Notestein et al v. Bittrex, Inc. et al
| Andrew Chaney, Elmer Lin, Blocktrades International, LTD, Michael Wolf, Daniel Notestein, Mathieu Gagnon, Szymon Lapinski, Adam Dodson, Daniel Hensley and Martin Lees |
| J. Doe |
| Bittrex, Inc. and Steemit, Inc. |
| John Does 1-10 |
| 7:2020cv00342 |
| June 16, 2020 |
| US District Court for the Western District of Virginia |
| Glen E Conrad |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 28, 2022. A more recent docket listing may be available from PACER.
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Filing 59
AMENDED ORDER regarding Order #58 resetting the deadline for Bittrex Inc. to file a new motion for interpleader deposit by way of surety bond to 3/12/2021; granting plaintiffs and Steemit, Inc. until 3/22/2021 to respond thereto, and Bittrex until 3/29/2021 to file any final reply brief. Any party desiring to be heard on Bittrex's motion may request same. Signed by Senior Judge Glen E. Conrad on 2/24/2021. (ssm)
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Filing 58
ORDER setting 3/2/2021 as the deadline for Bittrex Inc. to file a new motion for interpleader deposit by way of surety bond; granting plaintiffs and Steemit, Inc. until 3/12/2021 to respond thereto, and Bittrex until 3/19/2021 to file any final reply brief. Any party desiring to be heard on Bittrex's motion may request same. Signed by Senior Judge Glen E. Conrad on 02/23/2021. (ssm)
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Filing 57
ORDER denying without prejudice #14 Motion for Interpleader Deposit (28 U.S.C. Section 1335) of cryptocurrency. Signed by Senior Judge Glen E. Conrad on 2/23/2021. (ssm)
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Filing 56
Minute Entry for proceedings held before Senior Judge Glen E. Conrad: Status Conference held on 2/23/2021. (Court Reporter: Mary Butenschoen) (ssm)
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Filing 55
NOTICE of Telephonic Hearing: (CR) Scheduling Conference set for 2/23/2021 01:00 PM by conference call before Senior Judge Glen E. Conrad. Parties to notify court as to whether a court reporter is required by no later than noon, 2/22/2021. (ssm)
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Filing 54
Notice of Cancellation of Motions Hearing scheduled for 2 pm on 2/16/2021 (Cancel Court Reporter) To be rescheduled on/about 2/23/2021 when availability of counsel confirmed. (ssm)
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Filing 53
STIPULATION AND ORDER wherein the parties Steemit and Bittrex agree to stay any responses and all motion practice, discovery, and all other proceedings in re Steemit's three counterclaims against Bittrex and whatelse as set forth in this order. Signed by Senior Judge Glen E. Conrad on 12/22/2020. (ssm)
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Filing 52
NOTICE of Hearing on Motion #14 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) : (CR) Motion Hearing set for 2/16/2021 02:00 PM in via Zoom before Senior Judge Glen E. Conrad, NOTICE of Hearing: (CR) Advisory Jury Trial/Bench Trial tbd -set for 9/7-9/17/2021 09:30 AM in Roanoke before Senior Judge Glen E. Conrad. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (ssm)
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Filing 51
Minute Entry for proceedings held before Senior Judge Glen E. Conrad: Scheduling Conference held on 12/22/2020. Motion For Interpleader Deposit scheduled 2/16/2021 @ 2pm, Discovery Cutoff scheduled for 7/23/2021, Dispositive Motions for 7/29/2021 and Advisory Jury/Bench Trial set for 9/7-9/17/2021 in Roanoke. Scheduling Order to follow post Feb. hearing. (ssm)
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Filing 50
STIPULATION to Stay Claims and Proceedings as Between Steemit and Bittrex by Bittrex, Inc. (Martirosian, Claire)
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Filing 49
NOTICE of Telephonic Hearing: (N) Telephonic Scheduling Conference set for 12/22/2020 02:00 PM before Senior Judge Glen E. Conrad. Dial In instructions to follow nearer to hearing date. (ssm)
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Filing 48
ORDER granting #47 Motion for Extension of Time to Answer Bittrex, Inc. answer due 12/11/2020. Signed by Senior Judge Glen E. Conrad on 11/25/2020. (ams)
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Filing 47
MOTION for Extension of Time to File Answer re #28 Answer to Third Party Complaint,, Counterclaim by Bittrex, Inc.. (Attachments: #1 Text of Proposed Order)(Martirosian, Claire)
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Filing 46
