Combs et al v. SafeMoon LLC et al
| Bill Merewhuader, Christopher Polite, Tim Viane, Mark Combs, Vlad Iacob and Benjamin Northey |
| SafeMoon LLC, SafeMoon US, SafeMoon Connect, SafeMoon LTD, SafeMoon Protocol, SafeMoon Media Group, Braden John Karony, Jack Haines-Davies, Ryan Arriaga, Shaun Witriol, Henry Wyatt, Jake Paul, Nick Carter, DeAndre Cortez Way, Ben Phillips, Miles Parks McCollum, David Portnoy, Kyle Nagy, Daniel M. Keem, Tano LLC and Thomas Smith |
| Safemoon Investor Group |
| 2:2022cv00642 |
| October 5, 2022 |
| US District Court for the District of Utah |
| David Barlow |
| Jared C Bennett |
| Tena Campbell |
| Cecilia M Romero |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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Filing 181
Conflict of Law Analysis in Support of Motion to Dismiss Plaintiff's First Amended Complaint BRIEF re 176 Order,,,, filed by Defendant Thomas Smith. (Smith, Taylor)
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Filing 180
Conflict of Law Analysis in Support of Motion to Dismiss Plaintiff's First Amended Complaint BRIEF re 176 Order,,,, filed by Defendant Henry Wyatt. (Smith, Taylor)
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Filing 179
Supplemental MEMORANDUM in Support re #152 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support First Amended Complaint filed by Defendant Kyle Nagy. (Lahti, Brian)
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Filing 178
Supplemental MEMORANDUM in Support re #150 MOTION to Dismiss and Memorandum in Support First Amended Complaint filed by Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US, Tano LLC. (Celio, Michael)
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Filing 177
REPLY to Response to Motion re #152 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support First Amended Complaint, #150 MOTION to Dismiss and Memorandum in Support First Amended Complaint, #149 Defendant's MOTION to Dismiss and Memorandum in Support re Plaintiff's First Amended Complaint, #156 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support ; Lead Plaintiffs' Brief In Response to Court Order (ECF No. 176) filed by Plaintiffs Mark Combs, Vlad Iacob, Benjamin Northey. (Jasnoch, John)
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Filing 176
DOCKET TEXT ORDER. No attached document. On May 16 and May 23, 2023, several Defendants filed their #149 #150 #152 #156 motions to dismiss Plaintiffs' First Amended Complaint. By July 24, 2023, Plaintiffs had filed their oppositions #165 #166 #167 #168 to each of these motions. And by September 7, 2023, each group of moving Defendants had filed their replies #170 #171 #173 #175 . Defendants make several arguments related to dismissal of Plaintiffs' state law claims that implicate the issue of which state's law applies to a given claim, yet no party has briefed a conflict of laws analysis. Therefore, the court orders the parties to brief a conflict of laws analysis that includes: (1) which state's conflict of law rules apply; and (2) which state's substantive law applies to each of Plaintiffs' state law claims. The parties shall each file their respective briefs by November 14, 2023, and each party will have until December 4, 2023 to file a response. Signed by Judge David Barlow on 10/31/2023. (jal)
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Filing 175
Defendant's REPLY to Response to Motion re #156 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Thomas Smith. (Smith, Taylor)
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Filing 174
ORDER granting #172 Motion for Extension of Time to File Response/Reply. Mr. Smith's deadline to file his reply in supportof his motion to dismiss Plaintiffs' first amended complaint is extended to September 7, 2023. Signed by Magistrate Judge Jared C. Bennett on 9/1/2023. (mh)
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Filing 173
REPLY to Response to Motion re #152 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support First Amended Complaint filed by Defendant Kyle Nagy. (Lahti, Brian)
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Filing 172
Stipulated MOTION for Extension of Time to File Response/Reply as to #156 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Thomas Smith. (Attachments: #1 Text of Proposed Order Granting Stipulated Motion to Extend Defendant Thomas Smith's Time to File Reply in Support of His Motion to Dismiss Plaintiffs' First Amended Complaint) Motions referred to Jared C. Bennett.(Lewis, Matthew)
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Filing 171
REPLY to Response to Motion re #150 MOTION to Dismiss and Memorandum in Support First Amended Complaint filed by Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US, Tano LLC. (Celio, Michael)
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Filing 170
Defendant's REPLY to Response to Motion re #149 Defendant's MOTION to Dismiss and Memorandum in Support re Plaintiff's First Amended Complaint filed by Defendant Henry Wyatt. (Adamson, R.)
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Filing 169
NOTICE of Appearance by Taylor J. Smith on behalf of Thomas Smith (Smith, Taylor)
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Filing 168
MEMORANDUM in Opposition re #156 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Plaintiffs Mark Combs, Vlad Iacob, Benjamin Northey. (Attachments: #1 Affidavit Declaration of John T. Jasnoch, #2 Exhibit A)(Jasnoch, John)
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Filing 167
MEMORANDUM in Opposition re #152 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support First Amended Complaint filed by Plaintiffs Mark Combs, Vlad Iacob, Benjamin Northey. (Jasnoch, John)
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Filing 166
MEMORANDUM in Opposition re #149 Defendant's MOTION to Dismiss and Memorandum in Support re Plaintiff's First Amended Complaint filed by Plaintiffs Mark Combs, Vlad Iacob, Benjamin Northey. (Jasnoch, John)
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Filing 165
MEMORANDUM in Opposition re #150 MOTION to Dismiss and Memorandum in Support First Amended Complaint filed by Plaintiffs Mark Combs, Vlad Iacob, Benjamin Northey. (Jasnoch, John)
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Filing 164
NOTICE of Change of Address by Chad R. Derum for Gibson Dunn & Crutcher, LLP (Derum, Chad)
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Filing 163
NOTICE of Voluntary Dismissal of Miles Parks McCollum filed by Plaintiffs Mark Combs, Vlad Iacob, Benjamin Northey (Jasnoch, John)
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Filing 162
ORDER granting #157 Motion for Admission Pro Hac Vice of Attorney Jason De Bretteville for Henry Wyatt.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 6/9/2023. (mh)
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Filing 161
ERRATA to #157 MOTION for Admission Pro Hac Vice of Jason de Bretteville , Registration fee $ 50, receipt number AUTDC-4706112,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of filed by Defendant Henry Wyatt . (Attachments: #1 Exhibit 1 - Application for Pro Hac Vice Admission (Jason de Bretteville))(Adamson, R.)
