| Court: | ilnd |
| Docket #: | 1:14-cv-01437 |
| Case Name: | Greene v. MtGox Inc. et al |
| PACER case #: | 293240 |
| Date filed: | 2014-02-27 |
| Date of last filing: | 2016-09-30 |
| Assigned to: | Honorable Gary Feinerman |
| Case Cause: | 28:1332 Diversity-Other Contract |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | Both |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Gregory Greene Plaintiff individually and on behalf of all others similarly situated |
Alicia Elaine Hwang Ari Jonathan Scharg Christopher Lillard Dore Jay Edelson Robert A. Clifford Steven Lezell Woodrow Alexander T.H. Nguyen Benjamin Scott Thomassen Eve -Lynn J. Rapp John Aaron Lawson Nina Eisenberg Scott Bennett Kitei Shannon Marie McNulty |
| MtGox Inc. Defendant a Delaware corporation TERMINATED: 04/16/2015 |
|
| Mt.Gox KK Defendant a Japanese corporation TERMINATED: 04/16/2015 |
Daniel Joseph Saval David J. Molton Tod L. Gamlen Brian Ira Tanenbaum John Eugene Mitchell John Michael Murphy |
| Tibanne KK Defendant a Japanese corporation TERMINATED: 04/16/2015 |
Tibanne KK Eric Neal Macey Amanda M.H. Wolfman Richard George Douglass |
| Mark Karpeles Cross Defendant an individual |
Eric Neal Macey Amanda M.H. Wolfman Richard George Douglass |
| Joseph Lack Plaintiff individually and on behalf of all others similarly situated |
Alicia Elaine Hwang Ari Jonathan Scharg Steven Lezell Woodrow Alexander T.H. Nguyen Eve -Lynn J. Rapp John Aaron Lawson Nina Eisenberg Benjamin Scott Thomassen |
| MT. Gox North America, Inc. Defendant a New York corporation TERMINATED: 04/16/2015 |
|
| Mizuho Bank, Ltd. Cross Claimant a Japanese financial institution |
Jason A. Frye Jeffrey Resetarits Jerome Steven Fortinsky John A. Nathanson Jonathan Stuart Quinn |
| Gonzague Gay-Bouchery Defendant an individual TERMINATED: 04/16/2015 |
Daniel Joseph Fumagalli Michael Allen Eurich |
| Jed Mccaleb Defendant 601 S. Van Ness #2 San Francisco, CA 94110 an individual TERMINATED: 04/16/2015 |
David J. Bradford Ethan Jacobs Paul Benjamin Rietema |
| John Doe Defendants Defendant TERMINATED: 04/16/2015 |
|
| Inaam Khoury Claimant |
|
| Anthony Motto Plaintiff |
Alicia Elaine Hwang Benjamin Scott Thomassen Eve -Lynn J. Rapp Nina Eisenberg |
| Gregory Pearce Plaintiff |
Benjamin Scott Thomassen Eve -Lynn J. Rapp Nina Eisenberg |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-02-27 | 1 | 0 | complaint | COMPLAINT filed by Gregory Greene; Jury Demand. Filing fee $ 400, receipt number 0752-9243978. (Attachments: # 1 Civil Cover Sheet)(Dore, Christopher) (Entered: 02/27/2014) | 2014-02-28 15:37:18 | f24af82bb941fe975643229246e5a393f0022224 |
| 1 | 1 | Civil Cover Sheet | 2014-03-12 14:56:52 | a3e9a2c4e5a05ab5c9e429b0e5785d5b5cd7c398 | ||
| 2014-02-27 | 2 | 0 | motion to certify class | MOTION by Plaintiff Gregory Greene to certify class (Attachments: # 1 Declaration Christopher L. Dore)(Dore, Christopher) (Entered: 02/27/2014) | 2014-03-12 03:45:55 | 9a094515bf8485fbca3be7bc68cbc2875e9faa11 |
| 2 | 1 | Declaration Christopher L. Dore | 2014-05-09 21:54:21 | a4f7b43f122a281353c10263b7a3b5e26df99d5e | ||
| 2014-02-27 | 3 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiff Gregory Greene by Christopher Lillard Dore (Dore, Christopher) (Entered: 02/27/2014) | 2014-03-13 11:50:26 | a990284fe6eff63ea81d845bdcd50e1de51467a2 |
| 2014-03-04 | 4 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiff Gregory Greene by Steven Lezell Woodrow (Woodrow, Steven) (Entered: 03/04/2014) | 2015-01-15 16:06:58 | ce3984d4fb00039345ea0491094d5291bdda7400 |
| 2014-03-04 | 5 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiff Gregory Greene by Alicia Elaine Hwang (Hwang, Alicia) (Entered: 03/04/2014) | 2015-01-15 16:38:21 | e90612304565b6de41c07c414fb2c1aba74bf225 |
| 2014-03-04 | 6 | 0 | motion for leave to file excess pages | MOTION by Plaintiff Gregory Greene for leave to file excess pages in support of Motion for Temporary Restraining Order and Preliminary Injunction (Woodrow, Steven) (Entered: 03/04/2014) | ||
| 2014-03-04 | 7 | 0 | notice of motion | NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for leave to file excess pages 6 before Honorable Gary Feinerman on 3/11/2014 at 09:00 AM. (Woodrow, Steven) (Entered: 03/04/2014) | ||
| 2014-03-04 | 8 | 0 | motion for temporary restraining order | MOTION by Plaintiff Gregory Greene for temporary restraining order and preliminary injunction (Woodrow, Steven) (Entered: 03/04/2014) | 2014-06-19 04:48:19 | 8bc6fd8368336f4a7a59d46ce91840cf4023d095 |
| 2014-03-04 | 9 | 0 | notice of motion | NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for temporary restraining order 8 before Honorable Gary Feinerman on 3/11/2014 at 09:00 AM. (Woodrow, Steven) (Entered: 03/04/2014) | ||
| 2014-03-04 | 10 | 0 | declaration | DECLARATION of Gregory Greene regarding motion for temporary restraining order 8 (Woodrow, Steven) (Entered: 03/04/2014) | ||
| 2014-03-04 | 11 | 0 | declaration | DECLARATION of Steven L. Woodrow regarding motion for temporary restraining order 8 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Woodrow, Steven) (Entered: 03/04/2014) | 2014-03-05 09:44:42 | 327994b61ca51d1b592a7c5a649bf1a1319280b9 |
| 11 | 1 | Exhibit A | 2014-04-04 15:11:22 | 22b0e1c5a77a7fdfa02fec21b9ab4a4ef416f96d | ||
| 11 | 2 | Exhibit B | ||||
| 11 | 3 | Exhibit C | ||||
| 11 | 4 | Exhibit D | ||||
| 2014-03-05 | 12 | 0 | order on motion to certify class | MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion for leave to file over sized brief in support of plaintiff's motion for temporary restraining order and preliminary injunction 6 is granted. Motion hearing scheduled for 3/11/2014 7 is stricken. Plaintiff's motion for class certification 2 is entered and continued. Hearing on motion for temporary restraining order and preliminary injunction 8 scheduled for 3/11/2014 at 9:00 a.m. 9 is re-set for 10:00 a.m. With respect to the motion for temporary restraining order and preliminary injunction 8 , Plaintiff shall be prepared to address whether sufficient notice has been provided to Defendants and, if not, whether the requirements of Fed. R. Civ. P. 65(b)(1) are met.Mailed notice. (jlj) (Entered: 03/05/2014) | ||
| 2014-03-05 | 13 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiff Gregory Greene by Jay Edelson (Edelson, Jay) (Entered: 03/05/2014) | 2015-01-15 16:10:24 | c603ffce4c6c6d9fe189c8265319bcb59be16e1b |
| 2014-03-10 | 14 | 0 | declaration | DECLARATION of Steven L. Woodrow regarding motion for temporary restraining order 8 with respect to Notice of Motion for Temporary Restraining Order under Rule 65(b) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 15 | 0 | declaration | DECLARATION of Dario Di Pardo regarding motion for temporary restraining order 8 in support of motion. (Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 16 | 0 | declaration | DECLARATION of Jeffrey C. Parker regarding motion for temporary restraining order 8 in support of motion. (Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 17 | 0 | declaration | DECLARATION of Joseph Lack regarding motion for temporary restraining order 8 in support of motion. (Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 18 | 0 | declaration | DECLARATION of Andrew Van Almen regarding motion for temporary restraining order 8 in support of motion. (Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 19 | 0 | declaration | DECLARATION of Eric P. Amstutz regarding motion for temporary restraining order 8 in support of motion. (Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 20 | 0 | declaration | DECLARATION of Jonathan Carmel regarding motion for temporary restraining order 8 in support of motion. (Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 21 | 0 | declaration | DECLARATION of Michael Yablon regarding motion for temporary restraining order 8 in support of motion. (Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 22 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Mt.Gox KK by John Michael Murphy (Murphy, John) (Entered: 03/10/2014) | 2015-01-15 16:13:05 | a4231f0283b56841bbeae14669e6fefb02fac494 |
| 2014-03-10 | 23 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9276404. (Gamlen, Tod) (Entered: 03/10/2014) | 2015-01-15 17:29:58 | aadbf3d8ff7b0169c3578d05449f432eec136741 |
| 2014-03-10 | 24 | 0 | notice of filing | NOTICE by Mt.Gox KK of Order Entered on 3-10-14 by the US Bankruptcy Ct. for the Northern District of Texas, Dallas Division (Attachments: # 1 Exhibit 3-10-14 Order of US Bankruptcy Ct)(Murphy, John) (Entered: 03/10/2014) | ||
| 24 | 1 | Exhibit 3-10-14 Order of US Bankruptcy Ct | 2014-06-19 16:36:21 | a0736c8d6fdce0c4018c120cf3b60439c2529f65 | ||
| 2014-03-10 | 25 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9276544. (Mitchell, John) (Entered: 03/10/2014) | 2015-01-15 18:38:58 | a845e1232a5c180afd625671ea81f3f315ff6848 |
| 2014-03-10 | 26 | 0 | declaration | DECLARATION of Dennis Ou regarding motion for temporary restraining order 8 in support of motion. (Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 27 | 0 | declaration | DECLARATION of Steven L. Woodrow regarding motion for temporary restraining order 8 in support of motion. (Attachments: # 1 Exhibit A)(Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 28 | 0 | certificate of service | CERTIFICATE of Service by Steven Lezell Woodrow on behalf of Gregory Greene regarding declaration, 14 (Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-10 | 29 | 0 | certificate of service | CERTIFICATE of Service by Steven Lezell Woodrow on behalf of Gregory Greene regarding declaration 21 , declaration 16 , declaration 17 , declaration 18 , declaration 19 , declaration 15 , declaration 20 (Woodrow, Steven) (Entered: 03/10/2014) | ||
| 2014-03-11 | 30 | 0 | order on motion to appear pro hac vice | MINUTE entry before the Honorable Gary Feinerman:Applications to appear pro hac vice 23 and 25 are granted.Mailed notice. (jlj) (Entered: 03/11/2014) | ||
| 2014-03-11 | 31 | 0 | order on motion for temporary restraining order | MINUTE entry before the Honorable Gary Feinerman:For the reasons stated on the record, Plaintiff's motion for temporary restraining order 8 is granted in part and denied in part. As noted at the hearing, Plaintiff shall provide a draft TRO to the court's proposed order email box. The TRO shall expire on 3/25/2014 at 11:30 a.m. Status hearing set for 3/20/2014 at 9:30 a.m. Plaintiff shall post bond in the amount of $5,000.00 to the Clerk of the Court by noon on 3/13/2014. Pursuant to the bankruptcy stay, this case is stayed as to Defendant Mt. Gox KK. Mailed notice. (jlj, ) (Entered: 03/11/2014) | 2014-06-19 05:52:32 | 9f2ae8bf3315b71d81864cfc1622081c0faf2c85 |
| 2014-03-12 | 32 | 0 | summons returned executed | SUMMONS Returned Executed by Gregory Greene as to Mark Karpeles on 3/4/2014, answer due 3/25/2014; MtGox Inc. on 3/4/2014, answer due 3/25/2014. (Woodrow, Steven) (Entered: 03/12/2014) | 2014-03-14 16:12:24 | 4410bb6d5a51c09253d8a8f2e777b625b337004c |
| 2014-03-11 | 33 | 0 | order | Enter Temporary Restraining Order Signed by the Honorable Gary Feinerman on 3/11/2014.Mailed notice.(jlj) (Entered: 03/12/2014) | 2014-03-12 13:39:28 | 5092a9bed2f463f2427abf7c080a47c3b23c9a81 |
