Case docket: Securities and Exchange Commission v. Shavers et al

Case details

Court:	txed
Docket #:	4:13-cv-00416
Case Name:	Securities and Exchange Commission v. Shavers et al
PACER case #:	146063
Date filed:	2013-07-23
Date terminated:	2014-09-19
Date of last filing:	2013-09-13
Assigned to:	Magistrate Judge Amos L. (Mag) Mazzant
Referred to:	Magistrate Judge Amos L. Mazzant
Case Cause:	15:77 Securities Fraud
Nature of Suit:	850 Securities/Commodities
Jury Demand:	Both
Jurisdiction:	Federal Question

Parties

Represented Party	Attorney & Contact Info
Securities and Exchange Commission Plaintiff	Jessica B Magee United Sates Securities and Exchange Commission 801 Cherry Street Ste 1900 Fort Worth, TX 76102 817-978-6465 Fax: 817-578-4927 Email: mageej@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew Gulde US Securities & Exchange Commission - Fort Worth 801 Cherry Street Suite 1900 Fort Worth, TX 76102 817-978-1410 Fax: 817-978-4927 Email: guldem@sec.gov ATTORNEY TO BE NOTICED Philip Moustakis U.S. Securities and Exchange Commission - NY 3 World Financial Center Suite 400 New York, NY 10281-1022 212.336.0175 Fax: 212.336.1320 Email: moustakisp@sec.gov PRO HAC VICE ATTORNEY TO BE NOTICED
Trendon T Shavers Defendant	Trendon T Shavers 2305 South Custer, Apt. 1507 McKinney, TX 75070 (469) 964-7666 Email: trendon@buscog.com PRO SE Franklin Jason Seibert FJ Seibert, LLC 960 Liberty Street SE Suite 150 Salem, OR 97302 503.480.0212 Fax: 503.480.0506 Email: jason@seibert-law.com TERMINATED: 09/18/2014 LEAD ATTORNEY
Bitcoin Savings and Trust Defendant	Franklin Jason Seibert (See above for address) TERMINATED: 09/18/2014 LEAD ATTORNEY
Esq. David C. Silver Defendant Liquid Bits LLC, et al.	David Chad Silver Silver Law Group 11780 West Sample Road Coral Springs, FL 33065 654-755-4799 Fax: 954-755-4684 Email: dsilver@silverlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2013-07-23	1	0	Complaint	COMPLAINT against All Defendants, filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(Magee, Jessica) (Entered: 07/23/2013)	2013-07-23 16:50:08	04466b20695bee0e28ab4e22bac2939e875d53ea
	1	1	Civil Cover Sheet
2013-07-23	2	0	Motion for Leave to File Excess Pages	Emergency MOTION for Leave to File Excess Pages Under Local Civil Rule CV-7 by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Magee, Jessica) (Entered: 07/23/2013)	2013-07-23 16:48:37	c104eee87ce2663b58023e63f10f73f3ccfb268d
	2	1	Text of Proposed Order
2013-07-23	3	0	Motion for Order to Show Cause	Emergency MOTION for Order to Show Cause , Asset Freeze, and Other Ancillary Relief by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Magee, Jessica) (Entered: 07/23/2013)	2013-07-23 15:19:10	02d33799f7b5b4bd980c177a585560e4a712b6a2
	3	1	Text of Proposed Order		2013-07-23 15:20:10	21e9ddb739c842e1421f62a243041e56d000398c
2013-07-23	4	0	Additional Attachments to Main Document	Additional Attachments to Main Document: 3 Emergency MOTION for Order to Show Cause , Asset Freeze, and Other Ancillary Relief.. (Attachments: # 1 Declaration of Philip Moustakis, # 2 Moustakis Exhibit 1, # 3 Moustakis Exhibit 2, # 4 Moustakis Exhibit 3, # 5 Moustakis Exhibit 4, # 6 Moustakis Exhibit 4A, # 7 Moustakis Exhibit 4B, # 8 Moustakis Exhibit 4C, # 9 Moustakis Exhibit 4D)(Magee, Jessica) (Entered: 07/23/2013)
	4	1	Declaration of Philip Moustakis		2013-07-23 16:51:13	4211d8d08c3be124348fffb5435fc4300812828d
	4	2	Moustakis Exhibit 1		2013-07-23 16:52:18	0b97effa025799f92c710d80489779d81529f011
	4	3	Moustakis Exhibit 2		2013-07-23 21:30:35	ad73e682975ff64e65cfe9fbb4b9e95f66608671
	4	4	Moustakis Exhibit 3		2013-07-23 13:25:23	b97d85a86957a18f13eb5bcae9382407d8b34770
	4	5	Moustakis Exhibit 4		2013-07-23 17:09:08	07626602252a1ebc2d61754e42bade70d6974e5c
	4	6	Moustakis Exhibit 4A		2013-07-23 17:10:10	d59a96b8a4f2ff9be54c014a3881610509837841
	4	7	Moustakis Exhibit 4B		2013-07-23 17:12:08	c8b7e2be4d9288909d536d6017f77ff2e07c170f
