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-01527-SVW-MRW
CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CIVIL DOCKET FOR CASE #: 2:22-cv-01527-SVW-MRW
Kayla Blacksher v. SafeMoon LLC et al
DOCKET INFORMATION
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| Plaintiff |
Kayla Blacksher Individually and on Behalf of All Others Similarly SituatedPlaintiff
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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 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 | |||
| Movant |
Christopher Rackauckas
Movant
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| Representation | |||
| Ivy T. Ngo Roche Freedman LLP 1800 Century Park East, Suite 600, No. 2477 Los Angeles, CA 90067 (646) 876-3568 Fax: (646) 392-8842 ingo@rochefreedman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Devin Freedman Roche Freedman LLP 1 SE 3rd Avenue, Suite 1240 Miami, FL 33131 (786) 924-2900 Fax: (646) 392-8842 vel@rochefreedman.com PRO HAC VICE ATTORNEY TO BE NOTICED | Edward Normand Roche Freedman, LLP 99 Park Avenue Suite 1910 New York, NY 10016 (646) 350-0527 tnormand@rochefreedman.com PRO HAC VICE ATTORNEY TO BE NOTICED | |
| Kyle William Roche Roche Freedman, LLP 99 Park Avenue Suite 1910 New York, NY 10016 (646) 350-0527 kyle@rochefreedman.com PRO HAC VICE ATTORNEY TO BE NOTICED | Stephen Lagos Roche Freedman LLP 99 Park Avenue Suite 1910 New York, NY 10016 (646) 350-0527 slagos@rochefreedman.com PRO HAC VICE 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 | 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 | 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 | |||
| Defendant |
Tano LLC
Defendant
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| 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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| Defendant |
Henry "Hank" Wyatt
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 ATTORNEY TO BE NOTICED | ||
| Defendant |
Thomas Smith
Defendant
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| Representation | |||
| Neal R Marder (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Peter Ian Altman (See above for address) ATTORNEY TO BE NOTICED | ||
| Defendant |
Kyle Nagy
Defendant
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| Representation | |||
| Claire Elise Mena Fenwick and West LLP 555 California Street 12th Floor San Francisco, CA 94104 (415) 875-2300 Fax: (415) 281-1350 cmena@fenwick.com ATTORNEY TO BE NOTICED | 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 | Michael S Dicke Fenwick and West LLP 555 California Street 12th Floor San Francisco, CA 94104 (415) 875-2300 Fax: (415) 281-1350 mdicke@fenwick.com ATTORNEY TO BE NOTICED | |
| Defendant |
Jake Paul
Defendant
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| Representation | |||
| Levi Y Silver Solomon Ward Seidenwurm and Smith, LLP 401 B Street, Suite 1200 San Diego, CA 92101 (619) 231-0303 Fax: (619) 231-4755 lsilver@swsslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Defendant |
Nick Carter
Defendant
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| 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 |
Daniel M. Keem
Defendant
| |
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Mar 7, 2022 | View | COMPLAINT Receipt No: ACACDC-32905041 - Fee: $402, filed by Plaintiff Kayla Blacksher. (Attachments: # 1 Exhibit - Certification Pursuant to Federal Securities Laws) (Attorney John T Jasnoch added to party Kayla Blacksher(pty:pla))(Jasnoch, John) (Entered: 03/07/2022) |
| 2 | Mar 7, 2022 | View | CIVIL COVER SHEET filed by Plaintiff Kayla Blacksher. (Jasnoch, John) (Entered: 03/07/2022) |
| 3 | Mar 7, 2022 | Request | Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed by Plaintiff Kayla Blacksher. (Jasnoch, John) (Entered: 03/07/2022) |
| 4 | Mar 7, 2022 | Request | DECLARATION of John T. Jasnoch re: Proper Venue Pursuant to Cal. Civil Code §1780(d) filed by Plaintiff Kayla Blacksher. (Jasnoch, John) (Entered: 03/07/2022) |
