Joseph v. Leverton et al

New York Southern District Court
Case #: 1:24-cv-03081
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Apr 22, 2024
Last checked: Tuesday Apr 23, 2024 8:07 AM EDT
Defendant
Joseph Flinn
Defendant
Asher Genoot
Defendant
Alexia Hefti
Defendant
P.O. Michael Ho
Defendant
Jamie Leverton
Defendant
Stanley O'Neal
Defendant
Rick Rickersten
Defendant
Mayo A. Shattuck, III
Defendant
Bill Tai
Defendant
Shenif Visram
Defendant
Amy Wilkinson
Nominal Defendant
Hut 8 Corp.
Plaintiff
Andrew Joseph
Represented By
Lesley Frank Portnoy
Portnoy Law Firm
contact info


Docket last updated: 5 hours ago
Wednesday, May 08, 2024
5 5 misc Statement of Relatedness Wed 05/08 5:35 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-02995. Document filed by Andrew Joseph..(Portnoy, Lesley)
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misc Notice to Attorney to Submit/File Related Case Statement Wed 05/08 9:11 AM
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Lesley Frank Portnoy, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (rju)
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Tuesday, April 23, 2024
notice Case Opening Initial Assignment Notice Tue 04/23 11:36 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
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utility Case Designated ECF Tue 04/23 11:37 AM
Case Designated ECF. (pc)
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utility Case Referred as Possibly Related/Similar Tue 04/23 11:37 AM
CASE REFERRED TO Judge Gregory H. Woods as possibly related to 24cv2542 (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Tue 04/23 11:37 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lesley Frank Portnoy. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
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misc Notice to Attorney Regarding Party Modification Tue 04/23 11:37 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lesley Frank Portnoy. The party information for the following party/parties has been modified: Andrew Joseph. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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misc Notice to Attorney Regarding Deficient Related Case Statement Tue 04/23 11:37 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Lesley Frank Portnoy to RE-FILE Document No. 3 Statement of Relatedness. The filing is deficient for the following reason(s): the related case statement was not signed;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (pc)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Tue 04/23 11:37 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lesley Frank Portnoy to RE-FILE Document No. 4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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Monday, April 22, 2024
4 4 service Request for Issuance of Summons Mon 04/22 8:34 PM
FILING ERROR - PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JAMIE LEVERTON, SHENIF VISRAM, JOSEPH FLINN, ASHER GENOOT, ALEXIA HEFTI, MICHAEL HO, STANLEY ONEAL, RICK RICKERTSEN, MAYO A. SHATTUCK, III, BILL TAI, AMY WILKINSON, and HUT 8 CORP., re:1 Complaint,. Document filed by Andrew Joseph..(Portnoy, Lesley) Modified on 4/23/2024 (pc)
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3 3 misc Statement of Relatedness Mon 04/22 8:29 PM
FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-02542-GHW. Document filed by Andrew Joseph..(Portnoy, Lesley) Modified on 4/23/2024 (pc)
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2 2 misc Civil Cover Sheet Mon 04/22 8:27 PM
CIVIL COVER SHEET filed..(Portnoy, Lesley)
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1 1 43 pgs cmp Complaint Mon 04/22 8:26 PM
COMPLAINT against Joseph Flinn, Asher Genoot, Alexia Hefti, Michael Ho, Hut 8 Corp., Jamie Leverton, Stanley O'Neal, Rick Rickersten, Mayo A. Shattuck, III, Bill Tai, Shenif Visram, Amy Wilkinson. (Filing Fee $ 405.00, Receipt Number ANYSDC-29256247)Document filed by Andrew Joseph..(Portnoy, Lesley)
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