Greene v. MtGox Inc. et al Documents

1:14-cv-01437 Greene v. MtGox Inc. et al
Gary Feinerman, presiding
Date filed: 02/27/2014
Date of last filing: 01/17/2018

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Doc.
No.
Dates Description
1
Filed & Entered:   02/27/2014
complaint
Docket Text: COMPLAINT filed by Gregory Greene; Jury Demand. Filing fee $ 400, receipt number 0752-9243978. (Attachments: # (1) Civil Cover Sheet)(Dore, Christopher)
2
Filed & Entered:   02/27/2014
Terminated: 09/23/2014
motion to certify class
Docket Text: MOTION by Plaintiff Gregory Greene to certify class (Attachments: # (1) Declaration Christopher L. Dore)(Dore, Christopher)
3
Filed & Entered:   02/27/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiff Gregory Greene by Christopher Lillard Dore (Dore, Christopher)
Filed & Entered:   02/28/2014
case assigned
Docket Text: CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Susan E. Cox. (jn, )
Filed & Entered:   02/28/2014
summons issued
Docket Text: SUMMONS Issued as to Defendants Mark Karpeles, Mt.Gox KK, MtGox Inc., Tibanne KK (pg, )
4
Filed & Entered:   03/04/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiff Gregory Greene by Steven Lezell Woodrow (Woodrow, Steven)
5
Filed & Entered:   03/04/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiff Gregory Greene by Alicia Elaine Hwang (Hwang, Alicia)
6
Filed & Entered:   03/04/2014
Terminated: 03/05/2014
motion for leave to file excess pages
Docket Text: MOTION by Plaintiff Gregory Greene for leave to file excess pages in support of Motion for Temporary Restraining Order and Preliminary Injunction (Woodrow, Steven)
7
Filed & Entered:   03/04/2014
notice of motion
Docket Text: 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)
8
Filed & Entered:   03/04/2014
Terminated: 03/11/2014
motion for temporary restraining order
Docket Text: MOTION by Plaintiff Gregory Greene for temporary restraining order and preliminary injunction (Woodrow, Steven)
9
Filed & Entered:   03/04/2014
notice of motion
Docket Text: 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)
10
Filed & Entered:   03/04/2014
declaration
Docket Text: DECLARATION of Gregory Greene regarding motion for temporary restraining order[8] (Woodrow, Steven)
11
Filed & Entered:   03/04/2014
declaration
Docket Text: 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)
12
Filed & Entered:   03/05/2014
order on motion to certify class
Docket Text: 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)
13
Filed & Entered:   03/05/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiff Gregory Greene by Jay Edelson (Edelson, Jay)
14
Filed & Entered:   03/10/2014
declaration
Docket Text: 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)
15
Filed & Entered:   03/10/2014
declaration
Docket Text: DECLARATION of Dario Di Pardo regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)
16
Filed & Entered:   03/10/2014
declaration
Docket Text: DECLARATION of Jeffrey C. Parker regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)
17
Filed & Entered:   03/10/2014
declaration
Docket Text: DECLARATION of Joseph Lack regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)
18
Filed & Entered:   03/10/2014
declaration
Docket Text: DECLARATION of Andrew Van Almen regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)
19
Filed & Entered:   03/10/2014
declaration
Docket Text: DECLARATION of Eric P. Amstutz regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)
20
Filed & Entered:   03/10/2014
declaration
Docket Text: DECLARATION of Jonathan Carmel regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)
21
Filed & Entered:   03/10/2014
declaration
Docket Text: DECLARATION of Michael Yablon regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)
22
Filed & Entered:   03/10/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Mt.Gox KK by John Michael Murphy (Murphy, John)
23
Filed & Entered:   03/10/2014
Terminated: 03/11/2014
motion to appear pro hac vice
Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9276404. (Gamlen, Tod)
24
Filed & Entered:   03/10/2014
notice of filing
Docket Text: 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)
25
Filed & Entered:   03/10/2014
Terminated: 03/11/2014
motion to appear pro hac vice
Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9276544. (Mitchell, John)
26
Filed & Entered:   03/10/2014
declaration
Docket Text: DECLARATION of Dennis Ou regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)
27
Filed & Entered:   03/10/2014
declaration
Docket Text: DECLARATION of Steven L. Woodrow regarding motion for temporary restraining order[8] in support of motion. (Attachments: # (1) Exhibit A)(Woodrow, Steven)
28
Filed & Entered:   03/10/2014
certificate of service
Docket Text: CERTIFICATE of Service by Steven Lezell Woodrow on behalf of Gregory Greene regarding declaration, [14] (Woodrow, Steven)
29
Filed & Entered:   03/10/2014
certificate of service
Docket Text: 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)
30
Filed & Entered:   03/11/2014
order on motion to appear pro hac vice
Docket Text: MINUTE entry before the Honorable Gary Feinerman:Applications to appear pro hac vice [23] and [25] are granted.Mailed notice. (jlj)
31
Filed & Entered:   03/11/2014
order on motion for temporary restraining order
Docket Text: 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, )
33
Filed: 03/11/2014
Entered: 03/12/2014
order
Docket Text: Enter Temporary Restraining Order Signed by the Honorable Gary Feinerman on 3/11/2014.Mailed notice.(jlj)
Filed & Entered:   03/12/2014
bond
Docket Text: BOND in the amount of $ $5,000.00 posted by Gregory Greene (jn, )
32
Filed & Entered:   03/12/2014
summons returned executed
Docket Text: 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)
34
Filed & Entered:   03/13/2014
text entry
Docket Text: MINUTE entry before the Honorable Gary Feinerman:The expedited discovery permitted by the TRO shall include interrogatories and requests to admit. Mailed notice. (jlj)
35
Filed & Entered:   03/13/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiff Gregory Greene by Benjamin Scott Thomassen (Thomassen, Benjamin)
36
Filed & Entered:   03/14/2014
amended complaint
Docket Text: First AMENDED complaint by Gregory Greene against All Defendants (Woodrow, Steven)
Filed & Entered:   03/17/2014
summons issued
Docket Text: SUMMONS Issued as to Defendants MT. Gox North America, Inc., Jed Mccaleb, Mizuho Bank, Ltd. (jp, )