| 2014-03-13 | 34 | 0 | text entry | MINUTE entry before the Honorable Gary Feinerman:The expedited discovery permitted by the TRO shall include interrogatories and requests to admit. Mailed notice. (jlj) (Entered: 03/13/2014) | ||
| 2014-03-13 | 35 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiff Gregory Greene by Benjamin Scott Thomassen (Thomassen, Benjamin) (Entered: 03/13/2014) | 2014-03-13 15:52:25 | 6fbf8f292128e499b13d2be432d474929f042d8f |
| 2014-03-14 | 36 | 0 | amended complaint | First AMENDED complaint by Gregory Greene against All Defendants (Woodrow, Steven) (Entered: 03/14/2014) | 2014-03-17 23:39:29 | f8b6106cdfda8f55bf1a0b916cf2e947c73be8bb |
| 2014-03-17 | 37 | 0 | amended complaint | Corrected First AMENDED complaint by Joseph Lack, Gregory Greene against All Defendants (Woodrow, Steven) (Entered: 03/17/2014) | 2014-04-30 02:48:17 | c1aac57631979d2736b52a94afbd490ad07da3b9 |
| 2014-03-20 | 38 | 0 | status hearing | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 3/27/2014 at 9:45 a.m. Oral motion to modify the temporary restraining order is granted. For the reasons stated on the record, the temporary restraining order 33 is extended until 4/8/2014 at 11:30 a.m. For the reasons stated on the record, non-parties with the express written consent of Plaintiff's counsel are relieved from compliance with the temporary restraining order with respect to transactions of less than one bitcoin.Mailed notice. (jlj) (Entered: 03/21/2014) | 2014-04-02 00:33:42 | 59fa2ade197b3ca60af456b20952969a0533d76d |
| 2014-03-25 | 39 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9324929. (Fortinsky, Jerome) (Entered: 03/25/2014) | 2015-01-15 16:19:46 | b9f65b123bb5fd93cad5add9d774dca33f5e5747 |
| 2014-03-25 | 40 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9324948. (Nathanson, John) (Entered: 03/25/2014) | 2015-01-15 16:31:20 | cfb6ebc4798129d344aaa5d950ac6265b4ce5de9 |
| 2014-03-25 | 41 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9324969. (Resetarits, Jeffrey) (Entered: 03/25/2014) | 2015-01-15 16:34:15 | e2eeea55e1e16604d0565831ca3895979fef74ea |
| 2014-03-25 | 42 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jonathan Stuart Quinn (Quinn, Jonathan) (Entered: 03/25/2014) | 2015-01-15 16:15:07 | adb4f842e1d17a0605fbaf1051882ba53c45ec26 |
| 2014-03-27 | 43 | 0 | order on motion to appear pro hac vice | MINUTE entry before the Honorable Gary Feinerman:Applications to appear pro hac vice 39 , 40 and 41 are granted. Attorneys Jerome S. Fortinsky, John A. Nathanson and Jeffrey J. Resetarits added as counsel for Mizuho Bank, Ltd.Mailed notice. (jlj, ) (Entered: 03/27/2014) | ||
| 2014-03-27 | 44 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jerome Steven Fortinsky (Fortinsky, Jerome) (Entered: 03/27/2014) | 2015-01-15 16:15:09 | abd19f32beedf4ffbdbc41aee61bd38f2c3f87e5 |
| 2014-03-27 | 45 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by John A. Nathanson (Nathanson, John) (Entered: 03/27/2014) | 2015-01-15 16:15:15 | b78755313815b661899d110bc72b299dc75c30fe |
| 2014-03-27 | 46 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jeffrey Resetarits (Resetarits, Jeffrey) (Entered: 03/27/2014) | 2015-01-15 16:47:28 | de1ab7a47e92e15031b315eb823c8ef1c068b180 |
| 2014-03-27 | 47 | 0 | status hearing | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 4/7/2014 at 9:30 a.m. Defendant Mizuho Bank shall answer or otherwise plead to the amended complaint by 5/23/2014. The parties who/that have appeared shall file an initial status report by 5/28/2014. In court status hearing scheduled for 6/2/2014 at 9:30 a.m. Mailed notice. (jlj) (Entered: 03/27/2014) | ||
| 2014-03-27 | 48 | 0 | other | Corporate Disclosure Statement of Defendant Mizuho Bank, Ltd. by Mizuho Bank, Ltd. (Quinn, Jonathan) (Entered: 03/27/2014) | ||
| 2014-04-02 | 49 | 0 | motion for temporary restraining order | MOTION by Plaintiffs Gregory Greene, Joseph Lack for temporary restraining order Plaintiffs' Motion to Extend Temporary Restraining Order (Dkt. No. 33) (Attachments: # 1 Exhibit A)(Thomassen, Benjamin) (Entered: 04/02/2014) | 2014-04-04 15:39:54 | f66e8d09f9e2a0599a9e21bf6c18862ebb3d90da |
| 49 | 1 | Exhibit A | ||||
| 2014-04-02 | 50 | 0 | notice of motion | NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for temporary restraining order 49 before Honorable Gary Feinerman on 4/7/2014 at 09:30 AM. (Thomassen, Benjamin) (Entered: 04/02/2014) | 2014-04-03 12:12:40 | 6b1ad45c59bf3cc2c38320b36bd5fe3b6be981d2 |
| 2014-04-04 | 51 | 0 | attorney appearance | ATTORNEY Appearance for Defendants Mark Karpeles, Tibanne KK by Richard George Douglass (Douglass, Richard) (Entered: 04/04/2014) | 2014-04-04 18:28:13 | b0e34db90ce38100fd013f6c0ee480c2ff8f277c |
| 2014-04-04 | 52 | 0 | attorney appearance | ATTORNEY Appearance for Defendants Mark Karpeles, Tibanne KK by Eric Neal Macey (Macey, Eric) (Entered: 04/04/2014) | 2014-04-04 18:27:16 | f1e5cd894e19c480789c565928f2a6c8b0444789 |
| 2014-04-04 | 53 | 0 | attorney appearance | ATTORNEY Appearance for Defendants Mark Karpeles, Tibanne KK by Amanda Marie Hinkley (Hinkley, Amanda) (Entered: 04/04/2014) | 2014-04-04 18:29:09 | 6da45c3183d2bac6bcc30f4d5ced5ec14c30b2e9 |
| 2014-04-07 | 54 | 0 | motion for miscellaneous relief | MOTION by Plaintiffs Gregory Greene, Joseph Lackto Approve Service by Alternative Means Under Federal Rules of Civil Procedure 4(f)(3) and 4(h)(2) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Woodrow, Steven) (Entered: 04/07/2014) | 2016-08-14 03:11:16 | 35897254ed27a4386e28a14fa4bae5405c67d91e |
| 54 | 1 | Exhibit A | 2016-08-31 15:26:52 | 4685b131e6eb991aa303e4486ede5bd1e781abc6 | ||
| 54 | 2 | Exhibit B | 2016-08-31 15:35:07 | d9d86a0cf6642516c76a456ffdee588ee8eafd89 | ||
| 2014-04-08 | 55 | 0 | notice of motion | NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for miscellaneous relief 54 before Honorable Gary Feinerman on 4/14/2014 at 09:00 AM. (Woodrow, Steven) (Entered: 04/08/2014) | ||
| 2014-04-08 | 56 | 0 | motion for preliminary injunction | MOTION by Plaintiffs Gregory Greene, Joseph Lack for preliminary injunction (Woodrow, Steven) (Entered: 04/08/2014) | ||
| 2014-04-08 | 57 | 0 | declaration | DECLARATION of Steven Woodrow regarding motion for preliminary injunction 56 (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, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25)(Woodrow, Steven) (Entered: 04/08/2014) | ||
| 2014-04-08 | 58 | 0 | notice of motion | NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for preliminary injunction 56 before Honorable Gary Feinerman on 4/14/2014 at 09:00 AM. (Woodrow, Steven) (Entered: 04/08/2014) | ||
| 2014-04-07 | 59 | 0 | order on motion for temporary restraining order | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 5/1/2014 at 9:30 a.m. Motion hearing held. For the reasons stated on the record, Plaintiffs' motion to extend temporary restraining order 49 is granted. Preliminary injunction order shall follow. Defendant Karpeles's and Tibanne KK's Rule 12(b)(2), (4), (5) motion shall be filed by 4/28/2014; response due by 5/12/2014; reply due by 5/27/2014.Mailed notice. (jlj) (Entered: 04/08/2014) | 2014-04-21 20:29:36 | 919275ac2ad984e3e880a4e8373fb6c530267e91 |
| 2014-04-08 | 60 | 0 | motion for leave to file excess pages | MOTION by Plaintiffs Gregory Greene, Joseph Lack for leave to file excess pages Plaintiffs' Motion for Leave to File Instanter an Oversized Motion for Preliminary Injunction (Woodrow, Steven) (Entered: 04/08/2014) | ||
| 2014-04-08 | 61 | 0 | notice of motion | NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for leave to file excess pages 60 before Honorable Gary Feinerman on 4/14/2014 at 09:00 AM. (Woodrow, Steven) (Entered: 04/08/2014) | ||
| 2014-04-14 | 62 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Gonzague Gay-Bouchery by Daniel Joseph Fumagalli (Fumagalli, Daniel) (Entered: 04/14/2014) | ||
| 2014-04-14 | 63 | 0 | order on motion for miscellaneous relief | MINUTE entry before the Honorable Gary Feinerman:Status hearing held. The 5/1/2014 status hearing 59 shall stand. Motion hearing held. Plaintiffs' motion to approve service by alternative means 54 is entered and continued. Defendants Karpeles and Tibanne shall respond by 4/28/2014; Plaintiffs' reply due by 5/12/2014. Plaintiffs' motion for leave to file instanter an oversized motion for preliminary injunction 60 is granted. Plaintiffs' motion for preliminary injunction 56 is entered and continued until 5/1/2014 at 9:30 a.m. Defendant Gay-Bouchery shall file a motion to dismiss by 4/28/2014; Plaintiffs' response due by 5/12/2014; reply due by 5/27/2014. Defendants noted the parties' two disputes regarding the terms of the interim preliminary injunction order.Mailed notice. (jlj) (Entered: 04/14/2014) | ||
| 2014-04-14 | 64 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Jed Mccaleb by David J. Bradford (Bradford, David) (Entered: 04/14/2014) | 2014-04-21 20:38:09 | 533eb798f871b0ebf481d4132c7a22d93e366c5a |
| 2014-04-14 | 65 | 0 | motion for extension of time to file answer | MOTION by Defendant Jed Mccaleb for extension of time to file answer or otherwise plead (UNOPPOSED) (Bradford, David) (Entered: 04/14/2014) | 2014-04-26 16:16:52 | 266a1989a18aefc78de62fdbf658157e924efe67 |
| 2014-04-14 | 66 | 0 | notice of motion | NOTICE of Motion by David J. Bradford for presentment of motion for extension of time to file answer 65 before Honorable Gary Feinerman on 4/21/2014 at 09:00 AM. (Bradford, David) (Entered: 04/14/2014) | ||
| 2014-04-18 | 67 | 0 | motion to quash | MOTION by Defendant Gonzague Gay-Bouchery to quash requests to admit (Attachments: # 1 Exhibit A)(Fumagalli, Daniel) (Entered: 04/18/2014) | 2014-04-21 11:09:22 | 05c441d29dd234795211b0c7864c84cbc7f744ce |
| 67 | 1 | Exhibit A | ||||
| 2014-04-18 | 68 | 0 | notice of motion | NOTICE of Motion by Daniel Joseph Fumagalli for presentment of motion to quash 67 before Honorable Gary Feinerman on 4/23/2014 at 09:00 AM. (Fumagalli, Daniel) (Entered: 04/18/2014) | ||
| 2014-04-18 | 69 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Jed Mccaleb by Paul Benjamin Rietema (Rietema, Paul) (Entered: 04/18/2014) | ||
| 2014-04-21 | 70 | 0 | order on motion for extension of time to answer | MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time to answer 65 is granted. The time for Defendant McCaleb to answer or otherwise plead to the amended complaint 37 is extended to 5/14/2014. Motion hearing scheduled for 4/21/2014 66 is stricken.Mailed/Telephoned notice. (jlj, ) (Entered: 04/21/2014) | ||
| 2014-04-08 | 71 | 0 | order | ORDER entering Intermim Preliminary Injunction and setting hearing on plaintiffs' motion for preliminary injunction Signed by the Honorable Gary Feinerman on 4/8/2014.Mailed notice.(jlj, ) (Entered: 04/21/2014) | 2014-06-19 05:53:16 | f56a0055d247c371eb11984d9e4e5bd47a22acba |
| 2014-04-21 | 72 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Gonzague Gay-Bouchery by Michael Allen Eurich (Eurich, Michael) (Entered: 04/21/2014) | 2015-01-15 16:42:04 | c00293ea09b2b8c673d864f5d28a46555b69715a |
| 2014-04-22 | 73 | 0 | order on motion to quash | MINUTE entry before the Honorable Gary Feinerman:Motion to quash 67 is withdrawn. Motion hearing scheduled for 4/23/2014 68 is stricken.Mailed notice. (jlj, ) (Entered: 04/22/2014) | ||
| 2014-04-25 | 74 | 0 | terminate hearings | MINUTE entry before the Honorable Gary Feinerman: In Court hearing set for 5/1/2014 at 9:30 a.m. [ 63] is re-set for 10:00 a.m.Mailed notice. (jlj) (Entered: 04/25/2014) | ||
