21 before Judge Roy K. Altman, Volume Number 1 of 1, 1-9 pages, Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 6/15/2021. Redacted Transcript Deadline set for 6/25/2021. Release of Transcript Restriction set for 8/23/2021. (fs)
May 25, 2021 Filing 26 TRANSCRIPT of Zoom Motion Hearing held on 4-22-21 before Judge Roy K. Altman, Volume Number 1 of 1, 1-42 pages, Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 6/15/2021. Redacted Transcript Deadline set for 6/25/2021. Release of Transcript Restriction set for 8/23/2021. (fs)
May 21, 2021 Filing 25 Clerks Notice of Magistrate Judge Assignment to Magistrate Judge Bruce E. Reinhart. Magistrate Judge Dave Lee Brannon no longer assigned to case. Motions referred to Bruce E. Reinhart. (jmd)
May 20, 2021 Opinion or Order Filing 24 ORDER EXTENDING TEMPORARY RESTRAINING ORDER AND RESCHEDULING PRELIMINARY INJUNCTION HEARING: The Ore Tenus Motion to Extend Temporary Restraining Order and Motion to Continue Preliminary Injunction Hearing is GRANTED. The Temporary Restraining Order entered on April 22, 2021 is hereby extended through June 3, 2021 and shall remain in full force until that time or upon further Order of this Court. Preliminary Injunction Hearing rescheduled for 5/20/2021 before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 5/20/2021. See attached document for full details. (scn)
May 20, 2021 Filing 23 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Motion Hearing held on 5/20/2021 re #18 Motion for Extension of Time/Temporary Restraining Order MOTION to Continue Preliminary Injunction Hearing filed by Tullia Heissenberg, #22 Plaintiff's MOTION to Compel Production of Documents and Information from Non-Party Coinbase, Inc. filed by Tullia Heissenberg, #7 Renewed MOTION for Temporary Restraining Order Without Notice to Defendant John Doe filed by Tullia Heissenberg. Total time in court: 15 minutes. Attorney Appearance(s): David Chad Silver, Jason Stuart Miller, Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. (kge)
May 19, 2021 Filing 22 Plaintiff's MOTION to Compel Production of Documents and Information from Non-Party Coinbase, Inc. by Tullia Heissenberg. Responses due by 6/2/2021 (Attachments: #1 Exhibit A - Subpoena Duces Tecum, #2 Exhibit B - Coinbase Objections to Subpoena Duces Tecum, #3 Exhibit C - May 12, 2021 correspondence, #4 Text of Proposed Order)(Silver, David)
May 19, 2021 Motion Hearing set at 11:00 am on 5/20/21 is Cancelled. See ECF 21 PAPERLESS NOTICE of RESCHEDULING Hearing: **TIME CHANGE ONLY** Preliminary Injunction Motion Hearing reset (Time Change Only) for 5/20/2021 at 1:00 PM in Fort Lauderdale Division before Judge Roy K. Altman. The parties shall appear via Zoom. The Meeting ID is 161 2752 2255. The password is 7777 (tas)
May 17, 2021 Filing 21 PAPERLESS NOTICE of RESCHEDULING Hearing: **TIME CHANGE ONLY** Motion Hearing set for 5/20/2021 01:00 PM in Fort Lauderdale Division before Judge Roy K. Altman. The parties shall appear via Zoom. The Meeting ID is 161 2752 2255. The password is 7777. (kge)
May 6, 2021 Opinion or Order Filing 20 ORDER granting #18 Motion for Extension of Temporary Restraining Order, granting #18 Motion to Continue Preliminary Injunction Hearing. Signed by Judge Roy K. Altman on 5/6/2021. See attached document for full details. (ls)
May 6, 2021 Filing 19 Clerks Notice to Filer re #18 MOTION to Extend Temporary Restraining Order re #14 Order on Motion for Temporary Restraining Order MOTION to Continue Preliminary Injunction Hearing. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
May 6, 2021 Reset Hearings: Preliminary Injunction Hearing reset for 5/20/2021 11:00 AM via Zoom Videoconference in Fort Lauderdale Division before Judge Roy K. Altman. (ls)
May 5, 2021 Filing 18 MOTION for Extension of Time/Temporary Restraining Order , MOTION to Continue Preliminary Injunction Hearing ( Responses due by 5/19/2021) by Tullia Heissenberg. (Attachments: #1 Text of Proposed Order)(Silver, David) Modified Relief on 5/6/2021 (ls).
