Kovalenko v. Epik Holdings Inc et al
| Dmytro Kovalenko |
| Epik Holdings Inc, Anonymize Inc and Does 1 through 5 doing business as www.warsawpoint.com |
| 2:2022cv01578 |
| November 4, 2022 |
| US District Court for the Western District of Washington |
| Tana Lin |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander |
| Plaintiff |
Docket Report
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Filing 26
MINUTE ORDER (text only) made at the direction of Judge Tana Lin: Consistent with the recent amendment of Federal Rule of Civil Procedure 7.1, existing parties or intervenors are DIRECTED to file disclosure statements that states the names and citizenship of every individual or entity whose citizenship is attributed to each party or intervenor if not previously disclosed within ten (10) days of this Order. New parties or proposed intervenors who join this case going forward are DIRECTED to file such a disclosure upon their first appearance or pleading. (LH)
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Filing 25
ORDER granting Plaintiff's #20 Motion for Leave to Allow Issuance of Subpoena. Plaintiff may serve Rule 26(d) subpoenas, as attached to Plaintiff's supporting declaration but with the omission of the requests for cryptocurrency wallet addresses and blockchain transaction numbers (Dkt. No. #21 ), on the entities named herein. Plaintiff's Second TRO Motion (Dkt. No. #23 ) is STAYED pending the resolution of subject matter jurisdiction in this matter. Signed by Judge Tana Lin. (SB)
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Filing 24
DECLARATION of Dymtro Kovalenko filed by Plaintiff Dmytro Kovalenko re #23 MOTION for Preliminary Injunction and Temporary Restraining Order titled: Plaintiff's Motion for Preliminary Injunction and Temporary Restraining Order (Edelson, Jeffrey) Modified to simplify motion title on 12/7/2022 (LH).
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Filing 23
MOTION for Preliminary Injunction and Temporary Restraining Order titled: Plaintiff's Motion for Preliminary Injunction and Temporary Restraining Order, filed by Plaintiff Dmytro Kovalenko. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 12/7/2022, (Edelson, Jeffrey) Modified to simplify title on 12/7/2022 (LH).
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Filing 22
PROPOSED ORDER (Unsigned) re #20 MOTION Leave to Allow Issuance of Subpoena (expedited consideration requested) (Edelson, Jeffrey)
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Filing 21
DECLARATION of Jeffrey M. Edelson filed by Plaintiff Dmytro Kovalenko re #20 MOTION Leave to Allow Issuance of Subpoena (expedited consideration requested) (Edelson, Jeffrey)
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Filing 20
MOTION for Leave to Allow Issuance of Subpoena (expedited consideration requested) , filed by Plaintiff Dmytro Kovalenko. Noting Date 12/5/2022, (Edelson, Jeffrey) Modified title on 12/7/2022 (LH).
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Filing 19
MINUTE ORDER: Given that the #2 motion for preliminary injunction only sought relief against now-dismissed Defendants, the motion is now moot. Accordingly, the Court hereby STRIKES the #2 motion for preliminary injunction. Plaintiff may file a renewed motion for injunctive relief at an appropriate time. Authorized by Judge Tana Lin. (LH)
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Filing 18
Summons(es) Electronically Issued as to defendant(s) Does 1 through 5 (LH)
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Filing 17
PRAECIPE TO ISSUE SUMMONS re #15 Amended Complaint by Plaintiff Dmytro Kovalenko (Edelson, Jeffrey)
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Filing 16
NOTICE of Voluntary Dismissal as to party(s) Anonymize Inc (a corporation) and Epik Holdings Inc (a corporation), filed by Plaintiff Dmytro Kovalenko. (Edelson, Jeffrey)
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Filing 15
AMENDED COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES against All Defendants with JURY DEMAND, filed by Dmytro Kovalenko.(Edelson, Jeffrey)
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Filing 14
MINUTE ORDER: Defendants' appearance and notice of intent do not change the Court's determination of the Motion. Plaintiff failed to follow the requirements of Federal Rule of Civil Procedure 65(b) and LCR 65(b), and his request for a TRO remains denied. Authorized by Judge Tana Lin. (LH)
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Attorney Derek Alan Newman added for defendant Epik Holdings Inc and Anonymize Inc per dkt #11 Notice of Appearance. (SS) Modified to assign to additional defendant on 11/8/2022 (SS).
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Filing 13
ORDER: Plaintiff's Motion (Dkt. No. #2 ) is DENIED without prejudice to the extent that it seeks a TRO. The Court DEFERS RULING on the remainder of the Motion, to the extent that it seeks a preliminary injunction, pending proper notice to Defendants and a potential hearing. The Clerk is DIRECTED to re-note the Motion for December 2, 2022. Signed by Judge Tana Lin. (LH)
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Filing 12
NOTICE of Intention to Oppose TRO re #2 MOTION for Temporary Restraining Order and Preliminary Injunction ; filed by Defendants Anonymize Inc, Epik Holdings Inc. (Linke, Derek)
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Filing 11
NOTICE of Appearance by attorney Derek Linke on behalf of Defendants Anonymize Inc, Epik Holdings Inc. (Linke, Derek)
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Filing 10
MINUTE ORDER (text only) made at the direction of Judge Tana Lin: The Court has posted Chambers Procedures at http://www.wawd.uscourts.gov/judges/lin-procedures. All counsel and unrepresented ("pro se") parties are DIRECTED to review them, if they have not already done so. Failure to follow the requirements set forth in the Chambers Procedures may result in the imposition of sanctions. (KMP)
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Filing 9
STANDING ORDER REGARDING 28 U.S.C. 455 AND CANON 3 OF THE CODE OF CONDUCT FOR UNITED STATES JUDGES by Judge Tana Lin. (KMP)
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Filing 8
NOTICE of Appearance by attorney Naomi D Johnson on behalf of Plaintiff Dmytro Kovalenko. (Johnson, Naomi)
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Filing 7
Notice of Filing Deficiency re #1 Complaint. ***Action Required*** Improper Signature - Secondary Attorney(s).See attached letter for more information and instructions. (Ad Hoc Attorney Naomi D. Johnson) (JWC)
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Filing 6
DISREGARD Notice of Filing Deficiency re #1 Complaint. ***Action Required*** Improper Signature - Secondary Attorney(s).See attached letter for more information and instructions. (Ad Hoc Attorney Naomi D. Johnson) (JWC)
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Filing 5
Summons(es) Electronically Issued as to defendant(s) Anonymize Inc, Epik Holdings Inc (Attachments: #1 Summons) (JWC)
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Filing 4
PROPOSED ORDER (Unsigned) re #3 Declaration, #2 MOTION for Temporary Restraining Order and Preliminary Injunction (Edelson, Jeffrey)
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Filing 3
DECLARATION of Dmytro Kovalenko filed by Plaintiff Dmytro Kovalenko re #2 MOTION for Temporary Restraining Order and Preliminary Injunction (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Edelson, Jeffrey)
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Filing 2
MOTION for Temporary Restraining Order and Preliminary Injunction, filed by Plaintiff Dmytro Kovalenko. Oral Argument Requested. Noting Date 12/2/2022. (Edelson, Jeffrey) Modified noting date on 11/7/2022 per #13 Order (LH).
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Filing 1
COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES against All Defendants with JURY DEMAND (Receipt # AWAWDC-7767558) Attorney Jeffrey M. Edelson added to party Dmytro Kovalenko (pty:pla), filed by Dmytro Kovalenko. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Edelson, Jeffrey)
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Judge Tana Lin added. (JWC)
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