	4	8	Moustakis Exhibit 4C		2013-07-23 17:13:13	a6210cca7dc4160130dc5f716ef896f338dbab53
	4	9	Moustakis Exhibit 4D		2013-07-23 17:15:32	e81fd1cf16badbf41ae86b000998a23f4af7ea74
2013-07-23	5	0	Additional Attachments to Main Document	Additional Attachments to Main Document: 4 Additional Attachments to Main Document,.. (Attachments: # 1 Moustakis Exhibit 4E)(Magee, Jessica) (Entered: 07/23/2013)
	5	1	Moustakis Exhibit 4E		2013-07-23 17:21:15	75f9e3001125a3484adf41a3cfc6094a51763bba
2013-07-23	6	0	Additional Attachments to Main Document	Additional Attachments to Main Document: 5 Additional Attachments to Main Document.. (Attachments: # 1 Moustakis Exhibit 4F, # 2 Moustakis Exhibit 4G)(Magee, Jessica) (Entered: 07/23/2013)
	6	1	Moustakis Exhibit 4F		2013-08-23 15:35:21	51598fad13964905bf26c21cc820153db9fb11e6
	6	2	Moustakis Exhibit 4G		2013-08-23 15:35:38	752f8a27686b8aed0ca96386df827b434feecf2b
2013-07-23	7	0	Additional Attachments to Main Document	Additional Attachments to Main Document: 6 Additional Attachments to Main Document.. (Attachments: # 1 Moustakis Exhibit 4H, # 2 Moustakis Exhibit 4I, # 3 Moustakis Exhibit 5)(Magee, Jessica) (Entered: 07/23/2013)
	7	1	Moustakis Exhibit 4H		2013-08-23 15:36:25	1f8f14536c4b6fce1a9c0594d9f2b8a400aede70
	7	2	Moustakis Exhibit 4I		2013-08-23 15:36:23	5396b2dceeef9345cf04262f0c8cb50615933844
	7	3	Moustakis Exhibit 5		2013-08-23 17:29:02	7d6542159dd34da6c56680127a013c394584dcd8
2013-07-23	8	0	Case Assigned/Reassigned	Case Assigned to Judge Ron Clark and Magistrate Judge Amos L. Mazzant Pursuant to a Standing Order. (cm, ) (Entered: 07/23/2013)	2013-07-23 21:32:08	4a9bc776533e2164d639b2311e8a433e6e101951
2013-07-23	9	0	Summons Issued	SUMMONS Issued as to Trendon T Shavers. (cm, ) (Entered: 07/23/2013)	2013-07-23 17:02:09	b036c31b1f895569c2e9ec9c9dc508851fbea399
2013-07-23	10	0	Summons Issued	SUMMONS Issued as to Bitcoin Savings and Trust. (cm, ) (Entered: 07/23/2013)	2013-07-23 17:23:07	4fd4b4d2ae15e6349c463932bcecbaa292dec95c
2013-07-23	11	0	Order on Motion for Leave to File Excess Pages	ORDER granting 2 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Amos L. Mazzant on 7/23/13. (cm, ) (Entered: 07/23/2013)	2013-07-23 17:21:25	7dd7c282e064d0c981e39eb01f935f683bd11fea
2013-07-23	12	0	Application to Appear Pro Hac Vice	APPROVED APPLICATION to Appear Pro Hac Vice by Attorney Philip Moustakis for Securities and Exchange Commission. (pkb, ) (Entered: 07/23/2013)	2013-07-23 21:31:49	f68e888808ad02cc2ce372f927a625013ceb864b
2013-07-23	13	0	Notice of Attorney Appearance - Pro Hac Vice	NOTICE of Attorney Appearance - Pro Hac Vice by Philip Moustakis on behalf of Securities and Exchange Commission. Filing fee $ 100, receipt number 0540-4234758. (Moustakis, Philip) (Entered: 07/23/2013)	2013-07-23 21:33:08	14714f99c0b0dc5a10ff8859cd08c2be2599d6e5
2013-07-23	14	0	Order Setting Hearing on Motion	ORDER TO SHOW CAUSE, AND ORDER FREEZING ASSETS AND GRANTING OTHER ANCILLARY RELIE.F Setting Hearing on Motion 3 Emergency MOTION for Order to Show Cause , Asset Freeze, and Other Ancillary Relief : Preliminary Injunction Hearing set for 8/5/2013 09:00 AM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Amos L. Mazzant. Signed by Judge Ron Clark on 7/23/13. (cm, ) (Entered: 07/24/2013)	2013-07-25 21:28:54	9782982a081b66daf0db02fe833f3ef571395673
2013-07-24	15	0	Order	ORDER SETTING HEARING The Court hereby sets this matter for hearing on August 5, 2013, at 9:00 a.m. in the United States Courthouse Annex, 200 N. Travis Street, Sherman, Texas. The Securities and Exchange Commission shall serve counsel for Defendants Trendon T. Shavers and Bitcoin Savings and Trust or Defendants with notice of this Order. Signed by Magistrate Judge Amos L. Mazzant on 7/24/13. (cm, ) (Entered: 07/24/2013)	2013-07-25 21:32:10	89e067ad2fa732f60f6f325730b5c4e548383695
