Imbert 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-22266 |
| 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, 3:23-cv-02475 |
| Last checked: Sunday Dec 17, 2023 5:50 AM EST |
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Defendant
Samuel Bankman-Fried
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Defendant
Caroline Ellison
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Defendant
Nishad Singh
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Defendant
Zixiao Gary Wang
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Plaintiff
Kenny Imbert
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Represented By
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| Docket last updated: 10 hours ago |
| Wednesday, June 21, 2023 | ||
| 14 | 14
Initial Scheduling and Case Management Order. Signed by Judge K. Michael Moore on 6/21/2023. See attached document for full details. (jas)
[LINK:Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.]
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| Tuesday, June 20, 2023 | ||
| 13 | 13 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. (rhr) See attached document for full details. (jas) | |
| 12 | 12 MDL Tag-Along Case Receipt from District of Florida Southern. Case Number 23-cv-02475 with documents 1-9. Assigned FLSD Case Number 23-cv-22266. Re: FLSD MDL Case Number 23-md-3076. (jas) | |
| 11 | 11 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas) | |
| 10 | 10
Case transferred in from California Northern; Case Number 3:23-cv-02475. Electronic file including transfer order and docket sheet received. .(jas).
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| Thursday, June 15, 2023 | ||
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CONDITIONAL TRANSFER ORDER (CTO-1) by MDL Panel on 6/14/2023. (wsn, COURT STAFF)
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| Remark: Case file electronically transferred to the Southern District of Florida. (msr, COURT STAFF) | ||
| Monday, June 05, 2023 | ||
| 8 | 8
WAIVER OF SERVICE Returned Executed filed by Kenny Imbert. Service waived by Samuel Bankman-Fried waiver sent on 5/31/2023, answer due 7/31/2023. (Audet, William)
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| Wednesday, May 24, 2023 | ||
| 7 | 7
ORDER REASSIGNING CASE. Case reassigned to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 5/24/2023.(ark, COURT STAFF)
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Att: 1
Notice of Eligibility for Video Recording
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| 6 | 6
ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 5/24/2023. 23-cv-2222 & 23-2475 are related to 22-cv-7336. (ahm, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Tuesday, May 23, 2023 | ||
| 5 | 5
Summons Issued as to Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Zixiao "Gary" Wang. (msr, COURT STAFF)
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| 4 | 4
Proposed Summons. (Audet, William)
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| Monday, May 22, 2023 | ||
| 3 | 3
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/14/2023. Initial Case Management Conference set for 8/21/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor. (msr, COURT STAFF)
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| 2 | 2 Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 6/5/2023. (mbc, COURT STAFF) | |
| Friday, May 19, 2023 | ||
| 1 | 1
COMPLAINT CLASS ACTION COMPLAINT against Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Zixiao "Gary" Wang ( Filing fee $ 402, receipt number ACANDC-18286185.). Filed byKenny Imbert.(Audet, William)
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Att: 1
Civil Cover Sheet
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