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Filing 160
ORDER granting #158 Motion for Admission Pro Hac Vice of Attorney Tucker S. Atkins for Henry Wyatt.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 6/9/2023. (mh)
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Filing 159
NOTICE OF DEFICIENCY re #157 MOTION for Admission Pro Hac Vice of Jason de Bretteville : Application for Pro Hac Vice Admission attached is for Tucker S. Atkins and not for Jason de Bretteville. The clerk requests the filer of the original document to file the correct application as an errata found under civil event-other filing-other documents and link back to #157 . (mh)
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Filing 158
MOTION for Admission Pro Hac Vice of Tucker S. Atkins , Registration fee $ 50, receipt number AUTDC-4706114,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Henry Wyatt. (Attachments: #1 Text of Proposed Order Granting Pro Hac Vice Admission)(Adamson, R.)
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Filing 157
MOTION for Admission Pro Hac Vice of Jason de Bretteville , Registration fee $ 50, receipt number AUTDC-4706112,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Henry Wyatt. (Attachments: #1 Text of Proposed Order Granting Pro Hac Vice Admission)(Adamson, R.)
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Filing 156
Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Thomas Smith. (Lewis, Matthew)
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Filing 155
ORDER granting #151 MOTION for Extension of Time to File Answer to #133 Amended Complaint. Mr. McCollum's deadline to file a response to Plaintiffs' amended complaint is extended from May 16, 2023, to June 15, 2023. Signed by Magistrate Judge Jared C. Bennett on 5/17/2023. (mh)
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Filing 154
Modification of Docket: re #151 : Pleading filed under Stipulated event. #151 corrected to a MOTION for Extension of Time to File Answer. Motion referred to Judge Bennett for review. No further action needed. (mh)
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Filing 153
MOTIONS REFERRED - #151 MOTION for Extension of Time to File Answer. Motions referred to Jared C. Bennett.(mh)
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Filing 152
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support First Amended Complaint filed by Defendant Kyle Nagy. (Lahti, Brian)
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Filing 151
STIPULATED MOTION for Extension of Time to File Answer re #1 Complaint, Extending Time to Answer Complaint by Miles Parks McCollum. (Attachments: #1 Text of Proposed Order Order)(Hinkle, Lawrence) Modified by correcting event to a motion and text on 5/17/2023 (mh).
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Filing 150
MOTION to Dismiss and Memorandum in Support First Amended Complaint filed by Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US, Tano LLC. (Attachments: #1 Affidavit of Jacob U. Arber)(Celio, Michael)
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Filing 149
Defendant's MOTION to Dismiss and Memorandum in Support re Plaintiff's First Amended Complaint filed by Defendant Henry Wyatt. Attorney R. Jeremy Adamson added to party Henry Wyatt(pty:dft)(Adamson, R.)
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Filing 148
ORDER granting #145 Motion to Stay. The court HEREBY ORDERS that all case deadlines related to Mr. Keem are STAYED pending the submission of the formal settlement and Plaintiffs' motion for preliminary approval. Signed by Magistrate Judge Jared C. Bennett on 05/10/2023. (jl)
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Filing 147
Modification of Docket re #145 MOTION: A Motion to Stay was added to the Notice of Settlement per chambers. (mh)
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Filing 146
MOTIONS REFERRED - #145 MOTION to Stay Motions referred to Jared C. Bennett.(mh)
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Filing 145
MOTION to Stay and NOTICE of Settlement Joint Notice of Settlement in Principle (re Defendant Daniel Keem) by Mark Combs, Vlad Iacob, Benjamin Northey (Attachments: #1 Text of Proposed Order Proposed Order Staying Case Deadlines as to Defendant Daniel Keem) (Jasnoch, John) Modified by adding Motion and referring motion on 5/9/2023 (mh).
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Filing 144
ORDER granting #141 Motion to Stay Case Deadlines as to Defendant Jake Paul. All case deadlines related to Mr. Paul are STAYED pending the submission of the formal settlement and Plaintiffs' motion for preliminary approval. Signed by Magistrate Judge Jared C. Bennett on 4/24/2023. (mh)
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Filing 143
MOTIONS REFERRED - #141 MOTION to Stay Motions referred to Jared C. Bennett.(mh)
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Filing 142
Modification of Docket re #141 MOTION: A Motion to Stay was added to the Notice of Settlement per chambers. (mh)
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Filing 141
MOTION to Stay and NOTICE of Settlement Joint Notice of Settlement in Principle (re Defendant Jake Paul) by Mark Combs, Vlad Iacob, Bill Merewhuader (Attachments: #1 Text of Proposed Order) (Jasnoch, John) Modified by adding motion on 4/24/2023 (mh).
