Ubhi v. Leverton et al
| Hut 8 Corp. |
| Maghar Ubhi |
| Asher Genoot, Joe Flinn, Bill Tai, Mike Ho, Rick Rickertsen, Shenif Visram, Mayo A. Shattuck, III, Stanley O'Neal, Alexia Hefti, Jaime Leverton and Amy Wilkinson |
| 1:2024cv00786 |
| July 8, 2024 |
| U.S. District Court for the District of Delaware |
| Jennifer L Hall |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 21, 2024. A more recent docket listing may be available from PACER.
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Filing 12
ORDER: IT IS HEREBY ORDERED that the case is DISMISSED without prejudice. (*See Order for details). (Civil Case Terminated). Signed by Judge Jennifer L. Hall on 8/21/2024. (ceg)
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Filing 11
ORAL ORDER: WHEREAS, the Complaint purports to assert a derivative federal securities claim under Sections 10(b) and 21D of the Exchange Act as well as a number of state law claims; WHEREAS, the Complaint alleges that this Court has original jurisdiction over the federal claim and supplemental jurisdiction over the state law claims; WHEREAS, the Court has reviewed the Complaint and has serious concerns about whether it states a ripe federal claim and, thus, whether the Complaint represents an attempt to manufacture jurisdiction in this Court; WHEREAS, in accordance with binding Third Circuit precedent, the Court would likely decline to exercise jurisdiction over the state law claims if the federal claim is dismissed, see, e.g., Stone v. Martin, 720 F. App'x 132, 136 (3d Cir. 2017); NOW, THEREFORE, IT IS ORDERED that, on or before August 16, 2024, Plaintiff(s) must SHOW CAUSE why this case should not be dismissed for failure to state a ripe claim over which the Court has original jurisdiction. Ordered by Judge Jennifer L. Hall on 7/24/2024. (ceg)
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| Case Assigned to Judge Jennifer L. Hall. Please include the initials of the Judge (JLH) after the case number on all documents filed. Associated Cases: 1:24-cv-00786-JLH, 1:24-cv-00787-JLH (rjb) |
| Remark: based on the docket reports from the transfer court, USDC Southern District of New York, these two cases are related. Added link to relate these cases in this court. Associated Cases: 1:24-cv-00786-UNA, 1:24-cv-00787-UNA(rjb) |
| Filing 9 Record of case transferred in from District of New York Southern; Case Number in Other District: 1:24-cv-02995. Copy of Docket Sheet and original file |
| Filing 10 Local Counsel Letter sent. Notice of Compliance deadline set for 8/5/2024. (vfm) |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Delaware.(vfr) [Transferred from New York Southern on 7/8/2024.] |
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Filing 8
ORDER: Accordingly, it is hereby ORDERED that this action shall be transferred to the United States District Court for the District of Delaware. The Clerk of Court is respectfully directed to transfer this case to the United States District Court for the District of Delaware and to close this case. SO ORDERED. (Signed by Judge Analisa Torres on 6/25/2024) (vfr) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 7/8/2024.]
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| Filing 7 RESPONSE TO ORDER TO SHOW CAUSE re: #6 Order to Show Cause,,,. Document filed by Maghar Ubhi..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] |
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Filing 6
ORDER TO SHOW CAUSE: Accordingly, the Court is inclined to transfer this case under 28 U.S.C. 1406(a) to the United States District Court for the Southern District of Florida, where Hut 8's principal place of business is located. See 28 U.S.C. 89. By June 24, 2024, Plaintiff shall show cause in writing why this action should not be transferred. If Plaintiff fails to respond within the time allowed, or fails to show that venue is proper in the Southern District of New York and that the action should not be transferred in the interest of justice, the Court shall transfer this case to the United States District Court for the Southern District of Florida. SO ORDERED. (Signed by Judge Analisa Torres on 6/13/2024) (mml) [Transferred from New York Southern on 7/8/2024.]
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| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Jennifer H. Rearden is no longer assigned to the case. (vba) [Transferred from New York Southern on 7/8/2024.] |
| Filing 5 PROPOSED STIPULATION AND ORDER. Document filed by Maghar Ubhi..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] |
| NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Unassigned is no longer assigned to the case..(tro) [Transferred from New York Southern on 7/8/2024.] |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 24-cv-00904. Document filed by Maghar Ubhi..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) [Transferred from New York Southern on 7/8/2024.] |
| ***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) [Transferred from New York Southern on 7/8/2024.] |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 24cv02542. Document filed by Maghar Ubhi..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] |
| Filing 2 CIVIL COVER SHEET filed..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] |
| Filing 1 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) [Transferred from New York Southern on 7/8/2024.] |
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