Gadasalli v. Bulasa et al
| Texas Eastern District Court | |
| Judge: | Amos L Mazzant, III |
| Case #: | 4:22-cv-00249 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Mar 28, 2022 |
| Last checked: Saturday Sep 24, 2022 4:42 AM CDT |
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Defendant
Binance Holdings, Ltd.
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Represented By
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Defendant
Jerry Bulasa
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Defendant
Dong Lian
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Defendant
Danyun Lin
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Defendant
Poloniex, LLC
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Defendant
Polo Digital Assets, Ltd.
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Plaintiff
Divya Gadasalli
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Abacus Federal Savings Bank
Terminated: 06/14/2022
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Represented By
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Defendant
TD Bank, N.A.
Terminated: 06/14/2022
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Represented By
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GPO
Apr 01 2022
MEMORANDUM OPINION AND ORDER denying without prejudice 11 Emergency MOTION for Temporary Restraining Order (Renewed) filed by Divya Gadasalli. Signed by District Judge Amos L. Mazzant, III on 4/1/2022. (daj, ) |
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GPO
May 22 2023
MEMORANDUM OPINION AND ORDER granting 32 MOTION to Dismiss the Amended Complaint filed by Binance Holdings, Ltd. ORDERED that Divya Gadasalli's claim against Binance Holdings Ltd. for Civil Conspiracy, which is located in Count IV is DISMISSED without prejudice. All other claims by Divya Gadasalli will remain and all the other Defendants listed in Count IV will remain. Signed by District Judge Amos L. Mazzant, III on 5/22/2023. (daj, ) |
| Docket last updated: 04/25/2025 11:59 PM CDT |
| Wednesday, June 14, 2023 | ||
| 44 | 44
2
pgs
notice
Notice of Voluntary Dismissal
Wed 06/14 12:07 PM
NOTICE of Voluntary Dismissal by Divya Gadasalli (Silver, David) |
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| Wednesday, June 07, 2023 | ||
| 43 | 43
1
pgs
order
Order
Wed 06/07 11:31 AM
ORDER. It is hereby ORDERED that Plaintiff shall file a Status Report informing the Court of the status of this case no later than June 14, 2023. Signed by District Judge Amos L. Mazzant, III on 6/7/2023. (daj, ) |
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| Monday, May 22, 2023 | ||
| 42 | 42
17
pgs
order
Memorandum & Opinion Order ~Util - Terminate Motions
Mon 05/22 2:39 PM
MEMORANDUM OPINION AND ORDER granting32 MOTION to Dismiss the Amended Complaint filed by Binance Holdings, Ltd. ORDERED that Divya Gadasalli's claim against Binance Holdings Ltd. for Civil Conspiracy, which is located in Count IV is DISMISSED without prejudice. All other claims by Divya Gadasalli will remain and all the other Defendants listed in Count IV will remain. Signed by District Judge Amos L. Mazzant, III on 5/22/2023. (daj, ) |
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| Tuesday, April 04, 2023 | ||
| 41 | 41
respoth
Response to Non-Motion
Tue 04/04 11:39 AM
RESPONSE to40 Notice (Other) of Supplemental Filing filed by Binance Holdings, Ltd. . (Aravind, Santosh) |
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| Monday, March 27, 2023 | ||
| 40 | 40
notice
Notice (Other)
Mon 03/27 3:42 PM
NOTICE by Divya Gadasalli re37 Response in Opposition to Motion Plaintiff's Notice of Supplemental Filing(Silver, David) |
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Att: 1
Exhibit A
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| Wednesday, July 27, 2022 | ||
| 39 | 39
respm
Response in Support of Motion
Wed 07/27 3:25 PM
RESPONSE in Support re32 MOTION to Dismiss the Amended Complaint Defendant Binance Holdings Ltd.'s Reply Memorandum of Law In Support of its Motion to Dismiss the Amended Complaint or Lack of Personal Jurisdiction and Failure to State a Claim filed by Binance Holdings, Ltd. . (Aravind, Santosh) |
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| Wednesday, July 20, 2022 | ||
| 38 | 38
order
Scheduling Order
Wed 07/20 9:43 AM
