Toomey v. Ripple Labs, Inc. et al
| Florida Middle District Court | |
| Judge: | Brian J Davis |
| Referred: | Joel B Toomey |
| Case #: | 3:21-cv-00093 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jan 25, 2021 |
| Terminated: | Aug 23, 2021 |
| Last checked: Saturday Jul 24, 2021 5:16 AM EDT |
|
Defendant
Bradley Garlinghouse
|
Represented By
|
|
Defendant
Ripple Labs, Inc.
|
Represented By
|
|
Defendant
XRP II, LLC
|
Represented By
|
|
Defendant
Foris Dax Global Limited
|
|
|
Defendant
Foris Dax, Inc.
|
|
|
Defendant
Foris, Inc.
|
|
|
Defendant
MCO Malta Dax Limited
|
|
|
Defendant
Payward, Inc.
|
Represented By
|
|
Intervenor Plaintiff
Bradley Sostack
|
Represented By
|
|
Plaintiff
Tyler Toomey
|
Represented By
|
|
Plaintiff
Markas Sergalis
|
Represented By
|
| Docket last updated: 11/12/2024 11:59 PM EST |
| Wednesday, August 25, 2021 | ||
|
utility
Acknowledgment - Transferred Case Opened
Wed 08/25 10:36 AM
Acknowledgment - Transferred case has been opened in the No. District of California as case 3:21-cv-6518, filed on 8/24/21. (SJW) |
||
| Monday, August 23, 2021 | ||
| 70 | 70
transfer
District transfer out
Mon 08/23 5:06 PM
CASE ELECTRONICALLY TRANSFERRED to the Northern District of California. (SJW) |
|
| Friday, August 20, 2021 | ||
| 69 | 69
10
pgs
order
Order on Motion to Change Venue / Transfer Case
Fri 08/20 1:20 PM
ORDER GRANTING 45 Defendants Ripple Labs Inc., XRP II, LLC, and Bradley Garlinghouse's Motion to Transfer, Dismiss, or Stay Plaintiffs' Second Amended Complaint. The Clerk is directed to TRANSFER this case to the Northern District of California. Signed by Judge Brian J. Davis on 8/20/2021. (AMP) |
|