GONZALEZ v. BAM TRADING SERVICES, INC. et al
| DAVID GONZALEZ |
| CHANGPENG ZHAO, BINANCE HOLDINGS, LTD doing business as BINANCE, XYZ CORP, INC. 1-100, JOHN DOES 1-100 and BAM TRADING SERVICES, INC. doing business as BINANCE US |
| 2:2024cv10286 |
| November 5, 2024 |
| US District Court for the District of New Jersey |
| Brian R Martinotti |
| Cathy L Waldor |
| Other Fraud |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 29 REPLY BRIEF to Opposition to Motion filed by DAVID GONZALEZ re #17 MOTION Leave for Constructive Service on Changpeng Zhao (WARNER, ERIC) |
Filing 28
ORDER granting #27 Defendant's Motion for Leave to Appear Pro Hac Vice as to AVI PERRY, PETER H. FOUNTAIN, MICHAEL A. LINNEMAN and BRENNA LEDVORA. Signed by Magistrate Judge Cathy L. Waldor on 12/23/2024. (dam)
|
| Filing 27 MOTION for Leave to Appear Pro Hac Vice by CHANGPENG ZHAO. (Attachments: #1 Declaration of Anthony J. Staltari, #2 Declaration of Avi Perry, #3 Declaration of Peter H. Fountain, #4 Declaration of Michael A. Linneman, #5 Declaration of Brenna Ledvora, #6 Text of Proposed Order)(STALTARI, ANTHONY) |
| Filing 26 MEMORANDUM in Opposition filed by CHANGPENG ZHAO re #17 MOTION Leave for Constructive Service on Changpeng Zhao (Attachments: #1 Declaration of Avi Perry in Support, #2 Exhibit 1 - Oct. 1, 2024 Email, #3 Exhibit 2 - Nov. 25, 2024 Email, #4 Exhibit 3 - Dec. 3, 2024 Email, #5 Text of Proposed Order Denying Alternative Service)(STALTARI, ANTHONY) |
| Filing 25 AFFIDAVIT of Service for Affidavit of Service served on Binance Holdings LTD on 12/5/24, filed by DAVID GONZALEZ. (WARNER, ERIC) |
| Filing 24 NOTICE of Change of Address by ANTHONY J. STALTARI (STALTARI, ANTHONY) |
|
Filing 23
ORDER granting the #22 Application for the pro hac vice admission of Charles A. Michael, Andrew Adams, Brendan Hammond, and B. Gammon Fain. Signed by Magistrate Judge Cathy L. Waldor on 12/10/2024. (qa, )
|
| Filing 22 Letter from James L. Brochin. (Attachments: #1 Declaration of James L. Brochin, #2 Declaration of Andrew Adams, #3 Declaration of Charles A. Michael, #4 Declaration of Brendan Hammond, #5 Declaration of B. Gammon Fain, #6 Text of Proposed Order)(BROCHIN, JAMES) |
| Filing 21 NOTICE of Appearance by JAMES L. BROCHIN on behalf of BINANCE HOLDINGS, LTD (BROCHIN, JAMES) |
| Set Deadlines as to #17 MOTION Leave for Constructive Service on Changpeng Zhao. Motion set for 1/6/2025 before Magistrate Judge Cathy L. Waldor. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, ) |
|
Filing 20
TEXT ORDER: The Court is in receipt of Defendant BAM Trading Services, Inc.'s Motion for an Extension of Time to File an Answer, (ECF No. #19 ), to the Complaint, (ECF No. #1 ). As this Court previously ordered in ECF No. 18 , all deadlines to respond to the Complaint shall be held in abeyance until Plaintiff's Motion for Leave to Effect Alternative Service of Process, (ECF No. #17 ), is resolved. Accordingly, Defendant BAM's Motion, (ECF No. #19 ), is DENIED as moot. Any party shall file a response to Plaintiff's Motion on or before 12/23/24.. So Ordered by Magistrate Judge Cathy L. Waldor on 12/2/24. (tjg, )
|
| Filing 19 MOTION for Extension of Time to File Answer re #1 Complaint, by BAM TRADING SERVICES, INC.. (Attachments: #1 Memorandum of Law in Support of Motion to Extend Deadline to Answer or Otherwise Respond to Complaint, #2 Text of Proposed Order)(DONOVAN, KERRY) |
