Broidy et al v. Global Risk Advisors LLC et al
Plaintiff: Elliott Broidy and Broidy Capital Management, LLC
Defendant: Global Risk Advisors LLC, GRA Maven LLC, Global Risk Advisors EMEA Limited, Kevin Chalker, GRA Quantum LLC, GRA Research LLC, Qrypt, Inc., Denis Mandich, Antonio Garcia and Courtney Chalker
Not Classified By Court: Gibson, Dunn & Crutcher LLP
Interested Party: Victor Todd and Ryan Grim
Case Number: 1:2019cv11861
Filed: December 27, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Referring Judge: Jennifer E Willis
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2023 Opinion or Order Filing 200 OPINION AND ORDER GRANTING IN PART DENYING IN PART MOTION TO DISMISS re: #123 MOTION to Dismiss / NOTICE OF DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT. filed by Denis Mandich, Qrypt, Inc., Kevin Chalker, GRA Quantum LLC, GRA Maven LLC, Global Risk Advisors LLC, Global Risk Advisors EMEA Limited, Antonio Garcia, Courtney Chalker, GRA Research LLC. For the foregoing reasons, the Court resolves Defendants' motion to dismiss as follows: The motion is GRANTED with respect to all claims against Courtney Chalker on personal jurisdiction grounds. The motion is GRANTED with respect to all claims against the foreign Corporate Defendants on personal jurisdiction grounds. The motion is DENIED with respect to the Stored Communications Act claim against Chalker and GRA (Count I). The motion is DENIED with respect to the Computer Fraud and Abuse Act claim against Chalker, GRA, Mandich, and Garcia (Count II) and the California Comprehensive Computer Data Access & Fraud Act claim against Chalker and GRA (Count III). The motion is GRANTED with respect to the Defend Trade Secrets Act and California Uniform Trade Secrets Act claims in their entirety (Counts VII and VIII). The motion is GRANTED pursuant to the collateral estoppel doctrine with respect to the RICO Act and Conspiracy to Violate RICO claims in their entirety (Counts XI and X). The motion is DENIED with respect to Plaintiffs' Receipt and Possession of Stolen Property claim against Chalker, GRA, Mandich, and Garcia (Count IV). The motion is DENIED with respect to Plaintiffs' common law Intrusion Upon Seclusion claim against Chalker and GRA (Count V). The motion is DENIED with respect to Plaintiffs' common law Civil Conspiracy claim against Chalker, GRA, Mandich, and Garcia (Count VI). The Court of Clerk is respectfully requested to terminate Docket Entry 123. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 9/26/2023) (tg)
August 24, 2023 Opinion or Order Filing 199 ORDER denying #167 Letter Motion for Oral Argument. The pending motion for oral argument is DENIED. The Clerk of Court is respectfully requested to terminate ECF No. 167. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 8/24/2023) (tg)
August 24, 2023 Opinion or Order Filing 198 ORDER granting #173 Letter Motion to Seal; granting in part and denying in part #178 Letter Motion to Seal; denying without prejudice #187 Letter Motion for Discovery. For the foregoing reasons, Def. Request to Seal Exhibit A is GRANTED; Gibson Dunn's Request to Seal Exhibit B is GRANTED; Def. Request to Strike Exhibit B is DENIED; Gibson Dunn's Request to Strike is DENIED; Pl. Request for In Camera Review is DENIED; and Pl. Request for Discovery is DENIED without prejudice. The Clerk of the Court is respectfully requested to close the motions at Dkt. Nos. 173, 178, and 187. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 8/24/2023) (tg)
May 10, 2023 Opinion or Order Filing 197 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: The disputes described in ECF Nos. 173, 177, 178, 179, 180, 181, 182, 183, 184, 187, 188, 189, 190, 191, 192, and 193. Referred to Magistrate Judge Jennifer E Willis. Motions referred to Jennifer E Willis. (Signed by Judge Mary Kay Vyskocil on 5/10/2023) (tg)
April 24, 2023 Opinion or Order Filing 196 SCHEDULING ORDER: The Status Conference scheduled for April 24, 2023 at 3:00 PM is ADJOURNED sine die. (Signed by Judge Mary Kay Vyskocil on 4/24/2023) (rro)
April 13, 2023 Opinion or Order Filing 195 SCHEDULING ORDER: The Status Conference scheduled for April 18, 2023 at 11:00 AM is ADJOURNED to April 24, 2023 at 3:00 PM. SO ORDERED. Status Conference set for 4/24/2023 at 03:00 PM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 4/13/2023) (tg)
April 6, 2023 Opinion or Order Filing 194 SCHEDULING ORDER: The Court is in receipt of several dozen communications from the parties over the past four weeks. [See ECF Nos. 168-193.] The parties are directed to appear for a Status Conference on April 18, 2023 at 11:00 AM. SO ORDERED. Status Conference set for 4/18/2023 at 11:00 AM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 4/6/2023) (tg)
March 28, 2023 Opinion or Order Filing 193 LETTER REPLY to Response to Motion addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated March 28, 2023 re: #187 LETTER MOTION for Discovery addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated March 20, 2023. . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
March 28, 2023 Opinion or Order Filing 192 LETTER addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated March 28, 2023 re: Opposition To Gibson Dunns Letter Motion To Strike. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
March 24, 2023 Opinion or Order Filing 191 LETTER addressed to Judge Mary Kay Vyskocil from Nancy E. Hart dated March 24, 2023 re: Motion to Strike. Document filed by Gibson, Dunn & Crutcher LLP. (Attachments: #1 Exhibit A - Plaintiff's Reply Brief).(Hart, Nancy)
March 24, 2023 Opinion or Order Filing 190 LETTER RESPONSE in Opposition to Motion addressed to Judge Mary Kay Vyskocil from Nancy E. Hart dated March 24, 2023 re: #187 LETTER MOTION for Discovery addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated March 20, 2023. . Document filed by Gibson, Dunn & Crutcher LLP..(Hart, Nancy)
March 23, 2023 Opinion or Order Filing 189 LETTER RESPONSE in Opposition to Motion addressed to Judge Mary Kay Vyskocil from Marc A. Weinstein dated March 23, 2023 re: #187 LETTER MOTION for Discovery addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated March 20, 2023. . Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Weinstein, Marc)
March 21, 2023 Opinion or Order Filing 188 RESPONSE re: #182 Letter, #184 Response in Opposition to Motion,, . Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Weinstein, Marc)
March 20, 2023 Opinion or Order Filing 187 LETTER MOTION for Discovery addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated March 20, 2023. Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Exhibit A: Declaration of Matthew Grimes, #2 Exhibit B: Stipulation & Protective Order, #3 Exhibit C: Draft Subpoena).(Benson, Daniel)
March 20, 2023 Opinion or Order Filing 186 DECLARATION of Sarah Gibbs Leivick in Support re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions.. Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Exhibit 1: Declaration of Matthew Grimes, #2 Exhibit 2: Declaration of Richard W. Gates, III, #3 Exhibit 3: Declaration of Alvin Schmidt IV).(Benson, Daniel)
March 20, 2023 Opinion or Order Filing 185 REPLY MEMORANDUM OF LAW in Support re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions. . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
March 17, 2023 Opinion or Order Filing 184 LETTER RESPONSE in Opposition to Motion addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated March 17, 2023 re: #178 LETTER MOTION to Seal Exhibit A to Defendants Global Risk Advisors LLC et al. Motion to Strike addressed to Judge Mary Kay Vyskocil from Marc A. Weinstein dated March 14, 2023. and in opposition to Defendants' letter motion to strike or alternatively to be heard in support of Gibson Dunn & Crutcher LLP's motion to seal and redact Exhibit B to the Declaration of Brian Ascher (ECF No. 180). Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
March 14, 2023 Opinion or Order Filing 183 LETTER REPLY to Response to Motion addressed to Judge Mary Kay Vyskocil from Nancy Hart dated March 14, 2023 re: #173 LETTER MOTION to Seal addressed to Judge Mary Kay Vyskocil from Nancy Hart dated March 6, 2023. . Document filed by Gibson, Dunn & Crutcher LLP..(Hart, Nancy)