SCHEDULING ORDER: Final Pretrial Conference set for 6/29/2023 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 10/5/2022. Discovery due by 12/28/2022. Expert Witness List due by 9/21/2022. Joinder of Parties due by 8/24/2022. Jury instructions due by 6/15/2023. Mediation Completion due by 3/1/2023. Designation of Mediator due by 1/18/2023. Motions due by 10/19/2022. Signed by District Judge Amos L. Mazzant, III on 7/20/2022. (daj, ) |
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| Wednesday, July 13, 2022 | ||
| 37 | 37
respm
Response in Opposition to Motion
Wed 07/13 5:17 PM
RESPONSE in Opposition re32 MOTION to Dismiss the Amended Complaint filed by Divya Gadasalli .(Silver, David) |
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Att: 1
Text of Proposed Order
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| Thursday, July 07, 2022 | ||
| 36 | 36
1
pgs
order
Order on Motion for Extension of Time to File Response/Reply
Thu 07/07 9:58 AM
ORDER granting35 Consent MOTION for Extension of Time to File Response/Reply as to32 MOTION to Dismiss the Amended Complaint . Responses due by 7/13/2022. Replies due by 7/27/2022. Signed by District Judge Amos L. Mazzant, III on 7/7/2022. (daj, ) |
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| Wednesday, July 06, 2022 | ||
| 35 | 35
motion
Extension of Time to File Response/Reply
Wed 07/06 5:02 PM
Consent MOTION for Extension of Time to File Response/Reply as to32 MOTION to Dismiss the Amended Complaint by Divya Gadasalli.(Silver, David) |
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Att: 1
Text of Proposed Order
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utility
Remark
Wed 07/06 5:57 PM
The Court hereby CANCELS the July 13, 2022 Scheduling Conference. The Court will enter a Scheduling Order. (tls) |
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| Wednesday, June 29, 2022 | ||
| 34 | 34
misc
Report of Rule 26(f) Planning Meeting
Wed 06/29 1:59 PM
REPORT of Rule 26(f) Planning Meeting.(Aravind, Santosh) |
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Att: 1
Text of Proposed Order Proposed Scheduling Order
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| Wednesday, June 22, 2022 | ||
| 33 | 33
1
pgs
order
Order on Motion to Dismiss/Lack of Jurisdiction
Wed 06/22 9:35 AM
ORDER denying as moot17 Motion to Dismiss for Lack of Jurisdiction. Signed by District Judge Amos L. Mazzant, III on 6/22/2022. (baf, ) |
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| Monday, June 20, 2022 | ||
| 32 | 32
motion
Dismiss
Mon 06/20 1:51 PM
MOTION to Dismiss the Amended Complaint by Binance Holdings, Ltd..(Aravind, Santosh) |
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Att: 1
Text of Proposed Order
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| Tuesday, June 14, 2022 | ||
| 31 | 31
notice
Notice of Voluntary Dismissal
Tue 06/14 5:15 PM
NOTICE of Voluntary Dismissal by Divya Gadasalli (Silver, David) |
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| Wednesday, June 01, 2022 | ||
| 30 | 30
text
Unopposed Application for Extension of Time to Answer Complaint
Wed 06/01 3:24 PM
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Binance Holdings, Ltd..( Aravind, Santosh) |
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text
Application Granted for Extension of Time to Answer Complaint
Wed 06/01 9:34 AM
Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TD Bank, N.A. to 6/20/2022. 15 Days Granted for Deadline Extension.( daj, ) |
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text
Application Granted for Extension of Time to Answer Complaint
Wed 06/01 3:43 PM
Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Binance Holdings, Ltd. to 6/20/2022. 14 Days Granted for Deadline Extension.( daj, ) |
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| Tuesday, May 31, 2022 | ||
| 29 | 29
text
Unopposed Application for Extension of Time to Answer Complaint
Tue 05/31 12:42 PM
Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re TD Bank, N.A..( Carroll, Allison) |
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| Friday, May 27, 2022 | ||
| 28 | 28
1
pgs
order
Order
Fri 05/27 1:08 PM
ORDER granting23 Stipulation. Plaintiff's Amended Complaint (Dkt. #24) is deemed filed. Signed by District Judge Amos L. Mazzant, III on 5/27/2022. (ch, ) |
