Jonna et al v. Bitcoin Latinum et al
| Raymond Jonna, Simon Jonna and Farid Jamardov |
| Bitcoin Latinum, Kevin Jonna and GIBF GP, Inc Doing business as Bitcoin Latinum |
| 2:2022cv10208 |
| February 1, 2022 |
| US District Court for the Eastern District of Michigan |
| Robert H Cleland |
| Jonathan JC Grey |
| Laurie J Michelson |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.
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Filing 20
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Lannen, Patrick)
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Filing 19
MOTION to Dismiss Plaintiff's Amended Complaint For Failure to State a Claim Upon Which Relief Can Be Granted and For Lack of Personal Jurisdiction by Bitcoin Latinum, GIBF GP, Inc. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Website, #3 Exhibit B - SAFT, #4 Exhibit C - Terms and Conditions) (Lannen, Patrick)
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Filing 18
STIPULATED ORDER Extending Time to File Responsive Pleading or Motion to Dismiss Until 3/31/2022. Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 17
NOTICE of Appearance by Steven Land on behalf of Bitcoin Latinum, GIBF GP, Inc. (Land, Steven)
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TEXT-ONLY ORDER: Defendant Bitcoin Latinum's #16 Ex Parte MOTION for Leave to File Excess Pages for Brief in Support of Motion to Dismiss is GRANTED. Defendant Latinum may have 15 additional pages for its brief. Issued by District Judge Laurie J. Michelson. (EPar)
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Filing 16
Ex Parte MOTION for Leave to File Excess Pages by Bitcoin Latinum, GIBF GP, Inc. (Lannen, Patrick)
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Filing 15
ORDER Denying as Moot Defendants' Motion to Dismiss #7 and Motion for Leave to file Excess pages #6 , and Plaintiffs' Motion to Strike #8 . Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 14
NOTICE of Appearance by William P. Rubley on behalf of Bitcoin Latinum, GIBF GP, Inc. (Rubley, William)
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Filing 13
NOTICE of Appearance by Eric Browndorf on behalf of Bitcoin Latinum, GIBF GP, Inc. (Browndorf, Eric)
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Filing 12
REPLY to Response re #8 MOTION to Strike #6 Ex Parte MOTION for Leave to File Excess Pages in its Brief in Support of Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted and For Lack of Personal Jurisdiction, #7 MOTION to Dismiss filed by All Plaintiffs. (Steen, Kory)
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Filing 11
AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Steen, Kory)
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Filing 10
RESPONSE to #8 MOTION to Strike #6 Ex Parte MOTION for Leave to File Excess Pages in its Brief in Support of Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted and For Lack of Personal Jurisdiction, #7 MOTION to Dismiss filed by Bitcoin Latinum. (Lannen, Patrick)
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Filing 9
CERTIFICATE of Service/Summons Returned Executed. Bitcoin Latinum served on 2/17/2022, answer due 3/10/2022. (Avers, Robert)
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Filing 8
MOTION to Strike #6 Ex Parte MOTION for Leave to File Excess Pages in its Brief in Support of Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted and For Lack of Personal Jurisdiction, #7 MOTION to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted and For Lack of Personal Jurisdiction by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) (Steen, Kory)
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Filing 7
MOTION to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted and For Lack of Personal Jurisdiction by Bitcoin Latinum. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Website, #3 Exhibit B - SAFT, #4 Exhibit C - Terms and Conditions, #5 Exhibit D - Registered Agent Info) (Lannen, Patrick)
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Filing 6
Ex Parte MOTION for Leave to File Excess Pages in its Brief in Support of Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted and For Lack of Personal Jurisdiction by Bitcoin Latinum. (Lannen, Patrick)
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Filing 5
ORDER of DISQUALIFICATION and REASSIGNING CASE from District Judge Robert H. Cleland in Port Huron to District Judge Laurie J. Michelson in Detroit. (SSch)
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Filing 4
SUMMONS Issued for *Kevin Jonna* (DPer)
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Filing 3
SUMMONS Issued for *Bitcoin Latinum* (DPer)
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A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DPer)
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Filing 2
NOTICE of Appearance by Mark A. Jotanovic on behalf of All Plaintiffs. (Jotanovic, Mark)
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Filing 1
COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8777770 - Fee: $ 402. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: San Diego. [Previously dismissed case: No] [Possible companion case(s): None] (Steen, Kory)
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