Zappia v. Gan Limited et al
| Joseph Zappia |
| Gan Limited, Seamus McGill, Michael Smurfit, David Goldberg, Susan Bracey and Eric Green |
| 1:2024cv00032 |
| January 3, 2024 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 24 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Susan Bracey, Gan Limited, David Goldberg, Eric Green, Seamus McGill, Michael Smurfit. Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Fruchter, Joshua) |
Filing 23
MEMO ENDORSEMENT on re: #22 Letter, filed by Joseph Zappia ENDORSEMENT: The request is granted. The briefing schedule for and hearing on Plaintiff's motion for a preliminary injunction are adjourned sine die. In light of the parties' representations, Plaintiff's motion for a preliminary injunction is denied without prejudice. SO ORDERED. (Signed by Judge John P. Cronan on 1/31/2024) (ks)
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| Filing 22 LETTER addressed to Judge John P. Cronan from Joshua E. Fruchter dated January 31, 2024 re: Zappia v. GAN Limited. et al., Case No. 24-cv-00032-JPC. Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated)..(Fruchter, Joshua) |
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Filing 21
MEMO ENDORSEMENT on re: #20 Letter, filed by Joseph Zappia,ENDORSEMENTThe request is granted. Defendants shall file their opposition by January 31, 2024, and Plaintiff shall file any reply by February 5, 2024. SO ORDERED. ( Replies due by 2/5/2024., Responses due by 1/31/2024) (Signed by Judge John P. Cronan on 1/30/2024) (jca)
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| Filing 20 LETTER addressed to Judge John P. Cronan from Joshua E. Fruchter dated January 30, 2024 re: Zappia v. GAN Limited. et al., Case No. 24-cv-00032-JPC. Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated)..(Fruchter, Joshua) |
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Filing 19
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...PURSUANT TO STIPULATION, IT IS SO ORDERED. (Signed by Judge John P. Cronan on 1/26/2024) (jca)
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| Filing 18 PROPOSED PROTECTIVE ORDER. Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated)..(Fruchter, Joshua) |
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Filing 17
ORDER The preliminary injunction hearing scheduled for February 6, 2024 is adjourned to February 9, 2024 at 10:00 a.m.( Show Cause Hearing set for 2/9/2024 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan.) (HEREBY ORDERED by Judge John P. Cronan) (Text Only Order) (mhe)
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| Filing 16 CERTIFICATE OF SERVICE of Order served on GAN Limited on January 24, 2024. Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated)..(Fruchter, Joshua) |
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Filing 15
ORDER: The Court will hold a hearing to address Plaintiff's motion for a preliminary injunction, Dkt. 6, on February 6, 2024 at 2:00 p.m. in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. Defendants shall file an opposition to Plaintiff's motion by January 30, 2024. Plaintiff may file a reply by February 2, 2024. As further set forth by this Order. Plaintiff shall serve this Order on Defendants, via their counsel, by email no later than January 24, 2024, at 12:00 p.m. SO ORDERED. ( Show Cause Response due by 1/30/2024., Show Cause Hearing set for 2/6/2024 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan.) (Signed by Judge John P. Cronan on 1/23/2024) (tg)
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| Filing 14 LETTER addressed to Judge John P. Cronan from Joshua E. Fruchter dated January 23, 2024 re: Zappia v. GAN Limited. et al., Case No. 24-cv-00032-JPC. Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated). (Attachments: #1 Exhibit PSLRA Notice).(Fruchter, Joshua) |
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Filing 13
MEMO ENDORSEMENT on re: #12 Letter, filed by Joseph Zappia ENDORSEMENT The request is granted. Plaintiff shall file a response letter of no longer than three pages by January 23, 2024, at 12:00 p.m. The Court will address whether to require a meet-and-confer after it determines whether to set a discovery schedule. SO ORDERED. (Signed by Judge John P. Cronan on 1/22/2024) (jca)
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| Filing 12 LETTER addressed to Judge John P. Cronan from Joshua E. Fruchter dated January 22, 2024 re: Zappia v. GAN Limited. et al., Case No. 24-cv-00032-JPC. Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated)..(Fruchter, Joshua) |
| Filing 11 LETTER addressed to Judge John P. Cronan from John P. Stigi III dated January 22, 2024 re: views on proposed expedited discovery and preliminary injunction hearing request, Dkt. 6, and timelines for each. Document filed by Gan Limited..(Stigi, John) |
| Filing 10 CERTIFICATE OF SERVICE of Summons, Complaint, Preliminary Injunction Motion Papers, Order served on GAN Limited on January 18, 2024. Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated)..(Fruchter, Joshua) |
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Filing 9
ORDER: In light of Plaintiff's representation to the Court that Defendant GAN Limited has retained counsel in this matter, Defendant GAN Limited is ordered to file a letter of no longer than three pages advising the Court as to its views on the proposed expedited discovery and preliminary injunction hearing request, Dkt. 6, and the timelines for each (including a deadline for any opposition to the preliminary injunction motion) by January 22, 2024, at 12:00 p.m. Plaintiff shall serve the Summons, Complaint, preliminary injunction motion papers, and this Order on Defendants, via their counsel, by email no later than today at 5:00 p.m. SO ORDERED. (Signed by Judge John P. Cronan on 1/18/2024) (mml)
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| ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #6 Proposed Order to Show Cause Without Emergency Relief, was reviewed and approved as to form. (nd) |
| Filing 8 DECLARATION of Joshua E. Fruchter in Support re: #6 Proposed Order to Show Cause Without Emergency Relief,. Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated). (Attachments: #1 Exhibit Proxy Excerpts, #2 Exhibit Order).(Fruchter, Joshua) |
| Filing 7 MEMORANDUM OF LAW in Support re: #6 Proposed Order to Show Cause Without Emergency Relief, . Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated)..(Fruchter, Joshua) |
| Filing 6 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Joseph Zappia(Individually and on Behalf of All Others Similarly Situated). Related Document Number: #5 ..(Fruchter, Joshua) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| Filing 5 FIRST AMENDED COMPLAINT amending #1 Complaint against Susan Bracey, Gan Limited, David Goldberg, Eric Green, Seamus McGill, Michael Smurfit with JURY DEMAND.Document filed by Joseph Zappia. Related document: #1 Complaint. (Attachments: #1 Exhibit PSLRA Certification).(Fruchter, Joshua) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joseph Zappia added. Party added pursuant to #1 Complaint.Document filed by Joseph Zappia. Related document: #1 Complaint..(Fruchter, Joshua) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Susan Bracey, Gan Limited, David Goldberg, Eric Green, Seamus McGill, Michael Smurfit. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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) |
| Magistrate Judge Robert W. Lehrburger 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) |
| Case Designated ECF. (vf) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to GAN LIMITED, SEAMUS MCGILL, MICHAEL SMURFIT, DAVID GOLDBERG, SUSAN BRACEY, and ERIC GREEN, re: #1 Complaint. Document filed by Joseph Zappia..(Fruchter, Joshua) |
| Filing 2 CIVIL COVER SHEET filed..(Fruchter, Joshua) |
| Filing 1 COMPLAINT against Susan Bracey, Gan Limited, David Goldberg, Eric Green, Seamus McGill, Michael Smurfit. (Filing Fee $ 405.00, Receipt Number ANYSDC-28763398)Document filed by Joseph Zappia..(Fruchter, Joshua) |
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