March 14, 2023 Opinion or Order Filing 182 LETTER addressed to Judge Mary Kay Vyskocil from Nancy Hart dated March 14, 2023 re: response to counsel's letter re request to strike (Dkt. No. 179). Document filed by Gibson, Dunn & Crutcher LLP..(Hart, Nancy)
March 14, 2023 Opinion or Order Filing 181 ***EX-PARTE*** LETTER addressed to Judge Mary Kay Vyskocil from Marc A. Weinstein dated March 12, 2023 re: Motion to Strike. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc.. (Attachments: #1 Exhibit A)Motion or Order to File Under Seal: #178 .(Weinstein, Marc)
March 14, 2023 Opinion or Order Filing 180 ***SELECTED PARTIES*** LETTER addressed to Judge Mary Kay Vyskocil from Marc A. Weinstein dated March 12, 2023 re: Motion to Strike. Document filed by GRA Maven LLC, Global Risk Advisors EMEA Limited, Antonio Garcia, GRA Research LLC, GRA Quantum LLC, Qrypt, Inc., Broidy Capital Management, LLC, Courtney Chalker, Denis Mandich, Elliott Broidy, Kevin Chalker, Gibson, Dunn & Crutcher LLP, Global Risk Advisors LLC. (Attachments: #1 Exhibit A)Motion or Order to File Under Seal: #178 .(Weinstein, Marc)
March 14, 2023 Opinion or Order Filing 179 LETTER addressed to Judge Mary Kay Vyskocil from Marc A. Weinstein dated March 12, 2023 re: Motion to Strike. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc.. (Attachments: #1 Exhibit A).(Weinstein, Marc)
March 14, 2023 Opinion or Order Filing 178 LETTER MOTION to Seal Exhibit A to Defendants Global Risk Advisors LLC et al. Motion to Strike addressed to Judge Mary Kay Vyskocil from Marc A. Weinstein dated March 14, 2023. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Weinstein, Marc)
March 9, 2023 Opinion or Order Filing 177 LETTER RESPONSE in Opposition to Motion addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated March 9, 2023 re: #173 LETTER MOTION to Seal addressed to Judge Mary Kay Vyskocil from Nancy Hart dated March 6, 2023. . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
March 8, 2023 Opinion or Order Filing 176 ORDER granting #175 Letter Motion for Extension of Time to File Response/Reply re #175 LETTER MOTION for Extension of Time to File Response/Reply as to #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions. addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated March 7, 2023., #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions. Granted. SO ORDERED. Replies due by 3/20/2023. (Signed by Judge Mary Kay Vyskocil on 3/8/2023) (tg)
March 7, 2023 Opinion or Order Filing 175 LETTER MOTION for Extension of Time to File Response/Reply as to #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions. addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated March 7, 2023. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
March 7, 2023 Opinion or Order Filing 174 ***SELECTED PARTIES***DECLARATION of BRIAN C. ASCHER in Opposition re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions.. Document filed by Gibson, Dunn & Crutcher LLP, Elliott Broidy, Broidy Capital Management, LLC, Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc.. (Attachments: #1 Exhibit B - Email)Motion or Order to File Under Seal: #173 .(Hart, Nancy)
March 6, 2023 Opinion or Order Filing 173 LETTER MOTION to Seal addressed to Judge Mary Kay Vyskocil from Nancy Hart dated March 6, 2023. Document filed by Gibson, Dunn & Crutcher LLP..(Hart, Nancy)
March 6, 2023 Opinion or Order Filing 172 DECLARATION of ROY D. SIMON, JR. in Opposition re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions.. Document filed by Gibson, Dunn & Crutcher LLP. (Attachments: #1 Exhibit A - Documents Reviewed, #2 Exhibit B - Simon Resume).(Hart, Nancy)
March 6, 2023 Opinion or Order Filing 171 DECLARATION of NANCY HART in Opposition re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions.. Document filed by Gibson, Dunn & Crutcher LLP. (Attachments: #1 Exhibit A - Article, #2 Exhibit B - Article, #3 Exhibit C - Article, #4 Exhibit D - Article, #5 Exhibit E - Unsealing Order, #6 Exhibit F - Unsealing Order, #7 Exhibit G - Broidy Information, #8 Exhibit H - Broidy Statement of Offense, #9 Exhibit I - Broidy Plea Agreement, #10 Exhibit J - DOJ Press Release, #11 Exhibit K - Article, #12 Exhibit L - Snyder Bio).(Hart, Nancy)
March 6, 2023 Opinion or Order Filing 170 DECLARATION of BRIAN C. ASCHER in Opposition re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions.. Document filed by Gibson, Dunn & Crutcher LLP. (Attachments: #1 Exhibit A - Email, #2 Exhibit B - Under Seal, #3 Exhibit C - Email).(Hart, Nancy)
March 6, 2023 Opinion or Order Filing 169 DECLARATION of ZAINAB N. AHMAD in Opposition re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions.. Document filed by Gibson, Dunn & Crutcher LLP. (Attachments: #1 Exhibit A - FBI Memo, #2 Exhibit B - FBI Memo).(Hart, Nancy)
March 6, 2023 Opinion or Order Filing 168 MEMORANDUM OF LAW in Opposition re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions. . Document filed by Gibson, Dunn & Crutcher LLP..(Hart, Nancy)
February 23, 2023 Opinion or Order Filing 167 LETTER MOTION for Oral Argument addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated February 23, 2023. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
February 23, 2023 Opinion or Order Filing 166 DECLARATION of Elliot Broidy in Support re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions.. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
February 23, 2023 Opinion or Order Filing 165 NOTICE of Exhibits re: #164 Declaration in Support of Motion. Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Exhibit A-Sanctions Order, In re Facebook, #2 Exhibit B-Declaration of Richard W. Gates, III, #3 Exhibit C-302 Memo, Gates Interview, #4 Exhibit D-08/26/20 Steptoe letter, #5 Exhibit E-09/02/20 Gibson letter, #6 Exhibit F-09/09/20 Steptoe letter, #7 Exhibit G-09/23/20 Gibson letter, #8 Exhibit H-10/04/20 Gibson email, #9 Exhibit I-05/18/22 Gibson letter, #10 Exhibit J-Statement of Thomas C. Green, #11 Exhibit K-06/23/22 Emails between Gibson and Kasowitz, #12 Exhibit L-06/22/22 Gibson letter, #13 Exhibit M-06/30/22 Gibson email, #14 Exhibit N-Judge Forrest Guidelines re Use of 302 Forms).(Benson, Daniel)
February 23, 2023 Opinion or Order Filing 164 DECLARATION of Daniel R. Benson in Support re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions.. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
February 23, 2023 Opinion or Order Filing 163 MEMORANDUM OF LAW in Support re: #162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions. . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
February 23, 2023 Opinion or Order Filing 162 MOTION for Sanctions / Notice Of Plaintiffs' Motion For Sanctions. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
February 3, 2023 Opinion or Order Filing 161 JOINT LETTER addressed to Judge Mary Kay Vyskocil from Nancy E. Hart dated February 3, 2023 re: mediation update. Document filed by Gibson, Dunn & Crutcher LLP..(Hart, Nancy)
January 3, 2023 Opinion or Order Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Telephone Conference held on 1/3/2023. (rz)
January 3, 2023 Opinion or Order Filing 160 SCHEDULING ORDER: The Court held a Status Conference with the parties on January 3, 2023. As stated at that Status Conference, the parties are ORDERED to file a joint letter on or before February 3, 2023, advising the Court as to whether the parties have mutually agreed on a private mediator and, if so, the schedule regarding that mediation. It is FURTHER ORDERED that the briefing schedule outlined at ECF No. 158 is ADJOURNED by 30 days. Accordingly, IT IS HEREBY ORDERED that Plaintiff's motion for sanctions shall be filed on or before February 23, 2023. Defendants' opposition, if any, shall be filed on or before March 6, 2023. Plaintiff's reply shall be filed on or before March 13, 2023. If the parties agree on a private mediator on or before February 3, 2023, however, the Court will entertain a further application for an extension of the briefing schedule. SO ORDERED. Motions due by 2/23/2023. Responses due by 3/6/2023 Replies due by 3/13/2023. (Signed by Judge Mary Kay Vyskocil on 1/3/2023) (tg)