37
Filed & Entered:   03/17/2014
amended complaint
Docket Text: Corrected First AMENDED complaint by Joseph Lack, Gregory Greene against All Defendants (Woodrow, Steven)
Filed & Entered:   03/18/2014
summons issued
Docket Text: SUMMONS Issued as to Defendants Gonzague Gay-Bouchery, Mt.Gox KK, Tibanne KK (jp, )
Filed & Entered:   03/19/2014
summons issued
Docket Text: SUMMONS Issued as to Defendant Jed Mccaleb (pg, )
38
Filed: 03/20/2014
Entered: 03/21/2014
status hearing
Docket Text: 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)
39
Filed & Entered:   03/25/2014
Terminated: 03/27/2014
motion to appear pro hac vice
Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9324929. (Fortinsky, Jerome)
40
Filed & Entered:   03/25/2014
Terminated: 03/27/2014
motion to appear pro hac vice
Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9324948. (Nathanson, John)
41
Filed & Entered:   03/25/2014
Terminated: 03/27/2014
motion to appear pro hac vice
Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9324969. (Resetarits, Jeffrey)
42
Filed & Entered:   03/25/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jonathan Stuart Quinn (Quinn, Jonathan)
43
Filed & Entered:   03/27/2014
order on motion to appear pro hac vice
Docket Text: 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, )
44
Filed & Entered:   03/27/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jerome Steven Fortinsky (Fortinsky, Jerome)
45
Filed & Entered:   03/27/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by John A. Nathanson (Nathanson, John)
46
Filed & Entered:   03/27/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jeffrey Resetarits (Resetarits, Jeffrey)
47
Filed & Entered:   03/27/2014
status hearing
Docket Text: 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)
48
Filed & Entered:   03/27/2014
other
Docket Text: Corporate Disclosure Statement of Defendant Mizuho Bank, Ltd. by Mizuho Bank, Ltd. (Quinn, Jonathan)
Filed & Entered:   03/28/2014
alias summons issued
Docket Text: ALIAS Summons Issued as to Defendant Mark Karpeles. (jp, )
Filed & Entered:   03/31/2014
alias summons issued
Docket Text: ALIAS Summons Issued as to Defendant Mark Karpeles. (jp, )
49
Filed & Entered:   04/02/2014
Terminated: 04/07/2014
motion for temporary restraining order
Docket Text: 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)
50
Filed & Entered:   04/02/2014
notice of motion
Docket Text: 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)
51
Filed & Entered:   04/04/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendants Mark Karpeles, Tibanne KK by Richard George Douglass (Douglass, Richard)
52
Filed & Entered:   04/04/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendants Mark Karpeles, Tibanne KK by Eric Neal Macey (Macey, Eric)
53
Filed & Entered:   04/04/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendants Mark Karpeles, Tibanne KK by Amanda Marie Hinkley (Hinkley, Amanda)
54
Filed & Entered:   04/07/2014
Terminated: 04/29/2014
motion for miscellaneous relief
Docket Text: 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)
59
Filed: 04/07/2014
Entered: 04/08/2014
order on motion for temporary restraining order
Docket Text: 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)
55
Filed & Entered:   04/08/2014
notice of motion
Docket Text: 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)
56
Filed & Entered:   04/08/2014
Terminated: 01/08/2015
motion for preliminary injunction
Docket Text: MOTION by Plaintiffs Gregory Greene, Joseph Lack for preliminary injunction (Woodrow, Steven)
57
Filed & Entered:   04/08/2014
declaration
Docket Text: 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)
58
Filed & Entered:   04/08/2014
notice of motion
Docket Text: 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)
60
Filed & Entered:   04/08/2014
Terminated: 04/14/2014
motion for leave to file excess pages
Docket Text: 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)
61
Filed & Entered:   04/08/2014
notice of motion
Docket Text: 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)
71
Filed: 04/08/2014
Entered: 04/21/2014
order
Docket Text: 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, )
62
Filed & Entered:   04/14/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Gonzague Gay-Bouchery by Daniel Joseph Fumagalli (Fumagalli, Daniel)
63
Filed & Entered:   04/14/2014
order on motion for miscellaneous relief
Docket Text: 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)
64
Filed & Entered:   04/14/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Jed Mccaleb by David J. Bradford (Bradford, David)
65
Filed & Entered:   04/14/2014
Terminated: 04/21/2014
motion for extension of time to file answer
Docket Text: MOTION by Defendant Jed Mccaleb for extension of time to file answer or otherwise plead (UNOPPOSED) (Bradford, David)
66
Filed & Entered:   04/14/2014
notice of motion
Docket Text: 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)
Filed: 04/18/2014
Entered: 04/21/2014
Terminated: 05/15/2014
motion for extension of time to file answer
Docket Text: MOTION by Defendant Gonzague Gay-Bouchery for extension of time to answer requests (Omitted relief from Motion [67]) (mr, )
67
Filed & Entered:   04/18/2014
Terminated: 04/22/2014
motion to quash
Docket Text: MOTION by Defendant Gonzague Gay-Bouchery to quash requests to admit (Attachments: # (1) Exhibit A)(Fumagalli, Daniel)
68
Filed & Entered:   04/18/2014
notice of motion
Docket Text: 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)
69
Filed & Entered:   04/18/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Jed Mccaleb by Paul Benjamin Rietema (Rietema, Paul)
70
Filed & Entered:   04/21/2014
order on motion for extension of time to answer
Docket Text: 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, )
72
Filed & Entered:   04/21/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Gonzague Gay-Bouchery by Michael Allen Eurich (Eurich, Michael)
73
Filed & Entered:   04/22/2014
order on motion to quash
Docket Text: 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, )
74
Filed & Entered:   04/25/2014
terminate hearings
Docket Text: 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)
75
Filed & Entered:   04/25/2014
Terminated: 04/29/2014
extension of time
Docket Text: MOTION by Defendant Gonzague Gay-Bouchery for extension of time to file motion (Fumagalli, Daniel)