| 5 | Mar 7, 2022 | Request | CERTIFICATE of Interested Parties filed by Plaintiff Kayla Blacksher, (Jasnoch, John) (Entered: 03/07/2022) |
| 6 | Mar 8, 2022 | Request | NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Margo A. Rocconi. (rolm) (Entered: 03/08/2022) |
| 7 | Mar 8, 2022 | Request | NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (rolm) (Entered: 03/08/2022) |
| 8 | Mar 8, 2022 | Request | Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (rolm) (Entered: 03/08/2022) |
| 9 | Mar 8, 2022 | View | 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), 1 as to defendants Ryan Arriaga, Nick Carter, Jack Haines-Davies, Braden John Karony, Daniel M. Keem, Miles Parks McCollum, Kyle Nagy, Jake Paul, Ben Phillips, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon LTD, SafeMoon Media Group LTD, SafeMoon Protocol LTD, SafeMoon US, LLC, Thomas Smith, Tano LLC, DeAndre Cortez Way, Shaun Witriol, Henry "Hank" Wyatt. (rolm) (Entered: 03/08/2022) |
| 10 | Mar 8, 2022 | Request | STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb) (Entered: 03/08/2022) |
| 11 | Mar 10, 2022 | Request | WAIVER OF SERVICE Returned Executed filed by Plaintiff Kayla Blacksher. upon SafeMoon Connect, LLC waiver sent by Plaintiff on 3/8/2022, answer due 5/9/2022. Waiver of Service signed by Linda D. Lam. (Jasnoch, John) (Entered: 03/10/2022) |
| 12 | Mar 10, 2022 | Request | WAIVER OF SERVICE Returned Executed filed by Plaintiff Kayla Blacksher. upon SafeMoon Media Group LTD waiver sent by Plaintiff on 3/8/2022, answer due 5/9/2022. Waiver of Service signed by Linda D. Lam. (Jasnoch, John) (Entered: 03/10/2022) |
| 13 | Mar 10, 2022 | Request | WAIVER OF SERVICE Returned Executed filed by Plaintiff Kayla Blacksher. upon SafeMoon US, LLC waiver sent by Plaintiff on 3/8/2022, answer due 5/9/2022. Waiver of Service signed by Linda D. Lam. (Jasnoch, John) (Entered: 03/10/2022) |
| 14 | Mar 15, 2022 | Request | WAIVER OF SERVICE Returned Executed filed by Plaintiff Kayla Blacksher. 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) |
| 15 | Mar 15, 2022 | Request | WAIVER OF SERVICE Returned Executed filed by Plaintiff Kayla Blacksher. upon SafeMoon LLC waiver sent by Plaintiff on 3/14/2022, answer due 5/13/2022. Waiver of Service signed by Linda D. Lam. (Jasnoch, John) (Entered: 03/15/2022) |
| 16 | Mar 15, 2022 | Request | WAIVER OF SERVICE Returned Executed filed by Plaintiff Kayla Blacksher. upon Braden John Karony waiver sent by Plaintiff on 3/14/2022, answer due 5/13/2022. Waiver of Service signed by Linda D. Lam. (Jasnoch, John) (Entered: 03/15/2022) |
| 17 | Mar 16, 2022 | Request | ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:22-cv-01108-SVW (MRWx). Case transferred from Judge Andre Birotte Jr and Magistrate Judge Margo A. Rocconi to Judge Stephen V. Wilson and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-01527-SVW (MRWx). Signed by Judge Stephen V. Wilson (et) (Entered: 03/16/2022) |
| 18 | Mar 17, 2022 | Request | NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc) (Entered: 03/17/2022) |
| 19 | Mar 21, 2022 | Request | WAIVER OF SERVICE Returned Executed filed by Plaintiff Kayla Blacksher. 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) |
| 20 | Mar 30, 2022 | Request | Notice of Appearance or Withdrawal of Counsel: for attorney Michael S Dicke counsel for Defendant Kyle Nagy. Adding Michael S. Dicke as counsel of record for Kyle Nagy for the reason indicated in the G-123 Notice. Filed by Defendant Kyle Nagy. (Attorney Michael S Dicke added to party Kyle Nagy(pty:dft))(Dicke, Michael) (Entered: 03/30/2022) |
| 21 | Mar 30, 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 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: 03/30/2022) |
| 22 | Mar 30, 2022 | Request | STIPULATION Extending Time to Answer the complaint as to Kyle Nagy answer now due 5/11/2022, re Complaint (Attorney Civil Case Opening), 1 filed by Defendant Kyle Nagy.(Bafus, Marie) (Entered: 03/30/2022) |