January 3, 2023 Opinion or Order Filing 159 SCHEDULING ORDER: The Court will hold the conference scheduled for 3:00 PM on January 3, 2023 via telephone. The parties are directed to dial in to 888-278-0296 and enter access code 5195844. SO ORDERED. Telephone Conference set for 1/3/2023 at 03:00 PM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 1/3/2023) (tg)
December 14, 2022 Opinion or Order Filing 158 SCHEDULING ORDER granting #155 Letter Motion for Conference re: #155 LETTER MOTION for Conference (Settlement) addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated December 13, 2022. The Court is in receipt of two letters from the parties. [ECF Nos. 155, 157.] The parties are HEREBY ORDERED to appear for a telephonic conference to discuss how to proceed with this matter on January 3, 2023 at 3:00 PM. The Courtroom Deputy will contact the parties with dial-in information. It is FURTHER ORDERED that Plaintiff's motion for sanctions shall be filed on or before January 23, 2023. Defendants' opposition, if any, shall be filed on or before February 6, 2023. Plaintiff's reply shall be filed on or before February 13, 2023. Any request for an extension or adjournment shall be made by letter filed on ECF and must be received at least 48 hours before the deadline. The Clerk of Court is respectfully requested to terminate docket entry 155. SO ORDERED. Telephone Conference set for 1/3/2023 at 03:00 PM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 12/14/2022) (tg)
December 14, 2022 Opinion or Order Filing 157 LETTER addressed to Judge Mary Kay Vyskocil from Nancy Hart dated December 14, 2022 re: Response to Plaintiff's Letter to the Court dated December 13, 2022 (ECF No. 155). Document filed by Gibson, Dunn & Crutcher LLP..(Hart, Nancy)
December 14, 2022 Opinion or Order Filing 156 NOTICE OF APPEARANCE by Nancy Elizabeth Hart on behalf of Gibson, Dunn & Crutcher LLP..(Hart, Nancy)
December 14, 2022 Opinion or Order Set/Reset Deadlines: Motions due by 1/23/2023. Responses due by 2/6/2023 Replies due by 2/13/2023. (tg)
December 13, 2022 Opinion or Order Filing 155 LETTER MOTION for Conference (Settlement) addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated December 13, 2022. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
November 17, 2022 Opinion or Order Filing 154 ORDER granting #153 Letter Motion for Extension of Time. GRANTED. The briefing schedule on the motion for sanctions is ADJOURNED sine die. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 11/17/22) (yv)
November 16, 2022 Opinion or Order Filing 153 JOINT LETTER MOTION for Extension of Time / Request to Adjourn Motion Schedule addressed to Judge Mary Kay Vyskocil from Daniel Benson and Brian Ascher dated November 16, 2022. Document filed by Gibson, Dunn & Crutcher LLP..(Ascher, Brian)
November 2, 2022 Opinion or Order Filing 152 ORDER granting #151 Letter Motion for Extension of Time to File. Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 11/2/2022) (tg)
November 2, 2022 Opinion or Order Filing 151 JOINT LETTER MOTION for Extension of Time to File / Request to set Briefing Schedule addressed to Judge Mary Kay Vyskocil from Daniel Benson and Brian Ascher dated November 2, 2022. Document filed by Gibson, Dunn & Crutcher LLP..(Ascher, Brian)
November 2, 2022 Opinion or Order Set/Reset Deadlines: Motions due by 11/18/2022. Responses due by 12/9/2022 Replies due by 12/23/2022. (tg)
October 20, 2022 Opinion or Order Filing 150 ORDER granting #149 Letter Motion for Extension of Time. Granted. SO ORDERED. Motions due by 11/4/2022. (Signed by Judge Mary Kay Vyskocil on 10/20/2022) (tg)
October 20, 2022 Opinion or Order Set/Reset Deadlines: Responses due by 11/28/2022 Replies due by 12/12/2022. (tg)
October 19, 2022 Opinion or Order Filing 149 JOINT LETTER MOTION for Extension of Time / request to revise the scheduling order addressed to Judge Mary Kay Vyskocil from Daniel Benson and Brian Ascher dated October 19, 2022. Document filed by Gibson, Dunn & Crutcher LLP. (Attachments: #1 Text of Proposed Order - Revised (Proposed) Scheduling Order).(Ascher, Brian)
October 11, 2022 Opinion or Order Filing 148 SCHEDULING ORDER: Accordingly, IT IS HEREBY ORDERED that Plaintiff's motion shall be filed on or before October 21, 2022. Defendants' opposition, if any, shall be filed on or before November 11, 2022. Plaintiff's reply shall be filed on or before November 28, 2022. Any request for an extension or adjournment shall be made by letter filed on ECF and must be received at least 48 hours before the deadline. SO ORDERED. Motions due by 10/21/2022. Responses due by 11/11/2022 Replies due by 11/28/2022. (Signed by Judge Mary Kay Vyskocil on 10/11/2022) (tg)
October 11, 2022 Opinion or Order Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Pre-Motion Conference held on 10/11/2022. (rz)
October 10, 2022 Opinion or Order Filing 147 NOTICE OF APPEARANCE by Brian Craig Ascher on behalf of Gibson, Dunn & Crutcher LLP..(Ascher, Brian)
September 8, 2022 Opinion or Order Filing 146 RESPONSE in Opposition to Motion re: #123 MOTION to Dismiss / NOTICE OF DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT. . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
September 1, 2022 Opinion or Order Filing 145 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #123 MOTION to Dismiss / NOTICE OF DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT. . Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Weinstein, Marc)
August 25, 2022 Opinion or Order Filing 144 SCHEDULING ORDER: IT IS HEREBY ORDERED that Defendant is GRANTED leave to file a supplemental memorandum of law. Defendant shall file its supplemental memorandum of law, of no more than four pages, on or before September 1, 2022. Plaintiff's response, of no more than four pages, is due on or before September 8, 2022. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 8/25/2022) (tg) Modified on 8/30/2022 (tg).
August 24, 2022 Opinion or Order Filing 143 LETTER addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated August 24, 2022 re: Response To Defendants August 19, 2022 Letter Requesting Leave To File A Supplemental Memorandum Of Law In Support Of Their Pending Motion To Dismiss The Second Amended Complaint. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
August 23, 2022 Opinion or Order Filing 142 SCHEDULING ORDER granting #138 Letter Motion for Conference re: #138 LETTER MOTION for Conference Re: Motion for Sanctions addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated August 1, 2022. IT IS HEREBY ORDERED that the motion for a pre-motion conference is GRANTED. The parties are directed to appear on October 11, 2022, at 11:30 AM in Courtroom 18C of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York. Any request for an extension or adjournment shall be made by letter filed on ECF and must be received at least 48 hours before the deadline. The clerk of Court is respectfully requested to terminate docket entry 138. SO ORDERED. Pre-Motion Conference set for 10/11/2022 at 11:30 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (Signed by Judge Mary Kay Vyskocil on 8/23/2022) (tg)
August 19, 2022 Opinion or Order Filing 141 LETTER addressed to Judge Mary Kay Vyskocil from Marc A. Weinstein dated August 19, 2022 re: Request for Pre-Motion Conference for leave to file a Supplemental Memorandum of Law in Support of Defendants Motion to Dismiss the Second Amended Complaint. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Weinstein, Marc)
August 4, 2022 Opinion or Order Filing 140 LETTER addressed to Judge Mary Kay Vyskocil from Marc A. Weinstein dated August 4, 2022 re: Response to Plaintiffs' August 1, 2022 letter (ECF 138). Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Weinstein, Marc)
August 4, 2022 Opinion or Order Filing 139 LETTER RESPONSE to Motion addressed to Judge Mary Kay Vyskocil from Orin Snyder dated August 4, 2022 re: #138 LETTER MOTION for Conference Re: Motion for Sanctions addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated August 1, 2022. . Document filed by Gibson, Dunn & Crutcher LLP. (Attachments: #1 Exhibit 1 - 9/2/2020 Gibson Dunn Ltr., #2 Exhibit 2 - 5/18/2022 Gibson Dunn Ltr., #3 Exhibit 3 - 6/3/2022 Gibson Dunn Email, #4 Exhibit 4 - 12/13/2021 Partial Unsealing Order, No. 18-cv-322 (D.D.C.), #5 Exhibit 5 - 5/2/2018 Huffington Post Article, #6 Exhibit 6 - 9/23/2020 Gibson Dunn Ltr., #7 Exhibit 7 - 8/26/2020 Steptoe Ltr., #8 Exhibit 8 - 9/9/2020 Steptoe Ltr.).(Snyder, Orin)
