FXCH, Ltd v. Centre Consortium, LLC et al
| FXCH, Ltd |
| Centre Consortium, LLC |
| Circle Internet Financial, LLC |
| 1:2022cv11799 |
| October 21, 2022 |
| US District Court for the District of Massachusetts |
| William G Young |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| None |
Docket Report
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This docket was last retrieved on December 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 Judge William G. Young: ORDER entered; ORDER DISMISSING CASE.(Gaudet, Jennifer) |
| Filing 36 Electronic Clerk's Notes for proceedings held before Judge William G. Young: Motion Hearing held on 12/15/2022 by video re #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by FXCH, Ltd. After hearing arguments of counsel, the Court enters an order dismissing the case without prejudice as explained on the record. See transcript for details. (terminating #5 Motion for Preliminary Injunction; terminating #5 Motion for TRO) (Court Reporter: Richard Romanow at bulldog@richromanow.com.)(Attorneys present: Attorneys Puckett, Schmeltz and Hinton for the plaintiff; Attorneys Kroup and Ausrotas for defendant Centre Consortium and Attorney Lindenbaum for interested party Circle Internet Financial, LLC.) (Gaudet, Jennifer) Modified on 12/19/2022 to correct party type for Circle Internet (Gaudet, Jennifer). |
| Filing 35 NOTICE of Appearance by Matthew G. Lindenbaum on behalf of Circle Internet Financial, LLC (Lindenbaum, Matthew) |
| Filing 34 ELECTRONIC NOTICE Resetting Hearing on Motion #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order : Motion Hearing set for 12/15/2022 11:30 AM in Remote Proceeding : Boston before Judge William G. Young. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Gaudet, Jennifer) |
| Filing 33 Judge William G. Young: ELECTRONIC ORDER entered granting #32 Joint Motion to Conduct Motion Hearing Remotely. (Gaudet, Jennifer) |
| Filing 32 Joint MOTION for Hearing to be Conducted Remotely by Centre Consortium, LLC.(Kroup, George) |
| Filing 31 REPLY to Response to #26 First MOTION for Leave to File Reply in Support of Motion for a Temporary Restraining Order and for Preliminary Injunction filed by FXCH, Ltd. (Attachments: #1 Affidavit, #2 Exhibit)(Puckett, Samantha) |
| Filing 30 SUR-REPLY to Motion re #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by Centre Consortium, LLC. (Kroup, George) |
| Filing 29 Judge William G. Young: ELECTRONIC ORDER entered granting #27 Motion for Leave to File Surreply Brief ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) |
| Filing 28 Judge William G. Young: ELECTRONIC ORDER entered granting #26 Motion for Leave to File Reply Brief; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) |
| Filing 27 MOTION for Leave to File Surreply in Opposition (Unopposed) by Centre Consortium, LLC. (Attachments: #1 Exhibit 1)(Kroup, George) |
| Filing 26 First MOTION for Leave to File Reply in Support of Motion for a Temporary Restraining Order and for Preliminary Injunction by FXCH, Ltd. (Attachments: #1 Exhibit Reply Memorandum)(Puckett, Samantha) |
| Filing 25 AFFIDAVIT of George W. Kroup in Opposition re #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by Centre Consortium, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Kroup, George) |
| Filing 24 MEMORANDUM in Opposition re #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by Centre Consortium, LLC. (Kroup, George) |
| Filing 23 ELECTRONIC NOTICE Resetting Hearing on Motion #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order : Motion Hearing reset for 12/15/2022 at 11:30 AM in Courtroom 18 before Judge William G. Young. Time change only. (Gaudet, Jennifer) |
| Filing 22 Notification of Lawsuit as to Circle Internet Financial, LLC.(Puckett, Samantha) Modified on 11/17/2022 to Correct Docket Text and Remove Answer/Response Deadline from CM/ECF NextGen. (Paine, Matthew). |
| Filing 21 ELECTRONIC NOTICE Resetting Hearing on Motion #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order : Motion Hearing reset for 12/15/2022 at 2:30 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) |
| Filing 20 Set/Reset Deadlines as to #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order . Response on or by 11/18/2022; Reply due on or by 11/25/2022. (Gaudet, Jennifer) |
| Filing 19 STIPULATION of the Parties regarding Centre Consortium LLC Response to Plaintiffs Motion for TRO and Preliminary Injunction by Centre Consortium, LLC. (Ausrotas, Raymond) |
| Filing 18 NOTICE of Appearance by Vincent P. (Trace) Schmeltz, III on behalf of FXCH, Ltd (Schmeltz, Vincent) |
| Filing 17 ELECTRONIC NOTICE Resetting Hearing on Motion #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order : Motion Hearing set for 11/21/2022 at 2:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) |
| Filing 16 ELECTRONIC NOTICE Setting Hearing on Motion #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order : Motion Hearing set for 11/21/2022 at 2:00 PM in Remote Proceeding : Boston before Judge William G. Young. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Gaudet, Jennifer) |
| Filing 15 NOTICE of Appearance by Haley Hinton on behalf of FXCH, Ltd (Hinton, Haley) |
| Filing 14 NOTICE of Appearance by Haley Hinton on behalf of FXCH, Ltd (Hinton, Haley) |
| Filing 13 NOTICE of Appearance by George Kroup on behalf of Centre Consortium, LLC (Kroup, George) |
| Filing 12 Judge William G. Young: ELECTRONIC ORDER entered granting #10 Motion for Leave to Appear Pro Hac Vice. Added George W. Kroup. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account. You must put the docket number on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Paine, Matthew) |
| Filing 11 Judge William G. Young: ELECTRONIC ORDER entered granting #7 Motion for Leave to Appear Pro Hac Vice. Added Trace Schmeltz and Haley Hinton. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account. You must put the docket number on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Paine, Matthew) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice for admission of George W. Kroup Filing fee: $ 100, receipt number AMADC-9566682 by Centre Consortium, LLC. (Attachments: #1 Affidavit Declaration of G. Kroup)(Ausrotas, Raymond) |
| Filing 9 NOTICE of Appearance by Raymond P. Ausrotas on behalf of Centre Consortium, LLC (Ausrotas, Raymond) |
| Filing 8 WAIVER OF SERVICE Returned Executed by FXCH, Ltd. Centre Consortium, LLC waiver sent on 10/21/2022, answer due 12/20/2022. (Puckett, Samantha) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice for admission of Vincent P. (Trace) Schmeltz III Filing fee: $ 200, receipt number AMADC-9555195 by FXCH, Ltd. (Attachments: #1 Affidavit, #2 Affidavit)(Puckett, Samantha) |
| Filing 6 MEMORANDUM in Support re #5 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by FXCH, Ltd. (Puckett, Samantha) |
| Filing 5 MOTION for Preliminary Injunction , MOTION for Temporary Restraining Order ( Responses due by 11/4/2022) by FXCH, LTD.(Puckett, Samantha) |
| Filing 4 Summons Issued as to Centre Consortium, LLC. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Dore, Samantha) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge William G. Young assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Finn, Mary) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by FXCH, LTD. (Puckett, Samantha) |
| Filing 1 COMPLAINT against CIRCLE INTERNET FINANCIAL, LLC, CENTRE CONSORTIUM, LLC Filing fee: $ 402, receipt number AMADC-9552805 (Fee Status: Filing Fee paid), filed by FXCH, LTD. (Attachments: #1 Civil Cover Sheet, #2 Category Form, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L)(Puckett, Samantha) Modified on 10/21/2022: Updated docket text. (Dore, Samantha). (Main Document 1 replaced on 10/21/2022) (Dore, Samantha). |
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