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Niemann v.Carlsen (4:22-cv-01110)

District Court, E.D. Missouri

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Last Updated:May 5, 2025, 1:29 p.m.

Assigned To:Audrey Goldstein Fleissig

Citation:Niemann v. Carlsen, 4:22-cv-01110, (E.D. Mo.)

Date Filed:Oct. 20, 2022

Date Terminated:June 27, 2023

Date of Last Known Filing:Oct. 2, 2023

Cause:15:1 Antitrust Litigation

Nature of Suit:320 Assault Libel & Slander

Jury Demand:Plaintiff

Jurisdiction Type:Federal Question

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1

Oct 20, 2022

COMPLAINT against defendant All Defendants with receipt number AMOEDC-9574635, in the amount of $402 Jury Demand,, filed by Hans Moke Niemann. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Original Filing Form Original Filing Form, # 3 Summons Summons - Magnus Carlsen, # 4 Summons Summons - Play Magnus, # 5 Summons Summons - Chess.com, # 6 Summons Summons - Daniel Rensch, # 7 Summons Summons - Hikaru Nakamura)(Gartner, Matthew) (Entered: 10/20/2022)

2

Oct 20, 2022

NOTICE OF PROCESS SERVER by Plaintiff Hans Moke Niemann Process Server: PM Legal (Attachments: # 1 Summons Summons - Magnus Carlsen, # 2 Summons Summons - Play Magnus, # 3 Summons Summons - Chess.com, # 4 Summons Summons - Daniel Rensch, # 5 Summons Summons - Hikaru Nakamura)(Gartner, Matthew) (Entered: 10/20/2022)

Oct 20, 2022

Case Opening Notification. Judge Assigned: Honorable Stephen R. Welby. 5 Summons(es) issued and emailed to Attorney Matthew J. Gartner. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click here for the instructions. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file a Disclosure of Organizational Interests Certificate within 10 days of the filing of the first pleading or entry of appearance (moed-0001.pdf). (JDC)

3

Oct 20, 2022

Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (Potter, Jacob) (Entered: 10/20/2022)

Main Doc­ument

Oct 20, 2022

Case Assignment Local Rule 2.08

4

Oct 21, 2022

MOTION for Leave to Appear Pro Hac Vice Terrence Oved. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9576642) by Plaintiff Hans Moke Niemann. (Attachments: # 1 Certificate of Good Standing)(Oved, Terrence) (Entered: 10/21/2022)

5

Oct 21, 2022

MOTION for Leave to Appear Pro Hac Vice Darren Oved. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9576650) by Plaintiff Hans Moke Niemann. (Attachments: # 1 Certificate of Good Standing)(Oved, Darren) (Entered: 10/21/2022)

6

Oct 21, 2022

MOTION for Leave to Appear Pro Hac Vice Andrew J. Urgenson. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9576660) by Plaintiff Hans Moke Niemann. (Attachments: # 1 Certificate of Good Standing)(Urgenson, Andrew) (Entered: 10/21/2022)

7

Oct 21, 2022

MOTION for Leave to Appear Pro Hac Vice James Reilly. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9576679) by Plaintiff Hans Moke Niemann. (Attachments: # 1 Certificate of Good Standing)(Reilly, James) (Entered: 10/21/2022)

8

Oct 21, 2022

Docket Text ORDER: Motions for Leave to Appear Pro Hac Vice 4, 5, 6, 7 are GRANTED. So Ordered by Judge Stephen R. Welby on 10/21/22. (MCC) (Entered: 10/21/2022)

Main Doc­ument

Oct 21, 2022

A Docket Text Order

9

Nov 2, 2022

WAIVER OF SERVICE Returned Executed filed by Hans Moke Niemann Sven Magnus en Carlsen waiver signed on 10/27/2022, answer due 1/25/2023. (Urgenson, Andrew) (Entered: 11/02/2022)

10

Nov 2, 2022

WAIVER OF SERVICE Returned Executed filed by Hans Moke Niemann Chess.com, LLC waiver signed on 10/26/2022, answer due 12/27/2022. (Urgenson, Andrew) (Entered: 11/02/2022)

11

Nov 2, 2022

WAIVER OF SERVICE Returned Executed filed by Hans Moke Niemann Daniel Rensch waiver signed on 10/26/2022, answer due 12/27/2022. (Urgenson, Andrew) (Entered: 11/02/2022)

12

Nov 7, 2022

WAIVER OF SERVICE Returned Executed filed by Hans Moke Niemann Hikaru Nakamura waiver signed on 11/3/2022, answer due 1/3/2023. (Urgenson, Andrew) (Entered: 11/07/2022)

13

Nov 14, 2022

MOTION for Leave to Appear Pro Hac Vice Craig M. Reiser. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9620712) by Defendant Sven Magnus en Carlsen. (Attachments: # 1 Certificate of Good Standing)(Reiser, Craig) (Entered: 11/14/2022)

14

Nov 14, 2022

MOTION for Leave to Appear Pro Hac Vice Denise L. Plunkett. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9620713) by Defendant Sven Magnus en Carlsen. (Attachments: # 1 Certificate of Good Standing)(Plunkett, Denise) (Entered: 11/14/2022)

15

Nov 14, 2022

MOTION for Leave to Appear Pro Hac Vice Eva H. Yung. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9620714) by Defendant Sven Magnus en Carlsen. (Attachments: # 1 Certificate of Good Standing)(Yung, Eva) (Entered: 11/14/2022)

16

Nov 14, 2022

ENTRY of Appearance by Jaclyn Niccole Warr for Defendant Sven Magnus en Carlsen. (Warr, Jaclyn) (Entered: 11/14/2022)

17

Nov 15, 2022

Docket Text ORDER: Motions for Leave to Appear Pro Hac Vice 13, 14, 15 are GRANTED. So Ordered by Judge Stephen R. Welby on 11/15/22. (MCC) (Entered: 11/15/2022)

Main Doc­ument

18

Nov 15, 2022

CJRA ORDER (GJL). Magistrate Judge Stephen R. Welby termed. Case reassigned to District Judge Ronnie L. White for all further proceedings (KJS) (Entered: 11/15/2022)

