Coinlab, Inc v. Mt. Gox KK et al
| Coinlab Inc |
| Mt Gox KK and Tibanne KK |
| 2:2013cv00777 |
| May 2, 2013 |
| US District Court for the Western District of Washington |
| Seattle Office |
| King |
| Barbara J Rothstein |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 154 STATUS REPORT on Progress of Defendant's Bankruptcy Proceedings by Plaintiff Coinlab Inc, Counter Defendant Coinlab Inc (Sargent, Edgar) |
| Set/Reset Deadlines: Status Report due by 6/16/2020. (RM) |
| Filing 153 STATUS REPORT On Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc, Counter Defendant Coinlab Inc (Sargent, Edgar) |
| Filing 152 STATUS REPORT On Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc, Counter Defendant Coinlab Inc (Sargent, Edgar) |
| Set/Reset Deadlines: Status Report due by 8/16/2019, (RM) |
| Filing 151 STATUS REPORT On Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc, Counter Defendant Coinlab Inc (Sargent, Edgar) |
Filing 150
MINUTE ORDER: It has come to the Court's attention that the Standing Order, Dkt. No. #137 , refers to the local rules for the Western District of Pennsylvania in the second paragraph on the first page of the order. This is an error. The relevant language should read: "These practice standards supplement the Federal Rules of Civil Procedure and Local Rules of the United States District Court for the Western District of Washington." Authorized by Judge Barbara J. Rothstein. (RM) Copy to Tibanne KK
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| Filing 149 STATUS REPORT On Progress of Defendants Bankruptcy Proceedings by Plaintiff Coinlab Inc (Attachments: #1 Exhibit 1)(Sargent, Edgar) |
| Filing 148 STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Attachments: #1 Exhibit 1)(Sargent, Edgar) |
| Filing 147 NOTICE of Appearance by attorney Melanie L Mayer on behalf of Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Mayer, Melanie) |
| Filing 146 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Annasara Purcell for Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Mayer, Melanie) |
| Filing 145 STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) |
| Filing 144 STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) |
| Filing 143 STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) |
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Filing 142
MINUTE ORDER directing parties to file a status report in accordance with stay order by no later than September 5, 2017. Authorized by Judge Barbara J. Rothstein. (PM) Modified on 8/29/2017: copy sent to Tibanne KK via the U.S. Mail (PM).
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| Filing 141 STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Townsend, Roger) |
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Filing 140
MINUTE ORDER directing parties to file a status report by 5/5/17 by Judge Barbara J. Rothstein. (RS) Modified on 4/27/2017/cc Tibanne KK (RS).
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| Filing 139 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Bradley T. Meissner for Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Purcell, Annasara) |
| Filing 138 NOTICE of Appearance by attorney Annasara Purcell on behalf of Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Purcell, Annasara) |
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Filing 137
STANDING ORDER CIVIL CASES by Judge Barbara J. Rothstein. (RM) Copy to Tibanne KK.
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| Filing 136 STATUS REPORT on Progress of Tibanne Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) |
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Filing 135
ORDER REASSIGNING CASE. Case reassigned to Judge Barbara J. Rothstein for all further proceedings. All future pleadings shall bear the cause number C13-00777BJR. Cc to BJR. by Judge Marsha J. Pechman. (RM) Copy to Tibanne KK.
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| Filing 134 NOTICE of Appearance by attorney Bradley T. Meissner on behalf of Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Meissner, Bradley) |
| Filing 133 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Brian D Buckley for Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Buckley, Brian) |
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Filing 132
MINUTE ORDER notifying the parties that on 9/1/2016, this case will be reassigned to Judge Barbara Jacobs Rothstein. Authorized by Judge Marsha J. Pechman. (RM)Copy mailed to Tibanne KK.
