Iraci v. Bradford et al
Plaintiff: Nicholas Iraci
Defendant: Zachary K. Bradford, Lori L. Love, S. Matthew Schultz, Roger P. Beynon, Larry McNeill and Thomas L. Wood
Nominal Defendant: CleanSpark, Inc.
Interested Party: Andrea Ciceri
Case Number: 2:2023cv00315
Filed: February 28, 2023
Court: US District Court for the District of Nevada
Presiding Judge: Jennifer A Dorsey
Referring Judge: Nancy J Koppe
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2023 Filing 37 APPENDIX of Exhibits Vol. 2 to #35 Motion to Dismiss, by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc... (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H)(McCarty, Colleen)
April 24, 2023 Filing 36 APPENDIX of Exhibits Vol. 1 to #35 Motion to Dismiss, by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc... (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(McCarty, Colleen)
April 24, 2023 Filing 35 MOTION to Dismiss by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc.. Responses due by 5/8/2023. (Attachments: #1 Declaration of Colleen in Support of Defendants' Motion to Dismiss, or in the Alternative, Stay the Action)(McCarty, Colleen)
April 24, 2023 Filing 34 REPLY to Response to #15 Motion to Consolidate Cases, by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc.. (McCarty, Colleen)
April 20, 2023 Filing 33 REPLY to Response to #16 Motion to Remand to State Court by Plaintiff Nicholas Iraci. (Aldrich, John)
April 17, 2023 Filing 32 RESPONSE to #15 Motion to Consolidate Cases, by Plaintiff Nicholas Iraci. Replies due by 4/24/2023. (Aldrich, John)
April 13, 2023 Filing 31 CERTIFICATE of Interested Parties by Roger P. Beynon, Zachary K. Bradford, CleanSpark, Inc., Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood. There are no known interested parties other than those participating in the case. (McCarty, Colleen)
April 13, 2023 Filing 30 RESPONSE to #16 Motion to Remand to State Court by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc.. Replies due by 4/20/2023. (McCarty, Colleen)
April 12, 2023 Filing 29 RESPONSE to #27 Notice (Other), by Plaintiff Nicholas Iraci. (Aldrich, John)
April 12, 2023 Filing 28 CERTIFICATE of Interested Parties by Nicholas Iraci. There are no known interested parties other than those participating in the case. (Aldrich, John)
April 8, 2023 Filing 27 NOTICE OF FOUR NEW SUBSTANTIALLY SIMILAR DERIVATIVE ACTIONS THAT SHALL BE CONSOLIDATED WITH THIS CONSOLIDATED DERIVATIVE ACTION PURSUANT TO THE COURTS ORDER CONSOLIDATING CASES DATED JUNE 29, 2021 AND WITHOUT FURTHER MOTION PRACTICE by Andrea Ciceri.. (Leverty, Patrick)
April 7, 2023 Opinion or Order Filing 26 ORDER. Plaintiff and Defendant must file an Amended Certificate of Interested Parties by 4/14/2023, fully identifying the citizenship of any party attributed to them. Signed by Magistrate Judge Nancy J. Koppe on 4/7/2023. (Copies have been distributed pursuant to the NEF - KF)
April 6, 2023 Filing 25 CERTIFICATE of Interested Parties by Nicholas Iraci. There are no known interested parties other than those participating in the case. (Aldrich, John)
April 5, 2023 Opinion or Order Filing 24 ORDER Granting #22 Stipulation to Extend Deadlines re #15 Motion to Consolidate Cases. Responses due by 4/17/2023. Replies due by 4/24/2023. Signed by Judge Jennifer A. Dorsey on 4/5/2023. (Copies have been distributed pursuant to the NEF - KF)
April 5, 2023 Opinion or Order Filing 23 ORDER Granting #21 Stipulation to Extend Deadline to Answer #1 Petition for Removal. Roger P. Beynon answer due 4/24/2023; Zachary K. Bradford answer due 4/24/2023; CleanSpark, Inc. answer due 4/24/2023; Lori L. Love answer due 4/24/2023; Larry McNeill answer due 4/24/2023; S. Matthew Schultz answer due 4/24/2023; Thomas L. Wood answer due 4/24/2023. Signed by Judge Jennifer A. Dorsey on 4/5/2023. (Copies have been distributed pursuant to the NEF - KF)
April 4, 2023 Filing 22 Joint STIPULATION FOR EXTENSION OF TIME (First Request) by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc.. (McCarty, Colleen) (extend) (answer)
April 4, 2023 Filing 21 Joint STIPULATION FOR EXTENSION OF TIME (First Request) by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc.. (McCarty, Colleen) (extend) (answer)
April 4, 2023 Opinion or Order Filing 20 ORDER Denying without Prejudice #18 Stipulation to Extend Deadlines. Signed by Magistrate Judge Nancy J. Koppe on 4/4/2023.(Copies have been distributed pursuant to the NEF - KF)
April 4, 2023 Filing 19 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 4/4/2023. Each non-governmental party is required to file a certificate of interested parties concurrently with its first appearance in a case. Fed. R. Civ. P. 7.1(b)(1); Local Rule 7.1-1(c). Plaintiff Nicholas Iraci has failed to do so. Accordingly, Nicholas Iraci must file a certificate of interested parties no later than April 11, 2023. (no image attached) (Copies have been distributed pursuant to the NEF - AJZ)
