Bernard v. Theil et al
| Kimberly Bernard and Marathon Patent Group, INC. |
| Fred Theil, Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Said Ouissal, Merrick D. Okamoto and Simeon Salzman |
| Marathon Digital Holdings, Inc. f/k/a Marathon Patent Group, Inc. and Marathon Digital Holdings, INC. |
| 2:2022cv00305 |
| February 18, 2022 |
| US District Court for the District of Nevada |
| Richard F Boulware |
| Nancy J Koppe |
| Stockholders Suits |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 13, 2022. A more recent docket listing may be available from PACER.
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Filing 25
MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 4/15/2022. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel #22 is DEFERRED. IT IS FURTHER ORDERED that Petitioner Stephen A. Radin shall provide a current Certificate of Good Standing from EACH state/court in which Petitioner has been admitted to practice law, in accordance with the instructions set forth on Page 2, Nos. 3&4, of the Verified Petition. Petitioner shall have 14 days from the entry of this order to file the corrected Verified Petition using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petition, and Petitioner will be required to refile and to repay the filing fee. (no image attached) (Copies have been distributed pursuant to the NEF - DLM)
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Filing 24
MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 4/15/2022. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel #21 is DEFERRED. IT IS FURTHER ORDERED that Petitioner Jonathan D. Polkes shall provide a current Certificate of Good Standing from EACH state/court in which Petitioner has been admitted to practice law, in accordance with the instructions set forth on Page 2, Nos. 3&4, of the Verified Petition. Petitioner shall have 14 days from the entry of this order to file the corrected Verified Petition using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petition, and Petitioner will be required to refile and to repay the filing fee.(no image attached) (Copies have been distributed pursuant to the NEF - DLM)
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Filing 23
MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 4/15/2022. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel #20 is DEFERRED. IT IS FURTHER ORDERED that Petitioner Caroline Hickey Zalka shall provide a current Certificate of Good Standing from EACH state/court in which Petitioner has been admitted to practice law, in accordance with the instructions set forth on Page 2, Nos. 3&4, of the Verified Petition. Petitioner shall have 14 days from the entry of this order to file the corrected Verified Petition using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petition, and Petitioner will be required to refile and to repay the filing fee.(no image attached) (Copies have been distributed pursuant to the NEF - DLM)
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Filing 22
NOTICE of Corrected Image/Document re #9 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Stephen A. Radin, by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC.. (Service of corrected image is attached.) (Pisanelli, James)
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Filing 21
NOTICE of Corrected Image/Document re #8 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Jonathan D. Polkes, by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC.. (Service of corrected image is attached.) (Pisanelli, James)
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Filing 20
NOTICE of Corrected Image/Document re #7 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Caroline Hickey Zalka, by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC.. (Service of corrected image is attached.) (Pisanelli, James)
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Filing 19
ORDER. Case reassigned to Judge Richard F. Boulware, II and Magistrate Judge Nancy J. Koppe for all further proceedings. All further documents must bear the correct case number 2:22-cv-00305-RFB-NJK. Signed by Judge Jennifer A. Dorsey and Richard F. Boulware, II on 4/11/2022. (Copies have been distributed pursuant to the NEF - KF)
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Filing 18
STIPULATION FOR EXTENSION OF TIME (First Request) TO SET BRIEFING SCHEDULE ON #11 MOTION TO DISMISS, re #13 Notice of Corrected Image/Document, by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC. (Spinelli, Debra) Modified on 4/14/2022 to link to Motion (SLD).