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| Filing 131 STATUS REPORT on Progress of MtGox and Tibanne's Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) |
| Filing 130 STATUS REPORT on Progress of Tibanne Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) |
| Filing 129 STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Townsend, Roger) |
| Filing 128 STATUS REPORT on Progress of Tibannes Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) |
| Filing 127 Mail Returned as Undeliverable re #123 Order Staying Case addressed to Tibanne KK (MD) |
| Filing 126 Mail Returned as Undeliverable re #120 Order to Show Cause, addressed to Tibanne KK (MD) |
| Filing 125 Mail Returned as Undeliverable re #117 Minute Order addressed to Tibanne KK (MD) |
| Filing 124 Mail Returned as Undeliverable re #113 Order on Motion to Withdraw as Attorney, addressed to Tibanne KK (MD) |
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Filing 123
ORDER STAYING CASE - The Parties are ORDERED to file a status report on the progress of Tibannes bankruptcy proceedings every 120 days from the date of this Order, by Judge Marsha J. Pechman. (MD, cc to Deft Tibanne KK)
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| Filing 122 NOTICE of Written Order From Bankruptcy Court re #121 Notice-Other ; filed by Plaintiff Coinlab Inc. (Attachments: #1 Exhibit 1)(Sargent, Edgar) |
| Filing 121 NOTICE OF CHAPTER 15 PROCEEDING AND CONSENT TO ENTRY OF STAY re #62 Order on Motion to Compel, Order on Motion to Stay, Case Stayed ; filed by Plaintiff Coinlab Inc. (Attachments: #1 Exhibit 1)(Sargent, Edgar) |
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Filing 120
ORDER TO SHOW CAUSE - Plaintiff is hereby ORDERED TO SHOW CAUSE why this case against Tibanne KK should not be stayed pending resolution of the foreign bankruptcy proceedings. Plaintiff should submit briefing of no more than six (6) pages, on or before February 5th, 2015, by Judge Marsha J. Pechman. (MD, cc to Deft Tibanne KK)
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| Filing 119 NOTICE of Filing Bankruptcy by Plaintiff Coinlab Inc. (Attachments: #1 Exhibit A)(Townsend, Roger) |
| Filing 118 DECLARATION Confirming Service of Plaintiff's Motion for Temporary Restraining Order on Defendnat Tibanne KK of Roger Townsend by Plaintiff Coinlab Inc (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Townsend, Roger) |
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Filing 117
MINUTE ORDER - re: #114 MOTION for Temporary Restraining Order filed by Coinlab Inc., by Judge Marsha J. Pechman. (MD, cc to Deft Tibanne KK)
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| Filing 116 DECLARATION of Peter Vessenes filed by Plaintiff Coinlab Inc re #114 MOTION for Temporary Restraining Order (Townsend, Roger) |
| Filing 115 DECLARATION of Roger Townsend filed by Plaintiff Coinlab Inc re #114 MOTION for Temporary Restraining Order (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Townsend, Roger) |
| Filing 114 MOTION for Temporary Restraining Order by Plaintiff Coinlab Inc. (Attachments: #1 Proposed Order) Noting Date 1/29/2015, (Townsend, Roger) |
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Filing 113
ORDER granting #110 Defendant Tibanne KK's Motion to Withdraw as Attorney. Attorney Eric N Macey; Kevin Edward Regan; Lance D. Reich; Richard G Douglass and Amanda Hinkley terminated, by Judge Marsha J. Pechman.(MD, mailed copy of order to Deft Tibanne KK)
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| Filing 112 DECLARATION of Lance D. Reich filed by Counter Claimant Tibanne KK, Defendant Tibanne KK re #110 MOTION to Withdraw as Attorney (Reich, Lance) |
| Filing 111 DECLARATION of Eric N. Macey filed by Counter Claimant Tibanne KK, Defendant Tibanne KK re #110 MOTION to Withdraw as Attorney (Reich, Lance) |
| Filing 110 MOTION to Withdraw as Attorney by Counter Claimant Tibanne KK, Defendant Tibanne KK. (Attachments: #1 Proposed Order) Noting Date 12/26/2014, (Reich, Lance) |
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Filing 109
ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *2-10 DAY* Jury Trial is set for 7/20/2015 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joinder of Parties due by 1/2/2015, Amended Pleadings due by 1/12/2015, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 12/22/2014, Motions due by 1/21/2015, Discovery completed by 2/20/2015, Defendant Tibanne is encouraged to file a summary judgment motion on what it has identified as a potential threshold issue, whether Coinlab was legally able to provide the services contemplated in the subject agreement. Dispositive motions due by 3/23/2015, Motions in Limine due by 6/15/2015, Pretrial Order due by 7/8/2015, Trial briefs to be submitted by 7/8/2015, Proposed voir dire/jury instructions due by 7/8/2015, Pretrial Conference set for 7/10/2015 at 03:30 PM before Judge Marsha J. Pechman. (RM)
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| Filing 108 JOINT STATUS REPORT signed by all parties estimated Trial Days: plf: 10; def 2-4. (Townsend, Roger) |
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Filing 107
MINUTE ORDER: The parties are directed to file an updated Joint Status Report no later than 11/14/2014. Authorized by Judge Marsha J. Pechman. (RM)
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Filing 106
ORDER granting #97 Plaintiff's Motion for Relief from Stay, by Judge Marsha J. Pechman.(MD)
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| Filing 105 DECLARATION of Plaintiff's Counsel filed by Plaintiff Coinlab Inc, Counter Defendant Coinlab Inc re #97 MOTION for Relief from Stay (Attachments: #1 Exhibit A (Transcript), #2 Exhibit B (Transcript), #3 Exhibit C (Press Interview))(Townsend, Roger) |
| Filing 104 REPLY, filed by Plaintiff Coinlab Inc, Counter Defendant Coinlab Inc, TO RESPONSE to #97 MOTION for Relief from Stay (Townsend, Roger) |
| Filing 103 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Kristin Malone for Plaintiff Coinlab Inc. (Sargent, Edgar) |
| Filing 102 DECLARATION of Mark Karpeles filed by Defendant Tibanne KK re #97 MOTION for Relief from Stay (Attachments: #1 Exhibit, #2 Exhibit)(Reich, Lance) |
| Filing 101 RESPONSE, by Defendant Tibanne KK, to #97 MOTION for Relief from Stay. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Reich, Lance) |
| Filing 100 RESPONSE, by Defendant Mt Gox KK, Counter Claimant Mt Gox KK, to #97 MOTION for Relief from Stay. (Buckley, Brian) |
| Filing 99 DECLARATION of Christopher Koss filed by Plaintiff Coinlab Inc re #97 MOTION for Relief from Stay (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Townsend, Roger) |
| Filing 98 DECLARATION of Roger Townsend filed by Plaintiff Coinlab Inc re #97 MOTION for Relief from Stay (Attachments: #1 Exhibit A, #2 Exhibit B)(Townsend, Roger) |
| Filing 97 MOTION for Relief from Stay by Plaintiff Coinlab Inc. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 9/19/2014, (Townsend, Roger) |
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Filing 96
MINUTE ORDER - Counsel for Tibbanne has alerted the Court to some confusion regarding its order (Dkt. No. 91). The Court issues this minute order to provide clarification regarding that order, which stated, The Court extends the previously entered TRO (Dkt. No. 75) until the Court rules on the motion for a TRO (Dkt. No. 88.) Plaintiff withdrew its motion for a TRO on August 20, 2014. Consequently, there was no motion for the Court to rule on and the previously entered TRO (Dkt. No. 75) has lapsed, by Judge Marsha J. Pechman. (MD)
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| Filing 95 JOINT STATUS REPORT signed by all parties (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Buckley, Brian) |
| Filing 94 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 8/14/2014 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Debbie Zurn, debbie_zurn@wawd.uscourts.gov, 206-370-8504. Release of Transcript Restriction set for 11/24/2014, (DZ) |
| Filing 92 NOTICE to Withdraw Pending Motion re #88 MOTION for Temporary Restraining Order ; by Plaintiff Coinlab Inc. (Malone, Kristin) |
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Filing 91
ORDER by Judge Marsha J. Pechman re Plaintiff's #88 MOTION for Temporary Restraining Order . The Court calls for a reply from Plaintiff to Defendant Tibannes response to the motion (Dkt. No. 90). The reply must be filed by noon on August 20, 2014 Pacific Time.(LMK) Modified Date on 8/19/2014 (LMK).