| #19 MOTION for Extension of Time to File Answer re #1 Complaint, REFERRED to Cathy L. Waldor. (lr, ) |
|
Filing 18
TEXT ORDER: The Court is in receipt of Defendant's Motion to Set a Schedule to Respond to the Complaint, (ECF No. #16 ), and Plaintiff's Motion for Leave to Effect Alternative Service of Process, (ECF No. #17 ). All deadlines to respond to the Complaint, (ECF No. #1 ), shall be held in abeyance until Plaintiff's Motion, (ECF No. #17 ), is resolved. Accordingly, Defendant's Motion, (ECF No. #16 ), is DENIED as moot. Scheduling will be addressed upon resolution of Plaintiff's Motion.. So Ordered by Magistrate Judge Cathy L. Waldor on 11/26/24. (tjg, )
|
| Filing 17 MOTION Leave for Constructive Service on Changpeng Zhao by DAVID GONZALEZ. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certification Certification of Counsel, #4 Exhibit Ex 1 Emails with opposing counsel, #5 Exhibit Ex 2 Motion in other case, #6 Exhibit Ex 3 Unpublished Case, #7 Exhibit Ex 4 Unpublished Case, #8 Exhibit Ex 5 Unpublished Case, #9 Exhibit Ex 6 Unpublished Case, #10 Certificate of Service)(WARNER, ERIC) |
| Filing 16 MOTION to Set Schedule to Respond to Complaint by CHANGPENG ZHAO. (Attachments: #1 Memorandum of Law in Support, #2 Text of Proposed Order)(Staltari, Anthony) |
| #16 MOTION to Set Schedule to Respond to Complaint REFERRED to Cathy L. Waldor. (lr, ) |
| Filing 15 Exhibit to #13 Notice of Pro Hac Vice to Receive NEF (Amended Request for Pro Hac Vice Attorney Gabriela A. Plasencia To Receive Electronic Notifications) by BAM TRADING SERVICES, INC.. (DONOVAN, KERRY) |
| Filing 14 Exhibit to #10 Notice of Pro Hac Vice to Receive NEF (Amended Request for Pro Hac Vice Attorney Daniel T. Stabile To Receive Electronic Notifications) by BAM TRADING SERVICES, INC.. (DONOVAN, KERRY) |
| Pro Hac Vice counsel, THANIA (ATHANASIA) CHARMANI and GEORGE E. MASTORIS, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (wh) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised that while the #13 Notice of Request by Pro Hac Vice as to Gabriela A. Plasencia submitted by KERRY C DONOVAN on 11/18/2024 has been processed, the Notice itself does not reference the current Pro Hac Vice Fee of $250.00. Kindly submit an amended notice that references the current fee, and submit it using the event Exhibit (to Document), and link the new entry to the #13 Notice when prompted. (mxw, ) |
| Pro Hac Vice counsel, GABRIELA A. PLASENCIA, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (mxw, ) |
| Filing 13 Notice of Request by Pro Hac Vice Gabriela A. Plasencia to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 250 receipt number ANJDC-15814053.) (DONOVAN, KERRY) |
| Filing 12 Notice of Request by Pro Hac Vice Thania (Athanasia) Charmani to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 250 receipt number ANJDC-15814046.) (DONOVAN, KERRY) |
| Filing 11 Notice of Request by Pro Hac Vice George E. Mastoris to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 250 receipt number ANJDC-15814035.) (DONOVAN, KERRY) |
