Lam v. Bankman-Fried

Case No. 1:23-cv-22195 · District Court, S.D. Florida

Case summary

Lam v. Bankman-Fried is a federal court case on the docket of the District Court, S.D. Florida, where it is recorded under case number 1:23-cv-22195. It was filed on June 5, 2023 and terminated on June 14, 2023. Court records list 7 parties, among them Mark Girshovich (Plaintiff) and Golden State Warriors LLC (Defendant). The docket classifies the matter under the nature of suit "370 Other Fraud", with the cause of action recorded as 28:1332 Diversity-Fraud. K. Michael Moore is the judge assigned to the case. The public docket contains 83 entries. The most recent entry, dated June 21, 2023, reads: Initial Scheduling and Case Management Order. Signed by Judge K. Michael Moore on 6/21/2023. See attached document for full details. (jas) (Entered: 09/13/2023). This page compiles publicly available docket information for Lam from the free RECAP archive.

Case details

Docket number
1:23-cv-22195
Court
District Court, S.D. Florida
Date filed
June 5, 2023
Date terminated
June 14, 2023
Nature of suit
370 Other Fraud
Cause
28:1332 Diversity-Fraud
Jurisdiction
Diversity
Assigned judge
K. Michael Moore

Parties

  • Mark GirshovichPlaintiff
  • Golden State Warriors LLCDefendant
  • Caroline EllisonDefendant
  • Sam Bankman-FriedDefendant
  • Kenny ImbertPlaintiff
  • Russell HawkinsPlaintiff
  • Elliott LamPlaintiff

Docket entries

83 entries on the public docket, showing the 79 most recent.

  1. Entry 75June 21, 2023

    Initial Scheduling and Case Management Order. Signed by Judge K. Michael Moore on 6/21/2023. See attached document for full details. (jas) (Entered: 09/13/2023)

  2. Entry 74June 16, 2023

    Clerk's Notice to Filer re 72 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patton Johnson. Filing Fee $ 200.00 Receipt # AFLSDC-16698556, 73 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric Niehaus. Filing Fee $ 200.00 Receipt # AFLSDC-16698525. Document and Case Style Do Not Match; Motions terminated. Duplicative motions filed in 1:23-md-3076-KMM. It is not necessary to refile these documents. (pes) (Entered: 06/16/2023)

  3. Entry 73June 16, 2023

    MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patton Johnson. Filing Fee $ 200.00 Receipt # FLSDC-16698556 by Mark Girshovich, Patrick Rabbitte. Responses due by 6/30/2023 (Attachments: # 1 Certification of Patton Johnson, # 2 Text of Proposed Order)Associated Cases: 1:23-md-03076-KMM, 1:23-cv-22195-KMM(Davidson, Stuart) (Entered: 06/16/2023)

  4. Entry 72June 16, 2023

    MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric Niehaus. Filing Fee $ 200.00 Receipt # FLSDC-16698525 by Patrick Rabbitte, Mark Girshovich. Attorney Stuart Andrew Davidson added to party Patrick Rabbitte(pty:ip), Attorney Stuart Andrew Davidson added to party Mark Girshovich(pty:pla), Attorney Stuart Andrew Davidson added to party Mark Girshovich(pty:pla). Responses due by 6/30/2023 (Attachments: # 1 Certification of Eric Niehaus, # 2 Text of Proposed Order)Associated Cases: 1:23-md-03076-KMM, 1:23-cv-22195-KMM(Davidson, Stuart) (Entered: 06/16/2023)

  5. Entry 71June 14, 2023

    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 (rfr) (Entered: 06/14/2023)

  6. Entry 70June 14, 2023

    MDL Tag-Along Case Receipt from District of California Northern. Case Number 23-cv-07336 with documents 1-67. Assigned FLSD Case Number 23-cv-22195. Re: FLSD MDL Case Number 23-md-3076. Clerks Note: JPML notified (jas) (Entered: 06/14/2023)

  7. Entry 69June 14, 2023

    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) (Entered: 06/14/2023)

  8. Entry 68June 14, 2023

    Case transferred in from California Northern; Case Number 3:22-cv-07336. Electronic file consisting of documents numbered 1 - 67, including transfer order and docket sheet received. .(jas). (Entered: 06/14/2023)