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| Filing 90 RESPONSE, by Counter Claimant Tibanne KK, Defendant Tibanne KK, to #88 MOTION for Temporary Restraining Order . (Attachments: #1 Exhibit 1)(Regan, Kevin) |
| Filing 89 DECLARATION of Roger M. Townsend filed by Plaintiff Coinlab Inc re #88 MOTION for Temporary Restraining Order (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Townsend, Roger) |
| Filing 88 MOTION for Temporary Restraining Order by Plaintiff Coinlab Inc. (Attachments: #1 Proposed Order) Noting Date 8/18/2014, (Townsend, Roger) |
| Filing 87 NOTICE of Appearance by attorney Kevin Edward Regan on behalf of Defendant Tibanne KK. (Regan, Kevin) |
| Filing 86 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Roger Townsend, Jane Pearson; Def Counsel: Lance Reich; CR: Debbie Zurn; Show Cause Hearing held on 8/14/2014. Plaintiff withdrew its motion for default and will move to lift the stay to continue the TRO or convert to preliminary injunction. (RM) |
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Filing 85
ORDER re #82 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Eric N Macey for Tibanne KK, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)). (No document associated with this docket entry, text only.)(DS)
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Filing 84
ORDER re #80 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Amanda Hinkley for Tibanne KK, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)). (No document associated with this docket entry, text only.)(DS)
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Filing 83
ORDER re #79 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Richard G Douglass for Tibanne KK, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)).(No document associated with this docket entry, text only.)(DS)
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| Filing 93 Letter from Eric N. Macey w/attachments (MD) |
| Filing 82 APPLICATION OF ATTORNEY Amanda M. Hinkley Eric N. Macey FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tibanne KK (Fee Paid) Receipt No. 0981-3699992 (Reich, Lance) Modified PHV Applicant's Name on 8/12/2014 (DS). |
| Filing 81 RESPONSE, by Plaintiff Coinlab Inc, to #77 Unopposed MOTION to Continue Hearing. (Townsend, Roger) |
| Filing 80 APPLICATION OF ATTORNEY Richard G. Douglas Amanda M. Hinkley FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tibanne KK (Fee Paid) Receipt No. 0981-3699973 (Reich, Lance) Modified PHV Applicant's Name on 8/12/2014 (DS). |
| Filing 79 APPLICATION OF ATTORNEY Eric N. Macey Richard G. Douglass FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tibanne KK (Fee Paid) Receipt No. 0981-3699950 (Reich, Lance) Modified PHV Applicant's Name on 8/12/2014 (DS). |
| Filing 78 PRAECIPE to attach document (Declaration of Service) re #77 Unopposed MOTION to Continue Hearing by Defendant Tibanne KK (Reich, Lance) |
| Filing 77 Unopposed MOTION to Continue Hearing by Defendant Tibanne KK. Noting Date 8/11/2014, (Reich, Lance) |
| Filing 76 NOTICE of Appearance by attorney Lance D. Reich on behalf of Defendant Tibanne KK. (Reich, Lance) |
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MINUTE ORDER: The Show Cause Hearing set for 8/12/2014 at 9:30 AM is continued to 8/14/2014 at 10:30 AM in Courtroom 14206 before Judge Marsha J. Pechman. Authorized by Judge Marsha J. Pechman. (RM)
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Filing 75
ORDER granting #74 Plaintiff's Motion to extend the TRO. Show Cause Hearing set for 8/12/2014 at 09:30 AM before Judge Marsha J. Pechman, by Judge Marsha J. Pechman.(MD) Modified on 8/5/2014 - CC to Tibanne KK Tibanne (MD).
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| Filing 74 MOTION for Temporary Restraining Order and to Lift Stay to Permit Motion for Default Judgment by Plaintiff Coinlab Inc. (Attachments: #1 Proposed Order) Noting Date 8/4/2014, (Townsend, Roger) |
| Filing 73 DECLARATION of Roger Townsend RE: #74 MOTION for Temporary Restraining Order and to Lift Stay to Permit Motion for Default Judgment by Plaintiff Coinlab Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Townsend, Roger) Document related to correct Motion. Modified on 8/4/2014 (JKMK). |
| NOTICE of Docket Text Modification re #73 Declaration, : This document related to correct Motion #74 (JKMK) |
