STERLING v. IRIS ENERGY LIMITED et al
| SCOTT STERLING |
| IRIS ENERGY LIMITED, DANIEL ROBERTS, WILLIAM ROBERTS, BELINDA NUCIFORA, DAVID BARTHOLOMEW, CHRISTOPHER GUZOWSKI, MICHAEL ALFRED, J.P. MORGAN SECURITIES LLC, CANACCORD GENUITY LLC, CITIGROUP GLOBAL MARKETS LLC, CANTOR FITZGERALD & CO., GALAXY DIGITAL PARTNERS LLC, COMPASS POINT RESEARCH & TRADING, LLC and MACQUARIE CAPITAL (USA), INC. |
| MARY-JANE OWEN, Network Racing Pty Ltd., Nahi Beaini, LRJ Superannuation Fund, De Stoop Investments Pty Ltd. and ERIK KEYSER |
| 2:2022cv07273 |
| December 14, 2022 |
| US District Court for the District of New Jersey |
| Michael A Hammer |
| John Michael Vazquez |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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| Filing 42 Letter from Samuel I. Portnoy, Esq. to the Honorable John M. Vazquez, U.S.D.J.. (PORTNOY, SAMUEL) |
| Filing 41 SUMMONS ISSUED as to CANACCORD GENUITY LLC, CANTOR FITZGERALD & CO., CITIGROUP GLOBAL MARKETS LLC, COMPASS POINT RESEARCH & TRADING, LLC, GALAXY DIGITAL PARTNERS LLC, J.P. MORGAN SECURITIES LLC, MACQUARIE CAPITAL (USA), INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam) |
| Filing 40 Request for Summons to be Issued by SCOTT STERLING as to CANACCORD GENUITY LLC, CANTOR FITZGERALD & CO., CITIGROUP GLOBAL MARKETS LLC, COMPASS POINT RESEARCH & TRADING, LLC, GALAXY DIGITAL PARTNERS LLC, J.P. MORGAN SECURITIES LLC, MACQUARIE CAPITAL (USA), INC.. (PEARLMAN, PETER) |
| Filing 39 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney JAMES E. CECCHI terminated. (CECCHI, JAMES) |
| Filing 38 FIRST AMENDED COMPLAINT against IRIS ENERGY LIMITED, DANIEL ROBERTS, WILLIAM ROBERTS, DAVID BARTHOLOMEW, CHRISTOPHER GUZOWSKI, MICHAEL ALFRED, J.P. MORGAN SECURITIES LLC, CANACCORD GENUITY LLC, CITIGROUP GLOBAL MARKETS INC., CANTOR FITZGERALD & CO., GALAXY DIGITAL PARTNERS LLC, COMPASS POINT RESEARCH & TRADING, LLC, and MACQUARIE CAPITAL (USA) INC. filed by SCOTT STERLING. (PEARLMAN, PETER) Modified on 6/13/2023 (dam). |
Filing 37
TEXT ORDER: Telephone Status Conference set for 4/12/2023 at 11:00 a.m. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. So Ordered by Magistrate Judge Michael A. Hammer on 4/10/2023. (jqb, )
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Filing 36
STIPULATION and ORDER directing Lead Plaintiff to file its Amended Complaint by 6/6/2023. Defendants' deadline to move to dismiss, answer, or otherwise respond to the Amended Complaint is 8/4/2023. In the event Defendants elect to move to dismiss the Amended Complaint, Lead Plaintiff shall file its opposition to Defendants' motion to dismiss by 10/4/2023. Defendants shall file their reply in further support of their motion to dismiss the Amended Complaint by 11/17/2023. Signed by Judge John Michael Vazquez on 4/10/2023. (dam)
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| CLERK'S QUALITY CONTROL MESSAGE - Today's Text Order was filed in the incorrect case. Please disregard. This submission will remain on the docket unless otherwise ordered by the court. (jqb, ) |
| Filing 35 STIPULATION by All Defendants. (Attachments: #1 Text of Proposed Stipulation and Order) (PORTNOY, SAMUEL) Modified on 4/10/2023 (dam). |
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Filing 34