August 1, 2022 Opinion or Order Filing 138 LETTER MOTION for Conference Re: Motion for Sanctions addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated August 1, 2022. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
August 1, 2022 Opinion or Order Filing 137 STIPULATION AND ORDER OF SUBSTITUTION AND WITHDRAWAL OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, pursuant to Local Civil Rule 1.4 and subject to the approval by the Court, that the law firm ofHughes Hubbard & Reed LLP is substituted as counsel of record for Defendants Global Risk Advisors LLC, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, GRA Research LLC, Qrypt, Inc., Kevin Chalker, Denis Mandich, Antonio Garcia, and Courtney Chalker (collectively, "Defendants") in place of the law firm of Gibson, Dunn & Crutcher LLP which is the current counsel of record for Defendants in the above-captioned action, and that Gibson, Dunn & Crutcher LLP and its attorneys Orin Snyder, Zainab Ahmad, Paul Justin Kremer,and Samantha Weiss, are hereby withdrawn as counsel of record for Defendants. The law firm of Gibson, Dunn & Crutcher LLP is not asserting a retaining or charging lien. And as set forth herein. SO ORDERED., Attorney Orin Snyder; Samantha Weiss; Zainab Ahmad and Paul Justin Kremer terminated. (Signed by Judge Mary Kay Vyskocil on 8/01/2022) (ama)
July 25, 2022 Opinion or Order Filing 136 PROPOSED STIPULATION AND ORDER. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
July 25, 2022 Opinion or Order Filing 135 NOTICE OF APPEARANCE by Amina Hassan on behalf of Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Hassan, Amina)
July 25, 2022 Opinion or Order Filing 134 NOTICE OF APPEARANCE by Kevin Carroll on behalf of Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Carroll, Kevin)
July 25, 2022 Opinion or Order Filing 133 NOTICE OF APPEARANCE by Marc Alan Weinstein on behalf of Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Weinstein, Marc)
July 1, 2022 Opinion or Order Filing 132 SCHEDULING ORDER denying #131 Letter Motion for Conference re: #131 LETTER MOTION for Conference / Pre-Motion Conference addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated June 27, 2022. The Court is in receipt of Plaintiffs' request for a pre-motion conference on its anticipated motion to disqualify Gibson, Dunn & Crutcher LLP as counsel for Defendants in this action. (ECF #131). Defendants did not timely oppose the pre-motion letter. After reviewing the arguments set out in the Plaintiffs' submission, the motion for a pre-motion conference is DENIED, and Plaintiffs are GRANTED leave to file a motion to disqualify on the schedule set forth below: Plaintiffs' motion shall be filed on or before August 1, 2022; Defendants' opposition, if any, shall be filed on or before September 1, 2022; Plaintiffs' reply shall be filed on or before September 15, 2022. Any request for an extension or adjournment shall be made by letter filed on ECF and must be received at least 48 hours before the deadline. The clerk of Court is respectfully requested to terminate docket entry 131. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 7/1/2022) (tg)
July 1, 2022 Opinion or Order Set/Reset Deadlines: Motions due by 8/1/2022. Responses due by 9/1/2022 Replies due by 9/15/2022. (tg)
June 27, 2022 Opinion or Order Filing 131 LETTER MOTION for Conference / Pre-Motion Conference addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated June 27, 2022. Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Exhibit A - Declaration of Richard W. Gates, III, #2 Exhibit B - Statement of Thomas C. Green).(Benson, Daniel)
June 14, 2022 Opinion or Order Filing 130 LETTER addressed to Judge Mary Kay Vyskocil from Orin Snyder dated June 14, 2022 re: request for oral argument. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
June 14, 2022 Opinion or Order Filing 129 REPLY MEMORANDUM OF LAW in Support re: #123 MOTION to Dismiss / NOTICE OF DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT. . Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
June 2, 2022 Opinion or Order Filing 128 LETTER addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated June 2, 2022 re: Relevant Decision From D.C. Court. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
June 1, 2022 Opinion or Order Filing 127 NOTICE OF CHANGE OF ADDRESS by Henry Bowen Brownstein on behalf of Elliott Broidy, Broidy Capital Management, LLC. New Address: Kasowitz Benson Torres LLP, 1401 New York Avenue, NW, Ste. 401, Washington, D.C., 20005, (202) 760-3400..(Brownstein, Henry)
May 31, 2022 Opinion or Order Filing 126 MEMORANDUM OF LAW in Opposition re: #123 MOTION to Dismiss / NOTICE OF DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT. . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
May 3, 2022 Opinion or Order Filing 125 DECLARATION of PAUL J. KREMER in Support re: #123 MOTION to Dismiss / NOTICE OF DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT.. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc.. (Attachments: #1 Exhibit A - Email).(Snyder, Orin)
May 3, 2022 Opinion or Order Filing 124 MEMORANDUM OF LAW in Support re: #123 MOTION to Dismiss / NOTICE OF DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT. . Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
May 3, 2022 Opinion or Order Filing 123 MOTION to Dismiss / NOTICE OF DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc.. Responses due by 5/31/2022.(Snyder, Orin)
April 5, 2022 Opinion or Order Filing 122 ORDER terminating #120 Letter Motion for Conference re: #120 LETTER MOTION for Conference - Letter Motion Requesting a Pre-Motion Conference addressed to Judge Mary Kay Vyskocil from Orin Snyder dated March 29, 2022. The Court has reviewed the pre-motion letters filed at ECF Nos. 120 and 121 and has determined that a pre-motion conference is not necessary. Defendants are granted leave to file their anticipated motion to dismiss. Defendants shall file the motion on or before May 3, 2022. Plaintiffs shall file any opposition on or before May 31, 2022. Defendants shall file any reply on or before June 14, 2022. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 4/5/2022) (tg)
April 5, 2022 Opinion or Order Set/Reset Deadlines: Motions due by 5/3/2022. Responses due by 5/31/2022 Replies due by 6/14/2022. (tg)
April 1, 2022 Opinion or Order Filing 121 LETTER RESPONSE to Motion addressed to Judge Mary Kay Vyskocil from Daniel R. Benson dated April 1, 2022 re: #120 LETTER MOTION for Conference - Letter Motion Requesting a Pre-Motion Conference addressed to Judge Mary Kay Vyskocil from Orin Snyder dated March 29, 2022. . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
March 29, 2022 Opinion or Order Filing 120 LETTER MOTION for Conference - Letter Motion Requesting a Pre-Motion Conference addressed to Judge Mary Kay Vyskocil from Orin Snyder dated March 29, 2022. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
March 14, 2022 Opinion or Order Filing 119 ORDER granting #118 Letter Motion for Extension of Time to File response to the Second Amended Complaint. Granted. So Ordered. (Signed by Judge Mary Kay Vyskocil on 3/14/2022) (js)
March 14, 2022 Opinion or Order Set/Reset Deadlines: Courtney Chalker answer due 3/29/2022; Kevin Chalker answer due 3/29/2022; GRA Maven LLC answer due 3/29/2022; GRA Quantum LLC answer due 3/29/2022; GRA Research LLC answer due 3/29/2022; Antonio Garcia answer due 3/29/2022; Global Risk Advisors EMEA Limited answer due 3/29/2022; Global Risk Advisors LLC answer due 3/29/2022; Denis Mandich answer due 3/29/2022; Qrypt, Inc. answer due 3/29/2022. (js)
March 11, 2022 Opinion or Order Filing 118 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #116 Amended Complaint, addressed to Judge Mary Kay Vyskocil from Orin Snyder dated March 11, 2022. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
March 10, 2022 Opinion or Order Filing 117 NOTICE OF APPEARANCE by Sarah Gibbs Leivick on behalf of Elliott Broidy, Broidy Capital Management, LLC..(Leivick, Sarah)
