Case details

Court: wawd
Docket #: 2:13-cv-00777
Case Name: Coinlab, Inc v. Mt. Gox KK et al
PACER case #: 192566
Date filed: 2013-05-02
Date of last filing: 2015-02-05
Assigned to: Judge Barbara J. Rothstein
Case Cause: 28:1332 Diversity
Nature of Suit: 190 Contract: Other
Jury Demand: Plaintiff
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
Coinlab Inc
Counter Defendant
a Delaware Corporation		 
Edgar Guy Sargent
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Floyd G Short
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lindsey Godfrey Eccles
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Roger M Townsend
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Mt Gox KK
Counter Claimant
a Japanese corporation		 
Brian D Buckley
(See above for address)
TERMINATED: 07/19/2016
LEAD ATTORNEY

Daniel G Valles
(See above for address)
TERMINATED: 04/08/2014
LEAD ATTORNEY
PRO HAC VICE

Tod L Gamlen
(See above for address)
TERMINATED: 04/08/2014
LEAD ATTORNEY
PRO HAC VICE

Annasara Purcell
(See above for address)
ATTORNEY TO BE NOTICED

Bradley T. Meissner
(See above for address)
TERMINATED: 01/18/2017

Joseph B. Genster
(See above for address)
TERMINATED: 04/08/2014

Louis David Peterson
(See above for address)
TERMINATED: 04/08/2014
Tibanne KK
Counter Claimant
a Japanese corporation		 
Tibanne KK
(See above for address)
PRO SE

Daniel G Valles
(See above for address)
TERMINATED: 04/08/2014
LEAD ATTORNEY
PRO HAC VICE

Tod L Gamlen
(See above for address)
TERMINATED: 04/08/2014
LEAD ATTORNEY
PRO HAC VICE

Joseph B. Genster
(See above for address)
TERMINATED: 04/08/2014

Louis David Peterson
(See above for address)
TERMINATED: 04/08/2014

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-05-02 1 0 Complaint COMPLAINT against defendant(s) Mt. Gox KK, Tibanne KKC (Receipt # 0981-3195860), filed by Coinlab, Inc. (Attachments: # 1 Exhibit)(Townsend, Roger) Modified on 5/2/2013 (DJ). (Entered: 05/02/2013) 2013-05-02 21:25:07 0444ec2fea5db5566730fbeadf6a30679c509542
1 1 Exhibit 2013-05-02 21:59:14 279d7e9a3c72f438a605f337b9b64b8a305a9ee3
2013-05-02 2 0 Civil Cover Sheet CIVIL COVER SHEET ; filed by Plaintiff Coinlab, Inc.. (Townsend, Roger) (Entered: 05/02/2013) 2013-05-03 18:32:37 de3873212e868509e0fd109120f707529012cab0
2013-05-02 3 0 Praecipe for a Summons PRAECIPE TO ISSUE SUMMONS to Mt. Gox KK by Plaintiff Coinlab, Inc. (Townsend, Roger) (Entered: 05/02/2013) 2013-05-03 18:33:11 460d3993fcdc89d6d18e3e92ef7ca2e92cbd3e96
2013-05-02 4 0 Praecipe for a Summons PRAECIPE TO ISSUE SUMMONS to Tibanne KK by Plaintiff Coinlab, Inc. (Townsend, Roger) (Entered: 05/02/2013) 2013-05-03 18:34:11 c5a21aa2a9826d824963e325bae436aebf5c2178
2013-05-03 5 0 Summons Issued Summons electronically issued as to defendant(s) Mt Gox KK, Tibanne KK. (Attachments: # 1 Summons- Tibanne KK)(RE) (Entered: 05/03/2013) 2013-05-03 18:38:08 65d403c7052eb95ead17bb425d3e1ce5a22a6321
5 1 Summons- Tibanne KK 2013-05-03 18:39:08 4a756c58522128815c4922d6038eb232c0977c37
2013-05-06 6 0 Corporate Disclosure Statement CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Plaintiff Coinlab Inc. (Townsend, Roger) (Entered: 05/06/2013) 2013-06-16 14:13:08 dc2c3adc706f8c88aa0c50091b75e190c48ef78e
2013-06-03 7 0 Joint Status Report Order Form for District Judges ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 7/15/2013, FRCP 26f Conference Deadline is 7/1/2013, Initial Disclosure Deadline is 7/8/2013, by Judge Marsha J. Pechman. (RM) (Entered: 06/03/2013)
2013-06-05 8 0 Minute Order MINUTE ORDER: At the request of Plaintiff, to allow additional time for service, an extension of time to file the joint status report is granted. The report will be due on 9/20/2013. All other FRCP 26-related deadlines are adjusted accordingly. Failure to adhere to these deadlines may result in sanctions, up to and including dismissal of this action. Authorized by Judge Marsha J. Pechman (RM) (Entered: 06/05/2013)
2013-08-26 9 0 Notice of Appearance NOTICE of Appearance by attorney Louis David Peterson on behalf of Defendants Mt Gox KK, Tibanne KK. (Peterson, Louis) (Entered: 08/26/2013)
2013-08-26 10 0 Application for Leave to Appear Pro Hac Vice APPLICATION OF ATTORNEY Tod L. Gamlen FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Mt Gox KK, Tibanne KK (Fee Paid) Receipt No. 0981-3323726. (Peterson, Louis) (Entered: 08/26/2013)
2013-08-26 11 0 Application for Leave to Appear Pro Hac Vice APPLICATION OF ATTORNEY Daniel G. Valles FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Mt Gox KK, Tibanne KK (Fee Paid) Receipt No. 0981-3323729. (Peterson, Louis) (Entered: 08/26/2013)
2013-08-26 12 0 Corporate Disclosure Statement CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Tibanne Co., Ltd. for Mt Gox KK, Tibanne KK. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Mt Gox KK, Tibanne KK. (Peterson, Louis) (Entered: 08/26/2013) 2013-09-16 14:09:08 f41ff8da7af5f0707b60c24d0ae8e1b00bdad3d3
