Bull v. Mashinsky

Case summary

Bull v. Mashinsky is a federal court case on the docket of the District Court, S.D. New York, where it is recorded under case number 1:23-cv-01327. It was filed on February 16, 2023 and terminated on July 27, 2023. Court records list 3 parties, among them Kristine Mashinsky (Defendant) and Alex Mashinsky (Defendant). The docket classifies the matter under the nature of suit "370 Other Fraud", with the cause of action recorded as 28:1332 Diversity Action. John G. Koeltl is the judge assigned to the case. The public docket contains 47 entries. The most recent entry, dated July 26, 2023, reads: NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the…. This page compiles publicly available docket information for Bull from the free RECAP archive.

Parties

• Kristine MashinskyDefendant
• Alex MashinskyDefendant
• Thomas BullPlaintiff

Docket entries

47 entries on the public docket, showing the 38 most recent.

1. Entry 27July 26, 2023

   NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Alex Mashinsky, Kristine Mashinsky. Document filed by Thomas Bull. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Dogra, Shalini) (Entered: 07/26/2023)

2. July 26, 2023

   ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Shalini Dogra. RE-FILE Document No. 26 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (km)

3. Entry 26July 25, 2023

   FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) All Defendants. Document filed by Thomas Bull. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Dogra, Shalini) Modified on 7/26/2023 (km). (Entered: 07/25/2023)

4. July 24, 2023

   ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Shalini Dogra. RE-FILE Document No. 25 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (km)

5. Entry 25July 23, 2023

   FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) All Defendants. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Dogra, Shalini) Modified on 7/24/2023 (km). (Entered: 07/23/2023)

6. Entry 24July 5, 2023

   MEMORANDUM OF LAW in Opposition re: 21 MOTION to Dismiss on behalf of Defendants Alex Mashinsky and Kristine Meehan. . Document filed by Thomas Bull. (Attachments: # 1 Text of Proposed Order Proposed Order).(Dogra, Shalini) (Entered: 07/05/2023)

7. Entry 23May 5, 2023

   DECLARATION of Jonathan Ohring in Support re: 21 MOTION to Dismiss on behalf of Defendants Alex Mashinsky and Kristine Meehan.. Document filed by Alex Mashinsky, Kristine Mashinsky. (Attachments: # 1 Exhibit A (Celsius CEO Alex Mashinsky Resigns), # 2 Exhibit B (Alex Decl.), # 3 Exhibit C (Malwa Coindesk Article 7.4.22), # 4 Exhibit D (Bankruptcy Petition), # 5 Exhibit E (Motion Restating Stay), # 6 Exhibit F. (Order Restating Stay 7.19.22), # 7 Exhibit G (Bull Proof of Claim), # 8 Exhibit H (Doc 2054) (Notice & Motion), # 9 Exhibit I (Doc. 2054-1) (Stip.), # 10 Exhibit J (Doc. 2054-2) (Proposed Complaint), # 11 Exhibit K (Doc. 2349) (Amended Proposed Complaint), # 12 Exhibit L (Doc. 2201) (Order granting Standing Motion), # 13 Exhibit M (Doc. 2358) (NovaWulf Plan), # 14 Exhibit N (Doc. 2151) (Motion for Order Authorizing Bid Protections), # 15 Exhibit O (Doc. 2359) (Plan Process Statement), # 16 Exhibit P (Doc. 2555) (Extension of Time)).(Yankwitt, Russell) (Entered: 05/05/2023)

8. Entry 22May 5, 2023

   MEMORANDUM OF LAW in Support re: 21 MOTION to Dismiss on behalf of Defendants Alex Mashinsky and Kristine Meehan. . Document filed by Alex Mashinsky, Kristine Mashinsky..(Yankwitt, Russell) (Entered: 05/05/2023)

9. Entry 21May 5, 2023

   MOTION to Dismiss on behalf of Defendants Alex Mashinsky and Kristine Meehan. Document filed by Alex Mashinsky, Kristine Mashinsky..(Yankwitt, Russell) (Entered: 05/05/2023)

10. Entry 20May 4, 2023

    ORDER granting 19 Letter Motion for Leave to File Excess Pages. Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 5/4/23) (yv) (Entered: 05/05/2023)

11. Entry 19May 3, 2023

    LETTER MOTION for Leave to File Excess Pages addressed to Judge John G. Koeltl from Russell M. Yankwitt dated May 3, 2023. Document filed by Alex Mashinsky..(Yankwitt, Russell) (Entered: 05/03/2023)

12. Entry 18April 27, 2023

    ORDER FOR ADMISSION PRO HAC VICE granting 15 MOTION for Shalini Dogra to Appear Pro Hac Vice.The motion of Shalini Dogra for admission to practice Pro Hae Vice in the above captioned matter is granted. (Signed by Judge John G. Koeltl on 4/25/2023) (jca) (Entered: 04/27/2023)

13. Entry 17April 27, 2023

    ORDER terminating 16 Letter Motion for Conference re: 16 LETTER MOTION for Conference /Pre Motion Conference addressed to Judge John G. Koeltl from Russell M. Yankwitt dated April 25, 2023. The defendants may file a motion to dismiss in accordance with the briefing schedule without a pre-motion conference. SO ORDERED. (Signed by Judge John G. Koeltl on 4/25/2023) (jca) (Entered: 04/27/2023)

14. Entry 16April 25, 2023

    LETTER MOTION for Conference /Pre Motion Conference addressed to Judge John G. Koeltl from Russell M. Yankwitt dated April 25, 2023. Document filed by Alex Mashinsky..(Yankwitt, Russell) (Entered: 04/25/2023)

