Alm et al v. Spence et al
| Alison Pike, Zachary Wildes, Leonid Shapiro, Ankur Rakshit, Maurice Weisz, Anders Johnsgaard, Harro Riedstra, Ken H. Teoh, Sarel J. Venter, Daniel Hilderman, Tomas Illokken, Kerry Flannagan, Peter Davida, Kainan Qu, Kerry Chen, Roland R. Schutte, Timothy D. Franklin, Anders Alm, Luke Porter, Adrianus J. Heijligers, Smita Panchal, Baptiste Jason, Hernan Arber, Henrik M. Rautio, Nicholas Tsui, Irvin Hoogland, Eva Papadopoulo, Jonathan S. Dale, Karel Segers, James Spokoini, Idy D. Watt, Natasha Stewart, Miracle N. Ochomma, Jan W. Kort, Naor Yehudaey, Jasper Gritter, Cornelis P. Boele, Loek Rosenbaum, Sever A. Rocsin, Tim Mak, Craig Young, Jacqueline Wallin, Simon Korak, Borut Kolaric, Qingning Cao, Amy Syed, Nguyen Q. Dat, Igor L. San Martin, Kai Y. Ooi, Gabriel P. Baptistella, Matthew G. Goswick, Mark T. Cheralla, Graham Brown, Gregor A. Wallner, Daniel C. Reynolds, Maurice J. Martinez, Wilhelmus P.J. Appel, Han M. Peng, Jason Baptiste, Charles Yoon and Eliot Leigh |
| John Doe, Jeremy Spence, John Doe No. 1 and Blackxantus |
| 1:2019cv04005 |
| May 3, 2019 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| Plaintiff |
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Filing 25
JUDGMENT: ORDERED, ADJUDGED, AND DECREED that Plaintiffs have judgment against Defendant Spence. These and all papers related to this action may be served on Defendant Spence by electronic means, including by e-mail to (i) cs172892@tutanota.com; (ii) jeremy.spence7745@gmail.com; (iii) jsv@tutanota.com; and (iv) Jeremy.spence89886@gmail.com and by direct message via Twitter to @coin_signals. This matter is referred to Magistrate Judge Robert W. Lehrburger for an inquest on damages. (Signed by Judge George B. Daniels on 10/28/2020) (jwh)
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Filing 24
JUDGMENT: ORDERED, ADJUDGED, AND DECREED that Plaintiffs have judgment against Defendant Spence. These and all papers related to this action may be served on Defendant Spence by electronic means, including by e-mail to (i) cs l72892@tutanota.com; (ii) jeremy.spence7745@gmail.com; (iii) jsv@tutanota.com; and (iv) Jeremy.spence89886@gmail.com and by direct message via Twitter to @coin_signals. This matter is referred to Magistrate Judge Robert W. Lehrburger for an inquest on damages. SO ORDERED., Motions terminated: #19 MOTION for Default Judgment as to Defendant Jeremy Spence filed by Anders Johnsgaard, Jasper Gritter, Igor L. San Martin, Matthew G. Goswick, Hernan Arber, Jonathan S. Dale, Jacqueline Wallin, Gregor A. Wallner, Irvin Hoogland, Gabriel P. Baptistella, Daniel C. Reynolds, Tim Mak, Craig Young, Kerry Flannagan, Kerry Chen, Karel Segers, Qingning Cao, Loek Rosenbaum, Simon Korak, Amy Syed, Tomas Illokken, Charles Yoon, Graham Brown, Jason Baptiste, Roland R. Schutte, Han M. Peng, Eliot Leigh, Smita Panchal, Peter Davida, Jan W. Kort, Alison Pike, Miracle N. Ochomma, Leonid Shapiro, Nicholas Tsui, Adrianus J. Heijligers, Kai Y. Ooi, Eva Papadopoulo, Idy D. Watt, Sever A. Rocsin, Cornelis P. Boele, Ken H. Teoh, Ankur Rakshit, Timothy D. Franklin, Maurice Weisz, Henrik M. Rautio, Naor Yehudaey, Zachary Wildes, Natasha Stewart, Nguyen Q. Dat, Anders Alm, Maurice J. Martinez, Harro Riedstra, Wilhelmus P.J. Appel, Daniel Hilderman, Borut Kolaric, James Spokoini, Luke Porter, Kainan Qu, Mark T. Cheralla, Sarel J. Venter. (Signed by Judge George B. Daniels on 10/28/2020). *** Party Jeremy Spence terminated. (ama) Modified on 10/29/2020 (ama).