| 23 | Mar 31, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Kayla Blacksher, upon Defendant Daniel M. Keem served on 3/21/2022, answer due 4/11/2022. Service of the Summons and Complaint were executed upon Kelly Keem, Wife/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) |
| 24 | Mar 31, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Kayla Blacksher, 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) |
| 25 | Mar 31, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Kayla Blacksher, upon Defendant Thomas Smith served on 3/22/2022, answer due 4/12/2022. Service of the Summons and Complaint were executed upon Heather Cunningham, Co-occupant/ Cousin 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) |
| 26 | Mar 31, 2022 | Request | PROOF OF SERVICE Executed by Plaintiff Kayla Blacksher, upon Defendant Henry "Hank" 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) |
| 27 | 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-01108-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) |
| 28 | Apr 8, 2022 | Request | STIPULATION Extending Time to Answer the complaint as to Daniel M. Keem answer now due 5/10/2022, filed by Plaintiff Kayla Blacksher.(Jasnoch, John) (Entered: 04/08/2022) |
| 29 | Apr 8, 2022 | Request | Notice of Appearance or Withdrawal of Counsel: for attorney Peter Ian Altman counsel for Defendants Thomas Smith, Henry "Hank" Wyatt. Adding Peter I. Altman as counsel of record for Thomas Smith and Henry "Hank" Wyatt for the reason indicated in the G-123 Notice. Filed by Defendants Thomas Smith and Henry "Hank" Wyatt. (Attorney Peter Ian Altman added to party Thomas Smith(pty:dft), Attorney Peter Ian Altman added to party Henry "Hank" Wyatt(pty:dft))(Altman, Peter) (Entered: 04/08/2022) |
| 30 | Apr 8, 2022 | Request | Notice of Appearance or Withdrawal of Counsel: for attorney Neal R Marder counsel for Defendants Thomas Smith, Henry "Hank" Wyatt. Adding Neal R. Marder as counsel of record for Thomas Smith and Henry "Hank" Wyatt for the reason indicated in the G-123 Notice. Filed by defendant Thomas Smith and Henry "Hank" Wyatt. (Attorney Neal R Marder added to party Thomas Smith(pty:dft), Attorney Neal R Marder added to party Henry "Hank" Wyatt(pty:dft))(Marder, Neal) (Entered: 04/08/2022) |
| 31 | Apr 8, 2022 | Request | STIPULATION Extending Time to Answer the complaint as to Thomas Smith answer now due 5/11/2022, re Complaint (Attorney Civil Case Opening), 1 filed by defendant Thomas Smith.(Altman, Peter) (Entered: 04/08/2022) |
| 32 | Apr 8, 2022 | Request | STIPULATION Extending Time to Answer the complaint as to Henry "Hank" Wyatt answer now due 5/11/2022, re Complaint (Attorney Civil Case Opening), 1 filed by defendant Henry "Hank" Wyatt.(Altman, Peter) (Entered: 04/08/2022) |
| 33 | Apr 12, 2022 | Request | RESPONSE filed by Plaintiff Kayla Blacksherto Text Only Scheduling Notice, 27 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 15, 2022 | Request | PROOF OF SERVICE filed by Plaintiff Kayla Blacksher, re Response 33 served on April 15, 2022. (Jasnoch, John) (Entered: 04/15/2022) |
| 36 | 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 case. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY (Entered: 04/19/2022) |
| 37 | May 3, 2022 | Request | Joint STIPULATION for Extension of Time to File Answer to Date Approved by Court Following Submission of Proposed Schedule for Response to Operative Complaint Following Appointment of Lead Plaintiff and Defendants and Lead Plaintiff Submitting Proposed Schedule to Court filed by Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC. (Attachments: # 1 Declaration Declaration of Linda D. Lam ISO Stipulation Regarding Response to Complaint, # 2 Proposed Order [Proposed] Order on Stipulation Regarding Response to Complaint, # 3 Declaration Proof of Service by Mail Certification/Declaration)(Attorney Linda Diep Lam added to party Braden John Karony(pty:dft), Attorney Linda Diep Lam added to party SafeMoon Connect, LLC(pty:dft), Attorney Linda Diep Lam added to party SafeMoon 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: 05/03/2022) |
| 38 | May 9, 2022 | Request | NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appoint 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) |
