US District Court Civil Docket as of May 5, 2020 Retrieved from the court on May 5, 2020

U.S. District Court Southern District of Florida (West Palm Beach)

CIVIL DOCKET FOR CASE #: 9:18-cv-80086-DMM

IN RE BITCONNECT SECURITIES LITIGATION Assigned to: Judge Donald M. Middlebrooks Referred to: Magistrate Judge Dave Lee Brannon Case in other court: USCA, 20-11675-A Cause: 15:0077 Securities Fraud

Date Filed: 01/24/2018 Date Terminated: 03/31/2020 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff

Charles Wildes individually

represented by Jason Stuart Miller Silver Miller 11780 West Sample Road Coral Springs, FL 33065 954-516-6000 Email: JMiller@SilverMillerLaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David Chad Silver Silver Miller 11780 W. Sample Road Coral Springs, FL 33065 954-516-6000 Email: DSilver@SilverMillerLaw.com ATTORNEY TO BE NOTICED

Plaintiff

Francisco Doria individually

represented by Jason Stuart Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Aric Harold individually TERMINATED: 01/30/2018

represented by Jason Stuart Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Akiva Katz individually

represented by Jason Stuart Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

James Gurry individually

represented by Jason Stuart Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Ronald Nelson individually and on behalf of all others similarly situated

represented by Jason Stuart Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Justin Perry represented by David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

BitConnect Investor Group represented by David Chad Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Donald J. Enright Levi & Korsinsky, LLP 1101 30th Street, N.W., Suite 115 Washington, DC 20007 202-524-4290

Email: denright@zlk.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Stuart Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Albert Parks represented by Daniel A. Bushell Bushell Law, P.A. 6400 North Andrews Avenue Suite 505 Fort Lauderdale, FL 33309 (954) 666-0220 Email: dan@bushellappellatelaw.com ATTORNEY TO BE NOTICED David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Faramarz Shemirani represented by Daniel A. Bushell (See above for address) ATTORNEY TO BE NOTICED David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Cory Struzan represented by David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Maryann Marryshow represented by David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Mija Yoo represented by David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Nelson Arias represented by David Chad Silver (See above for address) ATTORNEY TO BE NOTICED

V.

Consol Plaintiff

Kiandra Love represented by John Allen Yanchunis , Sr. Morgan & Morgan Complex Litigation Group 201 N. Franklin Street 7th Floor Tampa, FL 33602 813-275-5272 Fax: 813-275-9295 Email: jyanchunis@forthepeople.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven William Teppler Abbott Law Group PA 2929 Plummer Cover Road Jacksonville, FL 32223 941.487.0050 Fax: 941.870.4403 Email: steppler@abbottlawpa.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Paul Long represented by Jasper D. Ward Jones Ward PLC 1205 E. Washington St. Suite 111 Louisville, KY 40206 5028826000 LEAD ATTORNEY ATTORNEY TO BE NOTICED John Allen Yanchunis , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven William Teppler (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Baltazar Avalos represented by Emily Cornelia Komlossy Komlossy Law P.A. 4700 Sheridan Street Suite J Hollywood, FL 33021

954-842-2021 Fax: 954-416-6223 Email: eck@komlossylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ross Adam Appel Komlossy Law P.A. 4700 Sheridan Street Suite J Hollywood, FL 33021 (407) 756-0172 Fax: (954) 416-6223 Email: raa@komlossylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Andrew Kline on behalf of themselves and all others similarly situated

represented by Joshua Harris Eggnatz Eggnatz Pascucci, P.A. 7450 Griffin Road Suite 230 Davie, FL 33314 (954) 889-3359 Fax: (954) 889-5913 Email: JEggnatz@JusticeEarned.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J. Klein Stull Stull & Brody 6 E 45th St Ste 500 New York, NY 10017 2126877230 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael James Pascucci Eggnatz Pascucci, P.A. 7450 Griffin Rd. Suite 230 Davie, FL 33314 954-889-3359 Fax: 954-889-5913 Email: MPascucci@JusticeEarned.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Dusty Showers represented by Joshua Harris Eggnatz (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED Michael J. Klein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Lena Huna represented by Joshua Harris Eggnatz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J. Klein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Charles Mabra represented by Joshua Harris Eggnatz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J. Klein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Brian Paige represented by Abigale R. Green Abigale Rhodes Green Inquiry Law PLLC 239 S Fifth Street Suite 1800 Louisville, KY 40202 502-736-8159 Fax: 502-736-8150 LEAD ATTORNEY ATTORNEY TO BE NOTICED Alex C. Davis Jones Ward PLC The Pointe 1205 E. Washington Street, Suite 111 Louisville, KY 40206 502-882-6000 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Chad Silver (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob E. Levy Gray & White 713 E. Market Street, Suite 200 Louisville, KY 40202 5024585555 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Stuart Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jasper D. Ward (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Patricia Mengesha represented by David Chad Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Genevieve M. Zimmerman Meshbesher & Spence 1616 Park Avenue Minneapolis, MN 55404 612-339-9121 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Stuart Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rebecca A. Peterson Lockridge Grindal Nauen PLLP 100 Washington Ave. S., Suite 2200 Minneapolis, MN 55401 6123396900 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert K. Shelquist Lockridge Grindal Nauen PLLP

100 Washington Ave S Ste 2200 Minneapolis, MN 55401 6123396900 LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

BitConnect International PLC a foreign corporation TERMINATED: 01/09/2020

Defendant

BitConnect Ltd. a foreign corporation TERMINATED: 01/09/2020

Defendant

BitConnect Trading Ltd. a foreign corporation TERMINATED: 01/09/2020

Defendant

Glenn Arcaro an individual TERMINATED: 11/15/2019

represented by Carol Celeiro Lumpkin K&L Gates LLP 200 South Biscayne Boulevard Suite 3900 Miami, FL 33131-2399 305-539-3300 Fax: 305-358-7095 Email: carol.lumpkin@klgates.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Carl E. Volz Pontem Law LLC 125 South Clark Street, 17th Floor Chicago, IL 60603 708-601-0261 Email: carl.volz@pontemlaw.com ATTORNEY TO BE NOTICED Desiree Moore K & L Gates, LLP 70 W Madison St Ste 3100 Chicago, IL 60602 (312) 372-1121 Email: desiree.moore@klgates.com PRO HAC VICE ATTORNEY TO BE NOTICED

Kenn Brotman K&L Gates 70 W. Madison Suite 3100 Chicago, IL 60602 312-807-4277 Fax: 312-345-9960 Email: kenn.brotman@klgates.com ATTORNEY TO BE NOTICED Nicole Claire Mueller K & L Gates, LLP 70 W Madison Street, Ste 3100 Chicago, IL 60602 3128074341 Email: nicole.mueller@klgates.com PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

Trevon Brown an individual also known as Trevon James

represented by Trevon Brown 1934 Woodduck Lane Myrtle Beach, SC 29575 PRO SE

Defendant

Ryan Hildreth an individual

represented by Ryan Hildreth 30211 Avenida de las Banderas Suite 200 Rancho Santa Margarita, CA 92688 PRO SE

Defendant

Craig Grant an individual TERMINATED: 11/20/2019

Defendant

John Doe No. 1 an individual TERMINATED: 12/19/2019 also known as CRYPTONICK TERMINATED: 12/19/2019 also known as Nicholas Trovato TERMINATED: 12/19/2019