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Filing 17
CERTIFICATE of Interested Parties by Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Marathon Digital Holdings, INC., Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil. There are no known interested parties other than those participating in the case (Spinelli, Debra)
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Filing 16
NOTICE OF RELATED CASES by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC.. (Spinelli, Debra)
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Filing 15
ORDER Granting #6 Stipulation to Extend Deadline to Answer #1 Complaint. Marathon Digital Holdings, INC. answer due 4/4/2022. Signed by Magistrate Judge Cam Ferenbach on 4/6/2022. (Copies have been distributed pursuant to the NEF - KF)
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Filing 14
NOTICE of Corrected Image/Document re #12 Declaration, by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC.. (Service of corrected image is attached.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Spinelli, Debra)
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Filing 13
NOTICE of Corrected Image/Document re #11 Motion to Dismiss, by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC.. (Service of corrected image is attached.) (Spinelli, Debra)
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Filing 12
DECLARATION of Debra L. Spinelli re #11 Motion to Dismiss, by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Spinelli, Debra)
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Filing 11
MOTION to Dismiss #1 Complaint,,, by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC.. Responses due by 4/18/2022. (Spinelli, Debra)
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Filing 10
MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 4/4/2022. Re: #7 , #8 , and #9 : The verified petitions do not comply with LR IA 11-2(a). Petitioners failed to provide the signatures and names of all parties seeking to appoint counsel on the final page of the petitions. Petitioners are advised to provide the missing signatures and names in amended petitions, file the amended petitions under the event titled "Notice of Corrected Image/Document," and link the amended petitions to the originally filed petitions within 10 days of this order.(Copies have been distributed pursuant to the NEF - MH)
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Filing 9
VIEW Corrected Image #22 re: MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Stephen A. Radin and DESIGNATION of Local Counsel James J. Pisanelli (Filing fee $ 250 receipt number ANVDC-6849332) by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC. (Pisanelli, James) Modified on 4/14/2022 (SLD).
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Filing 8
VIEW Corrected Image #21 re: MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jonathan D. Polkes and DESIGNATION of Local Counsel James J. Pisanelli (Filing fee $ 250 receipt number ANVDC-6849327) by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC. (Pisanelli, James) Modified on 4/14/2022 (SLD).
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Filing 7
VIEW Corrected Image #20 re: MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Caroline Hickey Zalka and DESIGNATION of Local Counsel James J. Pisanelli (Filing fee $ 250 receipt number ANVDC-6849306) by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC.. (Pisanelli, James) Modified on 4/14/2022 (SLD).
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Filing 6
STIPULATION FOR EXTENSION OF TIME (First Request) to Accept Service and Set Uniform Date for Motions to Dismiss, including Stipulation to Extend Time for Party Served to Date by Defendants Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil, Nominal Defendant Marathon Digital Holdings, INC.. (Attachments: #1 Exhibit A) (Spinelli, Debra)
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Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Cam Ferenbach. (EDS)
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Filing 5
SUMMONS Returned Executed by Kimberly Bernard. Marathon Digital Holdings, INC. served on 3/4/2022. (Sharp, Matthew)
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Filing 4
CERTIFICATE of Interested Parties by Kimberly Bernard. There are no known interested parties other than those participating in the case (Sharp, Matthew)
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Filing 3
SUMMONS ISSUED as to Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Marathon Digital Holdings, INC., Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil re #1 Complaint. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons) (KF)
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Filing 2
NOTICE of Assignment of Case to a United States Magistrate Judge pursuant to General Order 2021-03. Attached is a form to indicate whether you consent or decline to proceed before a Magistrate Judge. Please submit your consent or declination form within 21 days of filing your complaint or appearing as a defendant. See notice for details. Consent or declination is due by 3/11/2022. Please file the completed form under the filing event called Notice to Clerk - Consent or Declination in the Representation and Appearances civil menu category. (KF)
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Case randomly assigned to Magistrate Judge Cam Ferenbach. (KF)
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Filing 1
COMPLAINT against Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Marathon Digital Holdings, Inc. f/k/a Marathon Patent Group, Inc., Merrick D. Okamoto, Said Ouissal, Simeon Salzman, Fred Theil (Filing fee $402 receipt number 0978-6802910) by Kimberly Bernard. Proof of service due by 5/19/2022. (Attachments: #1 Civil Cover Sheet, #2 Summons Marathon Digital Holdings, Inc., #3 Summons Fred Theil, #4 Summons Georges Antoun, #5 Summons Kevin Denuccio, #6 Summons Sarita James, #7 Summons Jay Leupp, #8 Summons Said Ouissal, #9 Summons Merrick D. Okamoto, #10 Summons Simeon Salzman) (Sharp, Matthew) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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