2013-07-26	16	0	Return of Service Executed	Return of Service Executed as to Bitcoin Savings and Trust on 7/23/2013, answer due: 8/13/2013. (Attachments: # 1 Acknowledgment of Service)(pad, ) (Entered: 07/29/2013)	2013-08-01 17:31:38	d388d7dcd27a7514ddc06116beb875f21df259b8
	16	1	Acknowledgment of Service		2013-08-01 17:31:47	f16c0ba92e20c83e2239687bb5b97e523116b6db
2013-07-26	17	0	Return of Service Executed	Return of Service Executed as toTrendon T Shavers on 7/23/2013, answer due: 8/13/2013. (Attachments: # 1 Acknowledgement of Service)(pad, ) (Entered: 07/29/2013)	2013-08-01 17:32:33	2225ba98ab05e27a714c9c4d6264ad3d58eb6fda
	17	1	Acknowledgement of Service		2013-08-01 17:33:11	a314de2b249f76b964bbdb0bd540f34931d4b8b5
2013-08-01	18	0	Reply to Response to Motion	REPLY to Response to Motion re 3 Emergency MOTION for Order to Show Cause , Asset Freeze, and Other Ancillary Relief filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit Exhibit A, # 2 Text of Proposed Order Freezing Assets and Granting other Ancillary Relief)(Moustakis, Philip) (Entered: 08/01/2013)	2013-08-01 17:31:09	0832ed6bcbf0916ef3706aaa4b4c8064b03533e3
	18	1	Exhibit Exhibit A		2013-08-01 17:32:09	01b40b9117eb5856d2b55130bbe8ae32154c636b
	18	2	Text of Proposed Order Freezing Assets and Granting other Ancillary Relief
2013-08-05	19	0	Consent to Magistrate Judge Disposition on Motion	CONSENT to Magistrate Judge Disposition on Motion by Bitcoin Savings and Trust, Securities and Exchange Commission, Trendon T Shavers re 3 Emergency MOTION for Order to Show Cause , Asset Freeze, and Other Ancillary Relief Motion referred to Amos L. Mazzant. (tls, ) (Entered: 08/05/2013)	2013-08-05 11:20:10	fd0ee1d179914dc251b11e6e9fd3a96d25b2132e
2013-08-05	20	0	Order Referring Motion	ORDER REFERRING MOTION: 3 Emergency MOTION for Order to Show Cause , Asset Freeze, and Other Ancillary Relief filed by Securities and Exchange Commission. Signed by Judge Ron Clark on 8/5/13. (cm, ) (Entered: 08/05/2013)	2013-08-06 10:56:11	f2af9c27f08ad40a947162065d9f0e2b3bbcd7a8
2013-08-05	21	0	Motion Hearing	Minute Entry for proceedings held before Magistrate Judge Amos L. Mazzant: Motion Hearing held on 8/5/2013 re 3 Emergency MOTION for Order to Show Cause , Asset Freeze, and Other Ancillary Relief filed by Securities and Exchange Commission. Court ordered full acounting by Defendant (Court Reporter Digital, D. McCord.) (dm, ) (Entered: 08/05/2013)	2013-08-06 10:56:19	12bdaaabbd505da068e203f52c8da3426b4158cf
2013-08-05	22	0	Order on Motion for Order to Show Cause	ORDER FREEZING ASSETS AND GRANTING OTHER ANCILLARY RELIEF granting 3 Motion for Order to Show Cause. Signed by Magistrate Judge Amos L. Mazzant on 8/5/13. (cm, ) (Entered: 08/05/2013)	2013-08-06 10:56:32	448366923428209e26546651a461d0745549ab71
2013-08-06	23	0	Memorandum & Opinion	MEMORANDUM OPINION REGARDING THE COURTS SUBJECT MATTER JURISDICTION. The Court finds that the BTCST investments meet the definition of investmentcontract, and as such, are securities. For these reasons, the Court finds that it has subject matter jurisdiction over this matter, pursuant to Sections 20 and 22 of the Securities Act of 1933 Signed by Magistrate Judge Amos L. Mazzant on 8/6/13. (cm, ) (Entered: 08/06/2013)	2013-08-06 10:57:21	4e1f14c7040507fc69d430bfd800d4d069b40cc1
2013-08-22	24	0		Request by Securities and Exchange Commission for Clerk's Entry of Default against All Defendants. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Text of Proposed Order)(Moustakis, Philip) (Entered: 08/22/2013)	2013-08-27 22:29:47	ffc4d3b88496fe232b41995f455ac8ee7cac853b
	24	1	Affidavit		2013-08-27 22:29:47	54ffe888c3b711f62fdde6f6e50ae753e3b071a0
	24	2	Affidavit		2013-08-27 22:29:49	600d4ddfb784ba04e3f9a92bdaa0f222dbe578a0
	24	3	Text of Proposed Order		2013-08-27 22:29:46	2a60b63be44be879620621445b102342b573b39e
2013-08-22	25	0		*VACATED PER 78 . PLEASE IGNORE.* Clerk's ENTRY OF DEFAULT as to Trendon T Shavers. (cm, ) Modified on 8/26/2014 (cm, ). (Entered: 08/22/2013)	2013-08-27 23:00:39	8932c1d136841ddb216ca9c1476c696c8117a083