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Filing 72
Bond for Temporary Restraining Order BOND in the amount of $5,000.00, Bond No. SJ7709, from CBIC Insurance Company. posted by Coinlab Inc, signed by Judge Marsha J. Pechman. re #69 Order on Motion for TRO. (MD)
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| Filing 71 TRO BOND in the amount of $5,000, Bond No. SJ7709, from V. Spino Bonding Service. posted by Coinlab Inc re #69 Order on Motion for TRO,. (Townsend, Roger) |
| Filing 70 NOTICE of Stay and Suggestion of Bankruptcy ; filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Buckley, Brian) |
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Filing 69
ORDER Granting Plaintiff's #65 Motion for Relief from Stay and Temporary Restraining Order by Judge Marsha J. Pechman. The Temporary Restraining Order shall expire 14 days after the signature date below, unless, within such time, for good cause shown, the Order is extended, or unless, Defendant Tibanne KK consents that it should be extended for a longer period of time.(LMK)
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Filing 68
Stipulation and Order for withdrawal and substitution of counsel for Defendant/Couterclaimant Mt. Gox KK; by Judge Marsha J. Pechman. #63 Stipulation (RM)
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| Attorney Louis David Peterson terminated; (RM) |
| Attorney Daniel G Valles terminated; (RM) |
| Filing 67 PRAECIPE to attach document (Exhibit 3 - Greene v MTGOX TRO) re #66 Declaration by Plaintiff Coinlab Inc. (Attachments: #1 Exhibit 3-Greene v. MTGOX TRO)(Townsend, Roger) |
| Filing 66 DECLARATION of Roger Townsend filed by Plaintiff Coinlab Inc re #65 MOTION for Temporary Restraining Order and Relief from Stay (Attachments: #1 Exhibit 1-Article, #2 Exhibit 2 Excel Spreadsheet)(Townsend, Roger) |
| Filing 65 MOTION for Temporary Restraining Order and Relief from Stay by Plaintiff Coinlab Inc. (Attachments: #1 Proposed Order Relief from Stay and TRO) Noting Date 7/21/2014, (Townsend, Roger) |
| Filing 64 MOTION Default by Plaintiff Coinlab Inc. (Attachments: #1 Proposed Order Order of Default) Noting Date 7/21/2014, (Townsend, Roger) |
| Filing 63 STIPULATION AND PROPOSED ORDER for Withdrawal and Substitution of Counsel for Defendant/Counterclaimant Mt. Gox KK by parties. (Buckley, Brian) |
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Filing 62
ORDER - granting #41 Defendants' Motion to Stay; Case stayed. Striking #38 Plaintiff's Motion to Compel; by Judge Marsha J. Pechman.(MD, mailed copy of order to deft Tibanne KK)
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Filing 61
MINUTE ORDER - no attorney has appeared in this matter as new counsel for Tibanne and it appears to be represented by Mark Karpeles. Karpelese cannot represent the corporation as a pro se litigant. Corporations and other legally cognizable entities cannot represent themselves in federal court Local Civil Rule 83.2(b)(3). Defendant Tibanne must obtain an attorney admitted to practice in this District within 30 days from the entry of this order or face sanctions, by Judge Marsha J. Pechman. (MD, mailed copy of order to deft Tibanne KK)
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Filing 60
ORDER denying #47 Plaintiff's Motion to Seal. The Court DENIES the motion and orders the clerk to unseal Exhibits 3, 4, 5, 6 of the Kristin Malone Declaration (Dkt. No. 49), by Judge Marsha J. Pechman. (Exhibits Unsealed)(MD) Modified on 4/30/2014 -mailed copy to deft Tibanne KK(MD).
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Filing 59
ORDER re #52 Stipulated MOTION to Seal Exhibit 11 Attached to the Declaration of Tod L. Gamlen in Support of MtGox KK's Motion to Stay Entire Action and Proposed Order filed by Mt Gox KK, by Judge Marsha J. Pechman. (MD, mailed copy of order to Tibanne KK)
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Filing 58
ORDER granting #44 Agreed Motion to Continue the expert disclosure deadline, by Judge Marsha J. Pechman.(MD) Modified on 4/10/2014-mailed copy of order to Tibanne KK (MD).
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Filing 57
ORDER granting #39 Motion to Withdraw as Attorney. Attorney Louis David Peterson; Daniel G Valles; Tod L Gamlen and Joseph B. Genster terminated; by Judge Marsha J. Pechman.(MD, mailed copy of order to Pro Se Deft Tibanne KK)
