Grablis v. OneCoin Ltd. et al
Plaintiff: Christine Grablis
Defendant: Mark Scott, Konstantin Ignatov, Ruja Ignatova, Sebastian Greenwood, OneCoin Ltd., David Pike, Nicole J. Huesmann, Irina Andreeva Dilinska, Gilbert Armenta and The Bank Of New York Mellon Corporation
Lead Plaintiff: Donald Berdeux and Donald Berdeaux
Case Number: 1:2019cv04074
Filed: May 7, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2020 Set/Reset Deadlines: Gilbert Armenta answer due 10/26/2020; Sebastian Greenwood answer due 10/26/2020; Nicole J. Huesmann answer due 10/26/2020; Ruja Ignatova answer due 10/26/2020; OneCoin Ltd. answer due 10/26/2020; David Pike answer due 10/26/2020; Mark Scott answer due 10/26/2020; The Bank Of New York Mellon Corporation answer due 10/26/2020. (cf)
September 28, 2020 Opinion or Order Filing 126 ORDER denying as moot #109 Motion to Dismiss; denying as moot #110 Motion to Dismiss. IT IS HEREBY ORDERED that Defendants' motions to dismiss are denied as moot. No later than October 26, 2020, Defendants must either answer, move to dismiss, or otherwise respond to the Second Amended Complaint. (As further set forth in this Order.) (Signed by Judge Valerie E. Caproni on 9/28/2020) (cf)
September 25, 2020 Filing 125 SECOND AMENDED COMPLAINT amending #124 Amended Complaint,, #121 Amended Complaint,, #40 Amended Complaint, against Gilbert Armenta, Nicole J. Huesmann, Ruja Ignatova, OneCoin Ltd., David Pike, Mark Scott, The Bank Of New York Mellon Corporation, Sebastian Greenwood with JURY DEMAND.Document filed by Christine Grablis(Individually and on behalf of all others similarly situated), Donald Berdeaux, Donald Berdeux. Related document: #124 Amended Complaint,, #121 Amended Complaint,, #40 Amended Complaint,. (Attachments: #1 Exhibit Redline_First Amended Complaint to Second Amended Complaint, #2 Exhibit Court Order Granting Refiling).(Enright, Donald)
September 25, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Donald J. Enright to RE-FILE Document No. #124 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; Sebastian Greenwood was previously terminated, if an active party they must be added to the docket again. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
September 24, 2020 Filing 124 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR SECOND AMENDED COMPLAINT amending #121 Amended Complaint,, #40 Amended Complaint against Sebastian Greenwood, Nicole J. Huesmann, Ruja Ignatova, OneCoin Ltd., David Pike, Mark Scott, Gilbert Armenta, The Bank Of New York Mellon Corporation with JURY DEMAND.Document filed by Christine Grablis(Individually and on behalf of all others similarly situated), Donald Berdeaux, Donald Berdeux. Related document: #121 Amended Complaint, #40 Amended Complaint. (Attachments: #1 Exhibit Redline_First Amended Complaint to Second Amended Complaint, #2 Exhibit Court Order Granting Refiling).(Enright, Donald) Modified on 9/25/2020 (sj).
September 24, 2020 Opinion or Order Filing 123 MEMO ENDORSEMENT on re: #122 Letter, filed by Donald Berdeux, Donald Berdeaux, Christine Grablis. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/25/2020) (rro)
September 24, 2020 Filing 122 LETTER addressed to Judge Valerie E. Caproni from Donald J. Enright dated September 24, 2020 re: Dkt. 121 Second Amended Complaint Deficient Filing. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated)..(Enright, Donald)
September 24, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Donald J. Enright to RE-FILE re: Document No. #121 Amended Complaint,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected; The amended complaint was filed incorrectly on the due date. Permission from Chambers will be needed to refile the Amended Complaint. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
September 23, 2020 Filing 121 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -SECOND AMENDED COMPLAINT amending #40 Amended Complaint, against Sebastian Greenwood, Nicole J. Huesmann, Ruja Ignatova, OneCoin Ltd., David Pike, Mark Scott with JURY DEMAND.Document filed by Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated), Donald Berdeaux, Donald Berdeux. Related document: #40 Amended Complaint,. (Attachments: #1 Supplement Redlined version between the First Amended Complaint and the Second Amended Complaint).(Enright, Donald) Modified on 9/24/2020 (pc).