Nov 15, 2022

A Docket Text Order

19

Nov 16, 2022

ORDER: IT IS HEREBY ORDERED that by November 23, 2022, Neimann shall file an amended Complaint that alleges facts establishing the citizenship of all relevant parties to this action. (Amended/Supplemental Pleadings due by 11/23/2022.) Signed by District Judge Ronnie L. White on 11/16/2022. (TMT) (Entered: 11/16/2022)

20

Nov 22, 2022

AMENDED COMPLAINT Revised to Add Citizenship of Parties Pursuant to November 16, 2022 Order against defendant Sven Magnus Oen Carlsen, Chess.com, LLC, Hikaru Nakamura, Play Magnus AS, Daniel Rensch Revised to Add Citizenship of Parties Pursuant to November 16, 2022 Order, filed by Hans Moke Niemann.(Urgenson, Andrew) (Entered: 11/22/2022)

21

Nov 23, 2022

ENTRY of Appearance by Neal F. Perryman for Defendant Hikaru Nakamura. (Perryman, Neal) (Entered: 11/23/2022)

22

Nov 23, 2022

ENTRY of Appearance by Michael L. Jente for Defendant Hikaru Nakamura. (Jente, Michael) (Entered: 11/23/2022)

23

Nov 23, 2022

ENTRY of Appearance by Benjamin M. Farley for Defendant Hikaru Nakamura. (Farley, Benjamin) (Entered: 11/23/2022)

Nov 23, 2022

***REMARK Re: 20 - The use of an attorney's electronic filing login and password to file a pleading, motion, memorandum or other document constitutes the signature of that attorney on that document for all purposes, including Fed.R.Civ.P. 11. (This document will be accepted by the Court, but for future filings please see Local Rule 11-2.11 located on the court website.) (TMT)

24

Nov 23, 2022

ORDER: IT IS HEREBY ORDERED that this case is transmitted to the Clerk of the Court for random reassignment. Signed by District Judge Ronnie L. White on 11/23/2022. (TMT) (Entered: 11/23/2022)

25

Nov 23, 2022

REASSIGNMENT ORDER (GJL). District Judge Ronnie L. White no longer assigned to case. Case reassigned to District Judge Audrey G. Fleissig for all further proceedings. (TMT) (Entered: 11/23/2022)

26

Nov 28, 2022

ENTRY of Appearance by Spencer Tolson for Defendant Chess.com, LLC. (Tolson, Spencer) (Entered: 11/28/2022)

27

Nov 28, 2022

ENTRY of Appearance by Derek Todd Teeter for Defendant Chess.com, LLC. (Teeter, Derek) (Entered: 11/28/2022)

28

Nov 28, 2022

ENTRY of Appearance by Jeffrey B. Jensen for Defendant Chess.com, LLC. (Jensen, Jeffrey) (Entered: 11/28/2022)

29

Nov 28, 2022

ENTRY of Appearance by Kate Ledden for Defendant Chess.com, LLC. (Ledden, Kate) (Entered: 11/28/2022)

30

Nov 28, 2022

MOTION for Leave to Appear Pro Hac Vice Jamie L. Wine. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9641996) by Defendant Chess.com, LLC. (Attachments: # 1 Certificate of Good Standing)(Wine, Jamie) (Entered: 11/28/2022)

31

Nov 28, 2022

MOTION for Leave to Appear Pro Hac Vice Nima H. Mohebbi. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9642021) by Defendant Chess.com, LLC. (Attachments: # 1 Certificate of Good Standing)(Mohebbi, Nima) (Entered: 11/28/2022)

32

Nov 28, 2022

MOTION for Leave to Appear Pro Hac Vice Sarah F. Mitchell. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9642105) by Defendant Chess.com, LLC. (Attachments: # 1 Certificate of Good Standing)(Mitchell, Sarah) (Entered: 11/28/2022)

33

Nov 28, 2022

MOTION for Leave to Appear Pro Hac Vice Michael A. Hale. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9642125) by Defendant Chess.com, LLC. (Attachments: # 1 Certificate of Good Standing)(Hale, Michael) (Entered: 11/28/2022)

34

Nov 28, 2022

MOTION for Leave to Appear Pro Hac Vice Blake E. Stafford. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9642135) by Defendant Chess.com, LLC. (Attachments: # 1 Certificate of Good Standing)(Stafford, Blake) (Entered: 11/28/2022)

35

Nov 28, 2022

Unopposed MOTION for Leave to File in Excess of Page Limitation by Defendants Sven Magnus Oen Carlsen, Chess.com, LLC. (Reiser, Craig) (Entered: 11/28/2022)

Motion for Leave to File in Excess of Page Limitation

36

Nov 29, 2022

Docket Text ORDER: Re: 34 MOTION for Leave to Appear Pro Hac Vice Blake E. Stafford; ORDERED GRANTED. 33 MOTION for Leave to Appear Pro Hac Vice Michael A. Hale; ORDERED GRANTED. 32 MOTION for Leave to Appear Pro Hac Vice Sarah F. Mitchell; ORDERED GRANTED. 30 MOTION for Leave to Appear Pro Hac Vice Jamie L. Wine; ORDERED GRANTED. 31 MOTION for Leave to Appear Pro Hac Vice Nima H. Mohebbi; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on 11/29/22. (KJS) (Entered: 11/29/2022)

Main Doc­ument

37

Nov 29, 2022

Docket Text ORDER: Re: 35 Unopposed MOTION for Leave to File in Excess of Page Limitation filed by Sven Magnus Oen Carlsen, Chess.com, LLC ; ORDERED GRANTED; Defendants motion for leave to file in excess of the page limitation is GRANTED. To the extent Plaintiff seeks relief with respect to any responses, Plaintiff will need to file a separate motion. Signed by District Judge Audrey G. Fleissig on 11/29/22. (KJS) (Entered: 11/29/2022)

Main Doc­ument

Nov 29, 2022

A Docket Text Order

38

Dec 1, 2022

MOTION for Leave to Appear Pro Hac Vice John M. Tanski. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9648504) by Defendant Sven Magnus Oen Carlsen. (Attachments: # 1 Certificate of Good Standing)(Tanski, John) (Entered: 12/01/2022)

