1:22-CV-00708
02/08/2022
Pending - Other Pending
Other - Racketeer Influenced & Corrupt Organizations Act
Sara L. Ellis
SKYCOIN GLOBAL FOUNDATION LIMITED
SYMBOLIC ANALYTICS INC.
Brandon Smietana
Bradford Stephens
Aaron Kunstman
Harrison Gevirtz
Ryan Eagle
Andrew Young
Far Ahead Marketing
Morgan Peck
Tristan Greene
Bryan Clark
Catherine Byerly
Steven Leonard
Josh Ogle
Joel Wayne Cuthriell
Michael Charles Goode
Dean Dean Barakat
Justin Alan Morello
(#17) NOTICE of Motion by Justin Alan Morello for presentment of motion to dismiss/lack of jurisdiction, #15 before Honorable Sara L. Ellis on 4/12/2022 at 09:45 AM. (Morello, Justin) (Entered: 04/07/2022)
(#16) STATUS Report Joint Initial by Skycoin Global Foundation Limited (Goode, Michael) (Entered: 04/05/2022)
Exhibit A to the Declaration of Joshua Ogle
Declaration of Joshua Ogle ISO 12(b)(2) Motion to Dismiss
Points and Authorities ISO 12(b)(2) Motion to Dismiss
(#15) MOTION by Defendant Far Ahead Marketing to dismiss for lack of jurisdiction (Attachments: #1 Points and Authorities ISO 12(b)(2) Motion to Dismiss, #2 Declaration of Joshua Ogle ISO 12(b)(2) Motion to Dismiss, #3 Exhibit A to the Declaration of Joshua Ogle)(Morello, Justin) (Entered: 04/01/2022)
Notice of Filing
(#14) ATTORNEY Appearance for Defendant Catherine Byerly by Dean Dean Barakat (Attachments: #1 Notice of Filing)(Barakat, Dean) (Entered: 03/31/2022)
(#13) MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-19294107. (Morello, Justin) (Entered: 03/29/2022)
(#12) ANSWER to Complaint by Joel Wayne Cuthriell (exr, ) (Entered: 03/29/2022)
(#11) MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 4/12/2022 at 9:30 AM. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' web site and to submit the required Initial Status Report by 4/5/2022. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (rj, ) (Entered: 03/21/2022)
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Notice of Filing
Docket(#17) NOTICE of Motion by Justin Alan Morello for presentment of motion to dismiss/lack of jurisdiction, #15 before Honorable Sara L. Ellis on 4/12/2022 at 09:45 AM. (Morello, Justin) (Entered: 04/07/2022)
[-] Read LessDocket(#16) STATUS Report Joint Initial by Skycoin Global Foundation Limited (Goode, Michael) (Entered: 04/05/2022)
[-] Read LessDocketALIAS Summons Issued as to Defendant Harrison Gevirtz. (ak, ) (Entered: 04/05/2022)
[-] Read LessDocket(#15) MOTION by Defendant Far Ahead Marketing to dismiss for lack of jurisdiction (Attachments: #1 Points and Authorities ISO 12(b)(2) Motion to Dismiss, #2 Declaration of Joshua Ogle ISO 12(b)(2) Motion to Dismiss, #3 Exhibit A to the Declaration of Joshua Ogle)(Morello, Justin) (Entered: 04/01/2022)
[-] Read LessDocket(#14) ATTORNEY Appearance for Defendant Catherine Byerly by Dean Dean Barakat (Attachments: #1 Notice of Filing)(Barakat, Dean) (Entered: 03/31/2022)
[-] Read LessDocket(#13) MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-19294107. (Morello, Justin) (Entered: 03/29/2022)
[-] Read LessDocket(#12) ANSWER to Complaint by Joel Wayne Cuthriell (exr, ) (Entered: 03/29/2022)
[-] Read LessDocketALIAS Summons Issued as to Defendant Aaron Kunstman. (ey, ) (Entered: 03/24/2022)
[-] Read LessDocketSUMMONS Issued as to Defendant Harrison Gevirtz (ak, ) (Entered: 03/22/2022)
[-] Read LessDocket(#11) MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 4/12/2022 at 9:30 AM. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' web site and to submit the required Initial Status Report by 4/5/2022. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (rj, ) (Entered: 03/21/2022)
[-] Read LessDocketSUMMONS Issued as to Defendant Joel Wayne Cuthriell (jmk, ) (Entered: 03/10/2022)
[-] Read LessDocketSUMMONS Issued as to Defendants Catherine Byerly, Ryan Eagle, Far Ahead Marketing, Tristan Greene, Aaron Kunstman, Steven Leonard, Josh Ogle, Morgan Peck, Bradford Stephens, Andrew Young (jmk, ) (Entered: 03/09/2022)
[-] Read LessDocket(#6) PAYMENT regarding #1 of Filing fee $ 402, receipt number 0752-19225739. (Goode, Michael) (Entered: 03/08/2022)
[-] Read LessDocket(#5) PAYMENT of Filing fee $ 402. (Goode, Michael) (Entered: 03/04/2022)
[-] Read LessDocket(#4) ATTORNEY Appearance for Defendant Ryan Eagle by Dean Dean Barakat (Attachments: #1 Notice of Filing)(Barakat, Dean) (Entered: 02/22/2022)
[-] Read LessDocket(#3) ATTORNEY Appearance for Defendant Bradford Stephens by Dean Dean Barakat (Attachments: #1 Notice of Filing)(Barakat, Dean) (Entered: 02/22/2022)
[-] Read LessDocket(#2) EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Sara L. Ellis for all further proceedings. Honorable Marvin E. Aspen no longer assigned to the case. Signed by the Executive Committee on 2/10/2022. (exr, ) (Entered: 02/10/2022)
[-] Read LessDocketCLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (ak, ) (Entered: 02/09/2022)
[-] Read LessDocketCASE ASSIGNED to the Honorable Marvin E. Aspen. Designated as Magistrate Judge the Honorable Jeffrey Cole. FEE DUE, NO INFORMA PAUPERIS APPLICATION SUBMITTED. Case assignment: Random assignment. (ak, ) (Entered: 02/09/2022)
[-] Read LessDocket(#1) COMPLAINT filed by Brandon Smietana, SYMBOLIC ANALYTICS INC., SKYCOIN GLOBAL FOUNDATION LIMITED; Jury Demand. Filing fee $ 402. (Attachments: #1 Civil Cover Sheet)(Goode, Michael) (Entered: 02/08/2022)
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