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Filing 23
PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young..(Brennan, Jonathan) Proposed Default Judgment to be reviewed by Clerk's Office staff.
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Filing 22
STATEMENT OF DAMAGES. Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young..(Brennan, Jonathan)
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Filing 21
DECLARATION of Jonathan J. Brennan in Support re: #19 MOTION for Default Judgment as to Defendant Jeremy Spence.. Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Affidavit of Service of Complaint, #3 Exhibit C - First Amended Complaint, #4 Exhibit D - Affidavit of Service of First Amended Complaint, #5 Exhibit E - Letter to Jeremy Spence Feb. 4, 2020, #6 Exhibit F - Email to Jeremy Spence Feb. 4, 2020, #7 Exhibit G - Undeliverable Email to Jeremy Spence Feb. 4, 2020, #8 Exhibit H - Twitter Message to Jeremy Spence Feb. 4, 2020, #9 Exhibit I - Letter to Jeremy Spence Feb. 18, 2020, #10 Exhibit J - Email to Jeremy Spence Feb. 18, 2020, #11 Exhibit K - Undeliverable Email to Jeremy Spence Feb. 18, 2020, #12 Exhibit L - Twitter Message to Jeremy Spence Feb. 18, 2020, #13 Exhibit M - Email to Jeremy Spence April 13, 2020, #14 Exhibit N - Certificate of Default, #15 Exhibit O - Net Out-of-Pocket Loss Analysis, #16 Exhibit P - Prejudgment Interest Calculation, #17 Exhibit Q - Cost of Process Server for Complaint, #18 Exhibit R - Cost of Process Server for First Amended Complaint).(Brennan, Jonathan)
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Filing 20
MEMORANDUM OF LAW in Support re: #19 MOTION for Default Judgment as to Defendant Jeremy Spence. . Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young..(Brennan, Jonathan)
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Filing 19
MOTION for Default Judgment as to Defendant Jeremy Spence. Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young. (Attachments: #1 Exhibit A - Certificate of Default).(Brennan, Jonathan)
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***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #23 Proposed Default Judgment was reviewed and approved as to form. (km)
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Filing 18
CLERK'S CERTIFICATE OF DEFAULT as to Jeremy Spence, issued April 13, 2020. (dt)
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Filing 17
DECLARATION of Jonathan J. Brennan in Support re: #16 Proposed Clerk's Certificate of Default,,,,. Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Supplement Request for Clerks Certificate of Default).(Brennan, Jonathan)
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Filing 16
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young..(Brennan, Jonathan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
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Filing 15
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young. (Attachments: #1 Text of Proposed Order [Proposed] Clerk's Certificate of Default).(Brennan, Jonathan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/10/2020 (dt).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Jonathan Brennan. RE-FILE Document No. #15 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): he Request for Entry of Default get attached to the back of he Affidavit; Did not file Affidavit. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name of the party who was served, lists the correct date the party was served, lists the correct filed date of the proof of service, then separately file an affidavit with the Request for Entry of Default as attachment, use the event type Affidavit in Support of a Non-Motion "if filing a Declaration then it would a Declaration in Support of a Non-Motion found under the event list other answers. (dt)
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Filing 14
ORDER granting #13 Letter Motion to Substitute Attorney: Plaintiffs' Motion to Substitute Counsel is hereby GRANTED and the Clerk of Court is hereby directed to send all future correspondence, notices and other communication in this matter to counsel for Plaintiffs at the following address, as further set forth in this order. (Signed by Judge George B. Daniels on 12/16/2019) (jwh)
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Filing 13
LETTER MOTION to Substitute Attorney. Old Attorney: Jonathan Brennan PLLC, New Attorney: Maynard, Cooper & Gale, P.C. addressed to Judge George B. Daniels from Jonathan J. Brennan dated December 13, 2019. Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young. (Attachments: #1 Text of Proposed Order Proposed Order on Substitution of Counsel)(Brennan, Jonathan)