Scheduling Letter (ssm)
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Filing 45
ORDER granting #44 Motion for Extension of Time to Answer or Responsive Pleading Bittrex, Inc. answer due 11/24/2020. Signed by Senior Judge Glen E. Conrad on 10/29/2020. (ssm)
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Filing 44
MOTION for Extension of Time to File Answer or Responsive Pleading by Bittrex, Inc.. (Attachments: #1 Text of Proposed Order Ex Proposed Order)(Hollon, Gregory)
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Filing 43
NOTICE of Appearance by Catherine Kevane on behalf of Steemit, Inc. (Kevane, Catherine)
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Filing 42
NOTICE of Appearance by Michael S. Dicke on behalf of Steemit, Inc. (Dicke, Michael)
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Filing 41
NOTICE of Appearance by Casey O'Neill on behalf of Steemit, Inc. (O'Neill, Casey)
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Filing 40
NOTICE of Appearance by Jennifer C. Bretan on behalf of Steemit, Inc. (Bretan, Jennifer)
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Filing 39
ORDER granting #32 MOTION for Jennifer C. Bretan to Appear Pro Hac Vice. Signed by Senior Judge Glen E. Conrad on 10/14/2020. (ams)
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Filing 38
ORDER granting #31 MOTION for Catherine Kevane to Appear Pro Hac Vice. Signed by Senior Judge Glen E. Conrad on 10/14/2020. (ams)
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Filing 37
ORDER granting #33 MOTION for Casey O'Neill to Appear Pro Hac Vice. Signed by Senior Judge Glen E. Conrad on 10/14/2020. (ams)
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Filing 36
ORDER granting #30 MOTION for Michael S. Dicke to Appear Pro Hac Vice. Signed by Senior Judge Glen E. Conrad on 10/14/2020. (ams)
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Filing 35
ORDER granting #34 Motion for Extension of Time to Answer Bittrex, Inc. answer due 10/27/2020. Signed by Senior Judge Glen E. Conrad on 10/9/2020. (ams)
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Filing 34
Consent MOTION for Extension of Time to File Answer re #28 Answer to Third Party Complaint,, Counterclaim by Bittrex, Inc.. (Attachments: #1 Text of Proposed Order)(Rottenborn, John)
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IMPORTANT NOTICE: The Western District of Virginia will be going live on NextGen CM/ECF Tuesday, October 13, 2020. The VAWD CM/ECF system will be unavailable from 8:00 am, October 10, 2020, through 8:00 am on Tuesday October 13, 2020. Preparing for NextGen CM/ECF is a two-step process. Step one was to upgrade your PACER account. Each attorney should have their own individual #Upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your VAWD CM/ECF account after the Court goes live on NextGen CM/ECF October 13, 2020. Instructions for linking you r account can be found by clicking #here. Remember you cannot link your accounts until on or after the court goes live on NextGe n October 13, 2020. If you have any additional questions please call the VAWD Clerks Office at 540-857-5100 or email ecf@vawd.uscourts.gov. (ADI) (mzc)
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IMPORTANT NOTICE: The Western District of Virginia will be going live on NextGen CM/ECF Tuesday, October 13, 2020. This is a Two-Step process. In Step one each attorney was to make sure they had an upgraded individual PACER account. Now in preparation for Step Two please make sure you know your VAWD CM/ECF username and password. Please manually log in to the VAWD CM/ECF system at #ht tps://ecf.vawd.uscourts.gov/cgi-bin/login.pl to make sure you know your current VAWD CM/ECF username and password. (do not rely on the auto-populating in your browser, because you will have to manually enter your CM/ECF username and password during the linking process after we go live on NextGen.) If you do not know your username or password please email ecf@vawd.uscourts.gov and include your bar# and contact phone#. (ADI) (mzc)
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Filing 33
MOTION for Casey O'Neill to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3493133. by Steemit, Inc.. (Attachments: #1 Text of Proposed Order)(Finney, Michael)
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Filing 32
MOTION for Jennifer C. Bretan to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3493128. by Steemit, Inc.. (Attachments: #1 Text of Proposed Order)(Finney, Michael)
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Filing 31
