GGC International Limited v. Ver
| GGC International Limited |
| Roger Ver |
| Barry Silbert, Digital Currency Group, Inc. and Michael Moro |
| 1:2024cv01533 |
| February 28, 2024 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Other Fraud |
| 28 U.S.C. § 1446 fr Notice of Removal - Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Christian D. H. Schultz to Appear Pro Hac Vice receipt number ANYSDC-29261031. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| Filing 32 MOTION for Christian D. H. Schultz to Appear Pro Hac Vice receipt number ANYSDC-29261031. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael Moro. (Attachments: #1 Affidavit in Support of Motion, #2 Exhibit A) Arizona Certificate of Good Standing, #3 Exhibit B) Illinois Certificate of Good Standing, #4 Exhibit C) Texas Certificate of Good Standing, #5 Exhibit D) Washington D.C. Certificate of Good Standing, #6 Proposed Order for Admission Pro Hac Vice).(Schultz, Christian) |
| Filing 31 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Christian D. H. Schultz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29261031. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael Moro. (Attachments: #1 Affidavit in Support of Motion, #2 Exhibit A) Arizona Certificate of Good Standing, #3 Exhibit B) Illinois Certificate of Good Standing, #4 Exhibit C) Texas Certificate of Good Standing, #5 Exhibit D) Washington DC Certificate of Good Standing, #6 Proposed Order for Admission Pro Hac Vice).(Schultz, Christian) Modified on 4/23/2024 (rju). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #31 MOTION for Christian D. H. Schultz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29261031. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (rju) |
| Filing 30 MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss the Third-Party Complaint. . Document filed by Michael Moro..(Asner, Marcus) |
| Filing 29 MOTION to Dismiss the Third-Party Complaint. Document filed by Michael Moro..(Asner, Marcus) |
Filing 28
ORDER granting #24 Letter Motion for Leave to File Document; granting #25 Letter Motion for Leave to File Document. The Court has reviewed the parties' submissions and sets the following briefing schedules on Moro and DCG's motions to dismiss: (1) Moro shall file his motion by April 18, 2024, Ver shall file his opposition to Moro's motion by May 16, 2024, and Moro shall file any reply by June 6, 2024; (2) DCG shall file its motion by May 2, 2024, Ver shall file his opposition to DCG's motion by May 30, 2024, and DCG shall file any reply by June 20, 2024. The Clerk of Court is respectfully directed to close Docket Numbers 24 and 25. SO ORDERED.. (Signed by Judge John P. Cronan on 4/4/2024) (jca)
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| Set/Reset Deadlines: Motions due by 5/2/2024. Responses due by 5/30/2024 Replies due by 6/20/2024. (jca) |
| Filing 27 LETTER addressed to Judge John P. Cronan from Michael D. Handelsman, Esq. dated 04/03/2024 re: Response to 3rd Party DCG Defendants' Pre-Motion Letter. Document filed by Roger Ver..(Handelsman, Michael) |
| Filing 26 LETTER addressed to Judge John P. Cronan from Michael D. Handelsman, Esq. dated 04/03/2024 re: Response to 3rd Party Defendant Moro's Pre-Motion Letter. Document filed by Roger Ver..(Handelsman, Michael) |
| Filing 25 LETTER MOTION for Leave to File Motion to Dismiss and Enter Briefing Schedule addressed to Judge John P. Cronan from Marcus A. Asner dated March 29, 2024. Document filed by Michael Moro..(Asner, Marcus) |
| Filing 24 LETTER MOTION for Leave to File Motion to Dismiss and Enter Briefing Schedule addressed to Judge John P. Cronan from Caroline H. Zalka dated March 29, 2024. Document filed by Digital Currency Group, Inc., Barry Silbert..(Zalka, Caroline) |
| Filing 23 NOTICE OF APPEARANCE by Marcus Aaron Asner on behalf of Michael Moro..(Asner, Marcus) |
| Filing 22 NOTICE OF APPEARANCE by Kodjo Kumi on behalf of Michael Moro..(Kumi, Kodjo) |
| Filing 21 NOTICE OF APPEARANCE by Tyler Jairus Fink on behalf of Michael Moro..(Fink, Tyler) |
| Filing 20 LETTER addressed to Judge John P. Cronan from Jason Gottlieb dated March 20, 2024 re: Relevant Motion Papers for GGC International's Motion to Dismiss and Ver's Motion for Leave to Amend. Document filed by GGC International Limited. (Attachments: #1 Exhibit 1 - MTD Papers (Dkts. 34-47), #2 Exhibit 2 - Opp to MTD (Dkts. 48-51), #3 Exhibit 3- Ex. 3 - Reply ISO MTD (Dkt. 52), #4 Exhibit 4 - Mot. to Amend (Dkts. 54-59), #5 Exhibit 5 - Opp. to Motion to Amend (Dkts. 61-77), #6 Exhibit 6 - Reply ISO Motion to Amend (Dkt. 78)).(Gottlieb, Jason) |
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Filing 19
ORDER granting #18 Response to the Court's Order dated March 6, 2024. GGC shall re-file the relevant motion papers on ECF by March 20, 2024. SO ORDERED. (Signed by Judge John P. Cronan on 3/13/2024) (jca) Modified on 3/14/2024 (mhe).
