Pennsylvania Eastern District Court
Judge:John F Murphy
Case #: 2:23-cv-01228
Nature of Suit190 Contract - Other Contract
Cause18:1964 Racketeering (RICO) Act
Case Filed:Mar 31, 2023
Terminated:Aug 24, 2023
Last checked: Friday Oct 13, 2023 2:14 PM EDT
Defendant
ADVANCED MINING GROUP
Defendant
ABC COMPANIES (1-10)
Defendant
John Doe
Defendant
John Doe 1-10
Defendant
LILLIAN ZHAO
Defendant
JIN GAO
Defendant
Theodore B Mucellin
Defendant
KATIE VO
Defendant
DANH CONG VO
Defendant
VBIT Technologies Corporation
Defendant
VBIT MINING LLC
Defendant
SEAN TU
Plaintiff
Loan Lam
Represented By
ROBERT S. CLEWELL
contact info
Plaintiff
Phanna So
Represented By
ROBERT S. CLEWELL
contact info
Plaintiff
Moeljadi Santoso
Represented By
ROBERT S. CLEWELL
contact info
Plaintiff
Frank Nguyen
Represented By
ROBERT S. CLEWELL
contact info
Plaintiff
Michael Myers
Represented By
ROBERT S. CLEWELL
contact info
Plaintiff
Sonny Eslampour
Represented By
ROBERT S. CLEWELL
contact info
Plaintiff
Rebecca Brenen
Represented By
ROBERT S. CLEWELL
contact info
Plaintiff
Kevin Brenen
Represented By
ROBERT S. CLEWELL
contact info


Docket last updated: 09/01/2025 11:59 PM EDT
Thursday, August 24, 2023
8 8 1 pgs order Order Dismissing Case Fri 08/25 8:11 AM
ORDER THAT THE CLERK OF COURT SHALL DISMISS THIS CASE WITHOUT PREJUDICE FOR FAILURE TO FOLLOW A COURT ORDER AND FOR FAILURE TO PROSECUTE SIGNED BY HONORABLE JOHN F MURPHY ON 8/24/23. 8/25/23 ENTERED AND COPIES E-MAILED.(amas)
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Wednesday, August 09, 2023
7 7 1 pgs order Order to Show Cause Wed 08/09 1:48 PM
ORDER THAT PLAINTIFFS SHALL, NO LATER THAN AUGUST 16, 2023, SHOW CAUSE AS TO WHY THE COURT SHOULD NOT DISMISS THIS MATTER FOR FAILURE TO PROSECUTE. SIGNED BY HONORABLE JOHN F MURPHY ON 8/9/23. 8/9/23 ENTERED AND COPIES E-MAILED.(amas)
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Thursday, July 20, 2023
6 6 respoth Response Thu 07/20 12:24 PM
Response in Support of Plaintiff's Proper Service by Kevin Brenen. (CLEWELL, ROBERT)
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Monday, July 17, 2023
5 5 1 pgs order Order Mon 07/17 11:07 PM
ORDER THAT PLAINTIFFS SHALL, NO LATER THAN JULY 21, 2023, FILE A BRIEF: (1) EXPLAINING IN DETAIL THE ATTEMPTS AT SERVICE THUS FAR, INCLUDING THE IDENTITY AND EMPLOYER OF THE PROCESS SERVER; THE RELATIONSHIP OF GWENDOLYN ELLIS AND LEGAL INC. CORP. SERVICES, INC. TO EACH OTHER AND TO EACH DEFENDANT (IF ANY); AND ANY DIRECT CONTACT WITH ANY DEFENDANTS AND (2) SHOWING CAUSE AS TO WHY WE SHOULD NOT DISMISS THIS MATTER FOR FAILURE TO PROSECUTE. SIGNED BY HONORABLE JOHN F MURPHY ON 7/17/23. 7/17/23 ENTERED AND COPIES E-MAILED. (va)
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4 4 service Affidavit of Service Mon 07/17 7:28 AM
AFFIDAVIT of Service by Mark Palladino re: served Complaint Kevin Brenen et al v. VBIT Technologies Corp et al upon Theodore B. Mucellin; Lillian Zhao; Jin Gao; Sean Tu; Katie Vo; Danh Cong Vo (aka Don Vo); Advanced Mining Group; VBIT Mining LLC; VBIT Technologies Corp by Hand Delivery on 04/12/2023 (CLEWELL, ROBERT)
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Tuesday, July 11, 2023
3 3 1 pgs order Order to Show Cause Tue 07/11 1:59 PM
ORDER THAT PLAINTIFFS SHALL, NO LATER THAN JULY 18, 2023, FILE PROOFS OF TIMELY SERVICE UPON ALL DEFENDANTS OR SHOW CAUSE AS TO WHY WE SHOULD NOT DISMISS THIS MATTER FOR FAILURE TO PROSECUTE. SIGNED BY HONORABLE JOHN F MURPHY ON 7/11/23. 7/11/23 ENTERED AND COPIES E-MAILED.(amas)
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Friday, March 31, 2023
2 2 service Summons Issued Fri 03/31 12:43 PM
Summons Issued as to ADVANCED MINING GROUP, JIN GAO, Theodore B Mucellin, SEAN TU, VBIT MINING LLC, VBIT Technologies Corporation, DANH CONG VO, KATIE VO, LILLIAN ZHAO. (amas)
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1 1 cmp Complaint (IFP or Government Plaintiff) Fri 03/31 11:23 AM
COMPLAINT against All Defendants, (Filing Fee $402.00, Receipt # APAEDC-16597099) filed by Moeljadi Santoso, Rebecca Brenen, Kevin Brenen, Frank Nguyen, Sonny Eslampour, Phanna So, Loan Lam, Michael Myers.(CLEWELL, ROBERT) Modified on 3/31/2023 (nd)
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Att: 1 Designation Form