Karki v. Bank Of America N.A et al
| Saman Dhoj Karki |
| Bank Of America N.A, Coinbase Inc., Crypto.com and Moonpay USA LLC |
| 1:2023cv00265 |
| February 27, 2023 |
| US District Court for the Eastern District of Virginia |
| William E Fitzpatrick |
| Michael S Nachmanoff |
| Other Fraud |
| 15 U.S.C. § 1693 Electronic Fees Transfer Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 ANSWER to Complaint with Affirmative Defenses by Bank Of America N.A.(Chaney, Heather) |
| Filing 18 Corporate Disclosure Statement by Crypto.com. (Rossi, Eugene) |
| Filing 17 Motion to appear Pro Hac Vice by Charles Woodward Throckmorton and Certification of Local Counsel Eugene Joseph Rossi Filing fee $ 75, receipt number AVAEDC-8897106. by Crypto.com. (Rossi, Eugene) |
| Filing 16 NOTICE of Appearance by Eugene Joseph Rossi on behalf of Crypto.com (Rossi, Eugene) |
| Filing 13 Financial Interest Disclosure Statement (Local Rule 7.1) by Moonpay USA LLC. (Reilly, Craig) |
| Filing 12 ANSWER to Complaint by Moonpay USA LLC.(Reilly, Craig) |
Filing 15
ORDER granting #9 Motion for Extension of Time to Answer. Coinbase Inc. answer due 5/4/2023. Signed by Magistrate Judge William E. Fitzpatrick on 4/12/2023. (lcre, )
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Filing 14
ORDER granting #11 Motion for Extension of Time to Answer. Bank Of America N.A answer due 4/27/2023. Signed by Magistrate Judge William E. Fitzpatrick on 4/12/2023. (lcre, ) (Main Document 14 replaced on 4/13/2023) (lcre, ).
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| Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Bank Of America N.A. (Attachments: #1 Proposed Order)(Chaney, Heather) |
| Filing 10 Corporate Disclosure Statement by Coinbase Inc.. (Gibson, Paul) |
| Filing 9 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Coinbase Inc.. (Attachments: #1 Proposed Order)(Gibson, Paul) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Saman Dhoj Karki. Crypto.com waiver sent on 3/20/2023, answer due 5/19/2023. (O'Brien, Patrick) |
| Filing 7 Summons Issued as to Bank Of America N.A, Coinbase Inc., Crypto.com, Moonpay USA LLC. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice)(dvanm) |
| Filing 6 Proposed Summons by Saman Dhoj Karki. (O'Brien, Patrick) |
| Filing 5 Proposed Summons by Saman Dhoj Karki. (O'Brien, Patrick) |
| Filing 4 Proposed Summons by Saman Dhoj Karki. (O'Brien, Patrick) |
| Filing 3 Proposed Summons by Saman Dhoj Karki. (O'Brien, Patrick) |
| Case Reassigned to District Judge Michael S Nachmanoff. District Judge T. S. Ellis, III no longer assigned to the case. (jlan) |
| Case Reassigned to Magistrate Judge William E. Fitzpatrick. Magistrate Judge Ivan D. Davis no longer assigned to the case. (jlan) |
| Filing 2 Civil Cover Sheet by Saman Dhoj Karki. (O'Brien, Patrick) |
| Notice of Correction re #1 Complaint. The filing user has been notified to file the required Civil Cover Sheet. (dvanm) |
| Case Reassigned to Magistrate Judge Ivan D. Davis. Magistrate Judge John F. Anderson no longer assigned to the case. (jlan) |
| Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge John F. Anderson. (dvanm) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8821436.), filed by Saman Dhoj Karki.(O'Brien, Patrick) |
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