Defendant

John Doe Nos. 2-10 individuals TERMINATED: 01/09/2020

Defendant

Joshua Jeppesen TERMINATED: 11/20/2019

Defendant

Ryan Maasen TERMINATED: 11/15/2019

represented by Ryan Maasen 6528 E 101st Street #D1 Tulsa, OK 74133 PRO SE Kiran Narayan Bhat United States Attorneys Office 99 NE 4th Street Miami, FL 33132 (305) 961-9103 Email: Kiran.bhat@usdoj.gov TERMINATED: 06/10/2019 Ryan K. Stumphauzer Stumphauzer Foslid Sloman Ross & Kolaya PLLC 2 South Biscayne Boulevard Suite 2550 Miami, FL 33131 305-371-9686 Fax: 305-371-9687 Email: rstumphauzer@sfslaw.com TERMINATED: 10/15/2019

Defendant

YouTube, LLC TERMINATED: 08/23/2019

represented by Nathan Michael Berman Zuckerman Spaeder Taylor & Evans 101 E Kennedy Boulevard Suite 1200 Tampa, FL 33602 813-221-1010 Fax: 223-7961 Email: nberman@zuckerman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian M. Willen Wilson Sonsini Goodrick & Rosati, P.C. 1301 Avenue of the Americas 40th Floor New York, NY 10019

212-999-5800 Email: bwillen@wsgr.com PRO HAC VICE ATTORNEY TO BE NOTICED Eli B. Richlin Wilson Sonsini Goodrich & Rosati 1301 Avenue of the Americas New York City, NY 10019 (212) 497-7781 Email: erichlin@wsgr.com PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

Bitcoin AMR Limited f/k/a BitConnect Public Limited TERMINATED: 01/09/2020

Defendant

Nalin Kotadiya TERMINATED: 01/09/2020

Defendant

Suresh Gorasiya TERMINATED: 01/09/2020

Defendant

Mahendra Chaudhari TERMINATED: 01/09/2020

Defendant

Gautam Lathiya TERMINATED: 01/09/2020

Defendant

Dhaval Mavani TERMINATED: 01/09/2020

Defendant

Piyush Savaliya TERMINATED: 01/09/2020

Defendant

Ramdayal Purohit TERMINATED: 01/09/2020

Defendant

Ranjeet Saxena TERMINATED: 01/09/2020

Defendant

Sandip Balvantrai Naik TERMINATED: 01/09/2020

Defendant

Smit Sandiphbhai Naik TERMINATED: 01/09/2020

Defendant

Raj Sandipobhai Naik TERMINATED: 01/09/2020

Defendant

Satish Kumbhani TERMINATED: 01/09/2020

Defendant

Yuris Praseteya TERMINATED: 01/09/2020

Defendant

Nay Minh TERMINATED: 01/09/2020

Defendant

Le Thi Thannh Huy TERMINATED: 01/09/2020

Defendant

Santoso Wardah TERMINATED: 01/09/2020

Defendant

Divyesh Darji TERMINATED: 01/09/2020

Defendant

Jeson Talingting Bana-ay TERMINATED: 01/09/2020

Defendant

Jean-Simon Labreche TERMINATED: 12/20/2019

Defendant

Calen Powell TERMINATED: 12/20/2019

Defendant

Thomas Allan Atherton TERMINATED: 12/20/2019

Defendant

Tanner Fox

V.

Consol Defendant

Nicholas Trovato TERMINATED: 01/09/2020 also known as CryptoNick TERMINATED: 01/09/2020

Consol Defendant

Bitconnect TERMINATED: 01/09/2020

Consol Defendant

John Does 1-20 TERMINATED: 01/09/2020

Date Filed # Docket Text

01/24/2018 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10354620, filed by Ronald Nelson, Aric Harold, Francisco Doria, Akiva Katz, Charles Wildes, James Gurry. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s) BitConnect International PLC, # 3 Summon(s) BitConnect Ltd., # 4 Summon(s) BitConnect Trading Ltd., # 5 Summon(s) Glenn Arcaro, # 6 Summon(s) Trevon Brown a/k/a Trevon James, # 7 Summon(s) Ryan Hildreth, # 8 Summon(s) Craig Grant, # 9 Summon(s) John Doe No. 1 a/k/a CryptoNick, # 10 Certification Charles Wildes, # 11 Certification Francisco Doria, # 12 Certification Aric Harold, # 13 Certification James Gurry, # 14 Certification Ronald Nelson)(Silver, David) (Entered: 01/24/2018)

01/24/2018 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon.

Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent.

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. (lrz1) (Entered: 01/25/2018)

01/25/2018 3 Summons Issued as to Glenn Arcaro, BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., Trevon Brown, John Doe No. 1, Craig Grant, Ryan Hildreth. (lrz1) (Entered: 01/25/2018)

01/30/2018 4 NOTICE of Voluntary Dismissal Without Prejudice by Aric Harold (Silver, David) (Entered: 01/30/2018)

01/30/2018 5 AMENDED COMPLAINT Class Action against All Defendants, filed by Francisco Doria, Charles Wildes, Ronald Nelson, Akiva Katz, James Gurry, Justin Perry. (Attachments: # 1 Summon(s) Jeppesen, # 2 Summon(s) Maasen, # 3 Certification Akiva Katz)(Silver, David) (Entered: 01/30/2018)

01/31/2018 6 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Defendant's Address is Not Listed on Summons. (ls) (Entered: 01/31/2018)

01/31/2018 7 Summons Issued as to Ryan Maasen. (ls) (Entered: 01/31/2018)

02/01/2018 8 ORDER Setting Trial Date and Scheduling Conference, ( Calendar Call set for 9/12/2018 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks., Jury Trial set for 9/17/2018 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Scheduling Conference set for 2/22/2018 01:45 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 2/1/2018. (ls) (Entered: 02/01/2018)

02/02/2018 9 NOTICE of Filing Proposed Summons(es) by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes (Attachments: # 1 Summon(s)) (Silver, David) (Entered: 02/02/2018)

02/05/2018 10 Alias Summons Issued as to John Doe No. 1. (ls) (Entered: 02/05/2018)

02/05/2018 11 MOTION for Temporary Restraining Order by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes. Responses due by 2/20/2018 (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Silver, David) (Entered: 02/05/2018)

02/08/2018 12 ORDER denying 11 Motion for Temporary Restraining Order. Signed by Judge Donald M. Middlebrooks on 2/8/2018. (ls) (Entered: 02/08/2018)

02/21/2018 13 Plaintiff's SCHEDULING REPORT - Rule 16.1 by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes (Attachments: # 1 Text of Proposed Order Scheduling Order)(Silver, David) (Entered: 02/21/2018)

02/21/2018 14 Plaintiff's MOTION for Leave to File Second Amended Class Action Complaint by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes. (Attachments: # 1 Exhibit proposed - Second Amended Class Action Complaint)(Silver, David) (Entered: 02/21/2018)

02/22/2018 15 PAPERLESS Minute Entry for proceedings held before Judge Donald M. Middlebrooks: Scheduling Conference held on 2/22/2018. Attorney Appearance(s): David Chad Silver, Esq. and Jason Stuart Miller, Esq. Order to follow. Total time in court: 15 minutes. Court Reporter: Gizella Baan-Proulx, 305-523-5294 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gm1) (Entered: 02/22/2018)

02/22/2018 16 ORDER Continuing Trial, ( Calendar Call reset for 2/13/2019 01:15 PM before Judge Donald M. Middlebrooks., Jury Trial reset for 2/19/2019 09:00 AM before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 2/22/2018. (ls) (Entered: 02/23/2018)

02/23/2018 17 ENDORSED ORDER granting 14 Motion for Leave to File Second Amended Class Action Complaint. The Second Amended Complaint must be separately filed by March 2, 2018. Signed by Judge Donald M. Middlebrooks on 2/23/2018. (kal) (Entered: 02/23/2018)

02/27/2018 18 NOTICE of Filing Proposed Summons(es) by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes (Attachments: # 1 Summon(s)) (Silver, David) (Entered: 02/27/2018)

