James et al v. Valo et al
| Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski, Martijn Hurkmans, Marco van Wissing, Mustafa Al-Ayoubi, Michael Anthony Archuleta, Jeroen van Ede, W. Ryan Bailey, Nathan Stuart Benn, Daniel Tiernan Crompton, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Ehab Elsayed, Nicholas Daniel Baney, Bjorn Jagt, Vincent Leonard Hink, Daniel Takacs, Ryan Reynolds, Buckley Weglarz, Freek Jan Etienne Caron, Gretchen Marie Sonne, Klaus Steinbach, David Quintanilla, II, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Sergio Fernandez Cara, Larry Huynh, John Shard, Ben Funnell, Dindo San Diego Oliveros, Cameron James, Kee Jun Shan, Adam Bonola, Tobias Anton Egger, Stephen Mark Thomas, Salma Ahmed, Ryan Stratton Conway, Steven Carstens and Sameer Ghani |
| Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo, Sunerok, Lawrence Kirk Ballou, Justin Vendetta and John Doe #1 |
| Larry Boyd |
| 4:2019cv00801 |
| November 4, 2019 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 10, 2020. A more recent docket listing may be available from PACER.
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Filing 75
DEFAULT JUDGMENT AGAINST DEFENDANTS JUSTIN ERIK VALO AND THE VERGE CRYPTO-CURRENCY GENERAL PARTNERSHIP. Signed by District Judge Amos L. Mazzant, III on 12/10/2020. (rpc, )
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Filing 74
MEMORANDUM OPINION AND ORDER. It is hereby ORDERED that Plaintiffs' Motion for Default Judgment Against Defendants Justin E. Valo and the Verge Crypto-Currency General Partnership (Dkt. #72 ) is GRANTED IN PART. Plaintiffs are entitled to a default judgment in the amount of $516,100.55, plus pre- and post-judgment interest, costs, attorneys' fees to date in the amount of $133,430.00, but not to conditional attorneys' fees. The Clerk is directed to mail a copy of this Order to the named defendant Justin E. Valo to the Texas Secretary of State, Citations Unit, P.O. Box 13550, Austin, Texas, 78711-3550. Signed by District Judge Amos L. Mazzant, III on 12/10/2020. (rpc, )
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Filing 73
ORDER. Defendant Lawrence Kirk Ballou is terminated as a party to this case. Signed by District Judge Amos L. Mazzant, III on 10/19/2020. (rpc, )
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Filing 72
MOTION for Default Judgment as to Defendants Justin Erik Valo and the Verge Crypto-Currency General Partnership by Salma Ahmed, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Adam Bonola, Sergio Fernandez Cara, Steven Carstens, Sandip Chizar, Daniel Tiernan Crompton, Ehab Elsayed, Ben Funnell, Sameer Ghani, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Buckley Weglarz, Marco van Wissing. Responses due by 10/30/2020 (Attachments: #1 Affidavit, #2 Affidavit, #3 Text of Proposed Order)(Dodge, David)
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Filing 71
NOTICE by Salma Ahmed, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Adam Bonola, Sergio Fernandez Cara, Steven Carstens, Sandip Chizar, Daniel Tiernan Crompton, Ehab Elsayed, Ben Funnell, Sameer Ghani, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Buckley Weglarz, Marco van Wissing of Dismissal of Claims Against Defendant Lawrence Kirk Ballou (Only) With Prejudice (Dodge, David) (Additional attachment(s) added on 10/16/2020: #1 Text of Proposed Order) (rpc, ).
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Filing 70
NOTICE by Salma Ahmed, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Adam Bonola, Sergio Fernandez Cara, Steven Carstens, Sandip Chizar, Daniel Tiernan Crompton, Ehab Elsayed, Ben Funnell, Sameer Ghani, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Buckley Weglarz, Marco van Wissing of Dismissal of Class Allegations Without Prejudice (Dodge, David) (Additional attachment(s) added on 10/16/2020: #1 Text of Proposed Order) (rpc, ).