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Filing 12
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. Jeremy Spence served on 9/19/2019, answer due 10/10/2019. Service was accepted by Lawrence "Smith," Doorman. Document filed by Luke Porter; Alison Pike; Anders Johnsgaard; Qingning Cao; Maurice J. Martinez; Adrianus J. Heijligers; Wilhelmus P.J. Appel; Anders Alm; Daniel Hilderman; Eva Papadopoulo; Jasper Gritter; Leonid Shapiro; Zachary Wildes; Miracle N. Ochomma; Tim Mak; Kai Y. Ooi; Craig Young; Loek Rosenbaum; Tomas Illokken; Timothy D. Franklin; Nicholas Tsui; Jan W. Kort; Jonathan S. Dale; Han M. Peng; Ankur Rakshit; Charles Yoon; Nguyen Q. Dat; Idy D. Watt; Ken H. Teoh; Gabriel P. Baptistella; Borut Kolaric; Natasha Stewart; Kerry Flannagan; Simon Korak; Smita Panchal; Graham Brown; Sarel J. Venter; Igor L. San Martin; Henrik M. Rautio; Hernan Arber; Jacqueline Wallin; Mark T. Cheralla; Roland R. Schutte; Harro Riedstra; Peter Davida; Amy Syed; Matthew G. Goswick; Eliot Leigh; Gregor A. Wallner; Sever A. Rocsin; Kerry Chen; Jason Baptiste; Kainan Qu; Naor Yehudaey; James Spokoini; Daniel C. Reynolds; Karel Segers; Irvin Hoogland; Maurice Weisz; Cornelis P. Boele. (Brennan, Jonathan)
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Minute Entry for proceedings held before Judge George B. Daniels: Initial Pretrial Conference held on 9/19/2019. Plaintiff Counsel: Jonathan Jason Brennan; Defense Counsel: Failed to appear and Court Reporter present. (Vega, Elizabeth)
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Filing 11
ELECTRONIC AMENDED SUMMONS ISSUED as to Jeremy Spence. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Jason Brennan. The party information for the following party/parties has been modified: Eliot Leigh. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
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Filing 10
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Jeremy Spence, re: #8 Amended Complaint,,,,. Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young. (Brennan, Jonathan)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan Jason Brennan to RE-FILE Document No. #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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Filing 9
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF SUMMONS as to Jeremy Spence, re: #8 Amended Complaint. Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Eliot Leigh, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Charles Yoon, Craig Young. (Brennan, Jonathan) Modified on 8/21/2019 (sj).
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Jason Brennan. The party information for the following party/parties has been modified: Eliot Leigh, Charles Yoon. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
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Filing 8
FIRST AMENDED COMPLAINT amending #1 Complaint,,,, against John Doe No. 1, Jeremy Spence with JURY DEMAND.Document filed by Luke Porter, Alison Pike, Anders Johnsgaard, Qingning Cao, Maurice J. Martinez, Adrianus J. Heijligers, Wilhelmus P.J. Appel, Anders Alm, Daniel Hilderman, Eva Papadopoulo, Jasper Gritter, Leonid Shapiro, Zachary Wildes, Miracle N. Ochomma, Tim Mak, Kai Y. Ooi, Craig Young, Loek Rosenbaum, Tomas Illokken, Timothy D. Franklin, Nicholas Tsui, Jan W. Kort, Jonathan S. Dale, Han M. Peng, Ankur Rakshit, Nguyen Q. Dat, Idy D. Watt, Ken H. Teoh, Gabriel P. Baptistella, Borut Kolaric, Natasha Stewart, Kerry Flannagan, Simon Korak, Smita Panchal, Graham Brown, Sarel J. Venter, Igor L. San Martin, Henrik M. Rautio, Hernan Arber, Jacqueline Wallin, Mark T. Cheralla, Roland R. Schutte, Harro Riedstra, Peter Davida, Amy Syed, Matthew G. Goswick, Gregor A. Wallner, Sever A. Rocsin, Kerry Chen, Jason Baptiste, Kainan Qu, Naor Yehudaey, James Spokoini, Daniel C. Reynolds, Karel Segers, Irvin Hoogland, Maurice Weisz, Cornelis P. Boele, Eliot Leigh, Charles Yoon. Related document: #1 Complaint,,,,.(Brennan, Jonathan)
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Filing 7
