Lucky D et al v. Prager Metis LLP et al
Consolidated
Lead case: 1:23-md-03076
Lead case: 1:23-md-03076
| Florida Southern District Court | |
| Judge: | K Michael Moore |
| Case #: | 1:23-cv-23871 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Oct 11, 2023 |
| Terminated: | Oct 11, 2023 |
| Case in other court: | New Jersey, 2:23-cv-00389 |
| Last checked: Monday Apr 08, 2024 4:17 AM EDT |
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Defendant
Armanino LLC
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Represented By
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Defendant
Prager Metis LLP
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Interested Party
arbnwk
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Interested Party
Thomas R. Waskom
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Interested Party
Joanna R. Travalini
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Interested Party
Edward Eugene Lehman
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Interested Party
Tommy Hoyt
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Interested Party
Bruce R. Braun
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Interested Party
Jacob Wilson Blacklock
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Interested Party
Matthew P. Bosher
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Plaintiff
Loods B.V.
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Plaintiff
L Zhao
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Plaintiff
How Yuan
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Plaintiff
Khoo Wing
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Plaintiff
J Bell
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Plaintiff
Justin Berk
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Plaintiff
Sunli
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Plaintiff
S. Roberts
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Plaintiff
Morebet, Ltd.
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Plaintiff
Lucky D
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Plaintiff
K David
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Plaintiff
Nickle Lee
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Plaintiff
B Ken
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Plaintiff
Jong R.D.
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Plaintiff
S Jong
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Plaintiff
Edward Johns
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Plaintiff
Nurse S. James
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Plaintiff
Yang How
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Plaintiff
Drake HK
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Plaintiff
P Devin
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| Docket last updated: 3 hours ago |
| Wednesday, October 11, 2023 | ||
| 52 | 52
order
Order Dismissing/Closing Case or Party Order Staying Case
Wed 10/11 11:37 AM
PAPERLESS ORDER STAYING CASE. THIS CAUSE came before the Court upon a sua sponte review of the record. The Court notes that this case is a member case in In Re: FTX Cryptocurrency Exchange Collapse Litigation, 1:23-md-03076-KMM. In the interests of judicial economy, it is hereby ORDERED AND ADJUDGED that this case is STAYED. The Clerk of the Court is instructed to administratively close this case for statistical purposes, while the claims proceed under 1:23-md-03076-KMM. The Court shall retain jurisdiction and the case shall be restored to the active docket upon motion of a party if circumstances change so that the action may proceed to final disposition. Signed by Judge K. Michael Moore on 10/11/2023. (rfr) (jas) |
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| 51 | 51
order
Clerk's Notice of Judge Assignment and Optional Consent
Wed 10/11 11:06 AM
Clerks Notice of Judge Assignment to Judge K. Michael Moore. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas) |
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| 50 | 50
transfer
MDL Tag-Along/Transfer In Case Receipt
Wed 10/11 10:53 AM
MDL Transfer In Case Receipt from District of New Jersey. Case Number 23-cv-00389 with documents 1 - 48. Assigned FLSD Case Number 23-cv-23871. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified. (jas) |
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| 49 | 49
transfer
Case Transferred In - District Transfer - CV - NO FEE
Wed 10/11 10:24 AM
Case transferred in from New Jersey; Case Number 2:23-cv-00389. Electronic file including transfer order and docket sheet received. .(jas). |
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| Tuesday, October 10, 2023 | ||
| 48 | 48
Order of MDL Panel transferring case to the District of Southern District of Florida. (krg, )
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