76
Filed & Entered:   04/25/2014
notice of motion
Docket Text: 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)
77
Filed & Entered:   04/28/2014
Terminated: 04/29/2014
extension of time
Docket Text: 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)
78
Filed & Entered:   04/28/2014
notice of motion
Docket Text: 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)
79
Filed & Entered:   04/28/2014
Terminated: 05/08/2014
motion for settlement
Docket Text: 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)
80
Filed & Entered:   04/28/2014
notice of motion
Docket Text: 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)
81
Filed & Entered:   04/28/2014
Terminated: 05/01/2014
motion for leave to file excess pages
Docket Text: 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)
82
Filed & Entered:   04/28/2014
notice of motion
Docket Text: 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)
83
Filed & Entered:   04/29/2014
order on motion for miscellaneous relief
Docket Text: 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, )
84
Filed & Entered:   04/30/2014
terminate hearings
Docket Text: 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, )
85
Filed & Entered:   04/30/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiff Gregory Greene by Scott Bennett Kitei (Kitei, Scott)
86
Filed: 05/01/2014
Entered: 05/02/2014
order on motion for settlement
Docket Text: 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, )
87
Filed & Entered:   05/05/2014
notice of motion
Docket Text: 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)
88
Filed & Entered:   05/05/2014
Terminated: 05/08/2014
motion to stay
Docket Text: MOTION by Plaintiffs Gregory Greene, Joseph Lack to stay STIPULATED MOTION TO STAY PROCEEDINGS (Thomassen, Benjamin)
89
Filed & Entered:   05/05/2014
notice of motion
Docket Text: 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)
90
Filed: 05/05/2014
Entered: 05/07/2014
claim
Docket Text: CLAIM by Inaam Khoury (mr, )
91
Filed & Entered:   05/07/2014
terminate hearings
Docket Text: 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, )
92
Filed & Entered:   05/08/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiff Gregory Greene by Robert A. Clifford (Clifford, Robert)
93
Filed & Entered:   05/08/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiff Gregory Greene by Shannon Marie McNulty (McNulty, Shannon)
94
Filed & Entered:   05/08/2014
order on motion for settlement
Docket Text: 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, )
95
Filed & Entered:   05/09/2014
order
Docket Text: ORDER granting stipulated motion to stay proceedings Signed by the Honorable Gary Feinerman on 5/9/2014.Mailed notice.(jlj, )
96
Filed: 05/09/2014
Entered: 05/12/2014
order
Docket Text: 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, )
97
Filed & Entered:   05/29/2014
text entry
Docket Text: MINUTE entry before the Honorable Gary Feinerman:Status hearing scheduled for 6/2/2014 [47] is stricken.Mailed notice. (jlj, )
98
Filed & Entered:   06/06/2014
notice of motion
Docket Text: NOTICE of Motion by Brian Ira Tanenbaum for presentment of before Honorable Gary Feinerman on 7/1/2014 at 09:00 AM. (Tanenbaum, Brian)
99
Filed & Entered:   06/06/2014
Terminated: 06/09/2014
motion to substitute attorney
Docket Text: MOTION by Defendant Mt.Gox KK to substitute attorney (Tanenbaum, Brian)
100
Filed & Entered:   06/06/2014
fee payment of pro hac vice application
Docket Text: PAYMENT by Mt.Gox KK of Pro Hac Fee $ 50, receipt number 0752-9554400. (Tanenbaum, Brian)
101
Filed & Entered:   06/06/2014
Terminated: 06/09/2014
motion to appear pro hac vice
Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9554560. (Tanenbaum, Brian)
102
Filed & Entered:   06/09/2014
order on motion to substitute attorney
Docket Text: 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, )
103
Filed & Entered:   06/09/2014
request for clerk of court to refund filing fee
Docket Text: REQUEST for Clerk of Court to refund filing fee in the amount of $50.00, receipt no. 0752-9554400, (Tanenbaum, Brian)
104
Filed & Entered:   07/01/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Mt.Gox KK by Brian Ira Tanenbaum (Tanenbaum, Brian)
105
Filed & Entered:   07/01/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Mt.Gox KK by Brian Ira Tanenbaum (Tanenbaum, Brian)
106
Filed & Entered:   07/07/2014
suggestion of bankruptcy
Docket Text: 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)
107
Filed: 07/08/2014
Entered: 07/09/2014
status hearing
Docket Text: 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, )
108
Filed & Entered:   08/04/2014
status report
Docket Text: 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)
109
Filed & Entered:   08/05/2014
text entry
Docket Text: 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, )
110
Filed & Entered:   08/21/2014
notice of change of address
Docket Text: NOTICE by Amanda M.H. Wolfman of Change of Address or Name (Wolfman, Amanda)
111
Filed & Entered:   08/21/2014
set/reset hearings
Docket Text: MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 10/2/2014 at 9:15 a.m.Mailed notice. (jlj, )
112
Filed & Entered:   09/23/2014
order on motion to certify class
Docket Text: 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, )
113
Filed & Entered:   10/02/2014
status hearing
Docket Text: MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 12/10/2014 at 9:00 a.m.Mailed notice. (jlj, )
114
Filed & Entered:   10/29/2014
notice of filing
Docket Text: NOTICE by Mark Karpeles, Tibanne KK (Notice of Filing) (Wolfman, Amanda)
115
Filed & Entered:   11/04/2014
text entry
Docket Text: 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, )
116
Filed & Entered:   11/05/2014
Terminated: 12/02/2014
motion to appear pro hac vice
Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10030828. (Jacobs, Ethan)
117
Filed & Entered:   12/02/2014
order on motion to appear pro hac vice
Docket Text: MINUTE entry before the Honorable Gary Feinerman:Application to appear pro hac vice [116] is granted. Mailed notice. (jlj, )
118
Filed & Entered:   12/09/2014
terminate hearings
Docket Text: 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, )
119
Filed & Entered:   12/09/2014
text entry
Docket Text: 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, )
120
Filed: 12/10/2014
Entered: 12/11/2014
status hearing
