Konigsberg v. Thiel et al
| Gary Konigsberg |
| Frederick G. Thiel, Merrick Okamoto, Simeon Salzman, Hugh J. Gallagher, Georges Antoun, Kevin A. Denuccio, Sarita James, Jay Leupp, Said Ouissal and Doug Mellinger |
| Marathon Digital Holdings, INC. |
| 2:2023cv01075 |
| July 12, 2023 |
| US District Court for the District of Nevada |
| Richard F Boulware |
| Brenda Weksler |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 23 MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 8/18/2023. On August 14, 2023, I granted the parties' request to consolidate Case No. 2:23-cv-01055 with this one (2:23-cv-01075). ECF No. #22 . Because Case No. 2:23-cv-01055-RFB-BNW serves as the lead case, all filings must be filed in that case. Thus, the pending applications for permission to practice pro hac vice (ECF Nos. #19 , #20 , and #21 ) are DENIED as moot. (no image attached)(Copies have been distributed pursuant to the NEF - JLB) |
Filing 22
ORDER Granting #18 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 Cristina D. Silva on 8/14/2023. (Copies have been distributed pursuant to the NEF - JQC)
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| Filing 21 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-7394587) by Defendants Georges Antoun, Kevin A. 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 20 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-7394586) by Defendants Georges Antoun, Kevin A. 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 19 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-7394583) by Defendants Georges Antoun, Kevin A. 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 18 STIPULATION AND [PROPOSED] ORDER CONSOLIDATING RELATED ACTIONS by Defendants Georges Antoun, Kevin A. 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) (referral) |
| Filing 17 CERTIFICATE of Interested Parties by Georges Antoun, Kevin A. 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 16 NOTICE of Appearance by attorney Kimberly P. Stein on behalf of Defendants Georges Antoun, Kevin A. 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 15 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Frederick G. Thiel waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Simeon Salzman waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Said Ouissal waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Merrick Okamoto waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Doug Mellinger waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Marathon Digital Holdings, INC. waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Jay Leupp waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Sarita James waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Hugh J. Gallagher waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Kevin A. Denuccio waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Georges Antoun waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) |
| Filing 4 SUMMONS Returned Executed by Gary Konigsberg re #2 Summons Issued. Marathon Digital Holdings, INC. served on 7/21/2023. (Leverty, Patrick) |
| Filing 3 CERTIFICATE of Interested Parties by Gary Konigsberg. There are no known interested parties other than those participating in the case (Leverty, Patrick) |
| Filing 2 SUMMONS ISSUED as to Marathon Digital Holdings, INC. (CAH) |
| Case randomly assigned to Judge Cristina D. Silva and Magistrate Judge Daniel J. Albregts. (CAH) |
| Filing 1 COMPLAINT against Georges Antoun, Kevin A. Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Marathon Digital Holdings, INC., Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel (Filing fee $402 receipt number ANVDC-7359825) by Gary Konigsberg. Certificate of Interested Parties due by 7/22/2023. Proof of service due by 10/10/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons Proposed Summons - Marathon Digital Holdings, Inc.) (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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