Hood v. Thiel et al
| Steve Hood |
| Frederick G. Thiel, Merrick Okamoto, Simeon Salzman, Georges Antoun, Kevin Denuccio, Sarita James, Jay Leupp, Said Ouissal, Doug Mellinger, Hugh J. Gallagher and Gary Konigsberg |
| Marathon Digital Holdings, INC. |
| 2:2023cv01055 |
| July 8, 2023 |
| US District Court for the District of Nevada |
| Richard F Boulware |
| Brenda Weksler |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 38
ORDER Granting #34 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jonathan D. Polkes for Georges Antoun, Kevin Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Marathon Digital Holdings, INC., Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman and Frederick G. Thiel and approving Designation of Local Counsel Kimberly P. Stein. Signed by Judge Richard F. Boulware, II on 8/15/2023. 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 - CAH)
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Filing 37
ORDER Granting #33 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Caroline Hickey Zalka for all Defendants and Nominal Defendant and approving Designation of Local Counsel Attorney Kimberly P. Stein. Signed by Judge Richard F. Boulware, II on 8/15/2023. 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 - RGDG)
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Filing 36
ORDER Granting #35 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Stephen A. Radin for all Defendants and Nominal Defendant and approving Designation of Local Counsel Attorney Kimberly P. Stein. Signed by Judge Richard F. Boulware, II on 8/15/2023. 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 - RGDG)
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Filing 39
ORDER Granting #32 Stipulation to Consolidate. It is ORDERED that 2:23-cv-01075-CDS-DJA is/are consolidated under 2:23-cv-01055-RFB-BNW. IT IS FURTHER ORDERED that within fourteen (14) days of consolidation submit a proposed schedule for the filing of a consolidated complaint and answers, motions to dismiss, and/or other responses. See Order for Details. Signed by Judge Richard F. Boulware, II on 8/14/2023. (Copies have been distributed pursuant to the NEF - JQC)
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| Filing 35 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Stephen A. Radin and DESIGNATION of Local Counsel Kimberly P. Stein (Filing fee $ 250 receipt number ANVDC-7394572) by Defendants Georges Antoun, Kevin Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel, Nominal Defendant Marathon Digital Holdings, INC.. (Stein, Kimberly) |
| Filing 34 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jonathan D. Polkes and DESIGNATION of Local Counsel Kimberly P. Stein (Filing fee $ 250 receipt number ANVDC-7394568) by Defendants Georges Antoun, Kevin Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel, Nominal Defendant Marathon Digital Holdings, INC.. (Stein, Kimberly) |
| Filing 33 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Caroline Hickey Zalka and DESIGNATION of Local Counsel Kimberly P. Stein (Filing fee $ 250 receipt number ANVDC-7394401) by Defendants Georges Antoun, Kevin Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel, Nominal Defendant Marathon Digital Holdings, INC.. (Stein, Kimberly) |
| Filing 32 STIPULATION AND [PROPOSED] ORDER CONSOLIDATING RELATED ACTIONS by Defendants Georges Antoun, Kevin Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel, Nominal Defendant Marathon Digital Holdings, INC.. (Stein, Kimberly) (other) (presiding) |
| Filing 31 CERTIFICATE of Interested Parties by Georges Antoun, Kevin Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Marathon Digital Holdings, INC., Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel. There are no known interested parties other than those participating in the case (Stein, Kimberly) |
| Filing 30 NOTICE of Appearance by attorney Kimberly P. Stein on behalf of Defendants Georges Antoun, Kevin Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel, Nominal Defendant Marathon Digital Holdings, INC.. (Stein, Kimberly) |
| Filing 29 WAIVER OF SERVICE Returned Executed by Steve Hood. Frederick G. Thiel waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 28 WAIVER OF SERVICE Returned Executed by Steve Hood. Simeon Salzman waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 27 WAIVER OF SERVICE Returned Executed by Steve Hood. Said Ouissal waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 26 WAIVER OF SERVICE Returned Executed by Steve Hood. Merrick Okamoto waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 25 WAIVER OF SERVICE Returned Executed by Steve Hood. Doug Mellinger waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 24 WAIVER OF SERVICE Returned Executed by Steve Hood. Marathon Digital Holdings, INC. waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 23 WAIVER OF SERVICE Returned Executed by Steve Hood. Jay Leupp waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 22 WAIVER OF SERVICE Returned Executed by Steve Hood. Sarita James waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 21 WAIVER OF SERVICE Returned Executed by Steve Hood. Hugh J. Gallagher waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 20 WAIVER OF SERVICE Returned Executed by Steve Hood. Kevin Denuccio waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Steve Hood. Georges Antoun waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 18 SUMMONS Returned Executed by Steve Hood. Marathon Digital Holdings, INC. served on 7/14/2023. (Leverty, Patrick) |
| Filing 17 SUMMONS ISSUED as to Frederick G. Thiel. (CAH) |
| Filing 16 PROPOSED SUMMONS to be issued Frederick G. Thiel by Plaintiff Steve Hood. (Leverty, Patrick) |
| Filing 15 SUMMONS ISSUED as to Marathon Digital Holdings, INC.. (CAH) |
| Filing 14 PROPOSED SUMMONS to be issued Marathon Digital Holdings, Inc. by Plaintiff Steve Hood. (Leverty, Patrick) |
| Filing 13 CERTIFICATE of Interested Parties by Steve Hood. There are no known interested parties other than those participating in the case. (Leverty, Patrick) |
| Filing 12 SUMMONS ISSUED as to Said Ouissal. (CAH) |
| Filing 11 SUMMONS ISSUED as to Doug Mellinger. (CAH) |
| Filing 10 SUMMONS ISSUED as to Jay Leupp. (CAH) |
| Filing 9 SUMMONS ISSUED as to Sarita James. (CAH) |
| Filing 8 SUMMONS ISSUED as to Kevin Denuccio. (CAH) |
| Filing 7 SUMMONS ISSUED as to Georges Antoun. (CAH) |
| Filing 6 SUMMONS ISSUED as to Hugh J. Gallagher. (CAH) |
| Filing 5 SUMMONS ISSUED as to Simeon Salzman. (CAH) |
| Filing 4 SUMMONS ISSUED as to Merrick Okamoto. (CAH) |
| Filing 3 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 - DRS) |
| Filing 2 PROPOSED SUMMONS to be issued Frederick G. Thiel by Plaintiff Steve Hood. (Attachments: #1 Summons Proposed Summons - Merrick Okamoto, #2 Summons Proposed Summons - Simeon Salzman, #3 Summons Proposed Summons - Hugh J. Gallagher, #4 Summons Proposed Summons - Georges Antoun, #5 Summons Proposed Summons - Kevin A. Denuccio, #6 Summons Proposed Summons - Sarita James, #7 Summons Proposed Summons - Jay Leupp, #8 Summons Proposed Summons - Said Ouissal, #9 Summons Proposed Summons - Doug Mellinger, #10 Summons Proposed Summons - Marathon Digital Holdings, Inc)(Leverty, Patrick) |
| Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Brenda Weksler. (CAH) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-7355466) by Steve Hood. Certificate of Interested Parties due by 7/18/2023. Proof of service due by 10/6/2023. (Attachments: #1 Civil Cover Sheet) (Leverty, Patrick) 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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