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| Filing 56 RESPONSE, by Defendant Mt Gox KK, Counter Claimant Mt Gox KK, to #47 MOTION to Seal . (Gamlen, Tod) |
| Filing 55 DECLARATION of Tod L. Gamlen in Support of Mt. Gox KK's Reply filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK re #41 MOTION to Stay Entire Action (Attachments: #1 Exhibit 13)(Gamlen, Tod) |
| Filing 54 REPLY, filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK, TO RESPONSE to #41 MOTION to Stay Entire Action (Gamlen, Tod) |
| Filing 53 REPLY, filed by Plaintiff Coinlab Inc, TO RESPONSE to #38 MOTION to Compel (Attachments: #1 Declaration of Roger Townsend, #2 Declaration of Kristin Malone, #3 Exhibit 1 to Decl. of Kristin Malone, #4 Exhibit 2 to Decl. of Kristin Malone, #5 Exhibit 3 to Decl. of Kristin Malone, #6 Exhibit 4 to Decl. of Kristin Malone, #7 Exhibit 5 to Decl. of Kristin Malone, #8 Exhibit 6 to Decl. of Kristin Malone, #9 Exhibit 7 to Decl. of Kristin Malone, #10 Exhibit 8 to Decl. of Kristin Malone)(Malone, Kristin) |
| Filing 52 Stipulated MOTION and Proposed Order to Seal Exhibit 11 Attached to the Declaration of Tod L. Gamlen in Support of MtGox KK's Motion to Stay Entire Action and Proposed Order by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. Noting Date 4/3/2014, (Gamlen, Tod) Modified on 4/4/2014 (MD). |
| Filing 51 CERTIFICATE OF SERVICE by Counter Claimant Tibanne KK, Defendant Tibanne KK re #39 MOTION to Withdraw as Attorney for Tibanne KK as to Tod L. Gamlen and Daniel Valles of Baker & McKenzie LLP and Louis D. Peterson and Joseph B. Genster of Hillis, Clark Martin & Peterson PS . (Gamlen, Tod) |
| Filing 50 PRAECIPE to attach document to Substitute Exhibit 11 Attached to the Declaration of Tod L. Gamlen in Support of Mt. Gox KK's Motion to Stay Entire Action Per LCR 7(m) re #42 Declaration, by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: #1 Exhibit 11)(Gamlen, Tod) |
| Noting Date Set/Reset re #47 MOTION to Seal : In accordance with the local rules, the noting date is reset. Noting Date 4/11/2014. (SH) |
| Filing 49 UNREDACTED SEALED/ RESPONSE TO DEFENDANT'S MOTION TO STAY ENTIRE ACTION #47 MOTION to Seal , #41 MOTION to Stay Entire Action, by Plaintiff Coinlab Inc - PER ORDER DATED 4/15/14 ALL EXHIBITS 3,4,5,6 ARE UNSEALED - (Attachments: #1 Ex. 3 to Decl. of Kristin Malone, #2 Ex. 4 to Decl. of Kristin Malone, #3 Ex. 5 to Decl. of Kristin Malone, #4 Ex. 6 to Decl. of Kristin Malone)(Godfrey-Eccles, Lindsey) Modified on 4/15/2014 (MD). Modified on 4/15/2014 (MD). |
| Filing 48 RESPONSE, by Plaintiff Coinlab Inc, to #41 MOTION to Stay Entire Action. Oral Argument Requested. (Attachments: #1 Declaration of Kristin Malone, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3 - Filed Under Seal, #5 Exhibit 4 - Filed Under Seal, #6 Exhibit 5 - Filed Under Seal, #7 Exhibit 6 - Filed Under Seal, #8 Exhibit 7)(Godfrey-Eccles, Lindsey) |
| Filing 47 MOTION to Seal by Plaintiff Coinlab Inc. (Attachments: #1 Proposed Order) Noting Date 3/31/2014, (Godfrey-Eccles, Lindsey) |
| Filing 46 DECLARATION of Tod L. Gamlen in Opposition to Plaintiff CoinLab's Motion to Compel filed by Defendant Tibanne KK re #38 MOTION to Compel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gamlen, Tod) |
| Filing 45 RESPONSE, by Defendant Tibanne KK, to #38 MOTION to Compel . (Gamlen, Tod) |
| Filing 44 Agreed MOTION to Continue EXPERT DISCLOSURE DEADLINE by Plaintiff Coinlab Inc. (Attachments: #1 Proposed Order)(Sargent, Edgar) |
| Filing 43 NOTICE of Joinder JOINING #41 MOTION to Stay Entire Action, by Counter Claimant Tibanne KK, Defendant Tibanne KK. (Gamlen, Tod) |
| Filing 42 DECLARATION of Tod L. Gamlen filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK re #41 MOTION to Stay Entire Action (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5A, #6 Exhibit 5B, #7 Exhibit 5C, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 SEALED PER COUNSEL Exhibit 11, #14 Exhibit 12)(Gamlen, Tod) Modified on 4/1/2014 (MD). |
| Filing 41 MOTION to Stay Entire Action by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: #1 Proposed Order) Noting Date 4/4/2014, (Gamlen, Tod) |