2013-08-26 13 0 Corporate Disclosure Statement CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Mt. Gox Co., Ltd. for Mt Gox KK. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Mt Gox KK, Tibanne KK. (Peterson, Louis) (Entered: 08/26/2013) 2014-02-24 23:19:07 f967dd8ed8191075b0cd94923ec5fb7c064caf88
2013-08-26 14 0 Order on Application for Leave to Appear Pro Hac Vice ORDER re 10 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Tod L Gamlen for Mt Gox KK, and for Tibanne KK, by William M. McCool. (No document associated with this docket entry, text only.)(DS) (Entered: 08/26/2013)
2013-08-26 15 0 Order on Application for Leave to Appear Pro Hac Vice ORDER re 11 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Daniel G Valles for Mt Gox KK, and for Tibanne KK, by William M. McCool. (No document associated with this docket entry, text only.)(DS) (Entered: 08/26/2013)
2013-08-26 16 0 Stipulated Motion Stipulated MOTION and Order Extending Time to Respond to Complaint by Defendants Mt Gox KK, Tibanne KK. Noting Date 8/26/2013, (Peterson, Louis) (Entered: 08/26/2013)
2013-08-30 17 0 Stipulated Motion Joint Stipulated MOTION and Order Extending Date for Submission of Joint Status Report and Discovery Plan and Related FRCP 26 Dates by Defendants Mt Gox KK, Tibanne KK. Noting Date 8/30/2013, (Peterson, Louis) (Entered: 08/30/2013)
2013-09-10 18 0 Answer to Complaint ANSWER to 1 Complaint and, COUNTERCLAIM against plaintiff Coinlab Inc by Mt Gox KK, Tibanne KK. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1)(Peterson, Louis) (Entered: 09/10/2013) 2013-09-12 14:41:17 e4627c5741ef5109ecf3e68530edfbb423c15005
2013-09-13 19 0 Order on Stipulated Motion ORDER granting 16 Stipulated Motion extending time to respond to complaint by Judge Marsha J. Pechman.(MD) (Entered: 09/13/2013) 2013-09-19 18:53:30 f727679dbea67e2bc8c74a5287fd869084227d8e
2013-09-13 20 0 Order on Stipulated Motion ORDER granting 17 Stipulated Motion to extend date for submission of joint status report and discovery plan and related FRCP 26 dates. FRCP 26f Conference Deadline is 9/26/2013, Initial Disclosure Deadline is 10/3/2013, Joint Status Report due by 10/10/2013, by Judge Marsha J. Pechman.(MD) (Entered: 09/13/2013) 2013-09-19 18:54:15 4790c00c0031f60abda54c9927dc0fcffa10c816
2013-10-04 21 0 Answer to Counterclaim PLAINTIFF'S ANSWER to 18 Answer to Complaint, Counterclaim by Coinlab Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Sargent, Edgar) (Entered: 10/04/2013) 2014-02-05 11:07:17 d61f66b4cf575380efac8da144fe392f3475a247
21 1 Exhibit 1
21 2 Exhibit 2
21 3 Exhibit 3 2014-02-05 11:09:13 9f8340514623f9e541b98cf43529e47e7a8788fd
21 4 Exhibit 4
21 5 Exhibit 5
2013-10-10 22 0 Joint Status Report JOINT STATUS REPORT signed by all parties estimated Trial Days: 10.. (Townsend, Roger) (Entered: 10/10/2013) 2013-10-15 21:08:07 3e69ee979317e7680697d862d92a1be0df70840f
2013-10-17 23 0 Order Setting Trial Date and Related Dates ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *10 DAY* Jury Trial is set for 11/3/2014 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joinder of Parties due by 11/14/2013, Amended Pleadings due by 11/25/2013, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 4/7/2014, Motions due by 5/7/2014, Discovery completed by 6/6/2014, Dispositive motions due by 7/7/2014, Motions in Limine due by 9/29/2014, Pretrial Order due by 10/22/2014, Trial briefs to be submitted by 10/22/2014, Proposed voir dire/jury instructions due by 10/22/2014. Pretrial Conference set for 10/24/2014 at 02:30 PM before Judge Marsha J. Pechman. (RM) (Entered: 10/17/2013) 2014-08-11 20:34:09 960a5363513c0febfa1030225058cb177940427a
2013-11-08 24 0 Stipulated Motion Joint Stipulated MOTION and Order Regarding Nonwaiver of Privilege by Defendants Mt Gox KK, Tibanne KK, Counter Claimants Mt Gox KK, Tibanne KK. Noting Date 11/8/2013, (Peterson, Louis) (Entered: 11/08/2013)
2013-11-08 25 0 Stipulated Motion Joint Stipulated MOTION Protective Order by Defendants Mt Gox KK, Tibanne KK, Counter Claimants Mt Gox KK, Tibanne KK. Noting Date 11/8/2013, (Peterson, Louis) (Entered: 11/08/2013) 2013-11-11 02:01:09 13c286a230e561296c48f2f1ca20ec46a6576b6b
2013-11-14 26 0 Protective Order STIPULATED PROTECTIVE ORDER - Motions terminated: 25 Joint Stipulated MOTION Protective Order filed by Mt Gox KK, Tibanne KK, by Judge Marsha J. Pechman. (MD) (Entered: 11/14/2013)
2013-11-14 27 0 Order on Stipulated Motion ORDER granting 24 Stipulated Motion regarding nonwaiver of privilege by Judge Marsha J. Pechman.(MD) (Entered: 11/14/2013)
2013-11-25 28 0 Stipulation STIPULATION RE FILING OF AMENDED COMPLAINT by parties. (Attachments: # 1 Exhibit A)(Godfrey, Lindsey) (Entered: 11/25/2013) 2016-09-10 13:36:16 ee9849a765b22058aacdc04e50acee21b9c86fff