Docket Text: 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, )
121
Filed & Entered:   12/19/2014
Terminated: 01/08/2015
motion to withdraw as attorney
Docket Text: MOTION by counsel for Defendants Mark Karpeles, Tibanne KK to withdraw as attorney (Wolfman, Amanda)
122
Filed & Entered:   12/19/2014
notice of motion
Docket Text: 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)
123
Filed & Entered:   12/19/2014
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack by Ari Jonathan Scharg (Scharg, Ari)
124
Filed & Entered:   12/22/2014
terminate hearings
Docket Text: 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, )
125
Filed & Entered:   12/22/2014
text entry
Docket Text: 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, )
126
Filed & Entered:   01/05/2015
status report
Docket Text: STATUS Report [JOINT] by Gregory Greene, Joseph Lack (Scharg, Ari)
127
Filed & Entered:   01/06/2015
notice of filing
Docket Text: NOTICE by Mark Karpeles, Tibanne KK Notice of Filing (Wolfman, Amanda)
128
Filed: 01/08/2015
Entered: 01/09/2015
order on motion for preliminary injunction
Docket Text: 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, )
129
Filed & Entered:   01/12/2015
text entry
Docket Text: 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, )
130
Filed & Entered:   02/04/2015
stipulation
Docket Text: STIPULATION to Extend Deadlines [JOINT] (Hwang, Alicia)
131
Filed & Entered:   02/06/2015
text entry
Docket Text: 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, )
132
Filed & Entered:   02/06/2015
text entry
Docket Text: 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, )
133
Filed & Entered:   02/19/2015
Terminated: 02/20/2015
extension of time
Docket Text: MOTION by Plaintiffs Gregory Greene, Joseph Lack for extension of time for Plaintiffs to File Motion for Leave to Amend the Complaint (Hwang, Alicia)
134
Filed & Entered:   02/19/2015
notice of motion
Docket Text: 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)
135
Filed & Entered:   02/20/2015
order on motion for extension of time
Docket Text: 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, )
136
Filed & Entered:   02/20/2015
terminate deadlines and hearings
Docket Text: 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, )
137
Filed & Entered:   03/12/2015
Terminated: 03/13/2015
extension of time
Docket Text: MOTION by Plaintiffs Gregory Greene, Joseph Lack for extension of time for Plaintiffs to File Motion for Leave to Amend the Complaint (Hwang, Alicia)
138
Filed & Entered:   03/12/2015
notice of motion
Docket Text: 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)
139
Filed & Entered:   03/13/2015
order on motion for extension of time
Docket Text: 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, )
140
Filed & Entered:   03/25/2015
Terminated: 04/03/2015
extension of time
Docket Text: MOTION by Plaintiffs Gregory Greene, Joseph Lack for extension of time to File Motion for Leave to Amend the Complaint (Hwang, Alicia)
141
Filed & Entered:   03/25/2015
notice of motion
Docket Text: 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)
142
Filed & Entered:   04/03/2015
order on motion for extension of time
Docket Text: 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, )
143
Filed & Entered:   04/09/2015
Terminated: 04/16/2015
motion for leave to file
Docket Text: MOTION by Plaintiffs Gregory Greene, Joseph Lack for leave to file Second Amended Complaint (Attachments: # (1) Exhibit A-Proposed Second Amended Complaint)(Scharg, Ari)
144
Filed: 04/09/2015
Entered: 04/10/2015
notice of motion
Docket Text: 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)
145
Filed & Entered:   04/15/2015
terminate hearings
Docket Text: 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, )
147
Filed: 04/16/2015
Entered: 04/17/2015
order on motion for leave to file
Docket Text: 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, )
146
Filed & Entered:   04/17/2015
amended complaint
Docket Text: SECOND AMENDED complaint by Joseph Lack, Gregory Greene against Mark Karpeles, Mizuho Bank, Ltd. (Scharg, Ari)
148
Filed & Entered:   05/14/2015
Terminated: 03/14/2016
motion to dismiss/lack of jurisdiction
Docket Text: MOTION by Defendant Mizuho Bank, Ltd. to dismiss for lack of jurisdiction Motion to Dismiss for Lack of Personal Jurisdiction (Quinn, Jonathan)
149
Filed & Entered:   05/14/2015
memorandum in support of motion
Docket Text: 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)
150
Filed & Entered:   05/19/2015
attorney appearance
Docket Text: ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jason A. Frye (Frye, Jason)
151
Filed & Entered:   06/11/2015
response in opposition to motion
Docket Text: 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)
152
Filed & Entered:   06/18/2015
Terminated: 06/18/2015
motion for extension of time to file response/reply
Docket Text: MOTION by Defendant Mizuho Bank, Ltd. for extension of time to file response/reply as to response in opposition to motion, [151] (Frye, Jason)
153
Filed & Entered:   06/18/2015
notice of motion
Docket Text: 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)
154
Filed & Entered:   06/18/2015
order on motion for extension of time to file response/reply
Docket Text: 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, )
155
Filed & Entered:   07/01/2015
reply
Docket Text: 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)
156
Filed & Entered:   07/15/2015
terminate hearings
Docket Text: 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, )
157
Filed & Entered:   07/29/2015
text entry
Docket Text: 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, )
158
Filed & Entered:   08/03/2015
status hearing
Docket Text: 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, )
159
Filed & Entered:   08/04/2015
terminate hearings
Docket Text: 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, )
160
Filed & Entered:   09/11/2015
Terminated: 09/11/2015
motion to appear pro hac vice
Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50. on behalf of Gregory Greene and Joseph Lack (Nguyen, Alexander)
161
Filed & Entered:   09/11/2015
fee payment of pro hac vice application
Docket Text: PAYMENT by Gregory Greene of Pro Hac Fee $ 50. (Nguyen, Alexander)
162
Filed & Entered:   09/11/2015
Terminated: 09/24/2015
motion to appear pro hac vice
Docket Text: 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, ).