  9. Entry 67June 9, 2023

    MDL ORDER TRANSFERRING CASE to the Southern District of Florida. (far, COURT STAFF) (Filed on 6/9/2023) (Entered: 06/09/2023)

  10. June 9, 2023

    *** Case electronically transferred to the Southern District of Florida *** (far, COURT STAFF) (Filed on 6/9/2023)

  11. Entry 66May 24, 2023

    NOTICE of Voluntary Dismissal by Elliott Lam (Saveri, Joseph) (Filed on 5/24/2023) (Entered: 05/24/2023)

  12. Entry 65May 24, 2023

    ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 5/24/2023. 23-cv-2222 & 23-2475 are related to 22-cv-7336. (ahm, COURT STAFF) (Filed on 5/24/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) (Entered: 05/24/2023)

  13. Entry 64May 23, 2023

    NOTICE of Appearance by Zachary Christian Flood (Flood, Zachary) (Filed on 5/23/2023) (Entered: 05/23/2023)

  14. Entry 63May 22, 2023

    CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. In light of the pending MDL motions, the initial case management conference scheduled for May 26, 2023 is continued to July 13, 2023 at 1:30 p.m. An updated joint case management conference statement is due one week in advance. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 5/22/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) (Entered: 05/22/2023)

  15. Entry 62May 19, 2023

    NOTICE of Change In Counsel by William M. Audet (Audet, William) (Filed on 5/19/2023) (Entered: 05/19/2023)

  16. Entry 61May 19, 2023

    ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed by Kenny Imbert. Responses due by 5/23/2023. (Attachments: # 1 Declaration Of Kurt D. Kessler In Support Of Administrative L.R. 7-11 Motion To Consider Whether Cases Should Be Related, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Proposed Order, # 13 Certificate/Proof of Service)(Audet, William) (Filed on 5/19/2023) (Entered: 05/19/2023)

  17. Entry 60May 19, 2023

    JOINT CASE MANAGEMENT STATEMENT filed by Russell Hawkins, Michael Elliott Jessup, Elliott Lam, Julie Papadakis, Stephen T Pierce. (Audet, William) (Filed on 5/19/2023) (Entered: 05/19/2023)

  18. Entry 58May 19, 2023

    ORDER by Judge Jacqueline Scott Corley granting 56 Motion for Pro Hac Vice as to Nicholas Werle. (ahm, COURT STAFF) (Filed on 5/19/2023) (Entered: 05/19/2023)

  19. Entry 57May 19, 2023

    ORDER by Judge Jacqueline Scott Corley granting 55 Motion for Pro Hac Vice as to Peter Neiman. (ahm, COURT STAFF) (Filed on 5/19/2023) (Entered: 05/19/2023)

  20. Entry 57May 19, 2023

    ORDER by Judge Jacqueline Scott Corley granting 55 Motion for Pro Hac Vice as to Peter Neiman. (ahm, COURT STAFF) (Filed on 5/19/2023) (Entered: 05/19/2023)

  21. Entry 56May 18, 2023

    MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18279984.) filed by Caroline Ellison. (Werle, Nicholas) (Filed on 5/18/2023) (Entered: 05/18/2023)

  22. Entry 55May 18, 2023

    MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18279919.) filed by Caroline Ellison. (Neiman, Peter) (Filed on 5/18/2023) (Entered: 05/18/2023)

  23. Entry 54May 18, 2023

    NOTICE of Appearance by Christopher William Johnstone (Johnstone, Christopher) (Filed on 5/18/2023) (Entered: 05/18/2023)

  24. Entry 53May 12, 2023

    ORDER by Judge Jacqueline Scott Corley in case 3:22-cv-07336-JSC; granting (62) Stipulation for Acceptance of Service and Deadline for Defendant Caroline Ellison to File Her Responsive Pleading in case 3:22-cv-07620-JSC. (ahm, COURT STAFF) (Filed on 5/12/2023) (Entered: 05/12/2023)

