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In Re: FTX Cryptocurrency Exchange Collapse Litigation

1:23-md-03076 | Florida Southern District Court

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Division Miami
Judge Judge K. Michael Moore
Filed June 5, 2023
Case Flags EIS, MDL, and REF_DISCOV
Magistrate Magistrate Judge Eduardo I. Sanchez
Nature of Suit 370 Fraud
Cause 28:1407 Multidistrict Litigation
Jury Demand Plaintiff
Last Updated: 8 hours ago Show Interactive Timeline
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1 Day
  • 3/28/2025
Accordingly, UPON CONSIDERATION of the Motions, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED: (1) Plaintiffs' oppositions to Multinational VC Defendants' motions to dismiss are due on or before February 27, 2025, (2) Multinational VC Defendants' replies in support of the Motions shall be filed on or before March 28, 2025, (3) Plaintiffs' oppositions to Bank Defendants' motions to dismiss shall be filed on or before February 28, 2025
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4 Days
  • 3/31/2025
The deadline for Moonstone to file a Reply in support of the Motion to Dismiss is March 31, 2025.
and (4) Bank Defendants' replies in support of the Motions shall be filed on or before March 31, 2025.
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6 Days
  • 4/2/2025
Responses due by 4/2/2025.
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7 Months
  • 11/15/2025
810 . Therein, Defendant Moonstone Bank moves to exceed the page limit set by Local Rule 7.1(c)(2) of the Local Rules of the Southern District of Florida by 5-pages to respond to Plaintiffs' Amended Complaint filed on November 15, 2025.
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Filing Date # Docket Text
3/20/2025859
  • Order
PAPERLESS ORDER. THIS CAUSE came before the Court upon Defendant Farmington State Bank d/b/a Moonstone Bank's ("Moonstone") Unopposed Motion to Extend its Deadline to Reply to Plaintiffs' Opposition to its Motion to Dismiss the Amended Administrative Class Action Complaint. ("Mot.") 858 . On January 15, 2025, Moonstone filed its Motion to Dismiss the Amended Complaint (ECF No. 822), and on February 28, 2025, Plaintiffs filed their Response in Opposition (ECF No. 848). The deadline for Moonstone to file a Reply in support of the Motion to Dismiss is March 31, 2025. (ECF No. 831). However, on March 19, 2025, Moonstone filed a Motion to Strike Plaintiffs' Response in Opposition to the Motion to Dismiss (ECF No. 857), arguing that Plaintiffs improperly included nine exhibits that are outside Plaintiffs' pleading and included unsupported and misleading statements outside of the pleadings. (ECF No. 857). In the instant Motion, Moonstone requests that the Court extend its deadline to file its Reply in support of its Motion to Dismiss "until twenty (20) days after the Court rules on its Motion to Strike, or alternatively, until twenty (20) days after Plaintiffs file a revised Opposition to Moonstone's Motion to Dismiss." Mot. at 2. Moonstone states that if the Motion to Strike is granted "it will change (potentially significantly change) the Opposition to which Moonstone would be replying" and "it would be substantively unfair to Moonstone to require it to reply to Plaintiffs' Opposition as currently constructed." Id. at 2-3. Plaintiffs do not oppose the requested relief. Id. at 3. Accordingly, UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion 858 is GRANTED. The Court will set a deadline for Moonstone's Reply following its ruling on Moonstone's Motion to Strike. Signed by Judge K. Michael Moore on 3/20/2025. (gbn) (Entered: 03/20/2025)
3/19/2025
  • Motion to Extend Time to File Response
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 848 Response in Opposition to Motion,, its Motion to Dismiss the Amended Administrative Class Action Complaint by Farmington State Bank. (Dorough, Marisa) (Entered: 03/19/2025)
3/19/2025
  • Motion to Strike
