New York Southern District Court
Case #: 1:20-cv-03829
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:May 18, 2020
Last checked: Monday May 18, 2020 11:10 AM EDT
Defendant
Block.One
1701 Kraft Drive
Blacksburg, VA 24060
Defendant
Brendan Blumer
1701 Kraft Drive
Blacksburg, VA 24060
Defendant
Ian Grigg
Defendant
Daniel Larimer
Defendant
Brock Pierce
Plaintiff
Crypto Assets Opportunity Fund LLC
Represented By
Daniel Lawrence Berger
Grant & Eisenhofer P.A.
contact info
Plaintiff
Johnny Hong
Represented By
Daniel Lawrence Berger
Grant & Eisenhofer P.A.
contact info


Docket last updated: 7 hours ago
Wednesday, May 20, 2020
15 15 service Summons Issued Wed 05/20 3:33 PM
ELECTRONIC SUMMONS ISSUED as to Daniel Larimer..(jgo)
Related: [-]
Tuesday, May 19, 2020
14 14 service Request for Issuance of Summons Tue 05/19 10:46 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Larimer, re:1 Complaint. Document filed by Crypto Assets Opportunity Fund LLC, Johnny Hong..(Berger, Daniel)
Related: [-]
13 13 service Summons Issued Tue 05/19 10:39 AM
ELECTRONIC SUMMONS ISSUED as to Ian Grigg..(jgo)
Related: [-]
12 12 service Summons Issued Tue 05/19 10:38 AM
ELECTRONIC SUMMONS ISSUED as to Brock Pierce..(jgo)
Related: [-]
11 11 service Summons Issued Tue 05/19 10:38 AM
ELECTRONIC SUMMONS ISSUED as to Brendan Blumer..(jgo)
Related: [-]
10 10 service Summons Issued Tue 05/19 10:37 AM
ELECTRONIC SUMMONS ISSUED as to Block.One..(jgo)
Related: [-]
misc Notice to Attorney Regarding Case Opening Statistical Error Correction Tue 05/19 10:24 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Lawrence Berger. The following case opening statistical information was erroneously selected/entered: Cause of Action code 12:22; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:77; the County code has been modified to XX Out of State;. (jgo)
Related: [-]
misc Notice to Attorney Regarding Party Modification Tue 05/19 10:26 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Lawrence Berger. The party information for the following party/parties has been modified: Johnny Hong; Crypto Assets Opportunity Fund LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
Related: [-]
notice Case Opening Initial Assignment Notice Tue 05/19 10:27 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
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utility Case Designated ECF Tue 05/19 10:29 AM
Case Designated ECF. (jgo)
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utility Case Referred as Possibly Related/Similar Tue 05/19 10:30 AM
CASE REFERRED TO Judge Lewis A. Kaplan as possibly related to 20-cv-2809. (jgo)
Related: [-]
misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Tue 05/19 10:41 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Lawrence Berger to RE-FILE Document No. 6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the PDF 'To' section does not exactly match as it appears on the pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
Related: [-]
Monday, May 18, 2020
9 9 misc Rule 7.1 Corporate Disclosure Statement Mon 05/18 10:35 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Crypto Assets Opportunity Fund LLC, Johnny Hong..(Berger, Daniel)
Related: [-]
8 8 service Request for Issuance of Summons Mon 05/18 10:31 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Brock Pierce, re:1 Complaint. Document filed by Crypto Assets Opportunity Fund LLC, Johnny Hong..(Berger, Daniel)
Related: [-]
7 7 service Request for Issuance of Summons Mon 05/18 10:29 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Ian Grigg, re:1 Complaint. Document filed by Crypto Assets Opportunity Fund LLC, Johnny Hong..(Berger, Daniel)
Related: [-]
6 6 service Request for Issuance of Summons Mon 05/18 10:27 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Larimer, re:1 Complaint. Document filed by Crypto Assets Opportunity Fund LLC, Johnny Hong..(Berger, Daniel)
Related: [-]
5 5 service Request for Issuance of Summons Mon 05/18 10:25 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Brendan Blumer, re:1 Complaint. Document filed by Crypto Assets Opportunity Fund LLC, Johnny Hong..(Berger, Daniel)
Related: [-]
4 4 service Request for Issuance of Summons Mon 05/18 10:22 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Block.One, re:1 Complaint. Document filed by Crypto Assets Opportunity Fund LLC, Johnny Hong..(Berger, Daniel)
Related: [-]
3 3 misc Statement of Relatedness Mon 05/18 10:16 AM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-02809 (LAK). Document filed by Crypto Assets Opportunity Fund LLC, Johnny Hong..(Berger, Daniel)
Related: [-]
2 2 2 pgs misc Civil Cover Sheet Mon 05/18 10:12 AM
CIVIL COVER SHEET filed..(Berger, Daniel)
Related: [-]
1 1 50 pgs cmp Complaint Mon 05/18 10:08 AM
COMPLAINT against Block.One, Brendan Blumer, Ian Grigg, Daniel Larimer, Brock Pierce. (Filing Fee $ 400.00, Receipt Number ANYSDC-19867564)Document filed by Johnny Hong, Crypto Assets Opportunity Fund LLC..(Berger, Daniel)
Related: [-]