MOTION for Catherine Kevane to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3493117. by Steemit, Inc.. (Attachments: #1 Text of Proposed Order)(Finney, Michael)
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Filing 30
MOTION for Michael S. Dicke to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3493111. by Steemit, Inc.. (Attachments: #1 Text of Proposed Order)(Finney, Michael)
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Filing 29
Positive Corporate Disclosure Statement by Steemit, Inc. identifying Corporate Parent Steemit Ltd. for Steemit, Inc.. (Finney, Michael)
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Filing 28
ANSWER to #21 Answer to Complaint, Third Party Complaint, Counterclaim , THIRD PARTY COMPLAINT against John Does 1-10, COUNTERCLAIM against Bittrex, Inc. by Steemit, Inc..(Finney, Michael)
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Filing 27
REPLY to Response to Motion re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Blocktrades International, LTD, Andrew Chaney, Adam Dodson, Mathieu Gagnon, Daniel Hensley, Szymon Lapinski, Martin Lees, Elmer Lin, Daniel Notestein, Michael Wolf. (Derrico, Michelle)
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IMPORTANT NOTICE: The United States District Court for the Western District of Virginia (WDVA) will be going live on the Next Generation of CM/ECF (NextGen CM/ECF) Tuesday, October 13, 2020. Preparing for NextGen CM/ECF is a two-step process. Step One is that each attorney must upgrade their individual PACER account, no shared accounts within firms will be allowed. Check and see if your PACER account is an "Upgraded" PACER account. Many PACER accounts have already been upgraded. If any of the following is true, you have an upgraded PACER account and no action is required until after the VAWD NextGen CM/ECF upgrade on October 13, 2020: 1) You have an upgraded PACER account for another NextGen Court or 2) Your PACER account was created after August 10, 2014. If none of these are true, you must upgrade your legacy PACER account before you will be able to link your PACER account to your VAWD CM/ECF account for your new NextGen CM/ECF account. Click #here to learn how to upgrade your PACER Account. If you still have questions regarding your PACER account, please contact the PACER Service Center 800- 676-6856. Complete information regarding the WDVA NextGen CM/ECF implementation can be found at #NextGen Information. (mzc) (ADI)
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Filing 26
RESPONSE in Opposition re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Bittrex, Inc.. (Attachments: #1 (Declaration of Claire Martirosian), #2 (Exhibit A to Declaration of Claire Martirosian))(Rottenborn, John)
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Filing 25
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Blocktrades International, LTD, Andrew Chaney, Adam Dodson, Mathieu Gagnon, Daniel Hensley, Szymon Lapinski, Martin Lees, Elmer Lin, Daniel Notestein, Michael Wolf. (Derrico, Michelle)
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Filing 24
ANSWER to #21 Answer to Complaint, Third Party Complaint, Counterclaim by Blocktrades International, LTD, Andrew Chaney, Adam Dodson, Mathieu Gagnon, Daniel Hensley, Szymon Lapinski, Martin Lees, Elmer Lin, Daniel Notestein, Michael Wolf.(Derrico, Michelle)
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Filing 23
REPLY to Response to Motion re #14 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) . filed by Bittrex, Inc.. (Attachments: #1 Declaration in Support (Second Declaration of Kevin Hamilton), #2 Declaration in Support (Supplemental Declaration of Claire Martirosian), #3 Exhibit (Ex. A to Supplemental Declaration of Claire Martirosian))(Rottenborn, John)
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Filing 22
NOTICE by Bittrex, Inc. re #21 Notice of Filing Amended Counterclaims and Amended Third Party Claims (Rottenborn, John)
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Filing 21
ANSWER to Complaint #1 Complaint, , Amended THIRD PARTY COMPLAINT against Steemit, Inc., COUNTERCLAIM (Amended Counterclaim) against All Plaintiffs by Bittrex, Inc..(Rottenborn, John)
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Filing 20
