Docket Entries Since Last Update
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Court Dockets
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CIVIL DOCKET FOR CASE #: 2:22-cv-01108-SVW-MRW
CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CIVIL DOCKET FOR CASE #: 2:22-cv-01108-SVW-MRW
Bill Merewhuader et al v. SafeMoon LLC et al
DOCKET INFORMATION
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| Plaintiff |
Bill Merewhuader TERMINATED: 06/29/2022Plaintiff
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| Representation | |||
| John T Jasnoch Scott and Scott LLP 600 West Broadway Suite 3300 San Diego, CA 92101 (619) 233-4565 Fax: (619) 233-0508 jjasnoch@scott-scott.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Christopher Polite TERMINATED: 06/29/2022Plaintiff
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| Representation | |||
| John T Jasnoch (See above for address) ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Tim Viane Individually and on Behalf of All Others Similarly SituatedTERMINATED: 06/29/2022 Plaintiff
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| Representation | |||
| John T Jasnoch (See above for address) ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Mark Combs
Plaintiff
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| Representation | |||
| John T Jasnoch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Vlad Iacob
Plaintiff
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| Representation | |||
| John T Jasnoch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Benjamin Northey Individually, and on Behalf of all Others Similary SituatedPlaintiff
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| Representation | |||
| John T Jasnoch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Movant |
Safemoon Investor Group
Movant
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| Representation | |||
| John T Jasnoch (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Defendant |
SafeMoon LLC
Defendant
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| Representation | |||
| Jacob Usher Arber Gibson Dunn and Crutcher LLP 1881 Page Mill Road Palo Alto, CA 94304 (650) 849-5300 Fax: (650) 849-5333 jarber@gibsondunn.com ATTORNEY TO BE NOTICED | Michael J Kahn Gibson Dunn and Crutcher LLP 555 Mission Street Suite 3000 San Francisco, CA 94105 (415) 393-8200 Fax: (415) 393-8306 mjkahn@gibsondunn.com ATTORNEY TO BE NOTICED | Paul J Collins Gibson Dunn and Crutcher LLP 1881 Page Mill Road Palo Alto, CA 94304 (650) 849-5300 Fax: (650) 849-5333 pcollins@gibsondunn.com ATTORNEY TO BE NOTICED | |
| Linda Diep Lam Aviso Legal Group LLP 4000 Barranca Parkway Suite 250 Irvine, CA 92604 (949) 262-3272 Fax: (949) 271-4037 llam@avisolegalgroup.com ATTORNEY TO BE NOTICED | |||
| Defendant |
SafeMoon LTD
Defendant
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| Defendant |
SafeMoon Protocol LTD
Defendant
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| Defendant |
Jack Haines-Davies
Defendant
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| Defendant |
Ryan Arriaga
Defendant
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| Defendant |
Shaun Witriol
Defendant
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| Representation | |||
| Shaun Witriol 11076 Jericho Way San Diego, CA 92129 (443) 286-4539 PRO SE | |||
| Defendant |
Henry Wyatt "Hank"Defendant
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| Representation | |||
| Neal R Marder Akin Gump Strauss Hauer and Feld LLP 1999 Avenue of the Stars Suite 600 Los Angeles, CA 90067-6022 (310) 229-1000 Fax: (310) 229-1001 nmarder@akingump.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Peter Ian Altman Akin Gump Strauss Hauer and Feld LLP 1999 Avenue of the Stars Suite 600 Los Angeles, CA 90067-6022 (310) 229-1000 Fax: (310) 220-1001 paltman@akingump.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Defendant |
Jake Paul
Defendant
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| Defendant |
Nick Carter TERMINATED: 06/29/2022Defendant
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| Representation | |||
| Michael D Holtz Holtz Firm 21650 Oxnard Street, Suite 500 Woodland Hills, CA 91367 (310) 464-1088 Fax: (323) 206-5535 mholtz@theholtzfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Defendant |
