Ubhi v. Leverton et al

New York Southern District Court
Judge:Jennifer H Rearden
Case #: 1:24-cv-02995
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Apr 19, 2024
Last checked: Friday Apr 19, 2024 4:10 PM EDT
Defendant
Joe Flinn
Defendant
Asher Genoot
Defendant
Alexia Hefti
Defendant
Mike Ho
Defendant
Jaime Leverton
Defendant
Stanley O'Neal
Defendant
Rick Rickertsen
Defendant
Mayo A. Shattuck, III
Defendant
Bill Tai
Defendant
Shenif Visram
Defendant
Amy Wilkinson
Nominal Defendant
Hut 8 Corp.
Plaintiff
Maghar Ubhi
Represented By
Joshua M. Lifshitz
Lifshitz Law PLLC
contact info


Docket last updated: 6 hours ago
Wednesday, May 01, 2024
utility Case Declined as Not Related Wed 05/01 2:55 PM
CASE DECLINED AS NOT RELATED. Case referred as related to 1:24-cv-00904-VM and declined by Judge Victor Marrero and returned to wheel for assignment. (tro)
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notice Notice of Case Assignment/Reassignment Wed 05/01 3:29 PM
NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Unassigned is no longer assigned to the case..(tro)
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utility Case Designation Wed 05/01 3:29 PM
Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (tro)
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Tuesday, April 30, 2024
utility Case Referred as Possibly Related/Similar Wed 05/01 2:54 PM
CASE REFERRED TO Judge Victor Marrero as possibly related to 1:24-cv-00904-VM. (tro)
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Monday, April 29, 2024
utility Case Declined as Not Related Wed 05/01 2:52 PM
CASE DECLINED AS NOT RELATED. Case referred as related to 1:24-cv-02542-GHW. and declined by Judge Gregory H. Woods and returned to wheel for assignment. (tro)
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Thursday, April 25, 2024
4 4 misc Statement of Relatedness Thu 04/25 3:18 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 24-cv-00904. Document filed by Maghar Ubhi..(Lifshitz, Joshua)
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Monday, April 22, 2024
misc Notice to Attorney Regarding Party Modification Mon 04/22 11:33 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joshua M. Lifshitz. The party information for the following party/parties has been modified: Maghar Ubhi. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
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notice Case Opening Initial Assignment Notice Mon 04/22 11:36 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
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utility Case Designated ECF Mon 04/22 11:36 AM
Case Designated ECF. (sj)
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utility Case Referred as Possibly Related/Similar Mon 04/22 11:38 AM
CASE REFERRED TO Judge Gregory H. Woods as possibly related to 1:24cv2542 (sj)
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Friday, April 19, 2024
3 3 misc Statement of Relatedness Fri 04/19 3:18 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 24cv02542 Document filed by Maghar Ubhi..(Lifshitz, Joshua)
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2 2 misc Civil Cover Sheet Fri 04/19 3:17 PM
CIVIL COVER SHEET filed..(Lifshitz, Joshua)
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1 1 36 pgs cmp Complaint Fri 04/19 3:17 PM
COMPLAINT against Joe Flinn, Asher Genoot, Alexia Hefti, Mike Ho, Hut 8 Corp., Jaime Leverton, Stanley O'Neal, Rick Rickertsen, Mayo A. Shattuck, III, Bill Tai, Shenif Visram, Amy Wilkinson. (Filing Fee $ 405.00, Receipt Number ANYSDC-29244988)Document filed by Maghar Ubhi..(Lifshitz, Joshua)
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