| Filing 40 DECLARATION of Tod L. Gamlen filed by Counter Claimant Tibanne KK, Defendant Tibanne KK re #39 MOTION to Withdraw as Attorney for Tibanne KK as to Tod L. Gamlen and Daniel Valles of Baker & McKenzie LLP and Louis D. Peterson and Joseph B. Genster of Hillis, Clark Martin & Peterson PS (Gamlen, Tod) |
| Filing 39 MOTION to Withdraw as Attorney for Tibanne KK as to Tod L. Gamlen and Daniel Valles of Baker & McKenzie LLP and Louis D. Peterson and Joseph B. Genster of Hillis, Clark Martin & Peterson PS by Counter Claimant Tibanne KK, Defendant Tibanne KK. (Attachments: #1 Proposed Order) Noting Date 4/4/2014, (Gamlen, Tod) |
| Filing 38 MOTION to Compel by Plaintiff Coinlab Inc. (Attachments: #1 DECLARATION OF ROGER M. TOWNSEND, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6) Noting Date 4/4/2014, (Malone, Kristin) |
| Filing 37 NOTICE Corrected Notice of Bankruptcy Filing and Related Stay re #36 Notice-Other ; filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: #1 Exhibit A)(Peterson, Louis) |
| Filing 36 NOTICE of Bankruptcy Filing and Temporary Stay ; filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: #1 Exhibit A)(Peterson, Louis) |
| Filing 35 NOTICE of Appearance by attorney Kristin Malone on behalf of Plaintiff Coinlab Inc. (Malone, Kristin) |
| Filing 34 NOTICE of Filing Bankruptcy AND TEMPORARY STAY by Plaintiff Coinlab Inc. (Attachments: #1 Exhibit A)(Sargent, Edgar) |
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Filing 33
ORDER granting #32 Defendants' Unopposed Motion to Amend Stipulated Protective Order, by Judge Marsha J. Pechman.(MD)
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| Filing 32 Unopposed MOTION for Protective Order Defendants Unopposed Motion to Amend Stipulated Protective Order (Dkt. No. 26) by Defendants Mt Gox KK, Tibanne KK, Counter Claimants Mt Gox KK, Tibanne KK. (Attachments: #1 Proposed Order) Noting Date 1/17/2014, (Peterson, Louis) |
| Filing 31 ANSWER to #29 Amended Complaint Answer to First Amended Complaint by Mt Gox KK, Tibanne KK.(Peterson, Louis) |
| Filing 30 NOTICE of Change of Address/Change of Name of Attorney Roger M Townsend. Filed by Plaintiff Coinlab Inc. (Townsend, Roger) Modified Address on 12/13/2013 (DS). |
| Filing 29 AMENDED COMPLAINT against defendant(s) All Defendants with JURY DEMAND, filed by Coinlab Inc. (Attachments: #1 Exhibit A)(Godfrey, Lindsey) |
| Filing 28 STIPULATION RE FILING OF AMENDED COMPLAINT by parties. (Attachments: #1 Exhibit A)(Godfrey, Lindsey) |
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Filing 27
ORDER granting #24 Stipulated Motion regarding nonwaiver of privilege by Judge Marsha J. Pechman.(MD)
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Filing 26
STIPULATED PROTECTIVE ORDER - Motions terminated: #25 Joint Stipulated MOTION Protective Order filed by Mt Gox KK, Tibanne KK, by Judge Marsha J. Pechman. (MD)
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| Filing 25 Joint Stipulated MOTION Protective Order by Defendants Mt Gox KK, Tibanne KK, Counter Claimants Mt Gox KK, Tibanne KK. Noting Date 11/8/2013, (Peterson, Louis) |
| Filing 24 Joint Stipulated MOTION and Order Regarding Nonwaiver of Privilege by Defendants Mt Gox KK, Tibanne KK, Counter Claimants Mt Gox KK, Tibanne KK. Noting Date 11/8/2013, (Peterson, Louis) |
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Filing 23
ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *10 DAY* Jury Trial is set for 11/3/2014 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joinder of Parties due by 11/14/2013, Amended Pleadings due by 11/25/2013, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 4/7/2014, Motions due by 5/7/2014, Discovery completed by 6/6/2014, Dispositive motions due by 7/7/2014, Motions in Limine due by 9/29/2014, Pretrial Order due by 10/22/2014, Trial briefs to be submitted by 10/22/2014, Proposed voir dire/jury instructions due by 10/22/2014. Pretrial Conference set for 10/24/2014 at 02:30 PM before Judge Marsha J. Pechman. (RM)
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| Filing 22 JOINT STATUS REPORT signed by all parties estimated Trial Days: 10.. (Townsend, Roger) |
| Filing 21 PLAINTIFF'S ANSWER to #18 Answer to Complaint, Counterclaim by Coinlab Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Sargent, Edgar) |
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Filing 20