| 2014-04-25 | 75 | 0 | extension of time | MOTION by Defendant Gonzague Gay-Bouchery for extension of time to file motion (Fumagalli, Daniel) (Entered: 04/25/2014) | ||
| 2014-04-25 | 76 | 0 | notice of motion | NOTICE of Motion by Daniel Joseph Fumagalli for presentment of extension of time 75 before Honorable Gary Feinerman on 4/30/2014 at 09:00 AM. (Fumagalli, Daniel) (Entered: 04/25/2014) | ||
| 2014-04-28 | 77 | 0 | extension of time | MOTION by Defendants Mark Karpeles, Tibanne KK for extension of time Defendants Mark Karpeles' And Tibanne KK'S Agreed Motion For Extension Of Time To File Their Motion To Dismiss And Their Response To Plaintiff's Motion To Approve Service By Alternative Means (Macey, Eric) (Entered: 04/28/2014) | 2016-09-13 13:01:41 | 61293ade8d430d665290b845a4d1b22c45ac1a55 |
| 2014-04-28 | 78 | 0 | notice of motion | NOTICE of Motion by Eric Neal Macey for presentment of extension of time, 77 before Honorable Gary Feinerman on 5/1/2014 at 09:00 AM. (Macey, Eric) (Entered: 04/28/2014) | ||
| 2014-04-28 | 79 | 0 | motion for settlement | MOTION by Plaintiffs Gregory Greene, Joseph Lack for settlement PLAINTIFFS' MOTION FOR PRELIMINARY SETTLEMENT APPROVAL (Attachments: # 1 Exhibit 1 - Declaration of Jay Edelson, # 2 Exhibit 2 - Settlement Agreement)(Thomassen, Benjamin) (Entered: 04/28/2014) | 2014-04-29 10:09:20 | 35408ef887e1b5346609c1b110859a3067339992 |
| 79 | 1 | Exhibit 1 - Declaration of Jay Edelson | 2014-04-29 10:10:15 | d694bd5d5d2473542a0aa9b1d3a7cc0f3e8aa98f | ||
| 79 | 2 | Exhibit 2 - Settlement Agreement | 2014-04-29 10:11:12 | 129e3bda67c521641a9b3231a825b562d94753ea | ||
| 2014-04-28 | 80 | 0 | notice of motion | NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for settlement, 79 before Honorable Gary Feinerman on 5/1/2014 at 09:00 AM. (Thomassen, Benjamin) (Entered: 04/28/2014) | 2014-04-29 10:03:11 | 360257058a719e6ea92dabed67d787ba070e2fc7 |
| 2014-04-28 | 81 | 0 | motion for leave to file excess pages | MOTION by Plaintiffs Gregory Greene, Joseph Lack for leave to file excess pages PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER AN OVERSIZED MOTION FOR PRELIMINARY SETTLEMENT APPROVAL (Thomassen, Benjamin) (Entered: 04/28/2014) | 2014-04-29 10:01:22 | 643128fca450742b5e5042e4a2186d6de534c6fe |
| 2014-04-28 | 82 | 0 | notice of motion | NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for leave to file excess pages 81 before Honorable Gary Feinerman on 5/1/2014 at 09:00 AM. (Thomassen, Benjamin) (Entered: 04/28/2014) | 2014-04-29 10:02:16 | bd00c0cebe5679d93baac413b4757257f4042dc5 |
| 2014-04-29 | 83 | 0 | order on motion for miscellaneous relief | MINUTE entry before the Honorable Gary Feinerman:Defendant Gay-Bouchery's motion for an extension 75 is granted. The time for Defendant Gay-Bouchery to file his motion to dismiss and to respond to Plaintiff's motion for alternative service 54 is extended to 5/14/2014. The 4/30/2014 motion hearing 76 is stricken. Defendant Karpeles and Tibanne's motion for an extension 77 is granted. The time for Defendants Karpeles and Tibanne to file their motion to dismiss and to respond to Plaintiff's motion for alternative service 54 is extended to 5/12/2014. The 5/1/2014 motion hearing 78 is stricken. Mailed notice (meg, ) (Entered: 04/29/2014) | ||
| 2014-04-30 | 84 | 0 | terminate hearings | MINUTE entry before the Honorable Gary Feinerman: Motion Hearing regarding motion for settlement, 79 , motion for leave to file excess pages 81 set for 5/1/2014 at 9:00 a.m. is stricken and reset to 5/1/2014 at 10:00 a.m. (TIME CHANGE ONLY.) Mailed notice (meg, ) (Entered: 04/30/2014) | ||
| 2014-04-30 | 85 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiff Gregory Greene by Scott Bennett Kitei (Kitei, Scott) (Entered: 04/30/2014) | ||
| 2014-05-01 | 86 | 0 | order on motion for settlement | MINUTE entry before the Honorable Gary Feinerman: Status hearing held. Plaintiff's motion for leave to file instanter an oversized motion 81 is granted. Plaintiffs motion for class certification and preliminary approval of a class settlement 79 is entered and continued. If Defendants Tibanne KK and Karpeles wish to oppose that motion, they should respond by 5/12/2014 at 5:00 p.m. Status hearing continued to 5/13/2014 at 9:15 a.m. Mailed notice (meg, ) (Entered: 05/02/2014) | ||
| 2014-05-05 | 87 | 0 | notice of motion | NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for settlement, 79 before Honorable Gary Feinerman on 5/8/2014 at 09:00 AM. (Thomassen, Benjamin) (Entered: 05/05/2014) | ||
| 2014-05-05 | 88 | 0 | motion to stay | MOTION by Plaintiffs Gregory Greene, Joseph Lack to stay STIPULATED MOTION TO STAY PROCEEDINGS (Thomassen, Benjamin) (Entered: 05/05/2014) | 2014-06-19 06:26:20 | 74770258b83e4a4e2e4efb62bd25e704d17c92b9 |
| 2014-05-05 | 89 | 0 | notice of motion | NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion to stay 88 before Honorable Gary Feinerman on 5/8/2014 at 09:00 AM. (Thomassen, Benjamin) (Entered: 05/05/2014) | ||
| 2014-05-05 | 90 | 0 | claim | CLAIM by Inaam Khoury (mr, ) (Entered: 05/07/2014) | 2014-05-12 17:10:23 | 5b4dd5d48f901366d2f533efa317316e2220592d |
| 2014-05-07 | 91 | 0 | terminate hearings | MINUTE entry before the Honorable Gary Feinerman:Hearing on stipulated motion to stay proceedings 88 and plaintiffs' motion for preliminary settlement approval 79 set for 5/8/2014 at 9:00 a.m. is re-set for 9:30 a.m.Mailed notice. (jlj, ) (Entered: 05/07/2014) | ||
| 2014-05-08 | 92 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiff Gregory Greene by Robert A. Clifford (Clifford, Robert) (Entered: 05/08/2014) | 2015-01-15 16:44:26 | d6723d03088f2a39d8be9497b1019705cff2c53c |
| 2014-05-08 | 93 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiff Gregory Greene by Shannon Marie McNulty (McNulty, Shannon) (Entered: 05/08/2014) | 2015-01-15 16:54:13 | 878ee623c80d59fdde3e068eb8debfccc4024a02 |
| 2014-05-08 | 94 | 0 | order on motion for settlement | MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. For the reasons stated on the record, stipulated motion to stay proceedings 88 , as amended in open court, is granted. Proceedings are stayed as to the claims against Defendants Karpeles, Tibanne KK and Mizuho Bank, Ltd. For the reasons stated on the record, Plaintiffs' motion for preliminary settlement approval 79 is granted. Enter order. The 5/13/2014 status hearing 86 is stricken and re-set for 7/8/2014 at 9:30 a.m.Mailed notice. (jlj, ) (Entered: 05/08/2014) | 2014-05-12 15:16:19 | 014a90ca7cf6a4f2f50621b10ad935f4823f1411 |
| 2014-05-09 | 95 | 0 | order | ORDER granting stipulated motion to stay proceedings Signed by the Honorable Gary Feinerman on 5/9/2014.Mailed notice.(jlj, ) (Entered: 05/09/2014) | 2014-06-19 06:29:18 | d40e0c0c3d5ebc44549606e5f306c050faa6ba17 |
| 2014-05-09 | 96 | 0 | order | Preliminary Order approving class action settlement, certifying settlement class, approving procedure and form of notice, and scheduling final approval hearing Signed by the Honorable Gary Feinerman on 5/9/2014.Mailed notice.(jlj, ) (Entered: 05/12/2014) | ||
| 2014-05-29 | 97 | 0 | text entry | MINUTE entry before the Honorable Gary Feinerman:Status hearing scheduled for 6/2/2014 47 is stricken.Mailed notice. (jlj, ) (Entered: 05/29/2014) | ||
| 2014-06-06 | 98 | 0 | notice of motion | NOTICE of Motion by Brian Ira Tanenbaum for presentment of before Honorable Gary Feinerman on 7/1/2014 at 09:00 AM. (Tanenbaum, Brian) (Entered: 06/06/2014) | ||
| 2014-06-06 | 99 | 0 | motion to substitute attorney | MOTION by Defendant Mt.Gox KK to substitute attorney (Tanenbaum, Brian) (Entered: 06/06/2014) | ||
| 2014-06-06 | 100 | 0 | fee payment of pro hac vice application | PAYMENT by Mt.Gox KK of Pro Hac Fee $ 50, receipt number 0752-9554400. (Tanenbaum, Brian) (Entered: 06/06/2014) | ||
| 2014-06-06 | 101 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9554560. (Tanenbaum, Brian) (Entered: 06/06/2014) | ||
| 2014-06-09 | 102 | 0 | order on motion to substitute attorney | MINUTE entry before the Honorable Gary Feinerman:Motion for leave to substitute counsel 99 is granted. Attorneys Gamlen, Mitchell, and Murphy are terminated as counsel for Defendant Mt. Gox KK. Attorneys Molton and Tannenbaum may enter their appearance for Defendant Mt. Gox KK. Motion hearing scheduled for 7/1/2014 98 is stricken. Application to appear pro hac vice 101 is granted. Attorney Daniel Joseph Saval added as counsel for Mt.Gox KK. Mailed notice. (jlj, ) (Entered: 06/09/2014) | ||
| 2014-06-09 | 103 | 0 | request for clerk of court to refund filing fee | REQUEST for Clerk of Court to refund filing fee in the amount of $50.00, receipt no. 0752-9554400, (Tanenbaum, Brian) (Entered: 06/09/2014) | ||
| 2014-07-01 | 104 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Mt.Gox KK by Brian Ira Tanenbaum (Tanenbaum, Brian) (Entered: 07/01/2014) | 2014-07-25 04:41:16 | 4c682843259737a8ab44e0f3aa5c656fcb3db26c |
| 2014-07-01 | 105 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Mt.Gox KK by Brian Ira Tanenbaum (Tanenbaum, Brian) (Entered: 07/01/2014) | 2015-01-15 17:47:32 | a6a0fb1a21a7ee92b1d660129fa174cd2a836d3d |
| 2014-07-07 | 106 | 0 | suggestion of bankruptcy | SUGGESTION of Bankruptcy as to Notice of Stay (Attachments: # 1 Exhibit A - Order Recognizing Foreign Main Proceeding, # 2 Exhibit B - Joint Proposed Stipulation and Order, # 3 Exhibit C - Joint Proposed Stipulation and Order)(Tanenbaum, Brian) (Entered: 07/07/2014) | ||
| 2014-07-08 | 107 | 0 | status hearing | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 8/21/2014 at 9:15 a.m. In light of the suggestion of bankruptcy 106 , this case is stayed as to Mt. Gox Co., Ltd., a/k/a MtGox KK, until further order of court.Mailed notice. (jlj, ) (Entered: 07/09/2014) | ||
| 2014-08-04 | 108 | 0 | status report | STATUS Report Regarding Sale of.com Domain Names by Gregory Greene, Joseph Lack (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Woodrow, Steven) (Entered: 08/04/2014) | 2014-12-10 09:39:33 | 690ee476476b4d349f4d305c3e92fbe962da989d |
| 108 | 1 | Exhibit A | ||||
| 108 | 2 | Exhibit B | ||||
| 108 | 3 | Exhibit C | ||||
| 2014-08-05 | 109 | 0 | text entry | MINUTE entry before the Honorable Gary Feinerman:If any party desires court action on the issue set forth in Plaintiff's 8/4/2014 status report 108 , that party should file a motion. Otherwise, the court will assume that no court action is desired or necessary. That said, the court expects that defendants in this case who also are defendants in related litigation, including No. 2:13-cv-777-MJP (W.D. Wash.), will inform the courts in the related litigation of any potentially relevant orders, including any TRO, entered in this case. Likewise, the court expects to be informed of any potentially relevant orders entered in the other litigation.Mailed notice. (jlj, ) (Entered: 08/05/2014) | ||
| 2014-08-21 | 110 | 0 | notice of change of address | NOTICE by Amanda M.H. Wolfman of Change of Address or Name (Wolfman, Amanda) (Entered: 08/21/2014) | ||
| 2014-08-21 | 111 | 0 | set/reset hearings | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 10/2/2014 at 9:15 a.m.Mailed notice. (jlj, ) (Entered: 08/21/2014) | ||
