Albright v. Terraform Labs, Pte. Ltd. et al
| Matthew Albright |
| Terraform Labs, Pte. Ltd., Jump Crypto, Jump Trading, LLC, Republic Capital, Republic Maximal, LLC, Tribe Capital, Definance Capital/Definance Technologies OY, GSR/GSR Markets Ltd., Three Arrows Capital Pte. Ltd., Pantera Capital, Nicholas Platias, Do Kwan, GSR/GSR Markets Limited and Do Kwon |
| 1:2022cv07281 |
| August 25, 2022 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2022. A more recent docket listing may be available from PACER.
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Filing 50
OPINION AND ORDER re: #27 MOTION to Transfer Case by Defendants Jump Trading, LLC, Terraform Labs, Pte. Ltd., Republic Maximal LLC, and Pantera Capital Management LP. filed by Jump Trading, LLC. Accordingly, for the foregoing reasons, the Court reaffirms its bench order on October 31, 2022 denying defendants' motion to transfer. The Clerk is directed to close the motion (item 27) on the docket. SO ORDERED. (Signed by Judge Jed S. Rakoff on 11/15/2022) (kv)
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Filing 49
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Luna Foundation Guard, Ltd. served on 11/16/2022, answer due 12/7/2022. Service was accepted by Receptionist at Registered Address. Document filed by Matthew Albright..(Berger, Daniel)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Oral Argument set for 1/4/2023 at 04:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda)
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Filing 48
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Delphi Digital Consulting, LLC served on 11/15/2022, answer due 12/6/2022. Service was accepted by Allison Rathmanner Corporate Specialist. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 47
NOTICE OF APPEARANCE by Nell Peyser on behalf of Kanav Kariya..(Peyser, Nell)
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Filing 46
NOTICE OF APPEARANCE by Aitan D. Goelman on behalf of Kanav Kariya..(Goelman, Aitan)
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Filing 45
WAIVER OF SERVICE RETURNED EXECUTED. Kanav Kariya waiver sent on 11/14/2022, answer due 1/13/2023. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 44
ELECTRONIC SUMMONS ISSUED as to Delphi Digital Consulting, LLC, Jose Macedo, Kanav Kariya, Luna Foundation Guard, Ltd.. (vf)
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #41 Notice of Voluntary Dismissal, was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp)
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #39 Notice of Voluntary Dismissal, was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp)
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #40 Notice of Voluntary Dismissal, was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety (tp)
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Filing 43
REQUEST FOR ISSUANCE OF SUMMONS as to Delphi Digital Consulting, Inc., Luna Foundation Guard, Ltd., Kanav Kariya and Jose Macedo, re: #42 Amended Complaint,. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 42
AMENDED COMPLAINT amending #1 Complaint, against Do Kwon, Jump Trading, LLC, Nicholas Platias, Terraform Labs, Pte. Ltd., Delphi Digital Consulting, LLC, Luna Foundation Guard, Ltd., Jose Macedo, Kanav Kariya, Remi Tetot with JURY DEMAND.Document filed by Matthew Albright. Related document: #1 Complaint,..(Berger, Daniel)
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Filing 41
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Pantera Capital. Document filed by Matthew Albright. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Berger, Daniel)
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Filing 40
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) GSR/GSR Markets Limited. Document filed by Matthew Albright. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Berger, Daniel)
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Filing 39
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Tribe Capital. Document filed by Matthew Albright. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Berger, Daniel)
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Filing 38
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(l)(A)(i): PURSUANT TO Rule 41(a)(l)(A)(i) of the Federal Rule of Civil Procedure, Plaintiff Matthew Albright, hereby dismisses all claims asserted against Defendants Republic Capital, Republic Maximal, LLC, and DeFinance Capital/DeFinance Technologies Oy in the above-captioned action, without prejudice, and with each party to bear its own attorneys' fees, costs, and expenses. SO ORDERED. Republic Maximal, LLC, Definance Capital/Definance Technologies OY and Republic Capital terminated. (Signed by Judge Jed S. Rakoff on 11/3/2022) (kv)
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Filing 37
WAIVER OF SERVICE RETURNED EXECUTED. Do Kwon waiver sent on 11/1/2022, answer due 1/1/2023. Document filed by Matthew Albright..(Berger, Daniel)
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #35 Notice of Voluntary Dismissal,, was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety;. (nd)
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Set/Reset Hearings: Oral Argument set for 5/26/2023 at 04:00 PM before Judge Jed S. Rakoff. (kv)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephonic Initial Pretrial Conference held on 10/31/2022, ( Final Pretrial Conference set for 9/28/2023 at 04:00 PM before Judge Jed S. Rakoff., Oral Arguments set for 12/14/2022 at 04:30 PM and 5/26/2023 at 4:00pm before Judge Jed S. Rakoff in courtroom 14B of 500 Pearl Street). (Kotowski, Linda)
