Gadasalli v. Bulasa et al
| Divya Gadasalli |
| Jerry Bulasa, Dong Lian, Danyun Lin, TD Bank, N.A., Abacus Federal Savings Bank, Binance Holdings, Ltd., Poloniex, LLC and Polo Digital Assets, Ltd. |
| 4:2022cv00249 |
| March 28, 2022 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.
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Filing 42
MEMORANDUM OPINION AND ORDER granting #32 MOTION to Dismiss the Amended Complaint filed by Binance Holdings, Ltd. ORDERED that Divya Gadasalli's claim against Binance Holdings Ltd. for Civil Conspiracy, which is located in Count IV is DISMISSED without prejudice. All other claims by Divya Gadasalli will remain and all the other Defendants listed in Count IV will remain. Signed by District Judge Amos L. Mazzant, III on 5/22/2023. (daj, )
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Filing 41
RESPONSE to #40 Notice (Other) of Supplemental Filing filed by Binance Holdings, Ltd.. (Aravind, Santosh)
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Filing 40
NOTICE by Divya Gadasalli re #37 Response in Opposition to Motion Plaintiff's Notice of Supplemental Filing (Attachments: #1 Exhibit A)(Silver, David)
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Filing 39
RESPONSE in Support re #32 MOTION to Dismiss the Amended Complaint Defendant Binance Holdings Ltd.'s Reply Memorandum of Law In Support of its Motion to Dismiss the Amended Complaint or Lack of Personal Jurisdiction and Failure to State a Claim filed by Binance Holdings, Ltd.. (Aravind, Santosh)
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Filing 38
SCHEDULING ORDER: Final Pretrial Conference set for 6/29/2023 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 10/5/2022. Discovery due by 12/28/2022. Expert Witness List due by 9/21/2022. Joinder of Parties due by 8/24/2022. Jury instructions due by 6/15/2023. Mediation Completion due by 3/1/2023. Designation of Mediator due by 1/18/2023. Motions due by 10/19/2022. Signed by District Judge Amos L. Mazzant, III on 7/20/2022. (daj, )
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Filing 37
RESPONSE in Opposition re #32 MOTION to Dismiss the Amended Complaint filed by Divya Gadasalli. (Attachments: #1 Text of Proposed Order)(Silver, David)
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Filing 36
ORDER granting #35 Consent MOTION for Extension of Time to File Response/Reply as to #32 MOTION to Dismiss the Amended Complaint . Responses due by 7/13/2022. Replies due by 7/27/2022. Signed by District Judge Amos L. Mazzant, III on 7/7/2022. (daj, )
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Filing 35
Consent MOTION for Extension of Time to File Response/Reply as to #32 MOTION to Dismiss the Amended Complaint by Divya Gadasalli. (Attachments: #1 Text of Proposed Order)(Silver, David)
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The Court hereby CANCELS the July 13, 2022 Scheduling Conference. The Court will enter a Scheduling Order. (tls)
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Filing 34
REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Aravind, Santosh)
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Filing 33
ORDER denying as moot #17 Motion to Dismiss for Lack of Jurisdiction. Signed by District Judge Amos L. Mazzant, III on 6/22/2022. (baf, )
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Filing 32
MOTION to Dismiss the Amended Complaint by Binance Holdings, Ltd.. (Attachments: #1 Text of Proposed Order)(Aravind, Santosh)
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Filing 31
NOTICE of Voluntary Dismissal by Divya Gadasalli (Silver, David)
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Filing 30
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Binance Holdings, Ltd..( Aravind, Santosh)
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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 TD Bank, N.A. to 6/20/2022. 15 Days Granted for Deadline Extension.( daj, )
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Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Binance Holdings, Ltd. to 6/20/2022. 14 Days Granted for Deadline Extension.( daj, )
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Filing 29
Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re TD Bank, N.A..( Carroll, Allison)
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Filing 28
ORDER granting #23 Stipulation. Plaintiff's Amended Complaint (Dkt. #24) is deemed filed. Signed by District Judge Amos L. Mazzant, III on 5/27/2022. (ch, )
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Filing 27
PROTECTIVE ORDER. Signed by District Judge Amos L. Mazzant, III on 5/27/2022. (ch, )
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Filing 26
MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Abacus Federal Savings Bank. (Cottrell, Amanda)
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Filing 25
ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 6/28/2022. Scheduling Conference set for 7/13/2022 03:00 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 5/24/2022. (daj, )
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Filing 24
AMENDED COMPLAINT for Damages and Equitable Relief against Abacus Federal Savings Bank, Binance Holdings, Ltd., Jerry Bulasa, Dong Lian, Danyun Lin, Poloniex, LLC, TD Bank, N.A., Polo Digital Assets, Ltd., filed by Divya Gadasalli.(Silver, David)
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Filing 23
STIPULATION regarding Plaintiff filing Amended Complaint by Divya Gadasalli. (Silver, David) (Additional attachment(s) added on 5/5/2022: #1 Text of Proposed Order) (daj, ).