39

Dec 1, 2022

MOTION for Leave to Appear Pro Hac Vice Caroline P. Boisvert. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9648605) by Defendant Sven Magnus Oen Carlsen. (Attachments: # 1 Certificate of Good Standing)(Boisvert, Caroline) (Entered: 12/01/2022)

40

Dec 2, 2022

ENTRY of Appearance by Jeffrey B. Jensen for Defendant Daniel Rensch. (Jensen, Jeffrey) (Entered: 12/02/2022)

41

Dec 2, 2022

ENTRY of Appearance by Spencer Tolson for Defendant Daniel Rensch. (Tolson, Spencer) (Entered: 12/02/2022)

42

Dec 2, 2022

ENTRY of Appearance by Kate Ledden for Defendant Daniel Rensch. (Ledden, Kate) (Entered: 12/02/2022)

43

Dec 2, 2022

MOTION to Dismiss Case Under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) by Defendant Sven Magnus Oen Carlsen. (Reiser, Craig) (Entered: 12/02/2022)

44

Dec 2, 2022

MEMORANDUM in Support of Motion re 43 MOTION to Dismiss Case Under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) filed by Defendant Sven Magnus Oen Carlsen. (Reiser, Craig) (Entered: 12/02/2022)

45

Dec 2, 2022

ENTRY of Appearance by Derek Todd Teeter for Defendant Daniel Rensch. (Teeter, Derek) (Entered: 12/02/2022)

46

Dec 2, 2022

MOTION to Dismiss Plaintiff's Amended Complaint by Defendant Chess.com, LLC. (Mohebbi, Nima) (Entered: 12/02/2022)

47

Dec 2, 2022

MEMORANDUM in Support of Motion re 46 MOTION to Dismiss Plaintiff's Amended Complaint filed by Defendant Chess.com, LLC. (Mohebbi, Nima) (Entered: 12/02/2022)

48

Dec 2, 2022

Docket Text ORDER: Re: 39 MOTION for Leave to Appear Pro Hac Vice Caroline P. Boisvert; ORDERED GRANTED. 38 MOTION for Leave to Appear Pro Hac Vice John M. Tanski ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on 12/2/22. (KJS) (Entered: 12/02/2022)

Main Doc­ument

49

Dec 2, 2022

ENTRY of Appearance by Jamie Wine for Defendant Daniel Rensch. (Wine, Jamie) (Entered: 12/02/2022)

50

Dec 2, 2022

ENTRY of Appearance by Nima Mohebbi for Defendant Daniel Rensch. (Mohebbi, Nima) (Entered: 12/02/2022)

51

Dec 2, 2022

ENTRY of Appearance by Sarah F Mitchell for Defendant Daniel Rensch. (Mitchell, Sarah) (Entered: 12/02/2022)

52

Dec 2, 2022

ENTRY of Appearance by Michael A. Hale for Defendant Daniel Rensch. (Hale, Michael) (Entered: 12/02/2022)

53

Dec 2, 2022

ENTRY of Appearance by Blake E. Stafford for Defendant Daniel Rensch. (Stafford, Blake) (Entered: 12/02/2022)

54

Dec 2, 2022

MOTION to Dismiss Plaintiff's Amended Complaint by Defendant Daniel Rensch. (Mohebbi, Nima) (Entered: 12/02/2022)

55

Dec 2, 2022

MEMORANDUM in Support of Motion re 54 MOTION to Dismiss Plaintiff's Amended Complaint filed by Defendant Daniel Rensch. (Mohebbi, Nima) (Entered: 12/02/2022)

56

Dec 2, 2022

DECLARATION filed by Defendant Daniel Rensch re 54 MOTION to Dismiss Plaintiff's Amended Complaint . (Attachments: # 1 Exhibit 1 - Chess.com's October 4, 2022 Hans Niemann Report)(Mohebbi, Nima) (Entered: 12/02/2022)

Exhibit 1 - Chess.com's October 4, 2022 Hans Niemann Report

57

Dec 2, 2022

MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that, within seven (7) days from the date of this Order, all parties shall file a Disclosure Statement in compliance with Federal Rule of Civil Procedure 7.1, as amended (effective Dec, 1, 2022). IT IS F URTHER ORDERED that, within seven days after Defendant Play Magnus AS d/b/a/ Play Magnus Group (Play Magnus) files its above-noted Disclosure Statement, Plaintiff shall file a notice advising the Court of any additional information necessary for the Court to determine Play Magnuss citizenship under 28 U.S.C. § 1332. Failure to comply with this Order may result in this Court concluding that it lacks diversity jurisdiction over Plaintiffs state-law claims and instead exercising only supplemental jurisdiction over those claims pursuant to 28 U.S.C. § 1367. (Response to Court due by 12/9/2022.) Signed by District Judge Audrey G. Fleissig on 12/2/22. (KJS)

Dec 2, 2022

A Docket Text Order

58

Dec 7, 2022

MOTION for Leave to Appear Pro Hac Vice Michael J. Ryan. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9659305) by Defendant Hikaru Nakamura. (Attachments: # 1 Certificate of Good Standing Certificate of Good Standing MJR)(Ryan, Michael) (Entered: 12/07/2022)

Certificate of Good Standing Certificate of Good Standing MJR

59

Dec 7, 2022

MOTION for Extension of Time to File Defendant Chess.Com, LLC's Motion for Further Direction and for Extension of Time to File Corporate Disclosure Pursuant to Federal Rule of Civil Procedure 7.1 ;Extension to file the following: Corporate Disclosure by Defendant Chess.com, LLC. (Attachments: # 1 Attachment Heinz Declaration)(Jensen, Jeffrey) (Entered: 12/07/2022)

60

Dec 7, 2022

MOTION to Dismiss for Lack of Jurisdiction under Fed. R. Civ. P. 12(b)(2), and to dismiss under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) by Defendant Hikaru Nakamura. (Perryman, Neal) (Entered: 12/07/2022)

61

Dec 7, 2022

MEMORANDUM in Support of Motion re 60 MOTION to Dismiss for Lack of Jurisdiction under Fed. R. Civ. P. 12(b)(2), and to dismiss under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) filed by Defendant Hikaru Nakamura. (Attachments: # 1 Exhibit A)(Perryman, Neal) (Entered: 12/07/2022)

