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 [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, )