IN THE UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Case No. 22-cv-23753-MOORE/BECERRA

EDWIN GARRISON, et al., on behalf of 

themselves and all other similarly situated,

Plaintiffs,

v.

SAM BANKMAN-FRIED, et al.,

Defendants.

/

NOTICE OF SUPPLEMENTAL INFORMATION REGARDING MOTION TO STAY

DISCOVERY (INCLUDING INITIAL DISCLOSURES)

BY DEFENDANTS THOMAS BRADY, GISELE BÜNDCHEN, STEPHEN CURRY, 

LAWRENCE DAVID, GOLDEN STATE WARRIORS, LLC,

UDONIS HASLEM, WILLIAM TREVOR LAWRENCE, SHOHEI OHTANI,

KEVIN O’LEARY, DAVID ORTIZ, AND NAOMI OSAKA (ECF 162)

The Non-FTX Defendants provide supplemental information to the Court regarding their 

Motion to Stay Discovery (ECF 162).

1

 

Late in the evening (at 10:02 p.m. EDT) on Friday, May 26, 2023, Plaintiffs served ten 

unilateral Notices of Taking Deposition, purporting to set ten Non-FTX Defendants for deposition

in Los Angeles, Miami, or San Francisco, beginning on July 10 and concluding on July 27. 

Plaintiffs served unilateral Notices purporting to set two more Non-FTX Defendants for deposition 

during the same two weeks on May 30. Copies are attached as Composite Exhibit A.

2

1 All defined terms have the meaning set forth in the Motion to Stay Discovery. ECF 162.

2 In summary, the depositions are unilaterally noticed as follows, in alphabetic order by defendant 

name: Brady (July 27; Miami), Bündchen (July 26; Miami), Curry (July 13; Los Angeles), David 

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Even later in the evening (at 11:47 p.m. EDT) Plaintiffs served sets of discovery requests 

with .pdfs entitled “Plaintiffs’ First Set of Jurisdictional Request for Production to Defendant

[XX]” directed to Non-FTX Defendants Brady, Bündchen, Haslem, Lawrence, O’Leary, O’Neal, 

and Ortiz – none of whom has raised a personal jurisdiction challenge. The sets are virtually 

identical but for the named recipient; copies are attached as Composite Exhibit B. The requests are 

no more limited to “jurisdictional” issues than were the requests addressed to the other Non-FTX 

Defendants. See Opposition of Defendants (etc.) to Plaintiffs’ Motion for Leave to Conduct 

“Jurisdictional” Discovery (etc.) (ECF 195) at 11.

On May 15, 2023, the Court denied Plaintiffs’ Expedited Motion for Leave to Conduct 

Jurisdictional Discovery (etc.) (ECF 163) as moot in view of Plaintiffs’ filing of their [Second] 

Amended Class Action Complaint and Demand for Jury Trial. See PAPERLESS ORDER (ECF 

207) at 1 (“THIS CAUSE came before the Court upon Plaintiffs Second Amended Complaint. 

[205]. .... The pending Motion for Jurisdictional Discovery [163] is also DENIED AS MOOT.”).

Despite the Court’s ruling and the pending Motion to Stay Discovery, Plaintiffs again seek

exceedingly broad “jurisdictional” discovery and have also unilaterally-noticed twelve depositions 

spanning the country over a two-week period. These actions further highlight the propriety of the 

stay requested in the Motion to Stay Discovery.

Date: May 30, 2023 Respectfully submitted,

COLSON, HICKS, EIDSON, P.A. 

255 Alhambra Circle, Penthouse

Coral Gables, Florida 33134

(305) 476-7400

(July 10; Los Angeles), GSW (July 17; San Francisco), Haslem (July 20; Miami), Lawrence 

(July 21; Miami), Ohtani (July 12; Los Angeles), O’Leary (July 28; Miami), O’Neal (July 24;

Miami), Ortiz (July 25; Miami), and Osaka (July 11; Los Angeles).

Case 1:22-cv-23753-KMM Document 213 Entered on FLSD Docket 05/30/2023 Page 2 of 6
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By: /s/ Roberto Martinez

Roberto Martínez

Florida Bar No. 305596

 bob@colson.com

Stephanie A. Casey

Florida Bar No. 97483

 scasey@colson.com

Zachary Lipshultz

Florida Bar No. 123594

 zach@colson.com

Attorneys for Defendants Thomas Brady, Gisele 

Bündchen, Lawrence David, Golden State 

Warriors, Shaquille O’Neal and Naomi Osaka

LATHAM & WATKINS LLP

Andrew B. Clubok (pro hac vice)

 andrew.clubok@lw.com

Susan E. Engel (pro hac vice) susan.engel@lw.com

Brittany M.J. Record (pro hac vice) brittany.record@lw.com

555 Eleventh Street, N.W., Suite 1000

Washington, D.C. 20004-1304

Tel: +1.202.637.2200

Fax: +1.202.637.2201

LATHAM & WATKINS LLP

Marvin S. Putnam (pro hac vice) marvin.putnam@lw.com

Jessica Stebbins Bina (pro hac vice) jessica.stebbinsbina@lw.com

Elizabeth A. Greenman (pro hac vice) elizabeth.greenman@lw.com

10250 Constellation Blvd., Suite 1100

Los Angeles, California 90067

Tel: +1.424.653.5500

Fax: +1.424.653.5501

LATHAM & WATKINS LLP

Michele D. Johnson (pro hac vice) michele.johnson@lw.com

650 Town Center Drive, 20th Floor

Costa Mesa, California 92626-1925

Tel: +1.714.540.1235

Fax: +1.714.755.8290

Attorneys for Defendants Thomas Brady, Gisele 

Bündchen, Lawrence David, and Shaquille 

O’Neal

GIBSON, DUNN & CRUTCHER LLP

555 Mission Street, Suite 3000

San Francisco, CA 94105-0921

Case 1:22-cv-23753-KMM Document 213 Entered on FLSD Docket 05/30/2023 Page 3 of 6
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Phone: 415.393.8379

