477 Filed: 3/16/2020, Entered: None Order on Motion for Leave to File

474 Filed: 3/13/2020, Entered: None Leave to File Document

471 Filed: 2/20/2020, Entered: None Order on Motion for Leave to File Excess Pages

468 Filed: 2/18/2020, Entered: None File Excess Pages

462 Filed: 1/14/2020, Entered: None Order on Motion to Strike

459 Filed: 1/8/2020, Entered: None Order on Motion for Leave to File

457 Filed: 1/7/2020, Entered: None Strike

455 Filed: 1/7/2020, Entered: None Leave to File Document

452 Filed: 1/7/2020, Entered: None SUMMARY JUDGMENT

447 Filed: 11/8/2019, Entered: None Order

446 Filed: 10/30/2019, Entered: None Order on Motion to Compel

444 Filed: 10/24/2019, Entered: None Order on Motion to Compel

440 Filed: 9/20/2019, Entered: None Order on Motion to Compel

437 Filed: 9/18/2019, Entered: None Compel

436 Filed: 9/17/2019, Entered: None Order

435 Filed: 9/17/2019, Entered: None Order on Motion for Miscellaneous Relief

433 Filed: 9/16/2019, Entered: None Miscellaneous Relief

432 Filed: 9/3/2019, Entered: None Order on Motion for Extension of Time to Complete Discovery

430 Filed: 8/30/2019, Entered: None Extension of Time to Complete Discovery

428 Filed: 7/26/2019, Entered: None Order on Motion for Miscellaneous Relief

423 Filed: 6/19/2019, Entered: None Protective Order

422 Filed: 6/18/2019, Entered: None Order on Motion for Protective Order

419 Filed: 6/17/2019, Entered: None Protective Order

414 Filed: 6/3/2019, Entered: None Miscellaneous Relief

410 Filed: 3/12/2019, Entered: None memorandum opinion and order

409 Filed: 3/12/2019, Entered: None Order on Motion to Dismiss

408 Filed: 2/28/2019, Entered: None Order on Motion to Stay

404 Filed: 2/25/2019, Entered: None Stay

391 Filed: 8/28/2018, Entered: None Order on Motion to Dismiss

390 Filed: 8/24/2018, Entered: None Dismiss

381 Filed: 7/10/2018, Entered: None Order on Motion for Extension of Time to File

378 Filed: 7/6/2018, Entered: None Extension of Time to File Document

377 Filed: 6/26/2018, Entered: None Order on Motion for Extension of Time

375 Filed: 6/25/2018, Entered: None extension of time

374 Filed: 6/7/2018, Entered: None memorandum opinion and order

373 Filed: 6/7/2018, Entered: None Order on Motion to Certify Class

370 Filed: 4/4/2018, Entered: None Order

365 Filed: 3/27/2018, Entered: None Order on Motion to Seal Document

363 Filed: 3/26/2018, Entered: None Seal Document

360 Filed: 3/26/2018, Entered: None Order on Motion for Leave to File Excess Pages

357 Filed: 3/22/2018, Entered: None File Excess Pages

356 Filed: 3/22/2018, Entered: None Seal Document

348 Filed: 3/5/2018, Entered: None Order on Motion to Seal Document

346 Filed: 3/2/2018, Entered: None Seal Document

341 Filed: 2/13/2018, Entered: None Order on Motion for Extension of Time

334 Filed: 2/6/2018, Entered: None extension of time

331 Filed: 2/5/2018, Entered: None Order on Motion to Seal Document

328 Filed: 2/2/2018, Entered: None Seal Document

324 Filed: 2/1/2018, Entered: None Seal Document

320 Filed: 2/1/2018, Entered: None Miscellaneous Relief

319 Filed: 1/24/2018, Entered: None Order on Motion for Leave to File Excess Pages

317 Filed: 1/23/2018, Entered: None File Excess Pages

316 Filed: 1/17/2018, Entered: None Order on Motion for Extension of Time

314 Filed: 1/16/2018, Entered: None extension of time

312 Filed: 12/11/2017, Entered: None memorandum opinion and order

311 Filed: 12/11/2017, Entered: None Order on Motion for Reconsideration

310 Filed: 11/15/2017, Entered: None Order on Motion to Withdraw as Attorney

308 Filed: 11/14/2017, Entered: None Withdraw as Attorney

302 Filed: 10/16/2017, Entered: None Order on Motion for Leave to File Excess Pages

298 Filed: 10/13/2017, Entered: None File Excess Pages

297 Filed: 10/13/2017, Entered: None Seal Document

296 Filed: 10/13/2017, Entered: None Sealed Motion

294 Filed: 10/13/2017, Entered: None Certify Class

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 10/2/2017 at 9:15 a.m. The 8/29/2017 motion hearing 284 is stricken. Motion hearing held. Defendant's Mizuho Bank's motion for partial reconsideration on personal jurisdiction 282 is entered and continued. Plaintiff's response due by 9/13/2017; reply due by 9/27/2017. The schedule is amended as follows. Plaintiffs' Rule 26(a)(2) disclosures shall be served by 10/2/2017. Defendant's Rule 26(a)(2) disclosures shall be served by 11/16/2017. Expert depositions shall be completed by 1/16/2018.Mailed notice. (jlj, ) (Entered: 08/17/2017)

NOTICE of Motion by Jason A. Frye for presentment of motion for reconsideration 282 before Honorable Gary Feinerman on 8/29/2017 at 09:00 AM. (Frye, Jason) (Entered: 08/15/2017)

MEMORANDUM by Mizuho Bank, Ltd. in support of motion for reconsideration 282 (Frye, Jason) (Entered: 08/15/2017)

MOTION by Defendant Mizuho Bank, Ltd. for reconsideration regarding memorandum opinion and order 200 (Frye, Jason) (Entered: 08/15/2017)

ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearce by Eve -Lynn J. Rapp (Rapp, Eve -Lynn) (Entered: 08/02/2017)

280 Filed: 7/26/2017, Entered: None Order on Sealed Motion

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 8/16/2017 at 9:15 a.m. The parties reported on the progress of discovery. At the next status hearing, the court will address whether a brief extension of the schedule is warranted. Motion hearing held. For the reasons stated on the record, Defendant Mizuho's motion for sanctions 268 272 is denied. Mailed notice. (jlj, ) (Entered: 07/26/2017)

279 Filed: 7/20/2017, Entered: None

REPLY by Defendant Mizuho Bank, Ltd. to response in opposition to motion, 276 (REDACTED VERSION) (Frye, Jason) (Entered: 07/20/2017)

278 Filed: 7/18/2017, Entered: None

MINUTE entry before the Honorable Gary Feinerman:At the request of the parties, hearing on Defendant Mizuho Bank's motions for sanctions 268 272 set for 7/20/2017 271 275 is stricken and re-set for 7/25/2017 at 9:15 a.m.Mailed notice. (jlj, ) (Entered: 07/18/2017)

277 Filed: 7/17/2017, Entered: None

DECLARATION of Jay Edelson regarding response in opposition to motion, 276 (Attachments: # 1 Exhibit A - Letter Response to Mizuho R. 11 Motion, # 2 Exhibit B - Mizuho Draft Memo. in Support of R. 11 Motion, # 3 Exhibit C - Oct. 18, 2016 Email from Mark Karpeles, # 4 Exhibit D - Mar. 11, 2015 Email to J. Resetarits, # 5 Exhibit E - Mar. 24, 2015 Email to J. Resetarits)(Edelson, Jay) (Entered: 07/17/2017)

276 Filed: 7/17/2017, Entered: None

RESPONSE by Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearcein Opposition to MOTION by Defendant Mizuho Bank, Ltd. for sanctions REDACTED DEFENDANT MIZUHO BANK, LTD.S MOTION FOR SANCTIONS UNDER RULE 11 268 (Edelson, Jay) (Entered: 07/17/2017)

NOTICE of Motion by Jonathan Stuart Quinn for presentment of Sealed motion 272 before Honorable Gary Feinerman on 7/20/2017 at 09:00 AM. (Quinn, Jonathan) (Entered: 07/07/2017)

274 Filed: 7/7/2017, Entered: None

SEALED DOCUMENT by Defendant Mizuho Bank, Ltd. DEFENDANT MIZUHO BANK, LTD.S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR SANCTIONS UNDER RULE 11 (Quinn, Jonathan) (Entered: 07/07/2017)

273 Filed: 7/7/2017, Entered: None

SEALED DOCUMENT by Defendant Mizuho Bank, Ltd. DECLARATION OF MICHAEL GRUNFELD (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Quinn, Jonathan) (Entered: 07/07/2017)

272 Filed: 7/7/2017, Entered: None Sealed Motion

NOTICE of Motion by Jonathan Stuart Quinn for presentment of motion for sanctions 268 before Honorable Gary Feinerman on 7/20/2017 at 09:00 AM. (Quinn, Jonathan) (Entered: 07/07/2017)

