Murphy et al v. Phantom Technologies, Inc. et al
| New York Southern District Court | |
| Judge: | Margaret M Garnett |
| Case #: | 1:25-cv-03060 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 7:25 Fraud - Commodities Leverage Contracts |
| Case Filed: | Apr 14, 2025 |
| Last checked: Tuesday Apr 22, 2025 7:01 AM EDT |
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Defendant
Aux Cayes Fintech Co. LTD.
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Defendant
Phantom Technologies, Inc.
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Plaintiff
Thomas Liam Murphy
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Plaintiff
Charles Sustaita
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Plaintiff
Gabrielle Reed
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Plaintiff
Walker Post
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Plaintiff
Trevor Perry
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Plaintiff
Alex Perry
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Plaintiff
Jeffrey Allton
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Plaintiff
Graham Murphy
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Plaintiff
Joy Morgan
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Plaintiff
Dr. James Morgan
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Plaintiff
Mark Miranda
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Plaintiff
Traviis Massengale
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Plaintiff
Sara Jessica-Dilks
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Plaintiff
Cassidy Hooper
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| Docket last updated: 11 hours ago |
| Friday, May 02, 2025 | ||
| 13 | 13
misc
Letter
Fri 05/02 5:29 PM
LETTER addressed to Judge Margaret M. Garnett from Jason Gottlieb dated May 2, 2025 re: confirmation of compliance with the April 30, 2025 Notice of Initial Pretrial Conference. Document filed by Phantom Technologies, Inc...(Gottlieb, Jason) |
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| Wednesday, April 30, 2025 | ||
| 12 | 12
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order
Order on Motion for Extension of Time
Wed 04/30 1:40 PM
ORDER granting in part9 Letter Motion for Extension of Time. GRANTED in part. The Court has considered the request and Plaintiffs' opposition letter and finds good cause for the requested extension. The deadline for Phantom to answer or otherwise respond to the Complaint is extended to June 16, 2025. If Phantom files its contemplated motion to compel arbitration and dismiss the Complaint, any opposition is due by July 25, 2025, and any reply is due by August 8, 2025, or two weeks after the opposition brief is filed, whichever is earlier. The opening and opposition briefs may not exceed 10,000 words, and any reply may not exceed 4,000 words. SO ORDERED. Motions due by 6/16/2025. (Signed by Judge Margaret M. Garnett on 4/30/2025) (mml) |
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order
Order for Initial Pretrial Conference
Wed 04/30 1:37 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/25/2025 at 02:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett. (Signed by Judge Margaret M. Garnett on 4/30/2025) (mml) |
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utility
Set/Reset Deadlines
Wed 04/30 1:41 PM
Set/Reset Deadlines: Phantom Technologies, Inc. answer due 6/16/2025. Responses due by 7/25/2025 Replies due by 8/8/2025. (mml) |
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| Tuesday, April 22, 2025 | ||
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respm
Response in Opposition to Motion
Tue 04/22 3:19 PM
LETTER RESPONSE in Opposition to Motion addressed to Judge Margaret M. Garnett from Liam Murphy dated April 22, 2025 re:9 LETTER MOTION for Extension of Time until June 16, 2025 for Phantom to respond to Plaintiffs' Complaint and for permission to exceed the word limit by 1,500 words for its memorandum of law in support of its intended motion to compel arbitrati . Document filed by Jeffrey Allton, Cassidy Hooper, Sara Jessica-Dilks, Traviis Massengale, Mark Miranda, James Morgan, Joy Morgan, Graham Murphy, Thomas Liam Murphy, Alex Perry, Trevor Perry, Walker Post, Gabrielle Reed, Charles Sustaita..(Murphy, Thomas) |
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Att: 1
Exhibit Plaintiffs' Demand Letter,
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Att: 2
Exhibit Phantom's Response to Demand Letter,
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Att: 3
Exhibit Emails between Murphy and Morrison Cohen
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| Monday, April 21, 2025 | ||
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motion
Extension of Time
Mon 04/21 11:18 AM
LETTER MOTION for Extension of Time until June 16, 2025 for Phantom to respond to Plaintiffs' Complaint and for permission to exceed the word limit by 1,500 words for its memorandum of law in support of its intended motion to compel arbitration and to dismiss addressed to Judge Margaret M. Garnett from Jason Gottlieb dated April 21, 2025. Document filed by Phantom Technologies, Inc...(Gottlieb, Jason) |
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| 8 | 8
misc
Rule 7.1 Corporate Disclosure Statement
Mon 04/21 11:12 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Phantom Technologies, Inc...(Gottlieb, Jason) |
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notice
Notice of Appearance
Mon 04/21 11:10 AM
NOTICE OF APPEARANCE by Emma Elizabeth McGrath on behalf of Phantom Technologies, Inc...(McGrath, Emma) |
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notice
Notice of Appearance
Mon 04/21 11:07 AM
NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of Phantom Technologies, Inc...(Isaacs, Daniel) |
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notice
Notice of Appearance
Mon 04/21 11:06 AM
NOTICE OF APPEARANCE by Jason P. Gottlieb on behalf of Phantom Technologies, Inc...(Gottlieb, Jason) |
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| Wednesday, April 16, 2025 | ||
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service
Summons Issued
Wed 04/16 2:02 PM
ELECTRONIC SUMMONS ISSUED as to Phantom Technologies, Inc...(pc) |
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| Tuesday, April 15, 2025 | ||
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service
Request for Issuance of Summons
Tue 04/15 7:52 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Phantom Technologies, Inc., re:1 Complaint,. Document filed by Jeffrey Allton, Cassidy Hooper, Sara Jessica-Dilks, Traviis Massengale, Mark Miranda, James Morgan, Joy Morgan, Graham Murphy, Thomas Liam Murphy, Alex Perry, Trevor Perry, Walker Post, Gabrielle Reed, Charles Sustaita..(Murphy, Thomas) |
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notice
Case Opening Initial Assignment Notice
Tue 04/15 9:59 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Margaret M. Garnett. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc) |
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utility
Case Designation
Tue 04/15 9:59 AM
Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc) |
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utility
Case Designated ECF
Tue 04/15 10:00 AM
Case Designated ECF. (pc) |
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misc
Notice to Attorney Regarding Party Modification
Tue 04/15 10:00 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas Liam Murphy. The party information for the following party/parties has been modified: AUX CAYES FINTECH CO. LTD.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) |
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| Monday, April 14, 2025 | ||
| 2 | 2
misc
Civil Cover Sheet
Mon 04/14 2:19 PM
CIVIL COVER SHEET filed..(Murphy, Thomas) |
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| 1 | 1
145
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cmp
Complaint
Mon 04/14 12:59 PM
COMPLAINT against AUX CAYES FINTECH CO. LTD., Phantom Technologies, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-30926237)Document filed by Sara Jessica-Dilks, Joy Morgan, Mark Miranda, Thomas Liam Murphy, Traviis Massengale, Trevor Perry, Gabrielle Reed, James Morgan, Cassidy Hooper, Jeffrey Allton, Graham Murphy, Alex Perry, Walker Post, Charles Sustaita..(Murphy, Thomas) |
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