02/27/2018 19 Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry.(Silver, David) (Entered: 02/27/2018)

02/28/2018 20 Alias Summons Issued as to John Doe No. 1. (ls) (Entered: 02/28/2018)

03/07/2018 21 Plaintiff's MOTION for Leave to Serve Process Electronically by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Silver, David) (Entered: 03/07/2018)

03/08/2018 22 SUMMONS (Affidavit) Returned Executed on 5 Amended Complaint, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. Ryan Maasen served on 2/4/2018, answer due 2/20/2018. (Silver, David) (Entered: 03/08/2018)

03/12/2018 23 Plaintiff's MOTION for Leave to Serve Process by International Mail or FedEx and by Electronic Means on the BitConnect Corporate Defendants by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes. (Silver, David) (Entered: 03/12/2018)

03/13/2018 24 MOTION for Extension of Time to File Response/Reply/Answer as to 19 Second Amended Complaint by Ryan Maasen. Attorney Ryan K. Stumphauzer added to party Ryan Maasen(pty:dft). (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 2 - Paige Lawsuit Complaint, # 3 Exhibit 3 - Long Lawsuit Complaint, # 4 Exhibit 4 - Kline Lawsuit Complaint, # 5 Exhibit 5 - Avalos Lawsuit Complaint, # 6 Exhibit 6 - Argiro Lawsuit Complaint)(Stumphauzer, Ryan) Modified Link on 3/20/2018 (ls). (Entered: 03/13/2018)

03/13/2018 25 Notice of Pending, Refiled, Related or Similar Actions by Ryan Maasen (Stumphauzer, Ryan) (Entered: 03/13/2018)

03/19/2018 26 ENDORSED ORDER. Defendants move for an extension of time to respond to the Second Amended Complaint and represent that Plaintiffs oppose the Motion (DE 24 ). Accordingly, Plaintiffs must file a response to the Motion by March 27, 2018. Signed by Judge Donald M. Middlebrooks on 3/19/2018. (kal) (Entered: 03/19/2018)

03/19/2018 27 ORDER denying 21 MOTION for Leave to Serve Process Electronically, denying 23 Motion for Leave to Serve Process by International Mail or FedEx and by Electronic Means on the BitConnect Corporate Defendants. Signed by Judge Donald M. Middlebrooks on 3/16/2018. (ls) (Entered: 03/20/2018)

03/19/2018 Set Deadlines as to 24 MOTION for Extension of Time to File Response/Reply/Answer as to 19 Second Amended Complaint . Responses due by 3/27/2018 (ls) (per DE #26) (Entered: 03/20/2018)

03/27/2018 28 RESPONSE to Motion re 24 MOTION for Extension of Time to File Response/Reply/Answer as to 19 Second Amended Complaint filed by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes. Replies due by 4/3/2018. (Silver, David) (Entered: 03/27/2018)

04/05/2018 29 ORDER Requiring Joint Status Report, ( Status Report due by 4/13/2018.) Signed by Judge Donald M. Middlebrooks on 4/4/2018. (ls) (Entered: 04/05/2018)

04/11/2018 30 STATUS REPORT filed jointly by Plaintiffs and by Ryan Maasen (Stumphauzer, Ryan) (Entered: 04/11/2018)

04/13/2018 31 MOTION to Consolidate Cases ( Responses due by 4/27/2018), MOTION to Appoint Lead Plaintiff the BitConnect Investor Group (Albert Parks and Faramarz Shemirani) ( Responses due by 4/27/2018), MOTION to Appoint Lead Counsel Levi & Korsinsky, LLP and Silver Miller by Albert Parks, Faramarz Shemirani. Attorney David Chad Silver added to party Albert Parks(pty:mov), Attorney David Chad Silver added to party Faramarz Shemirani(pty:mov). (Attachments: # 1 Text of Proposed Order)(Silver, David) (Entered: 04/13/2018)

04/13/2018 32 AFFIDAVIT signed by : David C. Silver. re 31 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff the BitConnect Investor Group (Albert Parks and Faramarz Shemirani) MOTION to Appoint Lead Counsel Levi & Korsinsky, LLP and Silver Miller by Faramarz Shemirani, Charles Wildes (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Silver, David) (Entered: 04/13/2018)

04/24/2018 33 SUMMONS (Affidavit) Returned Executed on 19 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. Ryan Hildreth served on 4/13/2018, answer due 4/27/2018. (Silver, David) (Entered: 04/24/2018)

04/25/2018 34 Clerks Notice to Filer re 33 Summons Returned Executed,. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) (Entered: 04/25/2018)

04/25/2018 35 NOTICE of Striking 33 SUMMONS (Affidavit) Returned Executed by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes (Silver, David) Modified Link on 4/26/2018 (ls). (Entered: 04/25/2018)

04/25/2018 36 SUMMONS (Affidavit) Returned Executed on 19 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. (Attachments: # 1 Affidavit of Service of Process upon Ryan Hildreth)(Silver, David) (Entered: 04/25/2018)

04/26/2018 37 WAIVER OF SERVICE Returned Executed by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. Glenn Arcaro waiver sent on 4/13/2018, answer due 6/12/2018. (Silver, David) (Entered: 04/26/2018)

04/26/2018 38 Clerks Notice to Filer re 35 Notice of Striking. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 04/26/2018)

04/27/2018 39 RESPONSE to Motion re 31 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff the BitConnect Investor Group (Albert Parks and Faramarz Shemirani) MOTION to Appoint Lead Counsel Levi & Korsinsky, LLP and Silver

Miller filed by Ryan Maasen. Replies due by 5/4/2018. (Stumphauzer, Ryan) (Entered: 04/27/2018)

04/30/2018 40 NOTICE of Striking 37 Waiver of Service Executed filed by Ronald Nelson, James Gurry, Akiva Katz, Francisco Doria, Justin Perry, Charles Wildes by Francisco Doria, James Gurry, Akiva Katz, Ronald Nelson, Justin Perry, Charles Wildes (Silver, David) (Entered: 04/30/2018)

04/30/2018 41 WAIVER OF SERVICE Returned Executed by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. (Silver, David) (Entered: 04/30/2018)

05/01/2018 42 SUMMONS (Affidavit) Returned Executed on 19 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Francisco Doria, Charles Wildes, Ronald Nelson, Justin Perry, Akiva Katz, James Gurry. Trevon Brown served on 4/12/2018, answer due 4/26/2018. (Attachments: # 1 Affidavit of Service of Process upon Trevon Brown a/k/a Trevon James)(Silver, David) (Entered: 05/01/2018)

05/02/2018 43 ANSWER to Second Amended Class Action Complaint by Ryan Hildreth. (fjn) (Defendant's Address Updated) (Entered: 05/02/2018)

06/07/2018 44 NOTICE of Attorney Appearance by Kiran Narayan Bhat on behalf of Ryan Maasen. Attorney Kiran Narayan Bhat added to party Ryan Maasen(pty:dft). (Bhat, Kiran) (Entered: 06/07/2018)

06/12/2018 45 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 5 Amended Complaint, by Glenn Arcaro. Attorney Carol Celeiro Lumpkin added to party Glenn Arcaro(pty:dft). (Attachments: # 1 Text of Proposed Order Proposed Order)(Lumpkin, Carol) (Entered: 06/12/2018)

06/19/2018 46 ORDER Approving Stipulation/Consolidating Cases for Appointing Lead Plaintiff, Approving Co-Lead Counsel and Creation of Executive Committee. The Securities class actions, 9:18-cv-80086-DMM; 9:18-cv-80319DMM; 98:18-cv-21118-DMMM, 9:18-cv-80512-DMM pending in this Judicial District are hereby consolidated for all purposes pursuant to Rule 42 (a) of the Federal Rules of Civil Procedure. Case numbers 9:18-cv-80319DMM; 98:18-cv-21118-DMMM, 9:18-cv-80512-DMM are closed. Signed by Judge Donald M. Middlebrooks on 6/19/2018. Associated Cases: 9:18-cv-80086-DMM, 1:18-cv-21118-DMM, 9:18-cv-80319-DMM, 9:18-cv-80512-DMM (kpe) (Entered: 06/20/2018)

