Hawkins 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 |
| Case #: | 1:23-cv-22260 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jun 20, 2023 |
| Terminated: | Jun 20, 2023 |
| Case in other court: | California Northern, 3:22-cv-07620 |
| Last checked: Sunday Dec 17, 2023 5:50 AM EST |
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Defendant
Armanino LLP
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Represented By
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Defendant
Samuel Bankman-Fried
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Represented By
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Defendant
Caroline Ellison
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Defendant
Prager Metis CPAs, LLC
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Represented By
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Defendant
Nishad Singh
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Defendant
Zixiao Gary Wang
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Plaintiff
Russell Hawkins
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Represented By
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GPO
Jun 15 2023
TRANSFER ORDER by MDL Panel Transferring Case to the Southern District of Florida. (slh, COURT STAFF) (Filed on 6/15/2023) |
| Docket last updated: 10 hours ago |
| Tuesday, June 20, 2023 | ||
| 76 | 76 MDL Tag-Along Case Receipt from District of Florida Southern. Case Number 23-cv-07620 with documents 1-73. Assigned FLSD Case Number 23-cv22260. Re: FLSD MDL Case Number 3076. Clerks Note: JPML notified. (jas) | |
| 75 | 75 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas) | |
| 74 | 74
Case transferred in from California Northern; Case Number 3:22-cv-07620. Electronic file including transfer order and docket sheet received. .(jas).
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| 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) (jas) | ||
| 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 on 6/20/2023. (rfr) | ||
| Friday, June 16, 2023 | ||
| case electronically transmitted to the Southern District of Florida. (tn, COURT STAFF) | ||
| Thursday, June 15, 2023 | ||
| 73 | 73
TRANSFER ORDER by MDL Panel Transferring Case to the Southern District of Florida. (slh, COURT STAFF)
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