2013-08-28	26	0		ORDER SETTING STATUS CONFERENCE, ( Telephonic Status Conference set for 8/29/2013 10:00 AM before Magistrate Judge Amos L. Mazzant.). Signed by Magistrate Judge Amos L. Mazzant on 8/28/13. (cm, ) (Entered: 08/28/2013)
2013-08-29	27	0		ORDER. It is ORDERED that Trendon T. Shavers provide his financial accounting to theSecurities and Exchange Commission no later than August 30, 2013, at 12:00 p.m. Signed by Magistrate Judge Amos L. Mazzant on 8/29/13. (cm, ) (Entered: 08/29/2013)	2013-08-30 11:08:30	41623969326d3f2223033a9fe6ef2d0e74dfe843
2013-08-29	28	0		Minute Entry for proceedings held before Magistrate Judge Amos L. Mazzant: Status Conference held via telephone on 8/29/2013. (Digitally Recorded.) (tls, ) (Entered: 08/29/2013)	2013-08-30 11:09:31	435c25c053ef58c1e2d2c9eb3128859fd48f94fe
2013-09-13	29	0		Mail Returned as Undeliverable. re: D.E. 25 Mail sent to Trendon T. Shavers (cm, ) (Entered: 09/13/2013)	2013-09-19 09:39:24	79e31e3050823e860e5c7858e2b87345ab6b2c6c
2013-11-18	30	0		REPORT of Rule 26(f) Planning Meeting. (Moustakis, Philip) (Entered: 11/18/2013)	2013-11-19 13:35:39	cf110c95562838154b5ea98b871215068db66b0e
2013-12-20	31	0		ORDER GOVERNING PROCEEDINGS, ( Scheduling Conference set for 3/17/2014 01:30 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Amos L. Mazzant.). Signed by Magistrate Judge Amos L. Mazzant on 12/20/2013. (pad, ) (Entered: 12/20/2013)	2014-02-16 20:44:34	d6a79874c5465655d9b4bea82f640ba2e0b4b43b
2014-03-03	32	0		First MOTION for Summary Judgment or, in the Alternative, for Default Judgment and Memorandum in Support by Securities and Exchange Commission. (Attachments: # 1 Appendix Part I, # 2 Appendix Part II, # 3 Appendix Part III, # 4 Appendix Part IV, # 5 Text of Proposed Order)(Moustakis, Philip) (Entered: 03/03/2014)	2014-03-05 19:16:24	308d69c2e2e644931b255c1c4db41fc01d02d766
	32	1	Appendix Part I		2014-03-05 19:19:15	f2f94dfb8529952136220983cc3614ba9a4bb547
	32	2	Appendix Part II		2014-03-05 19:58:49	ccbe8166461bcae9f54e101f8c998da440659600
	32	3	Appendix Part III		2014-03-05 19:53:22	4b6540851d5f969d4754463c9ab2c80cb04db4e1
	32	4	Appendix Part IV		2014-03-05 20:18:37	49178558aee073a76c67d0c053cdc97d9573e584
	32	5	Text of Proposed Order		2014-03-12 01:03:42	241c32d6774fc89820b32a5e26af4e10183e5535
2014-03-03	33	0		First MOTION for Order to Show Cause , Rule 37 Sanctions, and other Relief by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Moustakis, Philip) (Attachment 1 replaced on 3/4/2014) (cm, ). (Entered: 03/03/2014)
2014-03-05	34	0		SCHEDULING ORDER: The Scheduling Conference set for March 17, 2014, is CANCELLED. ( Final Pretrial Conference set for 3/12/2015 09:00 AM in Video Conf Rm (Sherman) before Judge Ron Clark., Amended Pleadings due from Plaintiff by 6/9/2014 and from Defendant by 6/23/2014., Discovery due by 9/1/2014., Expert Witness List due from Plaintiff by 5/26/2014 and from Defendant by 6/23/2014., Joinder of Parties due by 4/28/2014., Jury instructions due by 2/26/2015, Jury Selection set for 3/16/2015 09:00 AM in Ctrm A01 (Sherman - Annex) before Judge Ron Clark., Jury Trial set for 3/16/2015 09:00 AM in Ctrm A01 (Sherman - Annex) before Judge Ron Clark., Motions due by 6/23/2014., Motions in Limine due by 2/19/2015., Proposed Findings of Fact due by 2/26/2015, Proposed Pretrial Order due by 2/19/2015.). Signed by Magistrate Judge Amos L. Mazzant on 3/5/14. (cm, ) (Entered: 03/05/2014)
2014-03-20	35	0		First MOTION for Extension of Time to Complete Discovery by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order Proposed Order Modifying Deadlines in the Scheduling Order)(Moustakis, Philip) Modified on 3/21/2014 (cm, ). (Entered: 03/20/2014)
2014-04-23	36	0		ORDER granting 35 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Amos L. Mazzant on 4/23/14. (cm, ) (Entered: 04/23/2014)