163
Filed & Entered:   09/12/2015
terminate hearings
Docket Text: 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, )
164
Filed & Entered:   09/24/2015
order on motion to appear pro hac vice
Docket Text: MINUTE entry before the Honorable Gary Feinerman:Application to appear pro hac vice [162] is granted. Mailed notice. (jlj, )
165
Filed & Entered:   10/15/2015
terminate hearings
Docket Text: 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, )
166
Filed & Entered:   11/16/2015
terminate hearings
Docket Text: 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, )
167
Filed & Entered:   12/01/2015
Terminated: 12/02/2015
motion to clarify
Docket Text: MOTION by Defendant Mizuho Bank, Ltd. to clarify November 16, 2015 Minute Order (Attachments: # (1) Exhibit A)(Frye, Jason)
168
Filed & Entered:   12/01/2015
notice of motion
Docket Text: 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)
169
Filed & Entered:   12/02/2015
order on motion to clarify
Docket Text: 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, )
170
Filed & Entered:   12/11/2015
terminate hearings
Docket Text: 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, )
171
Filed & Entered:   01/11/2016
terminate hearings
Docket Text: 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, )
172
Filed & Entered:   01/26/2016
Terminated: 08/26/2016
Motion to Dismiss for Failure to State a Claim
Docket Text: MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMor Alternatively on Forum Non Conveniens Grounds (Frye, Jason)
173
Filed & Entered:   01/26/2016
notice of motion
Docket Text: 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)
174
Filed & Entered:   01/26/2016
Terminated: 03/29/2016
motion to stay
Docket Text: MOTION by Defendant Mizuho Bank, Ltd. to stay discovery (Frye, Jason)
175
Filed & Entered:   01/26/2016
notice of motion
Docket Text: 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)
176
Filed & Entered:   01/26/2016
Terminated: 02/09/2016
motion for leave to file
Docket Text: MOTION by Defendant Mizuho Bank, Ltd. for leave to file oversize brief and to enter proposed briefing schedule (Frye, Jason)
177
Filed & Entered:   01/26/2016
notice of motion
Docket Text: 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)
178
Filed & Entered:   01/26/2016
protective order
Docket Text: PROTECTIVE Order Signed by the Honorable Gary Feinerman on 1/26/2016.Mailed notice.(jlj, )
179
Filed: 01/26/2016
Entered: 01/27/2016
Electronic NEF Bounce Back
Docket Text: NOTICE OF EMAIL NOTIFICATION FAILURE, for document #[174], [178], [176], [173], [177], [172], [175] sent to Attorney Michael Eurich [email protected] 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 [email protected] when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
180
Filed & Entered:   01/27/2016
Terminated: 03/10/2016
motion to compel
Docket Text: 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)
181
Filed & Entered:   01/27/2016
notice of motion
Docket Text: 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)
182
Filed & Entered:   01/29/2016
memorandum in support of motion
Docket Text: MEMORANDUM by Mizuho Bank, Ltd. in support of motion to stay[174] discovery (Frye, Jason)
183
Filed & Entered:   01/29/2016
memorandum in support of motion
Docket Text: 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)
184
Filed & Entered:   01/29/2016
terminate hearings
Docket Text: 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, )
185
Filed: 02/09/2016
Entered: 02/10/2016
Order on Motion to Dismiss for Failure to State a Claim
Docket Text: 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, )
186
Filed & Entered:   02/11/2016
Terminated: 02/12/2016
motion for leave to file
Docket Text: 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)
187
Filed & Entered:   02/11/2016
notice of motion
Docket Text: 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)
188
Filed & Entered:   02/12/2016
order on motion for leave to file
Docket Text: 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, )
189
Filed & Entered:   02/12/2016
memorandum in support of motion
Docket Text: 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)
190
Filed & Entered:   02/15/2016
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack by John Aaron Lawson (Lawson, John)
191
Filed & Entered:   02/17/2016
Terminated: 02/18/2016
extension of time
Docket Text: MOTION by Plaintiffs Gregory Greene, Joseph Lack for extension of time Joint Motion to Extend Deadlines (Scharg, Ari)
192
Filed & Entered:   02/17/2016
notice of motion
Docket Text: 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)
193
Filed & Entered:   02/18/2016
order on motion for extension of time
Docket Text: 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, )
194
Filed & Entered:   03/09/2016
Terminated: 03/10/2016
extension of time
Docket Text: MOTION by Plaintiffs Gregory Greene, Joseph Lack for extension of time and to Withdraw Plaintiffs’ Motion to Compel [Joint] (Hwang, Alicia)
195
Filed & Entered:   03/09/2016
notice of motion
Docket Text: 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)
196
Filed & Entered:   03/10/2016
order on motion to compel
Docket Text: 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, )
197
Filed & Entered:   03/11/2016
response in opposition to motion
Docket Text: 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)
198
Filed & Entered:   03/12/2016
notice of filing
Docket Text: NOTICE by Gregory Greene, Joseph Lack re response in opposition to motion[197] CORRECTED Exhibit A – Hwang Declaration (Hwang, Alicia)
199
Filed & Entered:   03/14/2016
order on motion to dismiss/lack of jurisdiction
Docket Text: 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, )
200
Filed & Entered:   03/14/2016
memorandum opinion and order
Docket Text: MEMORANDUM Opinion and Order Written by the Honorable Gary Feinerman on 3/14/2016.Mailed notice.(jlj, )
201
Filed & Entered:   03/28/2016
Terminated: 03/29/2016
motion for extension of time to file response/reply
Docket Text: 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)
202
Filed & Entered:   03/28/2016
notice of motion
Docket Text: 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)
203
Filed & Entered:   03/29/2016
order on motion to stay
Docket Text: 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, )