15. April 24, 2023

    >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 15 MOTION for Shalini Dogra to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (dsh)

16. Entry 15April 20, 2023

    MOTION for Shalini Dogra to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Bull. (Attachments: # 1 Supplement Certificate of good standing, # 2 Affidavit Affidavit supporting admission pro has vice, # 3 Text of Proposed Order Proposed Order).(Dogra, Shalini) (Entered: 04/20/2023)

17. April 6, 2023

    >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 14 MOTION for Shalini Dogra to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from The Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (dsh)

18. Entry 14April 5, 2023

    FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Shalini Dogra to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Bull. (Attachments: # 1 Affidavit affidavit and certificate of good standing, # 2 Text of Proposed Order Proposed order).(Dogra, Shalini) Modified on 4/6/2023 (dsh). (Entered: 04/05/2023)

19. Entry 13March 20, 2023

    NOTICE OF APPEARANCE by Leigh Mager Nathanson on behalf of Kristine Mashinsky..(Nathanson, Leigh) (Entered: 03/20/2023)

20. Entry 12March 16, 2023

    STIPULATION AND ORDER SETTING TIME TO ANSWER OR RESPOND TO COMPLAINT AND SETTING BRIEFING SCHEDULE: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for Plaintiff and Defendants, subject to the approval of the Court, as follows: 1. Defendants agree to accept service of the Complaint. 2. Defendants shall answer, move against, or otherwise respond to the Complaint by May 5, 2023. 3. In the event Defendants make a motion directed to the Complaint, Plaintiff's opposition to Defendant's Motion shall be due on or before July 7, 2023, and Defendant's reply shall be due on or before August 7, 2023. 4. Defendants preserve all defenses, including defenses based upon venue or personal jurisdiction, and nothing herein shall be construed as waiving such defenses, and Plaintiff preserves the right to challenge such defenses, and nothing herein shall be construed as waiving such right. 5. This Stipulation may be executed by PDF, facsimile or other electronic signatures with the same force and effect as originals. SO STIPULATED AND AGREED. SO ORDERED. Alex Mashinsky answer due 5/5/2023; Kristine Mashinsky answer due 5/5/2023. ( Replies due by 8/7/2023., Responses due by 7/7/2023) (Signed by Judge John G. Koeltl on 3/16/2023) (tg) (Entered: 03/16/2023)

21. Entry 11March 15, 2023

    NOTICE OF APPEARANCE by Cassandra M. Vogel on behalf of Alex Mashinsky..(Vogel, Cassandra) (Entered: 03/15/2023)

22. Entry 10March 15, 2023

    NOTICE OF APPEARANCE by Jonathan Ohring on behalf of Alex Mashinsky..(Ohring, Jonathan) (Entered: 03/15/2023)

23. Entry 9March 15, 2023

    NOTICE OF APPEARANCE by Benjamin Rial Allee on behalf of Alex Mashinsky..(Allee, Benjamin) (Entered: 03/15/2023)

24. Entry 8March 15, 2023

    PROPOSED STIPULATION AND ORDER. Document filed by Alex Mashinsky..(Yankwitt, Russell) (Entered: 03/15/2023)

25. Entry 7March 15, 2023

    NOTICE OF APPEARANCE by Russell Marc Yankwitt on behalf of Alex Mashinsky..(Yankwitt, Russell) (Entered: 03/15/2023)

26. Entry 6February 17, 2023

    ELECTRONIC SUMMONS ISSUED as to Alex Mashinsky, Kristine Mashinsky..(jgo) (Entered: 02/17/2023)

27. February 17, 2023

    Case Designated ECF. (jgo)

28. February 17, 2023

    Magistrate Judge Sarah L. Cave is so designated. 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: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)

29. February 17, 2023

    CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at 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 https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)

30. February 17, 2023

    ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shalini Dogra. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.;. (jgo)

31. February 17, 2023

    ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Shalini Dogra to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; all of the party names must be listed on the PDF case caption. If all of the party names do not fit, include 'et al';. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located athttp://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)

32. February 17, 2023

    ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Shalini Dogra to RE-FILE re: Document No. 1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add Does 1 through 25, inclusive; the All Defendant radio button was selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)

33. February 17, 2023

    >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 5 FIRST MOTION for Shalini Dogra to Appear Pro Hac Vice for Plaintiff. Filing fee $ 200.00, receipt number ANYSDC-27353978. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California 415-865-7000; missing Affidavit in Support. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)

34. Entry 5February 16, 2023

    FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Shalini Dogra to Appear Pro Hac Vice for Plaintiff. Filing fee $ 200.00, receipt number ANYSDC-27353978. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Bull. (Attachments: # 1 Text of Proposed Order Proposed Order granting pro has vice).(Dogra, Shalini) Modified on 2/17/2023 (sgz). (Entered: 02/16/2023)

35. Entry 4February 16, 2023

    REQUEST FOR ISSUANCE OF SUMMONS as to Alex and Kristine Mashinsky, re: 1 Complaint. Document filed by Thomas Bull..(Dogra, Shalini) (Entered: 02/16/2023)

36. Entry 3February 16, 2023

    FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Alex and Kristine Mashinsky, re: 1 Complaint. Document filed by Thomas Bull..(Dogra, Shalini) Modified on 2/17/2023 (jgo). (Entered: 02/16/2023)

37. Entry 2February 16, 2023

    FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Dogra, Shalini) Modified on 2/17/2023 (jgo). (Entered: 02/16/2023)

38. Entry 1February 16, 2023

    FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-27353328)Document filed by Thomas Bull..(Dogra, Shalini) Modified on 2/17/2023 (jgo). (Entered: 02/16/2023)

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