CERTIFICATE OF SERVICE. Jeremy Spence served on 7/2/2019, answer due 7/23/2019. Service was made by Mail. Document filed by Luke Porter; Alison Pike; Anders Johnsgaard; Qingning Cao; Maurice J. Martinez; Adrianus J. Heijligers; Wilhelmus P.J. Appel; Anders Alm; Daniel Hilderman; Eva Papadopoulo; Jasper Gritter; Leonid Shapiro; Zachary Wildes; Miracle N. Ochomma; Tim Mak; Kai Y. Ooi; Craig Young; Loek Rosenbaum; Tomas Illokken; Timothy D. Franklin; Nicholas Tsui; Jan W. Kort; Jonathan S. Dale; Han M. Peng; Ankur Rakshit; Nguyen Q. Dat; Idy D. Watt; Ken H. Teoh; Gabriel P. Baptistella; Borut Kolaric; Natasha Stewart; Kerry Flannagan; Simon Korak; Smita Panchal; Graham Brown; Sarel J. Venter; Igor L. San Martin; Henrik M. Rautio; Hernan Arber; Jacqueline Wallin; Mark T. Cheralla; Roland R. Schutte; Harro Riedstra; Peter Davida; Amy Syed; Matthew G. Goswick; Gregor A. Wallner; Sever A. Rocsin; Kerry Chen; Jason Baptiste; Kainan Qu; Naor Yehudaey; James Spokoini; Daniel C. Reynolds; Karel Segers; Irvin Hoogland; Maurice Weisz; Cornelis P. Boele. (Brennan, Jonathan)
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Filing 6
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/19/2019 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. SO ORDERED. (Signed by Judge George B. Daniels on 5/22/2019) (rj)
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CASE ACCEPTED AS RELATED. Create association to 1:18-cv-12218-GBD-RWL. Notice of Assignment to follow. (wb)
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NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb)
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Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Jeremy Spence. (dnh)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Jeremy Spence, re: #1 Complaint,,,,. Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Jason Baptiste, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Craig Young. (Brennan, Jonathan)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Jason Brennan. The party information for the following party/parties has been modified: Baptiste Jason; John Doe. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party was entered incorrectly. (dnh)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
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CASE REFERRED TO Judge George B. Daniels as possibly related to 1:18-cv-12218-GBD-RWL. (dnh)
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Case Designated ECF. (dnh)
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Filing 3
STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-12218 (GBD). Document filed by Anders Alm, Wilhelmus P.J. Appel, Hernan Arber, Gabriel P. Baptistella, Cornelis P. Boele, Graham Brown, Qingning Cao, Kerry Chen, Mark T. Cheralla, Jonathan S. Dale, Nguyen Q. Dat, Peter Davida, Kerry Flannagan, Timothy D. Franklin, Matthew G. Goswick, Jasper Gritter, Adrianus J. Heijligers, Daniel Hilderman, Irvin Hoogland, Tomas Illokken, Baptiste Jason, Anders Johnsgaard, Borut Kolaric, Simon Korak, Jan W. Kort, Tim Mak, Maurice J. Martinez, Miracle N. Ochomma, Kai Y. Ooi, Smita Panchal, Eva Papadopoulo, Han M. Peng, Alison Pike, Luke Porter, Kainan Qu, Ankur Rakshit, Henrik M. Rautio, Daniel C. Reynolds, Harro Riedstra, Sever A. Rocsin, Loek Rosenbaum, Igor L. San Martin, Roland R. Schutte, Karel Segers, Leonid Shapiro, James Spokoini, Natasha Stewart, Amy Syed, Ken H. Teoh, Nicholas Tsui, Sarel J. Venter, Jacqueline Wallin, Gregor A. Wallner, Idy D. Watt, Maurice Weisz, Zachary Wildes, Naor Yehudaey, Craig Young.(Brennan, Jonathan)
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Filing 2
CIVIL COVER SHEET filed. (Brennan, Jonathan)
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Filing 1
COMPLAINT against John Doe, Jeremy Spence. (Filing Fee $ 400.00, Receipt Number ANYSDC-16819142)Document filed by Luke Porter, Alison Pike, Anders Johnsgaard, Qingning Cao, Maurice J. Martinez, Adrianus J. Heijligers, Wilhelmus P.J. Appel, Anders Alm, Daniel Hilderman, Eva Papadopoulo, Jasper Gritter, Leonid Shapiro, Zachary Wildes, Miracle N. Ochomma, Tim Mak, Kai Y. Ooi, Craig Young, Loek Rosenbaum, Tomas Illokken, Timothy D. Franklin, Nicholas Tsui, Jan W. Kort, Jonathan S. Dale, Han M. Peng, Ankur Rakshit, Nguyen Q. Dat, Idy D. Watt, Ken H. Teoh, Gabriel P. Baptistella, Borut Kolaric, Natasha Stewart, Kerry Flannagan, Simon Korak, Smita Panchal, Graham Brown, Sarel J. Venter, Igor L. San Martin, Henrik M. Rautio, Hernan Arber, Jacqueline Wallin, Mark T. Cheralla, Roland R. Schutte, Harro Riedstra, Peter Davida, Amy Syed, Matthew G. Goswick, Gregor A. Wallner, Sever A. Rocsin, Kerry Chen, Baptiste Jason, Kainan Qu, Naor Yehudaey, James Spokoini, Daniel C. Reynolds, Karel Segers, Irvin Hoogland, Maurice Weisz, Cornelis P. Boele.(Brennan, Jonathan)
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