204
Filed & Entered:   04/04/2016
terminate hearings
Docket Text: 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, )
205
Filed & Entered:   04/04/2016
amended complaint
Docket Text: THIRD AMENDED complaint by Joseph Lack, Gregory Greene, Anthony Motto against Mark Karpeles, Mizuho Bank, Ltd. (Hwang, Alicia)
206
Filed & Entered:   04/05/2016
text entry
Docket Text: 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, )
207
Filed & Entered:   04/20/2016
reply
Docket Text: 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)
208
Filed & Entered:   04/21/2016
Terminated: 04/27/2016
motion for certificate of appealability
Docket Text: MOTION by Defendant Mizuho Bank, Ltd. for certificate of appealability for interlocutory appeal (Frye, Jason)
209
Filed & Entered:   04/21/2016
notice of motion
Docket Text: 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)
210
Filed & Entered:   04/21/2016
memorandum in support of motion
Docket Text: MEMORANDUM by Mizuho Bank, Ltd. in support of motion for certificate of appealability[208] for interlocutory appeal (Frye, Jason)
211
Filed & Entered:   04/22/2016
terminate hearings
Docket Text: 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, )
212
Filed & Entered:   04/27/2016
order on motion for certificate of appealability
Docket Text: 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, )
213
Filed: 04/27/2016
Entered: 04/28/2016
Electronic NEF Bounce Back
Docket Text: 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 Dock[email protected] when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
214
Filed & Entered:   05/04/2016
Terminated: 05/05/2016
motion to withdraw as attorney
Docket Text: MOTION by Attorney Alexander T.H. Nguyen to withdraw as attorney for Gregory Greene, Joseph Lack, Anthony Motto. No party information provided (Thomassen, Benjamin)
215
Filed & Entered:   05/04/2016
notice of motion
Docket Text: 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)
216
Filed & Entered:   05/05/2016
order on motion to withdraw as attorney
Docket Text: 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, )
217
Filed & Entered:   05/24/2016
Terminated: 05/25/2016
motion for leave to file
Docket Text: 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)
218
Filed & Entered:   05/24/2016
notice of motion
Docket Text: 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)
219
Filed & Entered:   05/25/2016
order on motion for leave to file
Docket Text: 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, )
220
Filed & Entered:   05/25/2016
memorandum in support of motion
Docket Text: 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)
221
Filed & Entered:   06/01/2016
Terminated: 06/02/2016
motion for extension of time to file response/reply
Docket Text: 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)
222
Filed & Entered:   06/01/2016
notice of motion
Docket Text: 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)
223
Filed & Entered:   06/02/2016
order on motion for extension of time to file response/reply
Docket Text: 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, )
224
Filed & Entered:   06/10/2016
Response
Docket Text: RESPONSE by Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto to memorandum in support of motion[220] (Lawson, John)
225
Filed & Entered:   06/15/2016
terminate hearings
Docket Text: 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, )
226
Filed & Entered:   06/24/2016
terminate hearings
Docket Text: 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, )
227
Filed: 07/21/2016
Entered: 07/22/2016
status hearing
Docket Text: 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, )
228
Filed & Entered:   08/23/2016
status report
Docket Text: STATUS Report [Joint Status Report] by Gregory Greene, Joseph Lack, Anthony Motto (Thomassen, Benjamin)
229
Filed & Entered:   08/26/2016
Order on Motion to Dismiss for Failure to State a Claim
Docket Text: 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, )
230
Filed & Entered:   08/26/2016
memorandum opinion and order
Docket Text: MEMORANDUM Opinion and Order Written by the Honorable Gary Feinerman on 8/26/2016.Mailed notice.(jlj, )
231
Filed & Entered:   08/30/2016
status hearing
Docket Text: 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, )
232
Filed & Entered:   09/13/2016
Terminated: 09/21/2016
motion for miscellaneous relief
Docket Text: 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)
233
Filed & Entered:   09/13/2016
notice of motion
Docket Text: 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)
234
Filed & Entered:   09/15/2016
terminate hearings
Docket Text: 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, )
235
Filed & Entered:   09/21/2016
order on motion for miscellaneous relief
Docket Text: 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, )
236
Filed & Entered:   09/30/2016
answer to amended complaint
Docket Text: ANSWER to amended complaint , CROSSCLAIM by Mizuho Bank, Ltd. against Mark Karpeles . by Mizuho Bank, Ltd.(Frye, Jason)
237
Filed & Entered:   11/15/2016
terminate hearings
Docket Text: 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, )
238
Filed: 11/16/2016
Entered: 11/18/2016
status hearing
Docket Text: 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, )
239
Filed: 02/16/2017
Entered: 02/17/2017
status hearing
Docket Text: 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, )
240
Filed & Entered:   02/24/2017
amended answer to complaint
Docket Text: AMENDED Answer by Mizuho Bank, Ltd. to Plaintiffs’ Third amended complaint[205] , CROSSCLAIM by Mizuho Bank, Ltd. against Mark Karpeles . (Frye, Jason)
241
Filed & Entered:   02/24/2017
notice of filing
Docket Text: NOTICE by Mizuho Bank, Ltd. re amended answer to complaint, crossclaim[240] pursuant to Rule 15(a)(2) (Frye, Jason)
242
Filed & Entered:   02/24/2017
Terminated: 03/06/2017
motion to amend/correct
Docket Text: 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)
243
Filed & Entered:   02/24/2017
notice of motion
Docket Text: 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)
244
Filed & Entered:   03/06/2017
order on motion to amend/correct
Docket Text: 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, )
245
Filed & Entered:   03/07/2017
amended complaint
