Official Intelligence Pty Ltd. v. Block, Inc. et al
| Official Intelligence Pty Ltd. |
| Block, Inc., Jack Dorsey and Jim McKelvey |
| 1:2023cv02789 |
| April 3, 2023 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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Filing 17
JOINT STIPULATION AND ORDER REGARDING DEFENDANTS' RESPONSE TO PLAINTIFF OFFICIAL INTELLIGENCE PTY LTD.'S COMPLAINT: THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the respective parties hereto, that: 1. Defendants shall not be required to answer or otherwise respond to Plaintiff Official Intelligence's Complaint until the Court has ruled on Plaintiff Official Intelligence's pending Motion and Objection, at which point, if necessary, the parties will meet and confer as to a briefing schedule on Defendants' anticipated motion to dismiss that Complaint. 2. Nothing in the Joint Stipulation shall be construed as a waiver of any of Defendants' rights or defenses in this action other than as to the sufficiency of service. Based on the stipulation of the signed parties, and good cause appearing, IT IS HEREBY ORDERED that the Joint Stipulation is approved. IT IS SO ORDERED. (Signed by Judge Ronnie Abrams on 4/25/2023) (vfr)
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| Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by Block, Inc., Jack Dorsey, Jim McKelvey..(Talarides, Alexander) |
| NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (vba) |
| CASE ACCEPTED AS RELATED. Create association to 1:22-cv-08636-RA. Notice of Assignment to follow. (vba) |
| Magistrate Judge Ona T. Wang 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. (vba) |
| Filing 15 STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-8636. Document filed by Block, Inc., Jack Dorsey..(Talarides, Alexander) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint,. Block, Inc. served on 4/5/2023, answer due 4/26/2023; Jack Dorsey served on 4/5/2023, answer due 4/26/2023; Jim McKelvey served on 4/5/2023, answer due 4/26/2023. Service was accepted by Robin Hutt-Banks. Document filed by Official Intelligence Pty Ltd...(Klein, Michael) |
| Filing 13 NOTICE OF APPEARANCE by Eitan Kimelman on behalf of Official Intelligence Pty Ltd...(Kimelman, Eitan) |
| Filing 12 NOTICE OF APPEARANCE by Peretz Bronstein on behalf of Official Intelligence Pty Ltd...(Bronstein, Peretz) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Block, Inc., Jack Dorsey, Jim McKelvey..(pc) |
| Filing 10 NOTICE OF APPEARANCE by Michael Jason Klein on behalf of Official Intelligence Pty Ltd...(Klein, Michael) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey Simon Abraham. The party information for the following party/parties has been modified: Official Intelligence Pty Ltd.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| CASE REFERRED TO Judge Ronnie Abrams as possibly related to 22cv8636. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Case Designated ECF. (pc) |
| Filing 9 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22-cv-08636 (RA). Document filed by Official Intelligence Pty Ltd...(Abraham, Jeffrey) |
| Filing 8 DECLARATION of Simon J. Smith on behalf of Official Intelligence Pty Ltd. in Support re: #5 MOTION to Appoint Official Intelligence Pty Ltd. to serve as lead plaintiff(s) .. Document filed by Official Intelligence Pty Ltd...(Abraham, Jeffrey) |
| Filing 7 DECLARATION of Jeffrey S. Abraham in Support re: #5 MOTION to Appoint Official Intelligence Pty Ltd. to serve as lead plaintiff(s) .. Document filed by Official Intelligence Pty Ltd.. (Attachments: #1 Exhibit A).(Abraham, Jeffrey) |
| Filing 6 MEMORANDUM OF LAW in Support re: #5 MOTION to Appoint Official Intelligence Pty Ltd. to serve as lead plaintiff(s) . . Document filed by Official Intelligence Pty Ltd...(Abraham, Jeffrey) |
| Filing 5 MOTION to Appoint Official Intelligence Pty Ltd. to serve as lead plaintiff(s) . Document filed by Official Intelligence Pty Ltd.. (Attachments: #1 Text of Proposed Order Proposed Order).(Abraham, Jeffrey) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Official Intelligence Pty Ltd...(Abraham, Jeffrey) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Block, Inc., Jack Dorsey, Jim McKelvey, re: #1 Complaint,. Document filed by Official Intelligence Pty Ltd...(Abraham, Jeffrey) |
| Filing 2 CIVIL COVER SHEET filed..(Abraham, Jeffrey) |
| Filing 1 COMPLAINT against Block, Inc., Jack Dorsey, Jim McKelvey. (Filing Fee $ 402.00, Receipt Number ANYSDC-27557149)Document filed by Official Intelligence Pty Ltd.. (Attachments: #1 Supplement Certification of Plaintiff Pursuant to the Federal Securities Laws).(Abraham, Jeffrey) |
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