Securities and Exchange Commission v. Sun et al
| Securities and Exchange Commission |
| Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd., Rainberry, Inc., Austin Mahone and DeAndre Cortez Way |
| 1:2023cv02433 |
| March 22, 2023 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.
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Filing 22
ORDER: granting #20 Letter Motion for Extension of Time to Answer re #20 LETTER MOTION for Extension of Time to File Answe. addressed to Judge Edgardo Ramos from Dean S. Kristy dated May 18, 2023. Defendants BitTorrent Foundation Ltd. and Rainberry, Inc.'s request for an extension of their deadline to respond to the complaint, until September 20, 2023, is granted. SO ORDERED. BitTorrent Foundation Ltd. answer due 9/20/2023; Rainberry, Inc. answer due 9/20/2023. (Signed by Judge Edgardo Ramos on 5/18/2023) (ama)
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Filing 21
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BitTorrent Foundation Ltd., Rainberry, Inc...(O'Neill, Casey)
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Filing 20
LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Dean S. Kristy dated May 18, 2023. Document filed by BitTorrent Foundation Ltd., Rainberry, Inc...(O'Neill, Casey)
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Filing 19
NOTICE OF APPEARANCE by Casey Thomas O'Neill on behalf of BitTorrent Foundation Ltd., Rainberry, Inc...(O'Neill, Casey)
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Filing 18
NOTICE OF APPEARANCE by Casey Thomas O'Neill on behalf of BitTorrent Foundation Ltd., Rainberry, Inc...(O'Neill, Casey)
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Filing 17
SUMMONS RETURNED EXECUTED Summons and Complaint served. BitTorrent Foundation Ltd. served on 5/2/2023, answer due 5/23/2023. Document filed by Securities and Exchange Commission..(Halloran, Timothy)
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Filing 16
AFFIDAVIT OF SERVICE of Summons and Complaint. DeAndre Cortez Way served on 4/19/2023, answer due 5/10/2023. Document filed by Securities and Exchange Commission..(Halloran, Timothy)
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Filing 15
WAIVER OF SERVICE RETURNED EXECUTED. Rainberry, Inc. waiver sent on 4/4/2023, answer due 6/5/2023. Document filed by Securities and Exchange Commission..(Gottlieb, Adam)
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Filing 14
WAIVER OF SERVICE RETURNED EXECUTED. Austin Mahone waiver sent on 4/14/2023, answer due 6/13/2023. Document filed by Securities and Exchange Commission..(Gottlieb, Adam)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to Justin Sun..(jgo)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Tron Foundation Limited..(jgo)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to BitTorrent Foundation Ltd...(jgo)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to BitTorrent Foundation Ltd., re: #1 Complaint. Document filed by Securities and Exchange Commission..(Gottlieb, Adam)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Tron Foundation Limited, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Gottlieb, Adam)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Justin Sun, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Gottlieb, Adam)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to DeAndre Cortez Way..(pc)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to DeAndre Cortez Way, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Halloran, Timothy)
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Filing 5
ORDER granting #4 Motion for Timothy Kamp Halloran to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
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Magistrate Judge Katharine H. Parker 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)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #4 MOTION for Timothy Kamp Halloran to Appear Pro Hac Vice . 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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Case Designated ECF. (pc)
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Filing 4
MOTION for Timothy Kamp Halloran to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit Declaration of Halloran, #2 Exhibit Cert for DC, #3 Exhibit Cert for VA, #4 Text of Proposed Order Proposed Order).(Halloran, Timothy)
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Filing 3
NOTICE OF APPEARANCE by Adam Brett Gottlieb on behalf of Securities and Exchange Commission..(Gottlieb, Adam)
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Filing 2
CIVIL COVER SHEET filed..(Halloran, Timothy)
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Filing 1
COMPLAINT against BitTorrent Foundation Ltd., Austin Mahone, Rainberry, Inc., Justin Sun, Tron Foundation Limited, DeAndre Cortez Way. Document filed by Securities and Exchange Commission..(Halloran, Timothy)
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