Securities and Exchange Commission v. Bittrex Inc et al
| Securities and Exchange Commission |
| Bittrex, Inc., Bittrex Global GMBH, William Hiroaki Shihara and Bittrex Inc |
| 2:2023cv00580 |
| April 17, 2023 |
| US District Court for the Western District of Washington |
| Ricardo S Martinez |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 41
MOTION for Leave to File Amicus Curiae Brief, filed by Amicus Paradigm Operations LP. (Attachments: #1 Exhibit A - Proposed Amicus Brief, #2 Proposed Order) Noting Date 7/28/2023, (Rosenberger, Michael)
|
|
Filing 40
MOTION to Dismiss on Behalf of Defendants Bittrex, Inc. and William Hiroaki Shihara, filed by Defendants Bittrex Inc, William Hiroaki Shihara. Oral Argument Requested. (Attachments: #1 Proposed Order Granting Motion to Dismiss) Noting Date 9/8/2023, (Cobb, Alicia)
|
|
Filing 39
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent RBR Holdings, Inc., Corporate Parent Aquila Holdings, Inc., Corporate Parent Bittrex Global, Inc. for Bittrex Global GMBH. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Bittrex Global GMBH. (Smith, David)
|
|
Filing 38
DECLARATION of Eric A. Hirsch filed by Defendant Bittrex Global GMBH re #37 MOTION to Dismiss Complaint as to Defendant Bittrex Global GmbH (Attachments: #1 Exhibits 1-12)(Smith, David)
|
|
Filing 37
MOTION to Dismiss Complaint as to Defendant Bittrex Global GmbH, filed by Defendant Bittrex Global GMBH. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 9/22/2023, (Smith, David)
|
|
Filing 36
ORDER granting Parties' #35 Stipulated MOTION to Expand the Briefing Word Limit as described herein. Signed by Judge Ricardo S. Martinez. (SB)
|
|
Filing 35
Stipulated MOTION to Expand the Briefing Word Limit, filed by Defendant Bittrex Inc. Noting Date 6/26/2023, (Cobb, Alicia)
|
|
Filing 34
ORDER re #33 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Christopher Michel for Defendant Bittrex Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 33
APPLICATION OF ATTORNEY Christopher Michel FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bittrex Inc (Fee Paid) Receipt No. AWAWDC-8061589 (Cobb, Alicia)
|
|
Filing 32
ORDER re #26 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Lauren Myers for Defendant Bittrex Global GMBH by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 31
ORDER re #25 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Leigh Nathanson for Defendant Bittrex Global GMBH by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 30
ORDER re #24 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Andrew Michaelson for Defendant Bittrex Global GMBH by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 29
ORDER re #23 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Eric Hirsch for Defendant Bittrex Global GMBH by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 28
ORDER granting Parties' #27 Stipulated MOTION and Scheduling Order. Defendants, having agreed to waive service, shall have until 6/30/2023 to answer, file a motion to dismiss, or otherwise respond to the Complaint. To the extent one or more Defendants move to dismiss pursuant to Rule 12 of the Federal Rules of Civil Procedure, Plaintiff shall have until 8/14/2023 to file an Opposition, and the moving Defendant(s) shall have until 9/8/2023 to file a Reply. Signed by Judge Ricardo S. Martinez. (SB)
|
|
Filing 27
Stipulated MOTION and Proposed Scheduling Order, filed by Defendant Bittrex Global GMBH. Noting Date 5/19/2023, (Smith, David)
|
|
Filing 26
APPLICATION OF ATTORNEY Lauren Myers FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bittrex Global GMBH (Fee Paid) Receipt No. AWAWDC-8015584 (Smith, David)
|
|
Filing 25
APPLICATION OF ATTORNEY Leigh Nathanson FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bittrex Global GMBH (Fee Paid) Receipt No. AWAWDC-8015570 (Smith, David)
|
|
Filing 24
APPLICATION OF ATTORNEY Andrew Michaelson FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bittrex Global GMBH (Fee Paid) Receipt No. AWAWDC-8015540 (Smith, David)
|
|
Filing 23