| 2014-09-23 | 112 | 0 | order on motion to certify class | MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to certify class 2 is denied without prejudice as moot in light of the 5/9/2014 order 96 certifying a settlement class. Mailed notice. (jlj, ) (Entered: 09/23/2014) | ||
| 2014-10-02 | 113 | 0 | status hearing | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 12/10/2014 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 10/02/2014) | ||
| 2014-10-29 | 114 | 0 | notice of filing | NOTICE by Mark Karpeles, Tibanne KK (Notice of Filing) (Wolfman, Amanda) (Entered: 10/29/2014) | 2016-08-31 12:44:55 | feed5ad190bdc9239f4115747337dd13332d673b |
| 2014-11-04 | 115 | 0 | text entry | MINUTE entry before the Honorable Gary Feinerman:If any party believes that an earlier status hearing is warranted in light of the decision in the CoinLab case 114 or for any other reason, that party should contact the Courtroom Deputy. Otherwise, the 12/10/2014 status hearing 113 shall stand. Mailed notice. (jlj, ) (Entered: 11/04/2014) | ||
| 2014-11-05 | 116 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10030828. (Jacobs, Ethan) (Entered: 11/05/2014) | 2015-01-15 18:36:06 | 5198f945b36adb4d9570bd16553a8d8dc7e0352a |
| 2014-12-02 | 117 | 0 | order on motion to appear pro hac vice | MINUTE entry before the Honorable Gary Feinerman:Application to appear pro hac vice 116 is granted. Mailed notice. (jlj, ) (Entered: 12/02/2014) | ||
| 2014-12-09 | 118 | 0 | terminate hearings | MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 12/10/2014 at 9:00 a.m. 113 is re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) (Entered: 12/09/2014) | ||
| 2014-12-09 | 119 | 0 | text entry | MINUTE entry before the Honorable Gary Feinerman:At the status hearing on 12/10/2014, the court will address the status of the preliminary injunction motion 56 .Mailed notice. (jlj, ) (Entered: 12/09/2014) | ||
| 2014-12-10 | 120 | 0 | status hearing | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 1/8/2015 at 10:30 a.m. The parties reported that the premise underlying the proposed settlement has not panned out and that the litigation will have to proceed. The parties shall file a joint status report by 1/5/2015. If Defendants Karpeles or Tibanne KK would like to oppose their counsel's forthcoming motion for leave to withdraw, they must inform counsel and the court of such and also must either file a written opposition or appear in court (in person or telephonically) on the date the motion to withdraw is presented. Counsel for Karpeles and Tibanne KK shall send his clients a copy of this order and shall discuss with his clients whether they oppose the motion to withdraw.Mailed notice. (jlj, ) (Entered: 12/11/2014) | ||
| 2014-12-19 | 121 | 0 | motion to withdraw as attorney | MOTION by counsel for Defendants Mark Karpeles, Tibanne KK to withdraw as attorney (Wolfman, Amanda) (Entered: 12/19/2014) | 2016-09-01 19:05:54 | 23e2178f377160e8a04fa33172c2831c8d5ffc04 |
| 2014-12-19 | 122 | 0 | notice of motion | NOTICE of Motion by Amanda M.H. Wolfman for presentment of motion to withdraw as attorney 121 before Honorable Gary Feinerman on 12/30/2014 at 09:00 AM. (Wolfman, Amanda) (Entered: 12/19/2014) | ||
| 2014-12-19 | 123 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack by Ari Jonathan Scharg (Scharg, Ari) (Entered: 12/19/2014) | 2015-01-15 17:03:58 | b43e8fbb3476ef7a65a5b7648912e8b219e84063 |
| 2014-12-22 | 124 | 0 | terminate hearings | MINUTE entry before the Honorable Gary Feinerman:Hearing on motion for leave to withdraw as counsel for defendants Mark Karpeles and Tibanne KK scheduled for 12/30/2014 122 is stricken and re-set for 1/8/2015 at 10:30 a.m.Mailed notice. (jlj, ) (Entered: 12/22/2014) | ||
| 2014-12-22 | 125 | 0 | text entry | MINUTE entry before the Honorable Gary Feinerman:Movants shall inform their clients that if they wish to oppose the motion to withdraw, they must file an opposition or appear (telephonically or in person) at the 1/8/2015 at 10:30 a.m. motion hearing.Mailed notice. (jlj, ) (Entered: 12/22/2014) | ||
| 2015-01-05 | 126 | 0 | status report | STATUS Report [JOINT] by Gregory Greene, Joseph Lack (Scharg, Ari) (Entered: 01/05/2015) | 2015-01-16 18:28:26 | 850031fcd017e2a4c8fa27256fd45c96ece597f6 |
| 2015-01-06 | 127 | 0 | notice of filing | NOTICE by Mark Karpeles, Tibanne KK Notice of Filing (Wolfman, Amanda) (Entered: 01/06/2015) | 2015-01-16 18:31:33 | 0672e19fb2b75db563c8362dc3156fd460e68ea6 |
| 2015-01-08 | 128 | 0 | order on motion for preliminary injunction | MINUTE entry before the Honorable Gary Feinerman: Status hearing held. Motion to approve service 54 is entered and continued. Motion for preliminary injunction 56 is withdrawn. Motion to withdraw as counsel 121 is granted. The withdrawal will be effective on 1/16/15. Plaintiff should serve any documentation on current counsel. Orders 94 and 96 granting class settlement are vacated. Plaintiffs motion for leave to file second amended complaint is due by 2/5/15 and to be noticed for 2/12/15 at 9:30 a.m. (lcw, ) (Entered: 01/09/2015) | ||
| 2015-01-12 | 129 | 0 | text entry | MINUTE entry before the Honorable Gary Feinerman:Order entered 1/8/2015 128 is amended. Status hearing held and continued to 2/12/2015 at 9:30 a.m. Plaintiff's motion for preliminary injunction 56 is withdrawn. For the reasons and with the qualifications stated on the record, counsel's motion to withdraw 121 is granted. Attorneys Eric Macey, Amanda Wolfman, and Richard Douglass are terminated as counsel for Defendants Tibanne KK and Mark Karpeles, effective 1/16/2015. Plaintiffs' motion to approve service 54 is entered and continued; for the reasons stated on the record, Plaintiffs shall serve the necessary papers on counsel for Defendants Tibanne KK and Mark Karpeles before 1/16/2015, with the understanding that if the motion to approve service 54 ultimately is denied, such service will be ineffective. For the reasons stated on the record, the class settlement and certification orders 94 96 are vacated. The stay order 95 is vacated, except for the claims against the defendants now in bankruptcy proceedings. Plaintiffs motion for leave to file second amended complaint shall be filed by 2/5/2015 and noticed for 2/12/2015 at 9:30 a.m.Mailed notice. (jlj, ) (Entered: 01/12/2015) | ||
| 2015-02-04 | 130 | 0 | STIPULATION to Extend Deadlines [JOINT] (Hwang, Alicia) (Entered: 02/04/2015) | |||
| 2015-02-06 | 131 | 0 | MINUTE entry before the Honorable Gary Feinerman: The court received from bankruptcy counsel for Tibanne KK the attached order of the U.S. Bankruptcy Court for the Southern District of New York. Mailed notice (Attachments: # 1 Exhibit) (lcw, ) (Entered: 02/06/2015) | |||
| 2015-02-06 | 132 | 0 | MINUTE entry before the Honorable Gary Feinerman: By agreement of the parties 130 , the time for Plaintiffs to move for leave to file a second amended complaint is extended to 2/19/2015. Any such motion shall be noticed for 2/26/2015. The 2/12/2015 status hearing 129 is stricken and re-set for 2/26/2015 at 9:00 a.m. For future reference, if the parties would like to amend the schedule, they should file and notice a motion (agreed or not) to amend the schedule rather than filing a stipulation. Mailed notice (lcw, ) (Entered: 02/06/2015) | |||
| 2015-02-19 | 133 | 0 | MOTION by Plaintiffs Gregory Greene, Joseph Lack for extension of time for Plaintiffs to File Motion for Leave to Amend the Complaint (Hwang, Alicia) (Entered: 02/19/2015) | |||
| 2015-02-19 | 134 | 0 | NOTICE of Motion by Alicia Elaine Hwang for presentment of extension of time 133 before Honorable Gary Feinerman on 2/23/2015 at 09:00 AM. (Hwang, Alicia) (Entered: 02/19/2015) | |||
| 2015-02-20 | 135 | 0 | MINUTE entry before the Honorable Gary Feinerman: Plaintiff's motion for extension of time 133 is granted. By agreement of the parties, the time for Plaintiffs to move for leave to file a second amended complaint is extended to 3/12/2015. The 2/23/2015 motion hearing 134 is stricken. The 2/26/2015 status hearing 132 is stricken and re-set for 3/16/2015 at 9:00 a.m. If any party would like an earlier status hearing, that party should contact the Courtroom Deputy. Mailed notice (lcw, ) (Entered: 02/20/2015) | |||
| 2015-02-20 | 136 | 0 | MINUTE entry before the Honorable Gary Feinerman: Minute entry 135 is amended to reflect: Plaintiff's motion for extension of time 133 is granted. By agreement of the parties, the time for Plaintiffs to move for leave to file a second amended complaint is extended to 3/12/2015. The 2/23/2015 motion hearing 134 is stricken. The 2/26/2015 status hearing 132 is stricken and re-set for 3/18/2015 at 9:00 a.m. If any party would like an earlier status hearing, that party should contact the Courtroom Deputy. Mailed notice (lcw, ) (Entered: 02/20/2015) | |||
| 2015-03-12 | 137 | 0 | MOTION by Plaintiffs Gregory Greene, Joseph Lack for extension of time for Plaintiffs to File Motion for Leave to Amend the Complaint (Hwang, Alicia) (Entered: 03/12/2015) | |||
| 2015-03-12 | 138 | 0 | NOTICE of Motion by Alicia Elaine Hwang for presentment of extension of time 137 before Honorable Gary Feinerman on 3/18/2015 at 09:00 AM. (Hwang, Alicia) (Entered: 03/12/2015) | |||
| 2015-03-13 | 139 | 0 | MINUTE entry before the Honorable Gary Feinerman: Plaintiff's motion for extension of time 137 is granted. By agreement of the parties, the time for Plaintiffs to move for leave to file a second amended complaint is extended to 3/26/2015. The 3/18/2015 motion hearing 138 is stricken. The 3/18/2015 status hearing 136 is stricken and re-set for 4/6/2015 at 9:00 a.m. If any party would like an earlier status hearing, that party should contact the Courtroom Deputy. Mailed notice (lcw, ) (Entered: 03/13/2015) | |||
| 2015-03-25 | 140 | 0 | MOTION by Plaintiffs Gregory Greene, Joseph Lack for extension of time to File Motion for Leave to Amend the Complaint (Hwang, Alicia) (Entered: 03/25/2015) | |||
| 2015-03-25 | 141 | 0 | NOTICE of Motion by Alicia Elaine Hwang for presentment of extension of time 140 before Honorable Gary Feinerman on 4/6/2015 at 09:00 AM. (Hwang, Alicia) (Entered: 03/25/2015) | |||
| 2015-04-03 | 142 | 0 | MINUTE entry before the Honorable Gary Feinerman: Plaintiff's motion for extension of time 140 is granted. The time for Plaintiffs to file a second amended complaint is extended to 4/9/2015. The 4/6/2015 motion hearing 141 is stricken. The 4/6/2015 status hearing 139 is stricken and re-set for 4/16/2015 at 9:00 a.m. If any party would like an earlier status hearing, that party should contact the Courtroom Deputy. Mailed notice (lcw, ) (Entered: 04/03/2015) | |||
| 2015-04-09 | 143 | 0 | MOTION by Plaintiffs Gregory Greene, Joseph Lack for leave to file Second Amended Complaint (Attachments: # 1 Exhibit A-Proposed Second Amended Complaint)(Scharg, Ari) (Entered: 04/09/2015) | |||
| 2015-04-09 | 144 | 0 | NOTICE of Motion by Ari Jonathan Scharg for presentment of motion for leave to file 143 before Honorable Gary Feinerman on 4/16/2015 at 09:00 AM. (Scharg, Ari) (Entered: 04/10/2015) | |||
| 2015-04-15 | 145 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status and motion hearings scheduled for 4/16/2015 at 9:00 a.m. 142 144 are re-set for 4/16/2015 at 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) (Entered: 04/15/2015) | |||
