Garrison v. Bankman-Fried et al
Consolidated
Lead case: 1:23-md-03076
Lead case: 1:23-md-03076
| Florida Southern District Court | |
| Judge: | K Michael Moore |
| Referred: | Jacqueline Becerra |
| Case #: | 1:22-cv-23753 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 - Diversity: Securities Fraud |
| Case Filed: | Nov 15, 2022 |
| Terminated: | Jun 07, 2023 |
| Last checked: Sunday May 14, 2023 6:18 AM EDT |
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Consol Defendant
Gary Wang
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Consol Defendant
Nishad Singh
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Consol Defendant
Dan Friedberg
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Consol Defendant
Caroline Ellison
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Consol Plaintiff
Gregg Podalsky
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Consol Plaintiff
David Nicol
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Consol Plaintiff
Skyler Lindeen
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Consol Plaintiff
Sunil Kavuri
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Consol Plaintiff
Gary Gallant
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Consol Plaintiff
Alexander Chernyavsky
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Defendant
Gisele Bundchen
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Defendant
Sam Bankman-Fried
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Defendant
Thomas Brady
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Defendant
Naomi Osaka
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Defendant
David Ortiz
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Defendant
Shohei Ohtani
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Defendant
Shaquille O'Neal
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Defendant
Kevin O'Leary
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Defendant
William Trevor Lawrence
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Defendant
Udonis Haslem
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Defendant
Golden State Warriors LLC
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Defendant
Lawrence Gene David
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Defendant
Stephen Curry
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Plaintiff
Edwin Garrison
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| TERMINATED PARTIES | |
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Consol Defendant
Sam Trabucco
Terminated: 05/04/2023
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Consol Plaintiff
Stuart Z. Grossman
Terminated: 03/09/2023
Grossman Roth Yaffa Cohen, PA 2525 Ponce De Leon Blvd., Suite 1150 Coral Gables
Coral Gables, FL 33134 |
Represented By
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| Docket last updated: 02/21/2025 11:59 PM EST |
| Wednesday, June 07, 2023 | ||
| 227 | 227
NOTICE of Attorney Appearance by Jeffrey Adam Neiman on behalf of Solomid Corporation (Neiman, Jeffrey)
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| 226 | 226 PAPERLESS ORDER STAYING CASE. THIS CAUSE came before the Court upon a sua sponte review of the record. The Court notes that this case is a member case in In Re: FTX Cryptocurrency Exchange Collapse Litigation, 1:23-md-03076-KMM. In the interests of judicial economy, it is hereby ORDERED AND ADJUDGED that this case is STAYED. The Clerk of the Court is instructed to administratively close this case for statistical purposes, while the claims proceed under 1:23-md-03076-KMM. The Court shall retain jurisdiction and the case shall be restored to the active docket upon motion of a party if circumstances change so that the action may proceed to final disposition. Signed by Judge K. Michael Moore (rfr) | |
| 225 | 225
Corrected MOTION for Leave to File Excess Pages by Thomas Brady, Gisele Bundchen, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Solomid Corporation. (Martinez, Roberto)
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| 224 | 224
MOTION for Leave to File Excess Pages by Thomas Brady, Gisele Bundchen, Stephen Curry, Lawrence Gene David, Golden State Warriors LLC, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shaquille O'Neal, Shohei Ohtani, David Ortiz, Naomi Osaka, Solomid Corporation. (Martinez, Roberto)
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| Tuesday, June 06, 2023 | ||
| 221 | 221
NOTICE of Attorney Appearance by Brandon Scott Floch on behalf of Solomid Corporation. Attorney Brandon Scott Floch added to party Solomid Corporation(pty:dft). (Floch, Brandon)
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| 220 | 220
NOTICE of Attorney Appearance by Jeffrey Eldridge Marcus on behalf of Solomid Corporation. Attorney Jeffrey Eldridge Marcus added to party Solomid Corporation(pty:dft). (Marcus, Jeffrey)
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| 219 | 219
NOTICE of Attorney Appearance by Jeffrey Adam Neiman on behalf of Solomid Corporation. Attorney Jeffrey Adam Neiman added to party Solomid Corporation(pty:dft). (Neiman, Jeffrey)
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| 218 | 218
NOTICE of Attorney Appearance by Michael Anthony Pineiro on behalf of Solomid Corporation (Pineiro, Michael)
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| Monday, June 05, 2023 | ||
| 223 | 223 MDL Tag-Along Case Receipt from District of Southern District of Florida. Case Number 1:22-cv-23753-KMM with documents 1-221. Re: FLSD MDL Case Number 1:23-md-3076-KMM. Clerks Note: JPML notified (pes) | |
| 222 | 222
TRANSFER ORDER (TO-Dated: 6/5/2023) transferring case to the Southern District of Florida re: MDL 1:23-md-3076-Moore for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable K. Michael Moore. (Signed by Karen K. Caldwell, Chair). (pes)
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| Cases associated 1:23-md-3076-KMM. (pes) | ||
| Thursday, June 01, 2023 | ||
| 217 | 217
NOTICE of Change of Address, Email or Law Firm Name by Howard Mitchell Bushman. Attorney Howard Mitchell Bushman added to party Gary Piano(pty:pla), Attorney Howard Mitchell Bushman added to party Nishad Singh(pty:condft). (Bushman, Howard)
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| 216 | 216
NOTICE of Change of Address, Email or Law Firm Name by Barbara Cabrera Lewis. Attorney Barbara Cabrera Lewis added to party Gary Piano(pty:pla). (Lewis, Barbara)
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| 215 | 215
NOTICE of Change of Address, Email or Law Firm Name by Joseph M. Kaye. Attorney Joseph M. Kaye added to party Sunil Kavuri(pty:conpla), Attorney Joseph M. Kaye added to party Gary Piano(pty:pla). (Kaye, Joseph)
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| 214 | 214
WAIVER OF SERVICE Returned Executed by Skyler Lindeen, Edwin Garrison, Alexander Chernyavsky, David Nicol, Sunil Kavuri, Gregg Podalsky, Gary Gallant, Gary Piano. Solomid Corporation waiver sent on 5/17/2023, response/answer due 7/17/2023., SUMMONS (Affidavit) Returned Executed on205 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Skyler Lindeen ; Edwin Garrison; Alexander Chernyavsky ; David Nicol ; Sunil Kavuri; Gregg Podalsky ; Gary Gallant ; Gary Piano. Solomid Corporation served on 5/17/2023, response/answer due 7/17/2023. (Moskowitz, Adam)
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