Cullen v. Ryvyl Inc. et al
| California Southern District Court | |
| Judge: | Gonzalo P Curiel |
| Referred: | Steve B Chu |
| Case #: | 3:23-cv-00185 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0078m(a) Securities Exchange Act |
| Case Filed: | Feb 01, 2023 |
| Last checked: Tuesday Aug 01, 2023 4:50 AM PDT |
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Defendant
J Drew Byelick
39249 Aristida Street
Temecula, CA 92591 |
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Defendant
Benjamin Chung
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Defendant
EF Hutton
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Defendant
Ben Errez
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Defendant
Fredi Nisan
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Defendant
R.F. Lafferty & Co.
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Defendant
Ryvyl Inc.
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Movant
DONALD ESLER
The Schall Law Firm 2049 Century Park East, Suite 2460
Los Angeles, CA 90067 |
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Movant
Mike Glenn, Jr.
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Movant
Suresh Paidi
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Plaintiff
Mark Cullen
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Plaintiff
Scot S. Cook
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GPO
May 09 2023
Order Granting Movant Cook's Unopposed Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel (Dkt. No. 7). Signed by Judge Gonzalo P. Curiel on 5/9/23. (jmo) |
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GPO
Mar 01 2024
], 70). If Plaintiffs choose to amend, they must file the amended complaint within 30 days of the date of this Order. Signed by Judge Gonzalo P. Curiel on 3/1/24. (jmo)Order Granting in Part and Denying in Part Motions to Dismiss; Order Granting in Part and Denying in Part Motions for Judicial Notice (ECF Nos. 40, 41, 53, 54, 62). Order Denying as Moot Motions for an Extension of Time to File (ECF No. [69 |
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GPO
Apr 25 2024
ORDER Dismissing Defendant J. Drew Byelick without Prejudice. Signed by Judge Gonzalo P. Curiel on 04/25/2024.(mjw) |
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GPO
Jul 30 2024
ORDER Denying J. Drew Byelick's Motion for Reconsideration (Dkt. Nos. 81, 82). Signed by Judge Gonzalo P. Curiel on 7/30/24. (terminated Defendant Byelick ad hoc emailed to: dbyelick@sbcglobal.net)(jmo) |
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GPO
Oct 21 2024
ORDER Granting In Part and Denying In Part Motion to Dismiss Second Amended Complaint; Order Granting In Part and Denying In Part Defendants Request for Judicial Notice [ECF Nos. 85, [85-6]]. If Plaintiffs choose to amend, they must file an amended complaint within 20 days of the date of this Order. Signed by Judge Gonzalo P. Curiel on 10/21/2024. (mjw) |
| Docket last updated: 04/22/2025 11:59 PM PDT |
| Monday, April 14, 2025 | ||
| 103 | 103
misc
Status Report
Mon 04/14 2:26 PM
STATUS REPORT Joint Status Report Regarding Settlement by Scot S. Cook. (Sams, Ex Kano) |
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