April 3, 2023 Filing 18 Joint STIPULATION FOR EXTENSION OF TIME (First Request) by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc.. (McCarty, Colleen) (extend) (answer)
March 31, 2023 Filing 17 Joint STATUS REPORT by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc... (McCarty, Colleen)
March 30, 2023 Filing 16 MOTION to Remand to State Court by Plaintiff Nicholas Iraci. Responses due by 4/13/2023. (Attachments: #1 Exhibit Exhibit 1)(Aldrich, John)
March 24, 2023 Filing 15 MOTION to Consolidate Cases by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc.. Responses due by 4/7/2023. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(McCarty, Colleen)
March 21, 2023 Filing 14 SUMMONS Returned Executed by Nicholas Iraci re #1 Petition for Removal,,. Thomas L. Wood served on 3/14/2023. (Aldrich, John)
March 21, 2023 Filing 13 SUMMONS Returned Executed by Nicholas Iraci re #1 Petition for Removal,,. S. Matthew Schultz served on 3/14/2023. (Aldrich, John)
March 21, 2023 Filing 12 SUMMONS Returned Executed by Nicholas Iraci re #1 Petition for Removal,,. Larry McNeill served on 3/14/2023. (Aldrich, John)
March 21, 2023 Filing 11 SUMMONS Returned Executed by Nicholas Iraci re #1 Petition for Removal,,. Lori L. Love served on 3/14/2023. (Aldrich, John)
March 21, 2023 Filing 10 SUMMONS Returned Executed by Nicholas Iraci re #1 Petition for Removal,,. Zachary K. Bradford served on 3/14/2023. (Aldrich, John)
March 21, 2023 Filing 9 SUMMONS Returned Executed by Nicholas Iraci re #1 Petition for Removal,,. Roger P. Beynon served on 3/14/2023. (Aldrich, John)
March 21, 2023 Filing 8 SUMMONS Returned Executed by Nicholas Iraci re #1 Petition for Removal,,. CleanSpark, Inc. served on 3/14/2023. (Aldrich, John)
March 16, 2023 Filing 7 STATEMENT REGARDING REMOVAL by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc. (Colleen E. McCarty) Modified on 3/22/2023 (HAM).
March 9, 2023 Filing 6 SUMMONS ISSUED as to Roger P. Beynon, Zachary K. Bradford, CleanSpark, Inc., Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood re #1 Petition for Removal. (KF)
March 8, 2023 Filing 5 PROPOSED SUMMONS to be issued by Plaintiff Nicholas Iraci. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Aldrich, John)
March 6, 2023 Filing 4 NOTICE OF RELATED CASES 2:21-cv-01004-GMN-BNW; 2:21-cv-01181-GMN-BNW by Defendants Roger P. Beynon, Zachary K. Bradford, Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood, Nominal Defendant CleanSpark, Inc.. . (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(McCarty, Colleen)
March 1, 2023 Filing 3 MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 3/1/2023. Statement regarding removed action is due by 3/16/2023. Joint Status Report regarding removed action is due by 3/31/2023. (Copies have been distributed pursuant to the NEF - KF)
February 28, 2023 Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Nancy J. Koppe. (KF)
February 28, 2023 Filing 2 CERTIFICATE of Interested Parties by Roger P. Beynon, Zachary K. Bradford, CleanSpark, Inc., Lori L. Love, Larry McNeill, S. Matthew Schultz, Thomas L. Wood. There are no known interested parties other than those participating in the case (McCarty, Colleen)
February 28, 2023 Filing 1 PETITION FOR REMOVAL from Eighth Judicial District Court, State of Nevada, Case Number A-23-866172-C, (Filing fee $ 402 receipt number ANVDC-7220552) by Larry McNeill, Lori L. Love, Thomas L. Wood, Zachary K. Bradford, CleanSpark, Inc., S. Matthew Schultz, Roger P. Beynon. Proof of service due by 5/25/2023. (Attachments: #1 Exhibit 1 - Complaint, #2 Civil Cover Sheet) (McCarty, Colleen) 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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Search for this case: Iraci v. Bradford et al
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Plaintiff: Nicholas Iraci
Represented By: Catherine Hernandez
Represented By: John P. Aldrich
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Defendant: Zachary K. Bradford
Represented By: Colleen E McCarty
Represented By: Mark J. Connot
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Defendant: Lori L. Love
Represented By: Colleen E McCarty
Represented By: Mark J. Connot
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Defendant: S. Matthew Schultz
Represented By: Colleen E McCarty
Represented By: Mark J. Connot
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Defendant: Roger P. Beynon
Represented By: Colleen E McCarty
Represented By: Mark J. Connot
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Defendant: Larry McNeill
Represented By: Colleen E McCarty
Represented By: Mark J. Connot
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Defendant: Thomas L. Wood
Represented By: Colleen E McCarty
Represented By: Mark J. Connot
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Nominal defendant: CleanSpark, Inc.
Represented By: Colleen E McCarty
Represented By: Mark J. Connot
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Interested party: Andrea Ciceri
Represented By: Patrick R. Leverty
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