Beranger et al v. Harris et al
| Petr Rasplicka, Jaroslav Trubac, Romero Hennep, Patrick Snijders, Marcel Budka, Carlos Martinez, Nick Boerkamp, Fred Wright, Emil Sharifulin, Niek Horstman, Ruben Stam, Tim Van Benthem, Nils Weller, Gretta Connie, Aurelien Beranger, David Brown, Mohammad Khan, Tomas Bartoskacmar, Petros Anagnostou, Gabriel Bischof, Kyuhyeon Kim, Jeongsik Moon, Lukas Nemec, David Van Kampen and Marek Rohon |
| Clifford "T.I." Joseph Harris, Jr. and Ryan Felton |
| 1:2018cv05054 |
| November 1, 2018 |
| US District Court for the Northern District of Georgia |
| Orinda D Evans |
| Charles A Pannell |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.
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| Clerk's Certificate of Mailing re #12 Order on Application for Admission PHV as to Alexander Nicholas Loftus. (bnw) |
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| Filing 10 NOTICE of Appearance by Pratt H. Davis on behalf of Ryan Felton (Davis, Pratt) |
| Filing 9 PROPOSED CONSENT ORDER Extending Time. (Davis, Pratt) Modified on 11/29/2018 to edit text. (cmd) |
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| APPROVAL by Clerks Office re: #6 APPLICATION for Admission of Alexander Nicholas Loftus Pro Hac Vice (Application fee $ 150, receipt number 113E-8253836). Attorney Alexander Nicholas Loftus added appearing on behalf of Petros Anagnostou, Tomas Bartoskacmar, Aurelien Beranger, Gabriel Bischof, Nick Boerkamp, David Brown, Marcel Budka, Gretta Connie, Romero Hennep, Niek Horstman, Mohammad Khan, Kyuhyeon Kim, Carlos Martinez, Jeongsik Moon, Lukas Nemec, Petr Rasplicka, Marek Rohon, Emil Sharifulin, Patrick Snijders, Ruben Stam, Jaroslav Trubac, Tim Van Benthem, David Van Kampen, Nils Weller, Fred Wright (pmb) |
| Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement by Petros Anagnostou, Tomas Bartoskacmar, Aurelien Beranger, Gabriel Bischof, Nick Boerkamp, David Brown, Marcel Budka, Gretta Connie, Romero Hennep, Niek Horstman, Mohammad Khan, Kyuhyeon Kim, Carlos Martinez, Jeongsik Moon, Lukas Nemec, Petr Rasplicka, Marek Rohon, Emil Sharifulin, Patrick Snijders, Ruben Stam, Jaroslav Trubac, Tim Van Benthem, David Van Kampen, Nils Weller, Fred Wright. (Port, Robert) |
| Filing 6 APPLICATION for Admission of Alexander Nicholas Loftus Pro Hac Vice (Application fee $ 150, receipt number 113E-8253836)by Petros Anagnostou, Tomas Bartoskacmar, Aurelien Beranger, Gabriel Bischof, Nick Boerkamp, David Brown, Marcel Budka, Gretta Connie, Romero Hennep, Niek Horstman, Mohammad Khan, Kyuhyeon Kim, Carlos Martinez, Jeongsik Moon, Lukas Nemec, Petr Rasplicka, Marek Rohon, Emil Sharifulin, Patrick Snijders, Ruben Stam, Jaroslav Trubac, Tim Van Benthem, David Van Kampen, Nils Weller, Fred Wright. (Port, Robert) |
| Submission of #1 Complaint for Review, to District Judge Orinda D. Evans. (eop) |
| Filing 5 NOTICE Of Filing, Consent of Designated Local Counsel by Aurelien Beranger,Petros Anagnostou, Tomas Bartoskacmar, Gabriel Bischof, Nick Boerkamp, David Brown, Marcel Budka, Gretta Connie, Romero Hennep, Niek Horstman, Mohammad Khan, Kyuhyeon Kim, Carlos Martinez, Jeongsik Moon, Lukas Nemec, Petr Rasplicka, Marek Rohon, Emil Sharifulin, Patrick Snijders, Ruben Stam, Jaroslav Trubac, Tim Van Benthem, David Van Kampen, Nils Weller and Fred Wright. (eop) |
| Filing 4 Electronic Summons Issued as to Ryan Felton. (eop) |
| Filing 3 NOTICE of Appearance by Robert Charles Port on behalf of Aurelien Beranger, Petros Anagnostou, Tomas Bartoskacmar, Gabriel Bischof, Nick Boerkamp, David Brown, Marcel Budka, Gretta Connie, Romero Hennep, Niek Horstman, Mohammad Khan, Kyuhyeon Kim, Carlos Martinez, Jeongsik Moon, Lukas Nemec, Petr Rasplicka, Marek Rohon, Emil Sharifulin, Patrick Snijders, Ruben Stam, Jaroslav Trubac, Tim Van Benthem, David Van Kampen, Nils Weller and Fred Wright. (eop) |
| Filing 2 Electronic Summons Issued as to Clifford "T.I." Joseph Harris, Jr.. (eop) |
| Filing 1 COMPLAINT with Jury Demand filed by Aurelien Beranger, Patrick Snijders, Fred Wright, Nils Weller, Kyuhyeon Kim, David Van Kampen, Jaroslav Trubac, Mohammad Khan, Tim Van Benthem, Petros Anagnostou, Gabriel Bischof, Marcel Budka, Tomas Bartoskacmar, Nick Boerkamp, Lukas Nemec, Marek Rohon, Romero Hennep, Carlos Martinez, Emil Sharifulin, Ruben Stam, Gretta Connie, Petr Rasplicka, Jeongsik Moon, Niek Horstman and David Brown. (Filing fee $400.00, receipt number 113E-8246942) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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