September 18, 2020 Filing 120 MEMO ENDORSEMENT on re: #119 Letter, filed by Donald Berdeux, Donald Berdeaux, Christine Grablis. ENDORSEMENT: Not later than the September 23, 2020 deadline, Plaintiffs may either file a Second Amended Complaint or oppose Defendants' motions to dismiss; Plaintiffs may not do both. (Amended Pleadings due by 9/23/2020., Responses due by 9/23/2020) (Signed by Judge Valerie E. Caproni on 9/18/2020) (cf)
September 16, 2020 Filing 119 LETTER addressed to Judge Valerie E. Caproni from Donald J. Enright dated 09/16/2020 re: Clarification requested regarding leave to file Second Amended Complaint and responding to Motions to Dismiss. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated)..(Enright, Donald)
August 20, 2020 Opinion or Order Filing 118 STIPULATION OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED by and between the Parties and/or their respective counsel as follows: Plaintiffs hereby agree that the above-captioned action is dismissed and discontinued without prejudice solely as to defendant Konstantin Ignatov pursuant to Rule 41(a) of the Federal Rules of Civil Procedure; This Stipulation of Voluntary Dismissal is not intended to, and shall not have, any effect on any claims asserted by any other parties to this litigation, or the defenses to those claims; Konstantin Ignatov will make himself available to Plaintiffs' counsel as expediently as possible to be debriefed and will truthfully and fully provide information and documentation to the best of his abilities concerning the subject matter of Plaintiffs' claims, OneCoin, and the remaining defendants in this case; The United States Attorney's Office for the Southern District of New York shall be notified in advance by Plaintiffs' counsel of any such debriefing and have the right and ability to participate and attend; If called upon, Mr. Ignatov will agree to testify on behalf of Plaintiffs at a trial or other court proceeding without invoking his Fifth Amendment protections as they apply to facts already acknowledged in United States v. Scott, et al., 17 CR 630 (SDNY) (ER) upon the conclusion of his cooperation with the U.S. Attorney's Office for the Southern District of New York, or upon their approval, whichever occurs first; The Parties agree to toll any applicable statute of limitations and/or statute of repose during the pendency of this arrangement; If Konstantin Ignatov makes good faith efforts to provide complete and accurate information and documentation to the best of his abilities and otherwise complies with the terms set forth herein, this stipulation of discontinuance shall be construed as a dismissal with prejudice in full satisfaction of Plaintiffs' claims, which are the subject of the Amended Complaint, upon judgment, settlement, or other resolution of the above-captioned action; This Stipulation and any Order entered thereon shall have no precedential value or effect whatsoever and shall not be admissible in any other action or proceeding as evidence or for any other purpose except in an action or proceeding to enforce this Stipulation; So Ordered. (Konstantin Ignatov terminated.) (Signed by Judge Valerie E. Caproni on 8/20/20) (yv)
August 7, 2020 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #117 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Valerie E. Caproni for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
August 6, 2020 Filing 117 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Parties and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated), Donald Berdeaux, Donald Berdeux. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Enright, Donald)
July 27, 2020 Opinion or Order Filing 116 ORDER granting in part #114 Letter Motion for Extension of Time to File Response/Reply re #114 LETTER MOTION for Extension of Time to File Response/Reply as to #110 MOTION to Dismiss First Amended Class Action Complaint., #109 MOTION to Dismiss First Amended Class Action Complaint, #107 Notice (Other), #111 Memor. Application GRANTED in part. Plaintiffs' deadline to respond to the motions to dismiss is extended to September 23, 2020; replies are due October 14, 2020. Plaintiffs' request for jurisdictional discovery is denied without prejudice. Their request is premature. They may renew their request in their opposition to the motions to dismiss. SO ORDERED. Responses due by 9/23/2020 Replies due by 10/14/2020. (Signed by Judge Valerie E. Caproni on 7/27/2020) (ama)
July 24, 2020 Filing 115 LETTER RESPONSE in Opposition to Motion addressed to Judge Valerie E. Caproni from Timothy J. Quill, Jr. dated July 24, 2020 re: #114 LETTER MOTION for Extension of Time to File Response/Reply as to #110 MOTION to Dismiss First Amended Class Action Complaint., #109 MOTION to Dismiss First Amended Class Action Complaint., #107 Notice (Other), #111 Memor . Document filed by Mark Scott..(Quill, Timothy)
July 22, 2020 Filing 114 LETTER MOTION for Extension of Time to File Response/Reply as to #110 MOTION to Dismiss First Amended Class Action Complaint., #109 MOTION to Dismiss First Amended Class Action Complaint., #107 Notice (Other), #111 Memorandum of Law in Support of Motion, #108 MOTION to Dismiss . addressed to Judge Valerie E. Caproni from Donald J. Enright dated July 22, 2020. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Attachments: #1 Text of Proposed Order).(Enright, Donald)
July 14, 2020 Set/Reset Deadlines: Motions due by 8/6/2020. Responses due by 9/23/2020 Replies due by 10/14/2020. (js)
July 14, 2020 Opinion or Order Filing 113 ORDER granting #112 Letter Motion for Extension of Time to Answer. Application Granted. So Ordered. Konstantin Ignatov answer due 8/6/2020. (Signed by Judge Valerie E. Caproni on 7/14/2020) (js)
July 13, 2020 Filing 112 LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Jeffrey Lichtman, Esq. dated July 13, 2020. Document filed by Konstantin Ignatov..(Lichtman, Jeffrey)
June 25, 2020 Filing 111 MEMORANDUM OF LAW in Support re: #110 MOTION to Dismiss First Amended Class Action Complaint. . Document filed by Mark Scott..(Brown, Kevin)
June 25, 2020 Filing 110 MOTION to Dismiss First Amended Class Action Complaint. Document filed by Mark Scott..(Brown, Kevin)