| 39 | May 9, 2022 | View | MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appoint Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 38 filed by Movant Safemoon Investor Group. (Jasnoch, John) (Entered: 05/09/2022) |
| 40 | May 9, 2022 | View | DECLARATION of John T. Jasnoch In Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appoint Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 38 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) |
| 41 | May 9, 2022 | Request | NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by Movant Christopher Rackauckas. Motion set for hearing on 6/13/2022 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Proposed Order) (Attorney Ivy T Ngo added to party Christopher Rackauckas(pty:mov)) (Ngo, Ivy) (Entered: 05/09/2022) |
| 42 | May 9, 2022 | View | DECLARATION of Kyle W. Roche in support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff 41 filed by Movant Christopher Rackauckas. (Attachments: # 1 Exhibit A - Certification, # 2 Exhibit B - Loss Chart, # 3 Exhibit C - Declaration, # 4 Exhibit D - Firm Resume, # 5 Exhibit E - Firm Resume)(Ngo, Ivy) (Entered: 05/09/2022) |
| 43 | May 10, 2022 | Request | PROOF OF SERVICE filed by Lead Plaintiff Movant Safemoon Investor Group, re Memorandum in Support of Motion, 39 , Declaration (Motion related),, 40 , NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appoint Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 38 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 , Appoint Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 38 . 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 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff 41 . 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) |
| 46 | May 10, 2022 | Request | NOTICE of Interested Parties filed by Movant Christopher Rackauckas, (Ngo, Ivy) (Entered: 05/10/2022) |
| 47 | May 10, 2022 | Request | CERTIFICATE of Interested Parties filed by Lead Plaintiff Movant Safemoon Investor Group, (Jasnoch, John) (Entered: 05/10/2022) |
| 48 | May 10, 2022 | Request | PROOF OF SERVICE filed by Lead Plaintiff Movant Safemoon Investor Group, re Certificate/Notice of Interested Parties 47 Upon Defendant Shaun Witriol, served on May 10, 2022. (Jasnoch, John) (Entered: 05/10/2022) |
| 49 | May 11, 2022 | Request | NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Kyle W. Roche. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) (Entered: 05/11/2022) |
| 50 | May 11, 2022 | Request | NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Vel Freedman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) (Entered: 05/11/2022) |
| 51 | May 11, 2022 | Request | NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Edward Normand. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) (Entered: 05/11/2022) |
| 52 | May 11, 2022 | Request | NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Stephen Lagos. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) (Entered: 05/11/2022) |
| 53 | May 11, 2022 | Request | NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Peretz Bronstein. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) (Entered: 05/11/2022) |
| 54 | May 11, 2022 | Request | NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Eitan Kimelman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) (Entered: 05/11/2022) |
| 55 | May 11, 2022 | Request | APPLICATION of Non-Resident Attorney Kyle W. Roche to Appear Pro Hac Vice on behalf of Movant Christopher Rackauckas (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33277566) filed by Movant Christopher Rackauckas. (Attachments: # 1 Proposed Order, # 2 Certificate of Good Standing) (Ngo, Ivy) (Entered: 05/11/2022) |
| 56 | May 11, 2022 | Request | APPLICATION of Non-Resident Attorney Edward Normand to Appear Pro Hac Vice on behalf of Movant Christopher Rackauckas (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33277706) filed by Movant Christopher Rackauckas. (Attachments: # 1 Proposed Order, # 2 Certificate of Good Standing) (Ngo, Ivy) (Entered: 05/11/2022) |
