Schiff et al v. Koller
| Bobby H Schiff and Mark Fisher |
| Dane D Koller |
| 3:2022cv01716 |
| August 8, 2022 |
| US District Court for the Northern District of Texas |
| Barbara M G Lynn |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. ยง 77 Securities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 8, 2022. A more recent docket listing may be available from PACER.
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Filing 16
FINAL DEFAULT JUDGMENT AGAINST DEFENDANT DANE D. KOLLER: It is ORDERED that Defendant Koller return to Plaintiffs one-and-a half Bitcoin (1.5), including providing Plaintiffs with any wallet information required to access and transfer to Plaintiffs one-and-a half Bitcoin (1.5). It is further ORDERED that Defendant Koller must pay to Plaintiffs $33,798.50 in total reasonable and necessary attorneys' fees and taxable court courts, plus appellate fees of: a. $31,350 in the event this case is appealed to the Fifth Circuit Court of Appeals; b. $10,000 in the event this case is appealed to the United States Supreme Court and to allow Plaintiffs to respond to a Petition for Review to the United Supreme Court; c. and $15,000 in the event the Petition for Review to the United States Supreme Court is granted and Plaintiffs have to incur attorneys fees to brief the merits of the case and prepare for oral argument. (Originally filed as doc. 31 in 3:21-cv-1109-M) (Ordered by Chief Judge Barbara M. G. Lynn on 4/1/2022) (ykp)
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| Filing 15 Supplemental MOTION for Default Judgment against Dane D Koller filed by Mark Fisher, Bobby H Schiff. (Originally filed as doc. 29 in 3:21-cv-1109-M) (ykp) |
| Filing 14 Declaration of Alex More in Support re: #13 Brief/Memorandum in Support of Motion filed by Mark Fisher, Bobby H Schiff. (Originally filed as doc. 27 in 3:21-cv-1109-M) (ykp) |
| Filing 13 Plaintiffs' Bench Brief Regarding Value of Bitcoin filed by Mark Fisher, Bobby H Schiff re #12 Order Setting Deadline/Hearing, #11 Order Setting Deadline/Hearing. (Originally filed as doc. 26 in 3:21-cv-1109-M). (ykp) |
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Filing 12
ORDER: The hearing scheduled for 2/28/2022, at 5:30 p.m., for Plaintiff to prove the value of the bitcoin in issue, is rescheduled to 2/28/2022 at 3:30 p.m. Counsel for Plaintiff should convene in Courtroom 1570, Earle Cabell Federal Building, 1100 Commerce Street, Dallas, Texas 75242. (Originally filed as doc. 25 in 3:21-cv-1109-M). (Ordered by Chief Judge Barbara M. G. Lynn on 2/25/2022) (ykp)
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Filing 11
ORDER: The Court SETS a hearing on 2/28/2022 at 5:30 p.m. for Plaintiff to prove the value of the bitcoin in issue, claimed in connection with the default of Dale Koller. Counsel for Plaintiff should convene in Courtroom 1570, Earle Cabell Federal Building, 1100 Commerce Street, Dallas, Texas 75242. (Originally filed as doc. 20 in 3:21-cv-1109-M). (Ordered by Chief Judge Barbara M. G. Lynn on 8/8/2022) (ykp)
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Filing 10
DEFAULT JUDGMENT in favor of Bobby H Schiff, Mark Fisher against Dane D Koller. (Originally filed as doc. 18 in 3:21-cv-1109-M) (Ordered by Chief Judge Barbara M. G. Lynn on 2/2/2022) (ykp)
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| Filing 9 MOTION for Hearing re #8 MOTION for Default Judgment against Dane D Koller filed by Mark Fisher, Bobby H Schiff. (Originally filed as doc. 9 in 3:21-cv-1109-M) (ykp) |
| Filing 8 MOTION for Default Judgment against Dane D Koller filed by Mark Fisher, Bobby H Schiff. (Originally filed as doc. 8 in 3:21-cv-1109-M) (ykp) |
| Filing 7 Clerk's ENTRY OF DEFAULT as to Dane D Koller. (Originally filed as doc. 7 in 3:21-cv-1109-M) (ykp) |
| Filing 6 Request for Clerk to issue Clerk's Entry of Default against Defendant Dane D. Koeller filed by Mark Fisher, Bobby H Schiff. (Originally filed as doc. 6 in 3:21-cv-1109-M) (ykp) |
| Filing 5 SUMMONS Returned Executed as to Dane D Koller; served on 5/24/2021. (Originally filed as doc.5 in 3:21-cv-1109-M) (ykp) |
| Filing 4 Summons Issued as to Dane D Koller. (ykp)(Originally filed as doc.4 in 3:21-cv-1109-M). |
| Filing 3 COMPLAINT WITH JURY DEMAND against Dane D Koller filed by Mark Fisher, Bobby H Schiff. (Filing fee $402; Receipt number 0539-11901046) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (ykp)(Originally filed as doc.1 in 3:21-cv-1109-M). |
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Filing 2
ORDER granting 39 Motion to Sever; granting 39 Motion for Default Judgment. The Court is of the opinion that all claims against Dane D. Koller should be severed from those against James Ward Jr. and Edwin E. Castillo pursuant to Rule 21, such that a final judgment may enter against Dane D. Koller. Case 3:22-cv-1716-M opened 8/9/2022. It is FURTHER ORDERED that the Clerk of the Court ISSUE a separate cause number in Plaintiffs' action against Defendant Dane D. Koller, and assign that case to this Court. The Clerk of Court is ordered to include copies of all claims, filings, and orders against Defendant Dane D. Koller in the new case. It is ORDERED that the Final Default Judgment against Dane D. Koller (ECF No. 31 ) is now a final, appealable judgment, and the Court instructs the Clerk of Court to indicate on the severed docket that the Final Default Judgment against Dane D. Koller (ECF No. 31 ) is a final, appealable judgment. (Filed as doc.46 in 3:21-cv-1109.M) (Ordered by Chief Judge Barbara M. G. Lynn on 8/8/2022) (ykp)
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| Filing 1 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ykp) Modified text on 8/9/2022 (ykp). |
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