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Filing 140
NOTICE of Appearance by Taylor John Hadfield on behalf of Thomas Smith (Hadfield, Taylor)
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Filing 139
ORDER granting in part and denying in part #137 Motion for Leave to File Excess Pages. Defendants SafeMoon LLC; SafeMoon US, LLC; SafeMoon Connect, LLC; SafeMoon Media Group Ltd.; Tano LLC; and Braden John Karony have leave to file a motion to dismiss comprising up to 30 pages. Plaintiffs have leave to file a response in opposition to the motion to dismiss comprising up to 30 pages. SafeMoon has leave to file a reply in support of its motion to dismiss comprising up to 15 pages. Signed by Judge David Barlow on 4/3/2023. (mh)
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Filing 138
Motion No Longer Referred: #137 Joint MOTION for Leave to File Excess Pages and Memorandum in Support. District judge will handle. (skw)
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Filing 137
Joint MOTION for Leave to File Excess Pages and Memorandum in Support filed by Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US, Tano LLC. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Bradshaw, Alan)
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Filing 136
NOTICE of Appearance by Chad R. Derum on behalf of Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US, Tano LLC (Derum, Chad)
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Filing 135
ORDER granting #134 Motion for Admission Pro Hac Vice of Attorney Michael D. Celio for Braden John Karony,Michael D. Celio for SafeMoon Connect,Michael D. Celio for SafeMoon LLC,Michael D. Celio for SafeMoon Media Group,Michael D. Celio for SafeMoon US,Michael D. Celio for Tano LLC.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 3/24/2023. (mh)
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Filing 134
MOTION for Admission Pro Hac Vice of Michael D. Celio , Registration fee $ 250, receipt number AUTDC-4629674,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US, Tano LLC. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Text of Proposed Order Proposed Order)(Bradshaw, Alan)
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Filing 133
AMENDED COMPLAINT , Plaintiffs' First Amended Complaint against Ryan Arriaga, Nick Carter, Jack Haines-Davies, Braden John Karony, Daniel M. Keem, Miles Parks McCollum, Kyle Nagy, Jake Paul, Ben Phillips, David Portnoy, SafeMoon Connect, SafeMoon LLC, SafeMoon LTD, SafeMoon Media Group, SafeMoon Protocol, SafeMoon US, Thomas Smith, Tano LLC, DeAndre Cortez Way, Henry Wyatt with Jury Demand. filed by Mark Combs, Benjamin Northey, Vlad Iacob. (Jasnoch, John)
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Filing 132
ORDER granting #131 Motion to Set Schedule for the Filing of Amended Complaint and Response Thereto. Plaintiffs shall file their amended complaint on or before March 17, 2023. Defendants' response(s) to the amended complaint shall be filed on or before May 16, 2023. Plaintiffs' opposition to any motion(s) to dismiss shall be filed on or before July 17, 2023. Defendants' replies in support of any motion(s) to dismiss shall be filed on or before August 31, 2023. Signed by Magistrate Judge Jared C. Bennett on 3/14/2023. (mh)
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Filing 131
Stipulated MOTION for Scheduling Order for the Filing of Amended Complaint and Responses Thereto filed by Plaintiff Mark Combs. (Attachments: #1 Text of Proposed Order ) Motions referred to Jared C. Bennett.(Hatch, Brent)
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Filing 130
STATUS REPORT of Lead Plaintiffs by Mark Combs, Vlad Iacob, Benjamin Northey. (Masson, Sean )
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Filing 129
NOTICE of Appearance by Matthew R. Lewis on behalf of Thomas Smith (Lewis, Matthew)
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Filing 128
STATUS REPORT ORDER. On 12/15/2022, the parties filed #120 Stipulated MOTION to Stay Deadline for Defendant Tano LLC to Respond to Consolidated Complaint. In that motion, the parties indicated that they were negotiating a schedule for Plaintiffs to file an amended complaint and for Defendants to respond to the amended complaint. On 12/20/2022, the court granted the parties' motion. ECF No. #121 . As of the date of this order, more than 60 days have passed since the date of the court's order granting the parties' motion, and Plaintiffs have not filed an amended complaint. Accordingly, the court HEREBY ORDERS the parties to file a joint status report on or before 03/09/2023 to inform the court of the status of this action and their intentions to proceed. Status Report due by 03/09/2023. Signed by Magistrate Judge Jared C. Bennett on 02/23/2023. (docket text order; no attached document) (jcd)
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Filing 127
ORDER granting #125 Motion for Admission Pro Hac Vice of Attorney Matthew D. Barzman for Miles Parks McCollum.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utah's local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 01/23/2023. (jl)
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Filing 126
ORDER granting #124 Motion for Admission Pro Hac Vice of Attorney Lawrence C. Hinkle, II for Miles Parks McCollum.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utah's local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 01/23/2023. (jl)
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Filing 125
MOTION for Admission Pro Hac Vice of Matthew D. Barzman , Registration fee $ 250, receipt number AUTDC-4565049,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Miles Parks McCollum. (Attachments: #1 Exhibit Application for Pro Hac Vice - Matthew D. Barzman Admission, #2 Text of Proposed Order)(Moss, Brennan)
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Filing 124
MOTION for Admission Pro Hac Vice of Lawrence C. Hinkle II , Registration fee $ 250, receipt number AUTDC-4565039,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Miles Parks McCollum. (Attachments: #1 Exhibit Application for Pro Hac Vice - Lawrence C. Hinkle II Admission, #2 Text of Proposed Order)(Moss, Brennan)
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Filing 123
NOTICE of Appearance by Brennan H. Moss on behalf of Miles Parks McCollum (Moss, Brennan)
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Filing 122
NOTICE OF WITHDRAWAL OF COUNSEL of Brandon S. Fuller filed by Alan C. Bradshaw on behalf of Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US, Tano LLC (Bradshaw, Alan)
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Filing 121
ORDER granting #120 Motion to Stay Deadline for Defendant Tano to Respond to Consolidated Complaint. The deadline for Tano to respond to Plaintiffs' #109 Consolidated Complaint is stayed pending the parties' negotiation of a new schedule regarding Plaintiffs' proposed amended complaint and Defendants' responses thereto. Tano's deadline to respond to the operative complaint shall be the same as the response deadline set for Defendants SafeMoon LLC; SafeMoon US, LLC; SafeMoon Connect, LLC; SafeMoon Media Group Ltd.; and Braden John Karony, as determined by the parties' forthcoming stipulated schedule. Signed by Magistrate Judge Jared C. Bennett on 12/20/2022. (mh)
