Joseph v. Leverton et al
| Hut 8 Corp. |
| Andrew Joseph |
| Asher Genoot, Amy Wilkinson, Mayo A. Shattuck, III, Jamie Leverton, Alexia Hefti, Shenif Visram, Michael Ho, Bill Tai, Rick Rickersten, Joseph Flinn and Stanley O'Neal |
| 1:2024cv00787 |
| July 5, 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
RSS Track this Docket
This docket was last retrieved on August 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
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)
|
|
Filing 15
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)
|
| Filing 14 Return of Undeliverable Mail of Local Counsel Letter (D.I. #13 ) sent to Lesley Frank Portnoy. (mpb) |
| 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 13 Local Counsel Letter sent. Notice of Compliance deadline set for 8/5/2024. (jfm) |
| Filing 12 Record of case transferred in from District of New York Southern; Case Number in Other District: 1:24-cv-03081. Copy of Docket Sheet and original file |
| 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 7/5/2024.] |
|
Filing 11
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 7/5/2024.]
|
| Filing 10 RESPONSE TO ORDER TO SHOW CAUSE re: #9 Order to Show Cause,,,. Document filed by Andrew Joseph..(Portnoy, Lesley) [Transferred from New York Southern on 7/5/2024.] |
|
Filing 9
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 7/5/2024.]
|
| 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 7/5/2024.] |
| Filing 8 SUMMONS RETURNED EXECUTED. Hut 8 Corp. served on 5/22/2024, answer due 6/12/2024. Service was accepted by Litigation Management Representative, Corporation Service Company. Document filed by Andrew Joseph..(Portnoy, Lesley) [Transferred from New York Southern on 7/5/2024.] |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Hut 8 Corp. (vf) [Transferred from New York Southern on 7/5/2024.] |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to HUT 8 CORP., re: #1 Complaint,. Document filed by Andrew Joseph..(Portnoy, Lesley) [Transferred from New York Southern on 7/5/2024.] |
| NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Unassigned is no longer assigned to the case. (vba) [Transferred from New York Southern on 7/5/2024.] |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-02995. Document filed by Andrew Joseph..(Portnoy, Lesley) [Transferred from New York Southern on 7/5/2024.] |
| ***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) [Transferred from New York Southern on 7/5/2024.] |
| ***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) [Transferred from New York Southern on 7/5/2024.] |
| ***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) [Transferred from New York Southern on 7/5/2024.] |
| ***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) [Transferred from New York Southern on 7/5/2024.] |
| ***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) [Transferred from New York Southern on 7/5/2024.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) [Transferred from New York Southern on 7/5/2024.] |
| Filing 4 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). [Transferred from New York Southern on 7/5/2024.] |
| Filing 3 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). [Transferred from New York Southern on 7/5/2024.] |
| Filing 2 CIVIL COVER SHEET filed..(Portnoy, Lesley) [Transferred from New York Southern on 7/5/2024.] |
| Filing 1 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) [Transferred from New York Southern on 7/5/2024.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Delaware District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
