Papadakis v. Bankman-Fried et al
Plaintiff: Papadakis, Julie Chon Papadakis and Julie Papadakis
Defendant: Bankman-Fried, Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang, Nishad Singh, Armanino LLP and Prager Metis CPAs, LLC
Case Number: CAN/3:23-CV-00024
Filed: January 3, 2023
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Jacqueline Scott Corley
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2023 Filing 5 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #3 in MDL No. 3076) -- Identifying. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3076, CAN/3:22-cv-07336, CAN/3:22-cv-07444, CAN/3:22-cv-07620, CAN/3:22-cv-07666, CAN/3:23-cv-00024, CAN/3:23-cv-00667, CAN/3:23-cv-00669, CAN/3:23-cv-00670, FLS/1:22-cv-23753, FLS/1:22-cv-23983, FLS/1:23-cv-20439, FLS/1:23-cv-20700 (Yang, Irene)
March 3, 2023 Filing 4 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3076) Filed by Irene Yang on behalf of Defendants Prager Metis CPAs, LLC, #et al.Prager Metis CPAs, LLC, Prager Metis CPA's, Prager Me tis CPAs, LLC #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3076, CAN/3:22-cv-07336, CAN/3:22-cv-07444, CAN/3:22-cv-07620, CAN/3:22-cv-07666, CAN/3:23-cv-00024, CAN/ 3:23-cv-00667, CAN/3:23-cv-00669, FLS/1:22-cv-23753, FLS/1:22-cv-23983, FLS/1:23-cv-20439, FLS/1:23-cv-20700 (Yang, Irene)
March 2, 2023 Filing 3 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3076) Filed by Laurence D. King on behalf of Plaintiff Julie Papadakis (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3076, CAN/3:23-cv-00024 (King, Laurence)
February 17, 2023 Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 3076), ( #2 in MDL No. 3076), ( #3 in MDL No. 3076) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 3/3/2023. Corporate Disclosure Statements due on or before 3/3/2023. Responses due on or before 3/10/2023. Reply, if any, due on or before 3/17/2023. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 2/17/2023. Associated Cases: MDL No. 3076, CAN/3:22-cv-07336, CAN/3:22-cv-07444, CAN/3:22-cv-07620, CAN/3:22-cv-07666, CAN/3:23-cv-00024, FLS/1:22-cv-23753, FLS/1:22-cv-23983, FLS/1:23-cv-20439 (LH)
February 17, 2023 Filing 1 MDL Number 3076 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 4), ( #2 in Pending No. 4), ( < a href=https://ecf.jpml.uscourts.gov/doc1/85001344326<3 in Pending No. 4) Associated Cases: Pending No. 4, CAN/3:22-cv-07336, CAN/3:22-cv-07444, CAN/3:22-cv-07620, CAN/3:22-cv-07666, CAN/3:23-cv-00024, FLS/1:22-cv-23753, FLS/1:22-cv-23983 , FLS/1:23-cv-20439 (LH)

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Plaintiff: Papadakis
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Plaintiff: Julie Chon Papadakis
Represented By: Blair Elizabeth Reed
Represented By: Kathleen A. Herkenhoff
Represented By: Laurence D. King
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Plaintiff: Julie Papadakis
Represented By: Frederic S. Fox
Represented By: Jeffrey Philip Campisi
Represented By: Joel B. Strauss
Represented By: Kathleen A. Herkenhoff
Represented By: Laurence D. King
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Defendant: Bankman-Fried
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Defendant: Samuel Bankman-Fried
Represented By: Jeremy D. Mishkin
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Defendant: Caroline Ellison
Represented By: Caroline Ellison
Represented By: Stephanie Avakian
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Defendant: Zixiao Gary Wang
Represented By: Alex B. Miller
Represented By: Zixiao Gary Wang
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Defendant: Nishad Singh
Represented By: Andrew Goldstein
Represented By: Nisha Singh
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Defendant: Armanino LLP
Represented By: Ann Marie Mortimer
Represented By: Kirk Austin Hornbeck
Represented By: Matthew P. Bosher
Represented By: Thomas Richard Waskom
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Defendant: Prager Metis CPAs, LLC
Represented By: Irene Yang
Represented By: Bruce Roger Braun
Represented By: Joanna Rubin Travalini
Represented By: Sarah Alison Hemmendinger
Represented By: Tommy Hoyt
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