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Filing 120
Stipulated MOTION to Stay re #109 Amended Complaint,, Deadline to Respond to Consolidated Complaint filed by Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US, Tano LLC. (Attachments: #1 Exhibit A - [Proposed] Order Granting Stipulated Motion to Stay Answer Deadline) Motions referred to Jared C. Bennett. Attorney Alan C. Bradshaw added to party Tano LLC(pty:dft)(Bradshaw, Alan)
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Filing 119
ORDER granting #117 Motion for Admission Pro Hac Vice of Attorney Tanya Schierling for Jake Paul.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 11/09/2022. (mh)
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Filing 118
ORDER granting #116 Motion for Admission Pro Hac Vice of Attorney Levi Y. Silver for Jake Paul.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 11/09/2022. (mh)
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Filing 117
MOTION for Admission Pro Hac Vice of Tanya Schierling , Registration fee $ 250, receipt number AUTDC-4501638,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Jake Paul. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Text of Proposed Order Granting Pro Hac Vice Admission for Tanya Schierling)(Johansen, Bryan)
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Filing 116
MOTION for Admission Pro Hac Vice of Levi Y. Silver , Registration fee $ 250, receipt number AUTDC-4501615,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Jake Paul. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Text of Proposed Order Granting Pro Hac Vice Admission for Levi Y. Silver)(Johansen, Bryan)
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Filing 115
WAIVER OF SERVICE Returned Executed filed by Mark Combs, Benjamin Northey, Vlad Iacob as to Thomas Smith Waiver sent on 11/4/2022, answer due 1/3/2023. (Jasnoch, John)
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Filing 114
NOTICE of Appearance by Bryan S. Johansen on behalf of Jake Paul (Johansen, Bryan)
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Filing 113
NOTICE of Appearance by David C. Reymann on behalf of Jake Paul (Reymann, David)
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Filing 112
WAIVER OF SERVICE Returned Executed filed by Mark Combs, Benjamin Northey, Vlad Iacob as to Tano LLC Waiver sent on 11/1/2022, answer due 1/3/2023. (Jasnoch, John)
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Filing 111
Summons Issued Electronically as to Thomas Smith. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa)
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Filing 110
Summons Issued Electronically as to Tano LLC. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa)
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Filing 109
AMENDED COMPLAINT Corrected Complaint against Jack Haines-Davies, Braden John Karony, Daniel M. Keem, Miles Parks McCollum, Kyle Nagy, Jake Paul, Ben Phillips, SafeMoon Connect, SafeMoon LLC, SafeMoon LTD, SafeMoon Media Group, SafeMoon Protocol, SafeMoon US, DeAndre Cortez Way, Henry Wyatt, Tano LLC, Thomas Smith with Jury Demand. New Defendants: Tano LLC, Thomas Smith. Removed Defendants: Ryan Arriaga, Shaun Witriol, David Portnoy. filed by Mark Combs, Benjamin Northey, Vlad Iacob. (Jasnoch, John)
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Filing 108
DOCKET TEXT ORDER. On Thursday, October 20, 2022, counsel for Plaintiffs sought the court's assistance with the procedure by which counsel could prompt the court to issue a summons to a certain defendant. However, Plaintiffs' #59 Consolidated Complaint fails to include this defendant in its caption. Plaintiffs are ORDERED to file a corrected complaint listing all of the parties in the complaint's caption by no later than October 31. Signed by Judge David Barlow on 10/24/22. (skw)
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Filing 107
ORDER granting #101 Motion for Admission Pro Hac Vice of Attorney Michael S. Dicke for Kyle Nagy.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 10/19/2022. (mh)
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Filing 106
ORDER granting #100 Motion for Admission Pro Hac Vice of Attorney Marie C. Bafus for Kyle Nagy.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 10/19/2022. (mh)
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Filing 105
ORDER granting #97 Motion for Admission Pro Hac Vice of Attorney John T. Jasnoch for Mark Combs,John T. Jasnoch for Vlad Iacob,John T. Jasnoch for Benjamin Northey.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 10/19/2022. (mh)
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Filing 104
ORDER granting #96 Motion for Admission Pro Hac Vice of Attorney Sean T. Masson for Mark Combs,Sean T. Masson for Vlad Iacob,Sean T. Masson for Benjamin Northey.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge David Barlow on 10/19/2022. (mh)
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Filing 103
ORDER REFERRING CASE to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge David Barlow on 10/19/22. (skw)
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Filing 102
ORDER OF RECUSAL: Judge Tena Campbell recused. Case reassigned to Judge David Barlow for all further proceedings - case number is now 2:22cv00642 DBB. Signed by Judge Tena Campbell on 10/18/22 (alt)
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Filing 101
MOTION for Admission Pro Hac Vice of Michael S. Dicke On Behalf Of Kyle Nagy, Registration fee $ 250, receipt number AUTDC-4476055,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Kyle Nagy. (Attachments: #1 Exhibit PHV Application of Michael S. Dicke, #2 Text of Proposed Order)(Lahti, Brian)
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Filing 100
MOTION for Admission Pro Hac Vice of Marie C. Bafus On Behalf Of Kyle Nagy, Registration fee $ 250, receipt number AUTDC-4476044,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Kyle Nagy. (Attachments: #1 Exhibit PHV Application of Marie C. Bafus, #2 Text of Proposed Order)(Lahti, Brian)
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Filing 99
NOTICE of Appearance by Brian E. Lahti on behalf of Kyle Nagy (Lahti, Brian)
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Filing 98
ORDER OF RECUSAL Judge Robert J. Shelby recused. Case reassigned to Judge Tena Campbell for all further proceedings. Signed by Judge Robert J. Shelby on 10/13/2022. (alf)
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Filing 97
MOTION for Admission Pro Hac Vice of John T. Jasnoch , Registration fee $ 250, receipt number AUTDC-4474997,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff Bill Merewhuader. (Attachments: #1 Supplement Pro Hac Vice Application - Jasnoch, #2 Text of Proposed Order Proposed Order - Jasnoch)(Hatch, Brent)
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Filing 96
MOTION for Admission Pro Hac Vice of Sean T. Masson , Registration fee $ 250, receipt number AUTDC-4474980,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff Bill Merewhuader. (Attachments: #1 Supplement Pro Hac Vice Application - Masson, #2 Text of Proposed Order Proposed Order - Masson) Attorney Brent O. Hatch added to party Bill Merewhuader(pty:pla)(Hatch, Brent)
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Filing 95
