Moreno v. Marathon Digital Holdings, Inc. et al
Plaintiff: Jaime R. Moreno
Defendant: Marathon Digital Holdings, Inc., Merrick Okamoto, Frederick G. Thiel, Simeon Salzman and Hugh J. Gallagher
Case Number: 2:2023cv00470
Filed: March 30, 2023
Court: U.S. District Court for the District of Nevada
Presiding Judge: Daniel J Albregts
Referring Judge: Richard F Boulware
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2023 Opinion or Order Filing 13 CERTIFICATE of Interested Parties by Hugh J. Gallagher, Marathon Digital Holdings, Inc., Merrick Okamoto, Simeon Salzman, Frederick G. Thiel. There are no known interested parties other than those participating in the case. (Stein, Kimberly)
May 16, 2023 Opinion or Order Filing 12 NOTICE of Appearance by attorney Kimberly P. Stein on behalf of Defendants Hugh J. Gallagher, Marathon Digital Holdings, Inc., Merrick Okamoto, Simeon Salzman, Frederick G. Thiel. (Stein, Kimberly)
April 17, 2023 Opinion or Order Filing 11 ORDER Granting #10 Verified Petition for Permission to Practice Pro Hac Vice as to Jeremy A. Lieberman for Jaime R. Moreno and approving Designation of Local Counsel as to Andrew R. Muehlbauer. Signed by Judge Richard F. Boulware, II on 4/17/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - KF)
April 14, 2023 Opinion or Order Filing 10 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jeremy A. Lieberman and DESIGNATION of Local Counsel Andrew R. Muehlbauer (Filing fee $ 250 receipt number ANVDC-7267790) by Plaintiff Jaime R. Moreno. (Muehlbauer, Andrew)
April 12, 2023 Opinion or Order Filing 9 ORDER Granting #8 Verified Petition for Permission to Practice Pro Hac Vice as to J. Alexander Hood II for Jamie R. Moreno and approving Designation of Local Counsel as to Andrew R. Muehlbauer. Signed by Judge Richard F. Boulware, II on 4/12/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - KF)
April 11, 2023 Opinion or Order Filing 8 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by J. Alexander Hood and DESIGNATION of Local Counsel Andrew R. Muehlbauer (Filing fee $ 250 receipt number ANVDC-7263971) by Plaintiff Jaime R. Moreno. (Muehlbauer, Andrew)
April 3, 2023 Opinion or Order Filing 7 SUMMONS ISSUED as to Hugh J. Gallagher, Marathon Digital Holdings, Inc., Merrick Okamoto, Simeon Salzman, Frederick G. Thiel re #1 Complaint. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (KF)
March 31, 2023 Opinion or Order Filing 5 CLIENT VERIFICATION re #1 Complaint,, by attorney Andrew R. Muehlbauer on behalf of Plaintiff Jaime R. Moreno. (Attachments: #1 Exhibit Schedule A) (Muehlbauer, Andrew)
March 31, 2023 Opinion or Order Filing 4 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel J. Alexander Hood II to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the PACER website www.pacer.gov to register Attorney. Verified Petition due by 4/14/2023. (no image attached) (WJ)
March 31, 2023 Opinion or Order Filing 3 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Jeremy A. Lieberman to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the PACER website www.pacer.gov to register Attorney. Verified Petition due by 4/14/2023. (no image attached) (WJ)
March 30, 2023 Opinion or Order Filing 6 STANDING ORDER. This case has been assigned to the Honorable Judge Richard F. Boulware, II. Judge Boulware's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - KF)
March 30, 2023 Opinion or Order Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Daniel J. Albregts. (KF)
March 30, 2023 Opinion or Order Filing 2 CERTIFICATE of Interested Parties by Jaime R. Moreno. There are no known interested parties other than those participating in the case (Muehlbauer, Andrew)
March 30, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-7252753) by Jaime R. Moreno. Certificate of Interested Parties due by 4/9/2023. Proof of service due by 6/28/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons Marathon Digital Holdings, Inc., #3 Summons Okamoto, #4 Summons Thiel, #5 Summons Salzman, #6 Summons Gallagher) (Muehlbauer, Andrew) 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: Moreno v. Marathon Digital Holdings, Inc. et al
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Plaintiff: Jaime R. Moreno
Represented By: Andrew R. Muehlbauer
Represented By: Jeremy Alan Lieberman
Represented By: Joseph Alexander Hood, II
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Defendant: Marathon Digital Holdings, Inc.
Represented By: Kimberly P. Stein
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Defendant: Merrick Okamoto
Represented By: Kimberly P. Stein
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Defendant: Frederick G. Thiel
Represented By: Kimberly P. Stein
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Defendant: Simeon Salzman
Represented By: Kimberly P. Stein
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Defendant: Hugh J. Gallagher
Represented By: Kimberly P. Stein
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