June 25, 2020 Filing 109 MOTION to Dismiss First Amended Class Action Complaint. Document filed by Nicole J. Huesmann. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss, #2 Declaration of Nicole J. Huesmann).(Silverman, Bradley)
June 25, 2020 Filing 108 MOTION to Dismiss . Document filed by David Pike..(Raskin, Martin)
June 25, 2020 Filing 107 NOTICE of of Motion to Dismiss Complaint Pursuant to Fed. R. CIV. PROC. 12 (B)(2) and 12 (B)(6) re: #40 Amended Complaint,. Document filed by David Pike..(Raskin, Martin)
June 19, 2020 Set/Reset Deadlines: Motions due by 7/16/2020. Responses due by 9/2/2020 Replies due by 9/23/2020. (rro)
June 19, 2020 Opinion or Order Filing 106 ORDER granting #105 Letter Motion for Extension of Time to Answer re #40 Amended Complaint. Application GRANTED. SO ORDERED. (Konstantin Ignatov answer due 7/16/2020.) (Signed by Judge Valerie E. Caproni on 6/19/2020) (rro)
June 19, 2020 Filing 105 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Jeffrey Lichtman, Esq. dated June 19, 2020. Document filed by Konstantin Ignatov..(Lichtman, Jeffrey)
May 8, 2020 Opinion or Order Filing 104 MEMO ENDORSEMENT on re: #103 Letter filed by Mark Scott. ENDORSEMENT: The parties' proposed briefing schedule is ADOPTED. SO ORDERED. Nicole J. Huesmann answer due 6/25/2020; Konstantin Ignatov answer due 6/25/2020; David Pike answer due 6/25/2020; Mark Scott answer due 6/25/2020. (Motions due by 6/25/2020., Responses due by 8/12/2020, Replies due by 9/2/2020.) (Signed by Judge Valerie E. Caproni on 5/8/2020) (jca)
May 8, 2020 Filing 103 JOINT LETTER addressed to Judge Valerie E. Caproni from Timothy J. Quill, Jr. dated May 8, 2020 re: Proposed Schedule for Defendants to Answer, Move, or Otherwise Respond to the Amended Complaint. Document filed by Mark Scott..(Quill, Timothy)
May 1, 2020 Minute Entry for proceedings held before Judge Valerie E. Caproni: Telephone Conference held on 5/1/2020. (anc)
May 1, 2020 Case Stay Lifted. (ama)
May 1, 2020 Opinion or Order Filing 102 ORDER: IT IS HEREBY ORDERED that the stay on this case is lifted. No later than May 8, 2020, the parties must jointly submit a proposed schedule for Defendants to answer, move to dismiss, or otherwise respond to the Amended Complaint. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/01/2020) (ama)
April 30, 2020 Opinion or Order Filing 101 ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE: granting #100 Motion for Donald James Enright to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 4/30/2020) (ama)
April 29, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #100 MOTION for Donald James Enright to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19635157. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq)
April 29, 2020 Filing 100 MOTION for Donald James Enright to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19635157. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Donald Berdeaux, Christine Grablis(individually and on behalf of all others similarly situated). (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Text of Proposed Order).(Enright, Donald)
April 28, 2020 Opinion or Order Filing 99 MEMO ENDORSEMENT on re: #98 Letter filed by Donald Berdeaux. ENDORSEMENT: IT IS HEREBY ORDERED that the Court will proceed with the conference scheduled May 1, 2020, at 11:00 a.m. Dial-in: (888) 363-4749 // Access code: 3121171# //Security code: 4074#. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/28/2020) (ama)
April 27, 2020 Filing 98 JOINT LETTER addressed to Judge Valerie E. Caproni from Adam M. Apton dated April 27, 2020 re: Joint Status Report / Telephonic Conference. Document filed by Donald Berdeaux..(Apton, Adam)
April 19, 2020 Filing 96 LETTER RESPONSE in Opposition to Motion addressed to Judge Valerie E. Caproni from Steven G. Mintz dated 04/19/2020 re: #95 LETTER MOTION for Conference re: #49 Memo Endorsement, #46 Order Staying Case,,,, addressed to Judge Valerie E. Caproni from Adam M. Apton dated April 16, 2020. . Document filed by Mark Scott..(Brown, Kevin)
April 17, 2020 Opinion or Order Filing 97 ORDER granting #95 Letter Motion for Conference. WHEREAS on August 23, 2019, the Court stayed this proceeding until all Defendants have been served and ordered that "[o]nce all Defendants have been served and Lead Plaintiff has posted proof of such service on ECF, Lead Plaintiff must so notify the Court by letter, which anticipates scheduling a conference to discuss next steps" (Dkt. 46); WHEREAS on April 10, 2020, the Court ordered Lead Plaintiff to show cause why this case should not be dismissed for failure to prosecute (Dkt. 91); WHEREAS Lead Plaintiff has shown cause why this case should continue and has served all remaining Defendants; IT IS HEREBY ORDERED that a teleconference to discuss next steps is tentatively scheduled for May 1, 2020, at 11:00 a.m. (Dial-in: (888) 363-4749 // Access code: 3121171# // Security code: 4074#). The parties must submit a joint letter no later than April 27, 2020, proposing next steps and stating whether they believe a teleconference is necessary at all. In this joint letter, Defendants must state whether they object to lifting the stay on this case and why. So Ordered. Telephone Conference set for 5/1/2020 at 11:00 AM before Judge Valerie E. Caproni.. (Signed by Judge Valerie E. Caproni on 4/17/2020) (js)
April 17, 2020 Filing 95 LETTER MOTION for Conference re: #49 Memo Endorsement, #46 Order Staying Case,,,, addressed to Judge Valerie E. Caproni from Adam M. Apton dated April 16, 2020. Document filed by Donald Berdeaux, Christine Grablis(Individually and on behalf of all others similarly situated)..(Apton, Adam)
April 17, 2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Adam M. Apton to RE-FILE Document #94 LETTER MOTION to Reopen Case and Schedule Conference addressed to Judge Valerie E. Caproni from Adam M. Apton dated April 16, 2020. Use the event type Conference found under the event list Motion (Letter). (db)
April 16, 2020 Filing 94 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION to Reopen Case and Schedule Conference addressed to Judge Valerie E. Caproni from Adam M. Apton dated April 16, 2020. Document filed by Donald Berdeaux, Christine Grablis(Individually and on behalf of all others similarly situated)..(Apton, Adam) Modified on 4/17/2020 (db).
