Ferris v. Fasly, LTD et al
Plaintiff: Holly Ferris
Defendant: Fasly, LTD, Crypto.com, Inc. and Metropolitan Commercial Bank
Case Number: 3:2023cv05891
Filed: November 16, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Mary Geiger Lewis
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Conversion
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2023 Filing 7 TEXT ORDER: The Court has reviewed Plaintiff's #3 answers to the Local Civil Rule 26.01 Interrogatories, and determines answers D and H to be unresponsive. Plaintiff shall file amended, responsive answers no later than November 27, 2023. IT IS SO ORDERED. (Local Rule 26.01 Answers to Interrogatories due by 11/27/2023) Signed by Honorable Mary Geiger Lewis on 11/17/2023. (cbru, )
November 17, 2023 Filing 6 Summons Issued as to Metropolitan Commercial Bank. (cbru, )
November 17, 2023 Filing 5 Summons Issued as to Crypto.com, Inc. (cbru, )
November 17, 2023 Filing 4 Summons Issued as to Fasly, LTD. (cbru, )
November 16, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Holly Ferris.(cbru, )
November 16, 2023 Filing 1 COMPLAINT against Crypto.com, Inc., Fasly, LTD, Metropolitan Commercial Bank (Filing fee $402 receipt number ASCDC-11433999) filed by Holly Ferris. Service due by 2/14/2024(cbru, )

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Plaintiff: Holly Ferris
Represented By: Dave Maxfield
Represented By: Graham Lee Newman
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Defendant: Fasly, LTD
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Defendant: Crypto.com, Inc.
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Defendant: Metropolitan Commercial Bank
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