| 2015-04-17 | 146 | 0 | SECOND AMENDED complaint by Joseph Lack, Gregory Greene against Mark Karpeles, Mizuho Bank, Ltd. (Scharg, Ari) (Entered: 04/17/2015) | |||
| 2015-04-16 | 147 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 7/22/2015 at 9:00 a.m. Motion hearing held. For the reasons stated on the record, Plaintiffs motion for leave to amend the pleadings 143 is granted. Plaintiffs shall file the second amended complaint as a separate docket entry. Plaintiffs' claims against MtGox Inc., Mt.Gox KK, Tibanne KK, Mt. Gox North America, Inc., Gonzague Gay-Bouchery, Jed McCaleb, and John Doe Defendants are dismissed without prejudice. The Clerk is directed to terminate those parties as party defendants. Defendants Mizuho Bank and Mark Karpeles shall answer or otherwise plead to the second amended complaint by 5/14/2015. If either defendant files a motion to dismiss, Plaintiff's response is due by 6/11/2015, and Defendant's reply is due by 6/25/2015.Mailed notice. (jlj, ) (Entered: 04/17/2015) | |||
| 2015-05-14 | 148 | 0 | MOTION by Defendant Mizuho Bank, Ltd. to dismiss for lack of jurisdiction Motion to Dismiss for Lack of Personal Jurisdiction (Quinn, Jonathan) (Entered: 05/14/2015) | |||
| 2015-05-14 | 149 | 0 | MEMORANDUM by Mizuho Bank, Ltd. in support of motion to dismiss/lack of jurisdiction 148 Memorandum of Law of Defendant Mizuho Bank, Ltd. in Support of its Motion to Dismiss the Second Amended Class Action Complaint for Lack of Personal Jurisdiction (Attachments: # 1 Declaration Declaration of Yasuo Imaizumi)(Quinn, Jonathan) (Entered: 05/14/2015) | |||
| 2015-05-19 | 150 | 0 | ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jason A. Frye (Frye, Jason) (Entered: 05/19/2015) | |||
| 2015-06-11 | 151 | 0 | RESPONSE by Gregory Greene, Joseph Lackin Opposition to MOTION by Defendant Mizuho Bank, Ltd. to dismiss for lack of jurisdiction Motion to Dismiss for Lack of Personal Jurisdiction 148 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Scharg, Ari) (Entered: 06/11/2015) | |||
| 2015-06-18 | 152 | 0 | MOTION by Defendant Mizuho Bank, Ltd. for extension of time to file response/reply as to response in opposition to motion, 151 (Frye, Jason) (Entered: 06/18/2015) | |||
| 2015-06-18 | 153 | 0 | NOTICE of Motion by Jason A. Frye for presentment of motion for extension of time to file response/reply, motion for relief 152 before Honorable Gary Feinerman on 6/24/2015 at 09:00 AM. (Frye, Jason) (Entered: 06/18/2015) | |||
| 2015-06-18 | 154 | 0 | MINUTE entry before the Honorable Gary Feinerman:Defendant Mizuho Bank's motion for extension of time to reply to Plaintiffs' opposition 152 is granted. The time for Defendant Mizuho Bank to file its reply brief in support of its motion to dismiss is extended to 7/1/2015. Motion hearing set for 6/24/2015 153 is stricken.Mailed notice. (jlj, ) (Entered: 06/18/2015) | |||
| 2015-07-01 | 155 | 0 | REPLY by Defendant Mizuho Bank, Ltd. to memorandum in support of motion, 149 , response in opposition to motion, 151 , notice of motion 153 , motion to dismiss/lack of jurisdiction 148 Reply Memorandum of Law of Defendant Mizuho Bank, Ltd. in Further Support of Its Motion to Dismiss the Second Amended Class Action Complaint for Lack of Personal Jurisdiction (Quinn, Jonathan) (Entered: 07/01/2015) | |||
| 2015-07-15 | 156 | 0 | MINUTE entry before the Honorable Gary Feinerman:At the request of the parties', status hearing set for 7/22/2015 147 is stricken and re-set for 8/3/2015 at 9:30 a.m.Mailed notice. (jlj, ) (Entered: 07/15/2015) | |||
| 2015-07-29 | 157 | 0 | MINUTE entry before the Honorable Gary Feinerman: At the 8/3/2015 hearing 156 , the court may have a limited number of questions regarding Defendant Mizuho Bank's pending motion to dismiss 148 . Out-of-town counsel is welcome to participate by telephone so long as advance arrangements are made with the Courtroom Deputy.Mailed notice. (jlj, ) (Entered: 07/29/2015) | |||
| 2015-08-03 | 158 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 9/15/2015 at 9:00 a.m. Oral argument held on Defendant Mizuho's motion to dismiss 148 .Mailed notice. (jlj, ) (Entered: 08/03/2015) | |||
| 2015-08-04 | 159 | 0 | MINUTE entry before the Honorable Gary Feinerman:At the parties' request, status hearing set for 9/15/2015 158 is stricken and re-set for 9/16/2015 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 08/04/2015) | |||
| 2015-09-11 | 160 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50. on behalf of Gregory Greene and Joseph Lack (Nguyen, Alexander) (Entered: 09/11/2015) | |||
| 2015-09-11 | 161 | 0 | PAYMENT by Gregory Greene of Pro Hac Fee $ 50. (Nguyen, Alexander) (Entered: 09/11/2015) | |||
| 2015-09-11 | 162 | 0 | AMENDED MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11075181. on behalf of Gregory Greene and Joseph Lack (Nguyen, Alexander) (Docket Text Modified by the Clerk's Office on 9/11/2015, notated amended filing) (sxn, ). (Entered: 09/11/2015) | |||
| 2015-09-12 | 163 | 0 | MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 9/16/2015 159 is stricken and re-set for 10/19/2015 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 09/12/2015) | |||
| 2015-09-24 | 164 | 0 | MINUTE entry before the Honorable Gary Feinerman:Application to appear pro hac vice 162 is granted. Mailed notice. (jlj, ) (Entered: 09/24/2015) | |||
| 2015-10-15 | 165 | 0 | MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 10/19/2015 163 is stricken and re-set for 11/18/2015 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 10/15/2015) | |||
| 2015-11-16 | 166 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing set for 11/18/2015 165 is stricken and re-set for 12/15/2015 at 9:30 a.m. The parties should operate on the assumption that the motion to dismiss 148 will be denied. Rule 26(a)(1) disclosures shall be served by 12/18/2015. Mailed notice. (jlj, ) (Entered: 11/16/2015) | |||
| 2015-12-01 | 167 | 0 | MOTION by Defendant Mizuho Bank, Ltd. to clarify November 16, 2015 Minute Order (Attachments: # 1 Exhibit A)(Frye, Jason) (Entered: 12/01/2015) | |||
| 2015-12-01 | 168 | 0 | NOTICE of Motion by Jason A. Frye for presentment of motion to clarify 167 before Honorable Gary Feinerman on 12/7/2015 at 09:00 AM. (Frye, Jason) (Entered: 12/01/2015) | |||
| 2015-12-02 | 169 | 0 | MINUTE entry before the Honorable Gary Feinerman:Defendant Mizuho Bank Ltd.'s motion to clarify 11/16/2015 minute order 167 is denied as to clarification and denied without prejudice as to a stay of discovery. The 11/16/2015 order 166 is sufficiently clear that no clarification is necessary. As to the requested stay of discovery, the strong presumption, absent agreement of the parties or the presence of particular claims (e.g., those governed by 15 U.S.C. 78u-4(b)(3)(B)), is that discovery is not stayed during the pendency of a Rule 12(b)(6) motion. Defendant Mizuho's motion does not attempt to explain how the presumption has been rebutted under the facts and circumstances of this particular case. Defendant Mizuho may renew its motion to stay at any time; if it does so, it should consider simultaneously filing its Rule 12(b)(6) motion to dismiss, so the court could make an informed (though necessarily tentative) judgment as to the likelihood of the motion's being granted. Motion hearing set for 12/7/2015 168 is stricken.Mailed notice (jlj, ) (Entered: 12/02/2015) | |||
| 2015-12-11 | 170 | 0 | MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 12/15/2015 166 is stricken and re-set to 1/21/2016 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 12/11/2015) | |||
| 2016-01-11 | 171 | 0 | MINUTE entry before the Honorable Gary Feinerman:At the request of the parties, status hearing set for 1/21/2016 170 is stricken and re-set for 2/2/2016 at 9:15 a.m.Mailed notice. (jlj, ) (Entered: 01/11/2016) | |||
| 2016-01-26 | 172 | 0 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMor Alternatively on Forum Non Conveniens Grounds (Frye, Jason) (Entered: 01/26/2016) | |||
| 2016-01-26 | 173 | 0 | NOTICE of Motion by Jason A. Frye for presentment of Motion to Dismiss for Failure to State a Claim 172 before Honorable Gary Feinerman on 2/2/2016 at 09:00 AM. (Frye, Jason) (Entered: 01/26/2016) | |||
| 2016-01-26 | 174 | 0 | MOTION by Defendant Mizuho Bank, Ltd. to stay discovery (Frye, Jason) (Entered: 01/26/2016) | |||
| 2016-01-26 | 175 | 0 | NOTICE of Motion by Jason A. Frye for presentment of motion to stay 174 before Honorable Gary Feinerman on 2/2/2016 at 09:00 AM. (Frye, Jason) (Entered: 01/26/2016) | |||
| 2016-01-26 | 176 | 0 | MOTION by Defendant Mizuho Bank, Ltd. for leave to file oversize brief and to enter proposed briefing schedule (Frye, Jason) (Entered: 01/26/2016) | |||
| 2016-01-26 | 177 | 0 | NOTICE of Motion by Jason A. Frye for presentment of motion for leave to file 176 before Honorable Gary Feinerman on 2/2/2016 at 09:00 AM. (Frye, Jason) (Entered: 01/26/2016) | |||
| 2016-01-26 | 178 | 0 | PROTECTIVE Order Signed by the Honorable Gary Feinerman on 1/26/2016.Mailed notice.(jlj, ) (Entered: 01/26/2016) | 2016-11-14 13:50:09 | 264f3d8d96c3e7e93f447dc86c7a15f5fb5ef98f | |
| 2016-01-26 | 179 | 0 | NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 174 , 178 , 176 , 173 , 177 , 172 , 175 sent to Attorney Michael Eurich meurich@chuhak.com returned as: Unknown Address Error. The Clerk mailed to attorney Michael Eurich Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, ) (Entered: 01/27/2016) | |||
| 2016-01-27 | 180 | 0 | MOTION by Plaintiff Gregory Greene to compel Defendant Mizuho Bank Ltd. to Respond to Discovery (Attachments: # 1 Declaration Declaration of Alexander T.H. Nguyen with Exhibits)(Nguyen, Alexander) (Entered: 01/27/2016) | |||
| 2016-01-27 | 181 | 0 | NOTICE of Motion by Alexander T.H. Nguyen for presentment of motion to compel 180 before Honorable Gary Feinerman on 2/2/2016 at 09:00 AM. (Nguyen, Alexander) (Entered: 01/27/2016) | |||
| 2016-01-29 | 182 | 0 | MEMORANDUM by Mizuho Bank, Ltd. in support of motion to stay 174 discovery (Frye, Jason) (Entered: 01/29/2016) | |||
| 2016-01-29 | 183 | 0 | MEMORANDUM by Mizuho Bank, Ltd. in support of Motion to Dismiss for Failure to State a Claim 172 or Alternatively on Forum Non Conveniens Grounds (Attachments: # 1 Declaration)(Frye, Jason) (Entered: 01/29/2016) | |||
| 2016-01-29 | 184 | 0 | MINUTE entry before the Honorable Gary Feinerman:Due to the court's trial schedule, hearings set for 2/2/2016 171 , 173 , 175 , 177 , and 180 are stricken and re-set for 2/9/2016 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 01/29/2016) | |||
| 2016-02-09 | 185 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 3/3/2016 at 9:15 a.m. Motion hearing held. Defendant Mizuho's motion to dismiss 172 and Plaintiffs' motion to compel 180 are entered and continued. For the reasons stated on the record, Defendant Mizhuo's motion to stay discovery 174 is granted in part and entered and continued in part; discovery is stayed through 3/3/2016. Defendant Mizuho's agreed motion for leave to file oversize brief and to enter proposed briefing schedule 176 is granted. Plaintiffs shall file their opposition to the motion to dismiss 172 by 2/19/2016; reply due by 3/14/2016. Plaintiffs shall file their supplemental memorandum in support of the motion to compel 180 or response to the motion to stay 174 by 2/17/2016.Mailed notice. (jlj, ) (Entered: 02/10/2016) | |||