April 16, 2020 Filing 93 DECLARATION of Adam M. Apton re: #92 Response . Document filed by Donald Berdeaux, Christine Grablis(Individually and on behalf of all others similarly situated). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit).(Apton, Adam)
April 16, 2020 Filing 92 RESPONSE re: #91 Memorandum & Opinion, . Document filed by Donald Berdeaux, Christine Grablis(Individually and on behalf of all others similarly situated)..(Apton, Adam)
April 10, 2020 Opinion or Order Filing 91 MEMORANDUM AND OPINION AND ORDER: IT IS HEREBY ORDERED that Lead Plaintiff must show cause no later than April 16, 2020, why this case should not be dismissed with prejudice for failure to prosecute under Fed. R. Civ. P. 41(b). Lead Plaintiff is sternly warned that failing to comply with the Court's orders going forward could result in sanctions. So Ordered (Signed by Judge Valerie E. Caproni on 4/10/2020) (js)
February 28, 2020 Opinion or Order Filing 90 PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANTS SEBASTIAN GREENWOOD AND IRINA ANDREEVA DILINSKA: Lead Plaintiff Donald Berdeaux ("Berdeaux") and Plaintiff Christine Grablis ("Grablis" and together with Berdeaux, "Plaintiffs"), by and through their undersigned counsel and pursuant to Fed.R.Civ.P. 41(a)(1)(A)(i), hereby give notice that this action shall be, and is, DISMISSED WITHOUT PREJUDICE only as between Plaintiffs and Defendants Sebastian Greenwood ("Greenwood") and Irina Andreeva Dilinska ("Dilinska"). (As further set forth in this Order.) Irina Andreeva Dilinska and Sebastian Greenwood terminated. (Signed by Judge Valerie E. Caproni on 2/28/2020) (cf)
February 28, 2020 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #89 Notice of Voluntary Dismissal was reviewed and referred to Judge Valerie E. Caproni for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
February 28, 2020 Filing 89 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Irina Andreeva Dilinska, Sebastian Greenwood. Document filed by Christine Grablis(Individually and on behalf of all others similarly situated), Donald Berdeaux. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Apton, Adam)
February 3, 2020 Filing 88 STATUS REPORT. Document filed by Donald Berdeaux, Christine Grablis(individually and on behalf of all others similarly situated). (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit).(Apton, Adam)
February 3, 2020 Opinion or Order Filing 87 MEMO ENDORSEMENT granting #84 Motion to Withdraw as Attorney. ENDORSEMENT: IT IS SO ORDERED. Attorney William Fields terminated. (Signed by Judge Valerie E. Caproni on 2/3/2020) (mro)
January 31, 2020 Filing 86 LETTER addressed to Judge Valerie E. Caproni from William J. Fields dated 1/31/2020 re: Withdrawal. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Attachments: #1 Exhibit).(Fields, William)
January 31, 2020 Filing 85 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). Related Document Number: #84 . (Fields, William)
January 31, 2020 Filing 84 MOTION for William J. Fields to Withdraw as Attorney . Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated)..(Fields, William)
January 28, 2020 Filing 83 NOTICE OF APPEARANCE by Timothy Joseph Quill, Jr on behalf of Mark Scott. (Quill, Timothy)
January 28, 2020 Filing 82 NOTICE OF APPEARANCE by Steven Glen Mintz on behalf of Mark Scott. (Mintz, Steven)
January 28, 2020 Filing 81 NOTICE OF APPEARANCE by Kevin Michael Brown on behalf of Mark Scott. (Brown, Kevin)
January 28, 2020 Opinion or Order Filing 80 STIPULATION AND ORDER GRANTING SUBSTITUTION OF COUNSEL: Notice is hereby given that, subject to approval of the court, Mark Scott substitutes the law firm of Mintz & Gold LLP, and its attorney Steven G. Mintz, as counsel of record in place of the law firm Binder & Schwartz LLP, and its attorneys Wendy H. Schwartz and Lindsay A. Bush. The substitution ofcounsel is hereby approved and is SO ORDERED., Attorney Lindsay A. Bush and Wendy Helene Schwartz terminated. (Signed by Judge Valerie E. Caproni on 1/28/2020) (ama)
January 27, 2020 Filing 79 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Mark Scott. (Attachments: #1 Affidavit /Declaration of Wendy H. Schwartz) (Schwartz, Wendy)
January 24, 2020 Opinion or Order Filing 78 MEMORANDUM OPINION & ORDER: re: #71 MOTION for Service by Publication filed by Donald Berdeux, Donald Berdeaux, Christine Grablis. For the foregoing reasons, Plaintiffs' motion for alternative service is GRANTED in part. Plaintiffs may effect service upon Defendants OneCoin and Ignatova using the means proposedin Plaintiffs' motion papers. Plaintiffs must notify the Court in writing whether they received a sender-return error for Ignatova. Service of Ignatova will not be considered proper unless no such error is received. Similarly, if International Registered Mail allows tracking of the package, Plaintiffs must post proof of delivery to ECF once it has been effected. Plaintiffs' motion for leave to use alternative means of service against Dilinska and Greenwood is DENIED without prejudice. The Clerk is respectfully directed to terminate the open motion at Dkt. 71. SO ORDERED. (Signed by Judge Valerie E. Caproni on 1/24/2020) (ama)
January 22, 2020 Filing 77 NOTICE OF APPEARANCE by Adam M. Apton on behalf of Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Apton, Adam)
January 2, 2020 Filing 76 LETTER addressed to Judge Valerie E. Caproni from William J. Fields dated 1/2/2020 re: Service of Defendants. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated).(Fields, William)
December 3, 2019 Filing 75 LETTER addressed to Judge Valerie E. Caproni from William J. Fields dated 12/3/2019 re: Proposed Order. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Attachments: #1 Text of Proposed Order)(Fields, William)
December 3, 2019 Filing 74 PROPOSED ORDER. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). Related Document Number: #71 . (Fields, William) Proposed Order to be reviewed by Clerk's Office staff.