Brief / Memorandum in Opposition re #14 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) . filed by Blocktrades International, LTD, Andrew Chaney, Adam Dodson, Mathieu Gagnon, Daniel Hensley, Szymon Lapinski, Martin Lees, Elmer Lin, Daniel Notestein, Michael Wolf. (Attachments: #1 Declaration in Support, #2 Declaration in Support, #3 Declaration in Support, #4 Declaration in Support, #5 Declaration in Support, #6 Declaration in Support, #7 Declaration in Support, #8 Declaration in Support, #9 Declaration in Support)(Derrico, Michelle) (Attachment 7 replaced on 8/21/2020) (ams). Modified on 8/21/2020 (ams).Replaced deficient pdf document with flattened pdf document
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Filing 19
ORDER granting #12 MOTION to Appear Pro Hac Vice Attorney Greg J. Hollon for Bittrex, Inc. added. Signed by Senior Judge Glen E. Conrad on 8/5/2020. (aab)
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Filing 18
ORDER granting #13 MOTION to Appear Pro Hac Vice Attorney Claire Martirosian for Bittrex, Inc. added. Signed by Senior Judge Glen E. Conrad on 8/5/2020. (aab)
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Filing 17
Brief/Memorandum in Support of Motion to Dismiss. filed by Blocktrades International, LTD, Andrew Chaney, Adam Dodson, Mathieu Gagnon, Daniel Hensley, Szymon Lapinski, Martin Lees, Elmer Lin, Daniel Notestein, Michael Wolf. (Derrico, Michelle)
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Filing 16
Responsive Pleadings ANSWER to #7 Answer to Complaint, Third Party Complaint, Counterclaim by Blocktrades International, LTD, Andrew Chaney, Adam Dodson, Mathieu Gagnon, Daniel Hensley, Szymon Lapinski, Martin Lees, Elmer Lin, Daniel Notestein, Michael Wolf.(Derrico, Michelle)
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Filing 15
Brief / Memorandum in Support re #14 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) . filed by Bittrex, Inc.. (Attachments: #1 Declaration in Support (Declaration of Julian Yap), #2 Declaration in Support (Declaration of Kevin Hamilton), #3 Declaration in Support (Declaration of Claire Martirosian))(Rottenborn, John)
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Filing 14
MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Bittrex, Inc.. (Rottenborn, John)
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Filing 13
MOTION for Claire Martirosian to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3453813. by Bittrex, Inc.. (Attachments: #1 Text of Proposed Order)(Rottenborn, John)
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Filing 12
MOTION for Greg J. Hollon to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3453812. by Bittrex, Inc.. (Attachments: #1 Text of Proposed Order)(Rottenborn, John)
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Filing 11
WAIVER OF SERVICE Returned Executed by Bittrex, Inc.. Steemit, Inc. waiver sent on 7/24/2020, answer due 9/22/2020.(Rottenborn, John)
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Filing 10
ORDER granting #5 Motion for Extension of Time to Answer Bittrex, Inc. answer due 7/15/2020. Signed by Senior Judge Glen E. Conrad on 07/21/2020. (ams)
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Filing 9
Electronic Summons Issued as to Steemit, Inc. NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(ams)
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Filing 8
Proposed Summons for Steemit, Inc. by Bittrex, Inc. (Rottenborn, John)
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Filing 7
ANSWER to Complaint #1 Complaint, , THIRD PARTY COMPLAINT against Steemit, Inc., COUNTERCLAIM against All Plaintiffs by Bittrex, Inc..(Rottenborn, John)
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Filing 6
Positive Corporate Disclosure Statement by Bittrex, Inc. (Rottenborn, John)
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Filing 5
Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Bittrex, Inc.. (Attachments: #1 Text of Proposed Order)(Rottenborn, John)
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Filing 4
RETURN of service of Bittrex, Inc. on June 18, 2020 upon CT Corporation, Registered Agent(Derrico, Michelle)
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Filing 3
Electronic Summons Issued as to Bittrex, Inc. NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(ams)
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Filing 2
Negative Corporate Disclosure Statement by Blocktrades International, LTD. (ams)
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Filing 1
COMPLAINT against Bittrex, Inc., and J. Doe (Filing & Administrative fee $ 400 receipt # 0423-3414830), filed by Mathieu Gagnon, Martin Lees, Andrew Chaney, Michael Wolf, Daniel Notestein, Blocktrades International, LTD, Adam Dodson, Daniel Hensley, Szymon Lapinski, and Elmer Lin. (Attachments: #1 Civil Cover Sheet)(ams)
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