2013-11-25 29 0 Amended Complaint AMENDED COMPLAINT against defendant(s) All Defendants with JURY DEMAND, filed by Coinlab Inc. (Attachments: # 1 Exhibit A)(Godfrey, Lindsey) (Entered: 11/25/2013) 2013-12-02 20:26:10 18a6f3b0fbe6a4dcb16ffd0cb640780bdb5aa4fd
29 1 Exhibit A 2013-12-02 20:27:12 e5ebd282375025e9af29b5b279c878cd5efd0d50
2013-12-09 30 0 Notice of Change of Address NOTICE of Change of Address/Change of Name of Attorney Roger M Townsend. Filed by Plaintiff Coinlab Inc. (Townsend, Roger) Modified Address on 12/13/2013 (DS). (Entered: 12/09/2013)
2013-12-09 31 0 Answer to Amended Complaint ANSWER to 29 Amended Complaint Answer to First Amended Complaint by Mt Gox KK, Tibanne KK.(Peterson, Louis) (Entered: 12/09/2013) 2013-12-10 13:36:18 ff771bac93ad128589d8f6020c1ebe469920ab53
2014-01-07 32 0 Motion for Protective Order Unopposed MOTION for Protective Order Defendants Unopposed Motion to Amend Stipulated Protective Order (Dkt. No. 26) by Defendants Mt Gox KK, Tibanne KK, Counter Claimants Mt Gox KK, Tibanne KK. (Attachments: # 1 Proposed Order) Noting Date 1/17/2014, (Peterson, Louis) (Entered: 01/07/2014) 2014-01-16 01:47:10 3f28d5228d0c8fbd527585be652434678df9fd25
32 1 Proposed Order
2014-01-21 33 0 Order on Motion for Protective Order ORDER granting 32 Defendants' Unopposed Motion to Amend Stipulated Protective Order, by Judge Marsha J. Pechman.(MD) (Entered: 01/21/2014) 2014-02-16 20:29:29 835ae18fdd280db2573e4ad643a6bab93be59208
2014-03-11 34 0 Notice of Filing Bankruptcy NOTICE of Filing Bankruptcy AND TEMPORARY STAY by Plaintiff Coinlab Inc. (Attachments: # 1 Exhibit A)(Sargent, Edgar) (Entered: 03/11/2014) 2014-03-12 11:50:14 aa2b7cbf1fdcbb745167ee7b087fe7bb4e40054a
34 1 Exhibit A
2014-03-14 35 0 Notice of Appearance NOTICE of Appearance by attorney Kristin Malone on behalf of Plaintiff Coinlab Inc. (Malone, Kristin) (Entered: 03/14/2014)
2014-03-18 36 0 Notice-Other NOTICE of Bankruptcy Filing and Temporary Stay ; filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: # 1 Exhibit A)(Peterson, Louis) (Entered: 03/18/2014) 2016-09-10 14:42:20 3d280e4a044bb280d7ffbc493dec5ed38e0b6144
2014-03-18 37 0 Notice-Other NOTICE Corrected Notice of Bankruptcy Filing and Related Stay re 36 Notice-Other ; filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: # 1 Exhibit A)(Peterson, Louis) (Entered: 03/18/2014)
2014-03-20 38 0 Motion to Compel MOTION to Compel by Plaintiff Coinlab Inc. (Attachments: # 1 DECLARATION OF ROGER M. TOWNSEND, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6) Noting Date 4/4/2014, (Malone, Kristin) (Entered: 03/20/2014) 2015-01-24 16:40:08 0c59fc4ca221ff494a77d0a2e00e33185a99db5d
2014-03-20 39 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney for Tibanne KK as to Tod L. Gamlen and Daniel Valles of Baker & McKenzie LLP and Louis D. Peterson and Joseph B. Genster of Hillis, Clark Martin & Peterson PS by Counter Claimant Tibanne KK, Defendant Tibanne KK. (Attachments: # 1 Proposed Order) Noting Date 4/4/2014, (Gamlen, Tod) (Entered: 03/20/2014) 2016-09-10 15:39:49 777c7f55afec6475518150502de6c2b812a8e6a1
2014-03-20 40 0 Declaration DECLARATION of Tod L. Gamlen filed by Counter Claimant Tibanne KK, Defendant Tibanne KK re 39 MOTION to Withdraw as Attorney for Tibanne KK as to Tod L. Gamlen and Daniel Valles of Baker & McKenzie LLP and Louis D. Peterson and Joseph B. Genster of Hillis, Clark Martin & Peterson PS (Gamlen, Tod) (Entered: 03/20/2014)
2014-03-20 41 0 Motion to Stay MOTION to Stay Entire Action by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: # 1 Proposed Order) Noting Date 4/4/2014, (Gamlen, Tod) (Entered: 03/20/2014)
2014-03-20 42 0 Declaration DECLARATION of Tod L. Gamlen filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK re 41 MOTION to Stay Entire Action (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5A, # 6 Exhibit 5B, # 7 Exhibit 5C, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 SEALED PER COUNSEL Exhibit 11, # 14 Exhibit 12)(Gamlen, Tod) Modified on 4/1/2014 (MD). (Entered: 03/20/2014) 2016-09-10 14:47:56 4849f3a05d71f4e4b4f00992a44bc041d6d306c7
2014-03-20 43 0 Notice of Joinder NOTICE of Joinder JOINING 41 MOTION to Stay Entire Action, by Counter Claimant Tibanne KK, Defendant Tibanne KK. (Gamlen, Tod) (Entered: 03/20/2014)
2014-03-28 44 0 Motion to Continue Agreed MOTION to Continue EXPERT DISCLOSURE DEADLINE by Plaintiff Coinlab Inc. (Attachments: # 1 Proposed Order)(Sargent, Edgar) (Entered: 03/28/2014)
2014-03-31 45 0 Response to Motion RESPONSE, by Defendant Tibanne KK, to 38 MOTION to Compel . (Gamlen, Tod) (Entered: 03/31/2014)
2014-03-31 46 0 Declaration DECLARATION of Tod L. Gamlen in Opposition to Plaintiff CoinLab's Motion to Compel filed by Defendant Tibanne KK re 38 MOTION to Compel (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gamlen, Tod) (Entered: 03/31/2014) 2016-09-10 14:49:05 c55de1e2ec096314f83d5299298e97f0b9b50429
2014-03-31 47 0 Motion to Seal MOTION to Seal by Plaintiff Coinlab Inc. (Attachments: # 1 Proposed Order) Noting Date 3/31/2014, (Godfrey-Eccles, Lindsey) (Entered: 03/31/2014)
