Garrison v. Stephan et al
| Edwin Garrison, Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky, Sunil Kavuri, Gary Gallant and David Nicol |
| Graham Stephan, Andrei Jikh and Jeremy Lefebvre |
| 2:2023cv01138 |
| July 19, 2023 |
| US District Court for the District of Nevada |
| Jennifer A Dorsey |
| Brenda Weksler |
| Fraud |
| 28 U.S.C. § 1332 - Diversity: Securities Fraud |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 19
ORDER Vacating Conditional Transfer Order. Signed by MDL Panel on 9/15/2023. (Copies have been distributed pursuant to the NEF - JQC)
|
| Filing 18 MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 9/13/2023 denying as moot motion to dismiss and closing case. In light of the plaintiffs' notice of voluntary dismissal #17 , IT IS ORDERED that this action is DISMISSED without prejudice, each side to bear its own fees and costs, and the motion to dismiss #16 is DENIED as moot. The Clerk of Court is directed to CLOSE THIS CASE. (Copies have been distributed pursuant to the NEF - JAD) |
| Filing 17 NOTICE of Voluntary Dismissal by Plaintiffs Alexander Chernyavsky, Gary Gallant, Edwin Garrison, Sunil Kavuri, Skyler Lindeen, David Nicol, Gregg Podalsky. . (Pocker, Richard) |
| Filing 16 MOTION to Dismiss #12 Amended Complaint, by Defendants Andrei Jikh, Jeremy Lefebvre, Graham Stephan. Responses due by 9/5/2023. (Stein, Kimberly) |
|
Filing 15
ORDER Denying without Prejudice #4 Motion to Dismiss. ORDER Denying #8 Motion to Stay Case. Signed by Judge Jennifer A. Dorsey on 8/11/2023. (Copies have been distributed pursuant to the NEF - KF)
|
| Filing 14 NOTICE of Withdrawal of Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(1), FRCP 12(b)(3), FRCP 12(b)(6), and FRCP 12(b)(7) by Andrei Jikh, Jeremy Lefebvre, Graham Stephan re #4 Motion to Dismiss,,.. (Stein, Kimberly) |
| Filing 13 RESPONSE to #4 Motion to Dismiss,, by Plaintiff Edwin Garrison. Replies due by 8/17/2023. (Pocker, Richard) |
| Filing 12 AMENDED COMPLAINT with Jury Demand against Andrei Jikh, Jeremy Lefebvre, Graham Stephan by Edwin Garrison. No changes to parties. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Pocker, Richard) |
| Filing 11 REPLY to Response to #8 Motion to Stay Case or Discovery, by Plaintiff Edwin Garrison. (Attachments: #1 Exhibit A)(Pocker, Richard) |
| Filing 10 NOTICE of Filing Notice of Opposition to Conditional Transfer Order (CTO-2) With Judicial Panel on Multidistrict Litigation by Andrei Jikh, Jeremy Lefebvre, Graham Stephan.. (Attachments: #1 Exhibit 1-Notice of Opposition to Conditional Transfer Order (CTO-2))(Stein, Kimberly) |
| Filing 9 RESPONSE to #8 Motion to Stay Case or Discovery, by Defendants Andrei Jikh, Jeremy Lefebvre, Graham Stephan. Replies due by 8/14/2023. (Stein, Kimberly) |
| Filing 8 Emergency MOTION to Stay Case re #4 Motion to Dismiss,, by Plaintiff Edwin Garrison. Responses due by 8/19/2023. (Attachments: #1 Declaration Joseph M. Kaye, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M)(Pocker, Richard) |
| Filing 7 NOTICE of Intent to Oppose FTX MDL Conditional Transfer by Andrei Jikh, Jeremy Lefebvre, Graham Stephan re #6 Notice (Other).. (Stein, Kimberly) |
| Filing 6 NOTICE OF FILING FTX MDL CONDITIONAL TRANSFER ORDER by Edwin Garrison.. (Attachments: #1 Exhibit A)(Pocker, Richard) |
| Filing 5 CERTIFICATE of Interested Parties by Andrei Jikh, Jeremy Lefebvre, Graham Stephan. There are no known interested parties other than those participating in the case (Stein, Kimberly) |
| Filing 4 MOTION to Dismiss #1 Complaint,, by Defendants Andrei Jikh, Jeremy Lefebvre, Graham Stephan. Responses due by 8/10/2023. Certificate of Interested Parties due by 8/6/2023. Discovery Plan/Scheduling Order due by 9/10/2023. (Stein, Kimberly) 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. |
| Filing 3 SUMMONS ISSUED as to Andrei Jikh, Jeremy Lefebvre, Graham Stephan. (Attachments: #1 Summons, #2 Summons) (AMMi) |
| Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Brenda Weksler. (AMMi) |
| Filing 2 CERTIFICATE of Interested Parties by Edwin Garrison. There are no known interested parties other than those participating in the case (Pocker, Richard) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-7368050) by Edwin Garrison. Certificate of Interested Parties due by 7/29/2023. Proof of service due by 10/17/2023. (Attachments: #1 Civil Cover Sheet, #2 Certificate of Interested Parties, #3 Summons Graham Stephan, #4 Summons Andrei Jikh, #5 Summons Jeremy Lefebvre) (Pocker, Richard) 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. |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Nevada District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