March 1, 2022 Opinion or Order Filing 116 SECOND AMENDED COMPLAINT amending #57 Amended Complaint, against Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc. with JURY DEMAND.Document filed by Broidy Capital Management, LLC, Elliott Broidy. Related document: #57 Amended Complaint,..(Benson, Daniel)
March 1, 2022 Opinion or Order Filing 115 STIPULATION AND ORDER OF SUBSTITUTION AND WITHDRAWAL OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, pursuant to Local Civil Rule 1.4, and subject to the approval by the Court, that the law firm of Kasowitz Benson Torres LLP is substituted as counsel of record for Plaintiffs Elliott Broidy and Broidy Capital Management, LLC (collectively, "Broidy" ) in place of the law firm of McGuireWoods LLP, which is the current counsel of record for Broidy in the above-captioned action, and that McGuireWoods LLP and its attorneys Michael Lee Francisco, George James Terwilliger, Jason Cowley, and Brooks H. Spears are hereby withdrawn as counsel of record for Broidy. The law firm of McGuireWoods LLP is not asserting a retaining or charging lien. PLEASE TAKE NOTICE that all pleadings, notices of hearing, and other filings in this action should henceforth be served upon the following counsel: As further set forth by this Order. SO ORDERED. Attorney Brooks H. Spears; George James Terwilliger; Jason Cowley and Michael Lee Francisco terminated. (Signed by Judge Mary Kay Vyskocil on 3/1/2022) (tg)
February 28, 2022 Opinion or Order Filing 114 ORDER GRANTING LEAVE TO AMEND granting #95 Motion to Amend/Correct #95 MOTION to Amend/Correct ., #98 LETTER MOTION for Leave to File Declaration for In Camera Review addressed to Judge Mary Kay Vyskocil from George J. Terwilliger, III dated June 1, 2021. ; denying #98 Letter Motion for Leave to File Document. For the reasons stated herein, Plaintiffs' Motion to Amend [ECF No. 95] is GRANTED and Plaintiffs' Letter Motion for Leave to File a Declaration for In Camera Review [ECF No. 98] is DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 2/28/2022) (tg)
February 7, 2022 Opinion or Order Magistrate Judge Jennifer Willis is so redesignated. (wb)
January 28, 2022 Opinion or Order Filing 113 NOTICE OF APPEARANCE by Henry Bowen Brownstein on behalf of Elliott Broidy, Broidy Capital Management, LLC..(Brownstein, Henry)
January 28, 2022 Opinion or Order Filing 112 NOTICE OF APPEARANCE by Andrew Rogers Kurland on behalf of Elliott Broidy, Broidy Capital Management, LLC..(Kurland, Andrew)
January 28, 2022 Opinion or Order Filing 111 NOTICE OF APPEARANCE by Daniel R. Benson on behalf of Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
November 23, 2021 Opinion or Order Filing 110 NOTICE of Substitution of Attorney. Old Attorney: Michael Lee Francisco, George James Terwilliger, Jason Cowley, and Brooks H. Spears, New Attorney: Daniel R. Benson, Address: KASOWITZ BENSON TORRES LLP, 1633 Broadway, New York, New York, United States 10019, (212) 506-1700. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Benson, Daniel)
July 30, 2021 Opinion or Order Filing 109 LETTER addressed to Judge Mary Kay Vyskocil from Orin Snyder dated July 30, 2021 re: response to Plaintiffs' July 27, 2021 request for a pre-motion conference. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
July 27, 2021 Opinion or Order Filing 108 LETTER addressed to Judge Mary Kay Vyskocil from George J. Terwilliger, III dated July 27, 2021 re: Request for Pre-Motion Conference to File Motion to Strike. Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Exhibit 1 to Letter (Notice of Motion), #2 Exhibit 2 to Letter (Memorandum in Support), #3 Exhibit 3 to Letter (Declaration of Michael Francisco), #4 Exhibit A to Declaration, #5 Exhibit B to Declaration).(Terwilliger, George)
July 27, 2021 Opinion or Order Filing 107 REPLY MEMORANDUM OF LAW in Support re: #95 MOTION to Amend/Correct . . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Terwilliger, George)
July 13, 2021 Opinion or Order Filing 106 LETTER addressed to Judge Mary Kay Vyskocil from Orin Snyder dated July 13, 2021 re: oral argument request. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
July 13, 2021 Opinion or Order Filing 105 DECLARATION of ORIN SNYDER in Opposition re: #95 MOTION to Amend/Correct .. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc.. (Attachments: #1 Exhibit A - Chalker Itinerary).(Snyder, Orin)
July 13, 2021 Opinion or Order Filing 104 MEMORANDUM OF LAW in Opposition re: #95 MOTION to Amend/Correct . . Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
June 29, 2021 Opinion or Order Filing 103 ORDER granting #82 Letter Motion to Substitute Attorney. (HEREBY ORDERED by Judge Mary Kay Vyskocil) (Text Only Order) (ab)
June 17, 2021 Opinion or Order Filing 102 LETTER RESPONSE in Support of Motion addressed to Judge Mary Kay Vyskocil from George J. Terwilliger, III dated June 17, 2021 re: #98 LETTER MOTION for Leave to File Declaration for In Camera Review addressed to Judge Mary Kay Vyskocil from George J. Terwilliger, III dated June 1, 2021. . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Terwilliger, George)
June 15, 2021 Opinion or Order Filing 101 LETTER RESPONSE in Opposition to Motion addressed to Judge Mary Kay Vyskocil from Orin Snyder dated June 15, 2021 re: #98 LETTER MOTION for Leave to File Declaration for In Camera Review addressed to Judge Mary Kay Vyskocil from George J. Terwilliger, III dated June 1, 2021. . Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
June 8, 2021 Opinion or Order Filing 100 ORDER granting in part and denying in part #99 Letter Motion for Extension of Time. Defendants' motion [ECF No. 99], on consent of Plaintiffs, proposing deadlines for Defendants' responses to Plaintiff's pending motions is GRANTED IN PART. The pending motions should be briefed on the following schedules. Defendants' opposition, if any, to Plaintiff's letter motion to file a declaration for in camera review [ECF No. 98] must be filed on or before June 15, 2021. The opposition should be filed as a letter and is limited to two pages. Plaintiffs' reply letter, if any, must be filed on or before June 17, 2021 and is limited to two pages. Defendant's opposition to Plaintiff's motion to file an amended complaint [ECF No. 95] must be filed on or before July 13, 2021. Plaintiffs reply must be filed on or before July 27, 2021. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 6/8/2021) (rj) Modified on 6/8/2021 (rj).
June 8, 2021 Opinion or Order Set/Reset Deadlines: Responses due by 7/13/2021 Replies due by 7/27/2021. (rj)
June 4, 2021 Opinion or Order Filing 99 CONSENT LETTER MOTION for Extension of Time regarding the schedule in connection with Plaintiffs' June 1, 2021 letter request (Dkt. 98) and motion for leave to amend (Dkt. 95) addressed to Judge Mary Kay Vyskocil from Orin Snyder dated June 4, 2021. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
June 1, 2021 Opinion or Order Filing 98 LETTER MOTION for Leave to File Declaration for In Camera Review addressed to Judge Mary Kay Vyskocil from George J. Terwilliger, III dated June 1, 2021. Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Exhibit 1 - Declaration of G. Terwilliger).(Terwilliger, George)
June 1, 2021 Opinion or Order Filing 97 DECLARATION of Michael Francisco in Support re: #95 MOTION to Amend/Correct .. Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Exhibit 1 to Declaration (Second Amended Complaint), #2 Exhibit 2 to Declaration (Blackline of Second Amended Complaint)).(Terwilliger, George)
June 1, 2021 Opinion or Order Filing 96 MEMORANDUM OF LAW in Support re: #95 MOTION to Amend/Correct . . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Terwilliger, George)
June 1, 2021 Opinion or Order Filing 95 MOTION to Amend/Correct . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Terwilliger, George)
June 1, 2021 Opinion or Order Filing 94 NOTICE of Withdrawal of J. Cowley. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Terwilliger, George)
April 16, 2021 Opinion or Order Filing 93 ORDER granting #90 Letter Motion for Extension of Time. GRANTED. Plaintiffs' time to file a motion for leave to file an amended complaint is extended to June 1, 2021 (due to the holiday on May 31). There will be no further extensions of this deadline. SO ORDERED.. (Signed by Judge Mary Kay Vyskocil on 4/16/2021) Motions due by 6/1/2021. (ks) Modified on 4/16/2021 (ks).