ORDER granting #17 Stipulated Motion to extend date for submission of joint status report and discovery plan and related FRCP 26 dates. FRCP 26f Conference Deadline is 9/26/2013, Initial Disclosure Deadline is 10/3/2013, Joint Status Report due by 10/10/2013, by Judge Marsha J. Pechman.(MD)
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Filing 19
ORDER granting #16 Stipulated Motion extending time to respond to complaint by Judge Marsha J. Pechman.(MD)
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| Filing 18 ANSWER to #1 Complaint and, COUNTERCLAIM against plaintiff Coinlab Inc by Mt Gox KK, Tibanne KK. (Attachments: #1 Exhibit 1, #2 Exhibit 1)(Peterson, Louis) |
| Filing 17 Joint Stipulated MOTION and Order Extending Date for Submission of Joint Status Report and Discovery Plan and Related FRCP 26 Dates by Defendants Mt Gox KK, Tibanne KK. Noting Date 8/30/2013, (Peterson, Louis) |
| Filing 16 Stipulated MOTION and Order Extending Time to Respond to Complaint by Defendants Mt Gox KK, Tibanne KK. Noting Date 8/26/2013, (Peterson, Louis) |
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Filing 15
ORDER re #11 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Daniel G Valles for Mt Gox KK, and for Tibanne KK, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
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Filing 14
ORDER re #10 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Tod L Gamlen for Mt Gox KK, and for Tibanne KK, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
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| Filing 13 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Mt. Gox Co., Ltd. for Mt Gox KK. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Mt Gox KK, Tibanne KK. (Peterson, Louis) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Tibanne Co., Ltd. for Mt Gox KK, Tibanne KK. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Mt Gox KK, Tibanne KK. (Peterson, Louis) |
| Filing 11 APPLICATION OF ATTORNEY Daniel G. Valles FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Mt Gox KK, Tibanne KK (Fee Paid) Receipt No. 0981-3323729. (Peterson, Louis) |
| Filing 10 APPLICATION OF ATTORNEY Tod L. Gamlen FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Mt Gox KK, Tibanne KK (Fee Paid) Receipt No. 0981-3323726. (Peterson, Louis) |
| Filing 9 NOTICE of Appearance by attorney Louis David Peterson on behalf of Defendants Mt Gox KK, Tibanne KK. (Peterson, Louis) |
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Filing 8
MINUTE ORDER: At the request of Plaintiff, to allow additional time for service, an extension of time to file the joint status report is granted. The report will be due on 9/20/2013. All other FRCP 26-related deadlines are adjusted accordingly. Failure to adhere to these deadlines may result in sanctions, up to and including dismissal of this action. Authorized by Judge Marsha J. Pechman (RM)
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Filing 7
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 7/15/2013, FRCP 26f Conference Deadline is 7/1/2013, Initial Disclosure Deadline is 7/8/2013, by Judge Marsha J. Pechman. (RM)
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| Filing 6 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Plaintiff Coinlab Inc. (Townsend, Roger) |
| Filing 5 Summons electronically issued as to defendant(s) Mt Gox KK, Tibanne KK. (Attachments: #1 Summons- Tibanne KK)(RE) |
| NOTICE TO FILER: DOCUMENTS NOT ATTACHED TO COMPLAINT: In the future please remember the Exhibits, Civil Cover Sheet and the all Summons(es) should be attachments to your Complaint. Thank you.(RE) |
| NOTICE Pursuant to Fed.R.Civ.P 7.1 Plaintiff(s) Coinlab, Inc. must file a Corporate Disclosure Statement by 5/10/2013. (RE) |
| Judge Marsha J. Pechman added. (RE) |
| Filing 4 PRAECIPE TO ISSUE SUMMONS to Tibanne KK by Plaintiff Coinlab, Inc. (Townsend, Roger) |
| Filing 3 PRAECIPE TO ISSUE SUMMONS to Mt. Gox KK by Plaintiff Coinlab, Inc. (Townsend, Roger) |
| Filing 2 CIVIL COVER SHEET ; filed by Plaintiff Coinlab, Inc.. (Townsend, Roger) |
| Filing 1 COMPLAINT against defendant(s) Mt. Gox KK, Tibanne KKC (Receipt # 0981-3195860), filed by Coinlab, Inc. (Attachments: #1 Exhibit)(Townsend, Roger) Modified on 5/2/2013 (DJ). |
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