Abuhakmeh v. T-Mobile US, Inc. et al
Plaintiff: Yazan Abuhakmeh
Defendant: T-Mobile US, Inc., Coinbase, Inc. and Uphold HQ, Inc.
Case Number: 2:2023cv01323
Filed: April 14, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Algenon L Marbley
Referring Judge: Chelsey M Vascura
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441 Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2023 Opinion or Order Filing 20 ORDER- The parties again ORDERED to file a joint written REPORT detailing the status of this case WITHIN SEVEN DAYS of the date of this Order, unless they have filed a dismissal entry in accordance with Federal Rule of Civil Procedure 41(a)(1)(A) in the interim. Status Report due by 10/4/2023. Signed by Magistrate Judge Chelsey M. Vascura on 9/27/2023. (mas)
August 29, 2023 Opinion or Order Filing 19 NOTATION ORDER granting #18 Notice to Dismiss Defendants Coinbase, Inc. and Uphold HQ, Inc. from this action. By Magistrate Judge Chelsey M. Vascura on 8/29/2023. (agm)
August 28, 2023 Filing 18 NOTICE of Voluntary Dismissal by Plaintiff Yazan Abuhakmeh (Cox, Michael)
August 17, 2023 Opinion or Order Filing 17 ORDER - The parties are ORDERED to file a joint written REPORT detailing the status of this case WITHIN SEVEN DAYS of the date of this Order, unless they have filed a dismissal entry in accordance with Federal Rule of Civil Procedure 41(a)(1)(A) in the interim. Status Report due by 8/24/2023. Signed by Magistrate Judge Chelsey M. Vascura on 8/17/2023. (mas)
June 16, 2023 Opinion or Order Filing 16 NOTATION ORDER granting #15 Request for Extension of Time. Dismissal entry or Status Report due by 7/14/2023. By Magistrate Judge Chelsey M. Vascura on 6/16/2023. (agm)
June 15, 2023 Filing 15 STATUS REPORT Joint Report Regarding Settlement by Defendant Uphold HQ, Inc.. (Attachments: #1 Text of Proposed Order) (deVyver, Kristopher)
May 17, 2023 Opinion or Order Filing 14 ORDER: Plaintiff and Uphold are ORDERED to file a joint written REPORT detailing the status of the settlement ON OR BEFORE JUNE 16, 2023, unless they have filed a motion to dismiss Uphold under Federal Rule of Civil Procedure 21 in the interim. Signed by Magistrate Judge Chelsey M. Vascura on 05/17/2023. (tla)
May 15, 2023 Opinion or Order Filing 13 NOTATION ORDER granting #12 Unopposed MOTION for Extension of Time to File Answer re #3 Complaint. Uphold HQ, Inc. answer due 5/22/2023. By Magistrate Judge Chelsey M. Vascura on 5/15/2023. (agm)
May 12, 2023 Filing 12 Unopposed MOTION for Extension of Time to File Answer re #3 Complaint New date requested 5/22/2023. Motion for Extension of Time to Respond to Complaint and Move to Compel Arbitration by Defendant Uphold HQ, Inc.. (Attachments: #1 Text of Proposed Order) (deVyver, Kristopher)
May 11, 2023 Opinion or Order Filing 11 ORDER granting #9 Motion to Continue Initial Conference. The May 17, 2023 Preliminary Pretrial Conference is VACATED. Signed by Magistrate Judge Chelsey M. Vascura on 5/11/2023. (daf)
May 10, 2023 Filing 10 STIPULATION Regarding Arbitration and Dismissal of Action Against T-Mobile by Defendant T-Mobile US, Inc.. (Choi, Jinwoo)
May 10, 2023 Filing 9 Joint MOTION to Continue Initial Conference by Defendant T-Mobile US, Inc.. (Attachments: #1 Proposed Order) (Choi, Jinwoo)
May 10, 2023 Filing 8 STIPULATION to Arbitrate Claims and to Dismiss Lawsuit by Defendant Coinbase, Inc.. (Joseph, John)
May 1, 2023 Filing 7 NOTICE of Hearing: Initial Conference set for 5/17/2023 12:00 PM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm)
April 24, 2023 Set/Reset Deadlines: All Defendants Answers due 5/12/2023. (jlk)
April 21, 2023 Filing 6 STIPULATION Extending Time to Respond to Complaint and Move to Compel Arbitration by Defendant T-Mobile US, Inc.. (Choi, Jinwoo) Modified event on 4/24/2023 (jlk).
April 18, 2023 Filing 5 Corporate Disclosure Statement by Defendants T-Mobile US, Inc., T-Mobile USA Inc, Deutsche Telekom Holding B.V., DT B.V., T-Mobile Global Holding GmbH, T-Mobile Global Zwischenholding GmbH identifying Other Affiliate T-Mobile USA Inc, Other Affiliate T-Mobile Global Holding GmbH, Other Affiliate T-Mobile Global Zwischenholding GmbH, Other Affiliate Deutsche Telekom Holding B.V., Other Affiliate DT B.V. for T-Mobile US, Inc... (Choi, Jinwoo)
April 17, 2023 Filing 4 NOTICE by Defendant T-Mobile US, Inc. of Service of Removal Filings on Adverse Party (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Choi, Jinwoo)
April 17, 2023 Filing 3 COMPLAINT with JURY DEMAND filed originally in Franklin County CCP on 3/10/2023 by Yazan Abuhakmeh against Coinbase, Inc., T-Mobile US, Inc. & Uphold HQ, Inc. (er)
April 14, 2023 Filing 2 AMENDED DOCUMENT by Defendant T-Mobile US, Inc.. Amended Notice of Removal. (Attachments: #1 Declaration of Jinwoo Choi, #2 Summons, #3 Complaint, #4 Civil Cover Sheet) (Choi, Jinwoo)
April 14, 2023 Filing 1 NOTICE OF REMOVAL from Franklin County Common Pleas Court, case number 23cv-001666 ( Filing fee $ 402 paid - receipt number: AOHSDC-9370078), filed by T-Mobile US, Inc.. (Attachments: #1 Declaration of Jinwoo Choi, #2 Complaint, #3 Civil Cover Sheet) (Choi, Jinwoo)

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 Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Abuhakmeh v. T-Mobile US, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yazan Abuhakmeh
Represented By: Michael T Cox
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: T-Mobile US, Inc.
Represented By: Jinwoo Lee Choi
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: Coinbase, Inc.
Represented By: John E. Joseph
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: Kristopher Issac deVyver
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?