April 16, 2021 Opinion or Order Filing 92 RESPONSE in Support of Motion re: #90 LETTER MOTION for Extension of Time and Expedited Ruling addressed to Judge Mary Kay Vyskocil from Michael L. Francisco dated April 15, 2021. . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Francisco, Michael)
April 16, 2021 Opinion or Order Filing 91 LETTER RESPONSE in Opposition to Motion addressed to Judge Mary Kay Vyskocil from Orin Snyder dated April 16, 2021 re: #90 LETTER MOTION for Extension of Time and Expedited Ruling addressed to Judge Mary Kay Vyskocil from Michael L. Francisco dated April 15, 2021. . Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
April 15, 2021 Opinion or Order Filing 90 LETTER MOTION for Extension of Time and Expedited Ruling addressed to Judge Mary Kay Vyskocil from Michael L. Francisco dated April 15, 2021. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Francisco, Michael)
March 31, 2021 Opinion or Order Filing 89 OPINION AND ORDER GRANTING MOTION TO DISMISS re: #72 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Denis Mandich, Qrypt, Inc., Kevin Chalker, GRA Quantum LLC, GRA Maven LLC, Global Risk Advisors LLC, Global Risk Advisors EMEA Limited, Antonio Garcia, Courtney Chalker, GRA Research LLC. For the reasons stated herein, although Defendants are not entitled to derivative sovereign immunity, the Court nonetheless GRANTS the motion to dismiss [ECF No. 72] Plaintiffs' Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). Put simply, Plaintiffs adequately allege that Defendants had the ability to commit the spear phishing and hack campaign alleged in the Amended Complaint, but not that they plausibly did so. The only identifiable facts about the hacks (e.g. IP addresses linked to a limited number of hacks) are not linked to Defendants in any way and cannot lead to a plausible inference of their liability. Thus, Plaintiffs' Amended Complaint is DISMISSED without prejudice. Defendants' request for oral argument [ECF No. 75] is denied as moot. Because the Court dismisses the Amended Complaint on the basis of factual deficiencies, the Court is not in a position to decide whether further amendment would be futile or if Plaintiff could remedy the deficiencies through amendment. To the extent Plaintiffs intend to move for leave to file a Second Amended Complaint, the motion (together with a blacklined copy of the proposed Second Amended Complaint) should be filed within thirty days of this Opinion and Order. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/31/2021) (mml)
March 3, 2021 Opinion or Order Filing 88 ORDER granting #86 Motion for Brooks H Spears to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
March 3, 2021 Opinion or Order Filing 87 ORDER granting #85 Motion for Michael L Francisco to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
March 2, 2021 Opinion or Order Filing 86 MOTION for Brooks H. Spears to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24156642. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Declaration of Brooks H. Spears, #2 Exhibit A - Certificates of Good Standing, #3 Text of Proposed Order, #4 Certificate of Service).(Spears, Brooks)
March 2, 2021 Opinion or Order Filing 85 MOTION for Michael L. Francisco to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24155884. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Declaration of Michael L. Francisco, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order, #4 Certificate of Service).(Francisco, Michael)
March 2, 2021 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #85 MOTION for Michael L. Francisco to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24155884. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
March 2, 2021 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #86 MOTION for Brooks H. Spears to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24156642. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
February 19, 2021 Opinion or Order Filing 84 NOTICE OF APPEARANCE by George James Terwilliger on behalf of Elliott Broidy, Broidy Capital Management, LLC..(Terwilliger, George)
February 19, 2021 Opinion or Order Filing 83 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that subject to approval by the court, Elliot Broidy and Broidy Captial Mgmt substitutes Jason H. Cowley, State Bar No. 5789128 as counsel of record in place of Filiberto Agusti, Leah Margaret Quadrino, Linda C. Bailey, Morgan Paige Lucas, Charles Anthony Michael. The substitution of attorney is hereby approved and so ORDERED. Attorney Jason Harris Cowley for Elliott Broidy,Jason Harris Cowley for Broidy Capital Management, LLC added. Attorney Morgan Paige Lucas; Charles Anthony Michael; Leah Margaret Quadrino; Filiberto Agusti and Linda C. Bailey terminated. (Signed by Judge Mary Kay Vyskocil on 2/19/2021) (mro)
February 18, 2021 Opinion or Order Filing 82 MOTION to Substitute Attorney. Old Attorney: Filiberto Agusti, Leah M. Quadrino, Linda C. Bailey, Morgan Lucas, Charles Michael, New Attorney: Jason H. Cowley . Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Exhibit).(Cowley, Jason)
December 17, 2020 Opinion or Order Filing 81 LETTER addressed to Judge Mary Kay Vyskocil from Filberto Agusti dated December 17, 2020 re: Response to GRA Letter, dated December 10, 2020 (ECF 80). Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles)
December 10, 2020 Opinion or Order Filing 80 LETTER addressed to Judge Mary Kay Vyskocil from Orin Snyder dated December 10, 2020 re: supplemental authority relevant to Defendants' pending motion to dismiss (Dkt. #72). Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc.. (Attachments: #1 Exhibit A - Decision).(Snyder, Orin)
October 14, 2020 Opinion or Order Filing 79 ORDER denying as moot #45 Motion to Dismiss. The motion was mooted by the filing of Plaintiff's Amended Complaint and Defendants' filing of a new motion to dismiss. (HEREBY ORDERED by Judge Mary Kay Vyskocil) (Text Only Order) (ab)
October 14, 2020 Opinion or Order Filing 78 ORDER denying without prejudice #48 Motion for Anthony G. Woodward to Appear Pro Hac Vice. Because counsel has not remedied the filing deficiency identified by the Clerk of Court, the motion is denied at this time. (HEREBY ORDERED by Judge Mary Kay Vyskocil) (Text Only Order) (ab)
October 5, 2020 Opinion or Order Filing 77 REPLY MEMORANDUM OF LAW in Support re: #72 MOTION to Dismiss Plaintiffs' First Amended Complaint. . Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
September 21, 2020 Opinion or Order Filing 76 MEMORANDUM OF LAW in Opposition re: #72 MOTION to Dismiss Plaintiffs' First Amended Complaint. . Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles)
August 10, 2020 Opinion or Order Filing 75 LETTER addressed to Judge Mary Kay Vyskocil from Orin Snyder dated August 10. 2020 re: request for oral argument. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
August 10, 2020 Opinion or Order Filing 74 DECLARATION of PAUL J. KREMER in Support re: #72 MOTION to Dismiss Plaintiffs' First Amended Complaint.. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc.. (Attachments: #1 Exhibit A - Complaint).(Snyder, Orin)
August 10, 2020 Opinion or Order Filing 73 MEMORANDUM OF LAW in Support re: #72 MOTION to Dismiss Plaintiffs' First Amended Complaint. . Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Snyder, Orin)
August 10, 2020 Opinion or Order Filing 72 MOTION to Dismiss Plaintiffs' First Amended Complaint. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc.. Responses due by 9/21/2020.(Snyder, Orin)
July 10, 2020 Opinion or Order Filing 71 STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties in this action, as follows: 1. The time for Defendants to answer or otherwise respond to the amended complaint shall be extended to August 10, 2020. 2. The time for Plaintiffs to serve papers in opposition to any motion filed by Defendants pursuant to Federal Rule of Civil Procedure 12 shall be extended to September 21, 2020. 3. The time for Defendants to serve any reply papers in support of any motion filed pursuant to Federal Rule of Civil Procedure 12 shall be extended to October 5, 2020. 4. Nothing in this Stipulation shall prejudice any party's right to seek further relief from the Court concerning the time for filing and service of any answer or motion papers. 5. Nothing in this Stipulation shall be deemed or construed as an admission of the jurisdiction of this Court over this action or any parties therein, and all rights with respect to the same are hereby expressly reserved. SO ORDERED. (All Defendants.) (Signed by Judge Mary Kay Vyskocil on 7/10/20) (yv)
July 7, 2020 Opinion or Order Filing 70 PROPOSED STIPULATION AND ORDER. Document filed by Courtney Chalker, Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, GRA Research LLC, Antonio Garcia, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, Denis Mandich, Qrypt, Inc...(Kremer, Paul)
July 2, 2020 Opinion or Order Filing 69 SUMMONS ISSUED as to Antonio Garcia. (sj)
July 2, 2020 Opinion or Order Filing 68 ELECTRONIC SUMMONS ISSUED as to Denis Mandich. (sj)
July 1, 2020 Opinion or Order Filing 67 REQUEST FOR ISSUANCE OF SUMMONS as to Denis Mandich, re: #57 Amended Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles)
July 1, 2020 Opinion or Order Filing 66 REQUEST FOR ISSUANCE OF SUMMONS as to Antonio Garcia, re: #57 Amended Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles)
July 1, 2020 Opinion or Order Filing 65 ELECTRONIC SUMMONS ISSUED as to GRA Research LLC..(gp)
July 1, 2020 Opinion or Order Filing 64 ELECTRONIC SUMMONS ISSUED as to Qrypt, Inc.. (gp)
July 1, 2020 Opinion or Order Filing 63 ELECTRONIC SUMMONS ISSUED as to Courtney Chalker..(gp)
July 1, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Charles Michael to RE-FILE Document No. #61 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct, Denis Mandich's name does not match with the case name. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (gp)
July 1, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Charles Michael to RE-FILE Document No. #59 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct, Antonio Garcia's name does not match with the case name. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (gp)
June 30, 2020 Opinion or Order Filing 62 REQUEST FOR ISSUANCE OF SUMMONS as to Qrypt, Inc., re: #57 Amended Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles)
June 30, 2020 Opinion or Order Filing 61 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Denis Mandich, re: #57 Amended Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles) Modified on 7/1/2020 (gp).
June 30, 2020 Opinion or Order Filing 60 REQUEST FOR ISSUANCE OF SUMMONS as to GRA Research LLC, re: #57 Amended Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles)
June 30, 2020 Opinion or Order Filing 59 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Antonio Garcia, re: #57 Amended Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles) Modified on 7/1/2020 (gp).