06/21/2018 47 ORDER granting 45 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document; granting 24 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Re: 5 Amended Complaint, 19 Amended Complaint filed by Ronald Nelson, James Gurry, Akiva Katz, Francisco Doria, Justin Perry, Charles Wildes. Plaintiffs Operative Complaint due 7/3/2018. Signed by Judge Donald M. Middlebrooks on 6/21/2018. (ls) (Entered: 06/22/2018)

07/03/2018 48 Third AMENDED COMPLAINT - Class Action Complaint against All Defendants filed in response to Order Granting Motion for Leave, filed by Albert Parks, Faramarz Shemirani.(Silver, David) (Entered: 07/03/2018)

07/06/2018 49 NOTICE of Filing Proposed Summons(es) to be served upon YouTube, LLC by Albert Parks, Faramarz Shemirani (Attachments: # 1 Summon(s)) (Silver, David) (Entered: 07/06/2018)

07/09/2018 50 Summons Issued as to YouTube, LLC. (ls) (Entered: 07/09/2018)

07/23/2018 51 NOTICE of Attorney Appearance by Nathan Michael Berman on behalf of YouTube, LLC. Attorney Nathan Michael Berman added to party YouTube, LLC(pty:dft). (Berman, Nathan) (Entered: 07/23/2018)

07/31/2018 52 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eli B. Richlin. Filing Fee $ 75.00 Receipt # 113C-10866529 by YouTube, LLC. Responses due by 8/14/2018 (Attachments: # 1 Text of Proposed Order)(Berman, Nathan) (Entered: 07/31/2018)

07/31/2018 53 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian M. Willen. Filing Fee $ 75.00 Receipt # 113C-10866605 by YouTube, LLC. Responses due by 8/14/2018 (Attachments: # 1 Text of Proposed Order)(Berman, Nathan) (Entered: 07/31/2018)

08/03/2018 54 PAPERLESS ORDER granting 52 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Eli B. Richlin. Eli B. Richlin may participate in this matter on behalf of Defendant YouTube, LLC. The Clerk of Court shall provide all electronic filings to Eli B. Richlin at erichlin@wsgr.com Signed by Judge Donald M. Middlebrooks on 8/3/2018. (tfa) (Entered: 08/03/2018)

08/03/2018 55 PAPERLESS ORDER granting 53 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Brian M. Willen. Brian M. Willen may participate in this matter on behalf of Defendant YouTube, LLC. The Clerk of Court shall provide all electronic filings to Brian M. Willen at bwillen@wsgr.com Signed by Judge Donald M. Middlebrooks on 8/3/2018. (tfa) (Entered: 08/03/2018)

08/08/2018 56 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Carl E. Volz. Filing Fee $ 75.00 Receipt # 113C-10891606 by Glenn Arcaro. Responses due by 8/22/2018 (Attachments: # 1 Text of Proposed Order)(Lumpkin, Carol) (Entered: 08/08/2018)

08/08/2018 57 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Desiree F. Moore. Filing Fee $ 75.00 Receipt # 113C-10891623 by Glenn Arcaro. Responses due by 8/22/2018 (Attachments: # 1 Text of Proposed Order)(Lumpkin, Carol) (Entered: 08/08/2018)

08/08/2018 58 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicole C. Mueller. Filing Fee $ 75.00 Receipt # 113C-10891624 by Glenn Arcaro. Responses due by 8/22/2018 (Attachments: # 1 Text of Proposed Order)(Lumpkin, Carol) (Entered: 08/08/2018)

08/09/2018 59 PAPERLESS ORDER granting 56 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Carl E. Volz. Carl E. Volz may participate in this matter on behalf of Defendant Glenn Arcaro. The Clerk of Court shall provide all electronic filings to Carl E. Volz at carl.volz@klgates.com. Signed by Judge Donald M. Middlebrooks on 8/9/2018. (tfa) (Entered: 08/09/2018)

08/09/2018 60 PAPERLESS ORDER granting 57 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Desiree F. Moore. Desiree F. Moore may participate in this matter on behalf of Defendant Glenn Arcaro. The Clerk of Court shall provide all electronic filings to Desiree F. Moore at desiree.moore@klgates.com. Signed by Judge Donald M. Middlebrooks on 8/9/2018. (tfa) (Entered: 08/09/2018)

08/09/2018 61 PAPERLESS ORDER granting 58 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Nicole C. Mueller. Nicole C. Mueller may participate in this matter on behalf of Defendant Glenn Arcaro. The Clerk of Court shall provide all electronic filings to Nicole C. Mueller at nicole.mueller@klgates.com. Signed by Judge Donald M. Middlebrooks on 8/9/2018. (tfa) (Entered: 08/09/2018)

08/13/2018 62 Unopposed MOTION for Leave to File - Glenn Arcaro's Unopposed Motion for Leave to Exceed Page Limit For His Motion to Dismiss Plaintiffs' Third Amended Complaint by Glenn Arcaro. (Attachments: # 1 Text of Proposed Order)(Lumpkin, Carol) (Entered: 08/13/2018)

08/14/2018 63 PAPERLESS ORDER granting in part and denying in part 62 Motion for Leave to Exceed the Page Limit. Defendant Glenn Arcaro's Motion to Dismiss may exceed the page limit by five (5) pages. Signed by Judge Donald M. Middlebrooks on 8/14/2018. (tfa) (Entered: 08/14/2018)

08/14/2018 64 PRETRIAL SCHEDULING ORDER: ( Jury Trial set for 4/15/2019 09:00 AM before Judge Donald M. Middlebrooks., Calendar Call set for 4/10/2019 01:15 PM before Judge Donald M. Middlebrooks., Amended Pleadings due by 10/11/2018., All Discovery due by 1/11/2019., Joinder of Parties due by 10/11/2018., In Limine Motions due by 1/25/2019., Motions due by 1/25/2019., Pretrial Stipulation due by 3/12/2019.), and ORDER REFERRING CASE to Mediation.. Signed by Judge Donald M. Middlebrooks on 8/14/2018. See attached document for full details. (ls) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 08/14/2018)

08/17/2018 65 Defendant's MOTION to Dismiss with Prejudice 48 Amended Complaint Third Amended Complaint by Glenn Arcaro. Responses due by 8/31/2018 (Lumpkin, Carol) Modified Text on 8/20/2018 (ls). (Entered: 08/17/2018)

08/17/2018 66 Motion for Judicial Notice by Glenn Arcaro re 65 Defendant's MOTION to Dismiss with Prejudice 48 Amended Complaint Third Amended Complaint (Attachments: # 1 Exhibit EX A_UK Court Order, # 2 Exhibit EX B_UK Court Order) (Lumpkin, Carol) Modified to convert document to a motion on 8/20/2018 (ls). (Entered: 08/17/2018)

08/17/2018 67 MOTION to Dismiss with Prejudice 48 Amended Complaint by Ryan Maasen. Responses due by 8/31/2018 (Bhat, Kiran) (Entered: 08/17/2018)

08/17/2018 68 MOTION to Dismiss with Prejudice 48 Amended Complaint by YouTube, LLC. Responses due by 8/31/2018 (Berman, Nathan) (Entered: 08/17/2018)

08/20/2018 69 Clerks Notice to Filer re 66 Notice (Other),. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always

be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 08/20/2018)