Case Reassigned to District Judge per Docket Text Order 94 . Case randomly assigned to Judge Robert J. Shelby. Magistrate Judge Cecilia M. Romero no longer assigned to the case. (alf)
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Filing 94
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Based upon the procedural posture of this case, and the fact that defendants have not yet all appeared in this case, consent to the jurisdiction of a magistrate judge is not feasible at this time. Accordingly, the undersigned orders that this case be reassigned to a district judge through random reassignment. No attached document. Signed by Magistrate Judge Cecilia M. Romero on 10/12/2022. (afm)
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Filing 93
ORDER granting #87 Motion for Admission Pro Hac Vice of Attorney Jacob U. Arber for Braden John Karony,Jacob U. Arber for SafeMoon Connect,Jacob U. Arber for SafeMoon LLC,Jacob U. Arber for SafeMoon Media Group,Jacob U. Arber for SafeMoon US.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Cecilia M. Romero on 10/11/2022. (mh)
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Filing 92
ORDER granting #86 Motion for Admission Pro Hac Vice of Attorney Paul J. Collins for Braden John Karony,Paul J. Collins for SafeMoon Connect,Paul J. Collins for SafeMoon LLC,Paul J. Collins for SafeMoon Media Group,Paul J. Collins for SafeMoon US.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Cecilia M. Romero on 10/11/2022. (mh)
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Filing 91
ORDER granting #85 Motion for Admission Pro Hac Vice of Attorney Linda D. Lam for Braden John Karony,Linda D. Lam for SafeMoon Connect,Linda D. Lam for SafeMoon LLC,Linda D. Lam for SafeMoon Media Group,Linda D. Lam for SafeMoon US.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Cecilia M. Romero on 10/11/2022. (mh)
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Filing 90
ORDER granting #84 Motion for Admission Pro Hac Vice of Attorney Michael J. Kahn for Braden John Karony,Michael J. Kahn for SafeMoon Connect,Michael J. Kahn for SafeMoon LLC,Michael J. Kahn for SafeMoon Media Group,Michael J. Kahn for SafeMoon US.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Cecilia M. Romero on 10/11/2022. (mh)
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Filing 89
NOTICE of Appearance by Trevor J. Lee on behalf of Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US (Lee, Trevor)
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Filing 88
NOTICE of Appearance by Brandon Scott Fuller on behalf of Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US (Fuller, Brandon)
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Filing 87
MOTION for Admission Pro Hac Vice of Jacob U. Arber , Registration fee $ 250, receipt number AUTDC-4469469,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US. (Attachments: #1 Exhibit Application for Admission Pro Hac Vice, #2 Text of Proposed Order Proposed Order)(Bradshaw, Alan)
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Filing 86
MOTION for Admission Pro Hac Vice of Paul J. Collins , Registration fee $ 250, receipt number AUTDC-4469453,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US. (Attachments: #1 Exhibit Application for Admission Pro Hac Vice, #2 Text of Proposed Order Proposed Order)(Bradshaw, Alan)
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Filing 85
MOTION for Admission Pro Hac Vice of Linda D. Lam , Registration fee $ 250, receipt number AUTDC-4469448,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US. (Attachments: #1 Exhibit Application for Admission Pro Hac Vice, #2 Text of Proposed Order Proposed Order)(Bradshaw, Alan)
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Filing 84
MOTION for Admission Pro Hac Vice of Michael J. Kahn , Registration fee $ 250, receipt number AUTDC-4469442,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US. (Attachments: #1 Exhibit Application for Admission Pro Hac Vice, #2 Text of Proposed Order Proposed Order)(Bradshaw, Alan)
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Filing 83
NOTICE of Appearance by Alan C. Bradshaw on behalf of Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US (Bradshaw, Alan)
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Filing 82
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within fourteen(14) days. See order for additional instructions. Signed by Magistrate Judge Cecilia M. Romero on 10/7/2022. (alf)
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Filing 81
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Marie Bafus, for Defendant Kyle Nagy. (nl)
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Filing 80
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Lawrence C. Hinkle II, and Matthew Devin Barzman, for Defendant Miles Parks McCollum. (nl)
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Filing 79
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Neal R. Marder and Peter Ian Altman, for Defendant Henry Wyatt. (nl)
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Filing 78
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Jacob Usher Arber, Miahel J. Kahn, Paul J. Collins and Linda Diep Lam, for Defendants Braden John Karony, SafeMoon Connect, SafeMoon LLC, SafeMoon Media Group, SafeMoon US (Attachments: #1 Michael J. Kahn, #2 Linda Diep Lam) (nl)
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Filing 77
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney John T. Jasnoch, for Plaintiffs Mark Combs, Vlad Iacob, Benjamin Northey. (nl)
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Filing 76
Case transferred in from USDC of California Central; Case Number 2:22-cv-01108. Original file, certified copy of transfer order and docket sheet received. USDC District of Utah Case Number 2:22-cv-00642-CMR, Assigned to Magistrate Judge Cecilia M. Romero.
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Filing 75
ORDER ON STIPULATION RE: VENUE TRANSFER by Judge Stephen V. Wilson. In the interest of justice and for the convenience of the parties and witnesses, this action is hereby transferred to the United States District Court for the District of Utah. Original file, certified copy of the transfer order and docket sheet sent. (MD JS-6. Case Terminated.) (SEE DOCUMENT FOR FURTHER DETAILS). (aco) [Transferred from California Central on 10/5/2022.]
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Filing 74
PROOF OF SERVICE Executed by Plaintiff Mark Combs, Safemoon Investor Group, Benjamin Northey, Vlad Iacob, upon Defendant DeAndre Cortez Way served on 8/10/2022, answer due 8/31/2022. Service of the Summons and Complaint were executed upon Deandre Cortez Way in compliance with statute not specified by personal service.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 73
MINUTES IN CHAMBERS - ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Stephen V. Wilson. The file in this case lacks the papers that would show it is being timely prosecuted, as reflected below. Accordingly, the Court, on its own motion, hereby orders plaintiff(s) to show cause in writing no later than October 7, 2022 why this action should not be dismissed as to all remaining defendants for lack of prosecution. (See document for further details). (aco) [Transferred from California Central on 10/5/2022.]
