HASH Asset Management Ltd. et al v. DMA Labs, Inc. et al
| HASH Asset Management Ltd., TAF Capital Pty Ltd. and Ni Kaihao |
| DMA Labs, Inc., ICHI Foundation, Nick Poore and Bryan Gross |
| 1:2022cv01633 |
| December 23, 2022 |
| US District Court for the District of Delaware |
| Gregory B Williams |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Pro Hac Vice Attorney Daniel-Charles V. Wolf, Daley R. Epstein, Joseph B. Evans, and Michael R. Huttenlocher for HASH Asset Management Ltd. and TAF Capital Pty Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mkr) |
SO ORDERED, re #9 MOTION for Pro Hac Vice Appearance of Attorney Joseph B. Evans; Michael R. Huttenlocher; Daley R. Epstein; Daniel-Charles V. Wolf filed by Ni Kaihao, TAF Capital Pty Ltd., HASH Asset Management Ltd. Signed by Judge Gregory B. Williams on 1/19/23. (ntl)
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| Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Joseph B. Evans; Michael R. Huttenlocher; Daley R. Epstein; Daniel-Charles V. Wolf - filed by HASH Asset Management Ltd., Ni Kaihao, TAF Capital Pty Ltd.. (Townsend, Ethan) |
| Filing 8 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by HASH Asset Management Ltd., TAF Capital Pty Ltd.. (Townsend, Ethan) |
| Filing 7 WAIVER OF SERVICE returned executed by HASH Asset Management Ltd., TAF Capital Pty Ltd., Ni Kaihao: For ICHI Foundation waiver sent on 12/28/2022, answer due 2/27/2023. (Townsend, Ethan) |
| Filing 6 WAIVER OF SERVICE returned executed by HASH Asset Management Ltd., TAF Capital Pty Ltd., Ni Kaihao: For DMA Labs, Inc. waiver sent on 12/27/2022, answer due 2/27/2023. (Townsend, Ethan) |
| Filing 5 WAIVER OF SERVICE returned executed by HASH Asset Management Ltd., TAF Capital Pty Ltd., Ni Kaihao: For Nick Poore waiver sent on 12/27/2022, answer due 2/27/2023. (Townsend, Ethan) |
| Filing 4 WAIVER OF SERVICE returned executed by HASH Asset Management Ltd., TAF Capital Pty Ltd., Ni Kaihao: For Bryan Gross waiver sent on 12/27/2022, answer due 2/27/2023. (Townsend, Ethan) |
| Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (nms) |
| Filing 3 DECLARATION OF PAUL SIBENIK re #1 Complaint, by HASH Asset Management Ltd., NI Kaihao, TAF Capital Pty Ltd.. (vfm) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (vfm) |
| Filing 1 COMPLAINT filed with Jury Demand against DMA Labs, Inc., Bryan Gross, ICHI Foundation, Nick Poore ( Filing fee $ 402, receipt number ADEDC-4031802.) - filed by TAF Capital Pty Ltd., NI Kaihao, HASH Asset Management Ltd. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (vfm) |
| No Summons Issued. (vfm) |
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