Docket Text: Fourth AMENDED complaint by Joseph Lack, Gregory Greene, Anthony Motto, Gregory Pearce against Mark Karpeles, Mizuho Bank, Ltd. (Thomassen, Benjamin)
246
Filed & Entered:   03/21/2017
answer to amended complaint
Docket Text: 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)
247
Filed & Entered:   03/21/2017
Terminated: 03/22/2017
motion to withdraw as attorney
Docket Text: MOTION by Attorney David J. Bradford and Paul B. Rietema to withdraw as attorney for Jed Mccaleb. No party information provided (Rietema, Paul)
248
Filed & Entered:   03/21/2017
notice of motion
Docket Text: 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)
250
Filed: 03/21/2017
Entered: 03/22/2017
Electronic NEF Bounce Back
Docket Text: 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 [email protected] when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
249
Filed & Entered:   03/22/2017
order on motion to withdraw as attorney
Docket Text: 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, )
251
Filed & Entered:   03/23/2017
Terminated: 03/24/2017
motion to withdraw as attorney
Docket Text: MOTION by Attorney Alicia Hwang to withdraw as attorney for Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearce. No party information provided (Thomassen, Benjamin)
252
Filed & Entered:   03/23/2017
notice of motion
Docket Text: 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)
253
Filed & Entered:   03/24/2017
order on motion to withdraw as attorney
Docket Text: 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, )
254
Filed & Entered:   04/04/2017
Terminated: 04/07/2017
motion to withdraw as attorney
Docket Text: 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)
255
Filed & Entered:   04/04/2017
notice of motion
Docket Text: 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)
256
Filed & Entered:   04/04/2017
Terminated: 04/10/2017
Sealed motion
Docket Text: SEALED MOTION by Claimant Inaam Khoury to have some information redacted from the public record. (Exhibits) (nsf, )
257
Filed: 04/04/2017
Entered: 04/05/2017
personal identifiers in paper filings
Docket Text: PERSONAL Identifiers in Paper Filings re SEALED MOTION by Claimant Inaam Khoury[256] (nsf, )
258
Filed & Entered:   04/07/2017
order on motion to withdraw as attorney
Docket Text: 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, )
259
Filed & Entered:   04/10/2017
order on sealed motion
Docket Text: 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, )
260
Filed & Entered:   05/02/2017
Terminated: 05/09/2017
motion for miscellaneous relief
Docket Text: MOTION by Cross Claimant Mizuho Bank, Ltd. to Approve Alternative Service on Defendant Mark Karpeles (Frye, Jason)
261
Filed & Entered:   05/02/2017
memorandum in support of motion
Docket Text: MEMORANDUM by Mizuho Bank, Ltd.(a Japanese financial institution) in support of motion for miscellaneous relief[260] (Frye, Jason)
262
Filed & Entered:   05/02/2017
declaration
Docket Text: 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)
263
Filed & Entered:   05/02/2017
notice of motion
Docket Text: 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)
264
Filed & Entered:   05/09/2017
order on motion for miscellaneous relief
Docket Text: 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 ([email protected]), 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, ).
265
Filed & Entered:   05/10/2017
certificate
Docket Text: CERTIFICATE of Service of Mizuhos Answer and Affirmative Defenses to the Plaintiffs Fourth Amended Class Action Complaint and Crossclaims Against Mark Karpeles (Frye, Jason)
266
Filed & Entered:   05/19/2017
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearce by Nina Eisenberg (Eisenberg, Nina)
267
Filed & Entered:   05/23/2017
status hearing
Docket Text: 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, )
268
Filed & Entered:   07/07/2017
Terminated: 07/25/2017
motion for sanctions
Docket Text: MOTION by Defendant Mizuho Bank, Ltd. for sanctions REDACTED DEFENDANT MIZUHO BANK, LTD.S MOTION FOR SANCTIONS UNDER RULE 11 (Quinn, Jonathan)
269
Filed & Entered:   07/07/2017
declaration
Docket Text: DECLARATION of DECLARATION OF MICHAEL GRUNFELD regarding motion for sanctions[268] (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Quinn, Jonathan)
270
Filed & Entered:   07/07/2017
memorandum in support of motion
Docket Text: 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)
271
Filed & Entered:   07/07/2017
notice of motion
Docket Text: 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)
272
Filed & Entered:   07/07/2017
Terminated: 07/25/2017
Sealed motion
Docket Text: SEALED MOTION by Defendant Mizuho Bank, Ltd. Motion For Sanctions Under Rule 11 (Quinn, Jonathan)
273
Filed & Entered:   07/07/2017
sealed document
Docket Text: SEALED DOCUMENT by Defendant Mizuho Bank, Ltd. DECLARATION OF MICHAEL GRUNFELD (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Quinn, Jonathan)
274
Filed & Entered:   07/07/2017
sealed document
Docket Text: 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)
275
Filed & Entered:   07/07/2017
notice of motion
Docket Text: 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)
276
Filed & Entered:   07/17/2017
response in opposition to motion
Docket Text: 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)
277
Filed & Entered:   07/17/2017
declaration
Docket Text: 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)
278
Filed & Entered:   07/18/2017
terminate hearings
Docket Text: 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, )
279
Filed & Entered:   07/20/2017
reply
Docket Text: REPLY by Defendant Mizuho Bank, Ltd. to response in opposition to motion, [276] (REDACTED VERSION) (Frye, Jason)
280
Filed: 07/25/2017
Entered: 07/26/2017
order on motion for sanctions
Docket Text: 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, )
281
Filed & Entered:   08/02/2017
attorney appearance
Docket Text: ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearce by Eve -Lynn J. Rapp (Rapp, Eve -Lynn)
282
Filed & Entered:   08/15/2017
Terminated: 12/11/2017
motion for reconsideration
Docket Text: MOTION by Defendant Mizuho Bank, Ltd. for reconsideration regarding memorandum opinion and order[200] (Frye, Jason)
283
Filed & Entered:   08/15/2017
memorandum in support of motion
Docket Text: MEMORANDUM by Mizuho Bank, Ltd. in support of motion for reconsideration[282] (Frye, Jason)