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Filing 69
ORDER granting #68 Motion for Extension of Time to File Closing Documents. Signed by District Judge Amos L. Mazzant, III on 10/5/2020. (rpc, )
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Filing 68
Unopposed MOTION for Extension of Time to File Case Closing Documents by Salma Ahmed, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Adam Bonola, Sergio Fernandez Cara, Steven Carstens, Sandip Chizar, Daniel Tiernan Crompton, Ehab Elsayed, Ben Funnell, Sameer Ghani, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Buckley Weglarz, Marco van Wissing. (Attachments: #1 Text of Proposed Order Proposed Order)(Dodge, David)
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Filing 67
ORDER granting #66 Motion for Extension of Time to File Closing Documents. Signed by District Judge Amos L. Mazzant, III on 8/18/2020. (rpc, )
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Filing 66
Joint MOTION for Extension of Time to File Case Closing Documents by Salma Ahmed, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Adam Bonola, Sergio Fernandez Cara, Steven Carstens, Sandip Chizar, Daniel Tiernan Crompton, Ehab Elsayed, Ben Funnell, Sameer Ghani, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Buckley Weglarz, Marco van Wissing. (Attachments: #1 Text of Proposed Order)(Dodge, David)
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Filing 65
ORDER ON CLOSING DOCUMENTS. It is ORDERED that, on or before August 24, 2020, all parties shall file with the Court all papers necessary for the closing of this case and its removal from the active docket of this Court. It is further ORDERED that Defendant Lawrence K. Ballou's Motion to Dismiss for Forum Non Conveniens (Dkts. #15 ) is denied without prejudice as moot, subject to refiling, if necessary. Signed by District Judge Amos L. Mazzant, III on 7/22/2020. (rpc, )
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Filing 64
REPORT of Mediation by Larry Boyd. Mediation result: Settled(Boyd, Larry)
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Filing 63
NOTICE of Voluntary Dismissal by Dominic Leon van Elzelingen (Dodge, David)
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Filing 62
NOTICE of Voluntary Dismissal by Kee Jun Shan (Dodge, David)
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Filing 61
NOTICE of Voluntary Dismissal by Ryan Stratton Conway (Dodge, David)
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Filing 60
NOTICE of Voluntary Dismissal by Jeroen van Ede (Dodge, David)
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Filing 59
NOTICE of Voluntary Dismissal by Stephen Mark Thomas (Dodge, David)
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Filing 58
NOTICE of Voluntary Dismissal by John Shard (Dodge, David)
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Filing 57
NOTICE of Voluntary Dismissal by Dominik Andrzej Marchlewski (Dodge, David)
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Filing 56
NOTICE of Voluntary Dismissal by Vincent Leonard Hink (Dodge, David)
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Filing 55
NOTICE of Voluntary Dismissal by Tobias Anton Egger (Dodge, David)
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Filing 54
NOTICE of Voluntary Dismissal by Freek Jan Etienne Caron (Dodge, David)
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Filing 53
NOTICE of Voluntary Dismissal by Nathan Stuart Benn (Dodge, David)
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Filing 52
NOTICE of Voluntary Dismissal by Mustafa Al-Ayoubi (Dodge, David)
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Filing 51
Clerk's ENTRY OF DEFAULT as to Verge Crypto-Currency General Partnership (rpc, )
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Filing 50
Clerk's ENTRY OF DEFAULT as to Justin E. Valo (rpc, )
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Filing 49
Request by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard for Clerk's Entry of Default against Verge Crypto-Currency General Partnership. (Attachments: #1 Affidavit Declaration of David W. Dodge)(Dodge, David)
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Filing 48
Request by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard for Clerk's Entry of Default against Justin E. Valo. (Attachments: #1 Affidavit Declaration of David W. Dodge)(Dodge, David)
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Filing 47
SUMMONS Returned Executed by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard. (Dodge, David)
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Filing 46
SUMMONS Returned Executed by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard. (Dodge, David)
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Filing 45