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Filing 72
NOTICE OF DISMISSAL filed by Plaintiffs Christopher Polite, Bill Merewhuader, Mark Combs, Tim Viane, Vlad Iacob pursuant to FRCP 41a(1) Only as to David Portnoy. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 71
CERTIFICATION AND NOTICE of Interested Parties filed by Defendant David Portnoy, identifying None. (Brettler, Andrew) [Transferred from California Central on 10/5/2022.]
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Filing 70
Joint STIPULATION Extending Time to Answer the complaint as to David Portnoy answer now due 9/19/2022, re Consolidated Complaint #59 filed by defendant David Portnoy.(Brettler, Andrew) [Transferred from California Central on 10/5/2022.]
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Filing 69
Notice of Appearance or Withdrawal of Counsel: for attorney Andrew B Brettler counsel for Defendant David Portnoy. Adding Andrew B. Brettler as counsel of record for David Portnoy for the reason indicated in the G-123 Notice. Filed by defendant David Portnoy. (Attorney Andrew B Brettler added to party David Portnoy(pty:dft))(Brettler, Andrew) [Transferred from California Central on 10/5/2022.]
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Filing 68
Joint STIPULATION to Transfer Case to USDC, District of Utah filed by Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC. (Attachments: #1 Proposed Order, #2 Declaration of Jacob Arber)(Collins, Paul) [Transferred from California Central on 10/5/2022.]
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Filing 67
DECLARATION of Jacob Arber re Stipulation for Extension of Time to File Response/Reply, #66 filed by Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC. (Arber, Jacob) [Transferred from California Central on 10/5/2022.]
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Filing 66
Joint STIPULATION for Extension of Time to File Response to Consolidated Complaint filed by Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC. (Attachments: #1 Proposed Order)(Arber, Jacob) [Transferred from California Central on 10/5/2022.]
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Filing 65
Notice of Appearance or Withdrawal of Counsel: for attorney Marie Bafus counsel for Defendant Kyle Nagy. Adding Marie C. Bafus as counsel of record for Defendant Kyle Nagy for the reason indicated in the G-123 Notice. Filed by Defendant Kyle Nagy. (Attorney Marie Bafus added to party Kyle Nagy(pty:dft))(Bafus, Marie) [Transferred from California Central on 10/5/2022.]
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Filing 64
21 DAY Summons Issued re Consolidated Complaint #59 as to Defendant David Portnoy. (aco) [Transferred from California Central on 10/5/2022.]
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Filing 63
Request for Clerk to Issue Summons on Consolidated Complaint #59 filed by Lead Plaintiff Safemoon Investor Group. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 62
NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #60 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached. Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (aco) [Transferred from California Central on 10/5/2022.]
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Filing 61
PROOF OF SERVICE filed by Lead Plaintiff Safemoon Investor Group, re Consolidated Complaint #59 Upon Defendant Shaun Witriol served on June 29, 2022. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 60
Request for Clerk to Issue Summons on Consolidated Complaint #59 filed by Lead Plaintiff Safemoon Investor Group. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 59
CONSOLIDATED COMPLAINT related to: #1 Complaint (Attorney Civil Case Opening),, filed by Lead Plaintiff Safemoon Investor Group(Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 58
NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #54 . The following error(s) was found: Request for Summons is in reference to a document that has been stricken per Order on 06/29/2022. See Docket Entry No. 57. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (aco) [Transferred from California Central on 10/5/2022.]
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Filing 57
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Judge Stephen V. Wilson. The complaint is stricken. Plaintiff will file a corrected complaint. The new complaint will include all the parties in the action in the caption. RE: Consolidated Complaint #53 . (aco) [Transferred from California Central on 10/5/2022.]
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Filing 56
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Consolidated Complaint #53 . The following error(s) was/were found: Caption of document is incomplete/incorrect. Parties listed on Consolidated Complaint do not match parties on Complaint (Docket Entry No. 1) In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (aco) [Transferred from California Central on 10/5/2022.]
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Filing 55
PROOF OF SERVICE filed by Lead Plaintiff Safemoon Investor Group, re Consolidated Complaint #53 Upon Defendant Shaun Witriol served on June 28, 2022. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 54
Request for Clerk to Issue Summons on Consolidated Complaint #53 filed by Lead Plaintiff Safemoon Investor Group. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 53
[DOCUMENT STRICKEN PER ORDER ON 06/29/2022. SEE DOCKET NO. 57] CONSOLIDATED COMPLAINT related to: #1 Complaint (Attorney Civil Case Opening),, filed by Lead Plaintiff Safemoon Investor Group(Jasnoch, John) Modified on 6/29/2022 (aco). [Transferred from California Central on 10/5/2022.]
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Filing 52
ORDER GRANTING MOTION OF LEAD PLAINTIFF MOVANT THE SAFEMOON INVESTORS GROUP FOR: (1) CONSOLIDATION OF RELATED ACTIONS; (2) APPOINTMENT AS CO-LEAD PLAINTIFFS FOR SECURITIES CLAIMS; (3) APPROVAL OF SELECTION OF LEAD COUNSEL FOR SECURITIES CLAIMS; (4) APPOINTMENT OF LEAD COUNSEL FOR NON-SECURITIES CLAIMS by Judge Stephen V. Wilson. The Court orders these cases consolidated, with 2:22-cv-01108-SVW-MRW as the lead case. Case 2:22-cv-01527-SVW-MRW is administratively closed and moved to the inactive calendar. All future filings shall be made in the lead case. Plaintiffs shall designate an existing complaint as the operative complaint or file an amended complaint within 21 days.; granting #40 MOTION for Appointment of Counsel ; granting #40 MOTION to Consolidate Cases. (SEE DOCUMENT FOR FURTHER DETAILS). (aco) [Transferred from California Central on 10/5/2022.]
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Filing 51
NOTICE of Appearance filed by attorney Jacob Usher Arber on behalf of Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC (Attorney Jacob Usher Arber added to party Braden John Karony(pty:dft), Attorney Jacob Usher Arber added to party SafeMoon Connect, LLC(pty:dft), Attorney Jacob Usher Arber added to party SafeMoon LLC(pty:dft), Attorney Jacob Usher Arber added to party SafeMoon Media Group LTD(pty:dft), Attorney Jacob Usher Arber added to party SafeMoon US, LLC(pty:dft))(Arber, Jacob) [Transferred from California Central on 10/5/2022.]
