Lahav v. Binance Holdings Limited et al
Consolidated
Lead case: 1:23-md-03076
Lead case: 1:23-md-03076
| Florida Southern District Court | |
| Judge: | K Michael Moore |
| Case #: | 1:24-cv-21421 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1332 - Diversity: Securities & Exchange Commiss |
| Case Filed: | Apr 16, 2024 |
| Terminated: | Apr 16, 2024 |
| Case in other court: | California Northern, 3:23-cv-05038 |
| Last checked: Tuesday Apr 16, 2024 4:11 PM EDT |
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Defendant
BAM Management U.S. Holdings, Inc
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Represented By
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Defendant
BAM Trading Services Inc.
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Represented By
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Defendant
Binance Holdings Limited
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Defendant
Changpeng Zhao
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Plaintiff
Nir Lahav
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Represented By
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| Docket last updated: 04/30/2024 11:59 PM EDT |
| Tuesday, April 16, 2024 | ||
| 46 | 46
order
Order Staying Case
Tue 04/16 4:32 PM
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 4/16/2024. (jas) |
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| 45 | 45
transfer
MDL Tag-Along/Transfer In Case Receipt
Tue 04/16 4:05 PM
MDL Transfer In Case Receipt from the Northern District of California. Case Number 23-cv-05038-TLT with documents 1-42. Assigned FLSD Case Number 24-cv-21421-KMM. Re: FLSD MDL Case Number 23-md-3076-KMM. (jas) |
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| 44 | 44
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 04/16 4:03 PM
Clerks Notice of Judge Assignment to Judge K. Michael Moore. (jas) |
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| 43 | 43
transfer
Case Transferred In - District Transfer - CV - NO FEE
Tue 04/16 3:43 PM
Case transferred in from California Northern; Case Number 3:23-cv-05038. Electronic file including transfer order and docket sheet received. .(jas) |
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| Monday, April 15, 2024 | ||
| 42 | 42
MDL No. 3076 ORDER TRANSFERRING CASE to USDC-Southern Florida. Signed Chair Karen K. Caldwell on 4/12/24.(hdj, COURT STAFF)
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Att: 1
Letter
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| Receipt from to USDC-Southern District of California new case no. 3:24-cv-00679, filed 04/15/2024. (hdj, COURT STAFF) | ||
| Monday, April 01, 2024 | ||
| 41 | 41
ORDER GRANTING 40 STIPULATION TO EXTEND DEADLINE TO AMEND COMPLAINT. Signed by Judge Trina L Thompson on 4/1/2024. (rfm, COURT USER)
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| 40 | 40
STIPULATION WITH PROPOSED ORDER to Extend Deadline to Amend Complaint filed by Nir Lahav. (Brahmbhatt, Deepali)
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| Monday, March 25, 2024 | ||
| 39 | 39
ORDER APPOINTING NIR LAHAVE AS LEAD PLAINTIFF AND APPROVING HIS SELECTION OF CLASS COUNSEL PSLRA AND CONSUMER PROTECTION CLASS ACTION re: Dkt. No. 29 . Signed by Judge Trina L. Thompson (rfm, COURT USER)
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| Friday, January 05, 2024 | ||
| 38 | 38
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Trina L. Thompson on 1/4/2024. Class Certification Motion Hearing set for 9/24/2024 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. (rfm, COURT USER)
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| Thursday, January 04, 2024 | ||
| 37 | 37 Minute Entry for proceedings held before Judge Trina L Thompson: Initial Case Management Conference held on 1/4/2024. Case referred to Private ADR to be completed by 9/22/2025. Jury Selection and Trial set for 3/9/2026 at 8:30 AM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Final Pretrial Conference set for 2/5/2026 at 3:00 PM in San Francisco, Courtroom 09, 19th Floor. Joint Pretrial Statement with Objections due by 1/22/2026. Dispositive Motion Hearing set for 1/6/2026 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Dispositive Motion due by 12/2/2025. Close of Expert Discovery is 11/3/2025. Rebuttal Reports due by 10/13/2025. Opening Reports due by 9/22/2025. Close of Fact Discovery is 8/25/2025. Further Case Management Conference set for 7/11/2024 at 2:00 PM in San Francisco - Videoconference Only. Joint Case Management Statement due by 7/5/2024. Class Certification Motions due by 7/8/2024. Amended Pleadings due by 4/2/2024. Scheduling Order to be issued. Total Time in Court: 18 minutes. Court Reporter: Not reported. Plaintiff Attorney: Timothy Devlin, Curtis Smolar, Deepalli Brahmbhatt. Defendant Attorney: Jeffrey Steinfeld, Daniel Tyukody. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Date Filed: 1/4/2024) | |
| CASE REFERRED to Private ADR. (af, COURT STAFF) | ||
| Tuesday, January 02, 2024 | ||
| 36 | 36
CASE MANAGEMENT STATEMENT Joint Statement filed by Nir Lahav. (Brahmbhatt, Deepali)