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| Set/Reset Deadlines: Motions due by 3/20/2024. (jca) |
| Filing 18 LETTER addressed to Judge John P. Cronan from Jason Gottlieb dated March 12, 2024 re: Response to the Court's Order dated March 6, 2024. Document filed by GGC International Limited. (Attachments: #1 Exhibit 1 - Ver's Amended Answer and Counterclaim, #2 Exhibit 2 - Ver's Proposed 2nd Amended Complaint).(Gottlieb, Jason) |
| Filing 17 NOTICE OF APPEARANCE by Daniel Kelman on behalf of Roger Ver..(Kelman, Daniel) |
| Filing 16 NOTICE OF APPEARANCE by Michael David Handelsman on behalf of Roger Ver..(Handelsman, Michael) |
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Filing 15
ORDER taking under advisement #14 Letter Motion for Oral Argument. The Court will take Plaintiff's oral argument request under advisement. By March 12, 2024, Plaintiff shall file a letter of no longer than three pages advising the Court as to its views on whether the Court should review the pending motions to dismiss and amend under the standards of the Federal Rules of Civil Procedure. Plaintiff shall also re-file the relevant pleadings for both motions on ECF by the same date. SO ORDERED. (Signed by Judge John P. Cronan on 3/6/2024) (jca)
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| Filing 14 LETTER MOTION for Oral Argument on Motions that were fully briefed in the State Court Action prior to the removal addressed to Judge John P. Cronan from Jason Gottlieb dated March 5, 2024. Document filed by GGC International Limited..(Gottlieb, Jason) |
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Filing 13
ORDER granting #9 Letter Motion for Extension of Time. The request is granted. The Third-Party Defendants shall respond to the Third-Party Complaint by March 29, 2024. SO ORDERED. (Signed by Judge John P. Cronan on 3/4/2024) (jca)
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| Filing 12 NOTICE OF APPEARANCE by Vani Upadhyaya on behalf of GGC International Limited..(Upadhyaya, Vani) |
| Filing 11 NOTICE OF APPEARANCE by Michael Andrew Mix on behalf of GGC International Limited..(Mix, Michael) |
| Filing 10 NOTICE OF APPEARANCE by Jason P. Gottlieb on behalf of GGC International Limited..(Gottlieb, Jason) |
| Filing 9 CONSENT LETTER MOTION for Extension of Time for the Third-Party Defendants to answer, move, or otherwise respond to the Third-Party Complaint to March 29, 2024 addressed to Judge John P. Cronan from Caroline Hickey Zalka dated March 1, 2024. Document filed by Digital Currency Group, Inc., Barry Silbert..(Zalka, Caroline) |
| NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Unassigned is no longer assigned to the case. (tro) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 1:23-cv-02027-LJL and declined by Judge Lewis J. Liman and returned to wheel for assignment. (tro) |
| Magistrate Judge Gabriel W. Gorenstein 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. (tro) |
| Filing 8 CERTIFICATE OF SERVICE of Notice of Removal and accompanying Exhibits served on Morrison Cohen, LLP, Kelman PLLC, and Arnold & Porter Kaye Scholer LLP on February 29, 2024. Service was made by email and Federal Express. Document filed by Digital Currency Group, Inc., Barry Silbert..(Zalka, Caroline) |
| Filing 7 NOTICE OF APPEARANCE by Joshua Morgan Wesneski on behalf of Digital Currency Group, Inc., Barry Silbert..(Wesneski, Joshua) |
| Filing 6 NOTICE OF APPEARANCE by Caroline Zalka on behalf of Digital Currency Group, Inc., Barry Silbert..(Zalka, Caroline) |
| Filing 5 NOTICE OF APPEARANCE by Jonathan D Polkes on behalf of Digital Currency Group, Inc., Barry Silbert..(Polkes, Jonathan) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Digital Currency Group, Inc...(Polkes, Jonathan) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge Lewis J. Liman as possibly related to 23cv2027. (pc) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:23-cv-02027. Document filed by Digital Currency Group, Inc., Barry Silbert..(Polkes, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed..(Polkes, Jonathan) |
| Filing 1 NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 650439/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-29011828).Document filed by Barry Silbert, Digital Currency Group, Inc.. (Attachments: #1 Exhibit A - Summons, #2 Exhibit B - Affirmation of Service, #3 Exhibit C - Notice of Filing of Notice of Removal, #4 Exhibit D - Notice of Remand, #5 Exhibit E - Notice of Appearance and Demand, #6 Exhibit F - Remand Order, #7 Exhibit G - Complaint, #8 Exhibit H - Answer and Counterclaim of Roger Ver, #9 Exhibit I - Notice of Motion to Dismiss Counterclaims, #10 Exhibit J - Memorandum in Opposition to Motion to Dismiss Counterclaims, #11 Exhibit K - Reply Memorandum in Further Support of Motion to Dismiss Counterclaims, #12 Exhibit L - Amended Answer and Counterclaim of Roger Ver, #13 Exhibit M - Notice of Motion to Dismiss Amended Counterclaims, #14 Exhibit N - Memorandum in Opposition to Motion to Dismiss Amended Counterclaims, #15 Exhibit O - Reply Memorandum in Further Support of Motion to Dismiss Amended Counterclaims, #16 Exhibit P - Notice of Motion for Leave to Amend and Supplement, #17 Exhibit Q - Summons and Third-Party Complaint, #18 Exhibit R - GGCI's Opposition to Motion to Amend and Supplement, #19 Exhibit S - Reply Memorandum in Further Support of Motion to Amend).(Polkes, Jonathan) |
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