NOTICE by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing re #42 Summons Returned Executed,,, Notice of Filing Texas Secretary of State's Certificate of Service re Verge Crypto-Currency General Partnership (Attachments: #1 Exhibit TXSOS Cert. of Service)(Dodge, David)
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Filing 44
NOTICE by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing re #41 Summons Returned Executed,,, Notice of Filing Texas Secretary of State's Certificate of Service re Justin Valo (Attachments: #1 Exhibit TXSOS Cert. of Service)(Dodge, David)
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Filing 43
ORDER granting #37 Motion to be Excused from Personal Attendance at Mediation and to Extend the Mediation Deadline. Signed by District Judge Amos L. Mazzant, III on 4/1/2020. (rpc, )
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Set/Reset Scheduling Order Deadlines: Mediation Completion due by 5/4/2020. (rpc, )
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Filing 42
SUMMONS Returned Executed by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard. Verge Crypto-Currency General Partnership served on 3/4/2020, answer due 3/25/2020. (Dodge, David)
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Filing 41
SUMMONS Returned Executed by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard. Justin E. Valo served on 3/4/2020, answer due 3/25/2020. (Dodge, David)
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Filing 40
AFFIDAVIT of Service for Complaint with attached Executed Summons served on Verge Crypto-Currency Partnership on March 4, 2020, filed by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Dodge, David)
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Filing 39
AFFIDAVIT of Service for Complaint with attached Executed Summons served on Justin Valo on March 4, 2020, filed by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Dodge, David)
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Filing 38
SUR-REPLY to Reply to Response to Motion re #15 MOTION to Dismiss for Forum Non Conveniens filed by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Dodge, David)
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Filing 37
Emergency MOTION to be Excused from Personal Appearance at Mediation and Extend Mediation Deadline re #36 Order Referring Case to Mediator, (Joint Motion) by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Attachments: #1 Text of Proposed Order)(Dodge, David)
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Filing 36
ORDER REFERRING CASE TO MEDIATION. The Court hereby ORDERS that this case be submitted to mediation in accordance with this court's Mediation Plan. The parties have agreed upon Larry Boyd to mediate the case. Signed by District Judge Amos L. Mazzant, III on 3/26/2020. (rpc, )
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Filing 35
ORDER granting #34 Motion for Extension of Time to File. The Court hereby grants Plaintiffs until and including March 30, 2020 to file their Sur-Reply to Defendant Ballou's Motion to Dismiss (Dkt. #15 ). Signed by District Judge Amos L. Mazzant, III on 3/26/2020. (rpc, )
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Filing 34
Unopposed MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss for Forum Non Conveniens by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Attachments: #1 Text of Proposed Order)(Dodge, David)
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Filing 33
SCHEDULING ORDER: Final Pretrial Conference set for 1/7/2021 at 9:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 6/12/2020. Discovery due by 9/4/2020. Expert Witness List due by 7/17/2020. Joinder of Parties due by 5/1/2020. Jury instructions due by 12/24/2020. Mediation Completion due by 4/7/2020. Motions due by 8/14/2020. Signed by District Judge Amos L. Mazzant, III on 3/19/2020. (daj, )
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Filing 32
REPLY to Response to Motion re #15 MOTION to Dismiss for Forum Non Conveniens filed by Lawrence Kirk Ballou. (Burg, Bryan)
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The Court hereby CANCELS the March 20, 2020 Scheduling Conference; the Court will enter a Scheduling Order. (tls)
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Filing 31
RESPONSE in Opposition re #15 MOTION to Dismiss for Forum Non Conveniens filed by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Dodge, David)
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Filing 30
ORDER granting #28 Motion for Extension of Time to Respond to Defendant Ballou's Motion to Dismiss (Dkt. #15). Response due by 3/13/2020. Signed by District Judge Amos L. Mazzant, III on 3/11/2020. (rpc, )
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Filing 29
REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit List of Plaintiffs, #2 Exhibit List of Verge Partners, #3 Text of Proposed Order - Proposed, Agreed Scheduling Order)(Dodge, David)
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Filing 28
Unopposed MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss for Forum Non Conveniens by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Attachments: #1 Text of Proposed Order)(Dodge, David)
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Filing 27
NOTICE by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing of Service of Initial Disclosures on March 5, 2020 (Dodge, David)
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Filing 26
NOTICE of Discovery Disclosure by Lawrence Kirk Ballou (Burg, Bryan)
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Counsel are reminded that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of pleadings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits. (tls)
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Filing 25
ORDER granting #22 Motion for Leave to Amend their Complaint. The Court hereby orders that Plaintiffs' Second Amended Complaint (Dkt. #23 ) is deemed filed as of February 27, 2020. Signed by District Judge Amos L. Mazzant, III on 2/28/2020. (rpc, )
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Filing 24
ORDER granting #21 Motion for Extension of Time to Serve Complaint. Signed by District Judge Amos L. Mazzant, III on 2/28/2020. (rpc, )
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Filing 23
AMENDED COMPLAINT against All Defendants, filed by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard. (Attachments: #1 Exhibit List of Plaintiffs, #2 Exhibit Verge Blackpaper)(Dodge, David)
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Filing 22
Unopposed MOTION for Leave to File Plaintiffs' Second Amended Complaint by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Attachments: #1 Affidavit Non-Service (Valo), #2 Affidavit Non-Service (XVG), #3 Exhibit Return of Service - Related Case (Valo), #4 Exhibit Return of Service - Related Case (XVG), #5 Text of Proposed Order)(Dodge, David)
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Filing 21
Unopposed MOTION Extension of Time to Serve Complaint on Defendants Erik Valo and the Verge Crypto Currency General Partnership by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Attachments: #1 Affidavit Affidavit of Non-Service (Valo), #2 Affidavit Affidavit of Non-Service (XVG), #3 Exhibit Return of Service - Related Case (Valo), #4 Exhibit Return of Service - Related Case (XVG), #5 Text of Proposed Order Proposed Order)(Dodge, David)
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Filing 20
ORDER granting #19 Motion for Extension of Time to File Response. The Court hereby grants Plaintiffs until and including March 9, 2020 to file their Response to Defendant Ballou's Motion to Dismiss (Dkt. #15 ). Signed by District Judge Amos L. Mazzant, III on 2/6/2020. (rpc, )
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Filing 19
Unopposed MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss for Forum Non Conveniens by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Attachments: #1 Text of Proposed Order Proposed Order Granting Extension)(Dodge, David) (Attachment 1 replaced on 2/5/2020) (rpc, ).
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Filing 18
SUMMONS Returned Executed by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard. Verge Crypto-Currency General Partnership served on 1/6/2020, answer due 1/27/2020. (Dodge, David)
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Filing 17
SUMMONS Returned Executed by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard. Justin E. Valo served on 1/6/2020, answer due 1/27/2020. (Dodge, David)
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Filing 16
ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 3/9/2020. Rule 16 Management Conference set for 3/20/2020 at 11:30 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 2/3/2020. (rpc, )
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Filing 15
MOTION to Dismiss for Forum Non Conveniens by Lawrence Kirk Ballou. (Attachments: #1 Exhibit 1- Declaration of Ballou, #2 Text of Proposed Order)(Burg, Bryan)
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Filing 14
Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Lawrence Kirk Ballou.( Burg, Bryan)
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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Lawrence Kirk Ballou to 1/24/2020. 15 Days Granted for Deadline Extension.( rpc, )
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Filing 13
***DEFICIENT. TO BE REFILED. PLEASE DISREGARD*** Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Lawrence Kirk Ballou.( Burg, Bryan) Modified on 1/7/2020 (rpc, ).
