WINKLEVOSS CAPITAL FUND, LLC v. CHARLES SHREM
| New York Southern District Court | |
| Judge: | Jed S Rakoff |
| Case #: | 1:18-cv-08250 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity Action |
| Case Filed: | Sep 11, 2018 |
| Terminated: | Apr 05, 2019 |
| Last checked: Sunday Mar 10, 2019 4:53 AM EDT |
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Defendant
CHARLES SHREM
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Represented By
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Garnishee
Local Bitcoins USA, Inc.
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Represented By
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Garnishee
Bittrex, Inc.
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Garnishee
Charles Schwab & CO., Inc.
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Miscellaneous
Gemini Trust Company, LLC
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Represented By
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Miscellaneous
Cameron Winklevoss
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Represented By
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Miscellaneous
Tyler Winklevoss
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Represented By
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Miscellaneous
Winklevoss Bitcoin Trust
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Represented By
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Miscellaneous
Winklevoss Capital Management, LLC
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Represented By
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Plaintiff
WINKLEVOSS CAPITAL FUND, LLC
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Represented By
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| TERMINATED PARTIES | |
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Defendant
DEF
Terminated: 10/26/2018
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Represented By
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Plaintiff
ABC
Terminated: 10/26/2018
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| Docket last updated: 4 hours ago |
| Friday, April 26, 2019 | ||
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misc
Cashiers Registry Disbursement
Fri 04/26 11:10 AM
CASHIERS OFFICE REGISTRY DISBURSEMENT as per113 Order,, dated 4/18/2019, from Judge Jed S. Rakoff, on 4/25/2019 disbursed to pay Charles Shrem $61,000.00 Check No. 01903474 dated 4/25/2019 (cla) |
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misc
Cashiers Registry Disbursement
Fri 04/26 11:20 AM
CASHIERS OFFICE REGISTRY DISBURSEMENT as per114 Order dated 4/18/2019, from Judge Jed S. Rakoff, on 4/25/2019 disbursed to pay Winklevoss Capital Fund LLC $10,000.00 Check No. 01903473 dated 4/25/2019 (cla) |
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| Monday, April 22, 2019 | ||
| 115 | 115
order
Stipulation and Order of Voluntary Dismissal
Mon 04/22 4:31 PM
NOTICE OF STIPULATED VOLUNTARY DISMISSAL WITH PREJUDICE: Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, it is hereby stipulated by and among plaintiff Winklevoss Capital Fund, LLC ("WCF") and defendant Charles Shrem ("Shrem"), by and through their respective counsel of record, that the entire civil action be dismissed with prejudice. WCF and Shrem will each bear their own attorneys' fees and costs. The case will not be reopened. SO ORDERED. (Signed by Judge Jed S. Rakoff on 4/18/2019) (ne) |
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| 114 | 114
1
pgs
order
Order
Mon 04/22 4:31 PM
ORDER: The Clerk is ORDERED to release and refund WCF's undertaking in the amount of $10,000. (Signed by Judge Jed S. Rakoff on 4/18/2019) (jwh) Transmission to Finance Unit (Cashiers) |
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| 113 | 113
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pgs
order
Order
Mon 04/22 4:27 PM
ORDER FOR RELEASE OF FUNDS ON DEPOSIT TO DEFENDANT CHARLES SHREM: The Court previously ordered that defendant Charles Shrem ("Shrem") place $61,000.00in an escrow account with the Clerk of the Court, pending judgment in this matter. (Dkt. 57.)Shrem fully complied with that Order by making that deposit into the Court Registry. This civilmatter has now been dismissed in its entirety with prejudice. The Court hereby directs that the$61,000.00 in escrow be returned to defendant Shrem within seven (7) days of the entry of thisOrder. IT IS SO ORDERED. (Signed by Judge Jed S. Rakoff on 4/18/2019) (rro) Transmission to Finance Unit (Cashiers) |
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utility
Terminate Transcript Deadlines
Mon 04/22 4:32 PM
Terminate Transcript Deadlines (ne) |
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