最近更新：2024-12-25
2021-cv-06284
| 日期 | 描述 |
|---|---|
| 07/14/2022 | CLERK'S JUDGMENT re: 32 Order on Motion to Confirm Arbitration in favor of GBM Global Holding Company Limited against The Unidentified Individuals Listed on Schedule A. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons st ated in the Court's Memo Endorsed Order dated July 13, 2022, the petition to confirm the arbitration award is granted, with post judgment interest from the date of judgment; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 7/14/2022) 附件： 1:Right to Appeal |
| 07/13/2022 | MEMO ENDORSEMENT on ORDER GRANTING MOTION TO CONFIRM ARBITRATION AWARD: granting 28 Motion to Confirm Arbitration. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 7/13/2022) (ama) Transmission to Orders and Judgments Clerk for processing. |
| 06/21/2022 | ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. [31] Proposed Judgment was reviewed and approved as to form. |
| 06/21/2022 | PROPOSED JUDGMENT. Document filed by GBM Global Holding Company Limited. Proposed Judgment to be reviewed by Clerk's Office staff. |
| 06/21/2022 | DECLARATION of Angus F. Ni in Support re: [28] MOTION to Confirm Arbitration Final Award. Document filed by GBM Global Holding Company Limited. 附件： 1:Exhibit 1 2:Exhibit 2 |
| 06/21/2022 | MEMORANDUM OF LAW in Support re: [28] MOTION to Confirm Arbitration Final Award. Document filed by GBM Global Holding Company Limited. |
| 06/21/2022 | MOTION to Confirm Arbitration Final Award. Document filed by GBM Global Holding Company Limited. |
| 04/07/2022 | Letter |
| 04/06/2022 | Notice of Case Assignment/Reassignment |
| 03/22/2022 | ORDER: The Court on August 23, 2021, issued a preliminary injunction against Defendants. Dkt. No. 25. No activity has occurred in this case since that date. The Court hereby orders Plaintiff to file by April 8, 2022, a motion for default judgme nt or a status update indicating why default judgment should not be filed. Failure to act on this matter may result in Plaintiff's claims being dismissed with prejudice for failure to prosecute. See United States ex rel. Drake v. Norden Sys., 375 F.3d 248, 250 (2d Cir. 2004) (noting a district judge's authority to dismiss actions based on a plaintiff's failure to prosecute). So Ordered. (Motions due by 4/8/2022.) (Signed by Judge Alison J. Nathan on 3/22/2022) |
| 08/23/2021 | ORDER FOR PRELIMINARY INJUNCTION: The Defendants having not responded and the Court having independently reviewed Petitioner's submissions, the Court concludes that Petitioner's Motion should be GRANTED, and hereby order as follows: 1. Defendants, their agents, servants, employees, attorneys, and affiliates, are hereby preliminarily enjoined from selling, transferring, assigning, encumbering, or otherwise disposing of cryptocurrency transferred in the transactions listed in Schedule B to the July 28, 2021 Temporary Restraining Order. 2. Upon receipt of a copy of this order, the third-party exchanges listed in Schedule B to the July 28, 2021 Temporarily Restraining Order shall maintain the existing freezes of any cryp tocurrency implemented pursuant to the July 28, 2021 Temporary Restraining Order pending any further court order or final arbitration award. 3. Upon receipt of this order, Petitioner shall immediately serve Defendants with a copy of this order in the same manner as provided in the Temporary Restraining Order. IT IS SO ORDERED. (Signed by Judge Alison J. Nathan on 8/23/2021) |
| 08/16/2021 | AFFIDAVIT OF SERVICE of Order Extending the Temporary Restraining Order served on The Unidentified Individuals Listed on Schedule A on August 9, 2021. Document filed by GBM Global Holding Company Limited. |
| 08/16/2021 | DECLARATION of Angus F. Ni in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Document filed by GBM Global Holding Company Limited. 附件： 1:Exhibit 1 - Notice of Arbitration and attachments 2:Exhibit 2 - AAA confirmation of receipt 3:Exhibit 3 - Demand for Arbitration 4:Exhibit 4 - Schedule of Defendant IPs 5:Exhibit 5 - AAA applicable rules |