MOTION to Strike 848 Response in Opposition to Motion,, Its Motion to Dismiss the Amended Administrative Class Action Complaint by Farmington State Bank. Responses due by 4/2/2025. (Dorough, Marisa) (Entered: 03/19/2025)
3/18/2025SYSTEM ENTRY - Docket Entry 856 restricted/sealed until further notice. (678235) (Entered: 03/18/2025)
3/18/2025SYSTEM ENTRY - Docket Entry 855 restricted/sealed until further notice. (678235) (Entered: 03/18/2025)
3/7/2025
  • Motion to Lift Stayby Π
REPLY in Support of Motion re 838 MOTION PLAINTIFFS OPPOSED OMNIBUS MOTION TO LIFT DISCOVERY STAY FOR LIMITED PURPOSES AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY ON CERTAIN MULTINATIONAL VC DEFENDANTS . filed by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr. (Moskowitz, Adam) (Entered: 03/07/2025)
3/4/2025SYSTEM ENTRY - Docket Entry 853 restricted/sealed until further notice. (678235) (Entered: 03/04/2025)
3/4/2025SYSTEM ENTRY - Docket Entry 852 restricted/sealed until further notice. (678235) (Entered: 03/04/2025)
3/3/2025851
  • Order
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiffs' Unopposed Motion for Leave to file under Seal. 850 . Therein, MDL Plaintiffs request leave to file under seal the unredacted versions of Plaintiffs' oppositions to three motions to dismiss: (1) Plaintiffs' Opposition to Defendants Deltec Bank and Trust CompanyLimited and Jean Chalopin's Motion to Dismiss the Amended Administrative Class Action Complaint ("Deltec Opposition"); (2) Plaintiffs' Opposition to Defendant Moonstone Bank's Motion to Dismiss Plaintiffs' Amended Administrative Class Action Complaint ("Moonstone Opposition"); and (3) Plaintiffs' Opposition to Multinational VC Defendants' Motion to Dismiss Plaintiffs' Amended Administrative Class Action Complaint ("MVC Opposition"). Id. at 2. In support, Plaintiffs state that "[t]he Confidential Filings contain references to information that has been designated by a Defendant or Non-Party as Confidential under the Confidentiality and Protective Order entered by the Court on January 24, 2024 (ECF No. 483) and/or is subject to the NonDisclosure Agreement entered into between the Plaintiffs and the FTX Consolidated Wind Down Trust, which the Plaintiffs filed Notice of to the Court on February 19, 2025 (ECF No. 843)." Id. Defendants do not oppose the relief sought in the Motion.

Accordingly, UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion 850 is GRANTED. Plaintiffs may file under seal the unredacted versions of (1) the Deltec Opposition, (2) the Moonstone Opposition, and (3) the MVC Opposition. The unredacted responses shall remain under seal until further order from this Court. Signed by Judge K. Michael Moore on 3/3/2025. (gbn) (Entered: 03/03/2025)
2/28/2025
  • Motion to Fileby Π
Unopposed MOTION for Leave to File UNDER SEAL by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr. (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 02/28/2025)
2/28/2025
  • Motion to Dismiss (Demurrer)by Π
RESPONSE in Opposition re 823 MOTION TO DISMISS 779 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction 779 MDL Amended Complaint,, OPPOSITION TO DEFENDANTS DELTEC BANK AND TRUST COMPANY LIMITED AND JEAN CHALOPINS MOTION TO DISMISS THE AMENDED ADMINISTRATIVE CLASS ACTION COMPLAINT filed by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr. Replies due by 3/7/2025. (Attachments: # 1 Exhibit)(Moskowitz, Adam) (Entered: 02/28/2025)
2/28/2025
  • Motion to Dismiss (Demurrer)by Π
RESPONSE in Opposition re 822 MOTION TO DISMISS 779 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM OPPOSITION TO DEFENDANT MOONSTONE BANKS MOTION TO DISMISS PLAINTIFFS AMENDED ADMINISTRATIVE CLASS ACTION COMPLAINT AND INCORPORATED MEMORANDUM OF LAW filed by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr. Replies due by 3/7/2025. (Attachments: # 1 Exhibit)(Moskowitz, Adam) (Entered: 02/28/2025)
2/28/2025
  • Motion to Lift Stay