62

Dec 8, 2022

Docket Text ORDER: Re: 58 MOTION for Leave to Appear Pro Hac Vice Michael J. Ryan. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9659305) by Defendant Hikaru Nakamura. (Attachments: # 1 Certificate of Good Standing Certificate of Good Standing MJR)(Ryan, Michael) filed by Hikaru Nakamura ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on 12/8/2022. (JMP) (Entered: 12/08/2022)

Main Doc­ument

Dec 8, 2022

A Docket Text Order

63

Dec 9, 2022

DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Sven Magnus Oen Carlsen. No corporate parents or affiliates identified. (Reiser, Craig) (Main Document 63 replaced on 12/9/2022) (KJS). (Entered: 12/09/2022)

64

Dec 9, 2022

DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Hans Moke Niemann. No corporate parents or affiliates identified. (Reilly, James) (Entered: 12/09/2022)

65

Dec 9, 2022

DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Hikaru Nakamura. No corporate parents or affiliates identified. (Perryman, Neal) (Entered: 12/09/2022)

66

Dec 9, 2022

DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Daniel Rensch. No corporate parents or affiliates identified. (Jensen, Jeffrey) (Entered: 12/09/2022)

67

Dec 9, 2022

MOTION for Leave to File Under Seal by Defendant Chess.com, LLC. (Jensen, Jeffrey) (Entered: 12/09/2022)

68

Dec 9, 2022

SEALED MEMORANDUM in Support of 67 MOTION for Leave to File Under Seal filed by Defendant Chess.com, LLC. Redacted Copy due by 12/12/2022. (Attachments: # 1 Exhibit Rule 7.1 Corporate Disclosure Statement by Defendant Chess.com, LLC)(Jensen, Jeffrey) (Entered: 12/09/2022)

Main Doc­ument

Sealed Memorandum in Support of Motion for Leave to File Under Seal

69

Dec 12, 2022

Unopposed MOTION for Extension of Time to Amend, Unopposed MOTION for Extension of Time to File Response/Reply by Plaintiff Hans Moke Niemann. (Attachments: # 1 Text of Proposed Order STIPULATION AND PROPOSED ORDER REGARDING PENDING MOTIONS TO DISMISS)(Reilly, James) (Entered: 12/12/2022)

Text of Proposed Order STIPULATION AND PROPOSED ORDER REGARDING PENDING MOTIONS

70

Dec 12, 2022

ENTRY of Appearance by Jacob Richard Schlueter for Defendant Sven Magnus Oen Carlsen. (Schlueter, Jacob) (Entered: 12/12/2022)

71

Dec 13, 2022

STIPULATION AND ORDER REGARDING PENDING MOTIONS TO DISMISS - NOW, THEREFORE, IT IS HEREBY ORDERED THAT: 1. Should Plaintiff elect to respond to the Motions by filing a Second Amended Complaint on the basis of his assertion that he is permitted to do so as a matter of course or by requesting the Courts leave, he shall do so on or before January 10, 2023. 2. Should Plaintiff elect to stand on his Amended Complaint, he shall file his opposition to the Motions on or before January 20, 2023. Any replies thereto shall be filed by Defendants on or before February 17, 2023. 3. Nothing contained herein is intended to, or shall be construed to, waive any of the parties rights, or claims or defenses. ( Amended/Supplemental Pleadings due by 1/10/2023.). Signed by District Judge Audrey G. Fleissig on 12/13/2022. (KJS) (Entered: 12/13/2022)

72

Dec 16, 2022

MEMORANDUM in Opposition re 67 MOTION for Leave to File Under Seal filed by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) (Entered: 12/16/2022)

73

Dec 20, 2022

REPLY to Response to Motion re 67 MOTION for Leave to File Under Seal filed by Defendant Chess.com, LLC. (Jensen, Jeffrey) (Entered: 12/20/2022)

Main Doc­ument

Reply to Response to Motion (SEALED)

74

Jan 3, 2023

MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Defendant Chess.com, LLCs motion for further direction and extension of time is GRANTED. ECF No. 59 . The above-named Defendant must file its Disclosure Statement on or before January 13, 2023, and it need not trace its membership past Chess Holdings, LLC. IT IS FURTHER ORDERED that the Court will hear this case only on the bases of federal question jurisdiction and supplemental jurisdiction. It will not hear the case on the basis of diversity jurisdiction. Signed by District Judge Audrey G. Fleissig on 1/3/2023. (JMP)

75

Jan 10, 2023

AMENDED COMPLAINT against defendant Sven Magnus Oen Carlsen, Chess.com, LLC, Hikaru Nakamura, Play Magnus AS, Daniel Rensch, filed by Hans Moke Niemann.(Oved, Terrence) (Entered: 01/10/2023)

76

Jan 12, 2023

MOTION for Leave to File in Excess of Page Limitation by Defendants Sven Magnus Oen Carlsen, Chess.com, LLC, Hikaru Nakamura. (Attachments: # 1 Exhibit A)(Reiser, Craig) (Entered: 01/12/2023)

77

Jan 13, 2023

RESPONSE to Motion re 76 MOTION for Leave to File in Excess of Page Limitation and Cross-Motion for Proportionate Relief filed by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) (Entered: 01/13/2023)

78

Jan 13, 2023

ORDER - IT IS HEREBY ORDERED that the motion of Defendants Carlsen, Chess.com, LLC, and Nakamura for leave to file motions to dismiss in excess pages, (Doc. No. 76 ), is GRANTED.. Signed by District Judge Audrey G. Fleissig on 1/13/23. (KJS) (Entered: 01/13/2023)

79

Jan 18, 2023

WAIVER OF SERVICE Returned Executed filed by Hans Moke Niemann Play Magnus AS waiver signed on 1/11/2023, answer due 4/11/2023. (Urgenson, Andrew) (Entered: 01/18/2023)

80

Jan 19, 2023

MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that on or before January 26, 2023, Chess.com shall advise whether it still seeks to file the disclosure under seal, and if so, the continued need to file the disclosure under seal. (Response to Court due by 1/26/2023.) Signed by District Judge Audrey G. Fleissig on 1/19/2023. (JMP)

81

Jan 24, 2023

MOTION to Dismiss the Second Amended Complaint Under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) by Defendant Sven Magnus Oen Carlsen. (Reiser, Craig) Modified on 3/14/2023 (KJS). (Entered: 01/24/2023)