  25. April 28, 2023

    Set/Reset Deadlines as to (61 in 3:22-cv-07620-JSC) MOTION for Service by Publication . Responses due by 5/12/2023. Replies due by 5/30/2023. Motion Hearing set for 6/8/2023 at 10:00 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 4/28/2023)

  26. Entry 52April 24, 2023

    NOTICE of Appearance by Christopher Kar-Lun Young (Young, Christopher) (Filed on 4/24/2023) (Entered: 04/24/2023)

  27. Entry 51April 24, 2023

    NOTICE of Appearance by Steven Noel Williams (Williams, Steven) (Filed on 4/24/2023) (Entered: 04/24/2023)

  28. Entry 50April 24, 2023

    NOTICE of Appearance by Joseph R. Saveri (Saveri, Joseph) (Filed on 4/24/2023) (Entered: 04/24/2023)

  29. Entry 49April 4, 2023

    ORDER by Judge Jacqueline Scott Corley granting (46) Stipulation Regarding Responding to the Complaint in case 3:22-cv-07336-JSC. (ahm, COURT STAFF) (Filed on 4/4/2023) (Entered: 04/04/2023)

  30. Entry 48April 3, 2023

    NOTICE of Appearance by Jamila Denise Williams (Williams, Jamila) (Filed on 4/3/2023) (Entered: 04/03/2023)

  31. Entry 47April 3, 2023

    NOTICE of Appearance by Michael James Kahn (Kahn, Michael) (Filed on 4/3/2023) (Entered: 04/03/2023)

  32. Entry 46April 3, 2023

    STIPULATION WITH PROPOSED ORDER Regarding Responding to the Complaint filed by Golden State Warriors, LLC. (Kahn, Matthew) (Filed on 4/3/2023) (Entered: 04/03/2023)

  33. Entry 45April 3, 2023

    Certificate of Interested Entities by Golden State Warriors, LLC (Kahn, Matthew) (Filed on 4/3/2023) (Entered: 04/03/2023)

  34. Entry 44April 3, 2023

    NOTICE of Appearance by Matthew Stewart Kahn (Kahn, Matthew) (Filed on 4/3/2023) (Entered: 04/03/2023)

  35. Entry 43March 28, 2023

    CLERK'S NOTICE PROVIDING ZOOM ACCESS AND REQUIRING REGISTRATION. The Initial Case Management Conference set for 5/26/2023 at 1:30 p.m. before Judge Jacqueline Scott Corley will be held by a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon on 5/25/2023.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: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 3/28/2023) (Entered: 03/28/2023)

  36. Entry 42March 28, 2023

    ORDER by Judge Jacqueline Scott Corley granting as modified (41) Administrative Motion Continuing Case Management Conferences in case 3:22-cv-07336-JSC. Joint Case Management Statement due by 5/19/2023. Further Case Management Conference reset for 5/26/2023 at 1:30 p.m. by a Zoom videoconference. (ahm, COURT STAFF) (Filed on 3/28/2023) (Entered: 03/28/2023)

  37. Entry 41March 24, 2023

    ADMINISTRATIVE MOTION Request For An Order Continuing Case Management Conferences filed by Russell Hawkins, Michael Elliott Jessup, Elliott Lam, Julie Papadakis, Stephen T Pierce. Responses due by 3/28/2023. (Attachments: # 1 Declaration Of Ling Y. Kuang In Support Of Administrative L.R. 7-11 Request For An Order Continuing Case Management Conferences, # 2 Proposed Order)(Audet, William) (Filed on 3/24/2023) (Entered: 03/24/2023)

  38. Entry 40March 16, 2023

    ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kuang, Ling) (Filed on 3/16/2023) (Entered: 03/16/2023)

  39. Entry 39March 16, 2023

    ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendant Samuel Bankman-Fried (Lewis, Marc) (Filed on 3/16/2023) (Entered: 03/16/2023)

  40. Entry 38March 15, 2023

    ORDER by Judge Jacqueline Scott Corley granting 32 Motion for Pro Hac Vice as to Richard Simins. (ahm, COURT STAFF) (Filed on 3/15/2023) (Entered: 03/15/2023)