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Filing 36
CIVIL CASE MANAGEMENT PLAN: This case is to be tried to a jury. Motion to dismiss must be served by 11/14/2022 and Plaintiff's response must be served by 11/30/2022, Replies by 12/7/2022. Oral arg. 12/14/2022 at 4:30pm. Bottom line ruling by 12/30/2022. The motion for class ce1tification shall be filed by 04/28/2023; any opposition papers shall be filed by 5/12/2023; and reply papers shall be filed by 5/19/23. Oral arg. on 5/28 at 4pm. Amended Pleadings due by 11/11/2022. Joinder of Parties due by 11/11/2022. Motions due by 8/31/2023. Responses due by 9/14/2023 Replies due by 9/21/2023. Deposition due by 8/17/2023. Discovery due by 8/17/2023. Oral Argument set for 12/14/2022 at 04:30 PM before Judge Jed S. Rakoff. Final Pretrial Conference set for 9/28/2023 at 04:00 PM before Judge Jed S. Rakoff. Ready for Trial by 9/28/2023. Oral Argument set for 5/28/2023 at 04:00 PM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 10/31/2022) (kv)
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Filing 35
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Definance Capital/Definance Technologies OY, Republic Capital, Republic Maximal, LLC. Document filed by Matthew Albright. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Berger, Daniel)
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Filing 34
AFFIDAVIT OF SERVICE of Hauge Service Convention Notice, Hague Service Convention Summary, Summons and Complaint served on GSR Markets Limited on 10/23/2022. Service was accepted by Receptionist at Registered Address. Document filed by Matthew Albright., AFFIDAVIT OF SERVICE of Summons and Complaint,. GSR/GSR Markets Limited served on 10/23/2022, answer due 11/14/2022. Service was accepted by Receptionist at Registered Address. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 33
NOTICE OF APPEARANCE by Jonathan David Cogan on behalf of Jump Trading, LLC..(Cogan, Jonathan)
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Filing 32
REPLY MEMORANDUM OF LAW in Support re: #27 MOTION to Transfer Case by Defendants Jump Trading, LLC, Terraform Labs, Pte. Ltd., Republic Maximal LLC, and Pantera Capital Management LP. . Document filed by Jump Trading, LLC..(Tuminelli, Amanda)
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Filing 31
AFFIDAVIT OF SERVICE of Summons and Complaint,. Tribe Capital served on 10/20/2022, answer due 11/10/2022. Service was accepted by Teresa Grandison. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 30
NOTICE OF APPEARANCE by Bryan Westhoff on behalf of Republic Capital, Republic Maximal, LLC..(Westhoff, Bryan)
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Filing 29
MEMORANDUM OF LAW in Opposition re: #27 MOTION to Transfer Case by Defendants Jump Trading, LLC, Terraform Labs, Pte. Ltd., Republic Maximal LLC, and Pantera Capital Management LP. . Document filed by Matthew Albright..(Berger, Daniel)
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Filing 28
MEMORANDUM OF LAW in Support re: #27 MOTION to Transfer Case by Defendants Jump Trading, LLC, Terraform Labs, Pte. Ltd., Republic Maximal LLC, and Pantera Capital Management LP. . Document filed by Jump Trading, LLC. (Attachments: #1 Exhibit A: Patterson Complaint, #2 Exhibit B: Patterson Docket).(Tuminelli, Amanda)
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Filing 27
MOTION to Transfer Case by Defendants Jump Trading, LLC, Terraform Labs, Pte. Ltd., Republic Maximal LLC, and Pantera Capital Management LP. Document filed by Jump Trading, LLC..(Tuminelli, Amanda)
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Filing 26
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Terraform Labs, Pte. Ltd...(Henkin, Douglas)
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Filing 25
ORDER FOR ADMISSION PRO HAC VICE granting #11 Motion for Bryan M. Westhoff to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 10/19/2022) (ks)
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Filing 24
NOTICE OF APPEARANCE by Gary Stein on behalf of Pantera Capital..(Stein, Gary)
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Filing 23
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pantera Capital..(Swartz, Michael)
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Filing 22
NOTICE OF APPEARANCE by Michael Everett Swartz on behalf of Pantera Capital..(Swartz, Michael)
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Filing 21
NOTICE OF APPEARANCE by Caitlin M. Moyna on behalf of Matthew Albright..(Moyna, Caitlin)
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Filing 20
ORDER FOR ADMISSION PRO HAC VICE OF STEPHEN J. SENDEROWITZ granting #13 Motion for Stephen J. Senderowitz to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 10/13/2022) (ks)
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Filing 19
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jump Trading Holdings, LLC, Corporate Parent Jump Financial, LLC for Jump Trading, LLC. Document filed by Jump Trading, LLC..(Perlstein, Steven)
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Filing 18
NOTICE OF APPEARANCE by Amanda Nicole Tuminelli on behalf of Jump Trading, LLC..(Tuminelli, Amanda)
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Filing 17
NOTICE OF APPEARANCE by Steven William Perlstein on behalf of Jump Trading, LLC..(Perlstein, Steven)
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Filing 16