82

Jan 24, 2023

MEMORANDUM in Support of Motion re 81 MOTION to Dismiss :the Second Amended Complaint Under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) filed by Defendant Sven Magnus Oen Carlsen. (Reiser, Craig) (Entered: 01/24/2023)

83

Jan 24, 2023

MOTION to Dismiss Plaintiff's Second Amended Complaint and/or Compel Arbitration by Defendant Chess.com, LLC. (Mohebbi, Nima) (Entered: 01/24/2023)

84

Jan 24, 2023

MEMORANDUM in Support of Motion re 83 MOTION to Dismiss Plaintiff's Second Amended Complaint and/or Compel Arbitration filed by Defendant Chess.com, LLC. (Mohebbi, Nima) (Entered: 01/24/2023)

85

Jan 24, 2023

DECLARATION filed by Defendant Chess.com, LLC re 83 MOTION to Dismiss Plaintiff's Second Amended Complaint and/or Compel Arbitration . (Attachments: # 1 Exhibit 1 - Guardian Article)(Mohebbi, Nima) (Entered: 01/24/2023)

86

Jan 24, 2023

MOTION to Dismiss Plaintiff's Second Amended Complaint by Defendant Daniel Rensch. (Mohebbi, Nima) (Entered: 01/24/2023)

87

Jan 24, 2023

MEMORANDUM in Support of Motion re 86 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Daniel Rensch. (Mohebbi, Nima) (Entered: 01/24/2023)

88

Jan 24, 2023

DECLARATION filed by Defendants Chess.com, LLC, Daniel Rensch re 86 MOTION to Dismiss Plaintiff's Second Amended Complaint, 83 MOTION to Dismiss Plaintiff's Second Amended Complaint and/or Compel Arbitration . (Attachments: # 1 Exhibit 1 - October 2022 Niemann Report, # 2 Exhibit 2 - CGC Agreement, # 3 Exhibit 3 - CGC Official Rules)(Mohebbi, Nima) (Entered: 01/24/2023)

89

Jan 24, 2023

MOTION to Dismiss for Lack of Jurisdiction under Fed. R. Civ. P. 12(b)(2), and to dismiss under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) by Defendant Hikaru Nakamura. (Perryman, Neal) (Entered: 01/24/2023)

90

Jan 24, 2023

MEMORANDUM in Support of Motion re 89 MOTION to Dismiss for Lack of Jurisdiction under Fed. R. Civ. P. 12(b)(2), and to dismiss under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) filed by Defendant Hikaru Nakamura. (Attachments: # 1 Exhibit A)(Perryman, Neal) (Entered: 01/24/2023)

91

Jan 25, 2023

MOTION for Extension of Time to File Response/Reply to Motions to Dismiss, and for Leave to File in Excess of Page Limitation by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) (Entered: 01/25/2023)

Motion for Extension of Time to File Response/Reply

Jan 25, 2023

Electronic Notice of Noncompliance re: Disclosure of Organization Interests Certificate

92

Jan 26, 2023

Docket Text ORDER: Re: 91 MOTION for Extension of Time to File Response/Reply to Motions to Dismiss, and for Leave to File in Excess of Page Limitation by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) filed by Hans Moke Niemann ; ORDERED GRANTED ( Response to Court due by 3/2/2023.). Signed by District Judge Audrey G. Fleissig on 1/26/23. (KJS) (Entered: 01/26/2023)

Main Doc­ument

93

Jan 26, 2023

RESPONSE TO COURT ORDER re 80 Memorandum & Order, by Defendant Chess.com, LLC. (Attachments: # 1 Attachment Chess.com's Amended Rule 7.1 Disclosure Statement)(Jensen, Jeffrey) (Entered: 01/26/2023)

Attachment Chess.com's Amended Rule 7.1 Disclosure Statement

Jan 26, 2023

A Docket Text Order with Schedules

94

Jan 27, 2023

ORDER - IT IS HEREBY ORDERED that Defendant Chess.com, LLCs may file its proposed disclosure statement at (Doc. No. 93 -1) on or before February 3, 2023. IT IS FURTHER ORDERED that Defendant Chess.com, LLCs motion for leave to file under seal, (Doc. No. 67 ), is DENIED as MOOT. (Proposed disclosure statement due by 2/3/2023.) Signed by District Judge Audrey G. Fleissig on 1/27/23. (KJS) (Entered: 01/27/2023)

95

Jan 30, 2023

MOTION for Discovery from Chess.com to Establish Diversity Jurisdiction, or Alternatively to Amend Order to Permit Appeal by Plaintiff Hans Moke Niemann. (Attachments: # 1 Exhibit A - November 21, 2022 Email)(Urgenson, Andrew) (Entered: 01/30/2023)

96

Jan 31, 2023

DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Chess.com, LLC, Checkmate Intermediate Holdings LLC, Chess Holdings, LLC.. (Jensen, Jeffrey) (Entered: 01/31/2023)

97

Feb 1, 2023

NOTICE OF APPEAL as to 74 Memorandum & Order,, by Plaintiff Hans Moke Niemann. Filing fee $ 505, receipt number AMOEDC-9759026. (Entered: 02/01/2023)

98

Feb 2, 2023

NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding 74 Memorandum & Order,,. Notice of Appeal filed on 2/1/2023 by Plaintiff Hans Moke Niemann. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(JBH) (Entered: 02/02/2023)

99

Feb 3, 2023

MEMORANDUM in Opposition re 95 MOTION for Discovery from Chess.com to Establish Diversity Jurisdiction, or Alternatively to Amend Order to Permit Appeal filed by Defendant Chess.com, LLC. (Mohebbi, Nima) (Entered: 02/03/2023)

100

Feb 6, 2023

Initial Notification from USCA for 97 Notice of Appeal filed by Hans Moke Niemann USCA Appeal Number: 23-2216(KJS) (Entered: 02/06/2023)

101

Feb 6, 2023

Briefing Schedule from USCA for 97 Notice of Appeal filed by Hans Moke Niemann USCA Appeal Number: 23-2216 (See attached document for all other deadlines.)(KJS) (Entered: 02/06/2023)

