Krumdieck v. Coinbase, Inc. et al
Plaintiff: Raymond Krumdieck
Defendant: COINBASE, INC, COINBASE GLOBAL, INC., Verizon Communications Inc. and Coinbase, Inc.
Case Number: 1:2023cv09556
Filed: October 31, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Dale E Ho
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 332 FCA-Wire or Radio Communications (Mobile Services)
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
November 8, 2023 Filing 12 ELECTRONIC SUMMONS ISSUED as to Verizon Communications Inc.. (vf)
November 7, 2023 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Verizon Communications Inc., re: #10 Complaint. Document filed by Raymond Krumdieck..(Nigro, Stacey)
November 7, 2023 Filing 10 COMPLAINT against Coinbase Global, Inc., Coinbase, Inc., Verizon Communications Inc.. Document filed by Raymond Krumdieck..(Nigro, Stacey)
November 7, 2023 Opinion or Order Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/24/2024 at 02:30 PM before Judge Dale E Ho. The conference will be held via Microsoft Teams. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 306 330 45, followed by the pound (#) sign. SO ORDERED. (Signed by Judge Dale E Ho on 11/7/2023) (ks)
November 2, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Stacey I. Nigro to RE-FILE Document No. #7 Complaint. The filing is deficient for the following reason(s): all of the parties whom the pleading is against were not selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
November 2, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Stacey I. Nigro to RE-FILE Document No. #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; summons request was not processed due to deficient pleading;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
November 1, 2023 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Verizon Communications Inc., re: #7 Complaint. Document filed by Raymond Krumdieck..(Nigro, Stacey)
November 1, 2023 Filing 7 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Verizon Communications Inc.. Document filed by Raymond Krumdieck..(Nigro, Stacey) Modified on 11/2/2023 (jgo).
November 1, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Coinbase Global, Inc. (vf)
November 1, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Coinbase, Inc.. (vf)
November 1, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Stacey I. Nigro to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): Docket Entry Error. Enter the party name as to whom summons is issued for when prompted in ECF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
November 1, 2023 Case Designated ECF. (vf)
November 1, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stacey I. Nigro. The party information for the following party/parties has been modified: COINBASE, INC., COINBASE GLOBAL INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)
November 1, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Stacey I. Nigro. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
November 1, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Stacey I. Nigro to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): not all the party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
November 1, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stacey I. Nigro. The following case opening statistical information was erroneously selected/entered: Dollar Demand $10000000000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000; the County code has been modified to Bronx. (vf)
November 1, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Dale E Ho. 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)
November 1, 2023 Magistrate Judge Sarah L. Cave is designated to handle matters that may be referred in this case. 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)
October 31, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Coinbase Global Inc, re: #1 Complaint. Document filed by Raymond Krumdieck..(Nigro, Stacey)
October 31, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Coinbase Inc, re: #1 Complaint. Document filed by Raymond Krumdieck..(Nigro, Stacey)
October 31, 2023 Filing 2 FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Verizon, re: #1 Complaint. Document filed by Raymond Krumdieck..(Nigro, Stacey) Modified on 11/1/2023 (vf).
October 31, 2023 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Verizon Communications Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28503951)Document filed by Raymond Krumdieck. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet).(Nigro, Stacey) Modified on 11/1/2023 (vf).

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Plaintiff: Raymond Krumdieck
Represented By: Stacey I. Nigro
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Defendant: COINBASE, INC
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Defendant: COINBASE GLOBAL, INC.
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