  41. Entry 37March 15, 2023

    ORDER RELATING CASE.. Signed by Judge Jacqueline Scott Corley on 3/15/2023. 23-cv-655 and 23-cv-945 are related to 22-cv-7336. (ahm, COURT STAFF) (Filed on 3/15/2023) (Entered: 03/15/2023)

  42. Entry 36March 13, 2023

    ORDER by Judge Jacqueline Scott Corley granting 31 Motion for Pro Hac Vice as to Jeremy D. Mishkin. (ahm, COURT STAFF) (Filed on 3/13/2023) (Entered: 03/13/2023)

  43. Entry 35March 13, 2023

    NOTICE of Appearance by Marc Robert Lewis (Lewis, Marc) (Filed on 3/13/2023) (Entered: 03/13/2023)

  44. Entry 34March 10, 2023

    WAIVER OF SERVICE Returned Executed filed by Elliott Lam. Service waived by Golden State Warriors, LLC waiver sent on 3/10/2023, answer due 5/9/2023. (Audet, William) (Filed on 3/10/2023) (Entered: 03/10/2023)

  45. Entry 33March 10, 2023

    WAIVER OF SERVICE Returned Executed filed by Elliott Lam. Service waived by Sam Bankman-Fried waiver sent on 3/8/2023, answer due 5/8/2023. (Audet, William) (Filed on 3/10/2023) (Entered: 03/10/2023)

  46. Entry 32March 9, 2023

    MOTION for leave to appear in Pro Hac Vice of Richard Simins ( Filing fee $ 317, receipt number ACANDC-18057554.) filed by Sam Bankman-Fried. (Simins, Richard) (Filed on 3/9/2023) (Entered: 03/09/2023)

  47. Entry 31March 9, 2023

    MOTION for leave to appear in Pro Hac Vice of Jeremy D. Mishkin ( Filing fee $ 317, receipt number ACANDC-18057124.) filed by Sam Bankman-Fried. (Mishkin, Jeremy) (Filed on 3/9/2023) (Entered: 03/09/2023)

  48. Entry 30March 8, 2023

    Joint ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related Pursuant to Civil Local Rules 3-12 and 7-11 filed by Patrick Rabbitte. Responses due by 3/13/2023. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Proposed Order)(Niehaus, Eric) (Filed on 3/8/2023) (Entered: 03/08/2023)

  49. Entry 29March 8, 2023

    ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 3/8/2023. (23-cv-667, 23-cv-669, and 23-cv-670 are related to this action.) (ahm, COURT STAFF) (Filed on 3/8/2023) (Entered: 03/08/2023)

  50. Entry 28March 8, 2023

    ORDER by Judge Jacqueline Scott Corley denying (19) Motion to Consolidate Cases; denying (19) Motion to Appoint Counsel in case 3:22-cv-07336-JSC. (ahm, COURT STAFF) (Filed on 3/8/2023) (Entered: 03/08/2023)

  51. Entry 27March 2, 2023

    OPPOSITION/RESPONSE (re 22 ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related and Notice of Pendency of Other Actions or Proceedings ) [LR. 7-11] filed bySilvergate Capital Corporation, Silvergate Bank, Alan J. Lane. (Attachments: # 1 Declaration of Polly Towill In Support of Opposition, # 2 Proposed Order)(Towill, Polly) (Filed on 3/2/2023) (Entered: 03/02/2023)

  52. Entry 26March 2, 2023

    Notice of Withdrawal of Motion RESPONSE TO PLAINTIFFS NOTICE OF MOTION AND MOTION TO CONSOLIDATE, TO APPOINT INTERIM CO-LEAD COUNSEL, LIAISON COUNSEL, AND PLAINTIFFS EXECUTIVE COMMITTEE (Williams, Shawn) (Filed on 3/2/2023) (Entered: 03/02/2023)

  53. Entry 25February 23, 2023

    REPLY (re 19 MOTION to Consolidate Cases MOTION to Appoint Counsel ) filed byRussell Hawkins, Michael Elliott Jessup, Elliott Lam, Julie Papadakis, Stephen T Pierce. (Salahi, Yaman) (Filed on 2/23/2023) (Entered: 02/23/2023)