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| 35 | 35
Certificate of Interested Entities by Binance Holdings Limited, Changpeng Zhao identifying Corporate Parent Binance Holdings Limited for Binance Holdings Limited, Changpeng Zhao. (Linhardt, Alex)
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| Thursday, December 28, 2023 | ||
| 34 | 34 ORDER re STIPULATION: The parties agreed to continue their initial case management conference scheduled for January 4, 2024. The parties' request is DENIED. The parties shall submit their joint case management statement by January 2, 2024. Signed by Judge Trina L. Thompson on December 28, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tltlc3, COURT STAFF) | |
| Tuesday, December 26, 2023 | ||
| 33 | 33
STIPULATION WITH PROPOSED ORDER to Continue Initial Case Management Conference filed by Binance Holdings Limited. (Tyukody, Daniel)
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| Tuesday, December 19, 2023 | ||
| 32 | 32
Renotice motion hearing re29 MOTION to Appoint Lead Plaintiff and Lead Counsel with corrected Class Definition as defined in the Complaint filed byNir Lahav. (Brahmbhatt, Deepali)
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| 31 | 31
Renotice motion hearing with corrected Class Definition as defined in the Complaint filed byNir Lahav. (Brahmbhatt, Deepali)
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| Wednesday, December 06, 2023 | ||
| 30 | 30 CLERK'S NOTICE Continuing Motion Hearing as to29 MOTION to Appoint Lead Plaintiff and Lead Counsel . Motion Hearing set for 12/19/2023 is re-set for 3/26/2024 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) | |
| Monday, December 04, 2023 | ||
| 29 | 29
MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Nir Lahav. Motion Hearing set for 12/19/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Responses due by 12/11/2023. Replies due by 12/18/2023.(Brahmbhatt, Deepali)
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Att: 1
Declaration Brahmbhatt,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Proposed Order Appointing Lead Plaintiff and Class Counsel
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| 28 | 28
NOTICE of Appearance by Alex Linhardt , Attorneys for Defendants Binance Holdings Limited and Changpeng Zhao (Linhardt, Alex)
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| 27 | 27
NOTICE of Appearance by Daniel John Tyukody , Attorneys for Defendants Binance Holdings Limited and Changpeng Zhao (Tyukody, Daniel)
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| Monday, October 30, 2023 | ||
| 26 | 26
Order GRANTING 21 Motion for Pro Hac Vice as to Thania (Athanasia) Charmani. Signed by Judge Trina L Thompson on 10/30/2023. (rfm, COURT USER)
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| 25 | 25
Order GRANTING 19 Motion for Pro Hac Vice as to Daniel Tramel Stabile. Signed by Judge Trina L Thompson on 10/30/2023.(rfm, COURT USER)
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| 24 | 24
Order GRANTING 18 Motion for Pro Hac Vice as to Adam M. Foslid. Signed by Judge Trina L Thompson on 10/30/2023. (rfm, COURT USER)
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| 23 | 23
ORDER GRANTING 20 STIPULATION TO SET COORDINATED BRIEFING SCHEDULE; ORDER. Signed by Judge Trina L Thompson on 10/30/2023. (rfm, COURT USER)
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| Friday, October 27, 2023 | ||
| 22 | 22
Certificate of Interested Entities by BAM Management US Holdings Inc., BAM Trading Services Inc. (Steinfeld, Jeffrey)
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| 21 | 21
MOTION for leave to appear in Pro Hac Vice by Thania Charmani ( Filing fee $ 317, receipt number ACANDC-18782948.) filed by BAM Management US Holdings Inc., BAM Trading Services Inc.. (Charmani, Thania)
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| Thursday, October 26, 2023 | ||
| 20 | 20
STIPULATION WITH PROPOSED ORDER Extending Deadlines To Respond To Complaint filed by Nir Lahav. (Brahmbhatt, Deepali)
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| 19 | 19
MOTION for leave to appear in Pro Hac Vice by Daniel Tramel Stabile ( Filing fee $ 317, receipt number ACANDC-18780788.) filed by BAM Management US Holdings Inc., BAM Trading Services Inc.. (Stabile, Daniel)
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| 18 | 18
MOTION for leave to appear in Pro Hac Vice by Adam M. Foslid ( Filing fee $ 317, receipt number ACANDC-18780753.) filed by BAM Management US Holdings Inc., BAM Trading Services Inc.. (Foslid, Adam)
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| 17 | 17
NOTICE of Appearance by Jeffrey Steinfeld for Defendants BAM Trading Services, Inc. and BAM Management US Holdings, Inc. (Steinfeld, Jeffrey)
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| 16 | 16
WAIVER OF SERVICE Returned Executed filed by Nir Lahav. Service waived by Binance Holdings Limited waiver sent on 10/20/2023, answer due 1/18/2024. (Brahmbhatt, Deepali)
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| 15 | 15
