Murphy v. Argo Blockchain plc et al
Plaintiff: Aaron Murphy
Defendant: Argo Blockchain plc, Peter Wall, Alex Appleton, Matthew Shaw, Sarah Gow, Colleen Sullivan and Maria Perrella
Case Number: 1:2023cv00572
Filed: January 26, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: Nina R Morrison
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2023 Opinion or Order Filing 12 SCHEDULING ORDER: A telephonic initial conference will be held at 12:00 P.M. on 06/09/2023 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274; access code is 6534420. Plaintiff is directed to notify defendants of this scheduling order at the time defendants makes an appearance in this matter. Counsel are also directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 06/07/2023. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 2/27/2023. (EM)
February 27, 2023 Opinion or Order Filing 11 ORDER: The parties' proposed stipulated scheduling order #10 is so ordered. The deadline for Defendants to answer, move or otherwise respond to the Complaint is hereby stayed until at least 45 days after the Court appoints lead plaintiff ("Lead Plaintiff") and Lead Plaintiff notifies Defendants if it will proceed with the initial Complaint or file an amended complaint. So Ordered by Magistrate Judge Sanket J. Bulsara on 2/27/2023. (IS)
February 23, 2023 Filing 10 Proposed Scheduling Order /Scheduling Stipulation and Proposed Order by Alex Appleton, Argo Blockchain plc, Sarah Gow, Maria Perrella, Matthew Shaw, Colleen Sullivan, Peter Wall (Haims, Joel)
February 21, 2023 Filing 9 NOTICE of Appearance by Kierstin S. Fowler on behalf of Alex Appleton, Argo Blockchain plc, Sarah Gow, Maria Perrella, Matthew Shaw, Colleen Sullivan, Peter Wall (aty to be noticed) (Fowler, Kierstin)
February 21, 2023 Filing 8 NOTICE of Appearance by Christopher Whalen on behalf of Alex Appleton, Argo Blockchain plc, Sarah Gow, Maria Perrella, Matthew Shaw, Colleen Sullivan, Peter Wall (aty to be noticed) (Whalen, Christopher)
February 21, 2023 Filing 7 NOTICE of Appearance by Joel C. Haims on behalf of Alex Appleton, Argo Blockchain plc, Sarah Gow, Maria Perrella, Matthew Shaw, Colleen Sullivan, Peter Wall (aty to be noticed) (Haims, Joel)
January 31, 2023 Filing 6 NOTICE of Appearance by James Michael LoPiano on behalf of Aaron Murphy (aty to be noticed) (LoPiano, James)
January 31, 2023 Filing 5 NOTICE of Appearance by J. Alexander Hood on behalf of Aaron Murphy (aty to be noticed) (Hood, J. Alexander)
January 26, 2023 Filing 4 Summons Issued as to Alex Appleton, Argo Blockchain plc, Sarah Gow, Maria Perrella, Matthew Shaw, Colleen Sullivan, Peter Wall. (KD)
January 26, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
January 26, 2023 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (KD)
January 26, 2023 Filing 1 COMPLAINT against Alex Appleton, Argo Blockchain plc, Sarah Gow, Maria Perrella, Matthew Shaw, Colleen Sullivan, Peter Wall filing fee $ 402, receipt number ANYEDC-16346587 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Aaron Murphy. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Lieberman, Jeremy)
January 26, 2023 Case Assigned to Judge Nina R. Morrison and Magistrate Judge Sanket J. Bulsara. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD)

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Plaintiff: Aaron Murphy
Represented By: Jeremy Alan Lieberman
Represented By: J. Alexander Hood
Represented By: James Michael LoPiano
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Defendant: Argo Blockchain plc
Represented By: Christopher Whalen
Represented By: Joel C. Haims
Represented By: Kierstin S. Fowler
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Defendant: Peter Wall
Represented By: Christopher Whalen
Represented By: Joel C. Haims
Represented By: Kierstin S. Fowler
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Defendant: Alex Appleton
Represented By: Christopher Whalen
Represented By: Joel C. Haims
Represented By: Kierstin S. Fowler
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Defendant: Matthew Shaw
Represented By: Christopher Whalen
Represented By: Joel C. Haims
Represented By: Kierstin S. Fowler
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Defendant: Sarah Gow
Represented By: Christopher Whalen
Represented By: Joel C. Haims
Represented By: Kierstin S. Fowler
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Defendant: Colleen Sullivan
Represented By: Christopher Whalen
Represented By: Joel C. Haims
Represented By: Kierstin S. Fowler
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Defendant: Maria Perrella
Represented By: Christopher Whalen
Represented By: Joel C. Haims
Represented By: Kierstin S. Fowler
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