GIPF GP, Inc. v. Assofi
| GIPF GP, Inc. |
| Arshad Assofi |
| Ametrine Consulting, Inc., Zultanite Consulting, Inc., Monsoon Blockchain Corporation, Monsoon Blockchain Storage, Inc. and JDLB Investments, Inc. |
| Assofi, Inc. and Arshad Assofi |
| Donald Basile, GIBF GP (Cayman Islands), LTD, Christopher Basile and GIPF GP, Inc. |
| 1:2025cv01446 |
| November 26, 2025 |
| U.S. District Court for the District of Delaware |
| Maryellen Noreika |
| Other Statutory Actions |
| 09 U.S.C. § 0010 Petition to Vacate Arbitration Award |
| None |
Docket Report
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This docket was last retrieved on May 21, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 55 Pro Hac Vice Fee - Credit Card Payment received for Eric A. Browndorf. ( re #54 MOTION for Pro Hac Vice Appearance of Attorney Eric A. Browndorf )( Payment of $ 50, receipt number ADEDC-4974476).(Manning, Margaret) |
| Filing 54 MOTION for Pro Hac Vice Appearance of Attorney Eric A. Browndorf - filed by Donald Basile, GIBF GP (Cayman Islands), LTD, GIPF GP, Inc.. (Manning, Margaret) |
| Pro Hac Vice Attorney Eric Browndorf for Donald Basile, GIBF GP (Cayman Islands), LTD, and GIPF GP, Inc. 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. (oam) |
SO ORDERED re #54 MOTION for Pro Hac Vice Appearance of Attorney Eric A. Browndorf filed by GIPF GP, Inc., GIBF GP (Cayman Islands), LTD, Donald Basile. ORDERED by Judge Maryellen Noreika on 5/21/2026. (dlw)
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| Filing 53 NOTICE of Non-Opposition of Counterclaim-Plaintiffs Arshad Assofi and Assofi, Inc. to Intervenors' Motion for Expedited Relief by Arshad Assofi, Assofi, Inc. re #47 MOTION to Expedite Motion to Strike Counterclaim-Plaintiffs' Motion to Confirm Arbitration Award by Intervenors (Palapura, Bindu) |
| Filing 52 NOTICE of Arshad Assofi and Assofi, Inc.'s Request for Judicial Notice in Opposition to Intervenors Ametrine Consulting, Inc.'s and Zultanite Consulting, Inc.'s Motion to Strike by Arshad Assofi, Assofi, Inc. re #51 Answering Brief in Opposition, (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Palapura, Bindu) |
| Filing 51 ANSWERING BRIEF in Opposition re #46 MOTION to Strike #44 MOTION to Confirm Arbitration Award and Enter Judgment filed by Arshad Assofi, Assofi, Inc..Reply Brief due date per Local Rules is 5/26/2026. (Palapura, Bindu) |
| Filing 50 Joinder of Monsoon Blockchain Corporation to (I) #46 Motion to Strike Counterclaim-Plaintiffs Motion To Confirm Arbitration Award, and (II) [ 47] Motion For Expedited Relief filed by Monsoon Blockchain Corporation. (Attachments: #1 Certificate of Service)(Joyce, Michael) Modified on 5/11/2026 (dlw). |
| Filing 49 JOINDER by JDLB Investments, Inc., Monsoon Blockchain Storage, Inc., joining in #47 Motion to Expedite, #46 Motion to Strike . (O'Brien, Daniel) |
| Filing 48 JOINDER by Donald Basile, GIBF GP (Cayman Islands), LTD, GIPF GP, Inc., joining in #47 Motion to Expedite, #46 Motion to Strike . (Manning, Margaret) |
| Filing 47 MOTION to Expedite Motion to Strike Counterclaim-Plaintiffs' Motion to Confirm Arbitration Award by Intervenors - filed by Ametrine Consulting, Inc., Zultanite Consulting, Inc. (Attachments: #1 Proposed Order Motion to Expedite)(Santaniello, Cheryl) Modified on 5/8/2026 (dlw). |
| Filing 46 MOTION to Strike #44 MOTION to Confirm Arbitration Award and Enter Judgment - filed by Ametrine Consulting, Inc., Zultanite Consulting, Inc.. (Attachments: #1 Proposed Order Motion to Strike)(Santaniello, Cheryl) |
| Filing 45 OPENING BRIEF in Support re #44 MOTION to Confirm Arbitration Award and Enter Judgment filed by Arshad Assofi, Assofi, Inc..Answering Brief/Response due date per Local Rules is 5/15/2026. (Brown, Andrew) |
| Filing 44 MOTION to Confirm Arbitration Award and Enter Judgment - filed by Arshad Assofi, Assofi, Inc.. (Attachments: #1 Text of Proposed Order)(Brown, Andrew) |
