IRA Financial Trust v. Gemini Trust Company, LLC
IRA Financial Trust |
Gemini Trust Company, LLC |
1:2022cv04672 |
June 6, 2022 |
US District Court for the Southern District of New York |
Analisa Torres |
Other Fraud |
28 U.S.C. § 1332 Diversity Action |
Plaintiff |
Docket Report
This docket was last retrieved on December 20, 2022. A more recent docket listing may be available from PACER.
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Filing 28 LETTER addressed to Judge Analisa Torres from Eric Ostroff dated December 20, 2022 re: status letter. Document filed by IRA Financial Trust..(Neger, Peter) |
Filing 27 LETTER addressed to Judge Analisa Torres from Eric W. Ostroff dated October 24, 2022 re: IRA Financial Trust Co. v. Gemini Trust Company, LLC, No. 1:22-cv-04672. Document filed by IRA Financial Trust..(Ostroff, Eric) |
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Case Stayed (kv) |
Filing 25 PROPOSED ORDER. Document filed by Gemini Trust Company, LLC..(Baughman, John) Proposed Order to be reviewed by Clerk's Office staff. |
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #25 Proposed Order was reviewed and approved as to form. (km) |
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Filing 23 LETTER MOTION for Extension of Time to File a jointly-proposed Case Management Plan and Scheduling Order addressed to Judge Analisa Torres from Peter C. Neger dated August 1, 2022. Document filed by IRA Financial Trust..(Neger, Peter) |
Filing 22 DECLARATION of Travis Freeman in Support re: #20 MOTION to Compel Arbitration .. Document filed by Gemini Trust Company, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (part one), #6 Exhibit 5 (part two), #7 Exhibit 5 (part three), #8 Exhibit 5 (part four), #9 Exhibit 5 (part five), #10 Exhibit 6, #11 Exhibit 7).(Baughman, John) |
Filing 21 MEMORANDUM OF LAW in Support re: #20 MOTION to Compel Arbitration . . Document filed by Gemini Trust Company, LLC..(Baughman, John) |
Filing 20 MOTION to Compel Arbitration . Document filed by Gemini Trust Company, LLC..(Baughman, John) |
Filing 19 NOTICE OF APPEARANCE by Daniel Aaron Schwartz on behalf of Gemini Trust Company, LLC..(Schwartz, Daniel) |
Filing 18 NOTICE OF APPEARANCE by Maryia Yrjeuna Jones on behalf of Gemini Trust Company, LLC..(Jones, Maryia) |
Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent WINKLEVOSS CAPITAL FUND, LLC, Corporate Parent Gemini Space Station, LLC for Gemini Trust Company, LLC. Document filed by Gemini Trust Company, LLC..(Baughman, John) |
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Case Stayed (jca) |
Set/Reset Deadlines: Motions due by 7/28/2022. Responses due by 8/18/2022 Replies due by 9/1/2022. (jca) |
Filing 12 LETTER addressed to Judge Analisa Torres from Eric W. Ostroff dated June 16, 2022 re: Response to June 15, 2022 Pre-Motion Letter on Proposed Motion to Compel Arbitration. Document filed by IRA Financial Trust..(Neger, Peter) |
Filing 11 NOTICE OF APPEARANCE by Barry Antoine Kamar on behalf of IRA Financial Trust..(Kamar, Barry) |
Filing 10 NOTICE OF APPEARANCE by John Frederick Baughman on behalf of Gemini Trust Company, LLC..(Baughman, John) |
Filing 9 LETTER MOTION for Conference / Pre-motion Conference addressed to Judge Analisa Torres from Jordan Sagalowsky dated June 15, 2022. Document filed by Gemini Trust Company, LLC. (Attachments: #1 Exhibit A - 2019-09-27 - Gemini - LOCKED - Website - User Agreement, #2 Exhibit B - 2019-07-08 - Gemini - LOCKED - Website - API Agreement).(Sagalowsky, Jordan) |
Filing 8 NOTICE OF APPEARANCE by Jordan David Sagalowsky on behalf of Gemini Trust Company, LLC..(Sagalowsky, Jordan) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Alexander E. Brody to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26274081. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Eric W. Ostroff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26273925. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
Filing 7 MOTION for Alexander E. Brody to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26274081. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IRA Financial Trust. (Attachments: #1 Affidavit Declaration of Alexander E. Brody in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order Order for Admission Pro Hac Vice).(Brody, Alexander) |
Filing 6 MOTION for Eric W. Ostroff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26273925. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IRA Financial Trust. (Attachments: #1 Affidavit Declaration of Eric Ostroff in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order Order for Admission Pro Hac Vice).(Ostroff, Eric) |
Filing 5 ELECTRONIC SUMMONS ISSUED as to Gemini Trust Company, LLC..(gp) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(gp) |
Magistrate Judge James L. Cott 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. (gp) |
Case Designated ECF. (gp) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Gemini Trust Company, LLC, re: #1 Complaint. Document filed by IRA Financial Trust..(Neger, Peter) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IRA Financial Trust..(Neger, Peter) |
Filing 2 CIVIL COVER SHEET filed..(Neger, Peter) |
Filing 1 COMPLAINT against Gemini Trust Company, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26239533)Document filed by IRA Financial Trust..(Neger, Peter) |
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