2014-03-31 48 0 Response to Motion RESPONSE, by Plaintiff Coinlab Inc, to 41 MOTION to Stay Entire Action. Oral Argument Requested. (Attachments: # 1 Declaration of Kristin Malone, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3 - Filed Under Seal, # 5 Exhibit 4 - Filed Under Seal, # 6 Exhibit 5 - Filed Under Seal, # 7 Exhibit 6 - Filed Under Seal, # 8 Exhibit 7)(Godfrey-Eccles, Lindsey) (Entered: 03/31/2014) 2016-09-10 15:03:34 46d5183d36d2e16ea8adb18ccc7ff78dc7c3704b
2014-03-31 49 0 Sealed Unredacted Document UNREDACTED SEALED/ RESPONSE TO DEFENDANT'S MOTION TO STAY ENTIRE ACTION 47 MOTION to Seal , 41 MOTION to Stay Entire Action, by Plaintiff Coinlab Inc - PER ORDER DATED 4/15/14 ALL EXHIBITS 3,4,5,6 ARE UNSEALED - (Attachments: # 1 Ex. 3 to Decl. of Kristin Malone, # 2 Ex. 4 to Decl. of Kristin Malone, # 3 Ex. 5 to Decl. of Kristin Malone, # 4 Ex. 6 to Decl. of Kristin Malone)(Godfrey-Eccles, Lindsey) Modified on 4/15/2014 (MD). Modified on 4/15/2014 (MD). (Entered: 03/31/2014)
2014-04-01 50 0 Praecipe to Attach Document PRAECIPE to attach document to Substitute Exhibit 11 Attached to the Declaration of Tod L. Gamlen in Support of Mt. Gox KK's Motion to Stay Entire Action Per LCR 7(m) re 42 Declaration, by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: # 1 Exhibit 11)(Gamlen, Tod) (Entered: 04/01/2014)
2014-04-02 51 0 Certificate of Service CERTIFICATE OF SERVICE by Counter Claimant Tibanne KK, Defendant Tibanne KK re 39 MOTION to Withdraw as Attorney for Tibanne KK as to Tod L. Gamlen and Daniel Valles of Baker & McKenzie LLP and Louis D. Peterson and Joseph B. Genster of Hillis, Clark Martin & Peterson PS . (Gamlen, Tod) (Entered: 04/02/2014)
2014-04-03 52 0 Stipulated Motion to Seal Stipulated MOTION and Proposed Order to Seal Exhibit 11 Attached to the Declaration of Tod L. Gamlen in Support of MtGox KK's Motion to Stay Entire Action and Proposed Order by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. Noting Date 4/3/2014, (Gamlen, Tod) Modified on 4/4/2014 (MD). (Entered: 04/03/2014)
2014-04-03 53 0 Reply to Response to Motion REPLY, filed by Plaintiff Coinlab Inc, TO RESPONSE to 38 MOTION to Compel (Attachments: # 1 Declaration of Roger Townsend, # 2 Declaration of Kristin Malone, # 3 Exhibit 1 to Decl. of Kristin Malone, # 4 Exhibit 2 to Decl. of Kristin Malone, # 5 Exhibit 3 to Decl. of Kristin Malone, # 6 Exhibit 4 to Decl. of Kristin Malone, # 7 Exhibit 5 to Decl. of Kristin Malone, # 8 Exhibit 6 to Decl. of Kristin Malone, # 9 Exhibit 7 to Decl. of Kristin Malone, # 10 Exhibit 8 to Decl. of Kristin Malone)(Malone, Kristin) (Entered: 04/03/2014)
2014-04-04 54 0 Reply to Response to Motion REPLY, filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK, TO RESPONSE to 41 MOTION to Stay Entire Action (Gamlen, Tod) (Entered: 04/04/2014)
2014-04-04 55 0 Declaration DECLARATION of Tod L. Gamlen in Support of Mt. Gox KK's Reply filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK re 41 MOTION to Stay Entire Action (Attachments: # 1 Exhibit 13)(Gamlen, Tod) (Entered: 04/04/2014) 2016-09-10 15:16:10 88239a86c30be28d6effe63633dd0c436e9e3c42
2014-04-04 56 0 Response to Motion RESPONSE, by Defendant Mt Gox KK, Counter Claimant Mt Gox KK, to 47 MOTION to Seal . (Gamlen, Tod) (Entered: 04/04/2014)
2014-04-08 57 0 Order on Motion to Withdraw as Attorney ORDER granting 39 Motion to Withdraw as Attorney. Attorney Louis David Peterson; Daniel G Valles; Tod L Gamlen and Joseph B. Genster terminated; by Judge Marsha J. Pechman.(MD, mailed copy of order to Pro Se Deft Tibanne KK) (Entered: 04/08/2014)
2014-04-09 58 0 Order on Motion to Continue ORDER granting 44 Agreed Motion to Continue the expert disclosure deadline, by Judge Marsha J. Pechman.(MD) Modified on 4/10/2014-mailed copy of order to Tibanne KK (MD). (Entered: 04/10/2014)
2014-04-09 59 0 Order ORDER re 52 Stipulated MOTION to Seal Exhibit 11 Attached to the Declaration of Tod L. Gamlen in Support of MtGox KK's Motion to Stay Entire Action and Proposed Order filed by Mt Gox KK, by Judge Marsha J. Pechman. (MD, mailed copy of order to Tibanne KK) (Entered: 04/10/2014)
2014-04-15 60 0 Order on Motion to Seal ORDER denying 47 Plaintiff's Motion to Seal. The Court DENIES the motion and orders the clerk to unseal Exhibits 3, 4, 5, 6 of the Kristin Malone Declaration (Dkt. No. 49), by Judge Marsha J. Pechman. (Exhibits Unsealed)(MD) Modified on 4/30/2014 -mailed copy to deft Tibanne KK(MD). (Entered: 04/15/2014)
2014-04-30 61 0 Minute Order MINUTE ORDER - no attorney has appeared in this matter as new counsel for Tibanne and it appears to be represented by Mark Karpeles. Karpelese cannot represent the corporation as a pro se litigant. Corporations and other legally cognizable entities cannot represent themselves in federal court Local Civil Rule 83.2(b)(3). Defendant Tibanne must obtain an attorney admitted to practice in this District within 30 days from the entry of this order or face sanctions, by Judge Marsha J. Pechman. (MD, mailed copy of order to deft Tibanne KK) (Entered: 04/30/2014)