DeAndre Cortez Way
Defendant
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| Defendant |
Ben Phillips
Defendant
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| Defendant |
Miles Parks McCollum
Defendant
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| Representation | |||
| Lawrence C Hinkle , II Sanders Roberts LLP 1055 West 7th Street Suite 3200 Los Angeles, CA 90017 (213) 426-5000 Fax: (213) 234-4581 lhinkle@sandersroberts.com ATTORNEY TO BE NOTICED | Matthew Devin Barzman Sanders Roberts LLP 1055 West 7th Street Suite 3200 Los Angeles, CA 90017 (213) 426-5000 Fax: (213) 234-4581 mbarzman@sandersroberts.com ATTORNEY TO BE NOTICED | ||
| Defendant |
David Portnoy
Defendant
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| Defendant |
Kyle Nagy
Defendant
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| Representation | |||
| Marie Bafus Fenwick and West LLP 555 California Street 12Floor San Francisco, CA 94104 (415) 875-2300 Fax: (415) 281-1350 mbafus@fenwick.com ATTORNEY TO BE NOTICED | |||
| Defendant |
Daniel M. Keem
Defendant
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Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Feb 17, 2022 | View | COMPLAINT Receipt No: ACACDC-32813379 - Fee: $402, filed by Plaintiffs Christopher Polite, Bill Merewhuader, Tim Viane. (Attorney John T Jasnoch added to party Bill Merewhuader(pty:pla), Attorney John T Jasnoch added to party Christopher Polite(pty:pla), Attorney John T Jasnoch added to party Tim Viane(pty:pla))(Jasnoch, John) (Entered: 02/17/2022) |
| 2 | Feb 17, 2022 | Request | CIVIL COVER SHEET filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane. (Jasnoch, John) (Entered: 02/17/2022) |
| 3 | Feb 17, 2022 | Request | Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane. (Jasnoch, John) (Entered: 02/17/2022) |
| 4 | Feb 17, 2022 | Request | DECLARATION of John T. Jasnoch re: Proper Venue Pursuant to Cal. Civil Code §1780(d) filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane. (Jasnoch, John) (Entered: 02/17/2022) |
| 5 | Feb 17, 2022 | Request | CERTIFICATE of Interested Parties filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane, (Jasnoch, John) (Entered: 02/17/2022) |
| 6 | Feb 18, 2022 | Request | NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Michael R. Wilner. (et) (Entered: 02/18/2022) |
| 7 | Feb 18, 2022 | Request | NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) (Entered: 02/18/2022) |
| 8 | Feb 18, 2022 | Request | Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) (Entered: 02/18/2022) |
| 9 | Feb 18, 2022 | Request | NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request 3 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (et) (Entered: 02/18/2022) |
| 10 | Feb 21, 2022 | Request | Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane. (Jasnoch, John) (Entered: 02/21/2022) |
| 11 | Feb 22, 2022 | Request | 21 DAY Summons Issued re Complaint 1 as to Defendants Ryan Arriaga, Nick Carter, Jack Haines-Davies, Braden John Karony, Miles Parks McCollum, Jake Paul, Ben Phillips, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon LTD, SafeMoon Media Group LTD, SafeMoon Protocol LTD, SafeMoon US, LLC, DeAndre Cortez Way, Shaun Witriol, Henry Wyatt. (lom) (Entered: 02/22/2022) |
| 12 | Feb 22, 2022 | Request | NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc) (Entered: 02/22/2022) |
| 13 | Mar 10, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant Jack Haines-Davies served on 3/2/2022, answer due 3/23/2022. Service of the Summons and Complaint were executed upon Jack Haines-Davies in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/10/2022) |
| 14 | Mar 10, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant Ben Phillips served on 3/3/2022, answer due 3/24/2022. Service of the Summons and Complaint were executed upon Ben Phillips in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/10/2022) |
| 15 | Mar 10, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon LTD served on 3/2/2022, answer due 3/23/2022. Service of the Summons and Complaint were executed upon SafeMoon LTD in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/10/2022) |