RESPONSE in Opposition re 838 MOTION PLAINTIFFS OPPOSED OMNIBUS MOTION TO LIFT DISCOVERY STAY FOR LIMITED PURPOSES AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY ON CERTAIN MULTINATIONAL VC DEFENDANTS filed by Temasek International (USA) LLC, Blakiston Investments Pte. Ltd., Artz Fund Investments Private Limited, Temasek International Private Limited, Temasek Holdings (Private) Limited. Replies due by 3/7/2025. (Attachments: # 1 Exhibit 1- Chan Depo Tr Excerpts, # 2 20- Atherton Depo Tr Excerpts)(Fels, Adam) (Entered: 02/28/2025)
2/28/2025
  • Motion to Lift Stayby Δ
RESPONSE in Opposition re 838 MOTION PLAINTIFFS OPPOSED OMNIBUS MOTION TO LIFT DISCOVERY STAY FOR LIMITED PURPOSES AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY ON CERTAIN MULTINATIONAL VC DEFENDANTS filed by Liquid Value GP Limited, Liquid Value Offshore Feeder Fund I LP, Sino Global Capital Limited. Attorney Jason P. Gottlieb added to party Liquid Value GP Limited (pty:dft), Attorney Jason P. Gottlieb added to party Liquid Value Offshore Feeder Fund I LP(pty:dft). Replies due by 3/7/2025. (Gottlieb, Jason) (Entered: 02/28/2025)
2/27/2025
  • Motion to Dismiss (Demurrer)by Π
RESPONSE in Opposition re 818 MOTION TO DISMISS 783 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM [Multinational VC Defendants] OPPOSITION TO MULTINATIONAL VC DEFENDANTS1 MOTION TO DISMISS THE AMENDED ADMINISTRATIVE CLASS ACTION COMPLAINT (ECF NO. 783 OR FAC)2 FOR FAILURE TO STATE A CLAIM (MDL ECF NO. 818) ORAL ARGUMENT REQUESTED filed by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr. Replies due by 3/6/2025. (Moskowitz, Adam) (Entered: 02/27/2025)
2/21/2025
  • Motion to ContinueGranted
ORDER granting 839 Opposed Motion to Continue Briefing Deadlines in Multinational VC Defendants' Rule 12(b)(2) and (5) Motions to Dismiss. Signed by Judge K. Michael Moore on 2/21/2025. See attached document for full details. (gbn) (Entered: 02/21/2025)
2/19/2025 NOTICE OF NON-DISCLOSURE AGREEMENT by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr (Attachments: # 1 Exhibit A) (Moskowitz, Adam) (Entered: 02/19/2025)
2/19/2025
  • Motion to Continueby Δ
RESPONSE in Opposition re 839 EXPEDITED OPPOSED MOTION to Continue Briefing Deadlines on Multinational VC Defendants Rule 12(B)(2) & (5) Motions to Dismiss re 831 Order on Motion for Miscellaneous Relief filed by Liquid Value Fund GP Ltd., Liquid Value GP Limited, Liquid Value Offshore Feeder Fund I LP, Sino Global Capital Management LLC, Sino Global Capital Limited. Replies due by 2/26/2025. (Gottlieb, Jason) (Entered: 02/19/2025)
2/19/2025
  • Motion to Continue
RESPONSE in Opposition re 839 EXPEDITED OPPOSED MOTION to Continue Briefing Deadlines on Multinational VC Defendants Rule 12(B)(2) & (5) Motions to Dismiss re 831 Order on Motion for Miscellaneous Relief filed by Temasek International (USA) LLC, Blakiston Investments Pte. Ltd., Artz Fund Investments Private Limited, Temasek International Private Limited, Temasek Holdings (Private) Limited. Replies due by 2/26/2025. (Fels, Adam) (Entered: 02/19/2025)
2/14/2025840
  • Order
PAPERLESS ORDER REQUIRING EXPEDITED BRIEFING. THIS CAUSE came before the Court upon Plaintiffs' Expedited Opposed Motion to Continue Briefing Deadlines in Multinational VC Defendants' Rule 12(b)(2) and (5) Motions to Dismiss. ("Motion") (ECF No. 839 ). In light of Plaintiffs' current opposition deadline of February 27, 2025, the Court finds that expedited briefing is appropriate. Accordingly, Defendants Sino Global Capital Limited, Liquid Value Offshore Feeder Fund I LP, Liquid Value GP Limited, Temasek International Pte. Ltd, Artz Fund Investments Pte. Ltd., and Blakiston Investments Pte. Ltd shall file a response to Plaintiffs' Expedited Motion (ECF No. 839 ) on or before February 19, 2025. Signed by Judge K. Michael Moore on 2/14/2025. (gbn) (Entered: 02/14/2025)
2/14/2025
  • Motion to Continueby Π
EXPEDITED OPPOSED MOTION to Continue Briefing Deadlines on Multinational VC Defendants Rule 12(B)(2) & (5) Motions to Dismiss re 831 Order on Motion for Miscellaneous Relief by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr. (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 02/14/2025)