June 30, 2020 Opinion or Order Filing 58 REQUEST FOR ISSUANCE OF SUMMONS as to Courtney Chalker, re: #57 Amended Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles)
June 26, 2020 Opinion or Order Filing 57 FIRST AMENDED COMPLAINT amending #1 Complaint, against Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC, GRA Research LLC, Qrypt, Inc., Denis Mandich, Antonio Garcia, Courtney Chalker with JURY DEMAND.Document filed by Broidy Capital Management, LLC, Elliott Broidy. Related document: #1 Complaint,..(Michael, Charles)
June 26, 2020 Opinion or Order Filing 56 LETTER addressed to Judge Mary Kay Vyskocil from Filiberto Agusti dated June 26, 2020 re: Filing of First Amended Complaint. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles)
June 19, 2020 Opinion or Order Filing 55 LETTER addressed to Judge Mary Kay Vyskocil from John M. Browning dated 6/19/2020 Document filed by Ryan Grim. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Browning, John)
June 19, 2020 Opinion or Order Filing 54 NOTICE OF APPEARANCE by John Moses Browning on behalf of Ryan Grim..(Browning, John)
June 16, 2020 Opinion or Order Filing 53 ORDER granting #50 Motion for Linda C. Bailey to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Mary Kay Vyskocil) (Text Only Order) (ab)
June 16, 2020 Opinion or Order Filing 52 ORDER terminating #49 Letter Motion for Discovery. Based on the Plaintiffs' representations, the Court understands that the concerns regarding production of documents raised in ECF 49 are resolved and that AT&T will not produce any documents while the stay is in place. The Parties are reminded that all discovery in this action is stayed pending the resolution of the motion to dismiss. This includes the collection of documents from any party or non-party in response to requests or a subpoena. It is the responsibility of the party issuing a subpoena to inform responding non-parties of the stay in this action, and to ensure that the stay is not violated. Failure to do so, and failure to abide by court-ordered stay of discovery, may result in sanctions. (HEREBY ORDERED by Judge Mary Kay Vyskocil) (Text Only Order) (ab)
June 16, 2020 Opinion or Order Filing 51 LETTER RESPONSE to Motion addressed to Judge Mary Kay Vyskocil from Charles Michael dated June 16, 2020 re: #49 LETTER MOTION for Discovery addressed to Judge Mary Kay Vyskocil from Anthony G. Woodward dated June 15, 2020. . Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Exhibit Ex. A - Spam Folder Email).(Michael, Charles)
June 15, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #50 MOTION for Linda C. Bailey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20267115. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
June 15, 2020 Opinion or Order Filing 50 MOTION for Linda C. Bailey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20267115. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Affidavit, #2 Exhibits A and B, #3 Text of Proposed Order).(Bailey, Linda)
June 15, 2020 Opinion or Order Filing 49 LETTER MOTION for Discovery addressed to Judge Mary Kay Vyskocil from Anthony G. Woodward dated June 15, 2020. Document filed by Victor Todd. (Attachments: #1 Appendix AT&T Subpoena Letter).(Woodward, Anthony)
June 15, 2020 Opinion or Order Filing 48 MOTION for Anthony G. Woodward to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number CNYSDC-20261311. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Victor Todd. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order).(Woodward, Anthony)
June 15, 2020 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #48 MOTION for Anthony G. Woodward to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number CNYSDC-20261311. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): The Certificate of Good Standing must be issued from the Florida Supreme Court Clerk Office 500 S. Duval Street Tallahassee, FL 32399 850-488-0125;. 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. (ad)
June 12, 2020 Opinion or Order Filing 47 DECLARATION of PAUL J. KREMER in Support re: #45 MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC. (Attachments: #1 Exhibit A - Complaint).(Kremer, Paul)
June 12, 2020 Opinion or Order Filing 46 MEMORANDUM OF LAW in Support re: #45 MOTION to Dismiss Plaintiffs' Complaint. . Document filed by Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC..(Snyder, Orin)
June 12, 2020 Opinion or Order Filing 45 MOTION to Dismiss Plaintiffs' Complaint. Document filed by Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC..(Snyder, Orin)
June 3, 2020 Opinion or Order Filing 44 ORDER: The Court has reviewed the Joint Letter and Proposed Case Management Plan submitted by the Parties [ECF #41], as well as the supplemental letters submitted by Defendants [ECF #42] and Plaintiffs [ECF #43]. Upon review of those submissions, IT IS HEREBY ORDERED that discovery in this action is stayed pending the Court's resolution of the anticipated motion to dismiss the Complaint. IT IS FURTHER ORDERED that the briefing schedule for the motion to dismiss is modified as follows. Defendants' motion to dismiss must be filed on or before June 12, 2020. Plaintiffs' opposition must be filed on or before June 26, 2020. Defendants' reply, if any, must be filed on or before July 3, 2020. There will be no extensions of the deadlines absent good cause. In the event that the action is not dismissed in its entirety, the Court will enter a case management plan for discovery after ruling on the motion. The Court does not intend to phase discovery. ( Motions due by 6/12/2020., Responses due by 6/26/2020, Replies due by 7/3/2020.) (Signed by Judge Mary Kay Vyskocil on 6/3/2020) (mro)
June 3, 2020 Opinion or Order Filing 43 LETTER addressed to Judge Mary Kay Vyskocil from Filberto Agusti dated June 3, 2020 re: Third Party Subpoenas. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles)
June 2, 2020 Opinion or Order Filing 42 LETTER addressed to Judge Mary Kay Vyskocil from Orin Snyder dated June 2, 2020 re: recent developments relating to Plaintiffs' attempt to obtain immediate non-party discovery in this matter. Document filed by Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC..(Snyder, Orin)
May 29, 2020 Opinion or Order Filing 41 JOINT LETTER addressed to Judge Mary Kay Vyskocil from Orin Snyder and Filberto Agusti dated May 29, 2020 re: Discovery Status and Proposed Case Management Plan and Scheduling Order. Document filed by Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC. (Attachments: #1 Proposed Case Management Plan and Scheduling Order).(Snyder, Orin)
May 22, 2020 Opinion or Order Filing 40 NOTICE OF APPEARANCE by Morgan Paige Lucas on behalf of Elliott Broidy, Broidy Capital Management, LLC..(Lucas, Morgan)
May 22, 2020 Opinion or Order Filing 39 NOTICE OF APPEARANCE by Leah Margaret Quadrino on behalf of Elliott Broidy, Broidy Capital Management, LLC..(Quadrino, Leah)
May 20, 2020 Opinion or Order Filing 38 MEMO ENDORSEMENT on re: #34 Letter, filed by Kevin Chalker, GRA Quantum LLC, GRA Maven LLC, Global Risk Advisors LLC, Global Risk Advisors EMEA Limited. ENDORSEMENT: Having reviewed the Parties' submissions, Defendant's motion for a conference is DENIED and the Defendants are GRANTED leave to file their motion to dismiss. The case (and discovery) will not be stayed by reason of the filing of the motion to dismiss. Defendants' motion should be filed on or before June 17, 2020. Plaintiff's opposition must be filed on or before July 8, 2020. Defendant's reply must be filed on or before July 17, 2020. Any requests for extension of these deadlines must be received at least 72 hours in advance of the deadline. The Parties are further directed to submit a draft Case Management Plan and Scheduling Order to the Court on or before May 29, 2020. Along with the proposed case management plan, the Parties should file a joint letter discussing the nature of discovery in this case. SO ORDERED. (Motions due by 6/17/2020., Responses due by 7/8/2020, Replies due by 7/17/2020.) (Signed by Judge Mary Kay Vyskocil on 5/20/2020) (rro)
May 13, 2020 Opinion or Order Filing 37 LETTER addressed to Judge Mary Kay Vyskocil from Filberto Agusti dated May 13, 2020 re: Response to GRA's Pre-Motion Letter re Anticipated Motions to Dismiss and to Stay Discovery. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Michael, Charles)
May 12, 2020 Opinion or Order Filing 36 ORDER granting #35 Motion for Zainab Ahmad to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (ab)
May 11, 2020 Opinion or Order Filing 35 MOTION for Zainab Ahmad to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19785723. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC. (Attachments: #1 Declaration of Zainab Ahmad, #2 Exhibit A- Certificate of Good Standing, #3 Text of Proposed Order).(Ahmad, Zainab)
May 11, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 MOTION for Zainab Ahmad to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19785723. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. *** See counsel's affidavit. NYS Supreme has suspended the issuance of certificates of good standing in certain areas. Counsel is requesting the application be granted and he can supplement the certificate at a later date. (ad)
May 8, 2020 Opinion or Order Filing 34 LETTER addressed to Judge Mary Kay Vyskocil from Orin Snyder dated May 8, 2020 re: request for pre-motion conference. Document filed by Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC..(Snyder, Orin)
May 8, 2020 Opinion or Order Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Global Risk Advisors LLC..(Snyder, Orin)
May 8, 2020 Opinion or Order Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Global Risk Advisors EMEA Limited..(Snyder, Orin)
May 8, 2020 Opinion or Order Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GRA Quantum LLC..(Snyder, Orin)
May 8, 2020 Opinion or Order Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GRA Maven LLC..(Snyder, Orin)
May 8, 2020 Opinion or Order Filing 29 NOTICE OF APPEARANCE by Orin Snyder on behalf of Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC..(Snyder, Orin)
May 8, 2020 Opinion or Order Filing 28 NOTICE OF APPEARANCE by Samantha Weiss on behalf of Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC..(Weiss, Samantha)
May 8, 2020 Opinion or Order Filing 27 NOTICE OF APPEARANCE by Paul Justin Kremer on behalf of Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC..(Kremer, Paul)
March 23, 2020 Opinion or Order Filing 26 WAIVER OF SERVICE RETURNED EXECUTED. GRA Quantum LLC waiver sent on 3/11/2020, answer due 5/11/2020. Document filed by Elliott Broidy; Broidy Capital Management, LLC..(Agusti, Filiberto)
March 23, 2020 Opinion or Order Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. GRA Maven LLC waiver sent on 3/11/2020, answer due 5/11/2020. Document filed by Elliott Broidy; Broidy Capital Management, LLC..(Agusti, Filiberto)
March 23, 2020 Opinion or Order Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. Global Risk Advisors LLC waiver sent on 3/11/2020, answer due 5/11/2020. Document filed by Elliott Broidy; Broidy Capital Management, LLC..(Agusti, Filiberto)
March 23, 2020 Opinion or Order Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. Global Risk Advisors EMEA Limited waiver sent on 3/11/2020, answer due 5/11/2020. Document filed by Elliott Broidy; Broidy Capital Management, LLC..(Agusti, Filiberto)
March 23, 2020 Opinion or Order Filing 22 WAIVER OF SERVICE RETURNED EXECUTED. Kevin Chalker waiver sent on 3/11/2020, answer due 5/11/2020. Document filed by Elliott Broidy; Broidy Capital Management, LLC..(Agusti, Filiberto)
March 9, 2020 Opinion or Order Filing 21 ELECTRONIC SUMMONS ISSUED as to Global Risk Advisors EMEA Limited..(dnh)
March 6, 2020 Opinion or Order Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Global Risk Advisors EMEA Limited c/o New York Department of State, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto)
March 6, 2020 Opinion or Order Filing 19 ELECTRONIC SUMMONS ISSUED as to GRA Quantum LLC..(dnh)
March 6, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Filiberto Agusti to RE-FILE Document No. #17 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party names must appear exactly as they do in the pleading caption, do NOT abbreviate party names. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
March 5, 2020 Opinion or Order Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to GRA Quantum LLC c/o Harvard Business Services, Inc., re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto)
March 5, 2020 Opinion or Order Filing 17 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Global Risk Advisors EMEA Ltd. c/o New York Department of State, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto) Modified on 3/6/2020 (dnh).