| 2016-02-11 | 186 | 0 | MOTION by Defendant Mizuho Bank, Ltd. for leave to file supplemental brief instanter to address recent additional authority in support of its motion to dismiss for lack of personal jurisdiction (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Frye, Jason) (Entered: 02/11/2016) | |||
| 2016-02-11 | 187 | 0 | NOTICE of Motion by Jason A. Frye for presentment of motion for leave to file, 186 before Honorable Gary Feinerman on 2/17/2016 at 09:00 AM. (Frye, Jason) (Entered: 02/11/2016) | |||
| 2016-02-12 | 188 | 0 | MINUTE entry before the Honorable Gary Feinerman:Defendant Mizuho Bank Ltd.'s motion for leave to file supplemental brief instanter to address recent additional authority in support of its motion to dismiss for lack of personal jurisdiction 186 is granted. Defendant Mizuho shall file its supplemental brief as a separate docket entry. Motion hearing set for 2/17/2016 187 is stricken.Mailed notice. (jlj, ) (Entered: 02/12/2016) | |||
| 2016-02-12 | 189 | 0 | MEMORANDUM by Mizuho Bank, Ltd. in support of motion to dismiss/lack of jurisdiction 148 addressing recent additional authority (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Frye, Jason) (Entered: 02/12/2016) | |||
| 2016-02-15 | 190 | 0 | ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack by John Aaron Lawson (Lawson, John) (Entered: 02/15/2016) | |||
| 2016-02-17 | 191 | 0 | MOTION by Plaintiffs Gregory Greene, Joseph Lack for extension of time Joint Motion to Extend Deadlines (Scharg, Ari) (Entered: 02/17/2016) | |||
| 2016-02-17 | 192 | 0 | NOTICE of Motion by Ari Jonathan Scharg for presentment of extension of time 191 before Honorable Gary Feinerman on 2/23/2016 at 09:00 AM. (Scharg, Ari) (Entered: 02/17/2016) | |||
| 2016-02-18 | 193 | 0 | MINUTE entry before the Honorable Gary Feinerman:Joint motion to extend deadlines 191 is granted. The schedule is amended as follows. Plaintiffs shall file their supplemental memorandum in support of their motion to compel 180 by 3/9/2016. Plaintiffs shall respond to Defendant's motion to dismiss 172 by 3/9/2016. Defendant Mizuho shall reply in support of its motion to dismiss by 4/4/2016. Status hearing set for 3/3/2016 185 is stricken and re-set for 4/13/2016 at 9:00 a.m. Motion hearing set for 2/23/2016 192 is stricken.Mailed notice. (jlj, ) (Entered: 02/18/2016) | |||
| 2016-03-09 | 194 | 0 | MOTION by Plaintiffs Gregory Greene, Joseph Lack for extension of time and to Withdraw Plaintiffs' Motion to Compel [Joint] (Hwang, Alicia) (Entered: 03/09/2016) | 2016-08-29 14:46:20 | 018f9c68f64b811b2bb29fe53fb7fbe61ef29192 | |
| 2016-03-09 | 195 | 0 | NOTICE of Motion by Alicia Elaine Hwang for presentment of extension of time 194 before Honorable Gary Feinerman on 3/15/2016 at 09:00 AM. (Hwang, Alicia) (Entered: 03/09/2016) | |||
| 2016-03-10 | 196 | 0 | MINUTE entry before the Honorable Gary Feinerman: Joint motion for extension of time 194 is granted. The time for Plaintiffs to respond to Defendant's Rule 12(b)(6) motion 172 is extended to 3/11/2016; reply due by 4/8/2016.Plaintiffs' motion to compel 180 is withdrawn without prejudice to renewal. Motion hearing set for 3/15/2016 195 is stricken.Mailed notice. (jlj, ) (Entered: 03/10/2016) | |||
| 2016-03-11 | 197 | 0 | RESPONSE by Gregory Greene, Joseph Lackin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMor Alternatively on Forum Non Conveniens Grounds 172 (Attachments: # 1 Exhibit A Hwang Declaration)(Hwang, Alicia) (Entered: 03/11/2016) | |||
| 2016-03-12 | 198 | 0 | NOTICE by Gregory Greene, Joseph Lack re response in opposition to motion 197 CORRECTED Exhibit A - Hwang Declaration (Hwang, Alicia) (Entered: 03/12/2016) | |||
| 2016-03-14 | 199 | 0 | MINUTE entry before the Honorable Gary Feinerman:For the reasons set forth in the accompanying Memorandum Opinion and Order, Defendant Mizuho's motion to dismiss for want of personal jurisdiction 148 is denied, on the condition that putative class counsel file by 4/4/2016 a third amended complaint naming as a putative class representative an Illinois resident who is a member of the Deposit Subclass. If counsel fails to do so, this case will be transferred to the Central District of California. Mailed notice. (jlj, ) (Entered: 03/14/2016) | |||
| 2016-03-14 | 200 | 0 | MEMORANDUM Opinion and Order Written by the Honorable Gary Feinerman on 3/14/2016.Mailed notice.(jlj, ) (Entered: 03/14/2016) | 2016-04-28 12:45:16 | 18abd044008283e34229565455f8aac8b6441c61 | |
| 2016-03-28 | 201 | 0 | MOTION by Defendant Mizuho Bank, Ltd. for extension of time to file response/reply as to response in opposition to motion 197 of Defendant Mizuho Bank, Ltd. to Dismiss the Second Amended Class Action Complaint (Frye, Jason) (Entered: 03/28/2016) | |||
| 2016-03-28 | 202 | 0 | NOTICE of Motion by Jason A. Frye for presentment of motion for extension of time to file response/reply, motion for relief 201 before Honorable Gary Feinerman on 4/4/2016 at 09:00 AM. (Frye, Jason) (Entered: 03/28/2016) | |||
| 2016-03-29 | 203 | 0 | MINUTE entry before the Honorable Gary Feinerman:Unopposed motion for enlargement of time to reply to Plaintiffs' opposition 201 is granted. The time for Defendant Mizuho to file its reply brief in support of its motion to dismiss 172 is extended to 4/20/2016. Motion hearing set for 4/4/2016 202 is stricken. Status hearing set for 4/13/2016 193 is stricken and re-set for 4/27/2016 at 9:30 a.m. Given the parties' agreement regarding discovery at this point 194 , Defendant Mizuho's motion to stay discovery 174 is denied as moot.Mailed notice. (jlj, ) (Entered: 03/29/2016) | |||
| 2016-04-04 | 204 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing set for 4/27/2016 at 9:30 a.m. 203 is re-set for 10:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) (Entered: 04/04/2016) | |||
| 2016-04-04 | 205 | 0 | THIRD AMENDED complaint by Joseph Lack, Gregory Greene, Anthony Motto against Mark Karpeles, Mizuho Bank, Ltd. (Hwang, Alicia) (Entered: 04/04/2016) | 2016-09-08 16:40:47 | 54ca7609062fa05699e970b7dc91405aa90282ed | |
| 2016-04-05 | 206 | 0 | MINUTE entry before the Honorable Gary Feinerman:Because putative class counsel filed a third amended complaint 205 that names as a putative class representative an Illinois resident who is alleged to be a member of the Deposit Subclass, this case will not be transferred to the Central District of California.Mailed notice. (jlj, ) (Entered: 04/05/2016) | |||
| 2016-04-20 | 207 | 0 | REPLY by Defendant Mizuho Bank, Ltd. to memorandum in support of motion 183 , response in opposition to motion 197 , Motion to Dismiss for Failure to State a Claim 172 (Frye, Jason) (Entered: 04/20/2016) | |||
| 2016-04-21 | 208 | 0 | MOTION by Defendant Mizuho Bank, Ltd. for certificate of appealability for interlocutory appeal (Frye, Jason) (Entered: 04/21/2016) | |||
| 2016-04-21 | 209 | 0 | NOTICE of Motion by Jason A. Frye for presentment of motion for certificate of appealability 208 before Honorable Gary Feinerman on 4/27/2016 at 09:00 AM. (Frye, Jason) (Entered: 04/21/2016) | |||
| 2016-04-21 | 210 | 0 | MEMORANDUM by Mizuho Bank, Ltd. in support of motion for certificate of appealability 208 for interlocutory appeal (Frye, Jason) (Entered: 04/21/2016) | |||
| 2016-04-22 | 211 | 0 | MINUTE entry before the Honorable Gary Feinerman:Motion hearing set for 4/27/2016 at 9:00 a.m. 209 is re-set for 10:30 a.m. Status hearing set for 4/27/2016 at 10:15 a.m. 204 is re-set for 10:30 a.m. TIME CHANGE ONLY. The court will have questions regarding the pending motion to dismiss 172 .Mailed notice. (jlj, ) (Entered: 04/22/2016) | |||
| 2016-04-27 | 212 | 0 | MINUTE entry before the Honorable Gary Feinerman: Motion hearing held. For the reasons stated on the record, Defendant Mizuho's motion for certification for interlocutory appeal 208 is denied. Status hearing set for 6/7/2016 at 9:00 a.m. Mailed notice (meg, ) (Entered: 04/27/2016) | |||
| 2016-04-27 | 213 | 0 | NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 212 sent to Attorney Alexander T.H. Nguyen returned as: Unknown Address Error. Mailed to attorney Alexander T.H. Nguyen a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) (Entered: 04/28/2016) | |||
| 2016-05-04 | 214 | 0 | MOTION by Attorney Alexander T.H. Nguyen to withdraw as attorney for Gregory Greene, Joseph Lack, Anthony Motto. No party information provided (Thomassen, Benjamin) (Entered: 05/04/2016) | |||
| 2016-05-04 | 215 | 0 | NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion to withdraw as attorney 214 before Honorable Gary Feinerman on 5/10/2016 at 09:00 AM. (Thomassen, Benjamin) (Entered: 05/04/2016) | |||
| 2016-05-05 | 216 | 0 | MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney 214 is granted. Attorney Alexander T.H. Nguyen terminated as counsel for Plaintiffs. Motion hearing set for 5/10/2016 215 is stricken.Mailed notice. (jlj, ) (Entered: 05/05/2016) | |||
| 2016-05-24 | 217 | 0 | MOTION by Defendant Mizuho Bank, Ltd. for leave to file Supplemental Memorandum Of Law Instanter In Support Of Its Motion To Dismiss The Second Amended Class Action Complaint For Failure To State A Claim Or Alternatively For Forum Non Conveniens (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Frye, Jason) (Entered: 05/24/2016) | |||
| 2016-05-24 | 218 | 0 | NOTICE of Motion by Jason A. Frye for presentment of motion for leave to file, 217 before Honorable Gary Feinerman on 5/31/2016 at 09:00 AM. (Frye, Jason) (Entered: 05/24/2016) | |||
| 2016-05-25 | 219 | 0 | MINUTE entry before the Honorable Gary Feinerman:Defendant's motion for leave to file supplemental brief instanter 217 is granted. Defendant Mizuho shall file is supplemental memorandum as a separate docket entry. Motion hearing set for 5/31/2016 218 is stricken. If Plaintiffs wish to respond to the supplemental memorandum, they should do so by 6/2/2016.Mailed notice. (jlj, ) (Entered: 05/25/2016) | 2016-07-20 14:46:07 | 568d1db73f6b318042a758993a3a79d9de518c13 | |
| 2016-05-25 | 220 | 0 | MEMORANDUM by Mizuho Bank, Ltd. in support of Motion to Dismiss for Failure to State a Claim 172 or Alternatively for Forum Non Conveniens (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Frye, Jason) (Entered: 05/25/2016) | 2016-07-20 14:46:57 | 6b821f610f57eeaf49acb6616ffc104f589dc77f | |
| 220 | 1 | Exhibit A | 2016-07-20 14:48:10 | 09a31435342183ce9c2ad83867d975a143a1e7aa | ||
| 220 | 2 | Exhibit B | 2016-05-26 14:35:59 | 966e723f9f4770f940a1ec0d0262e2d9ccf50a2a | ||
| 220 | 3 | Exhibit C | 2016-07-20 14:49:35 | a29146634d36e1450f815f9bf518962d99613d2d | ||
| 2016-06-01 | 221 | 0 | MOTION by Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto for extension of time to file response/reply as to order on motion for leave to file,, terminate hearings, 219 (Lawson, John) (Entered: 06/01/2016) | |||
| 2016-06-01 | 222 | 0 | NOTICE of Motion by John Aaron Lawson for presentment of motion for extension of time to file response/reply, motion for relief, 221 before Honorable Gary Feinerman on 6/7/2016 at 09:00 AM. (Lawson, John) (Entered: 06/01/2016) | |||
| 2016-06-02 | 223 | 0 | MINUTE entry before the Honorable Gary Feinerman:Plaintiff's unopposed motion for extension of time 221 is granted. The time for Plaintiffs to respond to Defendant Mizuho's supplemental brief 220 is extended to 6/10/2016. Motion hearing set for 6/7/2016 222 is stricken. Status hearing set for 6/7/2016 212 is stricken and re-set for 6/16/2016 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 06/02/2016) | |||