2014-04-24	37	0		ORDER granting 33 Motion for Order to Show Cause. Signed by Magistrate Judge Amos L. Mazzant on 4/24/14. (cm, ) (Entered: 04/24/2014)
2014-05-20	38	0		*PLEASE IGNORE. NOTICE WILL BE REFILED*NOTICE of Attorney Appearance - Pro Hac Vice by Franklin Jason Seibert on behalf of Trendon T Shavers. Filing fee $ 100, receipt number 0540-4666773. (Seibert, Franklin) Modified on 5/20/2014 (pkb, ). (Entered: 05/20/2014)
2014-05-20	39	0		NOTICE OF ATTORNEY APPEARANCE- Pro Hac Vice by Attorney Franklin Jason Seibert for Bitcoin Savings and Trust and Trendon T. Shavers. $100 Filing Fee paid through PAY.gov, receipt # 0540-4666773. (pkb, ) (Entered: 05/20/2014)	2014-06-16 17:54:09	6c2ac549e2dea26cc3c26116fffb4baaed8fcca9
2014-05-21	40	0		Emergency MOTION for Extension of Time to File Opposing Papers to Order to Show Cause per DOC 37 by Bitcoin Savings and Trust, Trendon T Shavers. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seibert, Franklin) (Entered: 05/21/2014)
	40	1	Text of Proposed Order Proposed Order
2014-05-21	41	0		ORDER granting 40 Motion for Extension of Time to File Opposing Papers to Order to Show Cause. Defendants shall have until May 30, 2014, at 5pm (Central Time) to file a response to the Order to Show Case (Dkt. #37). The Commission shall have until June 13, 2014 at 5pm (Central Time) to file any reply. Signed by Magistrate Judge Amos L. Mazzant on 5/21/2014. (pad, ) (Entered: 05/21/2014)
2014-05-30	42	0		RESPONSE TO ORDER TO SHOW CAUSE by Bitcoin Savings and Trust, Trendon T Shavers. (Attachments: # 1 Text of Proposed Order)(Seibert, Franklin) (Entered: 05/30/2014)	2014-06-16 17:48:38	0cedb549a0501fec2c7a87500efefc6bf0fdd25a
	42	1
2014-05-30	43	0		NOTICE by Bitcoin Savings and Trust, Trendon T Shavers re 42 Response to Order to Show Cause Declaration of Franklin Jason Seibert (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Seibert, Franklin) (Entered: 05/30/2014)	2014-06-16 17:51:28	8a1c282344db5969306019db0666ce4abf1a1e3c
	43	1	Exhibit Exhibit 1
	43	2	Exhibit Exhibit 2
2014-06-03	44	0		MOTION to Set Aside Default by Bitcoin Savings and Trust, Trendon T Shavers. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seibert, Franklin) (Entered: 06/03/2014)
2014-06-05	45	0		Digital Audio Recording Request by Securities and Exchange Commission for proceedings held on 8/5/2013, Hearing regarding Motion for Order to Show Cause before Judge Amos L. Mazzant. (Magee, Jessica) (Entered: 06/05/2014)
2014-06-05	46	0		MOTION for Reconsideration re 23 Memorandum & Opinion, , MOTION to Dismiss for Lack of Jurisdiction by Bitcoin Savings and Trust, Trendon T Shavers. (Seibert, Franklin) (Entered: 06/05/2014)	2015-01-24 16:00:31	2a7d9aabb4583f31c4f5d595418675a33dd10c6a
2014-06-05	47	0		NOTICE by Bitcoin Savings and Trust, Trendon T Shavers re 46 MOTION for Reconsideration re 23 Memorandum & Opinion, MOTION to Dismiss for Lack of Jurisdiction Declaration of Franklin Jason Seibert (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6)(Seibert, Franklin) (Entered: 06/05/2014)
	47	1	Exhibit Exhibit 1
	47	2	Exhibit Exhibit 2
	47	3	Exhibit Exhibit 3
	47	4	Exhibit Exhibit 4
	47	5	Exhibit Exhibit 5
	47	6	Exhibit Exhibit 6
2014-06-06	48	0		Digital Audio File held on 08/05/2013 before Amos L. Mazzant. AUDIO FILE size(10.7 MB) (dm, ) (Entered: 06/06/2014)
2014-06-06	49	0		Emergency MOTION to Strike 46 MOTION for Reconsideration re 23 Memorandum & Opinion, MOTION to Dismiss for Lack of Jurisdiction Plaintiff's Emergency Motion to Strike or, In the Alternative, For Stay by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Magee, Jessica) (Entered: 06/06/2014)	2014-06-16 17:51:42	65424a48209a771c0d4abc59f378a820a24850fd
	49	1	Text of Proposed Order