| Filing 43 NOTICE OF SUBSTITUTION OF COUNSEL re Donald Basile, GIBF GP (Cayman Islands), LTD, GIPF GP, Inc.: Entry of appearance of attorney Margaret M. Manning. Attorney Delia A. Clark, Esq. terminated. (Manning, Margaret) |
| Filing 42 Pro Hac Vice Fee - Credit Card Payment received for William P. Rubley. ( re #41 MOTION for Pro Hac Vice Appearance of Attorney William P. Rubley )( Payment of $ 50, receipt number ADEDC-4922612).(Clark, Delia) |
| Filing 41 MOTION for Pro Hac Vice Appearance of Attorney William P. Rubley - filed by Donald Basile, GIBF GP (Cayman Islands), LTD, GIPF GP, Inc.. (Clark, Delia) |
| Filing 40 ANSWER to #10 Answer to Complaint, Counterclaim by Donald Basile, GIBF GP (Cayman Islands), LTD. (Clark, Delia) Modified on 3/13/2026 (dlw). |
| Pro Hac Vice Attorney William P. Rubley for Donald Basile, GIBF GP (Cayman Islands), LTD & GIPF GP, Inc. 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. (slk) |
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SO ORDERED re #41 MOTION for Pro Hac Vice Appearance of Attorney William P. Rubley filed by GIPF GP, Inc., GIBF GP (Cayman Islands), LTD, Donald Basile. ORDERED by Judge Maryellen Noreika on 3/13/2026. (dlw)
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| Filing 39 REQUEST for Oral Argument by Arshad Assofi, Assofi, Inc. re #29 MOTION to Dismiss for Failure to State a Claim // Arshad Assofi and Assofi, Inc.'s Consolidated Motion to Dismiss Intervenor Complaints of Ametrine Consulting, Inc. and Zultanite Consulting, Inc. (D.I. 14) and Monsoon Blockchain Corporation (D.I. 1. (Palapura, Bindu) |
| Filing 38 REPLY BRIEF re #29 MOTION to Dismiss for Failure to State a Claim // Arshad Assofi and Assofi, Inc.'s Consolidated Motion to Dismiss Intervenor Complaints of Ametrine Consulting, Inc. and Zultanite Consulting, Inc. (D.I. 14) and Monsoon Blockchain Corporation (D.I. 1 filed by Arshad Assofi, Assofi, Inc. (Palapura, Bindu) Modified on 2/26/2026 (dlw). |
| Filing 37 AFFIDAVIT of Service for Counterclaims served on Christopher Basile on January 28, 2026, filed by Arshad Assofi, Assofi, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brown, Andrew) |
| Filing 36 ANSWERING BRIEF in Opposition re #29 MOTION to Dismiss for Failure to State a Claim // Arshad Assofi and Assofi, Inc.'s Consolidated Motion to Dismiss Intervenor Complaints of Ametrine Consulting, Inc. and Zultanite Consulting, Inc. (D.I. 14) and Monsoon Blockchain Corporation (D.I. 1 filed by Monsoon Blockchain Corporation.Reply Brief due date per Local Rules is 2/25/2026. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Joyce, Michael) |
| Filing 35 RESPONSE to Motion re #29 MOTION to Dismiss for Failure to State a Claim // Arshad Assofi and Assofi, Inc.'s Consolidated Motion to Dismiss Intervenor Complaints of Ametrine Consulting, Inc. and Zultanite Consulting, Inc. (D.I. 14) and Monsoon Blockchain Corporation (D.I. 1 filed by Ametrine Consulting, Inc., Zultanite Consulting, Inc.. (Attachments: #1 Text of Proposed Order)(Santaniello, Cheryl) |
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SO ORDERED re #33 MOTION for Pro Hac Vice Appearance of Attorney William J. Hughes filed by Ametrine Consulting, Inc., Zultanite Consulting, Inc. ORDERED by Judge Maryellen Noreika on 2/5/2026. (dlw)
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| Filing 34 Pro Hac Vice Fee - Credit Card Payment received for William J. Hughes. ( re #33 MOTION for Pro Hac Vice Appearance of Attorney William J. Hughes )( Payment of $ 50, receipt number ADEDC-4893297).(Santaniello, Cheryl) |
| Filing 33 MOTION for Pro Hac Vice Appearance of Attorney William J. Hughes - filed by Ametrine Consulting, Inc., Zultanite Consulting, Inc.. (Attachments: #1 Notice of Motion, #2 Text of Proposed Order, #3 Certificate of Service)(Santaniello, Cheryl) |