AFFIDAVIT OF SERVICE of Summons and Complaint,. Pantera Capital served on 9/21/2022, answer due 10/12/2022. Service was accepted by Bhagyashree Raorane. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 15
AFFIDAVIT OF SERVICE of Summons and Complaint,. Three Arrows Capital Pte. Ltd. served on 9/29/2022, answer due 10/20/2022. Service was accepted by Registered Office. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 14
AFFIDAVIT OF SERVICE of Summons and Complaint,. Terraform Labs, Pte. Ltd. served on 9/29/2022, answer due 10/20/2022. Service was accepted by Registered Address. Document filed by Matthew Albright..(Berger, Daniel)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Stephen J. Senderowitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26771833. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
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Filing 13
MOTION for Stephen J. Senderowitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26771833. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Terraform Labs, Pte. Ltd.. (Attachments: #1 Affidavit of Stephen J. Senderowitz in Support, #2 Text of Proposed Order Proposed Order).(Senderowitz, Stephen)
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Filing 12
NOTICE OF APPEARANCE by Douglas W Henkin on behalf of Terraform Labs, Pte. Ltd...(Henkin, Douglas)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Bryan M. Westhoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26755002. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 11
MOTION for Bryan M. Westhoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26755002. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Republic Capital, Republic Maximal, LLC. (Attachments: #1 Exhibit A - Affidavit of Bryan M. Westhoff, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice).(Zerykier, Aaron)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Conference set for 10/31/2022 at 11:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda)
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Filing 10
NOTICE OF APPEARANCE by Aaron E. Zerykier on behalf of Republic Capital, Republic Maximal, LLC..(Zerykier, Aaron)
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Filing 9
WAIVER OF SERVICE RETURNED EXECUTED. Republic Maximal, LLC waiver sent on 9/14/2022, answer due 11/14/2022. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 8
WAIVER OF SERVICE RETURNED EXECUTED. Republic Capital waiver sent on 9/14/2022, answer due 11/14/2022. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 7
WAIVER OF SERVICE RETURNED EXECUTED. Jump Trading, LLC waiver sent on 9/9/2022, answer due 11/9/2022. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 6
NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 9-30-2022, ON A TELECONFERENCE LINE AT 11:30am. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. Initial Conference set for 9/30/2022 at 11:30 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 9/12/2022) (kv)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Definance Capital/Definance Technologies OY, Do Kwon, GSR/GSR Markets Limited, Jump Crypto, Jump Trading, LLC, Nicholas Platias, Pantera Capital, Republic Capital, Republic Maximal, LLC, Terraform Labs, Pte. Ltd., Three Arrows Capital Pte. Ltd., Tribe Capital..(pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Lawrence Berger. The party information for the following party/parties has been modified: Do Kwan. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Terraform Labs Pte, Ltd., Jump Crypto, Jump Trading, LLC, Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/DeFinance Technologies Oy, GSR/GSR Markets Limited, Three Arrows Capital Pte., Ltd., Pantera Capital, Nicolas Platias, Do Kwon, re: #1 Complaint,. Document filed by Matthew Albright..(Berger, Daniel)
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Filing 3
CIVIL COVER SHEET filed..(Berger, Daniel)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Daniel Lawrence Berger to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Courthouse Assignment Section of Form is not provided. Signature Error, the form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Lawrence Berger. The party information for the following party/parties has been modified: Matthew Albright; GSR/GSR Markets Ltd. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; party name entered incorrectly. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Lawrence Berger. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); County code Albany. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to XX Out of State. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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..(vf)
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Case Designated ECF. (vf)
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Magistrate Judge Barbara C. Moses 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. (vf)
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Filing 2
FILING ERROR - DEFICIENT- SIGNATURE ERROR - CIVIL COVER SHEET filed..(Berger, Daniel) Modified on 8/26/2022 (vf).
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Filing 1
COMPLAINT against Definance Capital/Definance Technologies OY, Do Kwan, GSR/GSR Markets Ltd., Jump Crypto, Jump Trading, LLC, Nicholas Platias, Pantera Capital, Republic Capital, Republic Maximal, LLC, Terraform Labs, Pte. Ltd., Three Arrows Capital Pte. Ltd., Tribe Capital. (Filing Fee $ 402.00, Receipt Number ANYSDC-26597110)Document filed by Matthew Albright..(Berger, Daniel)
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