WAIVER OF SERVICE Returned Executed filed by Nir Lahav. Service waived by Changpeng Zhao waiver sent on 10/20/2023, answer due 1/18/2024. (Brahmbhatt, Deepali)
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| Monday, October 23, 2023 | ||
| 14 | 14
NOTICE by Nir Lahav Civil L.R. 23-1(a)(Brahmbhatt, Deepali)
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Att: 1
Exhibit A
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| Friday, October 06, 2023 | ||
| 13 | 13
SUMMONS Returned Executed by Nir Lahav. BAM Management US Holdings Inc. served on 10/6/2023, answer due 10/27/2023. (Brahmbhatt, Deepali)
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| 12 | 12
SUMMONS Returned Executed by Nir Lahav. BAM Trading Services Inc. served on 10/6/2023, answer due 10/27/2023. (Brahmbhatt, Deepali)
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| Thursday, October 05, 2023 | ||
| 11 | 11
Summons Issued as to BAM Management US Holdings Inc., BAM Trading Services Inc., Binance Holdings Limited, Changpeng Zhao. (hdj, COURT STAFF)
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| Wednesday, October 04, 2023 | ||
| 10 | 10
ORDER GRANTING 9 MOTION for leave to appear in Pro Hac Vice (CORRECTED) as to Timothy Devlin.. Signed by Judge Trina L. Thompson on 10/4/2023. (rfm, COURT USER)
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| Tuesday, October 03, 2023 | ||
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MOTION for leave to appear in Pro Hac Vice (CORRECTED) ( Filing fee $ 317, receipt number ACANDC-18703624.) Filing fee previously paid on 10/3/2023 filed by Nir Lahav. (Devlin, Timothy)
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| 8 | 8
CERTIFICATE of Counsel re1 Complaint, And Certificate of Plaintiff re 1 Complaint by Deepali A. Brahmbhatt on behalf of Nir Lahav (Brahmbhatt, Deepali)
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| 7 | 7
MOTION for leave to appear in Pro Hac Vice Timothy Devlin ( Filing fee $ 317, receipt number ACANDC-18703624.) filed by Nir Lahav. (Devlin, Timothy)
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| 6 | 6
Proposed Order re1 Complaint, (Summons) by Nir Lahav. (Brahmbhatt, Deepali)
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| 5 | 5
INITIAL CASE MANAGEMENT SCHEDULING ORDER SEC CLASS ACTION (hdj, COURT STAFF)
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| 4 | 4 CLERKS NOTICE - REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Trina L. Thompson upon reassignment. For a copy of Judge Thompson's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 1/4/2024 at 2:00 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 12/28/2023. Webinar Access: All counsel, members of the public, and media may access the webinar information at [LINK:https://www.cand.uscourts.gov/trina-l-thompson/] General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: [LINK:https://www.cand.uscourts.gov/zoom/] . (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) | |
| 3 | 3
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Trina L Thompson for all further proceedings. Magistrate Judge Peter H Kang no longer assigned to case,. Signed by Clerk on 10/3/2023. (ark, COURT STAFF)
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| [LINK:Electronic filing error] . This filing will not be processed by the clerks office.Please re-file in its entirety.Incorrect PDF attached. [err201]. Submit one proposed summons listing all defendants. Use the event Proposed Order. Attach additional pages if needed. Re:1 Complaint, filed by Nir Lahav (hdj, COURT STAFF) | ||
| Monday, October 02, 2023 | ||
| 2 | 2 Case assigned to Magistrate Judge Peter H Kang. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 10/16/2023. (sec, COURT STAFF) | |
| 1 | 1
22
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COMPLAINT (Class Action) against All Defendants ( Filing fee $ 402, receipt number ACANDC-18697884.). Filed byNir Lahav.(Brahmbhatt, Deepali)
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons,
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Att: 3
Summons,
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Att: 4
Summons,
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Att: 5
Summons,
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Att: 6
Exhibit 1,
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Att: 7
Exhibit 2,
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Att: 8
Exhibit 3,
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Att: 9
Exhibit 4,
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Att: 10
Exhibit 5,
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Att: 11
Exhibit 6,
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Att: 12
Exhibit 7,
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Att: 13
Exhibit 8,
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Att: 14
Exhibit 9,
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Att: 15
Exhibit 10,
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Att: 16
Exhibit 11,
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Att: 17
Exhibit 12
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