Kline et al v. Bitconnect et al

DocketCase transferred from Florida Middle has been opened in Southern District of Florida as case 9:18-cv-80512, filed 04/18/2018. (JNB) (Entered: 04/18/2018)

DocketCASE ELECTRONICALLY TRANSFERRED TO SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION. (JNB) (Entered: 04/18/2018)

Docket(#32) ORDER transferring case to U.S. District Court for the Southern District of Florida, West Palm Beach Division. The Court's April 6, 2018 Show Cause Order #27 is DISCHARGED. The Clerk is DIRECTED to close the file. Signed by Judge Elizabeth A. Kovachevich on 4/17/2018. (RLH) (Entered: 04/18/2018)

Docket(#31) AFFIDAVIT of David C. Silver re: #30 MOTION for miscellaneous relief, specifically Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by the BitConnect Investor Group a/k/a by Albert Parks, Faramarz Shemirani. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Silver, David) (Entered: 04/13/2018)

Docket(#30) MOTION for miscellaneous relief, specifically Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by the BitConnect Investor Group a/k/a by Albert Parks, Faramarz Shemirani. (Attachments: #1 Text of Proposed Order)(Silver, David) (Entered: 04/13/2018)

Docket(#29) RESPONSE TO ORDER TO SHOW CAUSE re #27 Order pdf filed by Andrew Kline. (Pascucci, Michael) (Entered: 04/11/2018)

Docket(#28) ENDORSED ORDER denying without prejudice #26 Plaintiff's Motion for Relief From Local Rule 4.04(b), based on #27 the Court's Order. On its own motion, the Court stays Plaintiffs' deadline to move for class certification pending the Court's ruling on its jurisdiction over this matter. Should the Court retain jurisdiction, Plaintiffs may refile their motion, which the Court will consider as timely filed. Signed by Judge Elizabeth A. Kovachevich on 4/6/2018. (RLH) (Entered: 04/06/2018)

Docket(#27) ORDER that on or before Monday, April 16, 2018, Plaintiffs are directed to SHOW CAUSE why this action should be allowed to proceed in this forum. Signed by Judge Elizabeth A. Kovachevich on 4/6/2018. (RLH) (Entered: 04/06/2018)

Docket(#26) Unopposed MOTION for miscellaneous relief, specifically From Local Rule 4.04(b) by Lena Huna, Andrew Kline, Charles Mabra, Dusty Showers. (Eggnatz, Joshua) (Entered: 04/05/2018)

Docket(#25) NOTICE of compliance re #22 Order on motion to appear pro hac vice by Glenn Arcaro (Volz, Carl) (Entered: 03/23/2018)

Docket(#10) Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Complaint by Ryan Maasen. (Attachments: #1 Exhibit 1 - Paige Lawsuit Complaint, #2 Exhibit 2 - Wildes Lawsuit Complaint, #3 Exhibit 3 - Avalos Lawsuit Complaint)(Stumphauzer, Ryan) Motions referred to Magistrate Judge Mark A. Pizzo. (Entered: 03/07/2018)

Docket(#9) NOTICE of designation under Local Rule 3.05 - Track 2 issued by Deputy Clerk on 2/9/2018. (SRC) (Entered: 02/09/2018)

Docket(#8) STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 07/15/08. (LNR) (Entered: 02/08/2018)

Docket(#7) SUMMONS issued as to Joshua Jeppesen. (LNR) (Entered: 02/08/2018)

Docket(#6) SUMMONS issued as to Bitconnect LTD. (LNR) (Entered: 02/08/2018)

Docket(#5) SUMMONS issued as to Ryan Maasen. (LNR) (Entered: 02/08/2018)

Docket(#4) SUMMONS issued as to Glenn Arcaro. (LNR) (Entered: 02/08/2018)

Docket(#3) SUMMONS issued as to Bitconnect Trading LTD. (LNR) (LNR). (Entered: 02/08/2018)

Docket(#2) SUMMONS issued as to Bitconnect International, PLC. (LNR) (Entered: 02/08/2018)

Docket(#1) COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number TPA48661) filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(LNR) (Entered: 02/08/2018)