270 Filed: 7/7/2017, Entered: None

MEMORANDUM by Mizuho Bank, Ltd. in support of motion for sanctions 268 REDACTED DEFENDANT MIZUHO BANK, LTD.S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR SANCTIONS UNDER RULE 11 (Quinn, Jonathan) (Entered: 07/07/2017)

DECLARATION of DECLARATION OF MICHAEL GRUNFELD regarding motion for sanctions 268 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Quinn, Jonathan) (Entered: 07/07/2017)

268 Filed: 7/7/2017, Entered: None Sanctions

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 7/25/2017 at 9:15 a.m. The parties reported on the progress of discovery. Plaintiffs shall produce their privilege log by 6/20/2017.Mailed notice. (jlj, ) (Entered: 05/23/2017)

ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto, Gregory Pearce by Nina Eisenberg (Eisenberg, Nina) (Entered: 05/19/2017)

CERTIFICATE of Service of Mizuhos Answer and Affirmative Defenses to the Plaintiffs Fourth Amended Class Action Complaint and Crossclaims Against Mark Karpeles (Frye, Jason) (Entered: 05/10/2017)

264 Filed: 5/9/2017, Entered: None Order on Motion for Miscellaneous Relief

NOTICE of Motion by Jason A. Frye for presentment of motion for miscellaneous relief 260 before Honorable Gary Feinerman on 5/11/2017 at 09:00 AM. (Frye, Jason) (Entered: 05/02/2017)

DECLARATION of Jeffrey J. Resetarits regarding memorandum in support of motion 261 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Frye, Jason) (Entered: 05/02/2017)

MEMORANDUM by Mizuho Bank, Ltd.(a Japanese financial institution) in support of motion for miscellaneous relief 260 (Frye, Jason) (Entered: 05/02/2017)

260 Filed: 5/2/2017, Entered: None Miscellaneous Relief

259 Filed: 4/10/2017, Entered: None Order on Sealed Motion

258 Filed: 4/7/2017, Entered: None Order on Motion to Withdraw as Attorney

PERSONAL Identifiers in Paper Filings re SEALED MOTION by Claimant Inaam Khoury 256 (nsf, ) (Entered: 04/05/2017)

256 Filed: 4/4/2017, Entered: None Sealed Motion

NOTICE of Motion by Paul Benjamin Rietema for presentment of motion to withdraw as attorney 254 before Honorable Gary Feinerman on 4/10/2017 at 09:00 AM. (Rietema, Paul) (Entered: 04/04/2017)

254 Filed: 4/4/2017, Entered: None Withdraw as Attorney

253 Filed: 3/24/2017, Entered: None Order on Motion to Withdraw as Attorney

NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion to withdraw as attorney 251 before Honorable Gary Feinerman on 3/28/2017 at 09:00 AM. (Thomassen, Benjamin) (Entered: 03/23/2017)

251 Filed: 3/23/2017, Entered: None Withdraw as Attorney

NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 248 , 247 , 246 sent to Attorney Alicia Elaine Hwang returned as: Unknown Address. Mailed to attorney Alicia Elaine Hwang a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) (Entered: 03/22/2017)

249 Filed: 3/22/2017, Entered: None Order on Motion to Withdraw as Attorney

NOTICE of Motion by Paul Benjamin Rietema for presentment of motion to withdraw as attorney 247 before Honorable Gary Feinerman on 3/27/2017 at 09:00 AM. (Rietema, Paul) (Entered: 03/21/2017)

247 Filed: 3/21/2017, Entered: None Withdraw as Attorney

246 Filed: 3/21/2017, Entered: None Crossclaim

245 Filed: 3/7/2017, Entered: None Amended Complaint

244 Filed: 3/6/2017, Entered: None Order on Motion to Amend/Correct

NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion to amend/correct,, motion for relief, 242 before Honorable Gary Feinerman on 3/9/2017 at 09:00 AM. (Thomassen, Benjamin) (Entered: 02/24/2017)

MOTION by Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto to amend/correct amended complaint 205 [Plaintiffs' Motion for Leave to Amend Their Third Amended Complaint] (Attachments: # 1 Exhibit A - Proposed Fourth Amended Complaint)(Thomassen, Benjamin) (Entered: 02/24/2017)

NOTICE by Mizuho Bank, Ltd. re amended answer to complaint, crossclaim 240 pursuant to Rule 15(a)(2) (Frye, Jason) (Entered: 02/24/2017)

240 Filed: 2/24/2017, Entered: None Crossclaim

MINUTE entry before the Honorable Gary Feinerman: Status hearing held on 2/16/2017. The parties reported on the progress of discovery. Status hearing set for 5/23/2017 at 9:15 a.m. Mailed notice lcw, ) (Entered: 02/17/2017)

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 2/16/2017 at 9:15 a.m. The parties reported on the progress of discovery.Mailed notice. (jlj, ) (Entered: 11/18/2016)

MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 11/16/2016 at 9:00 a.m. 231 is re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) (Entered: 11/15/2016)

236 Filed: 9/30/2016, Entered: None

ANSWER to amended complaint , CROSSCLAIM by Mizuho Bank, Ltd. against Mark Karpeles . by Mizuho Bank, Ltd.(Frye, Jason) (Entered: 09/30/2016)

235 Filed: 9/21/2016, Entered: None Order on Motion for Miscellaneous Relief

MINUTE entry before the Honorable Gary Feinerman:Hearing on Plaintiffs' renewed motion to approve alternative service on Defendant Karpeles 232 set for 9/21/2016 at 9:00 a.m. 233 is re-set for 9:30 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) (Entered: 09/15/2016)

NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for miscellaneous relief 232 before Honorable Gary Feinerman on 9/21/2016 at 09:00 AM. (Thomassen, Benjamin) (Entered: 09/13/2016)

232 Filed: 9/13/2016, Entered: None Miscellaneous Relief

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 11/16/2016 at 9:00 a.m. Fact discovery shall be completed by 8/31/2017. Plaintiffs' Rule 26(a)(2) disclosures shall be served by 9/15/2017. Defendant's Rule 26(a)(2) disclosures and rebuttal expert reports shall be served by 11/1/2017. Expert depositions shall be completed by 12/15/2017. Plaintiff's motion for class certification shall be filed by 12/15/2017; Defendant's response due by 2/1/2018; reply due by 3/1/2018. Motions to amend the pleadings or add new parties shall be filed by 2/24/2017. Because their original motion 54 was terminated for reasons not apparent on the record, and because there may be additional facts that bear on the motion, Plaintiffs have until 9/13/2016 to file a renewed motion to approve service on Defendant Karpeles by alternative means. See 1/12/2015 Order 129 . The time for Defendant Mizuho to answer the surviving portions of the operative complaint is extended to 9/30/2016. Mailed notice. (jlj, ) (Entered: 08/30/2016)

230 Filed: 8/26/2016, Entered: None memorandum opinion and order

229 Filed: 8/26/2016, Entered: None Order on Motion to Dismiss for Failure to State a Claim

228 Filed: 8/23/2016, Entered: None

STATUS Report [Joint Status Report] by Gregory Greene, Joseph Lack, Anthony Motto (Thomassen, Benjamin) (Entered: 08/23/2016)

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 8/30/2016 at 9:15 a.m. The parties shall submit a joint status report with report with a proposed schedule by 8/23/2016.Mailed notice. (jlj, ) (Entered: 07/22/2016)

MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 6/29/2016 225 is stricken and re-set for 7/21/2016 at 10:00 a.m.Mailed notice. (jlj, ) (Entered: 06/24/2016)

MINUTE entry before the Honorable Gary Feinerman:Due to the court's trial schedule, status hearing set for 6/16/2016 223 is stricken and re-set for 6/29/2016 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 06/15/2016)

224 Filed: 6/10/2016, Entered: None

RESPONSE by Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto to memorandum in support of motion 220 (Lawson, John) (Entered: 06/10/2016)

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's unopposed motion for extension of time 221 is granted. The time for Plaintiffs to respond to Defendant Mizuho's supplemental brief 220 is extended to 6/10/2016. Motion hearing set for 6/7/2016 222 is stricken. Status hearing set for 6/7/2016 212 is stricken and re-set for 6/16/2016 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 06/02/2016)

NOTICE of Motion by John Aaron Lawson for presentment of motion for extension of time to file response/reply, motion for relief, 221 before Honorable Gary Feinerman on 6/7/2016 at 09:00 AM. (Lawson, John) (Entered: 06/01/2016)

MOTION by Plaintiffs Gregory Greene, Joseph Lack, Anthony Motto for extension of time to file response/reply as to order on motion for leave to file,, terminate hearings, 219 (Lawson, John) (Entered: 06/01/2016)