APPLICATION OF ATTORNEY Eric Hirsch FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bittrex Global GMBH (Fee Paid) Receipt No. AWAWDC-8015483 (Smith, David)
|
|
Filing 22
WAIVER OF SERVICE of Summons upon defendant William Hiroaki Shihara mailed on 4/20/2023 (Kuruvilla, Ben)
|
|
Filing 21
WAIVER OF SERVICE of Summons upon defendant Bittrex Global GMBH mailed on 4/20/2023 (Kuruvilla, Ben)
|
|
Filing 20
WAIVER OF SERVICE of Summons upon defendant Bittrex Inc mailed on 4/20/2023 (Kuruvilla, Ben)
|
|
Filing 19
NOTICE of Appearance by attorney David Hugh Smith on behalf of Defendant Bittrex Global GMBH. (Smith, David)
|
|
Filing 18
ORDER re #15 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Jonathan D Cogan for Defendant William Hiroaki Shihara by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 17
ORDER re #14 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Jeremy O Bressman for Defendant William Hiroaki Shihara by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 16
ORDER re #13 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney William F McGovern for Defendant William Hiroaki Shihara by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 15
APPLICATION OF ATTORNEY Jonathan D. Cogan FOR LEAVE TO APPEAR PRO HAC VICE for Defendant William Hiroaki Shihara (Fee Paid) Receipt No. AWAWDC-7997916 (Hollon, Gregory)
|
|
Filing 14
APPLICATION OF ATTORNEY Jeremy O. Bressman FOR LEAVE TO APPEAR PRO HAC VICE for Defendant William Hiroaki Shihara (Fee Paid) Receipt No. AWAWDC-7997907 (Hollon, Gregory)
|
|
Filing 13
APPLICATION OF ATTORNEY William F. McGovern FOR LEAVE TO APPEAR PRO HAC VICE for Defendant William Hiroaki Shihara (Fee Paid) Receipt No. AWAWDC-7997893 (Hollon, Gregory)
|
|
Filing 12
NOTICE of Appearance by attorney Gregory J Hollon on behalf of Defendant William Hiroaki Shihara. (Hollon, Gregory)
|
|
Attorney Timothy B Fitzgerald added for William Hiroaki Shihara, per the filing of Defendant's #12 Notice of Appearance. (SB)
|
|
Filing 11
ORDER re #6 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Stacylyn Doore for Defendant Bittrex Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 10
ORDER re #5 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Robert Zink for Defendant Bittrex Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 9
ORDER re #4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Michael Liftik for Defendant Bittrex Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 8
ORDER re #3 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Kurt Wolfe for Defendant Bittrex Inc by Clerk Ravi Subramanian. No document associated with this docket entry, text only.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). (JWC)
|
|
Filing 7
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent RBR Holdings, Inc., Corporate Parent Aquila Holdings, Inc. for Bittrex Inc. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Bittrex Inc. (Cobb, Alicia)
|
|
Filing 6
APPLICATION OF ATTORNEY Stacylyn Doore FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bittrex Inc (Fee Paid) Receipt No. AWAWDC-7988198 (Cobb, Alicia)
|
|
Filing 5
APPLICATION OF ATTORNEY Robert Zink FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bittrex Inc (Fee Paid) Receipt No. AWAWDC-7988191 (Cobb, Alicia)
|
|
Filing 4
APPLICATION OF ATTORNEY Michael Liftik FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bittrex Inc (Fee Paid) Receipt No. AWAWDC-7988174 (Cobb, Alicia)
|
|
Filing 3
APPLICATION OF ATTORNEY Kurt Wolfe FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bittrex Inc (Fee Paid) Receipt No. AWAWDC-7988159 (Cobb, Alicia)
|
|
Filing 2
NOTICE of Appearance by attorney Alicia Cobb on behalf of Defendant Bittrex Inc. (Cobb, Alicia)
|
|
Judge Ricardo S. Martinez added. (CR)
|
|
Filing 1
COMPLAINT against All Defendants with JURY DEMAND Attorney Jorge G Tenreiro added to party Securities and Exchange Commission(pty:pla) filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Tenreiro, Jorge) (No Fee Required)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
