Kleiman v. Wright (9:18-cv-80176)
District Court, S.D. Florida
Dave Kleiman & Craig Tulip Trading Trust – Telegram Channel
2008 BitCoin White Paper (Craig Wright)
2014 02 18_GIZMODO Interview Craig meets with the ATO 40 Pages
2014_02_26_GIZMODO Meeting_Minutes_20140226
2016-01-13_tulip_trading_limited__-_certificate_of_good_standing
2016 06 29 The Satoshi Affair (Andrew O’Hagan)
2018 02 14 Wright-Kleiman-Lawsuit
- Exhibit 2 – (3- Pag) 2018 02 14
- Exhibit 3 – – (3- Pag) 2018 02 14
- Exhibit 4- (11- Pag)
- Exhibit 5 – (2- Pag) 2018 02 14
- Exhibit 6 – (12- Pag) – 2018 02 14
- Exhibit 7 – (42- Pag) – 2018 02 14 Gizmodo
- Exhibit 8 – (2- Pag) – 2018 02 14
- Exhibit 10 – (15- Pag) – 2018 02 14
- Exhibit 11 – (10- Pag) – 2018 02 14 Uyen Nguyen
- Exhibit 12 – (8- Pag) 2018 02 14
- Exhibit 13 – (15- Pag) – 2018 02 14
- Exhibit 14 – (7- Pag) – 2018 02 14
- Exhibit 15 – (3- Pag) – 2018 02 14
- Exhibit 16 – (2- Pag) – 2018 02 14
- Exhibit 17 – (3- Pag) – 2018 02 14
- Exhibit 17A- (2- Pag) – 2018 02 14
- Exhibit 18 – (22- Pag) – 2018 02 14 Mails Ira – Craig
- Exhibit 19 – (2- Pag) – 2018 02 14
- Exhibit 20 – (2- Pag) 2018 02 14
2018 04 16 – (6 pages) – gov.uscourts.flsd.521536.12.2
2018 12 27 – #68 in Kleiman v. Wright (S.D. Fla., 9_18-cv-80176) – CourtListener.com
2019 03 29 first 74 Pages _
2019 03 29_from page 75 – to 100
2019 04 16 — MOTIONTODISMISSTHECOMPLAINT
2019 04 18 gov.uscourts.flsd.521536.187.0
2019 04 28 – Memorandun
2019 05 06 gov.uscourts.flsd.521536.167.0 (4 pages)
2019 06 05 gov.uscourts.flsd.521536.200.0 – 7 pages
2019 06 10 gov.uscourts.flsd.521536.208.0
2019 06 11 gov.uscourts.flsd.521536.210.1(17 pages)
2019 06 14 – Motion to compel
2019 06 14 – Order on plt’s motion to compel
2019 06 20 gov.uscourts. TULIP TRUST ll– 4 pages
2019 06 28 BER, Kleiman (2)
2019 07 03 gov.uscourts.flsd.521536.237.18 (15 pages)
2019 07 03 (17 Pages) Tulip.Trust.gov.uscourts.flsd.521536.237.17
2019 08 05_Hearing kleiman_wright
2019 08 15 –Kleiman-v-Wright-Order-on-Motion-to-Dismiss
- 2019 08 26 EXCLUSIVE: First interview with Craig Wright after judge orders him to pay $5 billion in bitcoin.
By Brendan Sullivan /
“According to the suit, Wright and Kleiman mined these million bitcoins between 2009 and 2011, which were said to be stored in a trust called the “Tulip Trust.”
2019 08 15 -459 Pag.- gov.uscourts.flsd.521536.266.1
List with the address 17XiVVooLcdCUCMf9s4t4jTExacxwFS5uh
2019 08 27 gov.uscourts.flsd.521536.277.0
2019 11 01 gov.uscourts.flsd.521536.290.0
2019 11 04 On Scammers, a redux. – Craig Wright – Medium
- “In 2015, after a year of trying to force us to liquidate companies so that he could get money, after lying to government officials to try and force my companies into liquidation and cause problems he sought to force me into negotiating and settling with him. He tried to force money. He tried to set terms based on the fact that he wanted me to give him more money to keep silent. I’d shared my involvement with creating bitcoin privately with his father and Mr Ira Kleiman, Aka scumbag conman try-hard sought to force my hand. You see, I didn’t want to come out as Satoshi.”
2019 11 18 gov.uscourts.flsd.521536.298.1 (5 pages)
2019 11 25 gov.uscourts.flsd.521536.311.0 (29 pages)
2019 12 16 – Joint Submission.docx – gov.uscourts.flsd.521536.339.0
2019 12 20 gov.uscourts.flsd.521536.347.0 (13 pages)
2019 12 23 gov.uscourts.flsd.521536.351.0 (5 pages)
- “As demonstrated in Dr. Wright’s objection to the Magistrate’s order [D.E. 311] (the “Objection”), Dr. Wright is unable to comply with the Court’s order because the algorithm necessary to generate a list of the bitcoin that he mined prior to December 31, 2013, is in an encrypted file that is protected by a Shamir encryption scheme, and he does not have sufficient key slices to unlock the file. Objection at 3-4. Nonetheless, Dr. Wright took substantial good faith efforts to comply with the Court’s order. At Dr. Wright’s direction, Steve Shadders, the Chief Technology Officer of nChain, recreated a probabilistic list of the bitcoin that Dr. Wright mined, which Dr. Wright produced to plaintiffs. Id. Dr. Wright also provided plaintiffs a list of all the bitcoin that he definitively knows he mined, and he produced all non-privileged documents (more than 2,500) that contained the word “Tulip” or “Seychelles” and were related to trusts or bitcoin. Id.”