ORDER granting #26 IREN Investor Group's Motion to Appoint Lead Plaintiff and for Approval of Selection of Lead Counsel; appointing the law firm of Bottini & Bottini, Inc. as Lead Counsel for the putative class; appointing the law firm of Cohn Lifland Pearlman Hermann & Knopf LLP as Liaison Counsel. Signed by Judge John Michael Vazquez on 3/27/2023. (dam)
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Filing 33
ORDER withdrawing #25 Mary-Jane Owen's Motion to Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel. Signed by Judge John Michael Vazquez on 3/22/2023. (dam)
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Filing 32
ORDER withdrawing #27 Erik Keyser's Motion for appointment as lead plaintiff and approval of selection of counsel. Signed by Judge John Michael Vazquez on 3/22/2023. (dam)
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| Filing 31 REPLY BRIEF to Opposition to Motion filed by Nahi Beaini, De Stoop Investments Pty Ltd., LRJ Superannuation Fund, Network Racing Pty Ltd. re #26 MOTION to Appoint Lead Plaintiff (Attachments: #1 Certificate of Service)(PEARLMAN, PETER) |
| Filing 30 MEMORANDUM in Opposition filed by Nahi Beaini, De Stoop Investments Pty Ltd., LRJ Superannuation Fund, Network Racing Pty Ltd. re #27 MOTION to Appoint Lead Plaintiff (Attachments: #1 Certificate of Service)(PEARLMAN, PETER) |
| Filing 29 NOTICE of Withdrawal of Motion by ERIK KEYSER re #27 MOTION to Appoint Lead Plaintiff (CECCHI, JAMES) Modified on 3/8/2023 (dam). |
| Set Deadlines as to #25 MOTION to Appoint Lead Plaintiff MARY-JANE OWEN, MOTION to Appoint Counsel The Rosen Law Firm, P.A., #26 MOTION to Appoint Lead Plaintiff, #27 MOTION to Appoint Lead Plaintiff. Motions set for 3/20/2023 before Judge John Michael Vazquez. Unless otherwise directed by the Court, these motions will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk's Office and does not supersede any previous or subsequent orders from the Court. (dam) |
| Filing 28 NOTICE OF WITHDRAWAL re #25 MOTION to Appoint Lead Plaintiff, MOTION to Appoint Counsel The Rosen Law Firm, P.A. (ROSEN, LAURENCE) Modified on 2/24/2023 (dam). |
| Filing 27 MOTION to Appoint Lead Plaintiff by ERIK KEYSER. (Attachments: #1 Memorandum of Law, #2 Declaration of James E. Cecchi, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Text of Proposed Order)(CECCHI, JAMES) |
| Filing 26 MOTION to Appoint Lead Plaintiff by Network Racing Pty Ltd., Nahi Beaini, LRJ Superannuation Fund, De Stoop Investments Pty Ltd. (Attachments: #1 Memorandum of Law, #2 Declaration of Albert Y. Chang, #3 Exhibit 1, #4 Exhibit 2A, #5 Exhibit 2B, #6 Exhibit 2C, #7 Exhibit 2D, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Text of Proposed Order, #13 Certificate of Service) (PEARLMAN, PETER) Modified on 2/24/2023 (dam). |
| Filing 25 MOTION to Appoint Lead Plaintiff MARY-JANE OWEN, MOTION to Appoint Counsel The Rosen Law Firm, P.A. by MARY-JANE OWEN. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration of Laurence M. Rosen, #4 Exhibit 1 - PSLRA Early Notice, #5 Exhibit 2 - PSLRA Certification, #6 Exhibit 3 - Loss Chart, #7 Exhibit 4 - Firm Resume)(ROSEN, LAURENCE) |
| Pro Hac Vice counsel, CHARLOTTE M. SAVINO, MARI GRACE BYRNE and EDMUND POLUBINSKI, III, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dam) |