2014-04-30 62 0 Order on Motion to Compel ORDER - granting 41 Defendants' Motion to Stay; Case stayed. Striking 38 Plaintiff's Motion to Compel; by Judge Marsha J. Pechman.(MD, mailed copy of order to deft Tibanne KK) (Entered: 04/30/2014) 2014-08-12 18:11:13 9bdd67f2fcbf4b05090a3c2f484e6bd029d5bc63
2014-05-29 63 0 Stipulation STIPULATION AND PROPOSED ORDER for Withdrawal and Substitution of Counsel for Defendant/Counterclaimant Mt. Gox KK by parties. (Buckley, Brian) (Entered: 05/29/2014)
2014-07-21 64 0 Motion for Miscellaneous Relief MOTION Default by Plaintiff Coinlab Inc. (Attachments: # 1 Proposed Order Order of Default) Noting Date 7/21/2014, (Townsend, Roger) (Entered: 07/21/2014)
2014-07-21 65 0 Motion for TRO MOTION for Temporary Restraining Order and Relief from Stay by Plaintiff Coinlab Inc. (Attachments: # 1 Proposed Order Relief from Stay and TRO) Noting Date 7/21/2014, (Townsend, Roger) (Entered: 07/21/2014)
2014-07-21 66 0 Declaration DECLARATION of Roger Townsend filed by Plaintiff Coinlab Inc re 65 MOTION for Temporary Restraining Order and Relief from Stay (Attachments: # 1 Exhibit 1-Article, # 2 Exhibit 2 Excel Spreadsheet)(Townsend, Roger) (Entered: 07/21/2014)
2014-07-21 67 0 Praecipe to Attach Document PRAECIPE to attach document (Exhibit 3 - Greene v MTGOX TRO) re 66 Declaration by Plaintiff Coinlab Inc. (Attachments: # 1 Exhibit 3-Greene v. MTGOX TRO)(Townsend, Roger) (Entered: 07/21/2014)
2014-07-22 68 0 Add and Terminate Attorneys Stipulation and Order for withdrawal and substitution of counsel for Defendant/Couterclaimant Mt. Gox KK; by Judge Marsha J. Pechman. 63 Stipulation (RM) (Entered: 07/22/2014)
2014-07-22 69 0 Order on Motion for TRO ORDER Granting Plaintiff's 65 Motion for Relief from Stay and Temporary Restraining Order by Judge Marsha J. Pechman. The Temporary Restraining Order shall expire 14 days after the signature date below, unless, within such time, for good cause shown, the Order is extended, or unless, Defendant Tibanne KK consents that it should be extended for a longer period of time.(LMK) (Entered: 07/22/2014) 2014-08-11 20:20:11 097d3ec749a28dfec6aeec425bf5033947721d30
2014-07-23 70 0 Notice-Other NOTICE of Stay and Suggestion of Bankruptcy ; filed by Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Buckley, Brian) (Entered: 07/23/2014) 2014-07-25 00:23:43 9d1555455cacc1f0d30a82c6ebe4c9690f3a0a82
70 1 Exhibit A
70 2 Exhibit B
70 3 Exhibit C
2014-07-25 71 0 Bond TRO BOND in the amount of $5,000, Bond No. SJ7709, from V. Spino Bonding Service. posted by Coinlab Inc re 69 Order on Motion for TRO,. (Townsend, Roger) (Entered: 07/25/2014)
2014-07-30 72 0 Bond Bond for Temporary Restraining Order BOND in the amount of $5,000.00, Bond No. SJ7709, from CBIC Insurance Company. posted by Coinlab Inc, signed by Judge Marsha J. Pechman. re 69 Order on Motion for TRO. (MD) (Entered: 07/30/2014)
2014-08-04 73 0 Declaration DECLARATION of Roger Townsend RE: 74 MOTION for Temporary Restraining Order and to Lift Stay to Permit Motion for Default Judgment by Plaintiff Coinlab Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Townsend, Roger) Document related to correct Motion. Modified on 8/4/2014 (JKMK). (Entered: 08/04/2014) 2016-09-10 15:23:07 d6f2b30db778ed03fc389497373b98436a0e71c1
2014-08-04 74 0 Motion for TRO MOTION for Temporary Restraining Order and to Lift Stay to Permit Motion for Default Judgment by Plaintiff Coinlab Inc. (Attachments: # 1 Proposed Order) Noting Date 8/4/2014, (Townsend, Roger) (Entered: 08/04/2014) 2016-09-10 16:03:13 3397a506ef63ef938e82f468ef0be8c3811843ee
2014-08-05 75 0 Order on Motion for TRO ORDER granting 74 Plaintiff's Motion to extend the TRO. Show Cause Hearing set for 8/12/2014 at 09:30 AM before Judge Marsha J. Pechman, by Judge Marsha J. Pechman.(MD) Modified on 8/5/2014 - CC to Tibanne KK Tibanne (MD). (Entered: 08/05/2014)
2014-08-11 76 0 Notice of Appearance NOTICE of Appearance by attorney Lance D. Reich on behalf of Defendant Tibanne KK. (Reich, Lance) (Entered: 08/11/2014)
2014-08-11 77 0 Motion to Continue Unopposed MOTION to Continue Hearing by Defendant Tibanne KK. Noting Date 8/11/2014, (Reich, Lance) (Entered: 08/11/2014)
2014-08-11 78 0 Praecipe to Attach Document PRAECIPE to attach document (Declaration of Service) re 77 Unopposed MOTION to Continue Hearing by Defendant Tibanne KK (Reich, Lance) (Entered: 08/11/2014)
2014-08-11 79 0 Application for Leave to Appear Pro Hac Vice APPLICATION OF ATTORNEY Eric N. Macey Richard G. Douglass FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tibanne KK (Fee Paid) Receipt No. 0981-3699950 (Reich, Lance) Modified PHV Applicant's Name on 8/12/2014 (DS). (Entered: 08/11/2014)