220 Filed: 5/25/2016, Entered: None

MEMORANDUM by Mizuho Bank, Ltd. in support of Motion to Dismiss for Failure to State a Claim 172 or Alternatively for Forum Non Conveniens (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Frye, Jason) (Entered: 05/25/2016)

MINUTE entry before the Honorable Gary Feinerman:Defendant's motion for leave to file supplemental brief instanter 217 is granted. Defendant Mizuho shall file is supplemental memorandum as a separate docket entry. Motion hearing set for 5/31/2016 218 is stricken. If Plaintiffs wish to respond to the supplemental memorandum, they should do so by 6/2/2016.Mailed notice. (jlj, ) (Entered: 05/25/2016)

NOTICE of Motion by Jason A. Frye for presentment of motion for leave to file, 217 before Honorable Gary Feinerman on 5/31/2016 at 09:00 AM. (Frye, Jason) (Entered: 05/24/2016)

MOTION by Defendant Mizuho Bank, Ltd. for leave to file Supplemental Memorandum Of Law Instanter In Support Of Its Motion To Dismiss The Second Amended Class Action Complaint For Failure To State A Claim Or Alternatively For Forum Non Conveniens (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Frye, Jason) (Entered: 05/24/2016)

MINUTE entry before the Honorable Gary Feinerman:Motion to withdraw as attorney 214 is granted. Attorney Alexander T.H. Nguyen terminated as counsel for Plaintiffs. Motion hearing set for 5/10/2016 215 is stricken.Mailed notice. (jlj, ) (Entered: 05/05/2016)

NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion to withdraw as attorney 214 before Honorable Gary Feinerman on 5/10/2016 at 09:00 AM. (Thomassen, Benjamin) (Entered: 05/04/2016)

MOTION by Attorney Alexander T.H. Nguyen to withdraw as attorney for Gregory Greene, Joseph Lack, Anthony Motto. No party information provided (Thomassen, Benjamin) (Entered: 05/04/2016)

NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 212 sent to Attorney Alexander T.H. Nguyen returned as: Unknown Address Error. Mailed to attorney Alexander T.H. Nguyen a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) (Entered: 04/28/2016)

MINUTE entry before the Honorable Gary Feinerman: Motion hearing held. For the reasons stated on the record, Defendant Mizuho's motion for certification for interlocutory appeal 208 is denied. Status hearing set for 6/7/2016 at 9:00 a.m. Mailed notice (meg, ) (Entered: 04/27/2016)

MINUTE entry before the Honorable Gary Feinerman:Motion hearing set for 4/27/2016 at 9:00 a.m. 209 is re-set for 10:30 a.m. Status hearing set for 4/27/2016 at 10:15 a.m. 204 is re-set for 10:30 a.m. TIME CHANGE ONLY. The court will have questions regarding the pending motion to dismiss 172 .Mailed notice. (jlj, ) (Entered: 04/22/2016)

MEMORANDUM by Mizuho Bank, Ltd. in support of motion for certificate of appealability 208 for interlocutory appeal (Frye, Jason) (Entered: 04/21/2016)

NOTICE of Motion by Jason A. Frye for presentment of motion for certificate of appealability 208 before Honorable Gary Feinerman on 4/27/2016 at 09:00 AM. (Frye, Jason) (Entered: 04/21/2016)

MOTION by Defendant Mizuho Bank, Ltd. for certificate of appealability for interlocutory appeal (Frye, Jason) (Entered: 04/21/2016)

REPLY by Defendant Mizuho Bank, Ltd. to memorandum in support of motion 183 , response in opposition to motion 197 , Motion to Dismiss for Failure to State a Claim 172 (Frye, Jason) (Entered: 04/20/2016)

MINUTE entry before the Honorable Gary Feinerman:Because putative class counsel filed a third amended complaint 205 that names as a putative class representative an Illinois resident who is alleged to be a member of the Deposit Subclass, this case will not be transferred to the Central District of California.Mailed notice. (jlj, ) (Entered: 04/05/2016)

205 Filed: 4/4/2016, Entered: None Amended Complaint

MINUTE entry before the Honorable Gary Feinerman:Status hearing set for 4/27/2016 at 9:30 a.m. 203 is re-set for 10:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) (Entered: 04/04/2016)

203 Filed: 3/29/2016, Entered: None Order on Motion for Extension of Time to File Response/Reply

NOTICE of Motion by Jason A. Frye for presentment of motion for extension of time to file response/reply, motion for relief 201 before Honorable Gary Feinerman on 4/4/2016 at 09:00 AM. (Frye, Jason) (Entered: 03/28/2016)

201 Filed: 3/28/2016, Entered: None Extension of Time to File Response/Reply

200 Filed: 3/14/2016, Entered: None memorandum opinion and order

199 Filed: 3/14/2016, Entered: None Order on Motion to Dismiss/Lack of Jurisdiction

NOTICE by Gregory Greene, Joseph Lack re response in opposition to motion 197 CORRECTED Exhibit A - Hwang Declaration (Hwang, Alicia) (Entered: 03/12/2016)

RESPONSE by Gregory Greene, Joseph Lackin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMor Alternatively on Forum Non Conveniens Grounds 172 (Attachments: # 1 Exhibit A Hwang Declaration)(Hwang, Alicia) (Entered: 03/11/2016)

196 Filed: 3/10/2016, Entered: None Order on Motion for Extension of Time

NOTICE of Motion by Alicia Elaine Hwang for presentment of extension of time 194 before Honorable Gary Feinerman on 3/15/2016 at 09:00 AM. (Hwang, Alicia) (Entered: 03/09/2016)

194 Filed: 3/9/2016, Entered: None extension of time

193 Filed: 2/18/2016, Entered: None Order on Motion for Extension of Time

NOTICE of Motion by Ari Jonathan Scharg for presentment of extension of time 191 before Honorable Gary Feinerman on 2/23/2016 at 09:00 AM. (Scharg, Ari) (Entered: 02/17/2016)

191 Filed: 2/17/2016, Entered: None extension of time

ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack by John Aaron Lawson (Lawson, John) (Entered: 02/15/2016)

MEMORANDUM by Mizuho Bank, Ltd. in support of motion to dismiss/lack of jurisdiction 148 addressing recent additional authority (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Frye, Jason) (Entered: 02/12/2016)

188 Filed: 2/12/2016, Entered: None Order on Motion for Leave to File

NOTICE of Motion by Jason A. Frye for presentment of motion for leave to file, 186 before Honorable Gary Feinerman on 2/17/2016 at 09:00 AM. (Frye, Jason) (Entered: 02/11/2016)

186 Filed: 2/11/2016, Entered: None Leave to File Document

185 Filed: 2/10/2016, Entered: None Order on Motion to Compel

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 3/3/2016 at 9:15 a.m. Motion hearing held. Defendant Mizuho's motion to dismiss 172 and Plaintiffs' motion to compel 180 are entered and continued. For the reasons stated on the record, Defendant Mizhuo's motion to stay discovery 174 is granted in part and entered and continued in part; discovery is stayed through 3/3/2016. Defendant Mizuho's agreed motion for leave to file oversize brief and to enter proposed briefing schedule 176 is granted. Plaintiffs shall file their opposition to the motion to dismiss 172 by 2/19/2016; reply due by 3/14/2016. Plaintiffs shall file their supplemental memorandum in support of the motion to compel 180 or response to the motion to stay 174 by 2/17/2016.Mailed notice. (jlj, ) (Entered: 02/10/2016)

MINUTE entry before the Honorable Gary Feinerman:Due to the court's trial schedule, hearings set for 2/2/2016 171 , 173 , 175 , 177 , and 180 are stricken and re-set for 2/9/2016 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 01/29/2016)

MEMORANDUM by Mizuho Bank, Ltd. in support of Motion to Dismiss for Failure to State a Claim 172 or Alternatively on Forum Non Conveniens Grounds (Attachments: # 1 Declaration)(Frye, Jason) (Entered: 01/29/2016)

MEMORANDUM by Mizuho Bank, Ltd. in support of motion to stay 174 discovery (Frye, Jason) (Entered: 01/29/2016)

NOTICE of Motion by Alexander T.H. Nguyen for presentment of motion to compel 180 before Honorable Gary Feinerman on 2/2/2016 at 09:00 AM. (Nguyen, Alexander) (Entered: 01/27/2016)

180 Filed: 1/27/2016, Entered: None Compel

NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 174 , 178 , 176 , 173 , 177 , 172 , 175 sent to Attorney Michael Eurich meurich@chuhak.com returned as: Unknown Address Error. The Clerk mailed to attorney Michael Eurich Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, ) (Entered: 01/27/2016)

178 Filed: 1/26/2016, Entered: None Protective Order

NOTICE of Motion by Jason A. Frye for presentment of motion for leave to file 176 before Honorable Gary Feinerman on 2/2/2016 at 09:00 AM. (Frye, Jason) (Entered: 01/26/2016)