2014-06-08	50	0		RESPONSE in Opposition re 49 Emergency MOTION to Strike 46 MOTION for Reconsideration re 23 Memorandum & Opinion, MOTION to Dismiss for Lack of Jurisdiction Plaintiff's Emergency Motion to Strike or, In the Alternative, For Stay filed by Bitcoin Savings and Trust, Trendon T Shavers. (Attachments: # 1 Text of Proposed Order Denying Motion)(Seibert, Franklin) (Entered: 06/08/2014)	2015-01-24 16:12:12	5949ce705968d6726f9441123dc5908c36a90e61
	50	1	Text of Proposed Order Denying Motion
2014-06-08	51	0		*ATTORNEY MUST REFILE* NOTICE by Bitcoin Savings and Trust, Trendon T Shavers re 50 Response in Opposition to Motion, Declaration of Franklin Jason Seibert (Attachments: # 1 Exhibit Exhibit 1)(Seibert, Franklin) Modified on 6/9/2014 (pad, ). (Entered: 06/08/2014)
2014-06-09	52	0		AFFIDAVIT in Support re 50 Response in Opposition to Motion, by Bitcoin Savings and Trust, Trendon T Shavers. (Attachments: # 1 Exhibit Exhibit)(Seibert, Franklin) (Entered: 06/09/2014)
2014-06-09	53	0		ORDER denying 49 Motion to Strike Or, in the Alternative, for Stay. Signed by Magistrate Judge Amos L. Mazzant on 6/9/2014. (pad, ) (Entered: 06/09/2014)
2014-06-13	54	0		Unopposed MOTION for Leave to File Plaintiff's Unopposed Motion for Leave to Exceed Page Limitations Under Local Rule CV-7 by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Magee, Jessica) (Entered: 06/13/2014)
2014-06-13	55	0		*DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*REPLY to Response to Motion re 33 First MOTION for Order to Show Cause , Rule 37 Sanctions, and other Relief Plaintiff's Reply Memorandum of Law In Support of Its Motion For an Order to Show Cause, Rule 37 Sanctions, and Other Relief filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit Moustakis Declaration, # 2 Exhibit A-F)(Magee, Jessica) Modified on 6/13/2014 (baf, ). (Entered: 06/13/2014)
2014-06-13	56	0		REPLY to Response to Motion re 33 First MOTION for Order to Show Cause , Rule 37 Sanctions, and other Relief Plaintiff's Reply Memorandum of Law In Support of Its Motion For An Order to Show Cause, Rule 37 Sanctions, and Other Relief filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit Moustakis Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Magee, Jessica) (Entered: 06/13/2014)	2014-06-16 17:55:08	2d4dc956064f891364d2aa8be914b793d2b2e701
	56	1	Exhibit Moustakis Declaration
	56	2	Exhibit A
	56	3	Exhibit B
	56	4	Exhibit C
	56	5	Exhibit D
	56	6	Exhibit E
	56	7	Exhibit F
2014-06-16	57	0		ORDER GRANTING 54 Motion for Leave to Exceed Page Limitation. Signed by Magistrate Judge Amos L. Mazzant on 6/16/2014. (baf, ) (Entered: 06/16/2014)
2014-06-16	58	0		ORDER - Hearing set re 33 First MOTION for Order to Show Cause , Rule 37 Sanctions, and other Relief filed by Securities and Exchange Commission for 7/14/2014 at 2:00 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Amos L. Mazzant. Signed by Magistrate Judge Amos L. Mazzant on 6/16/2014. (baf, ) (Entered: 06/16/2014)
2014-06-17	59	0		RESPONSE in Opposition re 44 MOTION to Set Aside Default Plaintiff's Response in Opposition to Defendants' Motion to Set Aside Entry of Default filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A-Moustakis Declaration, # 2 Exhibit 1 to Moustakis Declaration, # 3 Exhibit 2 to Moustakis Declaration, # 4 Exhibit 3 to Moustakis Declaration, # 5 Exhibit 4 to Moustakis Declaration, # 6 Exhibit 5 to Moustakis Declaration, # 7 Exhibit 6 to Moustakis Declaration, # 8 Text of Proposed Order)(Magee, Jessica) (Entered: 06/17/2014)
2014-06-18	60	0		RESPONSE in Opposition re 46 MOTION for Reconsideration re 23 Memorandum & Opinion, MOTION to Dismiss for Lack of Jurisdiction Plaintiff's Response in Opposition to Defendants' Motion for Reconsideration of Court Opinion Doc 23 Regarding Subject-Matter Jurisdiction and Renewed Rule 12(b)(1) Motion filed by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Magee, Jessica) (Entered: 06/18/2014)	2015-01-24 16:14:13	7cf87a2aabe052ee4bc5aedf86923b2a6cf1edfa
	60	1	Text of Proposed Order