December 3, 2019 Filing 73 DECLARATION of John Carriel in Support re: #71 MOTION for Service by Publication .. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Fields, William)
December 3, 2019 Filing 72 MEMORANDUM OF LAW in Support re: #71 MOTION for Service by Publication . . Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Fields, William)
December 3, 2019 Filing 71 MOTION for Service by Publication . Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated).(Fields, William)
December 2, 2019 Filing 70 LETTER addressed to Judge Valerie E. Caproni from William J. Fields dated 12/2/2019 re: Service of Defendants. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated).(Fields, William)
November 26, 2019 Opinion or Order Filing 69 ORDER FOR ADMISSION PRO HAC VICE: granting #67 Motion for Bradley A. Silverman to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Valerie E. Caproni on 11/26/2019) (js)
November 25, 2019 Filing 68 LETTER addressed to Judge Valerie E. Caproni from Bradley A. Silverman, Esq. dated November 25, 2019 re: Proposed Order For Admission Pro Hac Vice. Document filed by Nicole J. Huesmann. (Attachments: #1 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)(Silverman, Bradley)
November 25, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #67 MOTION for Bradley A. Silverman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18141452. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
November 25, 2019 Filing 67 MOTION for Bradley A. Silverman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18141452. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nicole J. Huesmann. (Attachments: #1 Exhibit Affidavit in Support of Motion to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing - Florida Supreme Court, #3 Text of Proposed Order Proposed Order)(Silverman, Bradley)
November 1, 2019 Opinion or Order Filing 66 ORDER denying without prejudice #59 Motion for Service by Publication: For the foregoing reasons, Plaintiffs' motion for alternative service is DENIED without prejudice. The Clerk is respectfully directed to terminate the open motion at Dkt. 59. (Signed by Judge Valerie E. Caproni on 11/1/2019) (jwh)
November 1, 2019 Filing 65 LETTER addressed to Judge Valerie E. Caproni from William J. Fields dated 11/1/2019 re: Service of Defendants. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated).(Fields, William)
November 1, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #63 MOTION for Bradley A. Silverman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Florida Supreme Court; Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
November 1, 2019 Filing 64 NOTICE OF APPEARANCE by Bradley A Silverman on behalf of Nicole J. Huesmann. (Silverman, Bradley)
November 1, 2019 Filing 63 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Bradley A. Silverman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nicole J. Huesmann. (Attachments: #1 Exhibit Affidavit in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Florida Bar Certificate of Good Standing)(Silverman, Bradley) Modified on 11/1/2019 (aea).
October 1, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #61 Proposed Order, was reviewed and approved as to form. (dt)
October 1, 2019 Filing 62 LETTER addressed to Judge Valerie E. Caproni from William J. Fields dated 10/1/2019 re: Status of Service. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated).(Fields, William)
October 1, 2019 Filing 61 PROPOSED ORDER. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). Related Document Number: #59 . (Fields, William) Proposed Order to be reviewed by Clerk's Office staff.
October 1, 2019 Filing 60 MEMORANDUM OF LAW in Support re: #59 MOTION for Service by Publication . . Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Fields, William)
October 1, 2019 Filing 59 MOTION for Service by Publication . Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated).(Fields, William)
September 26, 2019 Opinion or Order Filing 58 ORDER denying as moot #55 Letter Motion for Extension of Time. Application DENIED AS MOOT. All proceedings in this case have been stayed per the Court's Order on August 23, 2019 (Dkt. 46). Mr. Pike's answer is not due until further order by this Court. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/26/2019) (ama)
September 25, 2019 Filing 57 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Nicole J. Huesmann served on 9/9/2019, answer due 9/30/2019. Service was accepted by Nicole Huesmann. Document filed by Christine Grablis(Individually and on behalf of all others similarly situated); Christine Grablis(individually and on behalf of all others similarly situated); Donald Berdeaux; Donald Berdeux. (Fields, William)
September 25, 2019 Filing 56 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. David Pike served on 9/9/2019, answer due 9/30/2019. Service was accepted by Maria Palacio. Document filed by Christine Grablis(Individually and on behalf of all others similarly situated); Christine Grablis(individually and on behalf of all others similarly situated); Donald Berdeaux; Donald Berdeux. (Fields, William)
September 25, 2019 Filing 55 LETTER MOTION for Extension of Time addressed to Judge Valerie E. Caproni from Martin R. Raskin dated September 25, 2019. Document filed by David Pike.(Raskin, Martin)
September 5, 2019 Filing 54 ELECTRONIC AMENDED SUMMONS ISSUED as to Nicole J. Huesmann. (jgo)
September 4, 2019 Filing 53 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nicole J. Huesmann, re: #40 Amended Complaint,. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Fields, William)
September 4, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William Fields to RE-FILE Document No. #52 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; summons previously issued to party. 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. (pne)
September 3, 2019 Filing 52 FILING ERROR - DEFICIENT SUMMONS REQUEST - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Nicole J. Huesmann, re: #40 Amended Complaint,. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Fields, William) Modified on 9/4/2019 (pne).