| Filing 24 Notice of Request by Pro Hac Vice Charlotte M. Savino, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14007790.) (PORTNOY, SAMUEL) |
| Filing 23 Notice of Request by Pro Hac Vice Mari Grace Byrne, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14007776.) (PORTNOY, SAMUEL) |
| Filing 22 Notice of Request by Pro Hac Vice Edmund Polubinski III, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14007768.) (PORTNOY, SAMUEL) |
| Filing 21 WAIVER OF SERVICE Returned Executed by SCOTT STERLING. MICHAEL ALFRED waiver sent on 1/18/2023, answer due 3/20/2023. (PRZYBYLOWSKI, THOMAS) |
| Filing 20 WAIVER OF SERVICE Returned Executed by SCOTT STERLING. CHRISTOPHER GUZOWSKI waiver sent on 1/18/2023, answer due 3/20/2023. (PRZYBYLOWSKI, THOMAS) |
| Filing 19 WAIVER OF SERVICE Returned Executed by SCOTT STERLING. DAVID BARTHOLOMEW waiver sent on 1/18/2023, answer due 3/20/2023. (PRZYBYLOWSKI, THOMAS) |
| Filing 18 WAIVER OF SERVICE Returned Executed by SCOTT STERLING. BELINDA NUCIFORA waiver sent on 1/18/2023, answer due 3/20/2023. (PRZYBYLOWSKI, THOMAS) |
| Filing 17 WAIVER OF SERVICE Returned Executed by SCOTT STERLING. WILLIAM ROBERTS waiver sent on 1/18/2023, answer due 3/20/2023. (PRZYBYLOWSKI, THOMAS) |
| Filing 16 WAIVER OF SERVICE Returned Executed by SCOTT STERLING. DANIEL ROBERTS waiver sent on 1/18/2023, answer due 3/20/2023. (PRZYBYLOWSKI, THOMAS) |
| Filing 15 WAIVER OF SERVICE Returned Executed by SCOTT STERLING. IRIS ENERGY LIMITED waiver sent on 1/24/2023, answer due 3/27/2023. (PRZYBYLOWSKI, THOMAS) |
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Filing 14
STIPULATION and ORDER that the Defendants waive service of the summons and the Complaint in this action. Defendants shall not be required to answer, move, or otherwise respond to the Complaint pending further Order of the Court. Within fourteen (14) days of the Court's entry of a Lead Plaintiff Order, counsel for the court-appointed Lead Plaintiff(s) and Defendants shall meet and confer and jointly submit for the Court's approval a proposed schedule for the filing of an amended complaint or designating the initial Complaint as the operative complaint. If no such proposed schedule is submitted on or before 4/7/2023, counsel shall file a joint status report on that date and may request any further extension. Signed by Magistrate Judge Michael A. Hammer on 2/3/2023. (dam)
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Filing 13
ORDER granting #10 Defendants' Motion for Leave to Appear Pro Hac Vice as to EDMUND POLUBINSKI III, ESQ., MARI GRACE BYRNE, ESQ., and CHARLOTTE M. SAVINO, ESQ. Signed by Magistrate Judge Michael A. Hammer on 2/3/2023. (dam)
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| Filing 12 Corporate Disclosure Statement by IRIS ENERGY LIMITED identifying Iris Energy Limited as Corporate Parent.. (PORTNOY, SAMUEL) |
| Filing 11 Letter for Extension of Time to File Answer re #1 Complaint filed by all Defendants. (Attachments: #1 Text of Proposed Order) (PORTNOY, SAMUEL) Modified on 2/2/2023 (dam). |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice of Edmund Polubinski III, Esq., Mari Grace Byrne, Esq., and Charlotte M. Savino, Esq. by All Defendants. (Attachments: #1 Declaration of Samuel I. Portnoy, Esq. in Support of Application for Admission Pro Hac Vice of Edmund Polubinski III, Esq., Mari Grace Byrne, Esq., and Charlotte M. Savino, Esq., #2 Declaration of Edmund Polubinski III, Esq., #3 Declaration of Mari Grace Byrne, Esq., #4 Declaration of Charlotte M. Savino, Esq., #5 Text of Proposed Order)(PORTNOY, SAMUEL) |