| 16 | Mar 10, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon Media Group LTD served on 3/2/2022, answer due 3/23/2022. Service of the Summons and Complaint were executed upon SafeMoon Media group LTD in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/10/2022) |
| 17 | Mar 10, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon Protocol LTD served on 3/2/2022, answer due 3/23/2022. Service of the Summons and Complaint were executed upon SafeMoon Protocol LTD in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/10/2022) |
| 18 | Mar 15, 2022 | Request | Joint STIPULATION Extending Time to Answer the complaint as to SafeMoon Connect, LLC answer now due 4/20/2022; SafeMoon Media Group LTD answer now due 4/20/2022; SafeMoon US, LLC answer now due 4/20/2022, filed by Defendants SafeMoon Connect, LLC; SafeMoon Media Group LTD; SafeMoon US, LLC.(Attorney Linda Diep Lam added to party SafeMoon Connect, LLC(pty:dft), Attorney Linda Diep Lam added to party SafeMoon Media Group LTD(pty:dft), Attorney Linda Diep Lam added to party SafeMoon US, LLC(pty:dft))(Lam, Linda) (Entered: 03/15/2022) |
| 19 | Mar 15, 2022 | Request | WAIVER OF SERVICE Returned Executed filed by Plaintiffs Christopher Polite, Bill Merewhuader, Tim Viane. upon Nick Carter waiver sent by Plaintiff on 3/14/2022, answer due 5/13/2022. Waiver of Service signed by Michael Holtz. (Jasnoch, John) (Entered: 03/15/2022) |
| 20 | Mar 21, 2022 | Request | WAIVER OF SERVICE Returned Executed filed by Plaintiffs Christopher Polite, Bill Merewhuader, Tim Viane. upon Jake Paul waiver sent by Plaintiff on 3/16/2022, answer due 5/16/2022. Waiver of Service signed by Levi Y. Silver. (Jasnoch, John) (Entered: 03/21/2022) |
| 21 | Mar 29, 2022 | Request | STIPULATION Extending Time to Answer the complaint as to Shaun Witriol answer now due 4/15/2022, filed by Plaintiffs Christopher Polite; Bill Merewhuader; Tim Viane.(Jasnoch, John) (Entered: 03/29/2022) |
| 22 | Mar 31, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant Miles Parks McCollum served on 3/20/2022, answer due 4/11/2022. Service of the Summons and Complaint were executed upon Venita McCollum, mother/ co-occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/31/2022) |
| 23 | Mar 31, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant Shaun Witriol served on 2/25/2022, answer due 4/15/2022. Service of the Summons and Complaint were executed upon Shaun Witriol, Personally in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/31/2022) |
| 24 | Mar 31, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant Henry Wyatt served on 3/20/2022, answer due 4/11/2022. Service of the Summons and Complaint were executed upon Henry Wyatt, Personally in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/31/2022) |
| 25 | Mar 31, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon Connect, LLC served on 2/28/2022, answer due 4/20/2022. Service of the Summons and Complaint were executed upon Curtis Wolthuis, Agent for Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/31/2022) |
| 26 | Mar 31, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon LLC served on 3/9/2022, answer due 3/30/2022. Service of the Summons and Complaint were executed upon Braden John Karony, Agent for Service in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/31/2022) |
| 27 | Mar 31, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Christopher Polite, Bill Merewhuader, Tim Viane, upon Defendant SafeMoon US, LLC served on 2/28/2022, answer due 4/20/2022. Service of the Summons and Complaint were executed upon Curtis Wolthuis, Agent for Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jasnoch, John) (Entered: 03/31/2022) |
| 28 | Apr 1, 2022 | Request | First STIPULATION Extending Time to Answer the complaint as to SafeMoon LLC answer now due 4/20/2022, filed by defendant SafeMoon LLC.(Attorney Linda Diep Lam added to party SafeMoon LLC(pty:dft))(Lam, Linda) (Entered: 04/01/2022) |
| 29 | Apr 5, 2022 | Request | IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson: Having reviewed the complaints in each matter, Plaintiffs are hereby ordered to show cause within seven (7) days why this case should not be consolidated with the case at 2:22-cv-01527-SVW-MRW. Plaintiffs response shall not exceed eight (8) pages. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pk) TEXT ONLY ENTRY (Entered: 04/05/2022) |
