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Photo of Fairfield County

Court

Fairfield County

Connecticut

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Case Information

Filed 2023-01-30
Type T 90 Torts All Other
Docket 136 entries
Disposition judgment

Parties

Plaintiff Osprey Funds, Llc|Osprey Bitcoin Trust
Defendant Grayscale Investments, Llc|Delaware Trust Company, F/k/a Csc Trust Co. Of Delaware, As The Trustee Of Grayscale Bitcoin Trust
Photo of Hon. Mark Gould

Judge

Hon. Mark Gould

Fairfield County (CT)

Connecticut

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Lawyers

Docket Entries

  1. SUMMONS
  2. COMPLAINT
  3. APPEARANCE Appearance
  4. APPEARANCE
  5. RETURN OF SERVICE
  6. MOTION TO DISMISS PB 10-30 Defendants' Motion to Dismiss RESULT: Denied 10/23/2023 HON THOMAS SAADI
  7. ORDER RESULT: Denied 10/23/2023 HON THOMAS SAADI
  8. MEMORANDUM IN SUPPORT OF MOTION Memorandum of Law In Support of Motion to Dismiss
  9. MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO DISMISS PB 10-31 Plaintiff's Opposition to Defendants' Motion to Dismiss [#102.00 & #103.00]
  10. REPLY MEMORANDUM Defendants' Reply in Further Support of Thier Motion to Dismiss
  11. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Permission for Attorney Barry S. Pollack to Appear Pro Hac Vice
  12. ORDER RESULT: Granted 6/20/2023 HON THOMAS SAADI
  13. CASEFLOW REQUEST (JD-CV-116) Caseflow request for ruling on #106.00
  14. MOTION TO REARGUE/RECONSIDER
  15. OBJECTION Objection of Plaintiff Osprey Funds, LLC to Defendants' Motion to Reargue
  16. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10
  17. REPLY MEMORANDUM Rely Memorandum in Support of Motion for Reargument
  18. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128)
  19. MOTION FOR EXTENSION OF TIME TO FILE SCHEDULING ORDER Joint Motion to Extend Time to File Scheduling Order
  20. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128)
  21. ORDER RESULT: Sustained 3/11/2024 HON THOMAS SAADI
  22. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10
  23. REPLY MEMORANDUM Rely Memorandum in Support of Motion for Reargument
  24. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128)
  25. MOTION FOR EXTENSION OF TIME TO FILE SCHEDULING ORDER Joint Motion to Extend Time to File Scheduling Order
  26. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128)
  27. MOTION FOR EXTENSION OF TIME TO FILE SCHEDULING ORDER Joint Motion to Extend Time to File Scheduling Order RESULT: Granted 2/13/2024 HON THOMAS WELCH
  28. ORDER RESULT: Granted 2/13/2024 HON THOMAS WELCH
  29. MOTION FOR EXTENSION OF TIME Motion for Extension of Time to File Joint Scheduling Order
  30. MOTION FOR EXTENSION OF TIME Motion for Extension of Time to File Joint Scheduling Order
  31. MOTION FOR EXTENSION OF TIME RESULT: Granted 4/8/2024 HON MARK GOULD
  32. ORDER RESULT: Granted 4/8/2024 HON MARK GOULD
  33. APPELLATE COURT MATERIAL Order On Pre Appeal Application for Certification RESULT: Denied 4/1/2024 BY THE COURT
  34. MOTION FOR EXTENSION OF TIME TO FILE SCHEDULING ORDER
  35. REQUEST TO AMEND COMPLAINT/AMENDMENT Request to Amend Complaint
  36. MOTION FOR EXTENSION OF TIME Motion on Consent for Extension of Time RESULT: Granted 5/6/2024 HON MARK GOULD
  37. ORDER RESULT: Granted 5/6/2024 HON MARK GOULD
  38. REQUEST TO REVISE
  39. OBJECTION TO REQUEST TO REVISE Plaintiff's Objection to Defendants' Request to Revise DKT Entry 123 RESULT: Sustained 7/1/2024 HON MARK GOULD
  40. ORDER RESULT: Sustained 7/1/2024 HON MARK GOULD