102

Feb 8, 2023

LETTER from USCA re 97 Notice of Appeal : USCA Appeal #: 23-1218(KJS) (Entered: 02/08/2023)

103

Feb 8, 2023

REPLY to Response to Motion re 95 MOTION for Discovery from Chess.com to Establish Diversity Jurisdiction, or Alternatively to Amend Order to Permit Appeal filed by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) (Entered: 02/08/2023)

104

Feb 13, 2023

ORDER - IT IS HEREBY ORDERED that Plaintiff shall advise the Court as to whether he is still pursuing his motion for jurisdictional discovery, and if so, advising whether the Court has jurisdiction over this matter in light of his interlocutory appeal, on or before February 21, 2023. (Response to Court due by 2/21/2023.) Signed by District Judge Audrey G. Fleissig on 2/13/23. (KJS) (Entered: 02/14/2023)

105

Feb 17, 2023

RESPONSE TO COURT ORDER re 104 Order, by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) (Entered: 02/17/2023)

106

Feb 24, 2023

MOTION for Leave to Appear Pro Hac Vice Jennifer R. Pierce. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9803977) by Plaintiff Hans Moke Niemann. (Attachments: # 1 Certificate of Good Standing Certificate of Good Standing)(Pierce, Jennifer) (Entered: 02/24/2023)

Certificate of Good Standing Certificate of Good Standing

107

Feb 27, 2023

Docket Text ORDER: Re: 106 MOTION for Leave to Appear Pro Hac Vice Jennifer R. Pierce. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9803977) by Plaintiff Hans Moke Niemann. (Attachments: # 1 Certificate of Good Standing Certificate of Good Standing)(Pierce, Jennifer) filed by Hans Moke Niemann ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on 2/27/2023. (JMP) (Entered: 02/27/2023)

Main Doc­ument

Feb 27, 2023

A Docket Text Order

108

Mar 2, 2023

MEMORANDUM in Opposition re 86 MOTION to Dismiss Plaintiff's Second Amended Complaint, 83 MOTION to Dismiss Plaintiff's Second Amended Complaint and/or Compel Arbitration, 89 MOTION to Dismiss for Lack of Jurisdiction under Fed. R. Civ. P. 12(b)(2), and to dismiss under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6), 81 MOTION to Dismiss :the Second Amended Complaint Under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) filed by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) (Entered: 03/02/2023)

109

Mar 6, 2023

USCA JUDGMENT as to 97 Notice of Appeal filed by Hans Moke Niemann. The motion of appellee for dismissal of this appeal for lack of jurisdiction is granted. The appeal is hereby dismissed. The motion for damages and costs under Federal Rule of Appellate Procedure 38 is denied. This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals.(CBL) (Entered: 03/06/2023)

110

Mar 13, 2023

REPLY to Response to Motion re 81 MOTION to Dismiss the Second Amended Complaint Under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) filed by Defendant Sven Magnus Oen Carlsen. (Reiser, Craig) Modified on 3/14/2023 (KJS). (Entered: 03/13/2023)

111

Mar 13, 2023

REPLY to Response to Motion re 86 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Daniel Rensch. (Mohebbi, Nima) (Entered: 03/13/2023)

112

Mar 13, 2023

REPLY to Response to Motion re 83 MOTION to Dismiss Plaintiff's Second Amended Complaint and/or Compel Arbitration filed by Defendant Chess.com, LLC. (Mohebbi, Nima) (Entered: 03/13/2023)

113

Mar 13, 2023

REPLY to Response to Motion re 89 MOTION to Dismiss for Lack of Jurisdiction under Fed. R. Civ. P. 12(b)(2), and to dismiss under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) filed by Defendant Hikaru Nakamura. (Perryman, Neal) (Entered: 03/13/2023)

114

Mar 22, 2023

MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Plaintiff's motion for leave to conduct jurisdictional discovery and, alternatively, to amend Order to permit appeal is GRANTED in part and DENIED in part. (Doc. No. 95 ). Plaintiff's reques t for leave to conduct jurisdictional discovery is granted. His request for the Court to amend its order at to permit interlocutory appeal is denied. IT IS FURTHER ORDERED that Plaintiff shall have a period of 90 days from the date of this Order to c onduct jurisdictional discovery and, if appropriate, to seek leave to file an amended complaint that alleges sufficient facts to establish diversity jurisdiction. ( Response to Court due by 6/20/2023.) Signed by District Judge Audrey G. Fleissig on 3/22/2023. (JMP)

115

Mar 31, 2023

MANDATE of USCA as to 97 Notice of Appeal filed by Hans Moke Niemann USCA #:23-1218 In accordance with the judgment and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above-styled matter. Appeal is Dismissed. (KXS) (Entered: 03/31/2023)

116

Mar 31, 2023

ORDER: IT IS HEREBY ORDERED that the Defendants' motions to dismiss the First Amended Complaint are DENIED as MOOT. (Doc. No. 43, 46, 54, 60 ). Signed by District Judge Audrey G. Fleissig on 3/31/2023. (KEK) (Entered: 03/31/2023)

117

Apr 11, 2023

ENTRY of Appearance by Kate Ledden for Defendant Play Magnus AS. (Ledden, Kate) (Entered: 04/11/2023)

118

Apr 11, 2023

ENTRY of Appearance by Jeffrey B. Jensen for Defendant Play Magnus AS. (Jensen, Jeffrey) (Entered: 04/11/2023)

119

Apr 11, 2023

ENTRY of Appearance by Derek Todd Teeter for Defendant Play Magnus AS. (Teeter, Derek) (Entered: 04/11/2023)

120

Apr 11, 2023

ENTRY of Appearance by Spencer Tolson for Defendant Play Magnus AS. (Tolson, Spencer) (Entered: 04/11/2023)

121

Apr 11, 2023

ENTRY of Appearance by Jamie Wine for Defendant Play Magnus AS. (Wine, Jamie) (Entered: 04/11/2023)

122

Apr 11, 2023

ENTRY of Appearance by Nima Mohebbi for Defendant Play Magnus AS. (Mohebbi, Nima) (Entered: 04/11/2023)

123

Apr 11, 2023

ENTRY of Appearance by Michael A. Hale for Defendant Play Magnus AS. (Hale, Michael) (Entered: 04/11/2023)