176 Filed: 1/26/2016, Entered: None Leave to File Document

NOTICE of Motion by Jason A. Frye for presentment of motion to stay 174 before Honorable Gary Feinerman on 2/2/2016 at 09:00 AM. (Frye, Jason) (Entered: 01/26/2016)

174 Filed: 1/26/2016, Entered: None Stay

NOTICE of Motion by Jason A. Frye for presentment of Motion to Dismiss for Failure to State a Claim 172 before Honorable Gary Feinerman on 2/2/2016 at 09:00 AM. (Frye, Jason) (Entered: 01/26/2016)

172 Filed: 1/26/2016, Entered: None Dismiss for Failure to State a Claim

MINUTE entry before the Honorable Gary Feinerman:At the request of the parties, status hearing set for 1/21/2016 170 is stricken and re-set for 2/2/2016 at 9:15 a.m.Mailed notice. (jlj, ) (Entered: 01/11/2016)

MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 12/15/2015 166 is stricken and re-set to 1/21/2016 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 12/11/2015)

169 Filed: 12/2/2015, Entered: None Order on Motion to Clarify

NOTICE of Motion by Jason A. Frye for presentment of motion to clarify 167 before Honorable Gary Feinerman on 12/7/2015 at 09:00 AM. (Frye, Jason) (Entered: 12/01/2015)

167 Filed: 12/1/2015, Entered: None Clarify

MINUTE entry before the Honorable Gary Feinerman:Status hearing set for 11/18/2015 165 is stricken and re-set for 12/15/2015 at 9:30 a.m. The parties should operate on the assumption that the motion to dismiss 148 will be denied. Rule 26(a)(1) disclosures shall be served by 12/18/2015. Mailed notice. (jlj, ) (Entered: 11/16/2015)

MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 10/19/2015 163 is stricken and re-set for 11/18/2015 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 10/15/2015)

164 Filed: 9/24/2015, Entered: None Order on Motion to Appear Pro Hac Vice

MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 9/16/2015 159 is stricken and re-set for 10/19/2015 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 09/12/2015)

PAYMENT by Gregory Greene of Pro Hac Fee $ 50. (Nguyen, Alexander) (Entered: 09/11/2015)

MINUTE entry before the Honorable Gary Feinerman:At the parties' request, status hearing set for 9/15/2015 158 is stricken and re-set for 9/16/2015 at 9:00 a.m.Mailed notice. (jlj, ) (Entered: 08/04/2015)

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 9/15/2015 at 9:00 a.m. Oral argument held on Defendant Mizuho's motion to dismiss 148 .Mailed notice. (jlj, ) (Entered: 08/03/2015)

MINUTE entry before the Honorable Gary Feinerman: At the 8/3/2015 hearing 156 , the court may have a limited number of questions regarding Defendant Mizuho Bank's pending motion to dismiss 148 . Out-of-town counsel is welcome to participate by telephone so long as advance arrangements are made with the Courtroom Deputy.Mailed notice. (jlj, ) (Entered: 07/29/2015)

MINUTE entry before the Honorable Gary Feinerman:At the request of the parties', status hearing set for 7/22/2015 147 is stricken and re-set for 8/3/2015 at 9:30 a.m.Mailed notice. (jlj, ) (Entered: 07/15/2015)

REPLY by Defendant Mizuho Bank, Ltd. to memorandum in support of motion, 149 , response in opposition to motion, 151 , notice of motion 153 , motion to dismiss/lack of jurisdiction 148 Reply Memorandum of Law of Defendant Mizuho Bank, Ltd. in Further Support of Its Motion to Dismiss the Second Amended Class Action Complaint for Lack of Personal Jurisdiction (Quinn, Jonathan) (Entered: 07/01/2015)

154 Filed: 6/18/2015, Entered: None Order on Motion for Extension of Time to File Response/Reply

NOTICE of Motion by Jason A. Frye for presentment of motion for extension of time to file response/reply, motion for relief 152 before Honorable Gary Feinerman on 6/24/2015 at 09:00 AM. (Frye, Jason) (Entered: 06/18/2015)

152 Filed: 6/18/2015, Entered: None Extension of Time to File Response/Reply

RESPONSE by Gregory Greene, Joseph Lackin Opposition to MOTION by Defendant Mizuho Bank, Ltd. to dismiss for lack of jurisdiction Motion to Dismiss for Lack of Personal Jurisdiction 148 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Scharg, Ari) (Entered: 06/11/2015)

ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jason A. Frye (Frye, Jason) (Entered: 05/19/2015)

MEMORANDUM by Mizuho Bank, Ltd. in support of motion to dismiss/lack of jurisdiction 148 Memorandum of Law of Defendant Mizuho Bank, Ltd. in Support of its Motion to Dismiss the Second Amended Class Action Complaint for Lack of Personal Jurisdiction (Attachments: # 1 Declaration Declaration of Yasuo Imaizumi)(Quinn, Jonathan) (Entered: 05/14/2015)

148 Filed: 5/14/2015, Entered: None Dismiss/Lack of Jurisdiction

147 Filed: 4/17/2015, Entered: None Order on Motion for Leave to File

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 7/22/2015 at 9:00 a.m. Motion hearing held. For the reasons stated on the record, Plaintiffs motion for leave to amend the pleadings 143 is granted. Plaintiffs shall file the second amended complaint as a separate docket entry. Plaintiffs' claims against MtGox Inc., Mt.Gox KK, Tibanne KK, Mt. Gox North America, Inc., Gonzague Gay-Bouchery, Jed McCaleb, and John Doe Defendants are dismissed without prejudice. The Clerk is directed to terminate those parties as party defendants. Defendants Mizuho Bank and Mark Karpeles shall answer or otherwise plead to the second amended complaint by 5/14/2015. If either defendant files a motion to dismiss, Plaintiff's response is due by 6/11/2015, and Defendant's reply is due by 6/25/2015.Mailed notice. (jlj, ) (Entered: 04/17/2015)

146 Filed: 4/17/2015, Entered: None Amended Complaint

MINUTE entry before the Honorable Gary Feinerman:Status and motion hearings scheduled for 4/16/2015 at 9:00 a.m. 142 144 are re-set for 4/16/2015 at 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, ) (Entered: 04/15/2015)

NOTICE of Motion by Ari Jonathan Scharg for presentment of motion for leave to file 143 before Honorable Gary Feinerman on 4/16/2015 at 09:00 AM. (Scharg, Ari) (Entered: 04/10/2015)

143 Filed: 4/10/2015, Entered: None Leave to File Document

MOTION by Plaintiffs Gregory Greene, Joseph Lack for leave to file Second Amended Complaint (Attachments: # 1 Exhibit A-Proposed Second Amended Complaint)(Scharg, Ari) (Entered: 04/09/2015)

142 Filed: 4/3/2015, Entered: None Order on Motion for Extension of Time

NOTICE of Motion by Alicia Elaine Hwang for presentment of extension of time 140 before Honorable Gary Feinerman on 4/6/2015 at 09:00 AM. (Hwang, Alicia) (Entered: 03/25/2015)

140 Filed: 3/25/2015, Entered: None extension of time

139 Filed: 3/13/2015, Entered: None Order on Motion for Extension of Time

NOTICE of Motion by Alicia Elaine Hwang for presentment of extension of time 137 before Honorable Gary Feinerman on 3/18/2015 at 09:00 AM. (Hwang, Alicia) (Entered: 03/12/2015)

129 Filed: 1/12/2015, Entered: 1/12/2015 text entry

MINUTE entry before the Honorable Gary Feinerman:Order entered 1/8/2015 [128] is amended. Status hearing held and continued to 2/12/2015 at 9:30 a.m. Plaintiff's motion for preliminary injunction [56] is withdrawn. For the reasons and with the qualifications stated on the record, counsel's motion to withdraw [121] is granted. Attorneys Eric Macey, Amanda Wolfman, and Richard Douglass are terminated as counsel for Defendants Tibanne KK and Mark Karpeles, effective 1/16/2015. Plaintiffs' motion to approve service [54] is entered and continued; for the reasons stated on the record, Plaintiffs shall serve the necessary papers on counsel for Defendants Tibanne KK and Mark Karpeles before 1/16/2015, with the understanding that if the motion to approve service [54] ultimately is denied, such service will be ineffective. For the reasons stated on the record, the class settlement and certification orders [94][96] are vacated. The stay order [95] is vacated, except for the claims against the defendants now in bankruptcy proceedings. Plaintiffs motion for leave to file second amended complaint shall be filed by 2/5/2015 and noticed for 2/12/2015 at 9:30 a.m.Mailed notice. (jlj, )