2014-06-24	61	0		Emergency MOTION Dissolve Asset Freeze re 22 Order on Motion for Order to Show Cause by Bitcoin Savings and Trust, Trendon T Shavers. (Attachments: # 1 Text of Proposed Order)(Seibert, Franklin) (Entered: 06/24/2014)
2014-06-24	62	0		REPLY to Response to Motion re 46 MOTION for Reconsideration re 23 Memorandum & Opinion, MOTION to Dismiss for Lack of Jurisdiction filed by Bitcoin Savings and Trust, Trendon T Shavers. (Attachments: # 1 Text of Proposed Order)(Seibert, Franklin) (Entered: 06/24/2014)	2015-01-24 16:20:12	a4cc786ce29fef1da7b7b8d0db2be66d84288acd
	62	1	Text of Proposed Order
2014-06-24	63	0		REPLY to Response to Motion re 44 MOTION to Set Aside Default filed by Bitcoin Savings and Trust, Trendon T Shavers. (Attachments: # 1 Text of Proposed Order)(Seibert, Franklin) (Entered: 06/24/2014)
2014-07-03	64	0		ORDER Setting Hearing on 33 Motion for an Order to Show Cause, and Motion 46 MOTION for Reconsideration re 23 Memorandum & Opinion, MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing set for 7/14/2014 02:00 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Amos L. Mazzant.. Signed by Magistrate Judge Amos L. Mazzant on 7/2/2014. (pad, ) (Entered: 07/03/2014)
2014-07-08	65	0		RESPONSE in Opposition re 61 Emergency MOTION Dissolve Asset Freeze re 22 Order on Motion for Order to Show Cause Plaintiff's Response In Opposition to Defendants Trendon T. Shavers and Bitcoin Savings and Trust's Emergency Motion to Dissolve Asset Freeze filed by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Magee, Jessica) (Entered: 07/08/2014)
2014-07-11	66	0		*FILED IN ERROR. PLEASE IGNORE.* NOTICE by Securities and Exchange Commission re 60 Response in Opposition to Motion, Notice of Supplemental Authority (Attachments: # 1 USA v Ulbricht Opinion)(Magee, Jessica) Modified on 7/11/2014 (cm, ). (Entered: 07/11/2014)
2014-07-11	67	0		NOTICE by Securities and Exchange Commission re 60 Response in Opposition to Motion, Notice of Supplemental Authority in Support of Plaintiff's Response in Opposition to Defendants' Renewed 12(b)(1) Motion (Attachments: # 1 USA v Ulbricht Opinion)(Magee, Jessica) (Entered: 07/11/2014)
2014-07-13	68	0		REPLY to Response to Motion re 61 Emergency MOTION Dissolve Asset Freeze re 22 Order on Motion for Order to Show Cause filed by Bitcoin Savings and Trust, Trendon T Shavers. (Seibert, Franklin) (Entered: 07/13/2014)
2014-07-14	69	0		Minute Entry for proceedings held before Magistrate Judge Amos L. Mazzant: Motion Hearing held on 7/14/2014 re 46 MOTION for Reconsideration re 23 Memorandum & Opinion, MOTION to Dismiss for Lack of Jurisdiction filed by Trendon T Shavers, Bitcoin Savings and Trust, 33 First MOTION for Order to Show Cause , Rule 37 Sanctions, and other Relief filed by Securities and Exchange Commission. (Court Reporter Digital, D. McCord.) (dm, ) (Entered: 07/15/2014)	2015-01-24 16:22:12	7913aa7279f421da5f22a7d5ac7223ef77f980c9
2014-07-17	71	0		CONSENT to Proceed Before US Magistrate Judge by Bitcoin Savings and Trust, Securities and Exchange Commission, Trendon T Shavers. Case reassigned to Magistrate Judge Amos L. Mazzant. (Attachments: # 1 Signed Consent)(cm, ) (Entered: 07/18/2014)
2014-07-17	72	0		ORDER assigning case to Judge Mazzant by consent of the parties for all further proceedings and entry of judgment. Signed by Judge Ron Clark on 7/17/14. (cm, ) (Entered: 07/18/2014)
2014-07-24	73	0		ANSWER to 1 Complaint by Bitcoin Savings and Trust, Trendon T Shavers.(Seibert, Franklin) (Entered: 07/24/2014)	2014-07-25 09:51:03	8253d4ae55a6746acfe59754b35e4289fbfde51c
2014-08-01	74	0		NOTICE of Supplemental Filing Regarding California AB-129 by Bitcoin Savings and Trust, Trendon T Shavers re 62 Reply to Response to Motion, (Attachments: # 1 Exhibit 1)(Seibert, Franklin) Modified on 8/7/2014 (cm, ). (Entered: 08/01/2014)
2014-08-22	75	0		Unopposed MOTION for Leave to File Unopposed Motion for Leave to Submit Supplemental Authority in Support of Plaintiff's Response in Opposition to Defendants' Renewed 12(b)(1) Motion by Securities and Exchange Commission. (Attachments: # 1 USA v. Faiella Opinion, # 2 Text of Proposed Order)(Magee, Jessica) (Entered: 08/22/2014)