September 3, 2019 Filing 51 LETTER addressed to Judge Valerie E. Caproni from William J. Fields dated 09/03/2019 re: Service of Defendants. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated).(Fields, William)
August 26, 2019 Filing 50 ELECTRONIC SUMMONS ISSUED as to Irina Andreeva Dilinska, Nicole J. Huesmann, David Pike. (pc)
August 26, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William Fields. The party information for the following party/parties has been modified: Nicole Huesmann. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
August 23, 2019 Opinion or Order Filing 49 MEMO ENDORSEMENT: on re: #47 Letter filed by Donald Berdeux, Donald Berdeaux, Christine Grablis. ENDORSEMENT: Starting on September 3, 2019, Lead Plaintiff must file a letter on the first business day of each month updating the Court on his efforts to effect service on all Defendants who have not been served. Lead Counsel is warned against missing these deadlines and must be diligent in effecting service. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/23/2019) (ama)
August 23, 2019 Minute Entry for proceedings held before Judge Valerie E. Caproni: Status Conference held on 8/23/2019. (anc)
August 23, 2019 Filing 48 REQUEST FOR ISSUANCE OF SUMMONS as to Irina Andreeva Dilinska; David Pike; Nicole J. Huesmann, re: #40 Amended Complaint,. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Fields, William)
August 23, 2019 Filing 47 LETTER addressed to Judge Valerie E. Caproni from William J. Fields dated 08/23/2019 re: Service of Defendants. Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated).(Fields, William)
August 23, 2019 Opinion or Order Filing 46 ORDER: IT IS HEREBY ORDERED that no later than 5:00 P.M. on August 23, 2019, Lead Plaintiff must file a letter stating the status of service on Defendants OneCoin Ltd., Ruja Ignatova, and Sebastian Greenwood. If Plaintiff has served these Defendants, he mustby the same deadlinefile on ECF proof of such service. If Plaintiff has not served these Defendants, he must show cause why those Defendants should not be dismissed for failure to serve under Fed. R. Civ. P. 4(m). IT IS FURTHER ORDERED that, for the reasons discussed at the conference, all proceedings in this case are STAYED until all Defendants (except those dismissed pursuant to the above paragraph) have been served. Once all Defendants have been served and Lead Plaintiff has posted proof of such service on ECF, Lead Plaintiff must so notify the Court by letter, which anticipates scheduling a conference to discuss next steps. The Clerk of Court is respectfully directed to flag this case as stayed. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/23/2019) (kv)
August 15, 2019 Opinion or Order Filing 45 MEMO ENDORSEMENT on re: #44 Response in Opposition to Motion,, filed by Donald Berdeux, Donald Berdeaux, Christine Grablis. ENDORSEMENT: The parties must appear for a conference on Defendant Scott's request for a stay on August 23, 2019 at 10:00 A.M. The conference will be in Room 443 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007. SO ORDERED. (Status Conference set for 8/23/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 8/15/19) (yv)
August 14, 2019 Filing 44 LETTER RESPONSE in Opposition to Motion addressed to Judge Valerie E. Caproni from William J. Fields dated 8/14/2019 re: #41 LETTER MOTION for Conference Regarding Mr. Scott's Request for a Stay Pending Criminal Trial addressed to Judge Valerie E. Caproni from Wendy H. Schwartz dated August 8, 2019. . Document filed by Donald Berdeaux, Donald Berdeux, Christine Grablis(Individually and on behalf of all others similarly situated), Christine Grablis(individually and on behalf of all others similarly situated). (Fields, William)
August 13, 2019 Filing 43 LETTER RESPONSE to Motion addressed to Judge Valerie E. Caproni from Jeffrey Lichtman, Esq. dated August 13, 2019 re: #41 LETTER MOTION for Conference Regarding Mr. Scott's Request for a Stay Pending Criminal Trial addressed to Judge Valerie E. Caproni from Wendy H. Schwartz dated August 8, 2019. . Document filed by Konstantin Ignatov. (Lichtman, Jeffrey)
August 9, 2019 Opinion or Order Filing 42 ORDER with respect to #41 Letter Motion for Conference. No later than August 14, 2019, Lead Plaintiff and my defendant who has appeared must respond to this motion. So Ordered. (Signed by Judge Valerie E. Caproni on 8/8/2019) (js)
August 8, 2019 Filing 41 LETTER MOTION for Conference Regarding Mr. Scott's Request for a Stay Pending Criminal Trial addressed to Judge Valerie E. Caproni from Wendy H. Schwartz dated August 8, 2019. Document filed by Mark Scott.(Schwartz, Wendy)
August 5, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William Fields. The party information for the following party/parties has been modified: Irina Andreeva Dilinska, Christine Grablis. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text contained a typographical error. (pne)
August 2, 2019 Filing 40 AMENDED COMPLAINT amending #1 Complaint against Sebastian Greenwood, Konstantin Ignatov, Ruja Ignatova, OneCoin Ltd., Mark Scott, IRINA ANDREEVA DILINSKA, David Pike, Nicole Huesmann with JURY DEMAND.Document filed by Christine Grablis(Individually), Donald Berdeaux. Related document: #1 Complaint.(Fields, William)
July 24, 2019 Set/Reset Deadlines: (Amended Pleadings due by 10/4/2019., Responses due by 10/4/2019, Replies due by 10/18/2019.) Set/Reset Hearings: (Initial Conference set for 9/20/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (ne)
July 24, 2019 Opinion or Order Filing 39 ORDER GRANTING LEAD PLAINTIFF DONALD BERDEAUX'S MOTION FOR APPROVAL OF SELECTION OF CO-LEAD COUNSEL granting #32 Motion to Appoint Counsel. No later than August 2, 2019, Lead Plaintiff must file an Amended Complaint with a caption amended to reflect the Court's selection of him as Lead Plaintiff, along with any further amendments which Lead Plaintiff may wish to make. Defendants must Answer or otherwise respond to the Amended Complaint no later than September 6, 2019. To the extent it is possible for Defendants to consolidate their briefing, they are encouraged to do so. If Defendants move to dismiss the Amended Complaint, Lead Plaintiff must file either a Second Amended Complaint or an opposition to the motion(s) to dismiss, see Fed. R. Civ. P. 15(a)(1)(B); Individual Practices in Civil Cases 4(E)(i), no later than October 4, 2019. If Lead Plaintiff opposes the motion to dismiss, Defendants must file any repl(ies) in support of their motion(s) no later than October 18, 2019. All discovery will be stayed pending resolution of any motion to dismiss. If Defendants answer the Amended Complaint, counsel for all parties must appear before the undersigned for an Initial Pretrial Conference ("IPTC"), see Fed. R. Civ. P. 16, on September 20, 2019 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. The Clerk of Court is respectfully directed to terminate the open motion at Dkt. 32. ORDERED AND ADJUDGED that Lead Plaintiff Berdeaux's Motion for Approval of Selection of Co-Lead Counsel is GRANTED. (Signed by Judge Valerie E. Caproni on 7/23/2019) (ne)
July 24, 2019 Filing 38 NOTICE OF APPEARANCE by Jeffrey Benson Einhorn on behalf of Konstantin Ignatov. (Einhorn, Jeffrey)
July 24, 2019 Filing 37 NOTICE OF APPEARANCE by Jeffrey Harris Lichtman on behalf of Konstantin Ignatov. (Lichtman, Jeffrey)
July 23, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #35 Proposed Order was reviewed and approved as to form. (dt)
July 22, 2019 Filing 36 AFFIDAVIT OF SERVICE. Konstantin Ignatov served on 7/3/2019, answer due 7/24/2019. Service was accepted by Konstantin Ignatov. Document filed by Donald Berdeaux. (Fields, William)
July 22, 2019 Filing 35 PROPOSED ORDER. Document filed by Donald Berdeaux. Related Document Number: #31 . (Fields, William) Proposed Order to be reviewed by Clerk's Office staff.