2/14/2025
  • Motion to Lift Stayby Π
MOTION PLAINTIFFS OPPOSED OMNIBUS MOTION TO LIFT DISCOVERY STAY FOR LIMITED PURPOSES AND FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY ON CERTAIN MULTINATIONAL VC DEFENDANTS by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Moskowitz, Adam) (Entered: 02/14/2025)
1/31/2025
  • Replyby Π
REPLY to 832 Response in Opposition to Motion, 811 MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS re 783 MDL Amended Complaint,, PLAINTIFFS REPLY TO DEFENDANT SINO GLOBAL CAPITAL LIMITEDS OPPOSITION TO PLAINTIFFS MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS (ECF NOS. 811, 832) by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Ryan Henderson, Brandon Orr. (Moskowitz, Adam) (Entered: 01/31/2025)
1/31/2025
  • Replyby Π
REPLY to 833 Response in Opposition to Motion, 811 MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS re 783 MDL Amended Complaint,, PLAINTIFFS REPLY TO DEFENDANT TEMASEK HOLDINGS (PRIVATE) LIMITEDS OPPOSITION TO PLAINTIFFS MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS (ECF NOS. 811, 833) by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Ryan Henderson, Brandon Orr. (Moskowitz, Adam) (Entered: 01/31/2025)
1/31/2025
  • Replyby Π
REPLY to 811 MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS re 783 MDL Amended Complaint,, , 834 Response in Opposition to Motion, PLAINTIFFS REPLY TO DEFENDANTS SOFTBANK GROUP CORP., SOFTBANK INVESTMENT ADVISERS (UK) LIMITED, AND SOFTBANK GLOBAL ADVISERS LIMITEDS OPPOSITION TO PLAINTIFFS MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS (ECF NOS. 811, 834) by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr. (Moskowitz, Adam) (Entered: 01/31/2025)
1/24/2025RESPONSE in Opposition re 811 MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS re 783 MDL Amended Complaint,, filed by SoftBank Global Advisers Limited, SoftBank Investment Advisers (UK) Limited, SoftBank Group Corp.. Replies due by 1/31/2025. (Keats, Ryan) (Entered: 01/24/2025)
1/24/2025RESPONSE in Opposition re 811 MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS re 783 MDL Amended Complaint,, filed by Blakiston Investments Pte. Ltd., Artz Fund Investments Private Limited, Temasek International Private Limited, Temasek Holdings (Private) Limited. Replies due by 1/31/2025. (Fels, Adam) (Entered: 01/24/2025)
1/24/2025RESPONSE in Opposition re 811 MOTION TO SERVE CERTAIN DEFENDANTS WITH PROCESS THROUGH ALTERNATE MEANS re 783 MDL Amended Complaint,, filed by Sino Global Capital Limited. Replies due by 1/31/2025. (Gottlieb, Jason) (Entered: 01/24/2025)
1/24/2025831
  • Order
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiffs', Multinational VC Defendants', and Bank Defendants' (the "Parties") Joint Motions to Set Briefing Schedule on Motions to Dismiss. 827 ; 830 . Therein, the Parties request a briefing schedule on the Multinational VC Defendants' and Bank Defendants' Motions to Dismiss. Id. The Parties request additional briefing time "[g]iven the number of [Multinational VC and Bank] Defendants, claims, and issues requiring briefing before this Court." 827 ; 830 at 2. Accordingly, UPON CONSIDERATION of the Motions, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED: (1) Plaintiffs' oppositions to Multinational VC Defendants' motions to dismiss are due on or before February 27, 2025, (2) Multinational VC Defendants' replies in support of the Motions shall be filed on or before March 28, 2025, (3) Plaintiffs' oppositions to Bank Defendants' motions to dismiss shall be filed on or before February 28, 2025, and (4) Bank Defendants' replies in support of the Motions shall be filed on or before March 31, 2025. Signed by Judge K. Michael Moore on 1/24/2025. (gbn) (Entered: 01/24/2025)
1/23/2025
  • Motionby Π
