U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:14-cv JDW-AEP

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1 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:14-cv JDW-AEP Gordon et al v. Dailey et al Assigned to: Judge James D. Whittemore Referred to: Magistrate Judge Anthony E. Porcelli Cause: 15:0078m(a) Securities Exchange Act Brandon Gordon Date Filed: 08/26/2014 Jury Demand: Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Akerman LLP - West Palm Beach Ste 1100 West Tower 777 S Flagler Dr West Palm Beach, FL / Fax: 561/ Akerman LLP - West Palm Beach Ste 1100 West Tower 777 S Flagler Dr West Palm Beach, FL / Fax: 561/ Curtis Green Jakub Vondrak https://ecf.flmd.uscourts.gov/cgi-bin/dktrpt.pl? l_1_0-1 1/5

2 Jesse Lobb Byron McDonald Derek Piper Christopher Galido https://ecf.flmd.uscourts.gov/cgi-bin/dktrpt.pl? l_1_0-1 2/5

3 Mark Boehler Merlin Fisher-Levine Nathanael Flachsbart James Kolonusz Russ Henderson https://ecf.flmd.uscourts.gov/cgi-bin/dktrpt.pl? l_1_0-1 3/5

4 V. Defendant Zachary Dailey Defendant Lab Rat Data Processing, LLC Date Filed # Docket Text 08/26/ COMPLAINT against Zachary Dailey and Lab Rat Data Processing, LLC with Jury Demand (Filing fee $ 400 receipt number TPA-25346) filed by Merlin Fisher-Levine, Nathanael Flachsbart, Jakub Vondrak, Mark Boehler, Brandon Gordon, Curtis Greene, Russ Henderson, Derek Piper, Byron McDonald, Christopher Galido, Jesse Lobb and James Kolonusz. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Civil Cover Sheet)(LYB) (Entered: 08/27/2014) 08/26/ SUMMONS issued as to Zachary Dailey and Lab Rat Data Processing, LLC. Additional summons issued as to Lab Rat Data Processing, LLC at alternate address. (LYB) (Entered: 08/27/2014) 09/05/ NOTICE of designation under Local Rule Track 2 (AO) (Entered: 09/05/2014) 09/08/ RETURN of service executed on 9/5/2014 by Merlin Fisher-Levine, Nathanael James Kolonusz as to Zachary Dailey. (Hopkins, Christopher) (Entered: 09/08/2014) 09/08/ RETURN of service executed on 8/27/2014 by Merlin Fisher-Levine, Nathanael James Kolonusz as to Lab Rat Data Processing, LLC. (Hopkins, Christopher) (Entered: 09/08/2014) 09/08/ RETURN of service executed on 9/5/2014 by Merlin Fisher-Levine, Nathanael James Kolonusz as to Zachary Dailey. (Hopkins, Christopher) (Entered: 09/08/2014) 09/09/ NOTICE of Service on Defendants by Mark Boehler, Merlin Fisher-Levine, Nathanael Flachsbart, Christopher Galido, Brandon Gordon, Curtis Green, Russ https://ecf.flmd.uscourts.gov/cgi-bin/dktrpt.pl? l_1_0-1 4/5

5 Henderson, James Kolonusz, Jesse Lobb, Byron McDonald, Derek Piper, Jakub Vondrak re 3 Notice of designation of track (Hopkins, Christopher) (Entered: 09/09/2014) https://ecf.flmd.uscourts.gov/cgi-bin/dktrpt.pl? l_1_0-1 5/5

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