Brola v. Nano et al
| New York Eastern District Court | |
| Judge: | Nina Gershon |
| Referred: | Robert M Levy |
| Case #: | 1:18-cv-02049 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Fed. Question: Securities Violation |
| Case Filed: | Apr 06, 2018 |
| Terminated: | Oct 22, 2018 |
| Last checked: Wednesday Oct 03, 2018 5:14 AM EDT |
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Defendant
Mica Busch
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Represented By
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Defendant
Colin Lemahieu
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Represented By
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Defendant
Nano
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Represented By
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Defendant
Troy Retzer
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Represented By
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Defendant
Zach Shapiro
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Represented By
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Movant
David C. Silver
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Represented By
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Plaintiff
Alex Brola
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Represented By
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| 1. | Nano Team Target of Cryptocurrency Class Action Lawsuit (bitcoinmagazine.com) |
| Submitted Tue 04/10/2018 | |
| Docket last updated: 05/10/2024 11:59 PM EDT |
| Thursday, March 21, 2019 | ||
| 32 | 32
misc
Transcript
Thu 03/21 2:32 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 23, 2018, before Judge Nina Gershon. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718-804-2777. Email address: georgette_betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/11/2019. Redacted Transcript Deadline set for 4/22/2019. Release of Transcript Restriction set for 6/19/2019. (Betts, Georgette) |
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| Monday, October 22, 2018 | ||
| 31 | 31
2
pgs
order
Order Dismissing Case
Mon 10/22 12:53 PM
ORDER DISMISSING CASE voluntary dismissal with prejudice. ( Ordered by Judge Nina Gershon on 10/17/2018 ) (Guzzi, Roseann) |
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| Friday, September 28, 2018 | ||
| 30 | 30
notice
Notice of Voluntary Dismissal
Fri 09/28 3:36 PM
NOTICE of Voluntary Dismissal by Alex Brola (Braunstein, Michael) |
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| Friday, September 21, 2018 | ||
| 29 | 29
motion
Dismiss for Failure to State a Claim
Fri 09/21 8:53 PM
MOTION to Dismiss for Failure to State a Claim by Mica Busch, Colin Lemahieu, Nano, Troy Retzer, Zach Shapiro. (Scoolidge, Peter) |
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Att: 1
Memorandum in Support
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| 28 | 28
misc
Letter
Fri 09/21 8:01 PM
Letter Cover Letter for Motion to Dismiss by Mica Busch, Colin Lemahieu, Nano, Troy Retzer, Zach Shapiro (Scoolidge, Peter) |
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| Friday, July 27, 2018 | ||
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order
Order on Motion for Leave to Appear Pro Hac Vice
Fri 07/27 11:26 AM
ORDER granting27 Motion for Leave to Appear Pro Hac Vice Ordered by Judge Nina Gershon on 7/27/2018. (Joe, Victor) |
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| Monday, July 23, 2018 | ||
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minutes
Pre Motion Conference
Fri 07/27 11:38 AM
Minute Entry for proceedings held before Judge Nina Gershon: Case called. Michael Braunstein, Esq. for the plaintiff. Peter Scoolidge, Esq. for the defendant, Nano. Shawn Naunton, Esq. for the defendant Zach Shapiro. Pre Motion Conference held on 7/23/2018. Parties agreed to the following briefing schedule: Defendant shall serve their motion to dismiss papers by September 21, 2018, Plaintiff shall serve their opposition papers by October 19, 2018. The defendant shall serve and file their reply papers by November 2, 2018, in accordance with the Court's bundling rule. (Court Reporter Georgette Betts.) (Joe, Victor) |
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| Wednesday, July 18, 2018 | ||
| 27 | 27
motion
Appear Pro Hac Vice
Wed 07/18 6:32 PM
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10594085. by David C. Silver. (Silver, David) |
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Att: 1
Affidavit in Support attaching Certificates of Good Standing
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| Monday, July 09, 2018 | ||
| 26 | 26
4
pgs
misc
Letter
Mon 07/09 4:40 PM
Letter re: basis for the inclusion of certain facts outside the scope of the Complaint in defendants' pre-motion letter dated June 15, 2018 by Mica Busch, Colin Lemahieu, Nano, Troy Retzer, Zach Shapiro (Naunton, Shawn) |
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| Thursday, June 28, 2018 | ||
| 25 | 25
order
Order(Other) ~Util - Set Motion and R&R Deadlines/Hearings
Thu 06/28 3:14 PM
ORDER setting deadlines/hearing as to16 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Counsel: Any response by defendants should be served and filed by 7/9/2018; granting19 defendants' request for a pre-motion conference on a proposed motion to dismiss; the conference will take place on 7/23/2018 at 10:30 a.m in Courtroom 6D; and directing defendants to file a letter as stated herein by 7/9/2018. Ordered by Judge Nina Gershon on 6/27/2018. (Barrett, C) |
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| Wednesday, June 27, 2018 | ||
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order
~Util - Set Hearings
Wed 06/27 11:17 AM
