Clayton et al v. Does
| Stephe John Clayton, Christopher Stephen Clayton and Stephen John Clayton |
| Does |
| 2:2023cv01324 |
| August 24, 2023 |
| US District Court for the Western District of Washington |
| James L Robart |
| Other Fraud |
| 28 U.S.C. ยง 1331 Fed. Question: Fraud |
| None |
Docket Report
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| Document Text |
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| Filing 12 MOTION for Discovery on Third Party for personally identifying information, filed by All Plaintiffs. (Attachments: #1 Supplement Wet signatures, #2 Exhibit Chase redacted bank transfers, #3 Exhibit Coinbase official account transactions, #4 Exhibit Fraudulent website screenshot public key, #5 Exhibit Fraudulent website front page, #6 Exhibit Coinbase noteable transactions summary, #7 Exhibit Fraudulent website ledger, #8 Exhibit Non-working public key on fraudulent website, #9 Exhibit Primary trace report 1, #10 Exhibit Primary trace report 2, #11 Exhibit Supplemental to trace report 1, #12 Exhibit ICANN shutdown of fraudulent website, #13 Exhibit FBI report, #14 Exhibit Binance.US first reply, #15 Exhibit Binance.com front page for US users, #16 Exhibit Binance.com support mechanics, #17 Exhibit Report to 12321.cn, #18 Exhibit CEX.IO first reply, #19 Exhibit OKX first reply) Noting Date 11/3/2023, (Clayton, Christopher) Modified title on 10/10/2023 (KRA). |
Filing 11
ORDER re Plaintiffs' #10 Response to Order to Show Cause. The Court DISCHARGES its order to show cause (Dkt. #7 ). Signed by Judge James L. Robart. (SS) (cc: Stephen John Clayton via USPS)
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| Filing 10 RESPONSE TO ORDER TO SHOW CAUSE re Amended Complaint by All Plaintiffs re: #7 Order to Show Cause, (Attachments: #1 Civil Cover Sheet Amended Civil Cover Sheet for Federal Question, #2 Supplement Wet signatures, #3 Exhibit Basic overview of fraudulent website, #4 Exhibit Final ledger reported by fraudulent website, #5 Exhibit Deposits to fraudulent website)(Clayton, Christopher) Modified title on 9/13/2023 (SS). |
| Filing 9 PLEASE DISREGARD, FILED IN ERROR Amended Civil Cover Sheet RESPONSE TO ORDER TO SHOW CAUSE by All Plaintiffs re: #7 Order to Show Cause, (Clayton, Christopher) Modified title on 9/11/2023 (SS). Modified on 9/11/2023 to strike docket entry at request of filer (KB). |
| Filing 8 PLEASE DISREGARD, FILED IN ERROR RESPONSE TO ORDER TO SHOW CAUSE by All Plaintiffs re: #7 Order to Show Cause, (Attachments: #1 Supplement Wet signatures)(Clayton, Christopher) Modified on 9/11/2023 to strike docket entry at request of filer (KB). |
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Filing 7
ORDER TO SHOW CAUSE: The court therefore orders Plaintiffs to show cause, by no later than 9/21/2023, why this action should not be dismissed for lack of subject matter jurisdiction. If Plaintiffs fail to timely file an amended complaint or provide the court with information establishing the citizenship of Does, the court will DISMISS this case without prejudice. Signed by Judge James L. Robart. (SS) (cc: Stephen Clayton via USPS)
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| Filing 6 NOTICE: Plaintiff Christopher Stephen Clayton has registered to electronically file and receive electronic service in this case. (KB) |
| Filing 5 COMPLAINT filed by Stephen John Clayton, Christopher Stephen Clayton against defendant(s) Does (Receipt # 200002886) (Attachments: #1 Civil Cover Sheet, #2 Email Transmission of Case) (CR) |
| FILING FEE RECEIVED: $ 402.00, receipt number 200002886 (CR) |
| Filing 2 Notice of Filing Deficiency ***Action Required*** IFP Application(s) Needed.See attached letter for more information and instructions. Filer has until 9/27/2023 to correct IFP application cc mailed IFP application to Plaintiff via USPS (MG) |
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