By: /s/ Matthew S. Kahn

Matthew S. Kahn (pro hac vice)

 MKahn@gibsondunn.com

Michael J. Kahn (pro hac vice)

 MJKahn@gibsondunn.com

Michael Dore (pro hac vice forthcoming)

 MDore@gibsondunn.com

Jamila MacEbong (pro hac vice)

 JMacEbong@gibsondunn.com

333 South Grand Avenue

Suite 4600

Los Angeles, CA 90071-3197

Phone: 213.229.7155

Attorneys for Defendants Golden State 

Warriors, LLC and Naomi Osaka

DIMOND KAPLAN & ROTHSTEIN, P.A.

Offices at Grand Bay Plaza

2665 South Bayshore Drive, PH-2B

Miami, Florida 33133

Telephone: (305) 374-1920

Facsimile: (305) 374-1961

By: /s/ David A. Rothstein

David A. Rothstein, Esq.

Fla. Bar No. 995762

 DRothstein@dkrpa.com 

Alexander M. Peraza, Esq.

Fla. Bar No. 107044 APeraza@dkrpa.com

Eshaba Jahir-Sharuz, Esq.

Fla. Bar No. 1038846

 Eshaba@dkrpa.com

MCANGUS GOUDELOCK & COURIE LLC

2000 Market Street, Suite 780

Philadelphia, PA 19103

(484) 406-4334

By: /s/ Eric A. Fitzgerald

Eric A. Fitzgerald (pro hac vice)

 eric.fitzgerald@mgclaw.com

Hillary N. Ladov (pro hac vice)

 hillary.ladov@mgclaw.com

Attorneys for Defendant William Trevor 

Lawrence

Case 1:22-cv-23753-KMM Document 213 Entered on FLSD Docket 05/30/2023 Page 4 of 6
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WEIL, GOTSHAL & MANGES LLP

1395 Brickell Avenue, Suite 1200

Miami, FL 33131-3368

Phone: (305)-577-3100

By: /s/ Edward Soto

Edward Soto (Fla Bar. No. 0265144)

 edward.soto@weil.com

Attorney for Defendant Shohei Ohtani

AKERMAN LLP

350 East Las Olas Boulevard – Suite 1600

Ft. Lauderdale, FL 33301

Tel.: 954-463-2700

Fax: 954-468-2454

By: /s/ Christopher S. Carver

Christopher S. Carver, Esq.

Florida Bar No. 993580

 christopher.carver@akerman.com

Jason S. Oletsky, Esq.

Florida Bar No. 9301

McDERMOTT WILL & EMERY LLP

333 SE 2nd Ave., Suite 4500

Miami, Florida 33131

Telephone: (212) 547-5768

Facsimile: (305) 347-6500

By: /s/ Nathan Bull

Nathan Bull (Fla. Bar No. 1029523)

 nbull@mwe.com

McDERMOTT WILL & EMERY LLP

Jason D. Strabo (pro hac vice) jstrabo@mwe.com

Ellie Hourizadeh (pro hac vice) ehourizadeh@mwe.com

2049 Century Park East, Suite 3200

Los Angeles, CA 90067

Telephone: (310) 788-4125

Facsimile: (310) 277-4730

McDERMOTT WILL & EMERY LLP

Sarah P. Hogarth (pro hac vice) shogarth@mwe.com

500 North Capitol Street NW

Washington, DC 20001

Telephone: (202) 756-8354

Facsimile: (202) 756-8087

Attorneys for Defendant Stephen Curry

Case 1:22-cv-23753-KMM Document 213 Entered on FLSD Docket 05/30/2023 Page 5 of 6
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 jason.oletsky@akerman.com

Katherine A Johnson, Esq.

Florida Bar No. 1040357

 katie.johnson@akerman.com

Attorneys for Defendant David Ortiz and 

Udonis Haslem

MARCUS NEIMAN RASHBAUM 

& PINEIRO LLP

100 Southeast Third Avenue, Suite 805

Fort Lauderdale, Florida 33394

Tel: (954) 462-1200

2 South Biscayne Blvd., Suite 2530

Miami, Florida 33131

Tel: (305)-400-4260

By: /s/ Jeffrey Neiman

Jeffrey Neiman 

Fla Bar. No. 544469

jneiman@mnrlawfirm.com

Jeffrey Marcus 

Fla. Bar No. 310890

jmarcus@mnrlawfirm.com

Michael Pineiro

Fla. Bar No. 041897

mpineiro@mnrlawfirm.com

Brandon Floch

Fla. Bar No. 125218

bfloch@mnrlawfirm.com

BERK BRETTLER LLP

9119 Sunset Boulevard

West Hollywood, CA 90069

Tel.: (310) 278-2111

Andrew B. Brettler (pro hac vice) abrettler@berkbrettler.com

Attorneys for Defendant Kevin O’Leary

Case 1:22-cv-23753-KMM Document 213 Entered on FLSD Docket 05/30/2023 Page 6 of 6