July 22, 2019 Filing 34 LETTER addressed to Judge Valerie E. Caproni from William J. Fields dated 7/22/2019 re: Proposed Order. Document filed by Donald Berdeaux.(Fields, William)
July 22, 2019 Filing 33 MEMORANDUM OF LAW in Support re: #32 MOTION to Appoint Counsel . . Document filed by Donald Berdeaux, Donald Berdeux. (Fields, William)
July 22, 2019 Filing 32 MOTION to Appoint Counsel . Document filed by Donald Berdeaux, Donald Berdeux.(Fields, William)
July 22, 2019 Filing 31 BRIEF re: #30 Order,,, . Document filed by Donald Berdeaux, Donald Berdeux.(Fields, William)
July 22, 2019 Opinion or Order Filing 30 ORDER: IT IS HEREBY ORDERED that no later than July 26, 2019, Lead Plaintiff Berdeaux must show cause why this case should not be dismissed for failure to prosecute because, having moved the Court to be appointed Lead Plaintiff on the assurance that, among other things, he would "supervise counsel and actively oversee the prosecution of the action for the benefit of the [putative] Class by, among other things, reviewing pleadings, instructing counsel and/or attending hearings, as necessary," Dkt. 22 ex. 3 Paragraph 9, he has nonetheless failed to comply with a court-ordered deadline for fulfilling an essential preliminary step-the appointment of lead counsel-in this litigation. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/22/2019) (ama)
July 11, 2019 Set/Reset Deadlines: Motions due by 7/19/2019. (ama)
July 11, 2019 Opinion or Order Filing 29 ORDER: granting in part and denying in part #21 Motion to Appoint DONALD BERDEAUX as Lead Plaintiff(s). IT IS HEREBY ORDERED that the joint motion for appointment as co-lead plaintiffs and for approval of co-lead counsel [Dkts. 21-23] is GRANTED IN PART and DENIED IN PART. Movant Berdeaux is appointed as the sole Lead Plaintiff of this action under 15 U.S.C 78u-4(a)(3)(B)(i) and (iii). IT IS FURTHER ORDERED that all further submissions in this case must use theamended caption featured at the top of this order. IT IS FURTHER ORDERED that no later than July 19, 2019, Lead Plaintiff Berdeaux must file a motion for the approval of Lead Counsel under 15 U.S.C 78u-4(a)(3)(B)(v). If Lead Plaintiff Berdeaux continues to prefer that both Levi & Korsinsky LLP and Silver Miller be approved as co-Lead Counsel, his motion must explain why the retention of two law firms is appropriate and necessary to adequately represent the putative class. The Court notes that it does not, at this juncture, see any reason to doubt that either firm is qualified or generally able to conduct the litigation. Nor is the Court categorically opposed to the appointment of co-lead counsel. It is, however, keen on avoiding duplicative work in litigating this case, particularly as it bears on the approval of any class-wide settlement that provides for attorneys' fees, costs, and expenses. The Clerk of Court is respectfully directed to (1) close the open motion at Dkt. 21; (2) designate Donald Berdeaux as "Lead Plaintiff" on the docket; (3) and permit the filing of future documents in this case under the amended caption featured at the top of this order. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/11/2019) (ama) Modified on 7/11/2019 (ama).
July 10, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #28 Proposed Order was reviewed and approved as to form. (dt)
July 10, 2019 Filing 28 PROPOSED ORDER. Document filed by Donald Berdeaux, Christine Grablis. Related Document Number: #21 . (Fields, William) Proposed Order to be reviewed by Clerk's Office staff.
July 10, 2019 Filing 27 LETTER addressed to Judge Valerie E. Caproni from William J. Fields dated 7/10/2019 re: Proposed Order. Document filed by Donald Berdeaux, Christine Grablis.(Fields, William)
July 10, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney William Fields to RE-FILE Document No. #26 Proposed Order. The filing is deficient for the following reason(s): The order and the letter need to be filed as separate entries. (km)
July 10, 2019 Filing 26 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Donald Berdeaux, Christine Grablis. (Attachments: #1 Letter to the Court) Related Document Number: #21 . (Fields, William) Proposed Order to be reviewed by Clerk's Office staff. Modified on 7/10/2019 (km).
July 10, 2019 Filing 25 AFFIDAVIT of David C. Silver in Support re: #21 MOTION to Appoint Christine Grablis, Donald Berdeaux to serve as lead plaintiff(s) .. Document filed by Donald Berdeaux, Christine Grablis. (Attachments: #1 Declaration of Donald Berdeaux)(Fields, William)
July 9, 2019 Opinion or Order Filing 24 ORDER: IT IS HEREBY ORDERED that no later than 5:00 P.M. on July 10, 2019, Movant Berdeaux must submit an affidavit, signed either by him or by his attorney, specifying and explaining the approximate amount of the losses he allegedly suffered, if any, as a result of Defendants' alleged misconduct. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/09/2019) (ama)
July 9, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney William Fields to RE-FILE Document No. #23 Proposed Order. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the proposed order is not correct; Re-file the document using the event type Proposed Order found under the event list Proposed Orders. - select the correct filer/filers - attach the correct signed (scanned signature image) and dated PDF, then separately file the Letter under Other Documents as a Letter. (dt)
July 8, 2019 Filing 23 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Donald Berdeaux, Christine Grablis. (Attachments: #1 Proposed Order) Related Document Number: #21 . (Fields, William) Proposed Order to be reviewed by Clerk's Office staff. Modified on 7/9/2019 (dt).