137 Filed: 3/12/2015, Entered: None extension of time

128 Filed: 1/8/2015, Entered: 1/9/2015 Order on Motion to Withdraw as Attorney

MINUTE entry before the Honorable Gary Feinerman: Status hearing held. Motion to approve service [54] is entered and continued. Motion for preliminary injunction [56] is withdrawn. Motion to withdraw as counsel [121] is granted. The withdrawal will be effective on 1/16/15. Plaintiff should serve any documentation on current counsel. Orders [94] and [96] granting class settlement are vacated. Plaintiffs motion for leave to file second amended complaint is due by 2/5/15 and to be noticed for 2/12/15 at 9:30 a.m. (lcw, )

MINUTE entry before the Honorable Gary Feinerman: Minute entry 135 is amended to reflect: Plaintiff's motion for extension of time 133 is granted. By agreement of the parties, the time for Plaintiffs to move for leave to file a second amended complaint is extended to 3/12/2015. The 2/23/2015 motion hearing 134 is stricken. The 2/26/2015 status hearing 132 is stricken and re-set for 3/18/2015 at 9:00 a.m. If any party would like an earlier status hearing, that party should contact the Courtroom Deputy. Mailed notice (lcw, ) (Entered: 02/20/2015)

127 Filed: 1/6/2015, Entered: 1/6/2015 notice of filing

NOTICE by Mark Karpeles, Tibanne KK Notice of Filing (Wolfman, Amanda)

135 Filed: 2/20/2015, Entered: None Order on Motion for Extension of Time

126 Filed: 1/5/2015, Entered: 1/5/2015 Status Report

STATUS Report [JOINT] by Gregory Greene, Joseph Lack (Scharg, Ari)

NOTICE of Motion by Alicia Elaine Hwang for presentment of extension of time 133 before Honorable Gary Feinerman on 2/23/2015 at 09:00 AM. (Hwang, Alicia) (Entered: 02/19/2015)

125 Filed: 12/22/2014, Entered: 12/22/2014 text entry

MINUTE entry before the Honorable Gary Feinerman:Movants shall inform their clients that if they wish to oppose the motion to withdraw, they must file an opposition or appear (telephonically or in person) at the 1/8/2015 at 10:30 a.m. motion hearing.Mailed notice. (jlj, )

133 Filed: 2/19/2015, Entered: None extension of time

124 Filed: 12/22/2014, Entered: 12/22/2014 Terminate Hearings

MINUTE entry before the Honorable Gary Feinerman:Hearing on motion for leave to withdraw as counsel for defendants Mark Karpeles and Tibanne KK scheduled for 12/30/2014 [122] is stricken and re-set for 1/8/2015 at 10:30 a.m.Mailed notice. (jlj, )

MINUTE entry before the Honorable Gary Feinerman: By agreement of the parties 130 , the time for Plaintiffs to move for leave to file a second amended complaint is extended to 2/19/2015. Any such motion shall be noticed for 2/26/2015. The 2/12/2015 status hearing 129 is stricken and re-set for 2/26/2015 at 9:00 a.m. For future reference, if the parties would like to amend the schedule, they should file and notice a motion (agreed or not) to amend the schedule rather than filing a stipulation. Mailed notice (lcw, ) (Entered: 02/06/2015)

123 Filed: 12/19/2014, Entered: 12/19/2014 Attorney Appearance

ATTORNEY Appearance for Plaintiffs Gregory Greene, Joseph Lack by Ari Jonathan Scharg (Scharg, Ari)

MINUTE entry before the Honorable Gary Feinerman: The court received from bankruptcy counsel for Tibanne KK the attached order of the U.S. Bankruptcy Court for the Southern District of New York. Mailed notice (Attachments: # 1 Exhibit) (lcw, ) (Entered: 02/06/2015)

122 Filed: 12/19/2014, Entered: 12/19/2014 Notice of Motion

NOTICE of Motion by Amanda M.H. Wolfman for presentment of motion to withdraw as attorney[121] before Honorable Gary Feinerman on 12/30/2014 at 09:00 AM. (Wolfman, Amanda)

STIPULATION to Extend Deadlines [JOINT] (Hwang, Alicia) (Entered: 02/04/2015)

121 Filed: 12/19/2014, Entered: 12/19/2014, Terminated: 1/8/2015 Withdraw as Attorney

MOTION by counsel for Defendants Mark Karpeles, Tibanne KK to withdraw as attorney (Wolfman, Amanda)

120 Filed: 12/10/2014, Entered: 12/11/2014 status hearing

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 1/8/2015 at 10:30 a.m. The parties reported that the premise underlying the proposed settlement has not panned out and that the litigation will have to proceed. The parties shall file a joint status report by 1/5/2015. If Defendants Karpeles or Tibanne KK would like to oppose their counsel's forthcoming motion for leave to withdraw, they must inform counsel and the court of such and also must either file a written opposition or appear in court (in person or telephonically) on the date the motion to withdraw is presented. Counsel for Karpeles and Tibanne KK shall send his clients a copy of this order and shall discuss with his clients whether they oppose the motion to withdraw.Mailed notice. (jlj, )

119 Filed: 12/9/2014, Entered: 12/9/2014 text entry

MINUTE entry before the Honorable Gary Feinerman:At the status hearing on 12/10/2014, the court will address the status of the preliminary injunction motion [56].Mailed notice. (jlj, )

118 Filed: 12/9/2014, Entered: 12/9/2014 Terminate Hearings

MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 12/10/2014 at 9:00 a.m. [113] is re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice. (jlj, )

MINUTE entry before the Honorable Gary Feinerman:Application to appear pro hac vice [116] is granted. Mailed notice. (jlj, )

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10030828. (Jacobs, Ethan)

115 Filed: 11/4/2014, Entered: 11/4/2014 text entry

MINUTE entry before the Honorable Gary Feinerman:If any party believes that an earlier status hearing is warranted in light of the decision in the CoinLab case [114] or for any other reason, that party should contact the Courtroom Deputy. Otherwise, the 12/10/2014 status hearing [113] shall stand. Mailed notice. (jlj, )

114 Filed: 10/29/2014, Entered: 10/29/2014 notice of filing

NOTICE by Mark Karpeles, Tibanne KK (Notice of Filing) (Wolfman, Amanda)

113 Filed: 10/2/2014, Entered: 10/2/2014 status hearing

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 12/10/2014 at 9:00 a.m.Mailed notice. (jlj, )

112 Filed: 9/23/2014, Entered: 9/23/2014 Order on Motion to Certify Class

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to certify class [2] is denied without prejudice as moot in light of the 5/9/2014 order [96] certifying a settlement class. Mailed notice. (jlj, )

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 10/2/2014 at 9:15 a.m.Mailed notice. (jlj, )

110 Filed: 8/21/2014, Entered: 8/21/2014 Notice of Change of Address

NOTICE by Amanda M.H. Wolfman of Change of Address or Name (Wolfman, Amanda)

109 Filed: 8/5/2014, Entered: 8/5/2014 text entry

MINUTE entry before the Honorable Gary Feinerman:If any party desires court action on the issue set forth in Plaintiff's 8/4/2014 status report [108], that party should file a motion. Otherwise, the court will assume that no court action is desired or necessary. That said, the court expects that defendants in this case who also are defendants in related litigation, including No. 2:13-cv-777-MJP (W.D. Wash.), will inform the courts in the related litigation of any potentially relevant orders, including any TRO, entered in this case. Likewise, the court expects to be informed of any potentially relevant orders entered in the other litigation.Mailed notice. (jlj, )

108 Filed: 8/4/2014, Entered: 8/4/2014 Status Report

STATUS Report Regarding Sale of.com Domain Names by Gregory Greene, Joseph Lack (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Woodrow, Steven)

107 Filed: 7/8/2014, Entered: 7/9/2014 status hearing

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 8/21/2014 at 9:15 a.m. In light of the suggestion of bankruptcy [106], this case is stayed as to Mt. Gox Co., Ltd., a/k/a MtGox KK, until further order of court.Mailed notice. (jlj, )

106 Filed: 7/7/2014, Entered: 7/7/2014 Suggestion of Bankruptcy

SUGGESTION of Bankruptcy as to Notice of Stay (Attachments: # (1) Exhibit A - Order Recognizing Foreign Main Proceeding, # (2) Exhibit B - Joint Proposed Stipulation and Order, # (3) Exhibit C - Joint Proposed Stipulation and Order)(Tanenbaum, Brian)

105 Filed: 7/1/2014, Entered: 7/1/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Mt.Gox KK by Brian Ira Tanenbaum (Tanenbaum, Brian)

104 Filed: 7/1/2014, Entered: 7/1/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Mt.Gox KK by Brian Ira Tanenbaum (Tanenbaum, Brian)

103 Filed: 6/9/2014, Entered: 6/9/2014 request for clerk of court to refund filing fee

REQUEST for Clerk of Court to refund filing fee in the amount of $50.00, receipt no. 0752-9554400, (Tanenbaum, Brian)

