OKeefe v. Temasek Holdings (Private) Limited 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-23065 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Aug 14, 2023 |
| Terminated: | Aug 14, 2023 |
| Case in other court: | California Northern, 3:23-cv-03655 |
| Last checked: Saturday Feb 10, 2024 3:28 AM EST |
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Defendant
Altimeter Capital Management, LP
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Defendant
Ribbit Capital, L.P.
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Represented By
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Defendant
Temasek Holdings (Private) Limited
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Plaintiff
Connor OKeefe
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Represented By
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| Docket last updated: 10 hours ago |
| Monday, August 14, 2023 | ||
| 26 | 26 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 8/14/2023. (rfr) (jas) | |
| 25 | 25 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas) | |
| 24 | 24
Case transferred in from California Northern; Case Number 3:23-cv-03655. Electronic file including transfer order and docket sheet received. .(jas).
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| Wednesday, August 09, 2023 | ||
| 23 | 23
ORDER TRANSFERRING CASE To Southern District of Florida. (msr, COURT STAFF)
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| 22 | 22
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 10/26/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 10/19/2023. Signed by Judge James Donato on 8/9/2023. (lrc, COURT STAFF)
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| Tuesday, August 08, 2023 | ||
| 21 | 21
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Lisa J. Cisneros 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 08/08/2023.(mbc, COURT STAFF)
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Att: 1
Notice of Eligibility for Video Recording
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| 20 | 20 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (bns, COURT STAFF) | |
| Monday, August 07, 2023 | ||
| 19 | 19
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Connor OKeefe.. (Young, Christopher)
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| 18 | 18
Rule 7.1 Disclosures by Ribbit Capital, L.P. (Marais, Nicholas)
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| 17 | 17
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ribbit Capital, L.P... (Marais, Nicholas)
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| 16 | 16
NOTICE of Appearance by Nicholas David Marais for Defendant Ribbit Capital, L.P. (Marais, Nicholas)
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| 15 | 15
NOTICE of Appearance by Steven Paul Ragland for Defendant Ribbit Capital, L.P. (Ragland, Steven)
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| Tuesday, August 01, 2023 | ||
| 14 | 14
SUMMONS Returned Executed by Connor OKeefe. Temasek Holdings (Private) Limited served on 7/27/2023, answer due 8/17/2023. (Saveri, Joseph)
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SUMMONS Returned Executed by Connor OKeefe. Ribbit Capital, L.P. served on 7/26/2023, answer due 8/16/2023. (Saveri, Joseph)
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SUMMONS Returned Executed by Connor OKeefe. Altimeter Capital Management, L.P. served on 7/26/2023, answer due 8/16/2023. (Saveri, Joseph)
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| Thursday, July 27, 2023 | ||
| 11 | 11
NOTICE of Appearance by Robert Lawrence Lieff for Connor OKeefe (Lieff, Robert)
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| Tuesday, July 25, 2023 | ||
| 10 | 10
Summons Issued as to Ribbit Capital, L.P.. (msr, COURT STAFF)
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| 9 | 9
Summons Issued as to Altimeter Capital Management, L.P.. (msr, COURT STAFF)
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| 8 | 8
Summons Issued as to Temasek Holdings (Private) Limited. (msr, COURT STAFF)
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| 7 | 7
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/19/2023. Initial Case Management Conference set for 10/26/2023 01:30 PM in San Francisco, Courtroom G, 15th Floor. (msr, COURT STAFF)
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| 6 | 6 Case assigned to Magistrate Judge Lisa J. Cisneros. 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 8/8/2023. (kmg, COURT STAFF) | |
| Monday, July 24, 2023 | ||
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Proposed Summons. (Young, Christopher)
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| 4 | 4
Proposed Summons. (Young, Christopher)
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| 3 | 3
Proposed Summons. (Young, Christopher)
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| 2 | 2
Civil Cover Sheet by Connor OKeefe Attachment . (Young, Christopher)
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| 1 | 1
COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-18477345.). Filed byConnor OKeefe.(Young, Christopher)
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Att: 1
Civil Cover Sheet
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