July 8, 2019 Filing 22 DECLARATION of William J. Fields in Support re: #21 MOTION to Appoint Christine Grablis, Donald Berdeaux to serve as lead plaintiff(s) .. Document filed by Donald Berdeaux, Christine Grablis. (Attachments: #1 Certification, #2 Certification, #3 Joint Declaration, #4 PSLRA Notice, #5 Firm Resume, #6 Firm Resume)(Fields, William)
July 8, 2019 Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Appoint Christine Grablis, Donald Berdeaux to serve as lead plaintiff(s) . Document filed by Donald Berdeaux, Christine Grablis. (Attachments: #1 Memorandum of Law)(Fields, William) Modified on 9/10/2019 (ldi).
July 8, 2019 Filing 20 NOTICE OF APPEARANCE by William Fields on behalf of Christine Grablis, Donald Berdeaux. (Fields, William)
June 26, 2019 Opinion or Order Filing 19 ORDER: IT IS HEREBY ORDERED that the time for all Defendants to answer, move, or otherwise respond is stayed until (1) lead plaintiff/s are appointed and (2) either (a) an Amended Complaint is filed or (b) the time for filing such an Amended Complaint has expired. Absent further order of this Court, after both of the above conditions are satisfied, Defendants' time to answer, move, or otherwise respond will be governed by Fed. R. Civ. P. 12. The Clerk is respectfully directed to terminate the open motion at Dkt. 17. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/26/2019) (ama)
June 25, 2019 Filing 18 NOTICE OF APPEARANCE by Lindsay A. Bush on behalf of Mark Scott. (Bush, Lindsay)
June 25, 2019 Filing 17 LETTER addressed to Judge Valerie E. Caproni from Wendy H. Schwartz dated June 25, 2019 re: Extension of time to answer, move or otherwise respond to Complaint. Document filed by Mark Scott.(Schwartz, Wendy)
June 25, 2019 Filing 16 NOTICE OF APPEARANCE by Wendy Helene Schwartz on behalf of Mark Scott. (Schwartz, Wendy)
June 17, 2019 Filing 15 SUMMONS RETURNED EXECUTED. Mark Scott served on 6/4/2019, answer due 6/25/2019. Service was accepted by Mark Scott, Defendant. Document filed by Christine Grablis. (Braunstein, Michael)
May 8, 2019 Filing 14 CIVIL COVER SHEET filed. (Braunstein, Michael)
May 8, 2019 Filing 13 ELECTRONIC SUMMONS ISSUED as to Sebastian Greenwood. (jgo)
May 8, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to Ruja Ignatova. (jgo)
May 8, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to OneCoin Ltd.. (jgo)
May 8, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Mark Scott. (jgo)
May 8, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Konstantin Ignatov. (jgo)
May 8, 2019 Case Designated ECF. (jgo)
May 8, 2019 Magistrate Judge Kevin Nathaniel Fox 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. (jgo)
May 8, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo)
May 8, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Louis Braunstein. The party information for the following party/parties has been modified: Christine Grablis; Ruja Ignatova; Konstantin Ignatov; Sebastian Greenwood; Mark Scott. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
May 8, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Louis Braunstein. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331; Dollar Demand $4000000000; County code Albany; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:77; the Dollar Demand has been modified to $9999000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo)
May 8, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael Louis Braunstein to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Citizenship Plaintiff and Citizenship Defendant codes must only be selected when Diversity Jurisdiction code is selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
May 7, 2019 Filing 8 NOTICE of of Filing Certification of Representative Plaintiff pursuant to Federal Securities Laws re: #1 Complaint. Document filed by Christine Grablis. (Braunstein, Michael)
May 7, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Mark Scott, re: #1 Complaint. Document filed by Christine Grablis. (Braunstein, Michael)
May 7, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Sebastian Greenwood, re: #1 Complaint. Document filed by Christine Grablis. (Braunstein, Michael)
May 7, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Konstantin Ignatov, re: #1 Complaint. Document filed by Christine Grablis. (Braunstein, Michael)
May 7, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Ruja Ignatova, re: #1 Complaint. Document filed by Christine Grablis. (Braunstein, Michael)
May 7, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to OneCoin Ltd., re: #1 Complaint. Document filed by Christine Grablis. (Braunstein, Michael)
May 7, 2019 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Braunstein, Michael) Modified on 5/8/2019 (jgo).
May 7, 2019 Filing 1 COMPLAINT against Sebastian Greenwood, Konstantin Ignatov, Ruja Ignatova, OneCoin Ltd., Mark Scott. (Filing Fee $ 400.00, Receipt Number ANYSDC-16834011)Document filed by Christine Grablis.(Braunstein, Michael)

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Search for this case: Grablis v. OneCoin Ltd. et al
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Defendant: Mark Scott
Represented By: Lindsay A. Bush
Represented By: Wendy Helene Schwartz
Represented By: Steven Glen Mintz
Represented By: Timothy Joseph Quill, Jr.,
Represented By: Kevin Michael Brown
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Defendant: Konstantin Ignatov
Represented By: Jeffrey Harris Lichtman
Represented By: Jeffrey Benson Einhorn
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Defendant: Ruja Ignatova
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Defendant: Sebastian Greenwood
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Defendant: OneCoin Ltd.
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Defendant: David Pike
Represented By: Martin R. Raskin
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Defendant: Nicole J. Huesmann
Represented By: Bradley A Silverman
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Defendant: Irina Andreeva Dilinska
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Defendant: Gilbert Armenta
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Defendant: The Bank Of New York Mellon Corporation
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Plaintiff: Christine Grablis
Represented By: Michael Louis Braunstein
Represented By: William Fields
Represented By: Adam M. Apton
Represented By: Donald J. Enright
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Lead plaintiff: Donald Berdeux
Represented By: William Fields
Represented By: Donald J. Enright
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Lead plaintiff: Donald Berdeaux
Represented By: William Fields
Represented By: Adam M. Apton
Represented By: Donald J. Enright
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