124

Apr 11, 2023

ENTRY of Appearance by Sarah F Mitchell for Defendant Play Magnus AS. (Mitchell, Sarah) (Entered: 04/11/2023)

125

Apr 11, 2023

ENTRY of Appearance by Blake E. Stafford for Defendant Play Magnus AS. (Stafford, Blake) (Entered: 04/11/2023)

126

Apr 11, 2023

MOTION to Dismiss :Plaintiff's Second Amended Complaint by Defendant Play Magnus AS. (Attachments: # 1 Memorandum, # 2 Declaration of Dmitri Shneider, # 3 Declaration of Nima Mohebbi, # 4 Exhibit 1 to Declaration of Nima Mohebbi)(Mohebbi, Nima) (Entered: 04/11/2023)

127

Apr 11, 2023

DISCLOSURE STATEMENT by Defendants Play Magnus AS, Chess Growthco LLC, Chess.com, LLC.. (Mohebbi, Nima) (Entered: 04/11/2023)

128

Apr 18, 2023

Unopposed MOTION for Extension of Time to File Response/Reply as to 126 MOTION to Dismiss :Plaintiff's Second Amended Complaint by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) (Entered: 04/18/2023)

Motion for Extension of Time to File Response/Reply

129

Apr 18, 2023

MOTION to Withdraw as Attorney Pro Hac Vice attorney/firm JOHN M. TANSKI by Defendant Sven Magnus Oen Carlsen. (Tanski, John) (Entered: 04/18/2023)

130

Apr 19, 2023

Docket Text ORDER: Re: 128 Unopposed MOTION for Extension of Time to File Response/Reply as to 126 MOTION to Dismiss :Plaintiff's Second Amended Complaint by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) filed by Hans Moke Niemann ; ORDERED GRANTED. (Response to Court due by May 2, 2023). Signed by District Judge Audrey G. Fleissig on 4/19/23. (KJS) (Entered: 04/19/2023)

Main Doc­ument

Apr 19, 2023

A Docket Text Order with Schedules

Apr 19, 2023

A Docket Text Order AND ~Util - Add and Terminate Attorneys

131

Apr 19, 2023

Docket Text ORDER: Re: 129 MOTION to Withdraw as Attorney Pro Hac Vice attorney/firm JOHN M. TANSKI filed by Sven Magnus Oen Carlsen ; ORDERED GRANTED. (Attorney John M. Tanski terminated.) Signed by District Judge Audrey G. Fleissig on 4/19/23. (KJS) (Entered: 04/19/2023)

Main Doc­ument

132

Apr 24, 2023

RULE 16 ORDER This case is assigned to Track: Track 2 - IT IS HEREBY ORDERED that: [see full order for details.] (Joint Scheduling Plan due by 5/18/2023. Rule 16 Conference set for 5/25/2023 03:00 PM in Zoom Video Conference before District Judge Audrey G. Fleissig.) Signed by District Judge Audrey G. Fleissig on 4/24/2023. (JMP) (Entered: 04/24/2023)

133

May 1, 2023

MOTION to Continue Rule 16 Conference by Defendant Hikaru Nakamura. (Perryman, Neal) (Modified on 5/2/2023 to correct motion type.) (KJS). (Entered: 05/01/2023)

134

May 2, 2023

NOTICE of Filing Deficiency re 133 MOTION to Vacate Defendant Christopher Hikaru Nakamura's Motion to Postpone Rule 16 Conference filed by Defendant Hikaru Nakamura. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Counsel used the wrong filing event for this document. Docket entry modified and no further action needs to be taken. The correct event to use for future filings is: MOTION to Continue (KJS) (Entered: 05/02/2023)

Main Doc­ument

May 2, 2023

Electronic Notice of Filing Deficiency (Teams & Cape)

135

May 2, 2023

MEMORANDUM in Opposition re 126 MOTION to Dismiss :Plaintiff's Second Amended Complaint filed by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) (Entered: 05/02/2023)

136

May 3, 2023

ORDER - IT IS HEREBY ORDERED that Defendant Nakamuras motion to postpone the Rule 16 conference is GRANTED. (Doc. No. 133 ). IT IS FURTHER ORDERED that the Rule 16 conference previously set for May 25, 2023, and any associated deadlines with respect to the same, are CANCELED. IT IS FINALLY ORDERED that the parties shall meet and confer in good faith and, by no later than May 23, 2023, file a status report with respect to any agreement regarding the rescheduling of the Rule 16 conference. The Rule 16 conference will be rescheduled as appropriate following receipt of the above-noted status report. ( Status Report due by 5/23/2023.). Signed by District Judge Audrey G. Fleissig on 5/3/23. (KJS) (Entered: 05/03/2023)

137

May 4, 2023

NOTICE Compliance: by Defendant Chess.com, LLC (Attachments: # 1 Declaration of Nima H. Mohebbi)(Mohebbi, Nima) (Entered: 05/04/2023)

138

May 4, 2023

NOTICE of Change of Address filed by Neal F. Perryman. (Perryman, Neal) Address updated in CMECF on 5/4/2023 (CMC). (Entered: 05/04/2023)

139

May 4, 2023

STATUS REPORT Joint Status Report by Hikaru Nakamura. (Perryman, Neal) (Entered: 05/04/2023)

140

May 8, 2023

NOTICE Plaintiff's Response to Chess.com, LLC's Notice of Compliance: by Plaintiff Hans Moke Niemann re 137 Notice (Other) (Urgenson, Andrew) (Entered: 05/08/2023)

141

May 9, 2023

MOTION to Stay Rule 16 Conference and Merits Discovery by Defendants Sven Magnus Oen Carlsen, Chess.com, LLC, Hikaru Nakamura, Play Magnus AS, Daniel Rensch. (Warr, Jaclyn) (Main Document 141 replaced on 5/17/2023) (JMP). (Entered: 05/09/2023)

142

May 9, 2023

MEMORANDUM in Support of Motion re 141 MOTION to Stay Rule 16 Conference and Merits Discovery filed by Defendants Sven Magnus Oen Carlsen, Chess.com, LLC, Hikaru Nakamura, Play Magnus AS, Daniel Rensch. (Warr, Jaclyn) (Main Document 142 replaced on 5/17/2023) (JMP). (Entered: 05/09/2023)

