Mina De Oro, LLC et al v. Goettsche et al
Plaintiff: The Toy Chest, LLC and Mina De Oro, LLC
Defendant: Matthew Brent Goettsche, Silviu Catalin Balaci, Bitclub, Jobediah Sinclair Weeks and Joseph Frank Abel
Case Number: 2:2020cv00994
Filed: June 3, 2020
Court: US District Court for the District of Nevada
Presiding Judge: Cam Ferenbach
Referring Judge: Gloria M Navarro
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2020 Opinion or Order Filing 4 Summons Issued as to Joseph Frank Abel, Silviu Catalin Balaci, Matthew Brent Goettsche, Jobediah Sinclair Weeks re #1 Complaint (DRS)
June 3, 2020 Opinion or Order Filing 3 STANDING ORDER. This case has been assigned to the Honorable Judge Gloria M. Navarro. Judge Navarro's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - DRS)
June 3, 2020 Opinion or Order Filing 2 CERTIFICATE of Interested Parties by Mina De Oro, LLC, The Toy Chest, LLC. There are no known interested parties other than those participating in the case (Kerr, Preston)
June 3, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-6027542) by Mina De Oro, LLC, The Toy Chest, LLC. Proof of service due by 9/1/2020. (Attachments: #1 Summons) (Kerr, Preston) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
June 3, 2020 Opinion or Order Case randomly assigned to Judge Gloria M. Navarro and Magistrate Judge Cam Ferenbach. (DRS)

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Plaintiff: The Toy Chest, LLC
Represented By: Preston S Kerr
Represented By: Taylor Simpson
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Plaintiff: Mina De Oro, LLC
Represented By: Preston S Kerr
Represented By: Taylor Simpson
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Defendant: Matthew Brent Goettsche
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Defendant: Silviu Catalin Balaci
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Defendant: Bitclub
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Defendant: Jobediah Sinclair Weeks
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Defendant: Joseph Frank Abel
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