BAO Family Holdings LLC et al v. Gemini Trust Company, LLC et al
| BAO Family Holdings LLC and Brett A. Osborn |
| Gemini Trust Company, LLC, Tyler Winklevoss and Cameron Winklevoss |
| 9:2025cv81421 |
| November 15, 2025 |
| U.S. District Court for the Southern District of Florida |
| Ed Artau |
| Securities/Commodities |
| 15 U.S.C. § 0077 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 30, 2026. A more recent docket listing may be available from PACER.
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Filing 22
PAPERLESS ORDER granting #20 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Michael Boelter. Signed by Judge Ed Artau (brd)
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Filing 21
PAPERLESS ORDER granting #19 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Glenn A. Danas. Signed by Judge Ed Artau (brd)
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| Filing 20 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Boelter. Filing Fee $ 250.00 Receipt # AFLSDC-19483995 by BAO Family Holdings LLC, Brett A. Osborn. Responses due by 5/13/2026. (Medina, Eric) |
| Filing 19 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Glenn A. Danas. Pay.gov Agency Tracking ID FLSDC-19483299. Filing Fee $ 250.00 by BAO Family Holdings LLC, Brett A. Osborn. Responses due by 5/13/2026. (Medina, Eric) |
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Filing 18
PAPERLESS ORDER granting #17 Motion for Extension of Time. Responses due by 5/18/2026. Signed by Judge Ed Artau (brd)
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| Filing 17 Unopposed MOTION for Extension of Time Respond to Defendants' Motion to Compel Arbitration and Stay Proceedings until on or before May 18, 2026 re #15 MOTION to Compel Arbitration and Stay by BAO Family Holdings LLC, Brett A. Osborn. Responses due by 5/11/2026. (Medina, Eric) |
| Filing 16 NOTICE of Attorney Appearance by Henry H Bolz, IV on behalf of Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. Attorney Henry H Bolz, IV added to party Gemini Trust Company, LLC(pty:dft), Attorney Henry H Bolz, IV added to party Cameron Winklevoss(pty:dft), Attorney Henry H Bolz, IV added to party Tyler Winklevoss(pty:dft). (Bolz, Henry) |
| Filing 15 MOTION to Compel Arbitration and Stay by Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. Responses due by 5/1/2026. (Attachments: #1 Affidavit)(Blackmore, Jonathan) |
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Filing 14
PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) John F. Baughman. Signed by Judge Ed Artau (brd)
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| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John F. Baughman. Filing Fee $ 250.00 Receipt # AFLSDC-19416032 by Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. Attorney Jonathan Lee Blackmore added to party Gemini Trust Company, LLC(pty:dft), Attorney Jonathan Lee Blackmore added to party Cameron Winklevoss(pty:dft), Attorney Jonathan Lee Blackmore added to party Tyler Winklevoss(pty:dft). Responses due by 4/24/2026. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Appear PHV, #2 Certification Certification of John F. Baughman, Esq.)(Blackmore, Jonathan) |
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Filing 12
PAPERLESS ORDER granting #11 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Gemini Trust Company, LLC. Response/Answer due 4/20/2026; Cameron Winklevoss. Response/Answer due 4/20/2026; Tyler Winklevoss. Response/Answer due 4/20/2026. The Court is not setting a briefing schedule as requested at this time. Signed by Judge Ed Artau (brd)
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| Filing 11 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #9 Waiver of Service Executed, #4 Amended Complaint/Amended Notice of Removal, #10 Waiver of Service Executed, #7 Waiver of Service Executed Setting Briefing Schedule by BAO Family Holdings LLC, Brett A. Osborn. Responses due by 4/20/2026. (Medina, Eric) |
| Filing 10 WAIVER OF SERVICE Returned Executed by BAO Family Holdings LLC, Brett A. Osborn. (Medina, Eric) |
| Filing 9 WAIVER OF SERVICE Returned Executed by BAO Family Holdings LLC, Brett A. Osborn. Cameron Winklevoss waiver sent on 2/11/2026, response/answer due 4/13/2026. (Medina, Eric) |
| Filing 8 WAIVER OF SERVICE Returned Executed by BAO Family Holdings LLC, Brett A. Osborn. Tyler Winklevoss waiver sent on 2/11/2026, response/answer due 4/13/2026. (Medina, Eric) |
| Filing 7 WAIVER OF SERVICE Returned Executed by BAO Family Holdings LLC, Brett A. Osborn. Gemini Trust Company, LLC waiver sent on 2/11/2026, response/answer due 4/13/2026. (Medina, Eric) |
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Filing 6
PAPERLESS ORDER granting #5 Motion for Extension of Time. Plaintiff has until 3/17/2026 to effectuate service on defendants. Signed by Judge Ed Artau (brd)
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| Filing 5 Unopposed MOTION for Extension of Time Additional Time to Effectuate Service of Process and Proposed Order by BAO Family Holdings LLC, Brett A. Osborn. Responses due by 2/25/2026. (Medina, Eric) |
| Filing 4 First AMENDED COMPLAINT against All Defendants, filed by BAO Family Holdings LLC, Brett A. Osborn.(Medina, Eric) |
| Filing 3 Summons Issued as to Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ed Artau. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (nan) |
| Filing 1 COMPLAINT CLASS ACTION against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18959435, filed by BAO Family Holdings LLC, Brett A. Osborn. (Attachments: #1 Civil Cover Sheet, #2 Certification of Class Representative Brett A. Osborn, #3 Certification of Class Representative BAO Family Holdings, LLC, #4 Summon(s) Request for Issuance of Summons Gemini Trust Company, LLC, #5 Summon(s) Request for Issuance of Summons Tyler Winklevoss, #6 Summon(s) Request for Issuance of Summons Cameron Winklevoss)(Medina, Eric) |
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