2014-08-11 80 0 Application for Leave to Appear Pro Hac Vice APPLICATION OF ATTORNEY Richard G. Douglas Amanda M. Hinkley FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tibanne KK (Fee Paid) Receipt No. 0981-3699973 (Reich, Lance) Modified PHV Applicant's Name on 8/12/2014 (DS). (Entered: 08/11/2014)
2014-08-11 81 0 Response to Motion RESPONSE, by Plaintiff Coinlab Inc, to 77 Unopposed MOTION to Continue Hearing. (Townsend, Roger) (Entered: 08/11/2014)
2014-08-11 82 0 Application for Leave to Appear Pro Hac Vice APPLICATION OF ATTORNEY Amanda M. Hinkley Eric N. Macey FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tibanne KK (Fee Paid) Receipt No. 0981-3699992 (Reich, Lance) Modified PHV Applicant's Name on 8/12/2014 (DS). (Entered: 08/11/2014)
2014-08-12 83 0 Order on Application for Leave to Appear Pro Hac Vice ORDER re 79 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Richard G Douglass for Tibanne KK, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)).(No document associated with this docket entry, text only.)(DS) (Entered: 08/12/2014)
2014-08-12 84 0 Order on Application for Leave to Appear Pro Hac Vice ORDER re 80 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Amanda Hinkley for Tibanne KK, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)). (No document associated with this docket entry, text only.)(DS) (Entered: 08/12/2014)
2014-08-12 85 0 Order on Application for Leave to Appear Pro Hac Vice ORDER re 82 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Eric N Macey for Tibanne KK, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)). (No document associated with this docket entry, text only.)(DS) (Entered: 08/12/2014)
2014-08-14 86 0 Show Cause Hearing MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Roger Townsend, Jane Pearson; Def Counsel: Lance Reich; CR: Debbie Zurn; Show Cause Hearing held on 8/14/2014. Plaintiff withdrew its motion for default and will move to lift the stay to continue the TRO or convert to preliminary injunction. (RM) (Entered: 08/15/2014)
2014-08-15 87 0 Notice of Appearance NOTICE of Appearance by attorney Kevin Edward Regan on behalf of Defendant Tibanne KK. (Regan, Kevin) (Entered: 08/15/2014)
2014-08-18 88 0 Motion for TRO MOTION for Temporary Restraining Order by Plaintiff Coinlab Inc. (Attachments: # 1 Proposed Order) Noting Date 8/18/2014, (Townsend, Roger) (Entered: 08/18/2014)
2014-08-18 89 0 Declaration DECLARATION of Roger M. Townsend filed by Plaintiff Coinlab Inc re 88 MOTION for Temporary Restraining Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Townsend, Roger) (Entered: 08/18/2014) 2015-02-02 00:31:09 6b87b191398a5856fac01591b82cd360ef32b167
2014-08-19 90 0 Response to Motion RESPONSE, by Counter Claimant Tibanne KK, Defendant Tibanne KK, to 88 MOTION for Temporary Restraining Order . (Attachments: # 1 Exhibit 1)(Regan, Kevin) (Entered: 08/19/2014) 2015-02-02 00:33:08 51192c036ffab3e167b645025d81e5f836a37915
2014-08-19 91 0 Order ORDER by Judge Marsha J. Pechman re Plaintiff's 88 MOTION for Temporary Restraining Order . The Court calls for a reply from Plaintiff to Defendant Tibannes response to the motion (Dkt. No. 90). The reply must be filed by noon on August 20, 2014 Pacific Time.(LMK) Modified Date on 8/19/2014 (LMK). (Entered: 08/19/2014)
2014-08-20 92 0 Notice to Withdraw Pending Motion NOTICE to Withdraw Pending Motion re 88 MOTION for Temporary Restraining Order ; by Plaintiff Coinlab Inc. (Malone, Kristin) (Entered: 08/20/2014)
2014-08-11 93 0 Letter Letter from Eric N. Macey w/attachments (MD) (Entered: 08/25/2014) 2016-09-10 14:00:14 7d825c6a0e4e096593076b273b5d38a83b847dde
2014-08-26 94 0 Notice of Filing of Official Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 8/14/2014 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Debbie Zurn, debbie_zurn@wawd.uscourts.gov, 206-370-8504. Release of Transcript Restriction set for 11/24/2014, (DZ) (Entered: 08/26/2014)
2014-08-28 95 0 Joint Status Report JOINT STATUS REPORT signed by all parties (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Buckley, Brian) (Entered: 08/28/2014)
2014-09-04 96 0 Minute Order MINUTE ORDER - Counsel for Tibbanne has alerted the Court to some confusion regarding its order (Dkt. No. 91). The Court issues this minute order to provide clarification regarding that order, which stated, The Court extends the previously entered TRO (Dkt. No. 75) until the Court rules on the motion for a TRO (Dkt. No. 88.) Plaintiff withdrew its motion for a TRO on August 20, 2014. Consequently, there was no motion for the Court to rule on and the previously entered TRO (Dkt. No. 75) has lapsed, by Judge Marsha J. Pechman. (MD) (Entered: 09/04/2014)
2014-09-04 97 0 Motion for Relief MOTION for Relief from Stay by Plaintiff Coinlab Inc. Oral Argument Requested. (Attachments: # 1 Proposed Order) Noting Date 9/19/2014, (Townsend, Roger) (Entered: 09/04/2014)
