Mr. Etheridge alleges that hackers fraudulently SIM swapped his mobile number and stole 159.8 Ethereum tokens from him.
2/3/2022 Update: Magistrate Judge Andrew Edison countered request for Continuance of Initial Pretrial and Scheduling Conference. THEREFORE ORDERED that the current Initial Pretrial and Scheduling Conference set for hearing on February 16, 2022 at 9:00 a.m
01/31/2022 Update the Court GRANTED defendant AT&T motion to Reschedule Initial Pretrial and Scheduling Conference on February 16, 2022, at 9:00 a.m., and any deadline to file a Joint Discovery Plan and Case Management Plan prior to that hearing date shall be vacated pending the District Court’s ruling on AT&T pending Motion to Compel Arbitration and Stay Litigation.
12/15/2021 Update AT&T respectfully requests that the Court compel Mr. Etheridge’s claims to arbitration and stay this case pending completion of the arbitration proceedings.
12/08/2021 Update Defendants’ Motion denied because Plaintiff never assented to the AT&T arbitration provision at issue. Moreover, that provision is both procedurally and substantively unconscionable. For that reason, the entire provision is unenforceable.
11/24/2021 Update 1. It is ORDERED that the above-referenced lawsuit be submitted to arbitration with the American Arbitration Association. 2. The Clerk of Court is ORDERED to STAY the above-referenced lawsuit pending the outcome of the arbitration.
10/29/21 Update The Court grants defendant AT&T time extension to respond to Plaintiff Jamarquis Etheridge's complaint.
Negligence is defined as a failure to behave with the level of care that someone of ordinary prudence would have exercised under the same circumstances. The behavior usually consists of actions, but can also consist of omissions when there is some duty to act (e.g., a duty to help victims of one's previous conduct).
Negligent Hiring, Retention, and Supervision is a legal claim made against an employer where an employer must have known or been on notice that the employee was unfit or incompetent to perform the work for which he or she was hired or retained.
False, misleading, or deceptive acts or practices in the conduct of any trade or commerce are hereby declared unlawful and are subject to action by the consumer protection division under Sections [17.47](http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=BC&Value=17.47) , [17.58](http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=BC&Value=17.58) , [17.60](http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=BC&Value=17.60) , and [17.61](http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=BC&Value=17.61) of this code.
"Negligent infliction of emotional distress" (NEID) is a personal injury law concept that arises when one person (the defendant) acts so carelessly that he or she must compensate the injured person (the plaintiff) for resulting mental or emotional injury.
Michael Pierre claims that Coinbase was grossly negligent of its promise to protect and secure its customers' cryptocurrencies from cyberattacks. Mr. Pierre further claims that Coinbase dropped the ball on a series of anti-cyber attack/anti-hack precautions mandated by federal and state laws, rules, and regulations for cryptocurrency exchanges like Coinbase.
Mr. Kevin Frye claims that T-Mobile employees allowed hackers to steal his phone number through SIM swap. Mr. Frye lost $87,000 worth of BTC from his Coinbase account apart from the $1,536 was withdrawn from his Wells Fargo account.
The People of the United States alleges James O' Connor between March and May 2019. Defendant did participate in a scheme to use SIM swap to steal approximately $784,000 worth of Cryptocurrency from a Manhattan-based cryptocurrency company.
Plaintiff Boyd Egan used a fake driver's license to steal the identity of his victim and used it to request a SIM Swap in a mobile carrier's retail store. He also used the same fake driver's license to personally withdraw funds from his victims' banks with the help of SMS authentication using the victim's number that he fraudulently SIM swapped.
The People of the State of California alleges that Xzavyer Narvaez knowingly stole identifying information and credit card details of 3 identified sim swap victims amounting to not less than $27,000.
Mr. LaPrairie claims that Presidio was grossly negligent and has breached their contract Where they've promised to protect the personally-identifying information of their employees when hackers were able to get hold of their sensitive information and use it for criminal activities such as SIM swap fraud.
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