Medvedev v. Binance Holdings Limited et al
| Kirill Medvedev |
| BINANCE HOLDINGS LIMITED and BAM TRADING SERVICES INC. |
| 1:2023cv07060 |
| September 22, 2023 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Ramon E Reyes |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
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| Filing 15 MOTION to Appear Pro Hac Vice of Justin M. Croniser Filing fee $ 150, receipt number ANYEDC-17303459 by Bam Trading Services Inc.. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice) (Croniser, Justin) |
| Filing 14 MOTION to Appear Pro Hac Vice of Jeffrey A. Brauer Filing fee $ 150, receipt number ANYEDC-17303383 by Bam Trading Services Inc.. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice) (Brauer, Jeffrey) |
Filing 13
RE-SCHEDULING ORDER: The initial conference originally scheduled for 1/04/2024 before District Judge Ramon E. Reyes, Jr. will now take place on 1/26/2024 at 2:00 P.M. via telephone before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the conference. Counsel are directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 1/23/2024. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 11/17/2023. (EM)
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ORDER: The parties are reminded to file the required Rule 7.1 disclosure statement, because in this case, the alleged subject matter jurisdiction is based upon diversity of citizenship. Failure to file the required disclosure statement by 11/27/2023 may lead to sanctions, including dismissal of the action, entry of default, or other appropriate remedies. So Ordered by Magistrate Judge Sanket J. Bulsara on 11/17/2023. (MEG)
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ORDER REFERRING pretrial and non-dispositive matters to Magistrate Judge Sanket J. Bulsara. Ordered by District Judge Ramon E. Reyes, Jr on 11/17/2023. (MV)
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| The Honorable Ramon E. Reyes has been confirmed as a United States District Judge. This case remains assigned to Judge Reyes as presider. Magistrate Judge Sanket J. Bulsara is assigned for referral matters. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (BBM) Modified on 11/17/2023 (BBM). |
| Filing 12 NOTICE of Appearance by David Max Dahan on behalf of Bam Trading Services Inc. (aty to be noticed) (Dahan, David) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Kirill Medvedev. Bam Trading Services Inc. waiver sent on 10/24/2023, answer due 12/25/2023. (Krasnov, Evgeny) |
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Filing 10
SCHEDULING ORDER: Initial Conference set for 1/4/2024 at 12:30 PM in Courtroom 13D South before Magistrate Judge Ramon E. Reyes, Jr. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 1/2/2024. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/23/2023. (MV)
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| Filing 9 WAIVER OF SERVICE Returned Executed by Kirill Medvedev. Binance Holdings LImited waiver sent on 10/2/2023, answer due 1/1/2024. (Krasnov, Evgeny) |
| Filing 8 APPROVAL re #2 Motion for Refund of Fees Paid Electronically. Signed Brenna B. Mahoney, Clerk of Court by Tiffeny Lee-Harris, Case Administration Manager on 10/3/2023. (fwd'd for processing) (TLH) |
| Filing 7 Summons Issued as to All Defendants. (Attachments: #1 Bam) (CV) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| Filing 5 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (CV) |
| Case Assigned to Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (CV) |
| Filing 4 Proposed Summons. Re #1 Complaint, by Kirill Medvedev (Krasnov, Evgeny) |
| Filing 3 Proposed Summons. Re #1 Complaint, by Kirill Medvedev (Krasnov, Evgeny) |
| Filing 2 First MOTION for Refund of Fees Paid Electronically by Kirill Medvedev. (Krasnov, Evgeny) |
| Filing 1 COMPLAINT against Kirill Medvedev filing fee $ 402, receipt number BNYEDC-17110895 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Kirill Medvedev. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet) (Krasnov, Evgeny) |
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