2014-08-25	76	0		ORDER granting 75 Motion for Leave to File. Signed by Magistrate Judge Amos L. Mazzant on 8/25/14. (cm, ) (Entered: 08/25/2014)
2014-08-26	77	0		ORDER granting in part and denying in part re 46 MOTION for Reconsideration re 23 Memorandum & Opinion, MOTION to Dismiss for Lack of Jurisdiction filed by Trendon T Shavers, Bitcoin Savings and Trust. The Court grants Defendants motion to reconsider its prior decision on subject-matter jurisdiction, but denies Defendants 12(b)(1) motion to dismiss for lack of subject-matter jurisdiction. Signed by Magistrate Judge Amos L. Mazzant on 8/26/14. (cm, ) (Entered: 08/26/2014)	2015-01-24 16:23:13	5344d9a9382fbcd845ea8d3a9081c57301339896
2014-08-26	78	0		ORDER granting 44 Motion to Set Aside Default. The Court finds that Defendants Motion to Set Aside Default as to Defendants Trendon T. Shavers and Bitcoin Savings and Trust is GRANTED, and the clerks entry of default is vacated. Signed by Magistrate Judge Amos L. Mazzant on 8/26/14. (cm, ) (Entered: 08/26/2014)
2014-08-26	79	0		ORDER denying 61 Emergency Motion to Dissolve Asset Freeze. Signed by Magistrate Judge Amos L. Mazzant on 8/26/14. (cm, ) (Entered: 08/26/2014)
2014-08-27	80	0		ORDER. Regarding orally ordered deadlines from July 14, 2014 hearing. Signed by Magistrate Judge Amos L. Mazzant on 8/27/14. (cm, ) (Entered: 08/27/2014)
2014-08-28	81	0		Digital Audio Recording Request by Securities and Exchange Commission for proceedings held on 7/14/2014, Show Cause Hearing before Judge Amos L. Mazzant. (Magee, Jessica) (Entered: 08/28/2014)
2014-08-29	82	0		Digital Audio File held on 7/14/14 before Amos L. Mazzant. AUDIO FILE size(22.7 MB) (dm, ) (Entered: 08/29/2014)
2014-08-29	83	0		Unopposed MOTION to Withdraw as Attorney by Bitcoin Savings and Trust, Trendon T Shavers. (Attachments: # 1 Text of Proposed Order)(Seibert, Franklin) (Entered: 08/29/2014)	2015-03-09 16:55:18	94e5da480a7424a34d1660a1ffbc7ebb4422a10d
	83	1
2014-09-04	84	0		*DEFICIENT. TO BE REFILED. PLEASE IGNORE.* MOTION to require Defendants to accept service of process in closely-related civil lawsuit by David C. Silver. (Silver, David) Modified on 9/5/2014 (cm, ). (Entered: 09/04/2014)
2014-09-12	85	0		ORDER Setting Hearing on Motion 83 Unopposed MOTION to Withdraw as Attorney : Motion Hearing set for 9/17/2014 03:00 PM Telephonic Conference before Magistrate Judge Amos L. Mazzant. Signed by Magistrate Judge Amos L. Mazzant on 9/12/14. (cm, ) (Entered: 09/12/2014)
2014-09-17	86	0		Minute Entry for proceedings held before Magistrate Judge Amos L. Mazzant: Motion Hearing held on 9/17/2014 re 83 Unopposed MOTION to Withdraw as Attorney filed by Trendon T Shavers, Bitcoin Savings and Trust. Court granted the motion (Court Reporter Digital, D. McCord.) (dm, ) (Entered: 09/17/2014)
2014-09-18	87	0		ORDER granting 83 Motion to Withdraw as Attorney. Attorney Franklin Jason Seibert terminated. Signed by Magistrate Judge Amos L. Mazzant on 9/18/14. (cm, ) (Entered: 09/18/2014)
2014-09-18	88	0		MEMORANDUM OPINION AND ORDER re 32 First MOTION for Summary Judgment or, in the Alternative, for Default Judgment and Memorandum in Support filed by Securities and Exchange Commission. Signed by Magistrate Judge Amos L. Mazzant on 9/18/14. (cm, ) (Entered: 09/18/2014)	2014-09-19 17:59:23	8ce06445c44baf03f43c4f8d8e20a619b4ff1fd4
2014-09-18	89	0		FINAL JUDGMENT. All relief not previously granted is hereby DENIED. Signed by Magistrate Judge Amos L. Mazzant on 9/18/14. (cm, ) (Entered: 09/18/2014)	2014-09-20 05:33:16	8699761bcc6d7cbc795af2a70341be5a14b84e7e
2014-09-19	90	0		AMENDED FINAL JUDGMENT. Signed by Magistrate Judge Amos L. Mazzant on 9/19/14. (cm, ) (Entered: 09/19/2014)	2015-03-09 16:53:15	c8d552a3347a79cc0f1aadb8f9aeae8163918a57