  41. COMPLEX LITIGATION APPLICATION (JD-CV-39) RESULT: Denied 7/17/2024 HON BARBARA BELLIS
  42. ORDER RESULT: Denied 7/17/2024 HON BARBARA BELLIS
  43. OFFER OF COMPROMISE Plaintiff's Offer of Compromise
  44. SCHEDULING ORDER RESULT: Order 7/17/2024 HON THOMAS WELCH
  45. ORDER RESULT: Order 7/17/2024 HON THOMAS WELCH
  46. OBJECTION TO TRANSFER TO COMPLEX LITIGATION Plaintiff's Objection to Application to Transfer to Complex Litigation RESULT: Sustained 7/17/2024 HON BARBARA BELLIS
  47. ORDER RESULT: Sustained 7/17/2024 HON BARBARA BELLIS
  48. REPLY MEMORANDUM Reply in Further Support of Transfer to Complex Litigation Docket
  49. MOTION TO STRIKE RESULT: Order 10/11/2024 HON MARK GOULD
  50. ORDER RESULT: Order 10/11/2024 HON MARK GOULD
  51. MEMORANDUM IN SUPPORT OF MOTION
  52. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10
  53. NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22
  54. OBJECTION to Motion to Strike
  55. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Arthur Burke RESULT: Order 10/7/2024 HON THOMAS WELCH
  56. ORDER RESULT: Off 9/23/2024 HON THOMAS WELCH
  57. ORDER RESULT: Order 10/7/2024 HON THOMAS WELCH
  58. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Rebecca Winters RESULT: Order 10/7/2024 HON THOMAS WELCH
  59. ORDER RESULT: Off 9/23/2024 HON THOMAS WELCH
  60. ORDER RESULT: Order 10/7/2024 HON THOMAS WELCH
  61. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Benjamin S. Kaminetzky RESULT: Order 10/7/2024 HON THOMAS WELCH
  62. ORDER RESULT: Off 9/23/2024 HON THOMAS WELCH
  63. ORDER RESULT: Order 10/7/2024 HON THOMAS WELCH
  64. MOTION FOR EXTENSION OF TIME Consent Motion to Extend Time to Respond to Requests for Admission
  65. REPLY MEMORANDUM Reply in Further Support of Motion to Strike
  66. MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) Plaintiff's Motion to Compel with Declaration and Exhibits A-D RESULT: Granted 10/28/2024 HON MARK GOULD
  67. ORDER RESULT: Granted 10/28/2024 HON MARK GOULD
  68. CASEFLOW REQUEST (JD-CV-116)
  69. ORDER RESULT: Granted 10/4/2024 HON THOMAS WELCH
  70. MEMORANDUM OF DECISION ON MOTION RESULT: Order 10/11/2024 HON MARK GOULD
  71. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Plaintiff?s Responses and Objections to Requests for Production
  72. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Plaintiff?s Responses and Objections to Interrogatories
  73. ANSWER AND/OR OBJECTIONS TO REQUEST FOR ADMISSIONS PB 13-23(a) Plaintiff?s Responses to Request for Admission
  74. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10
  75. MOTION FOR PROTECTIVE ORDER To Facilitate Discovery RESULT: Off 11/4/2024 HON MARK GOULD
  76. ORDER RESULT: Off 11/4/2024 HON MARK GOULD
  77. MEMORANDUM IN OPPOSITION TO MOTION
  78. AFFIDAVIT Affidavit of Tony Miodonka
  79. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128)
  80. REPLY MEMORANDUM In Support of Motion to Compel (Dkt. 140)
  81. REPLY MEMORANDUM Plaintiff's Corrected Reply in Support of Motion to Compel (Dkt. 140)
  82. OBJECTION TO MOTION
  83. REPLY MEMORANDUM Plaintiff's Reply in Support of Motion For Protective Order (Dkt 147)
  84. MOTION TO MODIFY SCHEDULING ORDER Joint Motions for Extensions of Certain Deadlines and Other Modifications to the Scheduling Order RESULT: Granted 12/2/2024 HON MARK GOULD
  85. ORDER RESULT: Granted 12/2/2024 HON MARK GOULD
  86. ANSWER AND SPECIAL DEFENSE AND COUNTERCLAIM
  87. MOTION TO CITE ADDITIONAL PARTY RESULT: Granted 12/9/2024 HON MARK GOULD
  88. ORDER RESULT: Granted 12/9/2024 HON MARK GOULD
  89. ORDER RESULT: Granted 12/20/2024 HON MARK GOULD