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Filing 50
NOTICE of Appearance filed by attorney Paul J Collins on behalf of Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC (Attorney Paul J Collins added to party Braden John Karony(pty:dft), Attorney Paul J Collins added to party SafeMoon Connect, LLC(pty:dft), Attorney Paul J Collins added to party SafeMoon LLC(pty:dft), Attorney Paul J Collins added to party SafeMoon Media Group LTD(pty:dft), Attorney Paul J Collins added to party SafeMoon US, LLC(pty:dft))(Collins, Paul) [Transferred from California Central on 10/5/2022.]
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Filing 49
NOTICE of Appearance filed by attorney Michael J Kahn on behalf of Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC (Attorney Michael J Kahn added to party Braden John Karony(pty:dft), Attorney Michael J Kahn added to party SafeMoon Connect, LLC(pty:dft), Attorney Michael J Kahn added to party SafeMoon LLC(pty:dft), Attorney Michael J Kahn added to party SafeMoon Media Group LTD(pty:dft), Attorney Michael J Kahn added to party SafeMoon US, LLC(pty:dft))(Kahn, Michael) [Transferred from California Central on 10/5/2022.]
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Filing 48
Certification and Notice of Interested Parties filed by Defendant Nick Carter, identifying Nick Carter, Defendant. (Holtz, Michael) [Transferred from California Central on 10/5/2022.]
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Filing 47
ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Nick Carter.(Attorney Michael D Holtz added to party Nick Carter(pty:dft))(Holtz, Michael) [Transferred from California Central on 10/5/2022.]
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Filing 46
PROOF OF SERVICE filed by Lead Plaintiff Movant Safemoon Investor Group, re Certificate/Notice of Interested Parties #45 Upon Defendant Shaun Witriol, served on May 10, 2022. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 45
CERTIFICATE of Interested Parties filed by Lead Plaintiff Movant Safemoon Investor Group, (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 44
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, #40 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) [Transferred from California Central on 10/5/2022.]
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Filing 43
PROOF OF SERVICE filed by Lead Plaintiff Movant Safemoon Investor Group, re NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, #40 , Memorandum in Support of Motion, #41 , Declaration (Motion related),, #42 Upon Defendant Shaun Witriol, served on May 10, 2022. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 42
DECLARATION of John T. Jasnoch In Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, #40 filed by Movant Safemoon Investor Group. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Movants Certifications, #3 Exhibit C - Movants Loss Chart, #4 Exhibit D - Joint Declaration of Movants, #5 Exhibit E - Scott+Scott Firm Resume)(Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 41
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, #40 filed by Movant Safemoon Investor Group. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 40
NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Co-Lead Plaintiffs, NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, filed by Lead Plaintiff Movant Safemoon Investor Group. Motion set for hearing on 6/13/2022 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Proposed Order) (Attorney John T Jasnoch added to party Safemoon Investor Group(pty:bkmov)) (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 39
ORDER ON STIPULATION RE: RESPONSE TO COMPLAINT by Judge Stephen V. Wilson: Upon Stipulation #38 , Defendants SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC, SafeMoon Media Group LTD, Miles Parks McCollum, Henry Wyatt, and Jake Paul shall not be required to answer or otherwise respond to the complaint in this action pending appointment of a lead plaintiff in the litigation captioned Blacksher v. SafeMoon LLC et al., Case No. 2:22-cv-01527 ("Blacksher") and the lead plaintiff's filing of a complaint or designation of an existing complaint as the operative complaint. After the appointment of a lead plaintiff in Blacksher, Defendants will promptly meet and confer with Plaintiffs Bill Merewhuader, Christopher Polite, and Tim Viane as well as the lead plaintiff in Blacksher and submit to the Court a proposed schedule for a response to the operative complaint. (gk) [Transferred from California Central on 10/5/2022.]
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Filing 38
Joint STIPULATION for Extension of Time to File Answer to Date Approved by Court Following Submission To Court of Proposed Schedule for Response to Operative Complaint Following Appointment of Lead Plaintiff in Blacksher Lawsuit filed by Defendants SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC. (Attachments: #1 Proposed Order [Proposed] Order on Stipulation Re: Response to Complaint, #2 Declaration Declaration of Linda D. Lam ISO Stipulation Re: Response to Complaint, #3 Declaration Proof of Service by Mail Certification/Declaration)(Lam, Linda) [Transferred from California Central on 10/5/2022.]
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Filing 37
IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson: Having considered Plaintiffs response, the Court declines to consolidate cases 2:22-cv-01527 and 2:22-cv-01108 at this time, prior to the selection of a lead plaintiff and lead counsel in the federal securities action. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY [Transferred from California Central on 10/5/2022.]
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Filing 36
PROOF OF SERVICE filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane, re Response #33 served on April 15, 2022. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 35
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response #33 . The following error(s) was/were found: Lacking proof of service upon pro se party, F.R.Civ.P. 5. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) [Transferred from California Central on 10/5/2022.]
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Filing 34
STIPULATION Extending Time to Answer the complaint as to Miles Parks McCollum answer now due 5/11/2022, filed by Defendant Miles Parks McCollum.(Attorney Matthew Devin Barzman added to party Miles Parks McCollum(pty:dft))(Barzman, Matthew) [Transferred from California Central on 10/5/2022.]
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Filing 33
RESPONSE filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Vianeto Text Only Scheduling Notice, 29 re Order to Show Cause (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 32
STIPULATION Extending Time to Answer the complaint as to Henry Wyatt answer now due 5/11/2022, re Complaint (Attorney Civil Case Opening), #1 filed by defendant Henry Wyatt.(Altman, Peter) [Transferred from California Central on 10/5/2022.]
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Filing 31
Notice of Appearance or Withdrawal of Counsel: for attorney Neal R Marder counsel for Defendant Henry Wyatt. Filed by defendant Henry Wyatt. (Attorney Neal R Marder added to party Henry Wyatt(pty:dft))(Marder, Neal) [Transferred from California Central on 10/5/2022.]
