Picha et al v. Gemini Trust Company, LLC et al
| Brendan Picha and Max J. Hastings |
| Gemini Trust Company, LLC, Tyler Winklevoss and Cameron Winklevoss |
| 1:2022cv10922 |
| December 27, 2022 |
| U.S. District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Securities/Commodities |
| 28 U.S.C. § 1331 sv Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 17 NOTICE OF APPEARANCE by Charles Claudio Simpkins on behalf of Max J. Hastings, Brendan Picha..(Simpkins, Charles) |
Filing 16
ORDER FOR ADMISSION PRO HAC VICE: granting #15 Motion for Justin Stone to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 2/02/2023) (ama)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Justin Stone to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27274936. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sac) |
| Filing 15 MOTION for Justin Stone to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27274936. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Max J. Hastings, Brendan Picha. (Attachments: #1 Affidavit of Justin Stone, #2 Exhibit Certificate of Good Standing, #3 Exhibit Proposed Order).(Stone, Justin) |
| Filing 14 LETTER addressed to Judge Naomi Reice Buchwald from James R. Serritella dated January 13, 2023 re: Response to Defendants' Pre-Motion Letter. Document filed by Max J. Hastings, Brendan Picha. (Attachments: #1 Exhibit 1 - Opt Out Email, #2 Exhibit 2 - New Sign-in, #3 Exhibit 3 - Gemini Customer Service Page, #4 Exhibit 4 - Comparison of Gemini Agreements, #5 Exhibit 5 - Authorization Agreement 7-18-22, #6 Exhibit 6 - User Agreement 9-28-22, #7 Exhibit 7 - Master Loan Agreement 12-23-22).(Serritella, James) |
| Filing 13 LETTER addressed to Judge Naomi Reice Buchwald from John F. Baughman dated January 10, 2023 re: Pre-Motion Letter on Proposed Motion to Compel Arbitration. Document filed by Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. (Attachments: #1 Exhibit A (User Agreement), #2 Exhibit B (Authorization Agreement), #3 Exhibit C (MDALA)).(Baughman, John) |
| Filing 12 ANSWER to #1 Complaint,. Document filed by Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. (Attachments: #1 Exhibit A (User Agreement), #2 Exhibit B (MDALA), #3 Exhibit C (Authorization Agreement), #4 Exhibit D (Org Chart), #5 Exhibit E (Arbitration Demand)).(Baughman, John) |
| Filing 11 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, Cameron Winklevoss, Tyler Winklevoss..(Baughman, John) |
| Filing 10 NOTICE OF APPEARANCE by John Frederick Baughman on behalf of Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss..(Baughman, John) |
| Filing 9 NOTICE OF APPEARANCE by Maryia Yrjeuna Jones on behalf of Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss..(Jones, Maryia) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Cameron Winklevoss. (vf) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Tyler Winklevoss. (vf) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Gemini Trust Company, LLC. (vf) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Cameron Winklevoss, re: #1 Complaint,. Document filed by Max J. Hastings, Brendan Picha..(Serritella, James) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Tyler Winklevoss, re: #1 Complaint,. Document filed by Max J. Hastings, Brendan Picha..(Serritella, James) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Gemini Trust Company, LLC, re: #1 Complaint,. Document filed by Max J. Hastings, Brendan Picha..(Serritella, James) |
| Case Designated ECF. (vf) |
| Magistrate Judge Valerie Figueredo 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney James Rocco Serritella. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331sv Fed. Question: Securities Violation; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:78m(a) Securities Exchange Act; the Fee Status code has been modified to pd (paid). (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James Rocco Serritella. The party information for the following party/parties has been modified: Brendan Picha, Max J. Hastings. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf) |
| Filing 2 CIVIL COVER SHEET filed..(Serritella, James) |
| Filing 1 COMPLAINT against Gemini Trust Company, LLC, Cameron Winklevoss, Tyler Winklevoss. (Filing Fee $ 402.00, Receipt Number ANYSDC-27137223)Document filed by Brendan Picha, Max J. Hastings. (Attachments: #1 Exhibit Picha Certification, #2 Exhibit Hastings Certification).(Serritella, James) |
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