  90. MOTION FOR SUMMARY JUDGMENT RESULT: Granted 2/7/2025 HON MARK GOULD
  91. ORDER RESULT: Order 2/3/2025 HON MARK GOULD
  92. ORDER re: 158.10 RESULT: Order 2/3/2025 HON MARK GOULD
  93. MEMORANDUM OF DECISION ON MOTION RESULT: Order 2/7/2025 HON MARK GOULD
  94. MEMORANDUM IN SUPPORT OF MOTION
  95. AFFIDAVIT Affidavit of Tony Miodonka
  96. CLAIM FOR JURY OF 6
  97. MOTION TO DISMISS PB 10-30
  98. MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO DISMISS PB 10-31
  99. MEMORANDUM IN SUPPORT OF MOTION Osprey Funds, LLC's Memo in Support of Motion to Dismiss (#162)(Correcting Entry163's label)
  100. MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) Osprey Funds, LLC's Motion to Compel Compliance with its Second Set of Production Requests
  101. ORDER RESULT: Granted 1/27/2025 HON MARK GOULD
  102. OBJECTION to Motion to Cite in Counterclaim
  103. REPLY MEMORANDUM Reply in Further Support of Motion to Cite In
  104. CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 12/20/2024 HON MARK GOULD
  105. ORDER RESULT: Granted 12/20/2024 HON MARK GOULD
  106. MOTION FOR EXTENSION OF TIME or to confirm deadline to object
  107. CASEFLOW REQUEST (JD-CV-116) RESULT: Denied 12/20/2024 HON MARK GOULD
  108. ORDER RESULT: Denied 12/20/2024 HON MARK GOULD
  109. OBJECTION Objection to Caseflow Request RESULT: Sustained 12/20/2024 HON MARK GOULD
  110. ORDER RESULT: Sustained 12/20/2024 HON MARK GOULD
  111. SUMMONS AND COMPLAINT
  112. RETURN OF SERVICE
  113. MEMORANDUM IN OPPOSITION TO MOTION
  114. OBJECTION TO MOTION Objection to Motion to Confirm Deadline or in the Alternative for an Extension of Time
  115. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128)
  116. REPLY MEMORANDUM Osprey Funds Reply in Support of Dkt. 169 Motion to Confirm Deadline or For An Extension
  117. MEMORANDUM IN OPPOSITION TO MOTION
  118. AFFIDAVIT Declaration of Tony Miodonka
  119. RESPONSE TO MOTION FOR SUMMARY JUDGMENT Plaintiff's Opposition to Defendants' Motion for Summary Judgment with Affidavit, Exhibits and Dec.
  120. MOTION TO SEAL DOCUMENT Plaintiff's Motion and Memo of Law to Seal Two Exhibits to Opposition to Motion for Summary Judgment RESULT: Granted 1/27/2025 HON MARK GOULD
  121. ORDER RESULT: Granted 1/27/2025 HON MARK GOULD
  122. ORDER SEALING FILE OR DOCUMENT
  123. REPLY MEMORANDUM Osprey Funds, LLC's Reply in Further Support of Its Motion to Dismiss the Counterclaim [Dkt. 162]
  124. REPLY Osprey Funds, LLC's Reply in Support of Mot to Compel Compliance with Second set of Discovery [#165]
  125. CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 1/21/2025 HON MARK GOULD
  126. ORDER RESULT: Granted 1/21/2025 HON MARK GOULD
  127. OBJECTION Objection to Defendants' Caseflow Request (Dkt. 184)
  128. REPLY MEMORANDUM Reply Memorandum in Support of Motion for Summary Judgment
  129. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128)
  130. MEMORANDUM Memorandum of Law in Support of Motion to Seal
  131. MOTION TO DISMISS PB 10-30 Osprey Bitcoin Trust's Motion to Dismiss Counterclaim based upon Jurisdictional Time Limitations
  132. MEMORANDUM IN SUPPORT OF MOTION Osprey Bitcoin Trust's Memorandum in support of MTD based upon Jurisdictional Time Limitations
  133. MOTION TO SEAL DOCUMENT Osprey Bitcoin Trust's Motion and Memo of Law to Seal Exhibit A to Affidavit in Support of MTD
  134. WITHDRAWAL OF COUNTERCLAIM
  135. MOTION TO REARGUE/RECONSIDER Osprey Funds LLC's Motion to Reargue Dkt. No. 158.20
  136. SUMMARY JUDGMENT-DEFENDANT RESULT: HON MARK GOULD

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