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Filing 30
Notice of Appearance or Withdrawal of Counsel: for attorney Peter Ian Altman counsel for Defendant Henry Wyatt. Adding Peter I. Altman as counsel of record for Henry Wyatt for the reason indicated in the G-123 Notice. Filed by defendant Henry Wyatt. (Attorney Peter Ian Altman added to party Henry Wyatt(pty:dft))(Altman, Peter) [Transferred from California Central on 10/5/2022.]
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Filing 29
IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson: Having reviewed the complaints in each matter, Plaintiffs are hereby ordered to show cause within seven (7) days why this case should not be consolidated with the case at 2:22-cv-01527-SVW-MRW. Plaintiffs response shall not exceed eight (8) pages. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pk) TEXT ONLY ENTRY [Transferred from California Central on 10/5/2022.]
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Filing 28
First STIPULATION Extending Time to Answer the complaint as to SafeMoon LLC answer now due 4/20/2022, filed by defendant SafeMoon LLC.(Attorney Linda Diep Lam added to party SafeMoon LLC(pty:dft))(Lam, Linda) [Transferred from California Central on 10/5/2022.]
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Filing 27
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon US, LLC served on 2/28/2022, answer due 4/20/2022. Service of the Summons and Complaint were executed upon Curtis Wolthuis, Agent for Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 26
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon LLC served on 3/9/2022, answer due 3/30/2022. Service of the Summons and Complaint were executed upon Braden John Karony, Agent for Service in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 25
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon Connect, LLC served on 2/28/2022, answer due 4/20/2022. Service of the Summons and Complaint were executed upon Curtis Wolthuis, Agent for Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 24
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant Henry Wyatt served on 3/20/2022, answer due 4/11/2022. Service of the Summons and Complaint were executed upon Henry Wyatt, Personally in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 23
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant Shaun Witriol served on 2/25/2022, answer due 4/15/2022. Service of the Summons and Complaint were executed upon Shaun Witriol, Personally in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 22
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant Miles Parks McCollum served on 3/20/2022, answer due 4/11/2022. Service of the Summons and Complaint were executed upon Venita McCollum, mother/ co-occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 21
STIPULATION Extending Time to Answer the complaint as to Shaun Witriol answer now due 4/15/2022, filed by Plaintiffs Christopher Polite; Bill Merewhuader; Tim Viane.(Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 20
WAIVER OF SERVICE Returned Executed filed by Plaintiffs Christopher Polite, Bill Merewhuader, Tim Viane. upon Jake Paul waiver sent by Plaintiff on 3/16/2022, answer due 5/16/2022. Waiver of Service signed by Levi Y. Silver. (Jasnoch, John)[Transferred from California Central on 10/5/2022.]
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Filing 19
WAIVER OF SERVICE Returned Executed filed by Plaintiffs Christopher Polite, Bill Merewhuader, Tim Viane. upon Nick Carter waiver sent by Plaintiff on 3/14/2022, answer due 5/13/2022. Waiver of Service signed by Michael Holtz. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 18
Joint STIPULATION Extending Time to Answer the complaint as to SafeMoon Connect, LLC answer now due 4/20/2022; SafeMoon Media Group LTD answer now due 4/20/2022; SafeMoon US, LLC answer now due 4/20/2022, filed by Defendants SafeMoon Connect, LLC; SafeMoon Media Group LTD; SafeMoon US, LLC.(Attorney Linda Diep Lam added to party SafeMoon Connect, LLC(pty:dft), Attorney Linda Diep Lam added to party SafeMoon Media Group LTD(pty:dft), Attorney Linda Diep Lam added to party SafeMoon US, LLC(pty:dft))(Lam, Linda) [Transferred from California Central on 10/5/2022.]
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Filing 17
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon Protocol LTD served on 3/2/2022, answer due 3/23/2022. Service of the Summons and Complaint were executed upon SafeMoon Protocol LTD in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 16
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon Media Group LTD served on 3/2/2022, answer due 3/23/2022. Service of the Summons and Complaint were executed upon SafeMoon Media group LTD in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 15
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon LTD served on 3/2/2022, answer due 3/23/2022. Service of the Summons and Complaint were executed upon SafeMoon LTD in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 14
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant Ben Phillips served on 3/3/2022, answer due 3/24/2022. Service of the Summons and Complaint were executed upon Ben Phillips in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 13
PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant Jack Haines-Davies served on 3/2/2022, answer due 3/23/2022. Service of the Summons and Complaint were executed upon Jack Haines-Davies in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 12
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc) [Transferred from California Central on 10/5/2022.]
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Filing 11
21 DAY Summons Issued re Complaint #1 as to Defendants Ryan Arriaga, Nick Carter, Jack Haines-Davies, Braden John Karony, Miles Parks McCollum, Jake Paul, Ben Phillips, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon LTD, SafeMoon Media Group LTD, SafeMoon Protocol LTD, SafeMoon US, LLC, DeAndre Cortez Way, Shaun Witriol, Henry Wyatt. (lom) [Transferred from California Central on 10/5/2022.]
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Filing 10
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 9
NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (et) [Transferred from California Central on 10/5/2022.]
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Filing 8
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) [Transferred from California Central on 10/5/2022.]
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Filing 7
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 10/5/2022.]
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Filing 6
NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Michael R. Wilner. (et) [Transferred from California Central on 10/5/2022.]
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Filing 5
CERTIFICATE of Interested Parties filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane, (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 4
DECLARATION of John T. Jasnoch re: Proper Venue Pursuant to Cal. Civil Code 1780(d) filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 3
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 2
CIVIL COVER SHEET filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane. (Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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Filing 1
COMPLAINT Receipt No: ACACDC-32813379 - Fee: $402, filed by Plaintiffs Christopher Polite, Bill Merewhuader, Tim Viane. (Attorney John T Jasnoch added to party Bill Merewhuader(pty:pla), Attorney John T Jasnoch added to party Christopher Polite(pty:pla), Attorney John T Jasnoch added to party Tim Viane(pty:pla))(Jasnoch, John) [Transferred from California Central on 10/5/2022.]
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