| Filing 32 NOTICE of Monsoon Blockchain Storage, Inc. and JDLB Investments, Inc.'s Request for Judicial Notice by JDLB Investments, Inc., Monsoon Blockchain Storage, Inc. re #31 Reply to Response to Motion, (Attachments: #1 Exhibit A)(O'Brien, Daniel) |
| Filing 31 REPLY to Response to Motion re #16 MOTION to Intervene as Party Plaintiff By Monsoon Blockchain Storage, Inc., #17 MOTION to Intervene as Party Plaintiff by JDLB Investments, Inc. filed by JDLB Investments, Inc., Monsoon Blockchain Storage, Inc. (O'Brien, Daniel) Modified on 2/4/2026 (dlw). |
| Filing 30 OPENING BRIEF in Support re #29 MOTION to Dismiss for Failure to State a Claim // Arshad Assofi and Assofi, Inc.'s Consolidated Motion to Dismiss Intervenor Complaints of Ametrine Consulting, Inc. and Zultanite Consulting, Inc. (D.I. 14) and Monsoon Blockchain Corporation (D.I 15) filed by Arshad Assofi, Assofi, Inc. Answering Brief/Response due date per Local Rules is 2/18/2026. (Palapura, Bindu) Modified on 2/4/2026 (dlw). |
| Filing 29 MOTION to Dismiss for Failure to State a Claim // Arshad Assofi and Assofi, Inc.'s Consolidated Motion to Dismiss Intervenor Complaints of Ametrine Consulting, Inc. and Zultanite Consulting, Inc. (D.I. 14) and Monsoon Blockchain Corporation (D.I. 15) - filed by Arshad Assofi, Assofi, Inc. (Attachments: #1 Text of Proposed Order)(Palapura, Bindu) Modified on 2/4/2026 (dlw). |
| Pro Hac Vice Attorney Michael Garfinkel for JDLB Investments, Inc. & Monsoon Blockchain Storage, Inc. 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. (slk) |
| Pro Hac Vice Attorney Bryan Weintrop for JDLB Investments, Inc. & Monsoon Blockchain Storage, Inc. 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. (slk) |
| Filing 28 ANSWER to #10 Answer to Complaint,, Counterclaim, by GIPF GP, Inc..(Clark, Delia) |
| Filing 27 Alias Summons issued as to Christopher Basile. (jfm) |
| Filing 26 REQUEST FOR JUDICIAL NOTICE re #25 Memorandum in Opposition by Arshad Assofi. (Attachments: #1 Exhibit 1-6)(Palapura, Bindu) Modified on 1/28/2026 (dlw). |
| Filing 25 MEMORANDUM in Opposition re #16 MOTION to Intervene as Party Plaintiff By Monsoon Blockchain Storage, Inc., #17 MOTION to Intervene as Party Plaintiff by JDLB Investments, Inc. filed by Arshad Assofi.Reply Brief due date per Local Rules is 2/4/2026. (Palapura, Bindu) |
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SO ORDERED re #23 MOTION for Pro Hac Vice Appearance of Attorney Michael B. Garfinkel, #24 MOTION for Pro Hac Vice Appearance of Attorney Bryan Weintrop filed by Monsoon Blockchain Storage, Inc., JDLB Investments, Inc. ORDERED by Judge Maryellen Noreika on 1/27/2026. (dlw)
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| Filing 24 MOTION for Pro Hac Vice Appearance of Attorney Bryan Weintrop - filed by JDLB Investments, Inc., Monsoon Blockchain Storage, Inc.. (O'Brien, Daniel) |
| Filing 23 MOTION for Pro Hac Vice Appearance of Attorney Michael B. Garfinkel - filed by JDLB Investments, Inc., Monsoon Blockchain Storage, Inc.. (O'Brien, Daniel) |
| Filing 22 Pro Hac Vice Fee - Credit Card Payment received for Bryan Weintrop and Michael B. Garfinkel. ( Payment of $ 100, receipt number ADEDC-4885218).(O'Brien, Daniel) |
| Filing 21 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by JDLB Investments, Inc.. (O'Brien, Daniel) |
| Filing 20 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Monsoon Blockchain Storage, Inc.. (O'Brien, Daniel) |
| Pro Hac Vice Attorney Eugene Rome & Brianna Dahlberg for Arshad Assofi & Assofi, Inc. 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. (slk) |
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SO ORDERED re #18 MOTION for Pro Hac Vice Appearance of Attorney Eugene Rome and Brianna Dahlberg of Rome, LLP filed by Arshad Assofi, Assofi, Inc. ORDERED by Judge Maryellen Noreika on 1/16/2026. (dlw)