08/23/2018 70 Consent MOTION for Extension of Time to File Response/Reply/Answer as to 67 MOTION to Dismiss with Prejudice 48 Amended Complaint , 68 MOTION to Dismiss with Prejudice 48 Amended Complaint , 65 Defendant's MOTION to Dismiss with Prejudice 48 Amended Complaint Third Amended Complaint by Albert Parks, Faramarz Shemirani. (Silver, David) (Entered: 08/23/2018)

08/23/2018 71 MOTION for Clerks Entry of Default as to Trevon Brown by Albert Parks, Faramarz Shemirani. (Attachments: # 1 Exhibit A)(Silver, David) (Entered: 08/23/2018)

08/24/2018 72 Clerks Entry of Default as to Trevon Brown - Motions Terminated: 71 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 8/24/2018. (ls) (Entered: 08/24/2018)

08/26/2018 73 PAPERLESS ORDER granting 70 Unopposed Motion for Extension of Time. The deadline for Plaintiffs to respond to Defendants' Motions to Dismiss (DEs 65 , 67 , 68 ) is extended to October 5, 2018. No other deadlines are modified or extended as a result of this Order. Signed by Judge Donald M. Middlebrooks on 8/26/2018. (kal) (Entered: 08/26/2018)

08/29/2018 74 NOTICE of Mediator Selection. Added Albert Parks, Faramarz Shemirani, Jeffrey Grubman. (Silver, David) (Entered: 08/29/2018)

10/02/2018 75 Consent MOTION to Stay re 64 Scheduling Order,,,, Order Referring Case to Mediation,,, by Albert Parks, Faramarz Shemirani. Responses due by 10/16/2018 (Silver, David) (Entered: 10/02/2018)

10/04/2018 76 NOTICE by Albert Parks, Faramarz Shemirani of Intent to File Amended Consolidated Class Action Complaint (Silver, David) (Entered: 10/04/2018)

10/04/2018 77 ORDER granting 75 Motion to Stay Pre-Trial Deadlines. Signed by Judge Donald M. Middlebrooks on 10/4/2018. See attached document for full details. (ls) (Entered: 10/05/2018)

10/11/2018 78 AMENDED COMPLAINT Consolidated Class Action against All Defendants, filed by Albert Parks, Faramarz Shemirani.(Silver, David) (Entered: 10/11/2018)

10/16/2018 79 MOTION to Strike 78 Amended Complaint by Ryan Maasen. Responses due by 10/30/2018 (Attachments: # 1 Text of Proposed Order)(Bhat, Kiran) (Entered: 10/16/2018)

10/18/2018 80 NOTICE of Filing Proposed Summons(es) by Albert Parks, Faramarz Shemirani (Attachments: # 1 Summon(s) Bitcoin AMR Limited f/k/a BitConnect Public Limited, # 2 Summon(s) Nalin Kotadiya, # 3 Summon(s) Suresh Gorasiya, # 4 Summon(s) Mahendra Chaudhari, # 5 Summon(s) Gautam Lathiya, # 6 Summon(s) Dhaval Mavani, # 7 Summon(s) Piyush Savaliya, # 8 Summon(s) Ramadayal Purohit, # 9 Summon(s) Ranjeet Saxena, # 10 Summon(s) Sandip Balvantrai Naik, # 11 Summon(s) Smit Sandiphbhai Naik, # 12 Summon(s) Raj Sandiphbhai Naik, # 13 Summon(s) Satish Kumbhani, # 14 Summon(s) Yuris Prasetya, # 15 Summon(s) Nay Minh a/k/a Mr. Roberts, # 16 Summon(s) Le Thi Thannh Huy a/k/a Ms. Helen, # 17 Summon(s) Jeson Talingting Bana-Ay a/k/a Satao Nakamoto, # 18 Summon(s) Santoso Wardah a/k/a Mr. Santoso, # 19 Summon(s) Calen Powell a/k/a Crypto Clover, # 20 Summon(s) Divyesh Darji, # 21 Summon(s) Thomas Allan Atherton, # 22 Summon(s) Jean-Simon Labreche) (Silver, David) (Entered: 10/18/2018)

10/19/2018 81 Summons Issued as to Thomas Allan Atherton, Jeson Talingting Bana-ay, Bitcoin AMR Limited f/k/a BitConnect Public Limited, Mahendra Chaudhari, Divyesh Darji, Suresh Gorasiya, Le Thi Thannh Huy, Nalin Kotadiya, Satish Kumbhani, Jean-Simon Labreche, Gautam Lathiya, Dhaval Mavani, Nay Minh, Raj Sandipobhai Naik, Sandip Balvantrai Naik, Smit Sandiphbhai Naik, Calen Powell, Yuris Praseteya, Ramdayal Purohit, Piyush Savaliya, Ranjeet Saxena, Santoso Wardah. (ls) (Entered: 10/19/2018)

10/23/2018 82 NOTICE of Change of Address by Ryan Hildreth (ls)[System Updated] (Entered: 10/23/2018)

10/23/2018 83 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to 78 Amended Complaint by Glenn Arcaro. Responses due by 11/6/2018 (Attachments: # 1 Text of Proposed Order)(Lumpkin, Carol) Modified Relief on 10/24/2018 (ls). (Entered: 10/23/2018)

10/24/2018 84 Clerks Notice to Filer re 83 Unopposed MOTION for Extension of Time To Respond to Consolidated Amended Complaint re 78 Amended Complaint. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 10/24/2018)

10/24/2018 85 PAPERLESS ORDER granting in part 83 Motion for Extension of Time. The deadline for Defendant Glenn Arcaro to respond to the Amended Consolidated Class Action Complaint (DE 78 ) is extended to November 8, 2018. No other deadlines are extended or modified as a result of this Order. Signed by Judge Donald M. Middlebrooks on 10/24/2018. (kal) (Entered: 10/24/2018)

10/25/2018 86 MOTION to Dismiss with Prejudice 78 Amended Complaint by Ryan Maasen. Responses due by 11/8/2018 (Bhat, Kiran) (Entered: 10/25/2018)

10/25/2018 87 NOTICE OF WITHDRAWAL OF MOTION by Ryan Maasen re 79 MOTION to Strike 78 Amended Complaint filed by Ryan Maasen (Bhat, Kiran) (Entered: 10/25/2018)

10/25/2018 88 MOTION to Dismiss with Prejudice 78 Amended Complaint by YouTube, LLC. Responses due by 11/8/2018 (Berman, Nathan) (Entered: 10/25/2018)

11/01/2018 89 Unopposed MOTION for Leave to File Excess Pages for his Motion to Dismiss Amended Consolidated Class Action Complaint by Glenn Arcaro. (Attachments: # 1 Text of Proposed Order)(Lumpkin, Carol) (Entered: 11/01/2018)

11/02/2018 90 PAPERLESS ORDER granting 89 Unopposed Motion for Leave to Exceed Page Limit. Defendant Glenn Arcaro's Motion to Dismiss Plaintiff's Amended Consolidated Class Action Complaint may exceed the page limit by five (5) pages. Signed by Judge Donald M. Middlebrooks on 11/2/2018. (kal) (Entered: 11/02/2018)

11/05/2018 91 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to 88 MOTION to Dismiss with Prejudice 78 Amended Complaint , 86 MOTION to Dismiss with Prejudice 78 Amended Complaint , and Defendant Glenn Arcaro's Motion to Dismiss Amended Complaint, Plaintiff's MOTION for Leave to File Excess Pages to Respond to Defendants' Motions to Dismiss Amended Consolidated Class Action Complaint by Albert Parks, Faramarz Shemirani. (Silver, David) (Entered: 11/05/2018)

