Tobias v. Doe et al
| Michael Tobias |
| Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange, John Doe, Payward Ventures, Inc. doing business as Kraken Bitcoin Exchange, Jane Doe and Conjugal Partnership Doe-Doe |
| 3:2023cv01005 |
| January 4, 2023 |
| US District Court for the District of Puerto Rico |
| Camille L Velez-Rive |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 28, 2023. A more recent docket listing may be available from PACER.
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| Filing 18 JUDGMENT. All claims filed by Plaintiff in this case are dismissed without prejudice. Signed by Judge Camille L. Velez-Rive on 2/28/2023.(ari) |
Filing 17
ORDER granting #16 Motion to Dismiss. All claims filed by Plaintiff in this case are dismissed without prejudice. Judgment shall be entered accordingly. Signed by Judge Camille L. Velez-Rive on 02/28/2023. (CVR)
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| Filing 16 MOTION to dismiss as to All Defendants filed by Allan A. Rivera-Fernandez on behalf of Michael Tobias Responses due by 3/14/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivera-Fernandez, Allan) |
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Filing 15
ORDER noted #14 INFORMATIVE motion. Signed by Judge Camille L. Velez-Rive on 01/31/2023. (cvr)
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| Filing 14 INFORMATIVE Motion regarding Order at ECF 13 filed by Allan A. Rivera-Fernandez on behalf of Michael Tobias Responses due by 2/14/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivera-Fernandez, Allan) |
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Filing 13
ORDER. A review of the docket in this case shows that there are no named defendants inasmuch as the claims against the named defendant Payward Ventures, Inc. were voluntarily dismissed. As such, Plaintiff is granted until 2/10/2023 to inform the status of this case. Signed by Judge Camille L. Velez-Rive on 01/31/2023. (cvr)
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| Filing 12 PARTIAL JUDGMENT. All claims filed by Plaintiff against co-Defendant to Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange are dismissed without prejudice. Signed by Judge Camille L. Velez-Rive on 1/18/2023.(ari) (Main Document 12 replaced on 1/18/2023 to correct judge's title.) (ft). |
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Filing 11
ORDER noted #5 Motion In Compliance. Signed by Judge Camille L. Velez-Rive on 01/17/2023. (cvr)
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Filing 10
ORDER granting #3 Plaintiff's Motion for Voluntary Dismissal; finding as moot #2 Motion for Preliminary Injunction. All claims filed against Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange are dismissed without prejudice. Partial judgment shall be entered accordingly. Signed by Judge Camille L. Velez-Rive on 01/17/2023. (cvr)
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Filing 9
ORDER REASSIGNING CASE. This case has been transferred to the docket of newly appointed U.S. District Judge Camille L. Velez-Rive. Signed by Chief Judge Raul M. Arias-Marxuach on 01/17/2023. (gr)
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Filing 8
MEMORANDUM OF THE CLERK: Pursuant to the Order of Recusal entered by Judge Daniel R. Dominguez (Docket No. 7), this case has been randomly reassigned within the Case Assignment System to the docket of Judge William G. Young. Signed by Clerk on 01/10/2023. (ft)
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Filing 7
ORDER OF RECUSAL. Upon taking senior status, the undersigned does not preside over cases involving injunctions. After careful and thorough review of the complaint, the undersigned finds that this is such a case. Therefore, the Clerk of Court shall take note of this order and randomly reassign this case to another judge. Signed by Judge Daniel R. Dominguez on 1/10/2023.(MSO)
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| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg) |
| Filing 5 Motion In Compliance filed by Allan A. Rivera-Fernandez on behalf of Michael Tobias Responses due by 1/23/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Category Sheet)(Rivera-Fernandez, Allan) |
| Filing 4 CLERK'S NOTICE OF DEFECTIVE FILING. Civil Cover Sheet (JS44), and Category sheet not included electronically pursuant to L.Civ.R. 3(a). Notice of Compliance Deadline due by 1/10/2023. (arg) |
| Filing 3 MOTION to dismiss action against as to Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange filed by Allan A. Rivera-Fernandez on behalf of Michael Tobias Responses due by 1/20/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivera-Fernandez, Allan) |
| Filing 2 MOTION for Preliminary Injunction filed by Allan A. Rivera-Fernandez on behalf of Michael Tobias Responses due by 1/19/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivera-Fernandez, Allan) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT against ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them ( Filing fee $402 receipt number APRDC-8045291.), filed by Michael Tobias. Service due by 4/4/2023, (Attachments: #1 Text of Proposed Order Proposed Order)(Rivera-Fernandez, Allan) |
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