2019 12 27 Craig Wright sets record straight again on Tulip Trust – CoinGeek. Jasmine Solana
- “…Dr. Craig Wright has said before that use of private keys just means a person possesses those keys, and he does not intend to prove that he created Bitcoin simply by using private keys to early mined Bitcoin—as many people wrongly want him to do. Instead, he has repeatedly stated over the past year that courts are a better venue to prove he is Satoshi.”
2019 12 31 – Joint Discovery Memo re Lynn Wright Deposition (FINAL AS FILED) – gov.uscourts.flsd.521536.362.0
2020 01 07 Andreas Antonopoulos – 30 pag – gov.uscourts.flsd.521536.500.6_1
2020 01 09 – Tulip III Motion to Seal. – gov.uscourts.flsd.521536.367.0
2020 01 14 – the kyes – gov.uscourts.flsd.521536.367.0
2020 01 15 gov.uscourts.flsd.521536.379.0
2020 02 02 gov.uscourts.flsd.521536.389.0 (17 Pages)
2020 02 11 gov.uscourts.flsd.521536.394.0
2020 02 13 Forking and Passing Off… By Craig Wright
2020 02 14 NEWS Craig Wright: Turning over documents could land me in jail | Modern Consensus.
2020 03 04 gov.uscourts.flsd.521536.414.0
2020 04 13 gov.uscourts.flsd.521536.454.0
2020 05 01 gov.uscourts.flsd.521536.476.0
2020 05 08 – n2 – (56 pag) gov.uscourts.flsd.521536.488.2_2
2020 05 09 -(4 Pag)- gov.uscourts.flsd.521536.501.0
2020 05 09 -(29 Pag)- gov.uscourts.flsd.521536.500.9
2020 05 09 -(37 Pag)- gov.uscourts.flsd.521536.500.5
2020 05 09 -(64 Pag)- gov.uscourts.flsd.521536.500. attachment 2
2020 05 09 Andreas Antonopoulos – 37 pag gov.uscourts.flsd.521536.500.5
2020 05 09 W&K INFO DEFENSE RESEARCH, LLC – 29 pag. gov.uscourts.flsd.521536.500.9
2020 05 18 – (7 pages)– gov.uscourts.flsd.521536.510.7
2020 05 18 -(16 Pag)– gov.uscourts.flsd.521536.509.2_1 attachment 2
2020 05 20 – NEWS –It dates from February 9th 2009 – only one month after the creation of Bitcoin.
🚨🚨🚨A #Bitcoin UTXO older than 11 years was just spent on-chain!
It dates from February 9th 2009 – only one month after the creation of Bitcoin. pic.twitter.com/IILxvYWZLW
— glassnode (@glassnode) May 20, 2020
2020 05 20 – NEWS – 50 BTC Just Moved for First Time Since 2009 – But It Doesn’t Look Like Satoshi – Coindesk
Block explorer:
https://www.blockchain.com/btc/tx/cb1440c787d8a46977886405a34da89939e1b04907f567bf182ef27ce53a8d71
Docket Number: 9: 18-cv-80176
Exhibit D-2 Document #266 Attachment #1 (459 pages)
Cause: 28: 1332 diversity- Property Damage
Referred to: Bruce E. Reinhart
2019 08 15 -459 Pag.- gov.uscourts.flsd.521536.266.1
https://www.courtlistener.com/docket/6309656/266/1/kleiman-v-wright/
block_height 3654
cb_txid – f38d6f043c070ce9805ee81f46db4d32d0c9f148d62bbfbc0378bc5847c7dc70
block_hash
00000000a70ba4a405c67310757606dd955cf1a3a8e5c042335d78394ea6cb67
address
17XiVVooLcdCUCMf9s4t4jTExacxwFS5uh
2020 05 20 – NEWS – Calvin: ” Craig confirmed not him”
Most like someone in Ira Kleiman's camp from their Satoshi blocks….meaning their side has not being exactly accurate in court. It was NOT Satoshi, I just spoke with him and Craig confirmed not him.
— Calvin Ayre (@CalvinAyre) May 20, 2020
2020 05 21 NEWS Craig Wright Denies Transferring ‘Satoshi’ Coins, Leaving Him in Legal Catch-22
SATOSHI´S CLOSE CONTACTS:
- Si hubiera sabido lo que estábamos empezando. (Ray Dillinger)
- Interview with Ray Dillinger
- Bitcoin and me (Hal Finney)
- Confesiones de Laszlo Hanyecz.
CRAIG IS SATOSHI:
- Creo que Craig S. Wright es la persona que inventó Bitcoin. (Gavin Andresen)
- SATOSHI ESTÁ MUERTO – LARGA VIDA A SATOSHI. (Ian Grigg)
- Cómo conocí a Satoshi. (Jon Matonis)
- ¿Es él Satoshi o es mi hermano? (Danni DeMorgan)
- La saga Satoshi continúa: Joseph Vaughn Perling
WHO IS…?:
CRAIG´S ARTICLES:
- BTC y la censura. (Craig Wright)
- Evidencia y ley. (Craig Wright)
- La historia de Bitcoin, continuación… (Craig Wright) (Segunda parte)
- Cuidado con lo que deseas… (Craig Wright)
LINKS:
- Compilation of +440 Craig Wright´s Post, Papers & Books
- Craig Wright´s Post Compilation in Alphabetical order till 2017
- TELEGRAMS CHANNELS: Names in alphabetical order
- BSV Twitter
- BSV Telegram