11/06/2018 92 NOTICE of Compliance /Supplemental Certificate of Compliance with Local Rule 7.1(a)(3) by Albert Parks, Faramarz Shemirani re 91 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to 88 MOTION to Dismiss with Prejudice 78 Amended Complaint , 86 MOTION to Dismiss with Prejudice 78 Amended Complaint , and DefendaPlaintiff's MOTION for Leave to File Excess Pages to Respond to Defendants' Motions to Dismiss Amended Consolidated Class Action Complaint filed by Albert Parks, Faramarz Shemirani (Silver, David) (Entered: 11/06/2018)

11/07/2018 93 PAPERLESS ORDER granting 91 Motion for Extension of Time and to Exceed Page Limitation. The deadline for Plaintiffs Albert Parks and Faramarz Shemirani to respond to the Defendant Ryan Maasen's Motion to Dismiss (DE 86 ) and Defendant Youtube, LLC's Motion to Dismiss (DE 88 ) is extended to November 20, 2018. No other deadlines are extended or modified as a result of this Order. Additionally, if Plaintiffs Parks and Shemirani file a single consolidated response to these Motions to Dismiss, the page limit for such response is increased to forty-five (45) pages. Signed by Judge Donald M. Middlebrooks on 11/7/2018. (kal) (Entered: 11/07/2018)

11/08/2018 94 MOTION TO DISMISS 78 Amended Complaint FOR FAILURE TO STATE A CLAIM by Glenn Arcaro. Responses due by 11/23/2018 (Lumpkin, Carol) (Entered: 11/08/2018)

11/14/2018 95 Unopposed MOTION for Extension of Time to File Response/Reply/Answer Briefs in Further Support of Motions to Dismiss the Amended Consolidated Class Action Complaint by YouTube, LLC. (Attachments: # 1 Text of Proposed Order)(Berman, Nathan) (Entered: 11/14/2018)

11/15/2018 96 PAPERLESS ORDER granting 95 unopposed motion to extend. Defendants Ryan Maasen, Glen Arcaro, and YouTube, LLC each filed a Motion to Dismiss Plaintiffs' Amended Complaint. (DE 86 ; DE 88 ; DE 94 ). Plaintiffs' consolidated Response to Defendants' Motions is due on November 20, 2018. (DE 93 ). In light of the upcoming Thanksgiving holiday, the deadline for Defendants Ryan Maasen, Glen Arcaro, and Youtube, LLC to reply to Plaintiffs' forthcoming Response is proactively extended to December 4, 2018. No other deadlines are modified or extended as a result of this order. Signed by Judge Donald M. Middlebrooks on 11/15/2018. (mbt) (Entered: 11/15/2018)

11/20/2018 97 RESPONSE in Opposition re 94 MOTION TO DISMISS 78 Amended Complaint FOR FAILURE TO STATE A CLAIM , 88 MOTION to Dismiss with Prejudice 78 Amended Complaint , 86 MOTION to Dismiss with Prejudice 78 Amended Complaint filed by Albert Parks, Faramarz Shemirani. Replies due by 11/27/2018. (Silver, David) (Entered: 11/20/2018)

11/21/2018 98 NOTICE of Change of Address by Robert Shawn Hogue (Hogue, Robert) (Entered: 11/21/2018)

11/26/2018 99 CLERK'S NOTICE - Attorney Admissions has updated address and/or email information for PHV attorney Carl E. Volz re 98 Notice of Change of Address. (pt) (Entered: 11/26/2018)

11/29/2018 100 NOTICE of Attorney Appearance by Kenn Brotman on behalf of Glenn Arcaro. Attorney Kenn Brotman added to party Glenn Arcaro(pty:dft). (Brotman, Kenn) (Entered: 11/29/2018)

12/04/2018 101 REPLY to Response to Motion re 86 MOTION to Dismiss with Prejudice 78 Amended Complaint filed by Ryan Maasen. (Bhat, Kiran) (Entered: 12/04/2018)

12/04/2018 102 REPLY to Response to Motion re 94 MOTION TO DISMISS 78 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Glenn Arcaro. (Brotman, Kenn) (Entered: 12/04/2018)

12/04/2018 103 REPLY to Response to Motion re 88 MOTION to Dismiss with Prejudice 78 Amended Complaint filed by YouTube, LLC. (Berman, Nathan) (Entered: 12/04/2018)

02/20/2019 104 PAPERLESS ORDER. In light of filing of the Amended Consolidated Class Action Complaint (DE 78 ), the following motions are denied as moot: Defendant Glenn Arcaro's Motion to Dismiss (DE 65 ); Defendant Glenn Arcaro's Motion for Judicial Notice in Support of his Motion to Dismiss (DE 66 ); Defendant Ryan Maasen's Motion to Dismiss (DE 67 ); Defendant Youtube, LLC's Motion to Dismiss (DE 68 ). Signed by Judge Donald M. Middlebrooks on 2/20/2019. (kal) (Entered: 02/20/2019)

02/22/2019 105 MOTION For Judicial Notice re 94 MOTION TO DISMISS 78 Amended Complaint FOR FAILURE TO STATE A CLAIM by Glenn Arcaro. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brotman, Kenn) (Entered: 02/22/2019)

02/27/2019 106 ORDER CONSOLIDATING CASES Signed by Judge Donald M. Middlebrooks on 2/27/2019. See attached document for full details. Associated Cases: 9:18-cv-80086-DMM, 9:18-cv-81549-DMM (pcs) (Entered: 02/27/2019)

02/27/2019 107 ORDER CONSOLIDATING CASES Signed by Judge Donald M. Middlebrooks on 2/27/2019. See attached document for full details. Associated Cases: 9:18-cv-80086-DMM, 9:18-cv-81329-DMM (pcs) (Entered: 02/27/2019)

04/02/2019 108 Notice of Supplemental Authority re 97 Response in Opposition to Motion, by Albert Parks, Faramarz Shemirani (Attachments: # 1 Exhibit A) (Silver, David) Modified Text on 4/8/2019 (ls). (Entered: 04/02/2019)

04/05/2019 109 NOTICE by Glenn Arcaro re 108 Notice of Supplemental Authority (Brotman, Kenn) (Entered: 04/05/2019)

04/05/2019 110 RESPONSE to 108 Notice of Supplemental Authority by Glenn Arcaro. (ls)(See Image at DE #109) (Entered: 04/08/2019)

04/08/2019 111 Clerks Notice to Filer re 109 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#110]. It is not necessary to refile this document. (ls) (Entered: 04/08/2019)

04/10/2019 112 PAPERLESS ORDER OF CLARIFICATION. Pursuant to this Court's Order Granting Motion to Stay Pre-Trial Deadlines (DE 77 ), the Calendar Call scheduled for April 10, 2019 and the trial set for April 15, 2019 are vacated. They shall be rescheduled by separate Order. Signed by Judge Donald M. Middlebrooks on 4/10/2019. (mbt) (Entered: 04/10/2019)

05/20/2019 113 Unopposed MOTION to Withdraw as Attorney by Kiran N. Bhat for / by Ryan Maasen. Responses due by 6/3/2019 (Attachments: # 1 Text of Proposed Order)(Bhat, Kiran) (Entered: 05/20/2019)

06/10/2019 114 ORDER granting 113 Unopposed Motion to Withdraw as Attorney. Kiran Narayan Bhat withdrawn from case. Signed by Judge Donald M. Middlebrooks on 6/10/2019. See attached document for full details. (ls) (Entered: 06/11/2019)