March 5, 2020 Opinion or Order Filing 16 ELECTRONIC SUMMONS ISSUED as to Global Risk Advisors LLC..(dnh)
March 5, 2020 Opinion or Order Filing 15 ELECTRONIC SUMMONS ISSUED as to GRA Maven LLC..(dnh)
March 5, 2020 Opinion or Order Filing 14 ELECTRONIC SUMMONS ISSUED as to Kevin Chalker..(dnh)
March 5, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Filiberto Agusti to RE-FILE Document No. #12 Request for Issuance of Summons, #10 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party names may not be abbreviated on the PDF or in the docket entry text. Include 'c/o' or 'via' before second party names. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
March 4, 2020 Opinion or Order Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Global Risk Advisors LLC, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto)
March 4, 2020 Opinion or Order Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to GRA Quantum LLC, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto) Modified on 3/5/2020 (dnh).
March 4, 2020 Opinion or Order Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to GRA Maven LLC, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto) Modified on 3/5/2020 (dnh). Modified on 3/5/2020 (dnh).
March 4, 2020 Opinion or Order Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Global Risk Advisors EMEA Ltd., re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto) Modified on 3/5/2020 (dnh).
March 4, 2020 Opinion or Order Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Kevin Chalker, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto)
March 3, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Filiberto Agusti to RE-FILE Document No. #8 Request for Issuance of Summons, #6 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is not the correct official A.O. Summons form dated (Rev. 06/12). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
March 2, 2020 Opinion or Order Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to Global Risk Advisors LLC, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto) Modified on 3/3/2020 (dnh).
March 2, 2020 Opinion or Order Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to GRA Quantum LLC, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto) Modified on 3/3/2020 (dnh).
March 2, 2020 Opinion or Order Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to GRA Maven LLC, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto) Modified on 3/3/2020 (dnh).
March 2, 2020 Opinion or Order Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to Global Risk Advisors EMEA Limited, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto) Modified on 3/3/2020 (dnh).
March 2, 2020 Opinion or Order Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to Kevin Chalker, re: #1 Complaint,. Document filed by Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto) Modified on 3/3/2020 (dnh).
March 2, 2020 Opinion or Order Filing 3 NOTICE OF APPEARANCE by Filiberto Agusti on behalf of Elliott Broidy, Broidy Capital Management, LLC..(Agusti, Filiberto)
February 6, 2020 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Mary Kay Vyskocil. Judge Paul A. Engelmayer is no longer assigned to the case..(wb)
December 30, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pc)
December 30, 2019 Opinion or Order 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
December 30, 2019 Opinion or Order Case Designated ECF. (pc)
December 27, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Michael, Charles)
December 27, 2019 Opinion or Order Filing 1 COMPLAINT against Kevin Chalker, GRA Maven LLC, GRA Quantum LLC, Global Risk Advisors EMEA Limited, Global Risk Advisors LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18376706)Document filed by Elliott Broidy, Broidy Capital Management, LLC.(Michael, Charles)

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Search for this case: Broidy et al v. Global Risk Advisors LLC et al
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Defendant: Global Risk Advisors LLC
Represented By: Kevin Carroll
Represented By: Marc Alan Weinstein
Represented By: Amina Hassan
Represented By: Orin Snyder
Represented By: Paul Justin Kremer
Represented By: Samantha Weiss
Represented By: Zainab Ahmad
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Defendant: GRA Maven LLC
Represented By: Kevin Carroll
Represented By: Marc Alan Weinstein
Represented By: Amina Hassan
Represented By: Orin Snyder
Represented By: Paul Justin Kremer
Represented By: Samantha Weiss
Represented By: Zainab Ahmad
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Defendant: Global Risk Advisors EMEA Limited
Represented By: Kevin Carroll
Represented By: Marc Alan Weinstein
Represented By: Amina Hassan
Represented By: Orin Snyder
Represented By: Paul Justin Kremer
Represented By: Samantha Weiss
Represented By: Zainab Ahmad
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Defendant: Kevin Chalker
Represented By: Kevin Carroll
Represented By: Marc Alan Weinstein
Represented By: Amina Hassan
Represented By: Orin Snyder
Represented By: Paul Justin Kremer
Represented By: Samantha Weiss
Represented By: Zainab Ahmad
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Defendant: GRA Quantum LLC
Represented By: Kevin Carroll
Represented By: Marc Alan Weinstein
Represented By: Amina Hassan
Represented By: Orin Snyder
Represented By: Paul Justin Kremer
Represented By: Samantha Weiss
Represented By: Zainab Ahmad
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Defendant: GRA Research LLC
Represented By: Kevin Carroll
Represented By: Marc Alan Weinstein
Represented By: Amina Hassan
Represented By: Orin Snyder
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Defendant: Qrypt, Inc.
Represented By: Kevin Carroll
Represented By: Marc Alan Weinstein
Represented By: Amina Hassan
Represented By: Orin Snyder
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Defendant: Denis Mandich
Represented By: Kevin Carroll
Represented By: Marc Alan Weinstein
Represented By: Amina Hassan
Represented By: Orin Snyder
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Defendant: Antonio Garcia
Represented By: Kevin Carroll
Represented By: Marc Alan Weinstein
Represented By: Amina Hassan
Represented By: Orin Snyder
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Defendant: Courtney Chalker
Represented By: Kevin Carroll
Represented By: Marc Alan Weinstein
Represented By: Amina Hassan
Represented By: Orin Snyder
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Plaintiff: Elliott Broidy
Represented By: Charles Anthony Michael
Represented By: Andrew Rogers Kurland
Represented By: Brooks H. Spears
Represented By: Daniel R. Benson
Represented By: Filiberto Agusti
Represented By: George James Terwilliger
Represented By: Henry Bowen Brownstein
Represented By: Jason Cowley
Represented By: Leah Margaret Quadrino
Represented By: Linda C. Bailey
Represented By: Michael Lee Francisco
Represented By: Morgan Paige Lucas
Represented By: Sarah Gibbs Leivick
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Plaintiff: Broidy Capital Management, LLC
Represented By: Charles Anthony Michael
Represented By: Andrew Rogers Kurland
Represented By: Brooks H. Spears
Represented By: Daniel R. Benson
Represented By: Filiberto Agusti
Represented By: George James Terwilliger
Represented By: Henry Bowen Brownstein
Represented By: Jason Cowley
Represented By: Leah Margaret Quadrino
Represented By: Linda C. Bailey
Represented By: Michael Lee Francisco
Represented By: Morgan Paige Lucas
Represented By: Sarah Gibbs Leivick
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Not classified by court: Gibson, Dunn & Crutcher LLP
Represented By: Brian Craig Ascher
Represented By: Nancy Elizabeth Hart
Represented By: Nancy Hart
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Interested party: Victor Todd
Represented By: Anthony G Woodward
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Interested party: Ryan Grim
Represented By: John Moses Browning
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