Lee et al v. HDR Global Trading Limited et al
| New York Southern District Court | |
| Judge: | Andrew L Carter, Jr |
| Referred: | Stewart D Aaron |
| Case #: | 1:20-cv-03232 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 7:6(b) Federal Commodity Exchange Regulation |
| Case Filed: | Apr 23, 2020 |
| Last checked: Friday Sep 13, 2024 3:38 AM EDT |
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Defendant
ABS Global Trading Limited
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Represented By
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Defendant
HDR Global Trading Limited
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Represented By
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Defendant
Ben Delo
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Defendant
Arthur Hayes
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Defendant
Samuel Reed
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Represented By
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Defendant
100x Holdings Limited
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Represented By
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Defendant
Greg Dwyer
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Defendant
HDR Global Services (Bermuda)
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Represented By
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Defendant
Shine Effort Inc Limited
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Represented By
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Plaintiff
Drew Lee
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Represented By
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| TERMINATED PARTIES | |
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Plaintiff
Brett Messieh
Terminated: 09/11/2024
individually and on behalf of all others similarly situated 1426 Nicholson Rd
Jacksonville, FL 32207 |
Represented By
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| Docket last updated: 8 hours ago |
| Tuesday, March 18, 2025 | ||
| 241 | 241
order
Memo Endorsement
Tue 03/18 12:22 PM
MEMO ENDORSEMENT on re:239 Letter filed by Felix Lufkin, Drew Lee. ENDORSEMENT: The Court is in receipt of the joint status letter filed at ECF No. 239. The parties shall file another joint status letter apprising the Court on the status of discovery on May 20, 2025. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 3/18/2025) (tg) |
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| 240 | 240
2
pgs
order
Order on Motion for Issuance of Letters Rogatory
Tue 03/18 11:18 AM
ORDER GRANTING APPLICATION FOR THE ISSUANCE OF INTERNATIONAL LETTER OF REQUEST (LETTER ROGATORY)238 Motion for Issuance of Letters Rogatory. IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT: The Application is GRANTED. This Court shall sign the Letter of Request attached to the Application as Exhibit B and affix the seal of the United States District Court for the Southern District of New York over said signature in the Letter of Request. The Clerk of the District Court is directed to return the original, signed Letter of Request to counsel for Plaintiffs so that said Letter of Request may be issued to the Registrar of the High Court of the British Virgin Islands. Plaintiffs are directed to transmit the original, signed Letter of Request to the Registrar of the High Court of the British Virgin Islands. The Court shall retain jurisdiction over any and all issues arising from or related to the implementation and interpretation of this Order. (Signed by Magistrate Judge Stewart D. Aaron on 3/18/2025) (kl) Transmission to Orders and Judgments Clerk for processing. |
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service
Letters Rogatory Issued
Tue 03/18 1:55 PM
LETTERS ROGATORY ISSUED on March 18, 2025, and picked up by Selendy Gay PLLC and to be served in the Registrar of the High Court of the British Virgin Islands.(km) |
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| Monday, March 17, 2025 | ||
| 239 | 239
misc
Letter
Mon 03/17 7:13 PM
JOINT LETTER addressed to Magistrate Judge Stewart D. Aaron from all Parties dated March 17, 2025 re: Status of Discovery. Document filed by Drew Lee, Felix Lufkin..(Goldstein, Jordan) |
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| Friday, March 14, 2025 | ||
| 238 | 238
motion
Letters Rogatory
Fri 03/14 5:15 PM
MOTION for Issuance of Letters Rogatory as to iFinex Inc., BFXNA Inc., and BFXWW Inc. in British Virgin Islands (Correcting ECF No. 237) . Document filed by Drew Lee, Felix Lufkin..(Goldstein, Jordan) |
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Att: 1
Exhibit 2025.03.14 Proposed Order Granting Application for the Issuance of International Letter of Request,
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Att: 2
Exhibit 2025.03.14 Letter of Request for International Judicial Assistance
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| 237 | 237
motion
Letters Rogatory
Fri 03/14 3:26 PM
MOTION for Issuance of Letters Rogatory as to iFinex Inc., BFXNA Inc., and BFXWW Inc. in British Virgin Islands . Document filed by Drew Lee, Felix Lufkin..(Goldstein, Jordan) |
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Att: 1
Exhibit 2025.03.14 Proposed Order Granting Application for the Issuance of International Letter of Request,
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Att: 2
Exhibit 2025.03.14 Letter of Request for International Judicial Assistance
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| Wednesday, March 12, 2025 | ||
| 236 | 236
order
Stipulation and Order
Wed 03/12 12:17 PM
STIPULATED DEPOSITION PROTOCOL: Subject to the approval of the Court and pursuant to Section 1(f) of the Amended Fact Discovery Schedule (Dkt. 222) (the Amended Discovery Schedule), the parties, through their undersigned counsel, stipulate and agree to the following protocol governing the scheduling and taking of fact depositions (the Protocol). Subject to any modifications made pursuant to the terms of this Protocol, this Protocol applies to all fact depositions taken in this action. Any matter not expressly addressed in this Protocol shall be governed by the applicable Federal Rules of Civil Procedure (the Federal Rules), Local Civil Rules of the United States District Court for the Southern District of New York (the Local Rules), the Courts individual rules of practice, the Amended Discovery Schedule, and the Protective Order entered on June 12, 2024 (the Protective Order) (Dkt. 176). Nothing in this Protocol shall be construed to alter, modify or supersede any provision of the Amended Fact Discovery Schedule or the Protective Order. A copy of this Protocol in its entirety shall be attached to any nonparty subpoena for testimony. This Protocol shall not govern expert depositions. I. Deposition Notices, Scheduling, and Other Logistics, as further set forth in this order. II. Number and Length of Depositions, as further set forth in this order. III. Conduct of Depositions, as further set forth in this order. IV. Foreign Language Issues, as further set forth in this order. V. Disputes, as further set forth in this order. VI. Standard Stipulation Regarding Corrections and Signing, as further set forth in this order. VII. Confidentiality, as further set forth in this order. VIII. Modification, as further set forth in this order. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 3/12/2025) (jjc) |
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| 235 | 235
misc
Proposed Stipulation and Order
Wed 03/12 9:10 AM
PROPOSED STIPULATION AND ORDER. Document filed by 100x Holdings Limited, Shine Effort Inc Limited, HDR Global Services (Bermuda), HDR Global Trading Limited, ABS Global Trading Limited..(Fishman, Todd) |
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