VOGT et al v. Meteora et al

New York Southern District Court
Judge:Jennifer L Rochon
Case #: 1:25-cv-03268
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Apr 19, 2025
Last checked: Monday Apr 21, 2025 3:29 AM EDT
Defendant
Benjamin Chow
Defendant
Charles Thomas Davis
Defendant
Gideon Davis
Defendant
Hayden Davis
Defendant
Kelsier Labs, LLC
Defendant
Meteora
Plaintiff
JONATHAN CLARKE
Represented By
Margaret Hoppin
Hoppin Grinsell LLP
contact info
Plaintiff
RODRIGO FERREIRA DA CRUZ VOGT
Represented By
Margaret Hoppin
Hoppin Grinsell LLP
contact info


Docket last updated: 04/22/2025 11:59 PM EDT
Tuesday, April 22, 2025
17 17 1 pgs order Order Tue 04/22 4:04 PM
ORDER REGARDING NOTICE TO PURPORTED PLAINTIFF CLASS MEMBERS: On April 19, 2025, Plaintiffs initiated a putative class action on behalf of all investors that purchased $M3M3 Tokens between December 4, 2024, and April 19, 2025. The Complaint, filed on April 21, 2025, alleges violations of Sections 5, 12(a)(1), and 15 of the Securities Act of 1933, and Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 promulgated thereunder. See generally Dkt. 4. Section 78u-4(a)(3)(A) of the Private Securities Litigation Reform Act requires that "[n]ot later than 20 days after the date on which the complaint is filed, the plaintiff or plaintiffs shall cause to be published, in a widely circulated national business-oriented publication or wire service, a notice advising members of the purported plaintiff class... of the pendency of the action, the claims asserted therein, and the purported class period." 15 U.S.C. § 78u-4(a)(3)(A)(i) (emphasis added). IT IS HEREBY ORDERED that no later than May 14, 2025, Plaintiffs shall advise the Court in writing of the date and manner in which it published this notice. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 4/22/2025) (tg)
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16 16 service Summons Issued Tue 04/22 3:06 PM
ELECTRONIC SUMMONS ISSUED as to Hayden Davis. (vf)
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15 15 service Summons Issued Tue 04/22 2:51 PM
ELECTRONIC SUMMONS ISSUED as to Charles Thomas Davis. (vf)
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14 14 service Summons Issued Tue 04/22 2:50 PM
ELECTRONIC SUMMONS ISSUED as to Gideon Davis. (vf)
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13 13 service Summons Issued Tue 04/22 2:50 PM
ELECTRONIC SUMMONS ISSUED as to Kelsier Labs, LLC. (vf)
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12 12 service Summons Issued Tue 04/22 2:49 PM
ELECTRONIC SUMMONS ISSUED as to Meteora. (vf)
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11 11 service Summons Issued Tue 04/22 2:49 PM
ELECTRONIC SUMMONS ISSUED as to Benjamin Chow. (vf)
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Monday, April 21, 2025
10 10 service Request for Issuance of Summons Mon 04/21 3:25 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Charles Thomas Davis, re:4 Complaint,. Document filed by Jonathan Clarke, Rodrigo Ferreira Da Cruz Vogt..(Hoppin, Margaret)
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9 9 service Request for Issuance of Summons Mon 04/21 3:24 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Gideon Davis, re:4 Complaint,. Document filed by Jonathan Clarke, Rodrigo Ferreira Da Cruz Vogt..(Hoppin, Margaret)
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8 8 service Request for Issuance of Summons Mon 04/21 3:23 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Kelsier Labs, re:4 Complaint,. Document filed by Jonathan Clarke, Rodrigo Ferreira Da Cruz Vogt..(Hoppin, Margaret)
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7 7 service Request for Issuance of Summons Mon 04/21 3:22 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Hayden Davis, re:4 Complaint,. Document filed by Jonathan Clarke, Rodrigo Ferreira Da Cruz Vogt..(Hoppin, Margaret)
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6 6 service Request for Issuance of Summons Mon 04/21 3:21 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Meteora, re:4 Complaint,. Document filed by Jonathan Clarke, Rodrigo Ferreira Da Cruz Vogt..(Hoppin, Margaret)
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5 5 service Request for Issuance of Summons Mon 04/21 3:21 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Benjamin Chow, re:4 Complaint,. Document filed by Jonathan Clarke, Rodrigo Ferreira Da Cruz Vogt..(Hoppin, Margaret)
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4 4 45 pgs cmp Complaint Mon 04/21 11:59 AM
COMPLAINT against Benjamin Chow, Charles Thomas Davis, Gideon Davis, Hayden Davis, Kelsier Labs, LLC, Meteora. Document filed by Jonathan Clarke, Rodrigo Ferreira Da Cruz Vogt..(Hoppin, Margaret)
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Att: 1 Affidavit PSLRA Certification (Clarke),
Att: 2 Affidavit PSLRA Certification (Vogt)
misc Notice to Attorney Regarding Deficient Pleading Mon 04/21 11:44 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Margaret Hoppin to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; all of the filers were not selected for the pleading; the pleading was not properly signed by the attorney. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 04/21 11:45 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Margaret Hoppin. The following case opening statistical information was erroneously selected/entered: Dollar Demand None; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of State;. (jgo)
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misc Notice to Attorney Regarding Party Modification Mon 04/21 11:47 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Margaret Hoppin. The party information for the following party/parties has been modified: RODRIGO FERREIRA DA CRUZ VOGT; JONATHAN CLARKE; Kelsier Labs, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted; alias party name was omitted;. (jgo)
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notice Case Opening Initial Assignment Notice Mon 04/21 11:48 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Mon 04/21 11:50 AM
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
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utility Case Designated ECF Mon 04/21 11:50 AM
Case Designated ECF. (jgo)
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Sunday, April 20, 2025
3 3 notice Notice of Appearance Sun 04/20 4:20 PM
NOTICE OF APPEARANCE by Margaret Hoppin on behalf of JONATHAN CLARKE, RODRIGO FERREIRA DA CRUZ VOGT..(Hoppin, Margaret)
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Saturday, April 19, 2025
2 2 misc Civil Cover Sheet Sat 04/19 6:58 PM
CIVIL COVER SHEET filed..(Hoppin, Margaret)
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1 1 45 pgs cmp Complaint Sat 04/19 6:53 PM
COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30957195)Document filed by JONATHAN CLARKE..(Hoppin, Margaret)
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Att: 1 Affidavit PSLRA Certification,
Att: 2 Affidavit PSLRA Certification