2014-09-04 98 0 Declaration DECLARATION of Roger Townsend filed by Plaintiff Coinlab Inc re 97 MOTION for Relief from Stay (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Townsend, Roger) (Entered: 09/04/2014)
2014-09-04 99 0 Declaration DECLARATION of Christopher Koss filed by Plaintiff Coinlab Inc re 97 MOTION for Relief from Stay (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Townsend, Roger) (Entered: 09/04/2014)
2014-09-15 100 0 Response to Motion RESPONSE, by Defendant Mt Gox KK, Counter Claimant Mt Gox KK, to 97 MOTION for Relief from Stay. (Buckley, Brian) (Entered: 09/15/2014)
2014-09-15 101 0 Response to Motion RESPONSE, by Defendant Tibanne KK, to 97 MOTION for Relief from Stay. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Reich, Lance) (Entered: 09/15/2014) 2015-02-02 00:38:46 04634c34dbc2680b6926e40c658bffb7f9605c89
2014-09-15 102 0 Declaration DECLARATION of Mark Karpeles filed by Defendant Tibanne KK re 97 MOTION for Relief from Stay (Attachments: # 1 Exhibit, # 2 Exhibit)(Reich, Lance) (Entered: 09/15/2014) 2015-02-02 00:39:08 7e50a80ae25cbb01fb95c70f6d55f5c828e37349
2014-09-16 103 0 Notice of Withdrawal of Counsel NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Kristin Malone for Plaintiff Coinlab Inc. (Sargent, Edgar) (Entered: 09/16/2014)
2014-09-19 104 0 Reply to Response to Motion REPLY, filed by Plaintiff Coinlab Inc, Counter Defendant Coinlab Inc, TO RESPONSE to 97 MOTION for Relief from Stay (Townsend, Roger) (Entered: 09/19/2014)
2014-09-19 105 0 Declaration DECLARATION of Plaintiff's Counsel filed by Plaintiff Coinlab Inc, Counter Defendant Coinlab Inc re 97 MOTION for Relief from Stay (Attachments: # 1 Exhibit A (Transcript), # 2 Exhibit B (Transcript), # 3 Exhibit C (Press Interview))(Townsend, Roger) (Entered: 09/19/2014)
2014-10-28 106 0 Order on Motion for Relief ORDER granting 97 Plaintiff's Motion for Relief from Stay, by Judge Marsha J. Pechman.(MD) (Entered: 10/28/2014)
2014-10-30 107 0 Minute Order MINUTE ORDER: The parties are directed to file an updated Joint Status Report no later than 11/14/2014. Authorized by Judge Marsha J. Pechman. (RM) (Entered: 10/30/2014)
2014-11-14 108 0 Joint Status Report JOINT STATUS REPORT signed by all parties estimated Trial Days: plf: 10; def 2-4. (Townsend, Roger) (Entered: 11/14/2014)
2014-12-04 109 0 Order Setting Trial Date and Related Dates ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *2-10 DAY* Jury Trial is set for 7/20/2015 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joinder of Parties due by 1/2/2015, Amended Pleadings due by 1/12/2015, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 12/22/2014, Motions due by 1/21/2015, Discovery completed by 2/20/2015, Defendant Tibanne is encouraged to file a summary judgment motion on what it has identified as a potential threshold issue, whether Coinlab was legally able to provide the services contemplated in the subject agreement. Dispositive motions due by 3/23/2015, Motions in Limine due by 6/15/2015, Pretrial Order due by 7/8/2015, Trial briefs to be submitted by 7/8/2015, Proposed voir dire/jury instructions due by 7/8/2015, Pretrial Conference set for 7/10/2015 at 03:30 PM before Judge Marsha J. Pechman. (RM) (Entered: 12/04/2014)
2014-12-10 110 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Counter Claimant Tibanne KK, Defendant Tibanne KK. (Attachments: # 1 Proposed Order) Noting Date 12/26/2014, (Reich, Lance) (Entered: 12/10/2014)
2014-12-10 111 0 Declaration DECLARATION of Eric N. Macey filed by Counter Claimant Tibanne KK, Defendant Tibanne KK re 110 MOTION to Withdraw as Attorney (Reich, Lance) (Entered: 12/10/2014)
2014-12-10 112 0 Declaration DECLARATION of Lance D. Reich filed by Counter Claimant Tibanne KK, Defendant Tibanne KK re 110 MOTION to Withdraw as Attorney (Reich, Lance) (Entered: 12/10/2014)
2015-01-06 113 0 Order on Motion to Withdraw as Attorney ORDER granting 110 Defendant Tibanne KK's Motion to Withdraw as Attorney. Attorney Eric N Macey; Kevin Edward Regan; Lance D. Reich; Richard G Douglass and Amanda Hinkley terminated, by Judge Marsha J. Pechman.(MD, mailed copy of order to Deft Tibanne KK) (Entered: 01/06/2015)
2015-01-29 114 0 MOTION for Temporary Restraining Order by Plaintiff Coinlab Inc. (Attachments: # 1 Proposed Order) Noting Date 1/29/2015, (Townsend, Roger) (Entered: 01/29/2015) 2015-03-04 10:20:17 9c1dfbcc0c3f92461dcf14573b2b787cc76c77f9
2015-01-29 115 0 DECLARATION of Roger Townsend filed by Plaintiff Coinlab Inc re 114 MOTION for Temporary Restraining Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Townsend, Roger) (Entered: 01/29/2015)
2015-01-29 116 0 DECLARATION of Peter Vessenes filed by Plaintiff Coinlab Inc re 114 MOTION for Temporary Restraining Order (Townsend, Roger) (Entered: 01/29/2015)
2015-01-29 117 0 MINUTE ORDER - re: 114 MOTION for Temporary Restraining Order filed by Coinlab Inc., by Judge Marsha J. Pechman. (MD, cc to Deft Tibanne KK) (Entered: 01/30/2015) 2015-03-04 10:24:08 7c24ebe29e375e18bba9e9c96b5dea99516c09dc