08/23/2019 115 ORDER ON MOTIONS TO DISMISS granting 94 MOTION TO DISMISS 78 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Glenn Arcaro, granting 105 MOTION For Judicial Notice re 94 MOTION TO DISMISS 78 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Glenn Arcaro, granting 88 MOTION to Dismiss with Prejudice 78 Amended Complaint filed by YouTube, LLC, granting 86 MOTION to Dismiss with Prejudice 78 Amended Complaint filed by Ryan Maasen, YouTube, LLC, Glenn Arcaro (an individual) and Ryan Maasen terminated. (Second Amended Consolidated Class Action Complaint due by 9/13/2019.) Signed by Judge Donald M. Middlebrooks on 8/23/2019. See attached document for full details. (pcs) (Entered: 08/23/2019)

08/28/2019 116 PAPERLESS ORDER. This matter is before the Court sua sponte. Pursuant to Fed. R. Civ. P. 4(m), a plaintiff has 90 days from the filing of a complaint to serve a defendant. A review of the record indicates that Plaintiffs have not filed proof of service on all defendants. Accordingly, on or before September 6, 2019, Plaintiffs shall respond to this Order by filing a report with the Court stating the status of service on all defendants. For those defendants for whom no return of service currently appears in the record, Plaintiff shall (1) file proof of service indicating those Defendants were timely served, or (2) show good cause supported by specific facts to excuse the failure to comply with Rule 4(m), and any justification which may exist for an extension of time to serve process on any particular defendant. Signed by Judge Donald M. Middlebrooks on 8/28/2019. (kal) (Entered: 08/28/2019)

09/06/2019 117 STATUS REPORT on Service of Process by Albert Parks, Faramarz Shemirani (Silver, David) (Entered: 09/06/2019)

09/13/2019 118 Second AMENDED COMPLAINT Consolidated Class Action against Glenn Arcaro, Jeson Talingting Bana-ay, BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., Bitcoin AMR Limited f/k/a BitConnect Public Limited, Trevon Brown, Mahendra Chaudhari, Divyesh Darji, John Doe No. 1, John Doe Nos. 2-10, Suresh Gorasiya, Craig Grant, Ryan Hildreth, Le Thi Thannh Huy, Joshua Jeppesen, Nalin Kotadiya, Satish Kumbhani, Jean-Simon Labreche, Gautam Lathiya, Ryan Maasen, Dhaval Mavani, Nay Minh, Raj Sandipobhai Naik, Sandip Balvantrai Naik, Smit Sandiphbhai Naik, Calen Powell, Yuris Praseteya, Ramdayal Purohit, Piyush Savaliya, Ranjeet Saxena, Nicholas Trovato, Santoso Wardah, Tanner Fox filed in response to Order Granting Motion for Leave, filed by Albert Parks, Faramarz Shemirani, Cory Struzan, Maryann Marryshow, Mija Yoo, Nelson Arias.(Silver, David) (Entered: 09/13/2019)

09/26/2019 119 NOTICE of Filing Proposed Summons(es) to Effectuate Service of Process upon Defendant Tanner Fox by Nelson Arias, Maryann Marryshow, Albert Parks, Faramarz Shemirani, Cory Struzan, Mija Yoo re 118 Amended Complaint,,, filed by Albert Parks, Cory Struzan, Maryann Marryshow, Mija Yoo, Faramarz Shemirani, Nelson Arias (Silver, David) (Entered: 09/26/2019)

09/27/2019 120 Summons Issued as to Tanner Fox. (ls) (Entered: 09/27/2019)

09/27/2019 121 Unopposed MOTION for Extension of Time to respond to the Second Amended Consolidated Class Action Complaint re 118 Amended Complaint,,, by Ryan Maasen. Responses due by 10/11/2019 (Attachments: # 1 Text of Proposed Order)(Stumphauzer, Ryan) (Entered: 09/27/2019)

09/27/2019 122 MOTION TO DISMISS 118 Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by Glenn Arcaro. Responses due by 10/11/2019 (Brotman, Kenn) (Entered: 09/27/2019)

10/04/2019 123 PAPERLESS ORDER granting in part Defendant Ryan Maasen's Unopposed Motion for Extension of Time. In the present Motion, Defendant Maasen requests a thirty (30) day extension to respond to the Second Amended Complaint due to the complexity of this case. I find good cause to grant the requested extension, in part, and will require Defendant Maasen to respond to the Second Amended Complaint by October 18, 2019. Signed by Judge Donald M. Middlebrooks on 10/4/2019. (kal) (Entered: 10/04/2019)

10/04/2019 Set/Reset Answer Due Deadline: Ryan Maasen response due 10/18/2019. per DE 123 (cbr) (Entered: 10/07/2019)

10/08/2019 124 Consent MOTION for Extension of Time to File Response/Reply/Answer as to 122 MOTION TO DISMISS 118 Amended Complaint,,, FOR FAILURE TO STATE A CLAIM by Nelson Arias, Maryann Marryshow, Albert Parks, Faramarz Shemirani, Cory Struzan, Mija Yoo. (Attachments: # 1 Text of Proposed Order)(Silver, David) (Entered: 10/08/2019)

10/09/2019 125 Unopposed MOTION to Withdraw as Attorney by Ryan K. Stumphauzer, Esq. for / by Ryan Maasen. Responses due by 10/23/2019 (Attachments: # 1 Text of Proposed Order)(Stumphauzer, Ryan) (Entered: 10/09/2019)

10/10/2019 126 PAPERLESS ORDER granting 124 Plaintiffs' Motion for Extension of Time to Respond to Defendant Glenn Arcaro's Motion to Dismiss (DE 122 ). Plaintiffs' deadline to respond to the Motion to Dismiss is currently October 11, 2019. In the present Motion, Plaintiffs request a one-week extension to respond to the Motion because of the complex nature of this lawsuit, and because Plaintiffs' counsel has observed multiple religious holidays since the Motion was filed, which has hindered his ability to prepare the Response. (DE 124 at 1-2). I find good cause to grant the requested extension; therefore, Plaintiffs' deadline to respond to the Motion is extended to October 18, 2019. This extended deadline does not excuse the Parties from compliance with all of the other pretrial deadlines previously set by the Court. Signed by Judge Donald M. Middlebrooks on 10/10/2019. (kal) (Entered: 10/10/2019)

10/15/2019 127 ORDER granting 125 Unopposed Motion to Withdraw as Attorney. Ryan K. Stumphauzer withdrawn from case. Deadline to obtain new counsel 10/31/2019. Status Report due by 10/31/2019. Defendant Maasen's Response to Second Amended Complaint due 10/31/2019. Signed by Judge Donald M. Middlebrooks on 10/15/2019. See attached document for full details. (ls) (Entered: 10/15/2019)

10/15/2019 Reset Answer Due Deadline: Ryan Maasen response due 10/31/2019. (ls) (Entered: 10/15/2019)

10/18/2019 128 RESPONSE in Opposition re 122 MOTION TO DISMISS 118 Amended Complaint,,, FOR FAILURE TO STATE A CLAIM filed by Nelson Arias, Maryann Marryshow, Albert Parks, Faramarz Shemirani, Cory Struzan, Mija Yoo. Replies due by 10/25/2019. (Silver, David) (Entered: 10/18/2019)

10/25/2019 129 REPLY to Response to Motion re 122 MOTION TO DISMISS 118 Amended Complaint,,, FOR FAILURE TO STATE A CLAIM filed by Glenn Arcaro. (Brotman, Kenn) (Entered: 10/25/2019)

10/29/2019 130 MOTION to Dismiss 118 Second Amended Complaint,,, by Ryan Maasen. Responses due by 11/12/2019 (ls) (Entered: 10/29/2019)