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NOTICE of Deficiency regarding the #13 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint submitted by Lawrence Kirk Ballou. The request exceeds the allowable extension, per Local Rule CV-12. Correction should be made by one business day. (rpc, )
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| Filing 12 SUMMONS REISSUED as to Verge Crypto-Currency General Partnership. (rpc, ) |
| Filing 11 SUMMONS REISSUED as to Justin E. Valo. (rpc, ) |
| Filing 10 NOTICE of Attorney Appearance by Bryan Hillary Burg on behalf of Lawrence Kirk Ballou (Burg, Bryan) |
| Filing 9 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Lawrence Kirk Ballou.( Burg, Bryan) |
| Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Lawrence Kirk Ballou to 1/9/2020. 30 Days Granted for Deadline Extension.( rpc, ) |
| Filing 8 SUMMONS Returned Executed by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard. Lawrence Kirk Ballou served on 11/19/2019, answer due 12/10/2019. (Dodge, David) |
| Filing 7 SUMMONS Issued as to Lawrence Kirk Ballou. (rpc, ) |
| Filing 6 SUMMONS Issued as to Verge Crypto-Currency General Partnership. (rpc, ) |
| Filing 5 SUMMONS Issued as to Justin E. Valo. (rpc, ) |
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Filing 4
ORDER granting #3 Plaintiffs' Emergency Ex Parte Motion for Permission to Conduct Non-Party Discovery. Signed by District Judge Amos L. Mazzant, III on 11/08/2019. (tls)
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| Filing 3 Emergency MOTION to Expedite Discovery (Ex Parte) and Appendix of Exhibits by Salma Ahmed, Mustafa Al-Ayoubi, Michael Anthony Archuleta, W. Ryan Bailey, Nicholas Daniel Baney, Ramprasad Veeranan Baskaran, Joseph Ronald Beimel, Nathan Stuart Benn, Adam Bonola, Sergio Fernandez Cara, Freek Jan Etienne Caron, Steven Carstens, Sandip Chizar, Ryan Stratton Conway, Daniel Tiernan Crompton, Jeroen van Ede, Tobias Anton Egger, Ehab Elsayed, Dominic Leon van Elzelingen, Ben Funnell, Sameer Ghani, Vincent Leonard Hink, Martijn Hurkmans, Larry Huynh, Bjorn Jagt, Cameron James, Bryan Daniel Levi, Dominik Andrzej Marchlewski, Dindo San Diego Oliveros, Wojciech Piotr Pawlowski, David Quintanilla, II, Ryan Reynolds, Kee Jun Shan, John Shard, Gretchen Marie Sonne, Klaus Steinbach, Daniel Takacs, Stephen Mark Thomas, Buckley Weglarz, Marco van Wissing. (Attachments: #1 Appendix Appendix Table of Contents, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6)(Dodge, David) |
| Filing 2 AMENDED COMPLAINT (CLASS ACTION) against All Defendants, filed by Marco van Wissing, Larry Huynh, Tobias Anton Egger, Michael Anthony Archuleta, Freek Jan Etienne Caron, Ehab Elsayed, Stephen Mark Thomas, Ben Funnell, David Quintanilla, II, Bryan Daniel Levi, Adam Bonola, Dominic Leon van Elzelingen, Kee Jun Shan, Steven Carstens, Gretchen Marie Sonne, Jeroen van Ede, Joseph Ronald Beimel, Sandip Chizar, Klaus Steinbach, Nathan Stuart Benn, Ryan Stratton Conway, Sameer Ghani, Ryan Reynolds, Bjorn Jagt, W. Ryan Bailey, Daniel Tiernan Crompton, Martijn Hurkmans, Dindo San Diego Oliveros, Mustafa Al-Ayoubi, Daniel Takacs, Sergio Fernandez Cara, Ramprasad Veeranan Baskaran, Salma Ahmed, Nicholas Daniel Baney, Vincent Leonard Hink, Cameron James, Dominik Andrzej Marchlewski, Wojciech Piotr Pawlowski, Buckley Weglarz, John Shard. (Attachments: #1 Exhibit List of Plaintiffs)(Dodge, David) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, ) |
| Case Assigned to District Judge Amos L. Mazzant, III. (rpc, ) |
| Filing 1 COMPLAINT against All Defendants against All Plaintiffs ( Filing fee $ 400 receipt number 0540-7507402.), filed by Cameron James.(Dodge, David) (Additional attachment(s) added on 11/5/2019: #1 Civil Cover Sheet, #2 Exhibit A) (rpc, ). |
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