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Filing 22
NOTICE of Attorney Appearance by Santosh Aravind on behalf of Binance Holdings, Ltd. (Aravind, Santosh)
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Filing 21
MOTION for Protective Order by Divya Gadasalli. (Attachments: #1 Text of Proposed Order)(Silver, David)
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Filing 20
ORDER granting #19 Motion for Extension of Time to Answer. Abacus Federal Savings Bank's deadline to answer is hereby extended to May 25, 2022. Signed by District Judge Amos L. Mazzant, III on 4/26/2022. (daj, )
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Answer Due Deadline Updated for Abacus Federal Savings Bank to 5/25/2022. (daj, )
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Filing 19
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Abacus Federal Savings Bank. (Attachments: #1 Text of Proposed Order)(Cottrell, Amanda) (Attachment 1 replaced on 4/26/2022) (daj, ).
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Filing 18
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TD Bank, N.A..( Carroll, Allison)
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Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TD Bank, N.A. to 5/25/2022. 30 Days Granted for Deadline Extension.( daj, )
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Filing 17
MOTION to Dismiss for Lack of Jurisdiction Defendant Binance Holdings Ltd's Motion to Dismiss the Complaint for Lack of Personal Jurisdiction and Failure to State a Claim by Binance Holdings, Ltd.. Responses due by 5/4/2021 (Attachments: #1 Text of Proposed Order)(Squires, Ryan)
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Filing 16
NOTICE of Attorney Appearance - Pro Hac Vice by Karen R King on behalf of Binance Holdings, Ltd.. Filing fee $ 100, receipt number 0540-8881453. (King, Karen)
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Filing 15
SUMMONS Returned Executed by Divya Gadasalli. Abacus Federal Savings Bank served on 4/4/2022, answer due 4/25/2022. (Silver, David)
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Filing 14
SUMMONS Returned Executed by Divya Gadasalli. TD Bank, N.A. served on 4/4/2022, answer due 4/25/2022. (Silver, David)
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Filing 13
MEMORANDUM OPINION AND ORDER denying without prejudice #11 Emergency MOTION for Temporary Restraining Order (Renewed) filed by Divya Gadasalli. Signed by District Judge Amos L. Mazzant, III on 4/1/2022. (daj, )
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Filing 12
SUMMONS Returned Executed by Divya Gadasalli. Binance Holdings, Ltd. served on 3/30/2022, answer due 4/20/2022. (Silver, David)
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Counsel are advised 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 filings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place very voluminous filings in three-ring binder(s). Staples are fine; no binder clips, please. (tls)
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Filing 11
Emergency MOTION for Temporary Restraining Order (Renewed) by Divya Gadasalli. (Attachments: #1 Affidavit of David C. Silver, #2 Text of Proposed Order)(Silver, David)
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Filing 10
ORDER denying without prejudice #2 Motion for TRO. Signed by District Judge Amos L. Mazzant, III on 3/30/2022. (daj, )
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Filing 9
SUMMONS Issued as to Poloniex, LLC. (daj, )
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Filing 8
SUMMONS Issued as to Binance Holdings, Ltd.. (daj, )
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Filing 7
SUMMONS Issued as to Abacus Federal Savings Bank. (daj, )
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Filing 6
SUMMONS Issued as to TD Bank, N.A.. (daj, )
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Filing 5
SUMMONS Issued as to Danyun Lin. (daj, )
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Filing 4
SUMMONS Issued as to Dong Lian. (daj, )
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Filing 3
SUMMONS Issued as to Jerry Bulasa. (daj, )
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Case assigned to District Judge Amos L. Mazzant, III. (daj, )
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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. (daj, )
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Filing 2
Emergency MOTION for Temporary Restraining Order Without Notice to Defendant Jerry Bulasa by Divya Gadasalli. (Attachments: #1 Affidavit of Divya Gadasalli)(Silver, David) (Additional attachment(s) added on 3/29/2022: #2 Text of Proposed Order) (daj, ).
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Filing 1
COMPLAINT for Damages and Equitable Relief against All Defendants ( Filing fee $ 402 receipt number 0540-8850505.), filed by Divya Gadasalli. (Attachments: #1 Civil Cover Sheet)(Silver, David)
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