| 08/16/2021 | SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Concerning the NY Convention's Applicability. Document filed by GBM Global Holding Company Limited. |
| 08/09/2021 | ORDER: As stated on the record at the hearing held on August 9, 2021, the Court finds good cause to extend the Temporary Restraining Order issued on July 28, 2021 (Dkt. No. 11). The Court therefore GRANTS an extension of the temporary restrainin g order until August 23, 2021. Upon receipt of this order, Petitioner shall immediately serve Defendants with a copy of this order in the same manner as provided in the original Temporary Restraining Order. By August 16, 2021, at 3:00 p.m., Petiti oner shall provide the Court with confirmation that an arbitration has been filed, an affirmation of where and when the arbitration was filed, and a copy of the arbitration filing that includes what claims are being asserted against the defendants in arbitration. Petitioner shall further file by August 16, 2021, at 3:00 p.m., a submission that addresses whether all four requirements for enforcement of an arbitration agreement under the New York Convention are satisfied. See Smith/Enron Cogeneration Ltd. P'ship, Inc. v. Smith Cogeneration Intl, Inc., 198 F.3d 88, 92 (2d Cir. 1999) (noting, in particular, that the arbitration agreement "must provide for arbitration in the territory of a signatory of the convention"). SO ORDERED. (Signed by Judge Alison J. Nathan on 8/9/2021) |
| 08/09/2021 | Minute Entry for proceedings held before Judge Alison J. Nathan: Oral Argument on motion for injunctive relief held on 8/9/2021 re: [11] Order to Show Cause (Court Reporter Raquel Robles) |
| 08/06/2021 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [20] Proposed Order was reviewed and approved as to form. |
| 08/06/2021 | PROPOSED ORDER. Document filed by GBM Global Holding Company Limited. Related Document Number: [2]. Proposed Order to be reviewed by Clerk's Office staff. |
| 08/06/2021 | REPLY MEMORANDUM OF LAW in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Document filed by GBM Global Holding Company Limited. |
| 08/03/2021 | DECLARATION of Wei Li in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Document filed by GBM Global Holding Company Limited. |
| 08/03/2021 | DECLARATION of Daisy Li in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Document filed by GBM Global Holding Company Limited. |
| 08/03/2021 | DECLARATION of Angus F. Ni in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Document filed by GBM Global Holding Company Limited. 附件： 1:Exhibit A 2:Exhibit B 3:Exhibit C 4:Exhibit D |
| 08/03/2021 | MEMORANDUM OF LAW in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Document filed by GBM Global Holding Company Limited. |
| 07/30/2021 | ORDER granting 13 LETTER MOTION to Seal Schedule B and Related Financial and Trade Secret Information. The Petitioner's application to seal Schedule B (Dkt No. 13) is GRANTED. The Petitioner shall file unredacted copies of its other motion papers on the public docket by August 3, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/30/2021) |
| 07/30/2021 | LETTER MOTION to Seal Schedule B and Related Financial and Trade Secret Information addressed to Judge Alison J. Nathan from Angus F. Ni dated July 29, 2021. Document filed by GBM Global Holding Company Limited. |
| 07/28/2021 | AFFIDAVIT OF SERVICE of Order to show cause and Motion for Temporary Restraining order and Preliminary Injunction served on The Unidentified Individuals Listed on Schedule A on July 28, 2021. Document filed by GBM Global Holding Company Limited. |