| 30 | Apr 8, 2022 | Request | Notice of Appearance or Withdrawal of Counsel: for attorney Peter Ian Altman counsel for Defendant Henry Wyatt. Adding Peter I. Altman as counsel of record for Henry Wyatt for the reason indicated in the G-123 Notice. Filed by defendant Henry Wyatt. (Attorney Peter Ian Altman added to party Henry Wyatt(pty:dft))(Altman, Peter) (Entered: 04/08/2022) |
| 31 | Apr 8, 2022 | Request | Notice of Appearance or Withdrawal of Counsel: for attorney Neal R Marder counsel for Defendant Henry Wyatt. Filed by defendant Henry Wyatt. (Attorney Neal R Marder added to party Henry Wyatt(pty:dft))(Marder, Neal) (Entered: 04/08/2022) |
| 32 | Apr 8, 2022 | Request | STIPULATION Extending Time to Answer the complaint as to Henry Wyatt answer now due 5/11/2022, re Complaint (Attorney Civil Case Opening), 1 filed by defendant Henry Wyatt.(Altman, Peter) (Entered: 04/08/2022) |
| 33 | Apr 12, 2022 | Request | RESPONSE filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Vianeto Text Only Scheduling Notice, 29 re Order to Show Cause (Jasnoch, John) (Entered: 04/12/2022) |
| 34 | Apr 13, 2022 | Request | STIPULATION Extending Time to Answer the complaint as to Miles Parks McCollum answer now due 5/11/2022, filed by Defendant Miles Parks McCollum.(Attorney Matthew Devin Barzman added to party Miles Parks McCollum(pty:dft))(Barzman, Matthew) (Entered: 04/13/2022) |
| 35 | Apr 14, 2022 | Request | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response 33 . The following error(s) was/were found: Lacking proof of service upon pro se party, F.R.Civ.P. 5. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) (Entered: 04/14/2022) |
| 36 | Apr 15, 2022 | Request | PROOF OF SERVICE filed by Plaintiffs Bill Merewhuader, Christopher Polite, Tim Viane, re Response 33 served on April 15, 2022. (Jasnoch, John) (Entered: 04/15/2022) |
| 37 | Apr 19, 2022 | Request | IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson: Having considered Plaintiffs response, the Court declines to consolidate cases 2:22-cv-01527 and 2:22-cv-01108 at this time, prior to the selection of a lead plaintiff and lead counsel in the federal securities action. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY (Entered: 04/19/2022) |
| 38 | Apr 19, 2022 | Request | Joint STIPULATION for Extension of Time to File Answer to Date Approved by Court Following Submission To Court of Proposed Schedule for Response to Operative Complaint Following Appointment of Lead Plaintiff in Blacksher Lawsuit filed by Defendants SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC. (Attachments: # 1 Proposed Order [Proposed] Order on Stipulation Re: Response to Complaint, # 2 Declaration Declaration of Linda D. Lam ISO Stipulation Re: Response to Complaint, # 3 Declaration Proof of Service by Mail Certification/Declaration)(Lam, Linda) (Entered: 04/19/2022) |
| 39 | Apr 29, 2022 | Request | ORDER ON STIPULATION RE: RESPONSE TO COMPLAINT by Judge Stephen V. Wilson: Upon Stipulation 38 , Defendants SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC, SafeMoon Media Group LTD, Miles Parks McCollum, Henry Wyatt, and Jake Paul shall not be required to answer or otherwise respond to the complaint in this action pending appointment of a lead plaintiff in the litigation captioned Blacksher v. SafeMoon LLC et al., Case No. 2:22-cv-01527 ("Blacksher") and the lead plaintiff's filing of a complaint or designation of an existing complaint as the operative complaint. After the appointment of a lead plaintiff in Blacksher, Defendants will promptly meet and confer with Plaintiffs Bill Merewhuader, Christopher Polite, and Tim Viane as well as the lead plaintiff in Blacksher and submit to the Court a proposed schedule for a response to the operative complaint. (gk) (Entered: 04/29/2022) |
| 40 | May 9, 2022 | Request | NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Co-Lead Plaintiffs, NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, filed by Lead Plaintiff Movant Safemoon Investor Group. Motion set for hearing on 6/13/2022 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Proposed Order) (Attorney John T Jasnoch added to party Safemoon Investor Group(pty:bkmov)) (Jasnoch, John) (Entered: 05/09/2022) |