102 Filed: 6/9/2014, Entered: 6/9/2014 Order on Motion to Substitute Attorney

MINUTE entry before the Honorable Gary Feinerman:Motion for leave to substitute counsel [99] is granted. Attorneys Gamlen, Mitchell, and Murphy are terminated as counsel for Defendant Mt. Gox KK. Attorneys Molton and Tannenbaum may enter their appearance for Defendant Mt. Gox KK. Motion hearing scheduled for 7/1/2014 [98] is stricken. Application to appear pro hac vice [101] is granted. Attorney Daniel Joseph Saval added as counsel for Mt.Gox KK. Mailed notice. (jlj, )

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9554560. (Tanenbaum, Brian)

PAYMENT by Mt.Gox KK of Pro Hac Fee $ 50, receipt number 0752-9554400. (Tanenbaum, Brian)

99 Filed: 6/6/2014, Entered: 6/6/2014, Terminated: 6/9/2014 Motion to Substitute Attorney

MOTION by Defendant Mt.Gox KK to substitute attorney (Tanenbaum, Brian)

98 Filed: 6/6/2014, Entered: 6/6/2014 Notice of Motion

NOTICE of Motion by Brian Ira Tanenbaum for presentment of before Honorable Gary Feinerman on 7/1/2014 at 09:00 AM. (Tanenbaum, Brian)

97 Filed: 5/29/2014, Entered: 5/29/2014 text entry

MINUTE entry before the Honorable Gary Feinerman:Status hearing scheduled for 6/2/2014 [47] is stricken.Mailed notice. (jlj, )

Preliminary Order approving class action settlement, certifying settlement class, approving procedure and form of notice, and scheduling final approval hearing Signed by the Honorable Gary Feinerman on 5/9/2014.Mailed notice.(jlj, )

95 Filed: 5/9/2014, Entered: 5/9/2014 Order

ORDER granting stipulated motion to stay proceedings Signed by the Honorable Gary Feinerman on 5/9/2014.Mailed notice.(jlj, )

94 Filed: 5/8/2014, Entered: 5/8/2014 Order on Motion for Settlement

MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. For the reasons stated on the record, stipulated motion to stay proceedings [88], as amended in open court, is granted. Proceedings are stayed as to the claims against Defendants Karpeles, Tibanne KK and Mizuho Bank, Ltd. For the reasons stated on the record, Plaintiffs' motion for preliminary settlement approval [79] is granted. Enter order. The 5/13/2014 status hearing [86] is stricken and re-set for 7/8/2014 at 9:30 a.m.Mailed notice. (jlj, )

93 Filed: 5/8/2014, Entered: 5/8/2014 Attorney Appearance

ATTORNEY Appearance for Plaintiff Gregory Greene by Shannon Marie McNulty (McNulty, Shannon)

92 Filed: 5/8/2014, Entered: 5/8/2014 Attorney Appearance

ATTORNEY Appearance for Plaintiff Gregory Greene by Robert A. Clifford (Clifford, Robert)

91 Filed: 5/7/2014, Entered: 5/7/2014 Terminate Hearings

MINUTE entry before the Honorable Gary Feinerman:Hearing on stipulated motion to stay proceedings [88] and plaintiffs' motion for preliminary settlement approval [79] set for 5/8/2014 at 9:00 a.m. is re-set for 9:30 a.m.Mailed notice. (jlj, )

CLAIM by Inaam Khoury (mr, )

89 Filed: 5/5/2014, Entered: 5/5/2014 Notice of Motion

NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion to stay[88] before Honorable Gary Feinerman on 5/8/2014 at 09:00 AM. (Thomassen, Benjamin)

88 Filed: 5/5/2014, Entered: 5/5/2014, Terminated: 5/8/2014 Motion to Stay

MOTION by Plaintiffs Gregory Greene, Joseph Lack to stay STIPULATED MOTION TO STAY PROCEEDINGS (Thomassen, Benjamin)

87 Filed: 5/5/2014, Entered: 5/5/2014 Notice of Motion

NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for settlement, [79] before Honorable Gary Feinerman on 5/8/2014 at 09:00 AM. (Thomassen, Benjamin)

86 Filed: 5/1/2014, Entered: 5/2/2014 Order on Motion for Settlement

MINUTE entry before the Honorable Gary Feinerman: Status hearing held. Plaintiff's motion for leave to file instanter an oversized motion [81] is granted. Plaintiffs motion for class certification and preliminary approval of a class settlement [79] is entered and continued. If Defendants Tibanne KK and Karpeles wish to oppose that motion, they should respond by 5/12/2014 at 5:00 p.m. Status hearing continued to 5/13/2014 at 9:15 a.m. Mailed notice (meg, )

85 Filed: 4/30/2014, Entered: 4/30/2014 Attorney Appearance

ATTORNEY Appearance for Plaintiff Gregory Greene by Scott Bennett Kitei (Kitei, Scott)

84 Filed: 4/30/2014, Entered: 4/30/2014 Terminate Hearings

MINUTE entry before the Honorable Gary Feinerman: Motion Hearing regarding motion for settlement, [79], motion for leave to file excess pages[81] set for 5/1/2014 at 9:00 a.m. is stricken and reset to 5/1/2014 at 10:00 a.m. (TIME CHANGE ONLY.) Mailed notice (meg, )

83 Filed: 4/29/2014, Entered: 4/29/2014 Order on Motion for Miscellaneous Relief

MINUTE entry before the Honorable Gary Feinerman:Defendant Gay-Bouchery's motion for an extension [75] is granted. The time for Defendant Gay-Bouchery to file his motion to dismiss and to respond to Plaintiff's motion for alternative service [54] is extended to 5/14/2014. The 4/30/2014 motion hearing [76] is stricken. Defendant Karpeles and Tibanne's motion for an extension [77] is granted. The time for Defendants Karpeles and Tibanne to file their motion to dismiss and to respond to Plaintiff's motion for alternative service [54] is extended to 5/12/2014. The 5/1/2014 motion hearing [78] is stricken. Mailed notice (meg, )

82 Filed: 4/28/2014, Entered: 4/28/2014 Notice of Motion

NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for leave to file excess pages[81] before Honorable Gary Feinerman on 5/1/2014 at 09:00 AM. (Thomassen, Benjamin)

81 Filed: 4/28/2014, Entered: 4/28/2014, Terminated: 5/1/2014 Motion for Leave to File Excess Pages

MOTION by Plaintiffs Gregory Greene, Joseph Lack for leave to file excess pages PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER AN OVERSIZED MOTION FOR PRELIMINARY SETTLEMENT APPROVAL (Thomassen, Benjamin)

80 Filed: 4/28/2014, Entered: 4/28/2014 Notice of Motion

NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for settlement, [79] before Honorable Gary Feinerman on 5/1/2014 at 09:00 AM. (Thomassen, Benjamin)

79 Filed: 4/28/2014, Entered: 4/28/2014, Terminated: 5/8/2014 ~Motion for Settlement

MOTION by Plaintiffs Gregory Greene, Joseph Lack for settlement PLAINTIFFS' MOTION FOR PRELIMINARY SETTLEMENT APPROVAL (Attachments: # (1) Exhibit 1 - Declaration of Jay Edelson, # (2) Exhibit 2 - Settlement Agreement)(Thomassen, Benjamin) Attachment 1: Exhibit 1 - Declaration of Jay Edelson

Attachment 2: Exhibit 2 - Settlement Agreement

78 Filed: 4/28/2014, Entered: 4/28/2014 Notice of Motion

NOTICE of Motion by Eric Neal Macey for presentment of extension of time, [77] before Honorable Gary Feinerman on 5/1/2014 at 09:00 AM. (Macey, Eric)

77 Filed: 4/28/2014, Entered: 4/28/2014, Terminated: 4/29/2014 extension of time

MOTION by Defendants Mark Karpeles, Tibanne KK for extension of time Defendants Mark Karpeles' And Tibanne KK'S Agreed Motion For Extension Of Time To File Their Motion To Dismiss And Their Response To Plaintiff's Motion To Approve Service By Alternative Means (Macey, Eric)

76 Filed: 4/25/2014, Entered: 4/25/2014 Notice of Motion

NOTICE of Motion by Daniel Joseph Fumagalli for presentment of extension of time[75] before Honorable Gary Feinerman on 4/30/2014 at 09:00 AM. (Fumagalli, Daniel)

75 Filed: 4/25/2014, Entered: 4/25/2014, Terminated: 4/29/2014 extension of time

MOTION by Defendant Gonzague Gay-Bouchery for extension of time to file motion (Fumagalli, Daniel)

74 Filed: 4/25/2014, Entered: 4/25/2014 Terminate Hearings

MINUTE entry before the Honorable Gary Feinerman: In Court hearing set for 5/1/2014 at 9:30 a.m. [ 63] is re-set for 10:00 a.m.Mailed notice. (jlj)

