Consolidated
Lead case: 1:23-md-03076

Florida Southern District Court
Judge:K Michael Moore
Case #: 1:23-cv-23211
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Aug 23, 2023
Terminated:Aug 23, 2023
Case in other court:California Northern, 3:23-cv-03944
Last checked: Monday Feb 19, 2024 3:19 AM EST
Defendant
Fenwick & West LLP
Plaintiff
Leandro Cabo
Represented By
William M. Audet
Audet & Partners, LLP
contact info
Plaintiff
Ryan Henderson
Represented By
William M. Audet
Audet & Partners, LLP
contact info
Plaintiff
Kyle Rupprecht
Represented By
William M. Audet
Audet & Partners, LLP
contact info
Plaintiff
Vijeth Shetty
Represented By
William M. Audet
Audet & Partners, LLP
contact info
Plaintiff
Warren Winter
Represented By
William M. Audet
Audet & Partners, LLP
contact info


Docket last updated: 10 hours ago
Wednesday, August 23, 2023
9 9 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 8/23/2023. (rfr) (jas)
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8 8 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas)
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7 7 Case transferred in from California Northern; Case Number 3:23-cv-03944. Electronic file including transfer order and docket sheet received. .(jas).
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Tuesday, August 22, 2023
6 6 CONDITIONAL TRANSFER ORDER (CTO-3), MDL 3076. In Re: FTX Cryptocurrency Exchange Collapse Litigation. Signed by MDL Panel on 8/21/2023. (wsn, COURT STAFF)
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Monday, August 07, 2023
5 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/10/2023. Initial Case Management Conference set for 11/17/2023 02:00 PM in San Francisco, Courtroom D, 15th Floor. (cv, COURT STAFF)
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4 4 Summons Issued as to Fenwick & West LLP. (cv, COURT STAFF)
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3 3 Case assigned to Magistrate Judge Joseph C. Spero. 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 8/21/2023. (bw, COURT STAFF)
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2 2 Proposed Summons. (Audet, William)
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1 1 70 pgs COMPLAINT against Fenwick & West LLP ( Filing fee $ 402, receipt number ACANDC-18517717.). Filed byVijeth Shetty, Leandro Cabo, Kyle Rupprecht, Ryan Henderson, Warren Winter.(Audet, William)
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Att: 1 Civil Cover Sheet