143

May 12, 2023

REPLY to Response to Motion re 126 MOTION to Dismiss :Plaintiff's Second Amended Complaint filed by Defendant Play Magnus AS. (Mohebbi, Nima) (Entered: 05/12/2023)

144

May 23, 2023

MEMORANDUM in Opposition re 141 MOTION to Stay Rule 16 Conference and Merits Discovery filed by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) (Entered: 05/23/2023)

145

Jun 2, 2023

REPLY to Response to Motion re 141 MOTION to Stay Rule 16 Conference and Merits Discovery filed by Defendants Sven Magnus Oen Carlsen, Chess.com, LLC, Hikaru Nakamura, Play Magnus AS, Daniel Rensch. (Warr, Jaclyn) (Entered: 06/02/2023)

146

Jun 9, 2023

NOTICE of Supplemental Authority re 81 MOTION to Dismiss :the Second Amended Complaint Under Conn. Gen. Stat. Section 52-196a and Fed. R. Civ. P. 12(b)(6) by Defendant Sven Magnus Oen Carlsen . (Attachments: # 1 Exhibit A - Smith v Supple, # 2 Exhibit B - Pryor v Brignole)(Reiser, Craig) (Entered: 06/09/2023)

147

Jun 9, 2023

RESPONSE re 146 Notice of Supplemental Authority, filed by Plaintiff Hans Moke Niemann. (Urgenson, Andrew) (Entered: 06/09/2023)

Response to Notice of Supplemental Authority

148

Jun 20, 2023

STATUS REPORT by Hans Moke Niemann. (Urgenson, Andrew) (Entered: 06/20/2023)

149

Jun 27, 2023

MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendants' motions to dismiss Plaintiff's second amended complaint are GRANTED in part, as set forth above. ECF Nos. 81 , 83 , 86 , 89 & 126 . Counts 3 and 4 are DISMISSED with prej udice for failure to state a claim. The Court declines to exercise supplemental jurisdiction over the remaining Counts, which are DISMISSED without prejudice. IT IS FURTHER ORDERED that Defendants' joint motion to stay the Rule 16 conference is DISMISSED as moot. ECF No. 141 . All claims against all parties having been resolved, the Court will enter a separate Order of Dismissal. Signed by District Judge Audrey G. Fleissig on 6/27/2023. (CLH)

150

Jun 27, 2023

ORDER OF DISMISSAL: IT IS HEREBY ORDERED that this case is DISMISSED. Counts 3 and 4 are DISMISSED with prejudice. The Court declines to exercise supplemental jurisdiction over the remaining Counts, and the remaining Counts are DISMISSED without prejudice. Pursuant to Local Rule 13.05, Section B(2), if a party wishes for any documents previously filed under seal to remain sealed, a Motion to Continue Sealing must be filed in this case within 90 days following the final disposition of the litigation. 60-Day Reminder for LR 13.05 Unsealing 8/28/2023 90-day Reminder for LR 13.05 Unsealing 9/25/2023. Signed by District Judge Audrey G. Fleissig on 6/27/2023. (CLH) (Entered: 06/27/2023)

Order of Dismissal (case - Stipulation of Dismissal)

151

Jul 26, 2023

NOTICE OF APPEAL as to 149 Memorandum & Order,, 150 Order of Dismissal (case - Stipulation of Dismissal),, by Plaintiff Hans Moke Niemann. Filing fee $ 505, receipt number AMOEDC-10068966. (Entered: 07/26/2023)

152

Jul 26, 2023

NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding 149 Memorandum & Order,, 150 Order of Dismissal (case - Stipulation of Dismissal),,. Notice of Appeal filed on 7/26/23 by Plaintiff Hans Moke Niemann. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(JWD) (Entered: 07/26/2023)

153

Jul 27, 2023

Initial Notification from USCA for 151 Notice of Appeal filed by Hans Moke Niemann USCA Appeal Number: 23-2717(KJS) (Entered: 07/27/2023)

154

Jul 27, 2023

Briefing Schedule from USCA for 151 Notice of Appeal filed by Hans Moke Niemann USCA Appeal Number: 23-2717 (See attached document for all deadlines.)(KJS) (Entered: 07/27/2023)

155

Aug 29, 2023

USCA JUDGMENT as to 151 Notice of Appeal filed by Hans Moke Niemann. Appellant's motion to dismiss the appeal is granted. The appeal is hereby dismissed in accordance with the Federal Rules of Appellate Procedure 42(b). The Court's mandate shall issue forthwith. This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals. (CBL) (Entered: 08/29/2023)

156

Aug 29, 2023

MANDATE of USCA as to 151 Notice of Appeal filed by Hans Moke Niemann. USCA #:23-2717. In accordance with the judgment and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above-styled matter. Appeal is Appeal is Dismissed.(CBL) (Entered: 08/29/2023)

157

Sep 15, 2023

Unopposed MOTION for Continued Sealing by Defendant Chess.com, LLC. (Jensen, Jeffrey) (Entered: 09/15/2023)

158

Sep 15, 2023

SEALED MEMORANDUM in Support of 157 Unopposed MOTION for Continued Sealing filed by Defendant Chess.com, LLC. Redacted Copy due by 9/18/2023. (Jensen, Jeffrey) (Entered: 09/15/2023)

Main Doc­ument

Sealed Memorandum in Support of Motion for Leave to File Under Seal

Sep 19, 2023

Electronic Notice of Noncompliance re: LR 13.05

Sep 21, 2023

***REMARK Per chambers, no redacted copy needed. Notice of Non-compliance filed # 159 has been deleted. (CBL)

Sep 21, 2023

Remark

159

Oct 2, 2023

ORDER - IT IS HEREBY ORDERED that Defendant Chess.com, LLCs unopposed motion for continued sealing of documents pursuant to Rule 13.05 is GRANTED. ECF No. 157 . The documents at issue (ECF Nos. 68 & 73, and the exhibits thereto) shall remain under seal indefinitely.. Signed by Sr. District Judge Audrey G. Fleissig on 10/2/23. (KJS) (Entered: 10/02/2023)

Order (will rule a motion and set/satisfy a schedule)

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