284
Filed & Entered:   08/15/2017
notice of motion
Docket Text: 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)
285
Filed: 08/16/2017
Entered: 08/17/2017
order on motion for reconsideration
Docket Text: 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, )
286
Filed & Entered:   09/12/2017
Terminated: 09/13/2017
motion for extension of time to file response/reply
Docket Text: 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)
287
Filed & Entered:   09/12/2017
notice of motion
Docket Text: 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)
288
Filed & Entered:   09/13/2017
order on motion for extension of time to file response/reply
Docket Text: 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, )
289
Filed & Entered:   09/14/2017
terminate hearings
Docket Text: 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, )
290
Filed & Entered:   09/14/2017
text entry
Docket Text: 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, )
291
Filed & Entered:   09/20/2017
memorandum in opposition to motion
Docket Text: MEMORANDUM by Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearce in Opposition to motion for reconsideration[282] (Lawson, John)
292
Filed & Entered:   10/04/2017
reply to response to motion
Docket Text: REPLY by Mizuho Bank, Ltd. to memorandum in opposition to motion[291] (Frye, Jason)
293
Filed: 10/04/2017
Entered: 10/13/2017
Electronic NEF Bounce Back
Docket Text: 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 [email protected] when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
294
Filed & Entered:   10/13/2017
motion to certify class
Docket Text: MOTION by Plaintiffs Joseph Lack, Anthony Motto, Gregory Pearce to certify class Responses due by 12/1/2017 (Edelson, Jay)
295
Filed & Entered:   10/13/2017
memorandum in support of motion
Docket Text: 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)
296
Filed & Entered:   10/13/2017
Terminated: 10/16/2017
Sealed motion
Docket Text: 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)
297
Filed & Entered:   10/13/2017
Terminated: 10/16/2017
motion to seal document
Docket Text: 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)
298
Filed & Entered:   10/13/2017
Terminated: 10/16/2017
motion for leave to file excess pages
Docket Text: MOTION by Plaintiffs Joseph Lack, Anthony Motto, Gregory Pearce for leave to file excess pages in support of class certification (Edelson, Jay)
299
Filed & Entered:   10/13/2017
notice of motion
Docket Text: 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)
300
Filed & Entered:   10/13/2017
notice of motion
Docket Text: 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)
301
Filed & Entered:   10/13/2017
notice of motion
Docket Text: 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)
302
Filed & Entered:   10/16/2017
order on sealed motion
Docket Text: 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, )
303
Filed & Entered:   10/16/2017
terminate deadlines and hearings
Docket Text: 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, )
304
Filed & Entered:   10/17/2017
status hearing
Docket Text: MINUTE entry before the Honorable Gary Feinerman: Status hearing held and continued to 12/12/2017 at 10:00 a.m. Mailed notice (lcw, )
305
Filed & Entered:   10/24/2017
supplement
Docket Text: SUPPLEMENT to memorandum in support of motion[283] for Partial Reconsideration of Mizuho Bank, Ltd.’s Motion to Dismiss for Lack of Personal Jurisdiction in Light of New and Controlling Supreme Court Precedent (Frye, Jason)
306
Filed & Entered:   10/26/2017
add and terminate attorneys
Docket Text: MINUTE entry before the Honorable Gary Feinerman:At the request of the Defendant, Attorney Daniel Joseph Saval is terminated as counsel for Defendant Mt. Gox KK.Mailed notice. (jlj, )
307
Filed & Entered:   10/31/2017
Response
Docket Text: RESPONSE by Plaintiffs Joseph Lack, Anthony Motto, Gregory Pearce to supplement[305] (Lawson, John)
308
Filed & Entered:   11/14/2017
Terminated: 11/15/2017
motion to withdraw as attorney
Docket Text: MOTION by Attorney Nina Eisenberg to withdraw as attorney for Gregory Greene. No party information provided (Thomassen, Benjamin)
309
Filed & Entered:   11/14/2017
notice of motion
Docket Text: NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion to withdraw as attorney[308] before Honorable Gary Feinerman on 11/20/2017 at 09:00 AM. (Thomassen, Benjamin)
310
Filed & Entered:   11/15/2017
order on motion to withdraw as attorney
Docket Text: MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney [308] is granted. Attorney Nina Eisenberg terminated as counsel for Plaintiffs. Motion hearing set for 11/20/2017 [309] is stricken.Mailed notice. (jlj, )
311
Filed & Entered:   12/11/2017
order on motion for reconsideration
Docket Text: MINUTE entry before the Honorable Gary Feinerman:For the reasons set forth in the accompanying Memorandum Opinion and Order, Defendant Mizuho Bank’s reconsideration motion [282] is granted. The claims of Plaintiffs Joseph Lack and Gregory Pearce against Defendant Mizuho Bank, Ltd. are dismissed for want of personal jurisdiction. Mailed notice. (jlj, )
312
Filed & Entered:   12/11/2017
memorandum opinion and order
Docket Text: MEMORANDUM Opinion and Order written by the Honorable Gary Feinerman on 12/11/2017.Mailed notice.(jlj, )
313
Filed & Entered:   12/12/2017
status hearing
Docket Text: MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 3/8/2018 at 9:00 a.m. The parties reported on the progress of discovery.Mailed notice. (jlj, )
314
Filed & Entered:   01/16/2018
Terminated: 01/17/2018
extension of time
Docket Text: MOTION by Plaintiff Anthony Motto for extension of time to complete expert depositions (Thomassen, Benjamin)
315
Filed & Entered:   01/16/2018
notice of motion
Docket Text: NOTICE of Motion by Benjamin Scott Thomassen for presentment of extension of time[314] before Honorable Gary Feinerman on 1/22/2018 at 09:00 AM. (Thomassen, Benjamin)
316
Filed & Entered:   01/17/2018
order on motion for extension of time
Docket Text: MINUTE entry before the Honorable Gary Feinerman:Plaintiff’s unopposed motion to extend expert deposition deadline [314] is granted. The time to depose expert witness Hirotada Inoshita is extended to 2/6/2018. Motion hearing set for 1/22/2018 [315] is stricken.Mailed notice. (jlj, )