11/04/2019 131 PAPERLESS ORDER REQUIRING STATUS REPORT ON PENDING MOTIONS TO DISMISS. On October 29, 2019, Defendant Maasen filed a Motion to Dismiss Plaintiffs' Second Amended Complaint. (DE 130 ). Upon review of the motion, it appears that Defendant Maasen has essentially restated (almost verbatim) the arguments made in Defendant Arcaro's pending Motion to Dismiss (DE 122 ), which is fully briefed (DE 128 ; DE 129 ). In light of the duplicative nature of the arguments made in these pending motions to dismiss, Plaintiffs are directed to file a status report by November 6, 2019, indicating whether it plans to offer any additional argument in response to Defendant Maasen's motion. Signed by Judge Donald M. Middlebrooks on 11/4/2019. (kal) (Entered: 11/04/2019)

11/06/2019 132 STATUS REPORT regarding Duplicative Motions to Dismiss by Nelson Arias, Maryann Marryshow, Albert Parks, Faramarz Shemirani, Cory Struzan, Mija Yoo (Silver, David) (Entered: 11/06/2019)

11/15/2019 133 ORDER granting 122 Motion to Dismiss 118 Second Amended Complaint for Failure to State a Claim; granting 130 Motion to Dismiss 118 Second Amended Complaint; Dismissing with prejudice Defendants Ryan Maasen and Glenn Arcaro. Signed by Judge Donald M. Middlebrooks on 11/15/2019. See attached document for full details. (ls) (Entered: 11/15/2019)

11/20/2019 134 ORDER STRIKING 118 Second Amended Complaint,,, filed by Albert Parks, Cory Struzan, Maryann Marryshow, Mija Yoo, Faramarz Shemirani, Nelson Arias, ( Third Amended Complaint due by 12/5/2019.), Dismissing Defendants Jeppesen, Grant, and "CryptoNick". Craig Grant and Joshua Jeppesen terminated. Signed by Judge Donald M. Middlebrooks on 11/20/2019. See attached document for full details. (ls) (Entered: 11/20/2019)

12/02/2019 135 Plaintiff's MOTION for Certificate of Appealability /Certification for Interlocutory Appeal by Nelson Arias, Maryann Marryshow, Albert Parks, Faramarz Shemirani, Cory Struzan, Mija Yoo. Responses due by 12/16/2019 (Attachments: # 1 Text of Proposed Order)(Silver, David) (Entered: 12/02/2019)

12/03/2019 136 ORDER denying 135 Motion for Certification of Interlocutory Appeal. Signed by Judge Donald M. Middlebrooks on 12/3/2019. See attached document for full details. (ls) (Entered: 12/03/2019)

12/05/2019 137 Third AMENDED COMPLAINT /Third Amended Consolidated Class Action Complaint against Jeson Talingting Bana-ay, BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., Bitcoin AMR Limited f/k/a BitConnect Public Limited, Trevon Brown, Mahendra Chaudhari, Divyesh Darji, John Doe No. 1, John Doe Nos. 2-10, Tanner Fox, Suresh Gorasiya, Ryan Hildreth, Le Thi Thannh Huy, Nalin Kotadiya, Satish Kumbhani, Gautam Lathiya, Dhaval Mavani, Nay Minh, Raj Sandipobhai Naik, Sandip Balvantrai Naik, Smit Sandiphbhai Naik, Yuris Praseteya, Ramdayal Purohit, Piyush Savaliya, Ranjeet Saxena, Santoso Wardah filed in response to Order Granting Motion for Leave, filed by Mija Yoo, Nelson Arias, Cory Struzan, Albert Parks, Faramarz Shemirani, Maryann Marryshow.(Silver, David) (Entered: 12/05/2019)

12/05/2019 138 Plaintiff's MOTION for Leave to Effect Alternative Service on Unserved Foreign Defendants by Nelson Arias, Maryann Marryshow, Albert Parks, Faramarz

Shemirani, Cory Struzan, Mija Yoo. (Attachments: # 1 Text of Proposed Order)(Silver, David) (Entered: 12/05/2019)

12/16/2019 139 FIRST Clerk's Notice of Undeliverable Mail re 133 Order on Motion to Dismiss for Failure to State a Claim,,,. US Mail returned for: Ryan Maasen. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp) (Entered: 12/16/2019)

12/20/2019 140 ORDER denying 138 Motion for Leave to Effect Alternative Service on Unserved Foreign Defendants. Signed by Judge Donald M. Middlebrooks on 12/19/2019. See attached document for full details. (jao) (Entered: 12/20/2019)

12/20/2019 141 ORDER DISMISSING DEFENDANTS; Calen Powell, Thomas Allan Atherton and Jean-Simon Labreche terminated. Signed by Judge Donald M. Middlebrooks on 12/19/2019. See attached document for full details. (jao) (Entered: 12/20/2019)

12/20/2019 142 ORDER TO SHOW CAUSE, Show Cause Response due by 12/30/2019. Signed by Judge Donald M. Middlebrooks on 12/19/2019. See attached document for full details. (jao) (Entered: 12/20/2019)

12/30/2019 143 RESPONSE TO ORDER TO SHOW CAUSE re 142 Order to Show Cause by Mija Yoo, Nelson Arias, Cory Struzan, Albert Parks, Faramarz Shemirani, Maryann Marryshow. (Silver, David) (Entered: 12/30/2019)

01/02/2020 144 SECOND Clerk's Notice of Undeliverable Mail re 134 Order Striking,, Set/Reset Deadlines,, Terminate Parties,. US Mail returned for: Ryan Massen. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp) (Entered: 01/02/2020)

01/06/2020 145 Renewed MOTION for Leave to Effect Alternative Service on Unserved Foreign Defendants by Nelson Arias, Maryann Marryshow, Albert Parks, Faramarz Shemirani, Cory Struzan, Mija Yoo. (Attachments: # 1 Text of Proposed Order)(Silver, David) (Entered: 01/06/2020)

01/09/2020 146 ORDER denying 145 Renewed Motion for Leave to Effect Alternative Service on Unserved Foreign Defendants. Dismissing all remaining Defendants EXCEPT Defendants Trevor Brown, Ryan Hildreth, and Tanner Fox. Signed by Judge Donald M. Middlebrooks on 1/9/2020. See attached document for full details. (ls) (Entered: 01/09/2020)

03/31/2020 147 ORDER DISMISSING COMPLAINT AND CLOSING CASE. Signed by Judge Donald M. Middlebrooks on 3/31/2020. See attached document for full details. (jas) (Entered: 03/31/2020)

04/30/2020 148 NOTICE of Attorney Appearance by Daniel A. Bushell on behalf of Albert Parks, Faramarz Shemirani. Attorney Daniel A. Bushell added to party Albert Parks(pty:pla), Attorney Daniel A. Bushell added to party Faramarz Shemirani(pty:pla). (Bushell, Daniel) (Entered: 04/30/2020)

04/30/2020 149 Notice of Appeal as to 133 Order on Motion to Dismiss for Failure to State a Claim,,, 134 Order Striking,, Set/Reset Deadlines,, Terminate Parties, 140 Order on Motion for Miscellaneous Relief, 141 Order, Terminate Parties, 146 Order on Motion for Miscellaneous Relief, 147 Order Dismissing Case, 115 Order,,,, Terminate Parties,,,, Terminate Motions,,,, Set/Reset Deadlines,,, by Nelson Arias, Albert Parks, Faramarz

Shemirani. Filing fee $ 505.00 receipt number AFLSDC-12822641. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Bushell, Daniel) (Entered: 04/30/2020)

05/01/2020 Transmission of Notice of Appeal, Orders under appeal and Docket Sheet to US Court of Appeals re 149 Notice of Appeal, Notice has been electronically mailed. (apz) (Entered: 05/01/2020)

05/05/2020 150 Acknowledgment of Receipt of NOA from USCA re 149 Notice of Appeal filed by Albert Parks, Faramarz Shemirani, Nelson Arias. Date received by USCA: 5/1/2020. USCA Case Number: 20-11675-A. (apz) (Entered: 05/05/2020)

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