| 41 | May 9, 2022 | Request | MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 40 filed by Movant Safemoon Investor Group. (Jasnoch, John) (Entered: 05/09/2022) |
| 42 | May 9, 2022 | Request | DECLARATION of John T. Jasnoch In Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 40 filed by Movant Safemoon Investor Group. (Attachments: # 1 Exhibit A - PSLRA Notice, # 2 Exhibit B - Movants Certifications, # 3 Exhibit C - Movants Loss Chart, # 4 Exhibit D - Joint Declaration of Movants, # 5 Exhibit E - Scott+Scott Firm Resume)(Jasnoch, John) (Entered: 05/09/2022) |
| 43 | May 10, 2022 | Request | PROOF OF SERVICE filed by Lead Plaintiff Movant Safemoon Investor Group, re NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 40 , Memorandum in Support of Motion, 41 , Declaration (Motion related),, 42 Upon Defendant Shaun Witriol, served on May 10, 2022. (Jasnoch, John) (Entered: 05/10/2022) |
| 44 | May 10, 2022 | Request | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appointment of Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 40 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) (Entered: 05/10/2022) |
| 45 | May 10, 2022 | Request | CERTIFICATE of Interested Parties filed by Lead Plaintiff Movant Safemoon Investor Group, (Jasnoch, John) (Entered: 05/10/2022) |
| 46 | May 10, 2022 | Request | PROOF OF SERVICE filed by Lead Plaintiff Movant Safemoon Investor Group, re Certificate/Notice of Interested Parties 45 Upon Defendant Shaun Witriol, served on May 10, 2022. (Jasnoch, John) (Entered: 05/10/2022) |
| 47 | May 13, 2022 | View | ANSWER to Complaint (Attorney Civil Case Opening), 1 filed by Defendant Nick Carter.(Attorney Michael D Holtz added to party Nick Carter(pty:dft))(Holtz, Michael) (Entered: 05/13/2022) |
| 48 | May 13, 2022 | Request | Certification and Notice of Interested Parties filed by Defendant Nick Carter, identifying Nick Carter, Defendant. (Holtz, Michael) (Entered: 05/13/2022) |
| 49 | May 23, 2022 | Request | NOTICE of Appearance filed by attorney Michael J Kahn on behalf of Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC (Attorney Michael J Kahn added to party Braden John Karony(pty:dft), Attorney Michael J Kahn added to party SafeMoon Connect, LLC(pty:dft), Attorney Michael J Kahn added to party SafeMoon LLC(pty:dft), Attorney Michael J Kahn added to party SafeMoon Media Group LTD(pty:dft), Attorney Michael J Kahn added to party SafeMoon US, LLC(pty:dft))(Kahn, Michael) (Entered: 05/23/2022) |
| 50 | May 23, 2022 | Request | NOTICE of Appearance filed by attorney Paul J Collins on behalf of Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC (Attorney Paul J Collins added to party Braden John Karony(pty:dft), Attorney Paul J Collins added to party SafeMoon Connect, LLC(pty:dft), Attorney Paul J Collins added to party SafeMoon LLC(pty:dft), Attorney Paul J Collins added to party SafeMoon Media Group LTD(pty:dft), Attorney Paul J Collins added to party SafeMoon US, LLC(pty:dft))(Collins, Paul) (Entered: 05/23/2022) |
| 51 | May 23, 2022 | Request | NOTICE of Appearance filed by attorney Jacob Usher Arber on behalf of Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC (Attorney Jacob Usher Arber added to party Braden John Karony(pty:dft), Attorney Jacob Usher Arber added to party SafeMoon Connect, LLC(pty:dft), Attorney Jacob Usher Arber added to party SafeMoon LLC(pty:dft), Attorney Jacob Usher Arber added to party SafeMoon Media Group LTD(pty:dft), Attorney Jacob Usher Arber added to party SafeMoon US, LLC(pty:dft))(Arber, Jacob) (Entered: 05/23/2022) |
| 52 | Jun 7, 2022 | Request | ORDER GRANTING MOTION OF LEAD PLAINTIFF MOVANT THE SAFEMOON INVESTORS GROUP FOR: (1) CONSOLIDATION OF RELATED ACTIONS; (2) APPOINTMENT AS CO-LEAD PLAINTIFFS FOR SECURITIES CLAIMS; (3) APPROVAL OF SELECTION OF LEAD COUNSEL FOR SECURITIES CLAIMS; (4) APPOINTMENT OF LEAD COUNSEL FOR NON-SECURITIES CLAIMS by Judge Stephen V. Wilson. The Court orders these cases consolidated, with 2:22-cv-01108-SVW-MRW as the lead case. Case 2:22-cv-01527-SVW-MRW is administratively closed and moved to the inactive calendar. All future filings shall be made in the lead case. Plaintiffs shall designate an existing complaint as the operative complaint or file an amended complaint within 21 days.; granting 40 MOTION for Appointment of Counsel ; granting 40 MOTION to Consolidate Cases. (SEE DOCUMENT FOR FURTHER DETAILS). (aco) (Entered: 06/08/2022) |