| Filing 10 Notice of Request by Pro Hac Vice Daniel T. Stabile to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 250 receipt number ANJDC-15813986.) (DONOVAN, KERRY) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised that while the #10 Notice of Request by Pro Hac Vice as to Daniel T. Stabile submitted by KERRY C DONOVAN on 11/18/2024 has been processed, the Notice itself does not reference the current Pro Hac Vice Fee of $250.00. Kindly submit an amended notice that references the current fee, and submit it using the event Exhibit (to Document), and link the new entry to the #10 Notice when prompted. (dam) |
| Pro Hac Vice counsel, DANIEL T. STABILE, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dam) |
|
Filing 9
ORDER granting the #8 Application for the pro hac vice admission of Daniel T. Stabile, Esq., George E. Mastoris, Esq., Thania (Athanasia) Charmani, Esq., and Gabriela A. Plasencia, Esq. Signed by Magistrate Judge Cathy L. Waldor on 11/13/2024. (qa, )
|
| CLERK'S QUALITY CONTROL MESSAGE - The Affidavit of Service #6 filed by Eric Warner on 11/11/2024 was submitted incorrectly. PLEASE RESUBMIT the Affidavit of Service of the Summons and Complaint using the event "Summons Returned Executed" found under Civil-Initial Pleadings and Service-Service of Process. This submission will remain on the docket unless otherwise ordered by the court. (qa, ) |
| CLERK'S QUALITY CONTROL MESSAGE - The Letter Application #8 -Attachments #2-5 submitted by Kerry Donovan on 11/12/2024 contain improper signatures. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENTS WITH PROPER SCANNED SIGNATURES using the event "Exhibit (to Document)" found under Civil-Other Filings-Other Documents. This submission will remain on the docket unless otherwise ordered by the court. (qa, ) |
| Filing 8 Letter from Kerry C. Donovan to Hon. Cathy L. Waldor regarding pro hac vice applications on consent. (Attachments: #1 Declaration of Kerry C. Donovan, #2 Declaration of Daniel T. Stabile, #3 Declaration of George E. Mastoris, #4 Declaration of Thania (Athanasia) Charmani, #5 Declaration of Gabriela A. Plasencia, #6 Text of Proposed Order)(DONOVAN, KERRY) |
| Filing 7 NOTICE of Appearance by KERRY C DONOVAN on behalf of BAM TRADING SERVICES, INC. (DONOVAN, KERRY) |
| Filing 6 AFFIDAVIT of Service for Summons and Complaint served on JOHNNIE MYERS on 11/7/2024, filed by DAVID GONZALEZ. (WARNER, ERIC) |
| Filing 5 NOTICE of Appearance by Anthony J. Staltari on behalf of CHANGPENG ZHAO (Staltari, Anthony) |
| Filing 4 SUMMONS ISSUED as to BAM TRADING SERVICES, INC., BINANCE HOLDINGS, LTD, CHANGPENG ZHAO. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (qa, ) |
| Case assigned to Judge Brian R. Martinotti and Magistrate Judge Cathy L. Waldor. (jr) |
| Filing 3 NOTICE by BINANCE HOLDINGS, LTD of Related Case (24-cv-08521) - all parties consent (BROCHIN, JAMES) |
| Filing 2 Request for Summons to be Issued by David Gonzalez as to BAM TRADING SERVICES, INC.. (WARNER, ERIC) |
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 405 receipt number ANJDC-15786478) with JURY DEMAND, filed by David Gonzalez. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Ex A Plaintiff Blockchain Info, #3 Exhibit Ex B Expert Trace Report, #4 Exhibit Ex C Defendants Plea Agreement, #5 Exhibit Ex D CFTC Consent Judgment, #6 Exhibit Ex E Defendant Transmitter License, #7 Exhibit Ex F FinCen Consent Order)(WARNER, ERIC) |
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 New Jersey 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.