2015-01-30 118 0 DECLARATION Confirming Service of Plaintiff's Motion for Temporary Restraining Order on Defendnat Tibanne KK of Roger Townsend by Plaintiff Coinlab Inc (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Townsend, Roger) (Entered: 01/30/2015)
2015-02-02 119 0 NOTICE of Filing Bankruptcy by Plaintiff Coinlab Inc. (Attachments: # 1 Exhibit A)(Townsend, Roger) (Entered: 02/02/2015)
2015-02-02 120 0 ORDER TO SHOW CAUSE - Plaintiff is hereby ORDERED TO SHOW CAUSE why this case against Tibanne KK should not be stayed pending resolution of the foreign bankruptcy proceedings. Plaintiff should submit briefing of no more than six (6) pages, on or before February 5th, 2015, by Judge Marsha J. Pechman. (MD, cc to Deft Tibanne KK) (Entered: 02/03/2015)
2015-02-04 121 0 NOTICE OF CHAPTER 15 PROCEEDING AND CONSENT TO ENTRY OF STAY re 62 Order on Motion to Compel, Order on Motion to Stay, Case Stayed ; filed by Plaintiff Coinlab Inc. (Attachments: # 1 Exhibit 1)(Sargent, Edgar) (Entered: 02/04/2015) 2015-02-08 00:21:08 a23a51acee70f43c225d538a36867aaec7b0745a
2015-02-05 122 0 NOTICE of Written Order From Bankruptcy Court re 121 Notice-Other ; filed by Plaintiff Coinlab Inc. (Attachments: # 1 Exhibit 1)(Sargent, Edgar) (Entered: 02/05/2015)
2015-02-05 123 0 ORDER STAYING CASE - The Parties are ORDERED to file a status report on the progress of Tibannes bankruptcy proceedings every 120 days from the date of this Order, by Judge Marsha J. Pechman. (MD, cc to Deft Tibanne KK) (Entered: 02/06/2015) 2015-07-02 00:37:22 ddad2ca6310cee08cff6be38699663008a854c65
2015-02-09 124 0 Mail Returned as Undeliverable re 113 Order on Motion to Withdraw as Attorney, addressed to Tibanne KK (MD) (Entered: 02/10/2015)
2015-02-24 125 0 Mail Returned as Undeliverable re 117 Minute Order addressed to Tibanne KK (MD) (Entered: 02/25/2015)
2015-03-03 126 0 Mail Returned as Undeliverable re 120 Order to Show Cause, addressed to Tibanne KK (MD) (Entered: 03/04/2015)
2015-03-20 127 0 Mail Returned as Undeliverable re 123 Order Staying Case addressed to Tibanne KK (MD) (Entered: 03/20/2015)
2015-07-14 128 0 STATUS REPORT on Progress of Tibannes Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) (Entered: 07/14/2015)
2015-10-05 129 0 STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Townsend, Roger) (Entered: 10/05/2015)
2016-02-01 130 0 STATUS REPORT on Progress of Tibanne Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) (Entered: 02/01/2016)
2016-05-23 131 0 STATUS REPORT on Progress of MtGox and Tibanne's Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) (Entered: 05/23/2016)
2016-06-21 132 0 MINUTE ORDER notifying the parties that on 9/1/2016, this case will be reassigned to Judge Barbara Jacobs Rothstein. Authorized by Judge Marsha J. Pechman. (RM)Copy mailed to Tibanne KK. (Entered: 06/21/2016)
2016-07-19 133 0 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Brian D Buckley for Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Buckley, Brian) (Entered: 07/19/2016)
2016-07-19 134 0 NOTICE of Appearance by attorney Bradley T. Meissner on behalf of Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Meissner, Bradley) (Entered: 07/19/2016)
2016-09-01 135 0 ORDER REASSIGNING CASE. Case reassigned to Judge Barbara J. Rothstein for all further proceedings. All future pleadings shall bear the cause number C13-00777BJR. Cc to BJR. by Judge Marsha J. Pechman. (RM) Copy to Tibanne KK. (Entered: 09/01/2016)
2016-09-27 136 0 STATUS REPORT on Progress of Tibanne Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) (Entered: 09/27/2016) 2017-10-17 13:14:17 de5af63d67c597d7f80e6bff751c6c55a298d09f
2016-09-28 137 0 STANDING ORDER CIVIL CASES by Judge Barbara J. Rothstein. (RM) Copy to Tibanne KK. (Entered: 09/28/2016)
2017-01-18 138 0 NOTICE of Appearance by attorney Annasara Purcell on behalf of Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Purcell, Annasara) (Entered: 01/18/2017)
2017-01-18 139 0 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Bradley T. Meissner for Defendant Mt Gox KK, Counter Claimant Mt Gox KK. (Purcell, Annasara) (Entered: 01/18/2017)
2017-04-27 140 0 MINUTE ORDER directing parties to file a status report by 5/5/17 by Judge Barbara J. Rothstein. (RS) Modified on 4/27/2017/cc Tibanne KK (RS). (Entered: 04/27/2017)
2017-04-27 141 0 STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Townsend, Roger) (Entered: 04/27/2017)
2017-08-29 142 0 MINUTE ORDER directing parties to file a status report in accordance with stay order by no later than September 5, 2017. Authorized by Judge Barbara J. Rothstein. (PM) Modified on 8/29/2017: copy sent to Tibanne KK via the U.S. Mail (PM). (Entered: 08/29/2017)
2017-08-30 143 0 STATUS REPORT on Progress of Defendants' Bankruptcy Proceedings by Plaintiff Coinlab Inc (Sargent, Edgar) (Entered: 08/30/2017)