Digital Monetization LLC v. Uphold HQ Inc.
Plaintiff: Digital Monetization LLC
Defendant: Uphold HQ Inc.
Case Number: 1:2023cv04382
Filed: May 25, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2023 Opinion or Order Filing 18 ORDER denying as moot #9 Motion to Dismiss (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (at) Transmission to Docket Assistant Clerk for processing.
July 17, 2023 Opinion or Order Filing 17 ORDER: granting #16 Letter Motion for Extension of Time. Application Granted. Extensions are granted as outlined below. Defendant shall file its motion to dismiss the FAC by August 25, 2023. Plaintiff shall file its opposition to Defendant's dismissal motion by September 18, 2023. Defendant shall file a reply in further support of its motion to dismiss by October 2, 2023. SO ORDERED. Motions due by 8/25/2023. (Signed by Judge Vernon S. Broderick on 7/17/2023) (ama)
July 17, 2023 Set/Reset Deadlines: Responses due by 9/18/2023 Replies due by 10/2/2023. (ama)
July 13, 2023 Filing 16 LETTER MOTION for Extension of Time addressed to Judge Vernon S. Broderick from Thomas Scot Wolinetz and Caitlin R. Trow dated 7/13/2023. Document filed by Digital Monetization LLC..(Wolinetz, Thomas)
July 13, 2023 Filing 15 FIRST AMENDED COMPLAINT against Uphold HQ Inc. with JURY DEMAND.Document filed by Digital Monetization LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Wolinetz, Thomas)
July 6, 2023 Opinion or Order Filing 14 ORDER granting #13 Letter Motion for Extension of Time to File Response/Reply re #13 LETTER MOTION for Extension of Time to File Response/Reply as to #11 Declaration in Support of Motion, #9 MOTION to Dismiss ., #12 Memorandum of Law in Support of Motion, #10 Declaration in Support of Motion addressed to. APPLICATION GRANTED. SO ORDERED. Plaintiff shall file its Opposition to Defendant's Motion to Dismiss by July 14, 2023. Defendant shall file its Reply by July 28, 2023. Responses due by 7/14/2023 Replies due by 7/28/2023.. (Signed by Judge Vernon S. Broderick on 7/6/2023) (rro)
July 5, 2023 Filing 13 LETTER MOTION for Extension of Time to File Response/Reply as to #11 Declaration in Support of Motion, #9 MOTION to Dismiss ., #12 Memorandum of Law in Support of Motion, #10 Declaration in Support of Motion addressed to Judge Vernon S. Broderick from Thomas Scot Wolinetz dated 07/5/2023. Document filed by Digital Monetization LLC..(Wolinetz, Thomas)
June 23, 2023 Filing 12 MEMORANDUM OF LAW in Support re: #9 MOTION to Dismiss . . Document filed by Uphold HQ Inc...(Bianco, Benjamin)
June 23, 2023 Filing 11 DECLARATION of Mark G. Anderson, Esq. in Support re: #9 MOTION to Dismiss .. Document filed by Uphold HQ Inc.. (Attachments: #1 Exhibit 1).(Bianco, Benjamin)
June 23, 2023 Filing 10 DECLARATION of Benjamin D. Bianco, Esq. in Support re: #9 MOTION to Dismiss .. Document filed by Uphold HQ Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Bianco, Benjamin)
June 23, 2023 Filing 9 MOTION to Dismiss . Document filed by Uphold HQ Inc...(Bianco, Benjamin)
June 13, 2023 Opinion or Order Filing 8 ORDER granting #7 Letter Motion for Extension of Time to Answer re #7 LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Caitlin R. Trow, Esq. dated May 31, 2023., #1 Notice of Removal. APPLICATION GRANTED. Defendant shall answer or otherwise respond to the complaint by June 23, 2023. SO ORDERED. Uphold HQ Inc. answer due 6/23/2023. (Signed by Judge Vernon S. Broderick on 6/13/2023) (kv)
June 12, 2023 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. (vba)
June 12, 2023 NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (vba)
June 12, 2023 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-07579-VSB-BCM. Notice of Assignment to follow. (vba)
May 31, 2023 Filing 7 LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Caitlin R. Trow, Esq. dated May 31, 2023. Document filed by Uphold HQ Inc...(Trow, Caitlin)
May 26, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Benjamin Delalio Bianco. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
May 26, 2023 Case Designated ECF. (vf)
May 26, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
May 26, 2023 CASE REFERRED TO Judge Vernon S. Broderick as possibly related to 1:21-cv-07579. (vf)
May 25, 2023 Filing 6 NOTICE OF APPEARANCE by Caitlin R. Trow on behalf of Uphold HQ Inc...(Trow, Caitlin)
May 25, 2023 Filing 5 NOTICE OF APPEARANCE by Benjamin Delalio Bianco on behalf of Uphold HQ Inc...(Bianco, Benjamin)
May 25, 2023 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Uphold Ltd for Uphold HQ Inc.. Document filed by Uphold HQ Inc...(Bianco, Benjamin)
May 25, 2023 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-07579. Document filed by Uphold HQ Inc...(Bianco, Benjamin)
May 25, 2023 Filing 2 CIVIL COVER SHEET filed..(Bianco, Benjamin)
May 25, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654490/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-27788401).Document filed by Uphold HQ Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B).(Bianco, Benjamin)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Digital Monetization LLC v. Uphold HQ Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Digital Monetization LLC
Represented By: Thomas Scot Wolinetz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Uphold HQ Inc.
Represented By: Caitlin R. Trow
Represented By: Benjamin Delalio Bianco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?