  54. Entry 24February 22, 2023

    ERRONEOUSLY E-FILED, DISREGARD NOTICE of Appearance by Robert Lawrence Lieff (Lieff, Robert) (Filed on 2/22/2023) Modified on 2/23/2023 (far, COURT STAFF). (Entered: 02/22/2023)

  55. Entry 23February 16, 2023

    OPPOSITION/RESPONSE (re 19 MOTION to Consolidate Cases MOTION to Appoint Counsel ) filed byPatrick Rabbitte. (Attachments: # 1 Declaration of Brian E. Cochran in Support, # 2 Exhibit A to the Cochran Decl., # 3 Proposed Order)(Williams, Shawn) (Filed on 2/16/2023) (Entered: 02/16/2023)

  56. Entry 22February 16, 2023

    ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related and Notice of Pendency of Other Actions or Proceedings filed by Soham Bhatia, Matson Magleby, Golam Sakline, Nicole Keane. Responses due by 2/21/2023. (Attachments: # 1 Declaration of Daniel C. Girard, # 2 Declaration of Timothy G. Blood, # 3 Declaration of Michael J. Reiser, # 4 Proposed Order)(Girard, Daniel) (Filed on 2/16/2023) (Entered: 02/16/2023)

  57. Entry 21February 15, 2023

    Notice of Motion Filed with Judicial Panel on Multidistrict Litigation. In Re: FTX Collapse Litigation. Petitioners' Edwin Garrison et al. Motion for Transfer of Related Actions to the Southern District of Florida. (wsn, COURT STAFF) (Filed on 2/15/2023) (Entered: 02/15/2023)

  58. Entry 20February 3, 2023

    CERTIFICATE OF SERVICE by Julie Papadakis re 19 MOTION to Consolidate Cases MOTION to Appoint Counsel (Logan, Todd) (Filed on 2/3/2023) (Entered: 02/03/2023)

  59. Entry 19February 2, 2023

    MOTION to Consolidate Cases, MOTION to Appoint Counsel filed by Michael Elliott Jessup, Elliott Lam, Stephen T Pierce, Julie Papadakis, Russell Hawkins. Motion Hearing set for 3/9/2023 10:00 AM before Judge Jacqueline Scott Corley. Responses due by 2/16/2023. Replies due by 2/23/2023. (Attachments: # 1 Declaration of William M. Audet, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Proposed Order)(King, Laurence) (Filed on 2/2/2023) (Entered: 02/02/2023)

  60. Entry 18January 10, 2023

    ORDER by Judge Jacqueline Scott Corley granting (17) Administrative Motion to Relate in case 3:22-cv-07336-JSC. 23-cv-0024 is related to this action. (ahm, COURT STAFF) (Filed on 1/10/2023) (Entered: 01/10/2023)

  61. Entry 17January 4, 2023

    ADMINISTRATIVE MOTION To Relate pursuant to Local Rule 3-12 & 7-11 filed by Julie Chon Papadakis. Responses due by 1/9/2023. (Attachments: # 1 Declaration of Laurence D. King in Support of Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rules 3-12 and 7-11, # 2 Exhibit 1 to the Declaration of Laurence D. King, # 3 Exhibit 2 to the Declaration of Laurence D. King, # 4 Exhibit 3 to the Declaration of Laurence D. King, # 5 Exhibit 4 to the Declaration of Laurence D. King, # 6 Exhibit 5 to the Declaration of Laurence D. King, # 7 Proposed Order, # 8 Certificate/Proof of Service)(King, Laurence) (Filed on 1/4/2023) (Entered: 01/04/2023)

  62. Entry 16December 19, 2022

    CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Please take notice that the case management conference set for March 2, 2023 is continued to April 6, 2023 at 1:30 p.m. before Judge Jacqueline Scott Corley via a Zoom webinar. Joint Case Management Statement is due by 3/30/2023. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.u scourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon 4/5/2023.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: https://www.cand.uscourts.gov/zoom/ . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 12/19/2022) (Entered: 12/19/2022)

  63. Entry 15December 19, 2022

    ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 12/19/2022. (22-cv-7444, 22-cv-7620, and 22-cv-7666 are related to this action.) (ahm, COURT STAFF) (Filed on 12/19/2022) Modified on 12/19/2022 (ahm, COURT STAFF). (Entered: 12/19/2022)

