Moss v. Giga Watt Inc et al
Plaintiff: Mark Moss
Defendant: Giga Watt Inc and Giga Watt PTE LTD
Case Number: 2:2018cv00100
Filed: March 19, 2018
Court: US District Court for the Eastern District of Washington
Office: Spokane Office
County: Chelan
Presiding Judge: Salvador Mendoza
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 15 Mail sent to Cryptonomos PTE LTC 1 Coleman Street, #08-07, The Adelphi, Singapore, 179803 was returned as a non-delivery, reason: moved. (LR, Case Administrator)
March 14, 2019 Filing 14 Mail sent to Giga Watt, PTE, LTD., 1 Coleman Street, #08-07, The Adelphi, Singapore, 179803 was returned to sender as vacant and unable to forward re #13 Order Granting Motion for Leave to Withdraw as Counsel. (LR, Case Administrator)
November 8, 2018 Opinion or Order Filing 13 ORDER GRANTING MOTION FOR LEAVE TO WTHDRAW AS COUNSEL granting #12 Motion to Withdraw as Attorney. Attorney Gregory L Watts; Stephanie Lynn Jensen and Barry M Kaplan terminated as counsel for Defendants Giga Watt, Inc., Dave Carlson, Giga Watt Pte. Ltd., and Cryptonomos Pte. Ltd. Signed by Judge Salvador Mendoza, Jr. (VR, Courtroom Deputy)
November 7, 2018 Filing 12 MOTION to Withdraw as Attorney (atty Barry Kaplan, Gregory Watts and Stephanie Jensen) by Giga Watt Inc, Giga Watt PTE LTD. Motion Hearing set for 12/7/2018 Without Oral Argument before Judge Salvador Mendoza Jr. (Attachments: #1 Text of Proposed Order)(Kaplan, Barry)
July 3, 2018 Opinion or Order Filing 11 ORDER GRANTING STIPULATION TO CONSOLIDATE ACTIONS UNDER FED. R. CIV. P. 42(a); granting ECF No. #10 Motion to Consolidate Cases. The two cases (Case No. 2:18-cv-00100-SMJ and Case No. 2:18-cv-00103-SMJ) will be CONSOLIDATED for all purposes, with 2:18-cv-103-SMJ serving as the lead case. Signed by Judge Salvador Mendoza, Jr. (TR, Case Administrator)
July 2, 2018 Filing 10 Stipulated MOTION to Consolidate Cases by Giga Watt Inc, Giga Watt PTE LTD. Motion Hearing set for 7/2/2018 Without Oral Argument before Judge Salvador Mendoza Jr. (Attachments: #1 Text of Proposed Order)(Kaplan, Barry)
July 2, 2018 Filing 9 NOTICE of Appearance by Stephanie Lynn Jensen on behalf of Giga Watt Inc, Giga Watt PTE LTD (Attorney Stephanie Lynn Jensen added to party Giga Watt Inc(pty:dft), Attorney Stephanie Lynn Jensen added to party Giga Watt PTE LTD(pty:dft))(Jensen, Stephanie)
April 16, 2018 Opinion or Order Filing 8 ORDER: Before the Court is the parties' Stipulation to Extend Time to Respond to Complaint, ECF No. #3 . The parties represent that Defendant Giga Watt, Inc, was served on March 26, 2018, and that Defendants have agreed to waive service of summons for GigaWatt, Pte, Ltd. Having reviewed the pleadings and file in this matter the Court is fully informed and GRANTS the motion. Defendants shall file a responsive pleading on or before July 2, 2018. Signed by Judge Salvador Mendoza, Jr. THIS IS A TEXT ONLY ENTRY. NO PDF TO FOLLOW. THIS CONSTITUTES THE COURT'S RULING/NOTICE ON THE MATTER. (DB, Courtroom Deputy)
April 13, 2018 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by Giga Watt PTE LTD. (Kaplan, Barry)
April 13, 2018 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by Giga Watt Inc. (Kaplan, Barry)
April 13, 2018 Filing 5 NOTICE of Appearance by Barry M Kaplan on behalf of Giga Watt Inc, Giga Watt PTE LTD (Attorney Barry M Kaplan added to party Giga Watt Inc(pty:dft), Attorney Barry M Kaplan added to party Giga Watt PTE LTD(pty:dft))(Kaplan, Barry)
April 13, 2018 Filing 4 NOTICE of Appearance by Gregory L Watts on behalf of Giga Watt Inc, Giga Watt PTE LTD (Attorney Gregory L Watts added to party Giga Watt Inc(pty:dft), Attorney Gregory L Watts added to party Giga Watt PTE LTD(pty:dft))(Watts, Gregory)
April 13, 2018 Filing 3 STIPULATION re #1 Complaint Stipulation to Extend Time to Respond to Complaint by Giga Watt Inc, Giga Watt PTE LTD. (Attachments: #1 Text of Proposed Order)(Kaplan, Barry)
March 19, 2018 Filing 2 Summons Issued as to Giga Watt Inc. (Attachments: #1 Summons Issued as to Giga Watt, PTE, LTD)(LR, Case Administrator)
March 19, 2018 Filing 1 COMPLAINT against Giga Watt Inc, Giga Watt PTE LTD ( Filing fee $ 400; Receipt # 0980-2843909) Jury Demand. Filed by Mark Moss. (Attachments: #1 Summons, #2 Summons, #3 Civil Cover Sheet)(Terrell, Beth)
March 19, 2018 Notice of Judge Assignment. Judge Salvador Mendoza, Jr assigned to case. (LR, Case Administrator)

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Defendant: Giga Watt Inc
Represented By: Barry M Kaplan
Represented By: Gregory L Watts
Represented By: Stephanie Lynn Jensen
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Defendant: Giga Watt PTE LTD
Represented By: Barry M Kaplan
Represented By: Gregory L Watts
Represented By: Stephanie Lynn Jensen
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Plaintiff: Mark Moss
Represented By: Blythe H Chandler
Represented By: Brittany J Glass
Represented By: Beth E Terrell
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