GARRISON et al v. LINCOLN HOLDINGS LLC
Consolidated
Lead case: 1:23-md-03076
Lead case: 1:23-md-03076
| Florida Southern District Court | |
| Judge: | K Michael Moore |
| Case #: | 1:24-cv-21158 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 - Diversity: Securities Fraud |
| Case Filed: | Mar 27, 2024 |
| Terminated: | Apr 05, 2024 |
| Case in other court: | District of Columbia, 1:24-cv-00655 |
| Last checked: Monday Sep 23, 2024 4:24 AM EDT |
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Defendant
Lincoln Holdings LLC
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Plaintiff
Leandro Cabo
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Plaintiff
Alexander Chernyavsky
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Plaintiff
Chukwudozie Ezeokoli
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Plaintiff
Edwin Garrison
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Plaintiff
Ryan Henderson
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Plaintiff
Shengyun Huang
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Plaintiff
Sunil Kavuri
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Plaintiff
Michael Livieratos
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Plaintiff
Michael Norris
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Plaintiff
Brandon Orr
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Plaintiff
Gregg Podalsky
201 South Biscayne Boulevard Suite 1205
Miami, FL 33131 |
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Plaintiff
Kyle Rupprecht
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Plaintiff
Vijeth Shetty
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Plaintiff
Vitor Vozza
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| Docket last updated: 10 hours ago |
| Friday, April 05, 2024 | ||
| 12 | 12
order
Order Staying Case
Fri 04/05 11:37 AM
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 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 4/5/2024. (mh02) |
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| Wednesday, March 27, 2024 | ||
| 11 | 11
transfer
MDL 3076 Judge Assignment with Tag-Along
Wed 03/27 4:44 PM
MDL 3076 Judge Assignment with Tag-Along Case Receipt from the Southern District of Florida. Judge K. Michael Moore assigned FLSD Case Number 24-cv-21158 . Re: FLSD MDL Case Number 1:23-md-03076-KMM. Clerks Note: JPML notified. (jas) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Wed 03/27 4:42 PM
MDL Transfer In Case Receipt from District of Columbia. Case Number 24-cv-00655-JMC with documents 1-9. Assigned FLSD Case Number 24-cv-21158-KMM. Re: FLSD MDL Case Number 23-md-3076. (jas) |
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| 9 | 9
transfer
Case Transferred In - District Transfer - CV - NO FEE
Wed 03/27 4:35 PM
Case transferred in from District of Columbia; Case Number 1:24-cv-00655. Electronic file including transfer order and docket sheet received. .(jas) |
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| 8 | 8
misc
MDL Transmittal Letter Requesting/Sending Case
Wed 03/27 2:29 PM
EMAIL from the U.S. District Court for the Southern District of Florida requesting the transfer of the original file to be sent using the extract civil case feature of CM/ECF. (ztnr) |
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| 7 | 7
order
MDL Conditional Transfer Order
Wed 03/27 2:28 PM
CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-5), dated 3/27/2024, from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the Southern District of Florida, with the consent of that court, assigned to the Honorable Judge Moore for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407.(MDL 3076) (ztnr) |
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| Monday, March 18, 2024 | ||
| 6 | 6
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LINCOLN HOLDINGS LLC served on 3/13/2024, answer due 4/3/2024 (Solomon-Schwartz, Benjamin)
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| Friday, March 08, 2024 | ||
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SUMMONS (1) Issued Electronically as to LINCOLN HOLDINGS LLC.(zcb)
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Att: 1
Notice and Consent
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ERRATA by LEANDRO CABO, ALEXANDER CHERNYAVSKY, CHUKWUDOZIE EZEOKOLI, EDWIN GARRISON, RYAN HENDERSON, SHENGYUN HUANG, SUNIL KAVURI, MICHAEL LIVIERATOS, MICHAEL NORRIS, BRANDON ORR, GREGG PODALSKY, KYLE RUPPRECHT, VIJETH SHETTY, VITOR VOZZA re1 Complaint,,. (Solomon-Schwartz, Benjamin)
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SEALED DOCUMENT filed by LEANDRO CABO, ALEXANDER CHERNYAVSKY, CHUKWUDOZIE EZEOKOLI, EDWIN GARRISON, RYAN HENDERSON, SHENGYUN HUANG, SUNIL KAVURI, MICHAEL LIVIERATOS, MICHAEL NORRIS, BRANDON ORR, GREGG PODALSKY, KYLE RUPPRECHT, VIJETH SHETTY, VITOR VOZZA(This document is SEALED and only available to authorized persons.)(Solomon-Schwartz, Benjamin)
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| NOTICE OF ERROR re1 Complaint; emailed to bsolomon-schwartz@bsfllp.com, cc'd 8 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmw, ) | ||
| Case Assigned to Judge Jia M. Cobb. (zcb) | ||
| Thursday, March 07, 2024 | ||
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NOTICE OF RELATED CASE by LEANDRO CABO, ALEXANDER CHERNYAVSKY, CHUKWUDOZIE EZEOKOLI, EDWIN GARRISON, RYAN HENDERSON, SHENGYUN HUANG, SUNIL KAVURI, MICHAEL LIVIERATOS, MICHAEL NORRIS, BRANDON ORR, GREGG PODALSKY, KYLE RUPPRECHT, VIJETH SHETTY, VITOR VOZZA. Case related to Case No. In Re: FTX Crypto. Exchange Collapse Litig. (Solomon-Schwartz, Benjamin)
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| 1 | 1
159
pgs
COMPLAINT against LINCOLN HOLDINGS LLC with Jury Demand ( Filing fee $ 405 receipt number ADCDC-10739257) filed by GREGG PODALSKY, SHENGYUN HUANG, LEANDRO CABO, ALEXANDER CHERNYAVSKY, CHUKWUDOZIE EZEOKOLI, VITOR VOZZA, BRANDON ORR, SUNIL KAVURI, VIJETH SHETTY, EDWIN GARRISON, RYAN HENDERSON, KYLE RUPPRECHT, MICHAEL NORRIS, MICHAEL LIVIERATOS.(Solomon-Schwartz, Benjamin)
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Civil Cover Sheet,
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Att: 6
Summons
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