  64. Entry 14December 16, 2022

    OPPOSITION/RESPONSE (re 9 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related ) filed byStephen T Pierce. (Hoda, Marshal) (Filed on 12/16/2022) (Entered: 12/16/2022)

  65. Entry 13December 16, 2022

    Summons Issued as to Sam Bankman-Fried, Caroline Ellison, Golden State Warriors, LLC. (far, COURT STAFF) (Filed on 12/16/2022) (Entered: 12/16/2022)

  66. Entry 12December 15, 2022

    Proposed Summons. (Audet, William) (Filed on 12/15/2022) (Entered: 12/15/2022)

  67. December 15, 2022

    Electronic filing error. ONLY ONE SUMMONS TO BE ISSUED PER CASE, USE AN ATTACHMENT TO SUMMONS IF NEEDED TO LIST ADDITIONAL DEFENDANTS INFORMATION [err201]This filing will not be p rocessed by the clerks office.Please re-file in its entirety. Re: 10 Proposed Summons filed by Elliott Lam (far, COURT STAFF) (Filed on 12/15/2022)

  68. Entry 11December 14, 2022

    OPPOSITION/RESPONSE (re 9 ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related ) filed byMichael Elliott Jessup. (Logan, Todd) (Filed on 12/14/2022) (Entered: 12/14/2022)

  69. Entry 10December 13, 2022

    Proposed Summons. (Audet, William) (Filed on 12/13/2022) (Entered: 12/13/2022)

  70. Entry 9December 12, 2022

    ADMINISTRATIVE MOTION To Consider Whether Cases Should Be Related filed by Elliott Lam. Responses due by 12/16/2022. (Attachments: # 1 Declaration Of Kurt D. Kessler In Support Of Administrative L.R. 7-11 Motion To Consider Whether Cases Should Be Related, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Proposed Order, # 7 Certificate/Proof of Service)(Audet, William) (Filed on 12/12/2022) (Entered: 12/12/2022)

  71. Entry 8November 28, 2022

    CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 2/23/2023. Initial Case Management Conference reset for 3/2/2023 at 1:30 p.m. before Judge Jacqueline Scott Corley via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jsc Court Appearances: Ad vanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon on 3/1/2023.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: https://www.cand.uscourts.gov/zoom/. (ahm, COURT STAFF) (Filed on 11/28/2022) (Entered: 11/28/2022)

  72. Entry 7November 25, 2022

    ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.Signed by The Clerk on 11/25/2022. (Attachments: # 1 Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 11/25/2022) (Entered: 11/25/2022)

  73. Entry 6November 23, 2022

    CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 11/23/2022) (Entered: 11/23/2022)

  74. Entry 5November 22, 2022

    CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Elliott Lam.. (Audet, William) (Filed on 11/22/2022) (Entered: 11/22/2022)

  75. Entry 4November 21, 2022

    Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/22/2023. Initial Case Management Conference set for 3/1/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (far, COURT STAFF) (Filed on 11/21/2022) (Entered: 11/21/2022)

  76. Entry 3November 21, 2022

    Case assigned to Magistrate Judge Donna M. Ryu. 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 12/5/2022. (ark, COURT STAFF) (Filed on 11/21/2022) (Entered: 11/21/2022)

  77. Entry 2November 21, 2022

    FEE PAID (Filing fee$402,receipt number ACANDC-17744783). (Audet, William) (Filed on 11/21/2022) Modified on 11/21/2022 (far, COURT STAFF). (Entered: 11/21/2022)

  78. Entry 1November 21, 2022

    COMPLAINT Class Action Complaint against all Defendants. Filed by Elliott Lam (Attachments: # 1 Civil Cover Sheet)(Audet, William) (Filed on 11/21/2022) Modified on 11/21/2022 (far, COURT STAFF). (Entered: 11/21/2022)

  79. November 21, 2022

    Electronic filing error. Filing fee not paid. Please pay the filing fee through Pay.gov by clicking on Civil > Other Documents > New Case Filing Fee in CM/ECF. [err701] Re:[ 1] Complaint filed by Elliot Liam, Golden State Warriors (ark, COURT STAFF) (Filed on 11/21/2022)

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