Aliko v. Tai et al
| Wesley Aliko |
| Bill Tai, Asher Genoot, Alexia Hefti, Joseph Flinn, Mayo A. Shattuck, III, Stanley O'Neal, Amy Wilkinson, Rick Rickertsen, Jamie Leverton, Shenif Visram, Hut 8 Corp. and Mike Ho |
| 1:2024cv20890 |
| March 6, 2024 |
| US District Court for the Southern District of Florida |
| David Seymour Leibowitz |
| David S Leibowitz |
| Stockholders Suits |
| 15 U.S.C. § 0078 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 3, 2024. A more recent docket listing may be available from PACER.
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| Filing 15 AFFIDAVIT signed by: Gregory M. Egleston re #14 Plaintiff's MOTION and Memorandum of Law to Lift Stay of Action, Consolidate Derivative Actions, and Appoint Co-Lead and Liaison Counsel by Wesley Aliko (Attachments: #1 Exhibit A - Complaint filed in In Re Hut 8 Securities Litigation, Case No. 1:24-cv-00904 (S.D.N.Y.)., #2 Exhibit B - Complaint filed in Aliko v. Tai, et al., Case No. 1:24-cv-20890-DSL (S.D. Fla.)., #3 Exhibit C - Complaint filed in Medney v. Tai, et al., Case No. 1:24-cv-21482-DSL (S.D. Fla.)., #4 Exhibit D - Complaint filed in Jiang v. Leverton, et al., 1:24-cv-21591-DSL (S.D. Fla.)., #5 Exhibit E - firm resume of Gainey McKenna & Egleston, #6 Exhibit F - firm resume of the Rosen Law Firm, P.A., #7 Exhibit G - firm resume of Eggnatz | Pascucci)(Eggnatz, Joshua) |
| Filing 14 Plaintiff's MOTION and Memorandum of Law to Lift Stay of Action, Consolidate Derivative Actions, and Appoint Co-Lead and Liaison Counsel by Wesley Aliko. (Attachments: #1 Text of Proposed Order)(Eggnatz, Joshua) |
Filing 13
PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gregory M. Egleston. Signed by Judge David S. Leibowitz on 4/24/2024. (sm00)
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| Filing 12 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gregory M. Egleston. Filing Fee $ 200.00 Receipt # AFLSDC-17471568 by Wesley Aliko. Responses due by 5/7/2024. (Attachments: #1 Text of Proposed Order)(Eggnatz, Joshua) |
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Filing 11
ORDER: It is hereby ORDERED AND ADJUDGED as follows- The Joint Motion to Stay [ECF No. 9] is GRANTED IN PART. This case is STAYED pending the resolution of a motion to dismiss in Mayiras v. Hut 8 Corp., et al., No. 1:24-cv-00904-VM (S.D.N.Y.). The Clerk is directed to ADMINISTRATIVELY close this case and all pending motions are denied without prejudice to being re-filed once the stay is lifted. Signed by Judge David S. Leibowitz on 4/12/2024. See attached document for full details. (pc)
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| Filing 10 Corporate Disclosure Statement / NOMINAL DEFENDANT HUT 8 CORP.'S CERTIFICATE OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENT by Hut 8 Corp. identifying Corporate Parent no corporate parent for Hut 8 Corp. (Holecek, Michael) |
| Filing 9 STIPULATION / JOINT STIPULATION AND [PROPOSED] ORDER TO STAY DERIVATIVE ACTION by Joseph Flinn, Asher Genoot, Alexia Hefti, Mike Ho, Hut 8 Corp., Jamie Leverton, Stanley O'Neal, Rick Rickertsen, Mayo A. Shattuck, III, Bill Tai, Shenif Visram, Amy Wilkinson (Holecek, Michael) |
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Filing 8
Order Requiring Joint Scheduling Report and Certificates of Interested Parties Signed by Judge David S. Leibowitz on 3/19/2024. See attached document for full details. (pc)
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Filing 7
ORDER IN CASES WITH MULTIPLE DEFENDANTS Signed by Judge David S. Leibowitz on 3/13/2024. See attached document for full details. (pc)
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| Filing 6 Plaintiff's NOTICE of Filing Verification by Wesley Aliko re #1 Complaint, (Attachments: #1 Verification of Plaintiff to the Complaint) (Eggnatz, Joshua) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wesley Aliko. Hut 8 Corp. served on 3/12/2024, response/answer due 4/2/2024. (Eggnatz, Joshua) |
| Filing 4 Summons Issued as to Hut 8 Corp.. (amb) (Main Document 4 replaced on 3/8/2024) (amb). |
| Filing 3 NOTICE of Filing Proposed Summons(es) by Wesley Aliko re #1 Complaint, filed by Wesley Aliko (Attachments: #1 Summon(s) as to nominal defendant, Hut 8 Corp.) (Eggnatz, Joshua) |
| Filing 2 Clerks Notice of Judge Assignment to Judge David Seymour Leibowitz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nan) |
| Filing 1 COMPLAINT against Joseph Flinn, Asher Genoot, Alexia Hefti, Mike Ho, Hut 8 Corp., Jamie Leverton, Stanley O'Neal, Rick Rickertsen, Mayo A. Shattuck, III, Bill Tai, Shenif Visram, Amy Wilkinson. Filing fees $ 405.00 receipt number AFLSDC-17348779, filed by Wesley Aliko. (Attachments: #1 Civil Cover Sheet)(Eggnatz, Joshua) |
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