| 57 | May 11, 2022 | Request | APPLICATION of Non-Resident Attorney Stephen Lagos to Appear Pro Hac Vice on behalf of Movant Christopher Rackauckas (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33281491) filed by Movant Christopher Rackauckas. (Attachments: # 1 Proposed Order, # 2 Certificate of Good Standing) (Ngo, Ivy) (Entered: 05/11/2022) |
| 58 | May 13, 2022 | Request | Notice of Appearance or Withdrawal of Counsel: for attorney Levi Y Silver counsel for Defendant Jake Paul. Adding Levi Y. Silver as counsel of record for Jake Paul for the reason indicated in the G-123 Notice. Filed by defendant Jake Paul. (Attachments: # 1 Certificate of Service)(Attorney Levi Y Silver added to party Jake Paul(pty:dft))(Silver, Levi) (Entered: 05/13/2022) |
| 59 | May 13, 2022 | Request | STIPULATION Extending Time to Answer the complaint as to Jake Paul answer now due 6/15/2022, re Complaint (Attorney Civil Case Opening), 1 filed by defendant Jake Paul. (Attachments: # 1 Certificate of Service)(Silver, Levi) (Entered: 05/13/2022) |
| 60 | May 18, 2022 | Request | APPLICATION of Non-Resident Attorney Devin Freedman to Appear Pro Hac Vice on behalf of Movant Christopher Rackauckas (Pro Hac Vice Fee - $500.00 Previously Paid on 5/18/2022, Receipt No. ACACDC-33323445) filed by Movant Christopher Rackauckas. (Attachments: # 1 Proposed Order, # 2 Certificate of Good Standing - FL, # 3 Certificate of Good Standing - DC, # 4 Certificate of Good Standing - NY) (Ngo, Ivy) (Entered: 05/18/2022) |
| 61 | May 19, 2022 | Request | NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Devin Freedman to Appear Pro Hac Vice on behalf of Movant Christopher Rackauckas (Pro Hac Vice Fee - $500.00 Previously Paid on 5/18/2022, Receipt No. ACACDC-33323445) 60 . The following error(s) was/were found: PHV counsel failed to sign the application. Staff or someone other than attorney signed. The attorney seeking to appear pro hac vice must complete Section I of this Application, personally sign, in ink, the certification in Section II, and have the designated Local Counsel sign in Section III. See LR 11-1. See Instructions for Applicants (1) note that electronic signatures are not accepted. (G-64). (lt) (Entered: 05/19/2022) |
| 62 | May 19, 2022 | Request | ORDER on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice by Judge Stephen V. Wilson. APPLICATION to Appear Pro Hac Vice on behalf of Christopher Rackauckas, designating Ivy T. Ngo as local counsel. granting 55 Non-Resident Attorney Kyle W. Roche (rolm) (Entered: 05/19/2022) |
| 63 | May 19, 2022 | Request | NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Edward Normand to Appear Pro Hac Vice on behalf of Movant Christopher Rackauckas (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33277706) 56 . The following error(s) was/were found: Case information is incorrect on proposed order. Application is for Edward Normand, but proposed order has name of Kyle Roche but has Edward Normand's email address listed. (lt) (Entered: 05/19/2022) |
| 64 | May 19, 2022 | Request | ORDER on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice by Judge Stephen V. Wilson. APPLICATION to Appear Pro Hac Vice on behalf of Christopher Rackauckas, designating Ivy T. Ngo as local counsel. granting 57 Non-Resident Attorney Stephen Lagos (rolm) (Entered: 05/19/2022) |
| 65 | May 19, 2022 | Request | Corrected APPLICATION of Non-Resident Attorney Edward Normand to Appear Pro Hac Vice on behalf of Movant Christopher Rackauckas (Pro Hac Vice Fee - $500.00 Previously Paid on 5/11/2022, Receipt No. ACACDC-33277706) filed by Movant Christopher Rackauckas. (Attachments: # 1 Proposed Order, # 2 Certificate of Good Standing) (Ngo, Ivy) (Entered: 05/19/2022) |
| 66 | May 20, 2022 | Request | ORDER by Judge Stephen V. Wilson: granting 56 65 Non-Resident Attorney Edward Normand APPLICATION to Appear Pro Hac Vice on behalf of Christopher Rackauckas, designating Ivy T. Ngo as local counsel. (lom) (Entered: 05/20/2022) |