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| Filing 19 Pro Hac Vice Fee - Credit Card Payment received for Eugene Rome and Brianna Dahlberg. ( re #18 MOTION for Pro Hac Vice Appearance of Attorney Eugene Rome and Brianna Dahlberg of Rome, LLP )( Payment of $ 100, receipt number ADEDC-4878388).(Palapura, Bindu) |
| Filing 18 MOTION for Pro Hac Vice Appearance of Attorney Eugene Rome and Brianna Dahlberg of Rome, LLP - filed by Arshad Assofi, Assofi, Inc.. (Palapura, Bindu) |
| Filing 17 MOTION to Intervene as Party Plaintiff by JDLB Investments, Inc. - filed by JDLB Investments, Inc. (Attachments: #1 Exhibit A (Petition to Vacate Arbitration Award), #2 Text of Proposed Order)(O'Brien, Daniel) Modified on 1/16/2026 (dlw). |
| Filing 16 MOTION to Intervene as Party Plaintiff By Monsoon Blockchain Storage, Inc. - filed by Monsoon Blockchain Storage, Inc.. (Attachments: #1 Exhibit A (Petition to Vacate Arbitration Award), #2 Text of Proposed Order)(O'Brien, Daniel) Modified on 1/15/2026 (dlw). |
| Filing 15 Intervenor COMPLAINT - filed by Monsoon Blockchain Corporation. (Attachments: #1 Certificate of Service)(Joyce, Michael) Modified on 1/15/2026 (dlw). |
| Filing 14 Intervenor COMPLAINT - filed by Ametrine Consulting, Inc., Zultanite Consulting, Inc.. (Attachments: #1 Certificate of Service)(Santaniello, Cheryl) |
| Filing 13 WAIVER OF SERVICE returned executed by Arshad Assofi, Assofi, Inc.: For Donald Basile waiver sent on 1/12/2026, answer due 3/13/2026; GIPF GP, Inc. waiver sent on 1/12/2026, answer due 3/13/2026. (Dang, Malisa) |
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Filing 12
ORAL ORDER re #6 MOTION to Intervene filed by Monsoon Blockchain Corporation, #5 MOTION to Intervene filed by Ametrine Consulting, Inc., Zultanite Consulting, Inc. - IT IS HEREBY ORDERED that these motions are GRANTED as unopposed. Intervenors shall file their intervenor complaints within five (5) days of the date of this order. ORDERED by Judge Maryellen Noreika on 1/9/2026. (dlw)
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| Filing 11 Summons Issued as to Christopher Basile on 1/9/2026; Donald Basile on 1/9/2026; GIBF GP (Cayman Islands), LTD on 1/9/2026. (Attachments: #1 Summons Issued, #2 Summons Issued)(mpb) |
| Filing 10 ANSWER to #1 Complaint , COUNTERCLAIM against GIPF GP, Inc., Donald Basile, GIBF GP (Cayman Islands), LTD, Christopher Basile by Arshad Assofi, Assofi, Inc.. (Attachments: #1 Exhibit 1-3, #2 Civil Cover Sheet, #3 Summons Forms - Unsigned C. Basile, #4 Summons Forms - Unsigned D. Basile, #5 Summons Forms - Unsigned GIBF GP Cayman Islands, #6 Rule 7.1 Disclosure Statement)(Palapura, Bindu) |
| Filing 9 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Zultanite Consulting, Inc.. (Santaniello, Cheryl) |
| Filing 8 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Ametrine Consulting, Inc.. (Santaniello, Cheryl) |
| Filing 7 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Monsoon Blockchain Corporation. (Joyce, Michael) |
| Filing 6 MOTION to Intervene - filed by Monsoon Blockchain Corporation. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Joyce, Michael) Modified on 12/23/2025 (dlw). |
| Filing 5 MOTION to Intervene - filed by Ametrine Consulting, Inc., Zultanite Consulting, Inc. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Santaniello, Cheryl) Modified on 12/16/2025 (dlw). |
| Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (alb) |
| Filing 4 Summons Issued as to Arshad Assofi on 12/2/2025. (cdd) |
| Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by GIPF GP, Inc.. (Clark, Delia) |
| DEFICIENCY NOTICE issued by the Court to Plaintiff: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (nms) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb) |
| Filing 1 COMPLAINT for Vacatur of Arbitration Award against Arshad Assofi (Filing fee $ 405, receipt number ADEDC-4847798) - filed by GIPF GP, Inc. (Attachments: #1 Civil Cover Sheet)(mpb) |
| No Summons Issued. (mpb) |
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