| Filing 9 NOTICE of Appearance by CHRISTINA LABRUNO on behalf of All Defendants (LABRUNO, CHRISTINA) |
| Filing 8 NOTICE of Appearance by SAMUEL ISAAC PORTNOY on behalf of MICHAEL ALFRED, DAVID BARTHOLOMEW, CHRISTOPHER GUZOWSKI, IRIS ENERGY LIMITED, BELINDA NUCIFORA, DANIEL ROBERTS, WILLIAM ROBERTS (PORTNOY, SAMUEL) |
| CLERK'S QUALITY CONTROL MESSAGE - The #11 Letter with Stipulation and Proposed Order to Extend Time to Answer filed by SAMUEL PORTNOY on 2/2/2023 was submitted incorrectly as a Motion. For future reference, kindly refer to the CM/ECF Event(s) "Letter" and "Stipulation." The Clerk's Office has made the necessary changes, and there is no further action required. This submission will remain on the docket unless otherwise ordered by the court. (dam) |
| Pro Hac Vice counsel, J. ALEXANDER HOOD II and JEREMY A. LIEBERMAN, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dam) |
| Filing 7 Notice of Request by Pro Hac Vice J. Alexander Hood II to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13992067.) (PRZYBYLOWSKI, THOMAS) |
| Filing 6 Notice of Request by Pro Hac Vice Jeremy A. Lieberman to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13991929.) (PRZYBYLOWSKI, THOMAS) |
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Filing 5
ORDER granting #4 Plaintiff's Application for the Pro Hac Vice Admission of JEREMY A. LIEBERMAN and J. ALEXANDER HOOD II. Signed by Magistrate Judge Michael A. Hammer on 1/30/2023. (dam)
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| Filing 4 Letter from Thomas H. Przybylowski to the Hon. Michael A. Hammer, U.S.M.J. seeking Pro Hac Vice Admission of Jeremy A. Lieberman and J. Alexander Hood II by Consent. (Attachments: #1 Certification of Thomas H. Przybylowski in Support of Application for an Order Admitting Jeremy A. Lieberman and J. Alexander Hood II Pro Hac Vice, #2 Certification of Jeremy A. Lieberman in Support of Application for Admission Pro Hac Vice, #3 Certification of J. Alexander Hood II in Support of Application for Admission Pro Hac Vice, #4 Proposed Order)(PRZYBYLOWSKI, THOMAS) |
| Filing 3 SUMMONS ISSUED as to MICHAEL ALFRED, DAVID BARTHOLOMEW, CHRISTOPHER GUZOWSKI, IRIS ENERGY LIMITED, BELINDA NUCIFORA, DANIEL ROBERTS, WILLIAM ROBERTS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam) |
| Case assigned to Judge John Michael Vazquez and Magistrate Judge Michael A. Hammer. (jr) |
| Filing 2 Request for Summons to be Issued by SCOTT STERLING as to MICHAEL ALFRED, DAVID BARTHOLOMEW, CHRISTOPHER GUZOWSKI, IRIS ENERGY LIMITED, BELINDA NUCIFORA, DANIEL ROBERTS, WILLIAM ROBERTS. (PRZYBYLOWSKI, THOMAS) |
| Filing 1 COMPLAINT against MICHAEL ALFRED, DAVID BARTHOLOMEW, CHRISTOPHER GUZOWSKI, IRIS ENERGY LIMITED, BELINDA NUCIFORA, DANIEL ROBERTS, WILLIAM ROBERTS ( Filing and Admin fee $ 402 receipt number ANJDC-13895757) with JURY DEMAND, filed by SCOTT STERLING. (Attachments: #1 Civil Cover Sheet)(PRZYBYLOWSKI, THOMAS) |
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