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| 27 | 27
order
Protective Order
Fri 05/27 1:06 PM
PROTECTIVE ORDER. Signed by District Judge Amos L. Mazzant, III on 5/27/2022. (ch, ) |
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| Wednesday, May 25, 2022 | ||
| 26 | 26
motion
Dismiss/Lack of Jurisdiction
Wed 05/25 9:20 PM
MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Abacus Federal Savings Bank. (Cottrell, Amanda) |
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| Tuesday, May 24, 2022 | ||
| 25 | 25
10
pgs
order
Order ~Util - Set Deadlines/Hearings
Tue 05/24 4:50 PM
ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 6/28/2022. Scheduling Conference set for 7/13/2022 03:00 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 5/24/2022. (daj, ) |
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| Friday, May 20, 2022 | ||
| 24 | 24
40
pgs
cmp
Amended Complaint
Fri 05/20 11:04 PM
AMENDED COMPLAINT for Damages and Equitable Relief against Abacus Federal Savings Bank, Binance Holdings, Ltd., Jerry Bulasa, Dong Lian, Danyun Lin, Poloniex, LLC, TD Bank, N.A., Polo Digital Assets, Ltd., filed by Divya Gadasalli.(Silver, David) |
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| Tuesday, May 03, 2022 | ||
| 23 | 23
misc
Stipulation
Tue 05/03 3:35 PM
STIPULATION regarding Plaintiff filing Amended Complaint by Divya Gadasalli. (Silver, David) |
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| 22 | 22
notice
Notice of Attorney Appearance
Tue 05/03 3:14 PM
NOTICE of Attorney Appearance by Santosh Aravind on behalf of Binance Holdings, Ltd. (Aravind, Santosh) |
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| Friday, April 29, 2022 | ||
| 21 | 21
motion
Protective Order
Fri 04/29 4:53 PM
MOTION for Protective Order by Divya Gadasalli.(Silver, David) |
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Att: 1
Text of Proposed Order
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| Tuesday, April 26, 2022 | ||
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1
pgs
order
Order on Motion for Extension of Time to Answer
Tue 04/26 10:31 AM
ORDER granting19 Motion for Extension of Time to Answer. Abacus Federal Savings Bank's deadline to answer is hereby extended to May 25, 2022. Signed by District Judge Amos L. Mazzant, III on 4/26/2022. (daj, ) |
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utility
Update Answer Deadline
Tue 04/26 10:31 AM
Answer Due Deadline Updated for Abacus Federal Savings Bank to 5/25/2022. (daj, ) |
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| Monday, April 25, 2022 | ||
| 19 | 19
motion
Extension of Time to File Answer
Mon 04/25 3:50 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint by Abacus Federal Savings Bank.(Cottrell, Amanda) |
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Att: 1
Text of Proposed Order
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| Friday, April 22, 2022 | ||
| 18 | 18
text
Unopposed Application for Extension of Time to Answer Complaint
Fri 04/22 3:29 PM
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TD Bank, N.A..( Carroll, Allison) |
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text
Application Granted for Extension of Time to Answer Complaint
Fri 04/22 4:06 PM
Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TD Bank, N.A. to 5/25/2022. 30 Days Granted for Deadline Extension.( daj, ) |
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| Wednesday, April 20, 2022 | ||
| 17 | 17
motion
Dismiss/Lack of Jurisdiction
Wed 04/20 4:43 PM
MOTION to Dismiss for Lack of Jurisdiction Defendant Binance Holdings Ltd's Motion to Dismiss the Complaint for Lack of Personal Jurisdiction and Failure to State a Claim by Binance Holdings, Ltd.. Responses due by 5/4/2021(Squires, Ryan) |
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Att: 1
Text of Proposed Order
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| Tuesday, April 19, 2022 | ||
| 16 | 16
notice
Notice of Attorney Appearance - Pro Hac Vice
Tue 04/19 3:32 PM
NOTICE of Attorney Appearance - Pro Hac Vice by Karen R King on behalf of Binance Holdings, Ltd.. Filing fee $ 100, receipt number 0540-8881453. (King, Karen) |
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| Thursday, April 14, 2022 | ||
| 15 | 15
service
Summons Returned Executed
