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
This docket was last retrieved on December 10, 2020. A more recent docket listing may be available from PACER.
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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 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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