| 07/28/2021 | ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE ISSUED: Upon reviewing the Petition, the Court is of the opinion that the Petition is well-taken and should be GRANTED. This Court therefore orders that: 1. On August 9, 2021, at 2:00 p.m. Defendants appear at a telephonic hearing to Show Cause before the Court why an order should not issue: a.Grating Petitioner a preliminary injunction enjoining Defendants, their agents,servants, employees, attorneys, and affiliates, from selling, transferring, assigning,encumbering, or otherwise disposing of cryptocurrency transferred in the transactions listed in Schedule B hereto pending the outcome of an arbitration. 2. Upon receipt of this order, Petitioner shall immediately serve Defendants at e-mail addresses set forth in Schedule A hereto. 3. Petitioner's counsel shall, on the same day service is effectuated, provide an affidavit that the service ordered in Paragraph 2 above has been complete. 4. Defendants shall file any brief in opposition to Petitioners' request for a preliminary injunction on or before August 4, 2021 5. Petitioner shall file any reply briefing in support of her Petition on or before August 6,2021. 6. Defendants are temporarily restrained and enjoined from transacting any cryptocurrency transferred to the exchanges and through the transactions listed in Schedule B hereto. 7. Upon receipt of a copy of this order, the third-party exchanges in Schedule B shall promptly freeze any cryptocurrency and any accounts that received cryptocurrency pursuant to the transactions listed in Schedule B hereto, pending any further court order. 8. The Court GRANTS Petitioner's letter motion to seal portions of its application (Dkt. No.4). Petitioner shall promptly file Schedule A and Schedule B on the public docket after it has effected service as set forth in this Order or file a letter explaining why those documents should remain under seal. 9. The parties and members of the public may access the proceeding at the scheduled time by dialing (888) 363-4749 and entering access code 9196964#. IT IS SO ORDERED. (Show Cause Response due by 8/4/2021, Replies due by 8/6/2021., Telephone Conference set for 8/9/2021 at 02:00 PM before Judge Alison J. Nathan.), Motions terminated: [5] EMERGENCY MOTION for Temporary Restraining Order. filed by GBM Global Holding Company Limited, [4] LETTER MOTION to Seal Portions of Petitioner's Motion for A TRO addressed to Judge Alison J. Nathan from Angus F. Ni dated July 26, 2021. filed by GBM Global Holding Company Limited. (Signed by Judge Alison J. Nathan on 7/28/2021) |
| 07/28/2021 | DECLARATION of Angus F. Ni in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Document filed by GBM Global Holding Company Limited. |
| 07/28/2021 | ***EX-PARTE***DECLARATION of Wei Li in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Document filed by GBM Global Holding Company Limited. Motion or Order to File Under Seal: [4]. |
| 07/28/2021 | SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Concerning the Court's Questions During the July 27, 2021 hearing. Document filed by GBM Global Holding Company Limited. |
| 07/26/2021 | SUPPLEMENTAL LETTER addressed to Judge Alison J. Nathan from Angus F. Ni dated July 26, 2021 re: Petitioner's Provision of Notice to Third Parties and Ongoing Tracing Efforts. Document filed by GBM Global Holding Company Limited. |
| 07/26/2021 | DECLARATION of Angus F. Ni in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order. Document filed by GBM Global Holding Company Limited. 附件： 1:Exhibit A |
| 07/26/2021 | EMERGENCY MOTION for Temporary Restraining Order. Document filed by GBM Global Holding Company Limited. (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing. |
| 07/26/2021 | LETTER MOTION to Seal Portions of Petitioner's Motion for A TRO addressed to Judge Alison J. Nathan from Angus F. Ni dated July 26, 2021. Document filed by GBM Global Holding Company Limited. |
| 07/23/2021 | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions. |
| 07/23/2021 | CIVIL COVER SHEET filed. |
| 07/23/2021 | ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Angus Ni. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. |
| 07/23/2021 | PETITION FOR A TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE IN AID OF ARBITRATION.Document filed by GBM Global Holding Company Limited. |
| 07/23/2021 | PETITION FOR A TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE. (Filing Fee $ 402.00, Receipt Number ANYSDC-24836118).Document filed by GBM Global Holding Company Limited. |