Thu 04/14 9:38 AM
SUMMONS Returned Executed by Divya Gadasalli. Abacus Federal Savings Bank served on 4/4/2022, answer due 4/25/2022. (Silver, David) |
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| Tuesday, April 12, 2022 | ||
| 14 | 14
service
Summons Returned Executed
Tue 04/12 5:02 PM
SUMMONS Returned Executed by Divya Gadasalli. TD Bank, N.A. served on 4/4/2022, answer due 4/25/2022. (Silver, David) |
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| Friday, April 01, 2022 | ||
| 13 | 13
7
pgs
order
Memorandum & Opinion Order ~Util - Terminate Motions
Fri 04/01 3:53 PM
MEMORANDUM OPINION AND ORDER denying without prejudice11 Emergency MOTION for Temporary Restraining Order filed by Divya Gadasalli. Signed by District Judge Amos L. Mazzant, III on 4/1/2022. (daj, ) |
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| Thursday, March 31, 2022 | ||
| 12 | 12
service
Summons Returned Executed
Thu 03/31 5:33 PM
SUMMONS Returned Executed by Divya Gadasalli. Binance Holdings, Ltd. served on 3/30/2022, answer due 4/20/2022. (Silver, David) |
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utility
Remark
Thu 03/31 8:03 AM
Counsel are advised that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of filings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place very voluminous filings in three-ring binder(s). Staples are fine; no binder clips, please. (tls) |
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| Wednesday, March 30, 2022 | ||
| 11 | 11
motion
Temporary Restraining Order
Wed 03/30 5:49 PM
Emergency MOTION for Temporary Restraining Order by Divya Gadasalli.(Silver, David) |
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Att: 1
Affidavit of David C. Silver,
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Att: 2
Text of Proposed Order
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| 10 | 10
2
pgs
order
Order on Motion for TRO
Wed 03/30 8:47 AM
ORDER denying without prejudice2 Motion for TRO. Signed by District Judge Amos L. Mazzant, III on 3/30/2022. (daj, ) |
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| Tuesday, March 29, 2022 | ||
| 9 | 9
service
Summons Issued
Tue 03/29 9:04 AM
SUMMONS Issued as to Poloniex, LLC. (daj, ) |
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| 8 | 8
service
Summons Issued
Tue 03/29 9:04 AM
SUMMONS Issued as to Binance Holdings, Ltd.. (daj, ) |
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| 7 | 7
service
Summons Issued
Tue 03/29 9:03 AM
SUMMONS Issued as to Abacus Federal Savings Bank. (daj, ) |
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| 6 | 6
service
Summons Issued
Tue 03/29 9:01 AM
SUMMONS Issued as to TD Bank, N.A.. (daj, ) |
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| 5 | 5
service
Summons Issued
Tue 03/29 9:00 AM
SUMMONS Issued as to Danyun Lin. (daj, ) |
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| 4 | 4
service
Summons Issued
Tue 03/29 9:00 AM
SUMMONS Issued as to Dong Lian. (daj, ) |
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| 3 | 3
service
Summons Issued
Tue 03/29 8:59 AM
SUMMONS Issued as to Jerry Bulasa. (daj, ) |
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utility
Case Assigned/Reassigned
Tue 03/29 8:38 AM
Case assigned to District Judge Amos L. Mazzant, III. (daj, ) |
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notice
Notice of Magistrate Availability
Tue 03/29 8:38 AM
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form[LINK:Consent to Proceed Before Magistrate Judge] is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge . (daj, ) |
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| Monday, March 28, 2022 | ||
| 2 | 2
motion
Temporary Restraining Order
Mon 03/28 10:41 PM
Emergency MOTION for Temporary Restraining Order Without Notice to Defendant Jerry Bulasa by Divya Gadasalli.(Silver, David) |
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Att: 1
Affidavit of Divya Gadasalli
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| 1 | 1
31
pgs
cmp
Complaint
Mon 03/28 10:32 PM
COMPLAINT for Damages and Equitable Relief against All Defendants ( Filing fee $ 402 receipt number 0540-8850505.), filed by Divya Gadasalli.(Silver, David) |
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Att: 1
Civil Cover Sheet
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