Woodford Eurasia Assets Ltd. et al v. Lottery.com, Inc. et al
Plaintiff: Woodford Eurasia Assets Ltd., MC Holdings Group, LLC, ALD Holdings Group, LLC and RD Holdings Group, LLC
Defendant: Lottery.com, Inc., Matthew McGahan, Barney Battles, Christopher Gooding, Paul Jordan and Tamer Hassan
Case Number: 1:2023cv01317
Filed: November 16, 2023
Court: US District Court for the District of Delaware
Office: Wilmington Office
Presiding Judge: Gregory B Williams
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb)
November 17, 2023 Opinion or Order Filing 8 MEMORANDUM ORDER re #4 MOTION for Temporary Restraining Order, Preliminary Injunction, and for Expedited Discovery filed by ALD Holdings Group, LLC, Woodford Eurasia Assets Ltd., RD Holdings Group, LLC, MC Holdings Group, LLC are DENIED. Signed by Judge Gregory B. Williams on 11/17/23. (ntl)
November 17, 2023 Remark: Exit electronic copies to Duty Judge (GBW). (twk)
November 16, 2023 Filing 7 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by ALD Holdings Group, LLC, MC Holdings Group, LLC, RD Holdings Group, LLC, Woodford Eurasia Assets Ltd. (twk)
November 16, 2023 Filing 6 DECLARATION by Nasib Piriyev in Support of #4 MOTIONS for Temporary Restraining Order, Preliminary Injunction, Expedited Discovery - filed by ALD Holdings Group, LLC, MC Holdings Group, LLC, RD Holdings Group, LLC, Woodford Eurasia Assets Ltd. (Attachments: #1 Exhibit A-E)(twk)
November 16, 2023 Filing 5 OPENING BRIEF in Support of #4 MOTIONS for Temporary Restraining Order, Preliminary Injunction, Expedited Discovery - filed by ALD Holdings Group, LLC, MC Holdings Group, LLC, RD Holdings Group, LLC, Woodford Eurasia Assets Ltd. (twk)
November 16, 2023 Filing 4 MOTIONS for Temporary Restraining Order, Preliminary Injunction, Expedited Discovery - filed by ALD Holdings Group, LLC, MC Holdings Group, LLC, RD Holdings Group, LLC, Woodford Eurasia Assets Ltd. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(twk)
November 16, 2023 Filing 3 DECLARATION by Nasib Piriyev in Support of #1 Complaint - filed by ALD Holdings Group, LLC, MC Holdings Group, LLC, RD Holdings Group, LLC, Woodford Eurasia Assets Ltd. (twk)
November 16, 2023 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (twk)
November 16, 2023 Filing 1 COMPLAINT filed with Jury Demand against Barney Battles, Christopher Gooding, Tamer Hassan, Paul Jordan, Lottery.com, Inc., Matthew McGahan (Filing fee $402, receipt number ADEDC-4275725.) - filed by ALD Holdings Group, LLC, MC Holdings Group, LLC, Woodford Eurasia Assets Ltd., RD Holdings Group, LLC. (Attachments: #1 Civil Cover Sheet)(twk)
November 16, 2023 No Summons Issued. (twk)

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Search for this case: Woodford Eurasia Assets Ltd. et al v. Lottery.com, Inc. et al
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Plaintiff: Woodford Eurasia Assets Ltd.
Represented By: Samuel Taylor Hirzel, II
Represented By: Kelly Elizabeth Rowe
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Plaintiff: MC Holdings Group, LLC
Represented By: Samuel Taylor Hirzel, II
Represented By: Kelly Elizabeth Rowe
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Plaintiff: ALD Holdings Group, LLC
Represented By: Samuel Taylor Hirzel, II
Represented By: Kelly Elizabeth Rowe
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Plaintiff: RD Holdings Group, LLC
Represented By: Samuel Taylor Hirzel, II
Represented By: Kelly Elizabeth Rowe
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Defendant: Lottery.com, Inc.
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Defendant: Matthew McGahan
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Defendant: Barney Battles
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Defendant: Christopher Gooding
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Defendant: Paul Jordan
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Defendant: Tamer Hassan
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