Joint MOTION TO SET BRIEFING SCHEDULE ON BANK DEFENDANTS MOTIONS TO DISMISS re 779 MDL Amended Complaint,, 822 MOTION TO DISMISS 779 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr. (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 01/23/2025)
1/22/2025SUMMONS (Affidavit) Returned Executed on 783 MDL Amended Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Julie Papadakis, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Michael Livieratos, Kyle Rupprecht, Shengyun Huang, Leandro Cabo, Michael Norris, Ryan Henderson, Brandon Orr, Gregg Podalsky, Vijeth Shetty. Sino Global Capital Holdings, LLC served on 1/21/2025, response/answer due 2/11/2025. (Moskowitz, Adam) (Entered: 01/22/2025)
1/21/2025SUMMONS (Affidavit) Returned Executed on 783 MDL Amended Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Julie Papadakis, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Michael Livieratos, Kyle Rupprecht, Shengyun Huang, Leandro Cabo, Michael Norris, Ryan Henderson, Brandon Orr, Gregg Podalsky, Vijeth Shetty. Temasek International (USA) LLC served on 1/13/2025, response/answer due 2/3/2025. (Moskowitz, Adam) (Entered: 01/21/2025)
1/21/2025
  • Motionby Π
Joint MOTION TO SET BRIEFING SCHEDULE ON MULTINATIONAL VC DEFENDANTS MOTIONS TO DISMISS re 783 MDL Amended Complaint,, by Gregg Podalsky, Alexander Chernyavsky, Shengyun Huang, Michael Livieratos, Michael Norris, Vijeth Shetty, Julie Papadakis, Edwin Garrison, Leandro Cabo, Kyle Rupprecht, Chukwudozie Ezeokoli, Ryan Henderson, Brandon Orr. (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 01/21/2025)
1/17/2025Statement of: Corporate Disclosure of Defendant by Artz Fund Investments Private Limited (Fels, Adam) (Entered: 01/17/2025)
1/17/2025Statement of: Corporate Disclosure of Defendant by Blakiston Investments Pte. Ltd. (Fels, Adam) (Entered: 01/17/2025)
1/17/2025Statement of: Corporate Disclosure of Defendant by Temasek International Private Limited (Fels, Adam) (Entered: 01/17/2025)
1/15/2025
  • Motion to Dismiss (Demurrer)by Δ
MOTION TO DISMISS 779 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction 779 MDL Amended Complaint,, by Jean Chalopin, Deltec Bank and Trust Company Limited. Responses due by 1/29/2025. (Hayes, Daniel) (Entered: 01/15/2025)
1/15/2025
  • Motion to Dismiss (Demurrer)
MOTION TO DISMISS 779 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM by Farmington State Bank. Responses due by 1/29/2025. (Dorough, Marisa) (Entered: 01/15/2025)
1/14/2025821
  • Order
PAPERLESS ORDER. THIS CAUSE came before the Court upon Defendant Moonstone Bank's Unopposed Motion for Leave to File Brief in Excess of Twenty Pages. 810 . Therein, Defendant Moonstone Bank moves to exceed the page limit set by Local Rule 7.1(c)(2) of the Local Rules of the Southern District of Florida by 5-pages to respond to Plaintiffs' Amended Complaint filed on November 15, 2025. See generally id. Defendant Moonstone Bank argues that exceeding the page limit is warranted "[g]iven the nature and complexity of the Amended Complaint and new arguments to be addressed in light of the amendment and intervening events." Id. at 2. Plaintiffs do not oppose the Motion. Id. at 2. Accordingly, UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion 810 is GRANTED. Defendant Moonstone's response to the Amended Complaint shall not exceed twenty-five (25) pages. Signed by Judge K. Michael Moore on 1/14/2025. (gbn) (Entered: 01/14/2025)
1/13/2025NOTICE of Attorney Appearance by Nina Kovalenko on behalf of Artz Fund Investments Private Limited, Blakiston Investments Pte. Ltd., Temasek International (USA) LLC, Temasek International Private Limited. Attorney Nina Kovalenko added to party Artz Fund Investments Private Limited (pty:dft), Attorney Nina Kovalenko added to party Blakiston Investments Pte. Ltd. (pty:dft), Attorney Nina Kovalenko added to party Temasek International (USA) LLC(pty:dft), Attorney Nina Kovalenko added to party Temasek International Private Limited (pty:dft). (Kovalenko, Nina) (Entered: 01/13/2025)
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