73 Filed: 4/22/2014, Entered: 4/22/2014 Order on Motion to Quash

MINUTE entry before the Honorable Gary Feinerman:Motion to quash [67] is withdrawn. Motion hearing scheduled for 4/23/2014 [68] is stricken.Mailed notice. (jlj, )

72 Filed: 4/21/2014, Entered: 4/21/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Gonzague Gay-Bouchery by Michael Allen Eurich (Eurich, Michael)

70 Filed: 4/21/2014, Entered: 4/21/2014 Order on Motion for Extension of Time to Answer

MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time to answer [65] is granted. The time for Defendant McCaleb to answer or otherwise plead to the amended complaint [37] is extended to 5/14/2014. Motion hearing scheduled for 4/21/2014 [66] is stricken.Mailed/Telephoned notice. (jlj, )

69 Filed: 4/18/2014, Entered: 4/18/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Jed Mccaleb by Paul Benjamin Rietema (Rietema, Paul)

68 Filed: 4/18/2014, Entered: 4/18/2014 Notice of Motion

NOTICE of Motion by Daniel Joseph Fumagalli for presentment of motion to quash[67] before Honorable Gary Feinerman on 4/23/2014 at 09:00 AM. (Fumagalli, Daniel)

67 Filed: 4/18/2014, Entered: 4/18/2014, Terminated: 4/22/2014 Motion to Quash

MOTION by Defendant Gonzague Gay-Bouchery to quash requests to admit (Attachments: # (1) Exhibit A)(Fumagalli, Daniel) Attachment 1: Exhibit A

Motion for Extension of Time to File Answer

MOTION by Defendant Gonzague Gay-Bouchery for extension of time to answer requests (Omitted relief from Motion [67]) (mr, )

66 Filed: 4/14/2014, Entered: 4/14/2014 Notice of Motion

NOTICE of Motion by David J. Bradford for presentment of motion for extension of time to file answer[65] before Honorable Gary Feinerman on 4/21/2014 at 09:00 AM. (Bradford, David)

65 Filed: 4/14/2014, Entered: 4/14/2014, Terminated: 4/21/2014 Motion for Extension of Time to File Answer

MOTION by Defendant Jed Mccaleb for extension of time to file answer or otherwise plead (UNOPPOSED) (Bradford, David)

64 Filed: 4/14/2014, Entered: 4/14/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Jed Mccaleb by David J. Bradford (Bradford, David)

63 Filed: 4/14/2014, Entered: 4/14/2014 Order on Motion for Miscellaneous Relief

MINUTE entry before the Honorable Gary Feinerman:Status hearing held. The 5/1/2014 status hearing [59] shall stand. Motion hearing held. Plaintiffs' motion to approve service by alternative means [54] is entered and continued. Defendants Karpeles and Tibanne shall respond by 4/28/2014; Plaintiffs' reply due by 5/12/2014. Plaintiffs' motion for leave to file instanter an oversized motion for preliminary injunction [60] is granted. Plaintiffs' motion for preliminary injunction [56] is entered and continued until 5/1/2014 at 9:30 a.m. Defendant Gay-Bouchery shall file a motion to dismiss by 4/28/2014; Plaintiffs' response due by 5/12/2014; reply due by 5/27/2014. Defendants noted the parties' two disputes regarding the terms of the interim preliminary injunction order.Mailed notice. (jlj)

62 Filed: 4/14/2014, Entered: 4/14/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Gonzague Gay-Bouchery by Daniel Joseph Fumagalli (Fumagalli, Daniel)

71 Filed: 4/8/2014, Entered: 4/21/2014 Order

ORDER entering Intermim Preliminary Injunction and setting hearing on plaintiffs' motion for preliminary injunction Signed by the Honorable Gary Feinerman on 4/8/2014.Mailed notice.(jlj, )

61 Filed: 4/8/2014, Entered: 4/8/2014 Notice of Motion

NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for leave to file excess pages[60] before Honorable Gary Feinerman on 4/14/2014 at 09:00 AM. (Woodrow, Steven)

60 Filed: 4/8/2014, Entered: 4/8/2014, Terminated: 4/14/2014 Motion for Leave to File Excess Pages

MOTION by Plaintiffs Gregory Greene, Joseph Lack for leave to file excess pages Plaintiffs' Motion for Leave to File Instanter an Oversized Motion for Preliminary Injunction (Woodrow, Steven)

58 Filed: 4/8/2014, Entered: 4/8/2014 Notice of Motion

NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for preliminary injunction[56] before Honorable Gary Feinerman on 4/14/2014 at 09:00 AM. (Woodrow, Steven)

DECLARATION of Steven Woodrow regarding motion for preliminary injunction[56] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25)(Woodrow, Steven)

56 Filed: 4/8/2014, Entered: 4/8/2014, Terminated: 1/8/2015 Motion for Preliminary Injunction

MOTION by Plaintiffs Gregory Greene, Joseph Lack for preliminary injunction (Woodrow, Steven)

55 Filed: 4/8/2014, Entered: 4/8/2014 Notice of Motion

NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for miscellaneous relief[54] before Honorable Gary Feinerman on 4/14/2014 at 09:00 AM. (Woodrow, Steven)

59 Filed: 4/7/2014, Entered: 4/8/2014 order on motion for temporary restraining order

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 5/1/2014 at 9:30 a.m. Motion hearing held. For the reasons stated on the record, Plaintiffs' motion to extend temporary restraining order [49] is granted. Preliminary injunction order shall follow. Defendant Karpeles's and Tibanne KK's Rule 12(b)(2), (4), (5) motion shall be filed by 4/28/2014; response due by 5/12/2014; reply due by 5/27/2014.Mailed notice. (jlj)

54 Filed: 4/7/2014, Entered: 4/7/2014, Terminated: 4/29/2014 Motion for Miscellaneous Relief

MOTION by Plaintiffs Gregory Greene, Joseph Lackto Approve Service by Alternative Means Under Federal Rules of Civil Procedure 4(f)(3) and 4(h)(2) (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Woodrow, Steven)

53 Filed: 4/4/2014, Entered: 4/4/2014 Attorney Appearance

ATTORNEY Appearance for Defendants Mark Karpeles, Tibanne KK by Amanda Marie Hinkley (Hinkley, Amanda)

52 Filed: 4/4/2014, Entered: 4/4/2014 Attorney Appearance

ATTORNEY Appearance for Defendants Mark Karpeles, Tibanne KK by Eric Neal Macey (Macey, Eric)

51 Filed: 4/4/2014, Entered: 4/4/2014 Attorney Appearance

ATTORNEY Appearance for Defendants Mark Karpeles, Tibanne KK by Richard George Douglass (Douglass, Richard)

50 Filed: 4/2/2014, Entered: 4/2/2014 Notice of Motion

NOTICE of Motion by Benjamin Scott Thomassen for presentment of motion for temporary restraining order[49] before Honorable Gary Feinerman on 4/7/2014 at 09:30 AM. (Thomassen, Benjamin)

49 Filed: 4/2/2014, Entered: 4/2/2014, Terminated: 4/7/2014 Motion for Temporary Restraining Order

MOTION by Plaintiffs Gregory Greene, Joseph Lack for temporary restraining order Plaintiffs' Motion to Extend Temporary Restraining Order (Dkt. No. 33) (Attachments: # (1) Exhibit A)(Thomassen, Benjamin) Attachment 1: Exhibit A

Alias Summons Issued

ALIAS Summons Issued as to Defendant Mark Karpeles. (jp, )

Alias Summons Issued

ALIAS Summons Issued as to Defendant Mark Karpeles. (jp, )

Alias Summons Issued

ALIAS Summons Issued as to Defendant Mark Karpeles. (jp, )

Corporate Disclosure Statement of Defendant Mizuho Bank, Ltd. by Mizuho Bank, Ltd. (Quinn, Jonathan)

47 Filed: 3/27/2014, Entered: 3/27/2014 status hearing

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 4/7/2014 at 9:30 a.m. Defendant Mizuho Bank shall answer or otherwise plead to the amended complaint by 5/23/2014. The parties who/that have appeared shall file an initial status report by 5/28/2014. In court status hearing scheduled for 6/2/2014 at 9:30 a.m. Mailed notice. (jlj)

46 Filed: 3/27/2014, Entered: 3/27/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jeffrey Resetarits (Resetarits, Jeffrey)

45 Filed: 3/27/2014, Entered: 3/27/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by John A. Nathanson (Nathanson, John)

44 Filed: 3/27/2014, Entered: 3/27/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jerome Steven Fortinsky (Fortinsky, Jerome)

MINUTE entry before the Honorable Gary Feinerman:Applications to appear pro hac vice [39],[40] and [41] are granted. Attorneys Jerome S. Fortinsky, John A. Nathanson and Jeffrey J. Resetarits added as counsel for Mizuho Bank, Ltd.Mailed notice. (jlj, )

42 Filed: 3/25/2014, Entered: 3/25/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Mizuho Bank, Ltd. by Jonathan Stuart Quinn (Quinn, Jonathan)