April 28, 2021 Filing 17 Clerks Receipt per court order received on 4/28/2021 in the amount of $ 1,800.00, receipt number FLS100228408 (asz)
April 27, 2021 Filing 16 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Motion Hearing held on 4/22/2021 re #8 Renewed MOTION to Expedite Discovery filed by Tullia Heissenberg, #7 Renewed MOTION for Temporary Restraining Order Without Notice to Defendant John Doe filed by Tullia Heissenberg Witness Pawel Aleksander testified. Total time in court: 1 hour(s) : 30 minutes. Attorney Appearance(s): David Chad Silver, Jason Stuart Miller, Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. (kge)
April 23, 2021 Opinion or Order Filing 14 ORDER granting #7 Ex Parte Motion for Entry of Temporary Restraining Order. Signed by Judge Roy K. Altman on 4/22/2021. See attached document for full details. (scn)
April 22, 2021 Opinion or Order Filing 15 ORDER granting in part and denying in part #8 Motion for Expedited Discovery. Signed by Judge Roy K. Altman on 4/22/2021. See attached document for full details. (scn)
April 22, 2021 Filing 13 AFFIDAVIT (Supplemental Declaration) signed by: Tullia Heissenberg re #3 MOTION for Temporary Restraining Order Without Notice to Defendant John Doe by Tullia Heissenberg (Silver, David)
April 22, 2021 Filing 12 PAPERLESS NOTICE OF MOTION HEARING ECF Nos. [7 and 8] RESCHEDULED FOR 4/22/21 at 1:00 p.m. before the Honorable Roy K. Altman. The parties shall appear via Zoom. The Meeting ID is 161 2752 2255. The password is 7777. (tas)
April 21, 2021 Filing 11 PAPERLESS NOTICE RESCHEDULING Hearing **TIME CHANGE ONLY**: re #7 Renewed MOTION for Temporary Restraining Order Without Notice to Defendant John Doe, #8 Renewed MOTION to Expedite Discovery Telephonic Motion Hearing set for 4/22/2021 at 03:00 PM is RESCHEDULED TO 01:00 PM in Fort Lauderdale Division before Judge Roy K. Altman. (kge)
April 21, 2021 Filing 10 PAPERLESS NOTICE RESCHEDULING Hearing: re #7 Renewed MOTION for Temporary Restraining Order Without Notice to Defendant John Doe, #8 Renewed MOTION to Expedite Discovery Telephonic Motion Hearing previously set for 4/21/21 is RESCHEDULED for 4/22/2021 03:00 PM in Fort Lauderdale Division before Judge Roy K. Altman. Zoom log in information remains the same. (kge)
April 21, 2021 4/21/2021 Hearing(s) terminated. (ls)(per DE #10)
April 20, 2021 Filing 9 PAPERLESS NOTICE of Video Hearing: re #7 Renewed MOTION for Temporary Restraining Order Without Notice to Defendant John Doe, #8 Renewed MOTION to Expedite Discovery Zoom Video Motion Hearing set for 4/21/2021 04:00 PM in Fort Lauderdale Division before Judge Roy K. Altman. The parties shall appear via Zoom. The Meeting ID is 161 2752 2255. The password is 7777. (kge)
April 19, 2021 Filing 8 Renewed MOTION to Expedite Discovery by Tullia Heissenberg. (Silver, David)
April 19, 2021 Filing 7 Renewed MOTION for Temporary Restraining Order Without Notice to Defendant John Doe by Tullia Heissenberg. Responses due by 5/3/2021 (Attachments: #1 Affidavit of Tullia Heissenberg, #2 Exhibit B)(Silver, David)
April 16, 2021 Filing 6 NOTICE of Filing Proposed Orders by Tullia Heissenberg re #4 MOTION to Expedite Discovery, #3 MOTION for Temporary Restraining Order Without Notice to Defendant John Doe (Attachments: #1 Text of Proposed Order Temporary Restraining Order, #2 Text of Proposed Order Order Granting Plaintiff's Motion for Expedited Discovery) (Silver, David) Modified Text on 4/19/2021 (ls).
April 16, 2021 Opinion or Order Filing 5 PAPERLESS ORDER denying the Plaintiff's #3 Motion for Temporary Restraining Order and #4 Motion to Expedite Discovery for failure to comply with S.D. Fla. Local Rule 7.1(a)(2), which states that "any motion seeking emergency or ex parte relief or a temporary restraining order[] shall be accompanied by a proposed order that is filed and served submitted via e-mail to the Court as prescribed by Section 3I(6) of the CM/ECF Administrative Procedures." The Plaintiff may submit the proposed orders to the following e-mail address: Altman@flsd.uscourts.gov. Signed by Judge Roy K. Altman on 4/16/2021. (kge)
April 15, 2021 Filing 4 MOTION to Expedite Discovery by Tullia Heissenberg. (Silver, David)
April 15, 2021 Filing 3 MOTION for Temporary Restraining Order Without Notice to Defendant John Doe by Tullia Heissenberg. Responses due by 4/29/2021 (Attachments: #1 Exhibit A - Declaration of Tullia Heissenberg, #2 Exhibit B)(Silver, David)
April 14, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (scn)
April 14, 2021 Filing 1 COMPLAINT for Damages and Equitable Relief against John Doe. Filing fees $ 402.00 receipt number AFLSDC-14607156, filed by Tullia Heissenberg. (Attachments: #1 Civil Cover Sheet)(Silver, David)

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Defendant: John Doe
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Plaintiff: Tullia Heissenberg
Represented By: David Chad Silver
Represented By: Jason Stuart Miller
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Respondent: Coinbase, inc.
Represented By: Jeffrey Henry Sloman
Represented By: S. Ashlie Beringer
Represented By: Thomas H. Dupree, Jr.
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