| 2016-06-10 | 224 | 0 | RESPONSE by Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto to memorandum in support of motion 220 (Lawson, John) (Entered: 06/10/2016) | 2016-07-20 14:59:17 | 6471f712602afb8203386aa56fb2104a2d1582ae | |
| 2016-06-15 | 225 | 0 | MINUTE entry before the Honorable Gary Feinerman:Due to the court's trial schedule, status hearing set for 6/16/2016 223 is stricken and re-set for 6/29/2016 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 06/15/2016) | |||
| 2016-06-24 | 226 | 0 | MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 6/29/2016 225 is stricken and re-set for 7/21/2016 at 10:00 a.m.Mailed notice. (jlj, ) (Entered: 06/24/2016) | |||
| 2016-07-21 | 227 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 8/30/2016 at 9:15 a.m. The parties shall submit a joint status report with report with a proposed schedule by 8/23/2016.Mailed notice. (jlj, ) (Entered: 07/22/2016) | |||
| 2016-08-23 | 228 | 0 | STATUS Report [Joint Status Report] by Gregory Greene, Joseph Lack, Anthony Motto (Thomassen, Benjamin) (Entered: 08/23/2016) | 2016-08-29 15:17:14 | 67ca5b37aabcbe834233509ed2939878741a5c46 | |
| 2016-08-26 | 229 | 0 | MINUTE entry before the Honorable Gary Feinerman:For the reasons set forth in the accompanying Memorandum Opinion and Order, Defendant Mizuho's motion to dismiss 172 is granted in part and denied in part. Count IV (tortious interference with contract) is dismissed as to Plaintiff Greene, and Count VII (accounting) is dismissed as to all Plaintiffs; the motion otherwise is denied. Defendant Mizuho shall answer the surviving portions of the operative complaint 205 by 9/16/2016.Mailed notice. (jlj, ) (Entered: 08/26/2016) | |||
| 2016-08-26 | 230 | 0 | MEMORANDUM Opinion and Order Written by the Honorable Gary Feinerman on 8/26/2016.Mailed notice.(jlj, ) (Entered: 08/26/2016) | 2016-09-08 16:39:28 | 7ea79b4c47fb4e1a03d23a891b8b11687ebe5c12 | |
| 2016-08-30 | 231 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 11/16/2016 at 9:00 a.m. Fact discovery shall be completed by 8/31/2017. Plaintiffs' Rule 26(a)(2) disclosures shall be served by 9/15/2017. Defendant's Rule 26(a)(2) disclosures and rebuttal expert reports shall be served by 11/1/2017. Expert depositions shall be completed by 12/15/2017. Plaintiff's motion for class certification shall be filed by 12/15/2017; Defendant's response due by 2/1/2018; reply due by 3/1/2018. Motions to amend the pleadings or add new parties shall be filed by 2/24/2017. Because their original motion 54 was terminated for reasons not apparent on the record, and because there may be additional facts that bear on the motion, Plaintiffs have until 9/13/2016 to file a renewed motion to approve service on Defendant Karpeles by alternative means. See 1/12/2015 Order 129 . The time for Defendant Mizuho to answer the surviving portions of the operative complaint is extended to 9/30/2016. Mailed notice. (jlj, ) (Entered: 08/30/2016) | |||
| 2016-09-13 | 232 | 0 | MOTION by Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto Renewed Motion to Approve Alternative Service on Defendant Mark Karpeles (Attachments: # 1 Exhibit A - Declaration of Benjamin S. Thomassen)(Thomassen, Benjamin) (Entered: 09/13/2016) | |||
| 232 | 1 | Exhibit A - Declaration of Benjamin S. Thomassen | ||||
| 2016-09-13 | 233 | 0 | NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for miscellaneous relief 232 before Honorable Gary Feinerman on 9/21/2016 at 09:00 AM. (Thomassen, Benjamin) (Entered: 09/13/2016) | |||
| 2016-09-15 | 234 | 0 | MINUTE entry before the Honorable Gary Feinerman:Hearing on Plaintiffs' renewed motion to approve alternative service on Defendant Karpeles 232 set for 9/21/2016 at 9:00 a.m. 233 is re-set for 9:30 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) (Entered: 09/15/2016) | |||
| 2016-09-21 | 235 | 0 | MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. For the reasons stated on the record, Plaintiffs' renewed motion to approve alternative service on Defendant Mark Karpeles 232 is granted. Defendant Mark Karpeles has been properly served.Mailed notice. (jlj, ) (Entered: 09/21/2016) | |||
| 2016-09-30 | 236 | 0 | ANSWER to amended complaint , CROSSCLAIM by Mizuho Bank, Ltd. against Mark Karpeles . by Mizuho Bank, Ltd.(Frye, Jason) (Entered: 09/30/2016) | 2016-10-06 08:22:02 | 5876150594d041c3a09889f1f4eb4641113bdd88 | |
| 2016-11-15 | 237 | 0 | MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 11/16/2016 at 9:00 a.m. 231 is re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) (Entered: 11/15/2016) | |||
| 2016-11-16 | 238 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 2/16/2017 at 9:15 a.m. The parties reported on the progress of discovery.Mailed notice. (jlj, ) (Entered: 11/18/2016) | |||
| 2017-02-16 | 239 | 0 | MINUTE entry before the Honorable Gary Feinerman: Status hearing held on 2/16/2017. The parties reported on the progress of discovery. Status hearing set for 5/23/2017 at 9:15 a.m. Mailed notice lcw, ) (Entered: 02/17/2017) | |||
| 2017-02-24 | 240 | 0 | AMENDED Answer by Mizuho Bank, Ltd. to Plaintiffs' Third amended complaint 205 , CROSSCLAIM by Mizuho Bank, Ltd. against Mark Karpeles . (Frye, Jason) (Entered: 02/24/2017) | 2017-03-15 11:26:11 | ea2ed434c64c3accc470f11725bbdce0e6ef11d7 | |
| 2017-02-24 | 241 | 0 | NOTICE by Mizuho Bank, Ltd. re amended answer to complaint, crossclaim 240 pursuant to Rule 15(a)(2) (Frye, Jason) (Entered: 02/24/2017) | |||
| 2017-02-24 | 242 | 0 | MOTION by Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto to amend/correct amended complaint 205 [Plaintiffs' Motion for Leave to Amend Their Third Amended Complaint] (Attachments: # 1 Exhibit A - Proposed Fourth Amended Complaint)(Thomassen, Benjamin) (Entered: 02/24/2017) | |||
| 2017-02-24 | 243 | 0 | NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion to amend/correct,, motion for relief, 242 before Honorable Gary Feinerman on 3/9/2017 at 09:00 AM. (Thomassen, Benjamin) (Entered: 02/24/2017) | |||
| 2017-03-06 | 244 | 0 | MINUTE entry before the Honorable Gary Feinerman:Defendant Mizuho has informed Chambers that it does not oppose Plaintiffs' motion for leave to amend third amended class action complaint 242 which is granted. Plaintiffs shall file their fourth amended complaint as a separate docket entry. Motion hearing set for 3/9/2017 243 is stricken.Mailed notice. (jlj, ) (Entered: 03/06/2017) | |||
| 2017-03-07 | 245 | 0 | Fourth AMENDED complaint by Joseph Lack, Gregory Greene, Anthony Motto, Gregory Pearce against Mark Karpeles, Mizuho Bank, Ltd. (Thomassen, Benjamin) (Entered: 03/07/2017) | 2017-03-08 19:26:26 | 9b2f078e8447427cfcba02fdae4b4ca59cfbfc6d | |
| 2017-03-21 | 246 | 0 | ANSWER to amended complaint , CROSSCLAIM by Mizuho Bank, Ltd.(a Japanese financial institution) against Mark Karpeles . by Mizuho Bank, Ltd.(a Japanese financial institution)(Frye, Jason) (Entered: 03/21/2017) | |||
| 2017-03-21 | 247 | 0 | MOTION by Attorney David J. Bradford and Paul B. Rietema to withdraw as attorney for Jed Mccaleb. No party information provided (Rietema, Paul) (Entered: 03/21/2017) | |||
| 2017-03-21 | 248 | 0 | NOTICE of Motion by Paul Benjamin Rietema for presentment of motion to withdraw as attorney 247 before Honorable Gary Feinerman on 3/27/2017 at 09:00 AM. (Rietema, Paul) (Entered: 03/21/2017) | |||
| 2017-03-22 | 249 | 0 | MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney 247 is denied without prejudice for failure to comply with Local Rule 83.17. Motion hearing set for 3/27/2017 248 is stricken.Mailed notice. (jlj, ) (Entered: 03/22/2017) | |||
| 2017-03-21 | 250 | 0 | NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 248 , 247 , 246 sent to Attorney Alicia Elaine Hwang returned as: Unknown Address. Mailed to attorney Alicia Elaine Hwang a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) (Entered: 03/22/2017) | |||
| 2017-03-23 | 251 | 0 | MOTION by Attorney Alicia Hwang to withdraw as attorney for Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearce. No party information provided (Thomassen, Benjamin) (Entered: 03/23/2017) | |||
| 2017-03-23 | 252 | 0 | NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion to withdraw as attorney 251 before Honorable Gary Feinerman on 3/28/2017 at 09:00 AM. (Thomassen, Benjamin) (Entered: 03/23/2017) | |||
| 2017-03-24 | 253 | 0 | MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney 251 is granted. Attorney Alicia Hwang is terminated as counsel for Plaintiffs. Motion hearing set for 3/28/2017 252 is stricken. Mailed notice. (jlj, ) (Entered: 03/24/2017) | |||
| 2017-04-04 | 254 | 0 | MOTION by Attorney DAVID J. BRADFORD and PAUL B. RIETEMA to withdraw as attorney for Jed Mccaleb. New address information: Jed Mccaleb 601 S. Van Ness #2, San Francisco, California, 94110 (Attachments: # 1 Exhibit A)(Rietema, Paul) (Entered: 04/04/2017) | |||
| 2017-04-04 | 255 | 0 | NOTICE of Motion by Paul Benjamin Rietema for presentment of motion to withdraw as attorney 254 before Honorable Gary Feinerman on 4/10/2017 at 09:00 AM. (Rietema, Paul) (Entered: 04/04/2017) | |||
| 2017-04-04 | 256 | 0 | SEALED MOTION by Claimant Inaam Khoury to have some information redacted from the public record. (Exhibits) (nsf, ) (Entered: 04/04/2017) | |||
| 2017-04-04 | 257 | 0 | PERSONAL Identifiers in Paper Filings re SEALED MOTION by Claimant Inaam Khoury 256 (nsf, ) (Entered: 04/05/2017) | 2017-10-17 12:56:30 | 8c306c5e1f1dabd8616ea63c10eba9390f36808f | |
| 2017-04-07 | 258 | 0 | MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney 254 is granted. Attorneys David Bradford and Paul B. Rietema are terminated as counsel for Defendant Jed McCaleb. The Clerk shall enter a pro se appearance for Defendant McCaleb, 601 S. Van Ness #2, San Francisco, California, 94110. Motion hearing set for 4/10/2017 255 is stricken. Mailed notice. (jlj, ) (Entered: 04/07/2017) | |||
| 2017-04-10 | 259 | 0 | MINUTE entry before the Honorable Gary Feinerman:Motion to have information redacted from the docket 256 is granted. The Clerk is directed to place Dkt. 90 under seal. Claimant Khoury is directed to file a redacted version of his claim. Mailed notice. (jlj, ) (Entered: 04/10/2017) | |||
| 2017-05-02 | 260 | 0 | MOTION by Cross Claimant Mizuho Bank, Ltd. to Approve Alternative Service on Defendant Mark Karpeles (Frye, Jason) (Entered: 05/02/2017) | |||
| 2017-05-02 | 261 | 0 | MEMORANDUM by Mizuho Bank, Ltd.(a Japanese financial institution) in support of motion for miscellaneous relief 260 (Frye, Jason) (Entered: 05/02/2017) | |||
| 2017-05-02 | 262 | 0 | DECLARATION of Jeffrey J. Resetarits regarding memorandum in support of motion 261 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Frye, Jason) (Entered: 05/02/2017) | |||
| 2017-05-02 | 263 | 0 | NOTICE of Motion by Jason A. Frye for presentment of motion for miscellaneous relief 260 before Honorable Gary Feinerman on 5/11/2017 at 09:00 AM. (Frye, Jason) (Entered: 05/02/2017) | |||