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9324969. (Resetarits, Jeffrey)

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9324948. (Nathanson, John)

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9324929. (Fortinsky, Jerome)

38 Filed: 3/20/2014, Entered: 3/21/2014 status hearing

MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 3/27/2014 at 9:45 a.m. Oral motion to modify the temporary restraining order is granted. For the reasons stated on the record, the temporary restraining order [33] is extended until 4/8/2014 at 11:30 a.m. For the reasons stated on the record, non-parties with the express written consent of Plaintiff's counsel are relieved from compliance with the temporary restraining order with respect to transactions of less than one bitcoin.Mailed notice. (jlj)

Summons Issued

SUMMONS Issued as to Defendant Jed Mccaleb (pg, )

Summons Issued

SUMMONS Issued as to Defendants Gonzague Gay-Bouchery, Mt.Gox KK, Tibanne KK (jp, )

37 Filed: 3/17/2014, Entered: 3/17/2014 Amended Complaint

Corrected First AMENDED complaint by Joseph Lack, Gregory Greene against All Defendants (Woodrow, Steven)

Summons Issued

SUMMONS Issued as to Defendants MT. Gox North America, Inc., Jed Mccaleb, Mizuho Bank, Ltd. (jp, )

36 Filed: 3/14/2014, Entered: 3/14/2014 Amended Complaint

First AMENDED complaint by Gregory Greene against All Defendants (Woodrow, Steven)

35 Filed: 3/13/2014, Entered: 3/13/2014 Attorney Appearance

ATTORNEY Appearance for Plaintiff Gregory Greene by Benjamin Scott Thomassen (Thomassen, Benjamin)

34 Filed: 3/13/2014, Entered: 3/13/2014 text entry

MINUTE entry before the Honorable Gary Feinerman:The expedited discovery permitted by the TRO shall include interrogatories and requests to admit. Mailed notice. (jlj)

32 Filed: 3/12/2014, Entered: 3/12/2014 Summons Returned Executed

SUMMONS Returned Executed by Gregory Greene as to Mark Karpeles on 3/4/2014, answer due 3/25/2014; MtGox Inc. on 3/4/2014, answer due 3/25/2014. (Woodrow, Steven)

Bond

BOND in the amount of $ $5,000.00 posted by Gregory Greene (jn, )

Bond

BOND in the amount of $ $5,000.00 posted by Gregory Greene (jn, )

Enter Temporary Restraining Order Signed by the Honorable Gary Feinerman on 3/11/2014.Mailed notice.(jlj)

31 Filed: 3/11/2014, Entered: 3/11/2014 order on motion for temporary restraining order

MINUTE entry before the Honorable Gary Feinerman:For the reasons stated on the record, Plaintiff's motion for temporary restraining order [8] is granted in part and denied in part. As noted at the hearing, Plaintiff shall provide a draft TRO to the court's proposed order email box. The TRO shall expire on 3/25/2014 at 11:30 a.m. Status hearing set for 3/20/2014 at 9:30 a.m. Plaintiff shall post bond in the amount of $5,000.00 to the Clerk of the Court by noon on 3/13/2014. Pursuant to the bankruptcy stay, this case is stayed as to Defendant Mt. Gox KK. Mailed notice. (jlj, )

MINUTE entry before the Honorable Gary Feinerman:Applications to appear pro hac vice [23] and [25] are granted.Mailed notice. (jlj)

29 Filed: 3/10/2014, Entered: 3/10/2014 Certificate Of Service.

CERTIFICATE of Service by Steven Lezell Woodrow on behalf of Gregory Greene regarding declaration[21], declaration[16], declaration[17], declaration[18], declaration[19], declaration[15], declaration[20] (Woodrow, Steven)

28 Filed: 3/10/2014, Entered: 3/10/2014 Certificate Of Service.

CERTIFICATE of Service by Steven Lezell Woodrow on behalf of Gregory Greene regarding declaration, [14] (Woodrow, Steven)

DECLARATION of Steven L. Woodrow regarding motion for temporary restraining order[8] in support of motion. (Attachments: # (1) Exhibit A)(Woodrow, Steven)

DECLARATION of Dennis Ou regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9276544. (Mitchell, John)

24 Filed: 3/10/2014, Entered: 3/10/2014 notice of filing

NOTICE by Mt.Gox KK of Order Entered on 3-10-14 by the US Bankruptcy Ct. for the Northern District of Texas, Dallas Division (Attachments: # (1) Exhibit 3-10-14 Order of US Bankruptcy Ct)(Murphy, John) Attachment 1: Exhibit 3-10-14 Order of US Bankruptcy Ct

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9276404. (Gamlen, Tod)

22 Filed: 3/10/2014, Entered: 3/10/2014 Attorney Appearance

ATTORNEY Appearance for Defendant Mt.Gox KK by John Michael Murphy (Murphy, John)

DECLARATION of Michael Yablon regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)

DECLARATION of Jonathan Carmel regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)

DECLARATION of Eric P. Amstutz regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)

DECLARATION of Andrew Van Almen regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)

DECLARATION of Joseph Lack regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)

DECLARATION of Jeffrey C. Parker regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)

DECLARATION of Dario Di Pardo regarding motion for temporary restraining order[8] in support of motion. (Woodrow, Steven)

DECLARATION of Steven L. Woodrow regarding motion for temporary restraining order[8] with respect to Notice of Motion for Temporary Restraining Order under Rule 65(b) (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Woodrow, Steven)

13 Filed: 3/5/2014, Entered: 3/5/2014 Attorney Appearance

ATTORNEY Appearance for Plaintiff Gregory Greene by Jay Edelson (Edelson, Jay)

12 Filed: 3/5/2014, Entered: 3/5/2014 Order on Motion to Certify Class

MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion for leave to file over sized brief in support of plaintiff's motion for temporary restraining order and preliminary injunction [6] is granted. Motion hearing scheduled for 3/11/2014 [7] is stricken. Plaintiff's motion for class certification [2] is entered and continued. Hearing on motion for temporary restraining order and preliminary injunction [8] scheduled for 3/11/2014 at 9:00 a.m. [9] is re-set for 10:00 a.m. With respect to the motion for temporary restraining order and preliminary injunction [8], Plaintiff shall be prepared to address whether sufficient notice has been provided to Defendants and, if not, whether the requirements of Fed. R. Civ. P. 65(b)(1) are met.Mailed notice. (jlj)

DECLARATION of Gregory Greene regarding motion for temporary restraining order[8] (Woodrow, Steven)

9 Filed: 3/4/2014, Entered: 3/4/2014 Notice of Motion

NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for temporary restraining order[8] before Honorable Gary Feinerman on 3/11/2014 at 09:00 AM. (Woodrow, Steven)

8 Filed: 3/4/2014, Entered: 3/4/2014, Terminated: 3/11/2014 Motion for Temporary Restraining Order

MOTION by Plaintiff Gregory Greene for temporary restraining order and preliminary injunction (Woodrow, Steven)

7 Filed: 3/4/2014, Entered: 3/4/2014 Notice of Motion

NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for leave to file excess pages[6] before Honorable Gary Feinerman on 3/11/2014 at 09:00 AM. (Woodrow, Steven)

6 Filed: 3/4/2014, Entered: 3/4/2014, Terminated: 3/5/2014 Motion for Leave to File Excess Pages

MOTION by Plaintiff Gregory Greene for leave to file excess pages in support of Motion for Temporary Restraining Order and Preliminary Injunction (Woodrow, Steven)

5 Filed: 3/4/2014, Entered: 3/4/2014 Attorney Appearance

ATTORNEY Appearance for Plaintiff Gregory Greene by Alicia Elaine Hwang (Hwang, Alicia)

4 Filed: 3/4/2014, Entered: 3/4/2014 Attorney Appearance

ATTORNEY Appearance for Plaintiff Gregory Greene by Steven Lezell Woodrow (Woodrow, Steven)

Summons Issued

SUMMONS Issued as to Defendants Mark Karpeles, Mt.Gox KK, MtGox Inc., Tibanne KK (pg, )

Summons Issued

SUMMONS Issued as to Defendants Mark Karpeles, Mt.Gox KK, MtGox Inc., Tibanne KK (pg, )

Case Assigned

CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Susan E. Cox. (jn, )

3 Filed: 2/27/2014, Entered: 2/27/2014 Attorney Appearance

ATTORNEY Appearance for Plaintiff Gregory Greene by Christopher Lillard Dore (Dore, Christopher)

2 Filed: 2/27/2014, Entered: 2/27/2014, Terminated: 9/23/2014 Motion to Certify Class

MOTION by Plaintiff Gregory Greene to certify class (Attachments: # (1) Declaration Christopher L. Dore)(Dore, Christopher) Attachment 1: Declaration Christopher L. Dore