| 53 | Jun 28, 2022 | Request | [DOCUMENT STRICKEN PER ORDER ON 06/29/2022. SEE DOCKET NO. 57] CONSOLIDATED COMPLAINT related to: 1 Complaint (Attorney Civil Case Opening),, filed by Lead Plaintiff Safemoon Investor Group(Jasnoch, John) Modified on 6/29/2022 (aco). (Entered: 06/28/2022) |
| 54 | Jun 28, 2022 | Request | Request for Clerk to Issue Summons on Consolidated Complaint 53 filed by Lead Plaintiff Safemoon Investor Group. (Jasnoch, John) (Entered: 06/28/2022) |
| 55 | Jun 28, 2022 | Request | PROOF OF SERVICE filed by Lead Plaintiff Safemoon Investor Group, re Consolidated Complaint 53 Upon Defendant Shaun Witriol served on June 28, 2022. (Jasnoch, John) (Entered: 06/28/2022) |
| 56 | Jun 28, 2022 | Request | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Consolidated Complaint 53 . The following error(s) was/were found: Caption of document is incomplete/incorrect. Parties listed on Consolidated Complaint do not match parties on Complaint (Docket Entry No. 1) In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (aco) (Entered: 06/29/2022) |
| 57 | Jun 29, 2022 | Request | RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Judge Stephen V. Wilson. The complaint is stricken. Plaintiff will file a corrected complaint. The new complaint will include all the parties in the action in the caption. RE: Consolidated Complaint 53 . (aco) (Entered: 06/29/2022) |
| 58 | Jun 29, 2022 | Request | NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request 54 . The following error(s) was found: Request for Summons is in reference to a document that has been stricken per Order on 06/29/2022. See Docket Entry No. 57. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (aco) (Entered: 06/29/2022) |
| 59 | Jun 29, 2022 | View | CONSOLIDATED COMPLAINT related to: 1 Complaint (Attorney Civil Case Opening),, filed by Lead Plaintiff Safemoon Investor Group(Jasnoch, John) (Entered: 06/29/2022) |
| 60 | Jun 29, 2022 | Request | Request for Clerk to Issue Summons on Consolidated Complaint 59 filed by Lead Plaintiff Safemoon Investor Group. (Jasnoch, John) (Entered: 06/29/2022) |
| 61 | Jun 29, 2022 | Request | PROOF OF SERVICE filed by Lead Plaintiff Safemoon Investor Group, re Consolidated Complaint 59 Upon Defendant Shaun Witriol served on June 29, 2022. (Jasnoch, John) (Entered: 06/29/2022) |
| 62 | Jun 29, 2022 | Request | NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request 60 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached. Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (aco) (Entered: 06/29/2022) |
| 63 | Jun 29, 2022 | Request | Request for Clerk to Issue Summons on Consolidated Complaint 59 filed by Lead Plaintiff Safemoon Investor Group. (Jasnoch, John) (Entered: 06/29/2022) |
| 64 | Jun 30, 2022 | Request | 21 DAY Summons Issued re Consolidated Complaint 59 as to Defendant David Portnoy. (aco) (Entered: 06/30/2022) |
| 65 | Jul 1, 2022 | Request | Notice of Appearance or Withdrawal of Counsel: for attorney Marie Bafus counsel for Defendant Kyle Nagy. Adding Marie C. Bafus as counsel of record for Defendant Kyle Nagy for the reason indicated in the G-123 Notice. Filed by Defendant Kyle Nagy. (Attorney Marie Bafus added to party Kyle Nagy(pty:dft))(Bafus, Marie) (Entered: 07/01/2022) |
| 66 | Jul 8, 2022 | Request | Joint STIPULATION for Extension of Time to File Response to Consolidated Complaint filed by Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC. (Attachments: # 1 Proposed Order)(Arber, Jacob) (Entered: 07/08/2022) |
| 67 | Jul 8, 2022 | Request | DECLARATION of Jacob Arber re Stipulation for Extension of Time to File Response/Reply, 66 filed by Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC. (Arber, Jacob) (Entered: 07/08/2022) |
| 68 | Jul 27, 2022 | Request | Joint STIPULATION to Transfer Case to USDC, District of Utah filed by Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC. (Attachments: # 1 Proposed Order, # 2 Declaration of Jacob Arber)(Collins, Paul) (Entered: 07/27/2022) |