Holland v. CryptoZoo, Inc. et al
| Don Holland |
| CryptoZoo, Inc., Logan Paul, Danielle Strobel, Jeffrey Levin, Eduardo Ibanez, Jake Greenbaum, Ophir Bentov, Crypto King and Ben Roth |
| 1:2023cv00110 |
| February 2, 2023 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 NOTICE of Attorney Appearance by Mark G. Arnzen on behalf of Danielle Strobel. Attorney Mark G. Arnzen added to party Danielle Strobel(pty:dft) (Arnzen, Mark) |
| Filing 13 STIPULATION to Extend Answer Deadline of Defendant Danielle Strobel by Don Holland. (Attachments: #1 Proposed Order)(Ellzey, Jarrett) |
Filing 12
ORDER GRANTING #11 Motion to Appear Pro Hac Vice as to MARK G. ARNZEN, JR. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Lee Yeakel. (cc3)
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| Filing 11 MOTION to Appear Pro Hac Vice for Mark G. Arnzen, Jr. ( Filing fee $ 100 receipt number 793) by Danielle Strobel. (pg) |
| Filing 10 SUMMONS Returned Executed by Don Holland. Danielle Strobel served on 2/21/2023, answer due 3/14/2023. (Ellzey, Jarrett) |
| Filing 9 SUMMONS Returned Executed by Don Holland. CryptoZoo, Inc. served on 2/9/2023, answer due 3/2/2023. (Ellzey, Jarrett) |
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Filing 8
ORDER GRANTING #7 Motion to Appear Pro Hac Vice as to THOMAS KHERKHER. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Signed by Judge Lee Yeakel. (cc3)
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| Filing 7 MOTION to Appear Pro Hac Vice by Jarrett Lee Ellzey Motion for Admission Pro Hac Vice for Thomas Kherkher ( Filing fee $ 100 receipt number ATXWDC-17052395) by on behalf of Don Holland. (Attachments: #1 Proposed Order)(Ellzey, Jarrett) |
| Filing 6 SUMMONS ISSUED as to Ophir Bentov, CryptoZoo, Inc., Jake Greenbaum, Eduardo Ibanez, Jeffrey Levin, Logan Paul, and Danielle Strobel. (cc3) (Main Document 6 replaced on 2/6/2023) (cc3). |
| Filing 5 CORRECTED REQUEST FOR ISSUANCE OF SUMMONS by Don Holland. (Ellzey, Jarrett) (Main Document 5 replaced on 2/6/2023 to flatten document) (cr5). |
| Filing 4 Pro Hac Vice Letter to Tom Kherkher, Don Holland. (cr5) |
| Filing 3 Pro Hac Vice Letter to Alexander G. Kykta, Don Holland. (cr5) |
| Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cr5) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (cr5) |
| DEMAND for Trial by Jury by Don Holland. (cr5) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Don Holland. (Ellzey, Jarrett) |
| Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17040409), filed by Don Holland. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1)(Ellzey, Jarrett) |
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