| 2017-05-09 | 264 | 0 | MINUTE entry before the Honorable Gary Feinerman:Motion to approve alternative service on Defendant Mark Karpeles 260 is granted. Pursuant to Civil Rule 4(f)(3), Defendant Mizuho Bank may serve its cross-claims on Defendant Mark Karpeles via his personal email address (magicaltux@gmail.com), and also via certified mail and email on his former counsel, Richard Douglass, Novack and Macey, LLP, 100 North Riverside Plaza, Suite 1500, Chicago, IL 60606. Attorney Douglass is directed to forward the physical and electronic copies of the cross-claims to Karpeles at his last known physical and email addresses. Motion hearing set for 5/11/2017 261 is stricken.Mailed notice. (jlj, ) (Additional attachment(s) added on 5/9/2017: # 1 Text of Proposed Order) (jlj, ). (jlj, ). (Entered: 05/09/2017) | |||
| 2017-05-10 | 265 | 0 | CERTIFICATE of Service of Mizuhos Answer and Affirmative Defenses to the Plaintiffs Fourth Amended Class Action Complaint and Crossclaims Against Mark Karpeles (Frye, Jason) (Entered: 05/10/2017) | |||
| 2017-05-19 | 266 | 0 | ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearce by Nina Eisenberg (Eisenberg, Nina) (Entered: 05/19/2017) | |||
| 2017-05-23 | 267 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 7/25/2017 at 9:15 a.m. The parties reported on the progress of discovery. Plaintiffs shall produce their privilege log by 6/20/2017.Mailed notice. (jlj, ) (Entered: 05/23/2017) | |||
| 2017-07-07 | 268 | 0 | MOTION by Defendant Mizuho Bank, Ltd. for sanctions REDACTED DEFENDANT MIZUHO BANK, LTD.S MOTION FOR SANCTIONS UNDER RULE 11 (Quinn, Jonathan) (Entered: 07/07/2017) | |||
| 2017-07-07 | 269 | 0 | DECLARATION of DECLARATION OF MICHAEL GRUNFELD regarding motion for sanctions 268 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Quinn, Jonathan) (Entered: 07/07/2017) | |||
| 2017-07-07 | 270 | 0 | MEMORANDUM by Mizuho Bank, Ltd. in support of motion for sanctions 268 REDACTED DEFENDANT MIZUHO BANK, LTD.S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR SANCTIONS UNDER RULE 11 (Quinn, Jonathan) (Entered: 07/07/2017) | 2017-07-07 17:23:39 | aa5b707ab350d24b94e55f81e7b371113052bd56 | |
| 2017-07-07 | 271 | 0 | NOTICE of Motion by Jonathan Stuart Quinn for presentment of motion for sanctions 268 before Honorable Gary Feinerman on 7/20/2017 at 09:00 AM. (Quinn, Jonathan) (Entered: 07/07/2017) | |||
| 2017-07-07 | 272 | 0 | SEALED MOTION by Defendant Mizuho Bank, Ltd. Motion For Sanctions Under Rule 11 (Quinn, Jonathan) (Entered: 07/07/2017) | |||
| 2017-07-07 | 273 | 0 | SEALED DOCUMENT by Defendant Mizuho Bank, Ltd. DECLARATION OF MICHAEL GRUNFELD (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Quinn, Jonathan) (Entered: 07/07/2017) | |||
| 2017-07-07 | 274 | 0 | SEALED DOCUMENT by Defendant Mizuho Bank, Ltd. DEFENDANT MIZUHO BANK, LTD.S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR SANCTIONS UNDER RULE 11 (Quinn, Jonathan) (Entered: 07/07/2017) | |||
| 2017-07-07 | 275 | 0 | NOTICE of Motion by Jonathan Stuart Quinn for presentment of Sealed motion 272 before Honorable Gary Feinerman on 7/20/2017 at 09:00 AM. (Quinn, Jonathan) (Entered: 07/07/2017) | 2017-07-27 13:37:32 | 9b7a4c68641f5a59f072576a89116713f6a78893 | |
| 2017-07-17 | 276 | 0 | RESPONSE by Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearcein Opposition to MOTION by Defendant Mizuho Bank, Ltd. for sanctions REDACTED DEFENDANT MIZUHO BANK, LTD.S MOTION FOR SANCTIONS UNDER RULE 11 268 (Edelson, Jay) (Entered: 07/17/2017) | 2017-07-20 22:03:08 | 058f3c7ea356abd43a96e83acdadc9d713c5f0e5 | |
| 2017-07-17 | 277 | 0 | DECLARATION of Jay Edelson regarding response in opposition to motion, 276 (Attachments: # 1 Exhibit A - Letter Response to Mizuho R. 11 Motion, # 2 Exhibit B - Mizuho Draft Memo. in Support of R. 11 Motion, # 3 Exhibit C - Oct. 18, 2016 Email from Mark Karpeles, # 4 Exhibit D - Mar. 11, 2015 Email to J. Resetarits, # 5 Exhibit E - Mar. 24, 2015 Email to J. Resetarits)(Edelson, Jay) (Entered: 07/17/2017) | 2017-07-20 22:07:15 | 344d200cacd311c85eab7f9fa47088999f6fb0cc | |
| 277 | 1 | Exhibit A - Letter Response to Mizuho R. 11 Motion | 2017-07-20 22:09:42 | c298b768226e7914deff7e3f3ea3b9e49d15c04e | ||
| 277 | 2 | Exhibit B - Mizuho Draft Memo. in Support of R. 11 Motion | 2017-07-20 22:09:12 | 0be114cc97a70c0c42c665c44412dcacf97a3b82 | ||
| 277 | 3 | Exhibit C - Oct. 18, 2016 Email from Mark Karpeles | 2017-07-20 22:08:21 | 9e9e25f5342ff804b19958c8be4fbec00c0cd2e6 | ||
| 277 | 4 | Exhibit D - Mar. 11, 2015 Email to J. Resetarits | 2017-07-20 22:11:31 | 57f2b906bd9e9110de4ddc0799c46a8dbd095259 | ||
| 277 | 5 | Exhibit E - Mar. 24, 2015 Email to J. Resetarits | 2017-07-20 22:12:13 | 5f5851c03dafc171f6eb758280968542d628de9d | ||
| 2017-07-18 | 278 | 0 | MINUTE entry before the Honorable Gary Feinerman:At the request of the parties, hearing on Defendant Mizuho Bank's motions for sanctions 268 272 set for 7/20/2017 271 275 is stricken and re-set for 7/25/2017 at 9:15 a.m.Mailed notice. (jlj, ) (Entered: 07/18/2017) | 2017-07-20 22:13:43 | 02616d8a67136d6d71125310f2c8b63b7f41bd3c | |
| 2017-07-20 | 279 | 0 | REPLY by Defendant Mizuho Bank, Ltd. to response in opposition to motion, 276 (REDACTED VERSION) (Frye, Jason) (Entered: 07/20/2017) | 2017-07-20 22:14:35 | b8d051c60f31f5558039f14aed74605d6498e4b9 | |
| 2017-07-25 | 280 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 8/16/2017 at 9:15 a.m. The parties reported on the progress of discovery. At the next status hearing, the court will address whether a brief extension of the schedule is warranted. Motion hearing held. For the reasons stated on the record, Defendant Mizuho's motion for sanctions 268 272 is denied. Mailed notice. (jlj, ) (Entered: 07/26/2017) | |||
| 2017-08-02 | 281 | 0 | ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearce by Eve -Lynn J. Rapp (Rapp, Eve -Lynn) (Entered: 08/02/2017) | |||
| 2017-08-15 | 282 | 0 | MOTION by Defendant Mizuho Bank, Ltd. for reconsideration regarding memorandum opinion and order 200 (Frye, Jason) (Entered: 08/15/2017) | |||
| 2017-08-15 | 283 | 0 | MEMORANDUM by Mizuho Bank, Ltd. in support of motion for reconsideration 282 (Frye, Jason) (Entered: 08/15/2017) | |||
| 2017-08-15 | 284 | 0 | NOTICE of Motion by Jason A. Frye for presentment of motion for reconsideration 282 before Honorable Gary Feinerman on 8/29/2017 at 09:00 AM. (Frye, Jason) (Entered: 08/15/2017) | |||
| 2017-08-16 | 285 | 0 | MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 10/2/2017 at 9:15 a.m. The 8/29/2017 motion hearing 284 is stricken. Motion hearing held. Defendant's Mizuho Bank's motion for partial reconsideration on personal jurisdiction 282 is entered and continued. Plaintiff's response due by 9/13/2017; reply due by 9/27/2017. The schedule is amended as follows. Plaintiffs' Rule 26(a)(2) disclosures shall be served by 10/2/2017. Defendant's Rule 26(a)(2) disclosures shall be served by 11/16/2017. Expert depositions shall be completed by 1/16/2018.Mailed notice. (jlj, ) (Entered: 08/17/2017) | |||
| 2017-09-12 | 286 | 0 | MOTION by Plaintiffs Joseph Lack, Anthony Motto, Gregory Pearce for extension of time to file response/reply as to motion for reconsideration 282 [Unopposed Motion] (Thomassen, Benjamin) (Entered: 09/12/2017) | |||
| 2017-09-12 | 287 | 0 | NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for reconsideration 282 before Honorable Gary Feinerman on 9/18/2017 at 09:00 AM. (Thomassen, Benjamin) (Entered: 09/12/2017) | |||
| 2017-09-13 | 288 | 0 | MINUTE entry before the Honorable Gary Feinerman:Plaintiff's unopposed motion to extend briefing schedule on Mizuho Bank's motion for partial reconsideration 286 is granted. The time for Plaintiffs to respond to Defendant Mizuho's motion for partial reconsideration is extended to 9/27/2017; reply due by 10/4/2017. Status hearing set for 10/2/2017 285 is stricken and re-set for 10/13/2017 at 10:30 a.m. Motion hearing set for 9/18/2017 287 is stricken.Mailed notice. (jlj, ) (Entered: 09/13/2017) | 2017-10-05 15:00:23 | 996c35299d76006733bbc585e9676774bb2e73b1 | |
| 2017-09-14 | 289 | 0 | MINUTE entry before the Honorable Gary Feinerman:At the request of the parties, status hearing set for 10/13/2017 288 is stricken and re-set for 10/17/2017 at 10:00 a.m.Mailed notice. (jlj, ) (Entered: 09/14/2017) | |||
| 2017-09-14 | 290 | 0 | MINUTE entry before the Honorable Gary Feinerman:Order entered 9/13/2017 288 is amended. The time for Plaintiffs to respond to Defendant Mizuho's motion for partial reconsideration is extended to 9/20/2017; reply due by 10/4/2017. Mailed notice. (jlj, ) (Entered: 09/14/2017) | |||
| 2017-09-20 | 291 | 0 | MEMORANDUM by Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearce in Opposition to motion for reconsideration 282 (Lawson, John) (Entered: 09/20/2017) | |||
| 2017-10-04 | 292 | 0 | REPLY by Mizuho Bank, Ltd. to memorandum in opposition to motion 291 (Frye, Jason) (Entered: 10/04/2017) | |||
| 2017-10-04 | 293 | 0 | NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 292 sent to Attorney Daniel Joseph Saval returned as: Unknown address error. The Clerk telephoned Daniel Joseph Saval, no contact made. Mailed to attorney Daniel Joseph Saval a letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) (Entered: 10/13/2017) | |||
| 2017-10-13 | 294 | 0 | MOTION by Plaintiffs Joseph Lack, Anthony Motto, Gregory Pearce to certify class Responses due by 12/1/2017 (Edelson, Jay) (Entered: 10/13/2017) | |||
| 2017-10-13 | 295 | 0 | MEMORANDUM by Joseph Lack, Anthony Motto, Gregory Pearce in support of motion to certify class 294 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit)(Edelson, Jay) (Entered: 10/13/2017) | |||
| 2017-10-13 | 296 | 0 | SEALED MOTION by Plaintiffs Joseph Lack, Anthony Motto, Gregory Pearce to certify class (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit)(Edelson, Jay) (Entered: 10/13/2017) | |||
| 2017-10-13 | 297 | 0 | MOTION by Plaintiffs Joseph Lack, Anthony Motto, Gregory Pearce to seal document SEALED MOTION by Plaintiffs Joseph Lack, Anthony Motto, Gregory Pearce to certify class 296 (Edelson, Jay) (Entered: 10/13/2017) | |||
| 2017-10-13 | 298 | 0 | MOTION by Plaintiffs Joseph Lack, Anthony Motto, Gregory Pearce for leave to file excess pages in support of class certification (Edelson, Jay) (Entered: 10/13/2017) | |||
| 2017-10-13 | 299 | 0 | NOTICE of Motion by Jay Edelson for presentment of motion to certify class 294 before Honorable Gary Feinerman on 10/18/2017 at 09:00 AM. (Edelson, Jay) (Entered: 10/13/2017) | |||
| 2017-10-13 | 300 | 0 | NOTICE of Motion by Jay Edelson for presentment of motion to seal document 297 before Honorable Gary Feinerman on 10/18/2017 at 09:00 AM. (Edelson, Jay) (Entered: 10/13/2017) | |||
| 2017-10-13 | 301 | 0 | NOTICE of Motion by Jay Edelson for presentment of motion for leave to file excess pages 298 before Honorable Gary Feinerman on 10/18/2017 at 09:00 AM. (Edelson, Jay) (Entered: 10/13/2017) | |||
| 2017-10-16 | 302 | 0 | MINUTE entry before the Honorable Gary Feinerman: The Clerk is directed to terminate docket 296 as a motion because the filing is a memorandum, not a motion. Plaintiff's motion to seal document 297 and motion for leave to file excess pages 298 are granted. Motion hearing dates set for 10/18/2017 300 and 301 are stricken. Mailed notice (lcw, ) (Entered: 10/16/2017) | |||
| 2017-10-16 | 303 | 0 | MINUTE entry before the Honorable Gary Feinerman: Motion hearing on Plaintiff's motion to certify class 294 set for 10/18/2017 299 is stricken and re-set to 10/17/2017 at 10:00 AM. Mailed notice (lcw, ) (Entered: 10/16/2017) |