| 67 | May 20, 2022 | Request | ORDER by Judge Stephen V. Wilson: granting 60 Non-Resident Attorney Devin Freedman APPLICATION to Appear Pro Hac Vice on behalf of Christopher Rackauckas, designating Ivy T. Ngo as local counsel. (lom) (Entered: 05/20/2022) |
| 68 | 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 (Collins, Paul) (Entered: 05/23/2022) |
| 69 | May 23, 2022 | View | STATEMENT of Non-Opposition to Motions for Consolidation of Related Actions NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appoint Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 38 filed by Defendants Braden John Karony, SafeMoon Connect, LLC, SafeMoon LLC, SafeMoon Media Group LTD, SafeMoon US, LLC. (Collins, Paul) (Entered: 05/23/2022) |
| 70 | 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) |
| 71 | 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 (Kahn, Michael) (Entered: 05/23/2022) |
| 72 | May 23, 2022 | View | STIPULATION for Order Appoint Co-Lead Plaintiffs and Approving Co-Lead Counsel filed by Lead Plaintiff Movant Safemoon Investor Group. (Attachments: # 1 Proposed Order)(Jasnoch, John) (Entered: 05/23/2022) |
| 73 | Jun 3, 2022 | Request | Notice of Appearance or Withdrawal of Counsel: for attorney Claire Elise Mena counsel for Defendant Kyle Nagy. Adding Claire Mena as counsel of record for Kyle Nagy for the reason indicated in the G-123 Notice. Filed by defendant Kyle Nagy. (Attorney Claire Elise Mena added to party Kyle Nagy(pty:dft))(Mena, Claire) (Entered: 06/03/2022) |
| 74 | Jun 6, 2022 | Request | REQUEST FOR A ZOOM APPEARANCE re NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appoint Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 38 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff 41 filed by Defendant Kyle Nagy. (Attachments: # 1 Proposed Order)(Mena, Claire) (Entered: 06/06/2022) |
| 75 | Jun 6, 2022 | View | REQUEST FOR A ZOOM APPEARANCE filed by Defendant Jake Paul re: NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appoint Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 38 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff 41 (Attachments: # 1 Proposed Order)(Silver, Levi) (Entered: 06/06/2022) |
| 76 | Jun 6, 2022 | Request | REQUEST FOR A ZOOM APPEARANCE re NOTICE OF MOTION AND MOTION for Appointment of Counsel , Appoint Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 38 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff 41 filed by Defendants Thomas Smith, Henry "Hank" Wyatt. (Attachments: # 1 Proposed Order)(Marder, Neal) (Entered: 06/06/2022) |
| 77 | Jun 7, 2022 | Request | REQUEST for Leave of John Jasnoch to Appear for Zoom Appearance re: NOTICE OF MOTION AND MOTION for Appointment of Counsel, Appoint Co-Lead Plaintiffs NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:22-cv-01108, and 2:22-cv-01527, 38, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff 41 filed by Lead Plaintiff Movant The Safemoon Investor Group Safemoon Investor Group. Request set for hearing on 6/13/2022 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: # 1 Proposed Order Text of Proposed Order) (Jasnoch, John) (Entered: 06/07/2022) |
| 78 | Jun 7, 2022 | Request | SCHEDULING NOTICE-IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson re: 38 MOTION for Appointment of Counsel, Appoint 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; and 41 MOTION for Appointment of Counsel and Lead Plaintiff filed by Movant Christopher Rackauckas: The motions are submitted. Order to issue. The hearing previously scheduled for 06/13/2022 at 1:30 p.m. is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY (Entered: 06/07/2022) |
| 79 | Jun 7, 2022 | View | 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 38 MOTION for Appointment of Counsel ; granting 38 MOTION to Consolidate Cases. (SEE DOCUMENT FOR FURTHER DETAILS). (aco) (Entered: 06/08/2022) |
| 80 | Jun 10, 2022 | Request | REQUEST For A Zoom Appearance for Hearing on Motion for Consolidation of Related Actions, Appointment of Lead Plaintiff and Appointment of Lead Counsel filed by defendant Shaun Witriol. (rolm) (Entered: 06/13/2022) |