Pre Motion Conference set for 7/23/2018 at 11:00 AM in Courtroom 6D South before Judge Nina Gershon.Ordered by Judge Nina Gershon on 6/27/2018. (Joe, Victor) |
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| Tuesday, June 26, 2018 | ||
| 24 | 24
2
pgs
misc
Letter
Tue 06/26 1:51 PM
Letter Letter to Judge Gershon in resp to Ds' ltr re Mtn to Appt Lead Pltf by Alex Brola (Braunstein, Michael) |
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| 23 | 23
notice
Notice of Appearance
Tue 06/26 1:23 PM
NOTICE of Appearance by Vanessa Isabel Garcia on behalf of Zach Shapiro (aty to be noticed) (Garcia, Vanessa) |
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| 22 | 22
notice
Notice of Appearance
Tue 06/26 11:46 AM
NOTICE of Appearance by Shawn Patrick Naunton on behalf of Zach Shapiro (aty to be noticed) (Naunton, Shawn) |
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| Friday, June 22, 2018 | ||
| 21 | 21
4
pgs
misc
Letter
Fri 06/22 2:18 PM
Letter to Judge Gershon by Alex Brola (Braunstein, Michael) |
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| Wednesday, June 20, 2018 | ||
| 20 | 20
misc
Letter
Wed 06/20 1:03 PM
Letter Regarding Plaintiff's Failure to Comply with Individual Practices Prior to Moving for Class Certification by Mica Busch, Colin Lemahieu, Nano, Troy Retzer, Zach Shapiro (Scoolidge, Peter) |
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| Friday, June 15, 2018 | ||
| 19 | 19
misc
Letter
Fri 06/15 6:27 PM
Letter Requesting a Pre-Motion Conference for a Motion to Dismiss by Mica Busch, Colin Lemahieu, Nano, Troy Retzer, Zach Shapiro (Scoolidge, Peter) |
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| 18 | 18
notice
Notice(Other)
Fri 06/15 6:24 PM
NOTICE by Nano Rule 7.1 Statement (Scoolidge, Peter) |
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| 17 | 17
notice
Notice of Appearance
Fri 06/15 6:18 PM
NOTICE of Appearance by Peter Scoolidge on behalf of Mica Busch, Colin Lemahieu, Nano, Troy Retzer (aty to be noticed) (Scoolidge, Peter) |
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| Tuesday, June 12, 2018 | ||
| 16 | 16
2
pgs
motion
Certify Class
Tue 06/12 4:33 PM
First MOTION to Certify Class by Alex Brola. (Braunstein, Michael) |
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Att: 1
15 pgs
Memorandum in Support,
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Att: 2
Declaration,
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Att: 3
Affidavit in Support,
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Att: 4
3 pgs
Exhibit press release,
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Att: 5
7 pgs
Exhibit resume,
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Att: 6
Exhibit resume,
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Att: 7
Proposed Order
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| Wednesday, May 09, 2018 | ||
| 15 | 15
service
Waiver of Service Executed
Wed 05/09 3:21 PM
WAIVER OF SERVICE Returned Executed by Alex Brola. Troy Retzer waiver sent on 5/3/2018, answer due 7/2/2018. (Braunstein, Michael) |
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| 14 | 14
service
Waiver of Service Executed
Wed 05/09 3:20 PM
WAIVER OF SERVICE Returned Executed by Alex Brola. Nano waiver sent on 5/3/2018, answer due 7/2/2018. (Braunstein, Michael) |
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| 13 | 13
service
Waiver of Service Executed
Wed 05/09 3:18 PM
WAIVER OF SERVICE Returned Executed by Alex Brola. Mica Busch waiver sent on 5/3/2018, answer due 7/2/2018. (Braunstein, Michael) |
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| 12 | 12
service
Waiver of Service Executed
Wed 05/09 3:16 PM
WAIVER OF SERVICE Returned Executed by Alex Brola. Colin Lemahieu waiver sent on 5/3/2018, answer due 7/2/2018. (Braunstein, Michael) |
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| Tuesday, April 17, 2018 | ||
| 11 | 11
misc
Quality Control Check - Attorney Case Opening
Tue 04/17 3:24 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Williams, Erica) |
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| 10 | 10
misc
Clerks Notice of Rule 73
Tue 04/17 3:24 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Williams, Erica) |
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| Friday, April 13, 2018 | ||
| 4 | 4
2
pgs
misc
Proposed Summons/Civil Cover Sheet
Fri 04/13 8:25 AM
Civil Cover Sheet.. Re1 Complaint by Alex Brola (Braunstein, Michael) |
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| Monday, April 09, 2018 | ||
| 3 | 3
2
pgs
misc
Prisoner Authorization Proposed Summons/Civil Cover Sheet
Mon 04/09 2:03 PM
Prisoner Authorization , Proposed Summons. Re2 Proposed Summons/Civil Cover Sheet,1 Complaint by Alex Brola (Braunstein, Michael) |
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Att: 1
Proposed Summons,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons
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| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Mon 04/09 2:00 PM
Civil Cover Sheet.. Re1 Complaint by Alex Brola (Braunstein, Michael) |
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notice
Notice(Other)
Mon 04/09 4:13 PM
NOTICE - the Clerk's Office cannot assign this case without a completed Civil Cover Sheet(missing page 2). Counsel is directed to forward a completed Civil Cover Sheet, answering all questions in NY-E Division of Business Rule 50.1(d)(2) section on the second page. This documents can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Williams, Erica) |
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| Friday, April 06, 2018 | ||
| 1 | 1
26
pgs
cmp
Complaint
Fri 04/06 12:08 PM
COMPLAINT against MICA BUSCH filing fee $ 400, receipt number 0207-10334596 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Alex Brola. (Braunstein, Michael) |
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