UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

CASE NO. 1:22-cv-23753-KMM

EDWIN GARRISON, et al., on behalf of 

themselves and all others similarly situated,

Plaintiffs, 

v. 

SAM BANKMAN-FRIED, et al.,

Defendants.

/

[PROPOSED] SCHEDULING ORDER 

Having considered the Joint Conference Report of the parties [ECF No. __], the Court 

hereby ORDERS the following: 

I. PRETRIAL DEADLINES

[Plaintiffs’ Proposed Schedule]:

Date Deadline or Event

May 8, 2023 Deadline to furnish Initial Disclosures pursuant to FRCP 26

May 15, 2023 (or 20 days 

following the close of 

jurisdictional discovery 

(pending Court Order))

Deadline for Plaintiffs to respond to the Motions to Dismiss or 

file an Amended Consolidated Complaint

June 14, 2023 (or 30 days 

following filing of Amended 

Consolidated Complaint)

Deadline for Defendants to file replies in support of the 

Motions to Dismiss (or to renew or refile Motions to Dismiss 

Amended Consolidated Complaint)

(30 days following filing of 

Renewed Motions to Dismiss)

Deadline for Plaintiffs to response to the Renewed Motions to 

Dismiss

(30 days following filing of 

Responses to Renewed 

Motions to Dismiss)

Deadline for Defendants to file replies in support of the 

Renewed Motions to Dismiss

To be set by the Court. Hearing on Defendants Motions to Dismiss (or Renewed 

Motions to Dismiss)

Case 1:22-cv-23753-KMM Document 192-1 Entered on FLSD Docket 05/08/2023 Page 1 of 4
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June 15, 2023 Deadline to select mediator, and schedule time, date and place

September 1, 2023 Deadline for Plaintiffs to file Motion for Class Certification

Within 40 days following the 

filing of Plaintiffs’ Motion 

for Class Certification

Deadline for Defendants to file Response to Plaintiffs’ Motion 

for Class Certification

Within 20 days following the 

filing of Defendants’ 

Response to Plaintiffs’ 

Motion for Class Certification

Deadline for Plaintiffs to file Reply in support of Plaintiff’s 

Motion for Class Certification

To be set by the Court. Hearing on Plaintiff’s Motion for Class Certification

Within 21 days following the 

Court’s ruling on Plaintiff’s 

motion for class certification Deadline to file motions to amend pleadings or join parties

September 29, 2023 Deadline to complete fact discovery

October 13, 2023 Deadline for Parties to disclose experts, expert witness 

summaries and reports

November 10, 2023 Deadline to complete mediation

Within 28 days of each Party’s 

expert disclosures Deadline to exchange rebuttal expert witness summaries and 

reports

Within 21 days of each 

Party’s rebuttal expert 

disclosures Deadline to complete expert discovery

January 5, 2024 Deadline to file all dispositive pre-trial motions

February 2, 2024 Deadline to respond to all dispositive pre-trial motions

February 16, 2024 Deadline to reply in support of all dispositive pre-trial motions

March 15, 2024

Deadline to file joint pretrial stipulation, witness lists, exhibit

lists, accordance with Local Rule 16.1(d) and (e), and proposed 

jury instructions/conclusions of law (for non-jury trials)

March 29, 2024 Deadline for Parties to submit their deposition designations

April 12, 2024 Deadline to file Daubert motions, motions to strike experts

May 6, 2024 (approximate) Two-week trial period commences

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[or Non-FTX Defendants’ proposed schedule]:

Date Deadline 

or Event

To be set by Court after resolution of 

Non-FTX Defendants’ Motions to Dismiss Initial disclosures

August 31, 2023 Last date to move for leave to amend pleadings

October 31, 2023 Deadline to select mediator, and schedule time, date 

and place

October 31, 2023 Estimated end of Defendant Sam Bankman-Fried’s 

stay of action

February 4, 2024 Deadline for Plaintiffs to file Motion for Class 

Certification

February 25, 2024 Deadline for Defendants to file Response to 

Plaintiffs’ Motion for Class Certification

March 6, 2024 Deadline for Plaintiffs to file Reply in support of 

Plaintiffs’ Motion for Class Certification

To be set by the Court. Hearing on Plaintiff’s Motion for Class Certification

April 4, 2024 Deadline to complete fact discovery

April 24, 2024 Deadline for Parties to disclose experts, expert 

witness summaries and reports

May 22, 2024 Deadline to exchange rebuttal expert witness 

summaries and reports

May 24, 2024 Notice of scheduling mediation due

June 28, 2024 Deadline to complete expert discovery

July 13, 2024 Deadline to complete mediation

July 23, 2024 Deadline to file all dispositive pre-trial motions

(summary judgment and Daubert)

August 13, 2024 Deadline to respond to all dispositive pre-trial 

motions

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August 23, 2024 Deadline to reply in support of all dispositive pretrial motions

September 6, 2024 Deadline to file deposition designations and motions 

in limine

September 20, 2024 Deadline to file oppositions to motions in limine

September 27, 2024 Deadline to file replies to motions in limine

October 8, 2024 Final pretrial conference

October 16, 2024

Deadline to file joint pretrial stipulation, witness 

lists, exhibit

lists, accordance with Local Rule 16.1(d) and (e), 

and proposed jury instructions/conclusions of law 

(for non-jury trials)

October 21, 2024 Two-week trial period commences

DONE AND ORDERED in Miami, Florida this __ day of _____, 2023.

_________________________________

HONORABLE K. MICHAEL MOORE

UNITED STATES DISTRICT JUDGE

Copies furnished to: 

Counsel of record

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