Wilson v. Beard et al
Plaintiff: Tom Wilson
Defendant: Gregory A. Beard, William B. Spence, Ricardo R. A Larroude, Sarah P. James, Thomas J. Pacchia, Matthew J. Smith and Thomas R. Trowbridge, IV
Nominal Defendant: Stronghold Digital Mining, Inc.
Consolidated Plaintiff: Cristian Navarro
Case Number: 1:2023cv07840
Filed: September 5, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2023 Opinion or Order Filing 12 STIPULATION AND ORDER REGARDING CONSOLIDATION AND APPOINTMENT OF CO-LEAD COUNSEL: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, and upon approval and entry by the Court shall be ORDERED, as follows: 1. The above-captioned actions are hereby consolidated for all purposes into Civil Action No. 1:23-cv-07840-RA (the "Consolidated Action"). 2. All documents previously filed to date in either of the Derivative Actions shall be deemed part of the record in the Consolidated Action. 3. The Consolidated Action shall bear the following caption: IN RE STRONGHOLD DIGITAL MINING, INC. STOCKHOLDER DERIVATIVE LITIGATION: Lead Case No. 1:23-cv-07840-RA. 4. All papers filed in connection with the Consolidated Action will be maintained in one file under Lead Case No. 1:23-cv-07840-RA. 5. Brown Law and Lifshitz Law are appointed Co-Lead Counsel for Plaintiffs in the Consolidated Action. APPROVED AND SO ORDERED this 24th day of October, 2023. (Signed by Judge Ronnie Abrams on 10/24/2023) Filed In Associated Cases: 1:23-cv-07840-RA, 1:23-cv-08174-RA (ate)
October 24, 2023 Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by Cristian Navarro. (Attachments: #1 Exhibit The Brown Law Firm P.C. Biography, #2 Exhibit Lifshitz Law PLLC Resume).(Lifshitz, Joshua)
October 23, 2023 Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED STIPULATION AND ORDER. Document filed by Cristian Navarro..(Lifshitz, Joshua) Modified on 10/24/2023 (nd).
October 11, 2023 CASE ACCEPTED AS RELATED. Create association to 1:22-cv-03088-RA. Notice of Assignment to follow. (tro)
October 11, 2023 NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (tro)
October 11, 2023 Magistrate Judge Gary Stein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (tro)
September 28, 2023 Filing 9 PROPOSED STIPULATION AND ORDER. Document filed by Gregory A. Beard, Sarah P. James, Thomas J. Pacchia, Matthew J. Smith, William B. Spence, Stronghold Digital Mining, Inc., Thomas R. Trowbridge, IV..(Thau, Clifford)
September 13, 2023 Filing 8 AFFIDAVIT OF SERVICE. Service was accepted by Lynanne Gares, Managing Agent, Corporation Service Company. Document filed by Tom Wilson..(Brown, Timothy)
September 12, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to Gregory A. Beard, Sarah P. James, Ricardo R. A Larroude, Thomas J. Pacchia, Matthew J. Smith, William B. Spence, Stronghold Digital Mining, Inc., Thomas R. Trowbridge, IV. (vf)
September 11, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to GREGORY A. BEARD, WILLIAM B. SPENCE, RICARDO R. A. LARROUD, SARAH P. JAMES, THOMAS J. PACCHIA, MATTHEW J. SMITH, THOMAS R. TROWBRIDGE, IV, and STRONGHOLD DIGITAL MINING, INC., re: #1 Complaint,. Document filed by Tom Wilson..(Brown, Timothy)
September 8, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Timothy William Brown to RE-FILE Document No. #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name on the PDF 'To' section does not match exactly as it appears on the pleading caption (Stronghold Digital, Inc.). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
September 7, 2023 Filing 5 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to GREGORY A. BEARD, WILLIAM B. SPENCE, RICARDO R.A. LARROUDE, SARAH P. JAMES, THOMAS J. PACCHIA, MATTHEW J. SMITH, THOMAS R. TROWBRIDGE, IV, and STRONGHOLD DIGITAL MINING, INC., re: #1 Complaint,. Document filed by Tom Wilson..(Brown, Timothy) Modified on 9/8/2023 (jgo).
September 7, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Timothy William Brown to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name on summons caption title does not match complaint caption title ( Thomas R. Trowbridge, IV);. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
September 6, 2023 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to GREGORY A. BEARD, WILLIAM B. SPENCE, RICARDO R. A. LARROUD, SARAH P. JAMES, THOMAS J. PACCHIA, MATTHEW J. SMITH, THOMAS R. TROWBRIDGE, IV, and STRONGHOLD DIGITAL, INC., re: #1 Complaint,. Document filed by Tom Wilson..(Brown, Timothy) Modified on 9/7/2023 (pc).
September 6, 2023 Filing 3 CIVIL COVER SHEET filed..(Brown, Timothy)
September 6, 2023 Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22-cv-03088. Document filed by Tom Wilson..(Brown, Timothy)
September 6, 2023 CASE REFERRED TO Judge Ronnie Abrams as possibly related to 22cv3088. (pc)
September 6, 2023 Case Designated ECF. (pc)
September 6, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Timothy William Brown. The party information for the following party/parties has been modified: Gregory A. Beard, Sarah P. James, Ricardo R. A Larroude, Thomas J. Pacchia, Matthew J. Smith, William B. Spence, Stronghold Digital Mining, Inc., Thomas R. Trowbridge, IV, Tom Wilson. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted;. (pc)
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Timothy William Brown to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Timothy William Brown to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (pc)
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Timothy William Brown to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the related case statement;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (pc)
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Timothy William Brown. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 160 (Stockholders Suits);. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 850 (Securities/Commodities);. (pc)
September 5, 2023 Filing 1 COMPLAINT against Gregory A. Beard, Sarah P. James, Ricardo R. A Larroude, Thomas J. Pacchia, Matthew J. Smith, William B. Spence, Stronghold Digital Mining, Inc., Thomas R. Trowbridge, IV. (Filing Fee $ 402.00, Receipt Number ANYSDC-28237526)Document filed by Tom Wilson. (Attachments: #1 Exhibit 9/5/23 Civil Cover Sheet, #2 Exhibit 9/5/23 Request for Issuance of Summons, #3 Exhibit 9/5/23 Related Case Statement).(Brown, Timothy)

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Plaintiff: Tom Wilson
Represented By: Timothy William Brown
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Defendant: Gregory A. Beard
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Defendant: William B. Spence
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Defendant: Ricardo R. A Larroude
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Defendant: Sarah P. James
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Defendant: Thomas J. Pacchia
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Defendant: Matthew J. Smith
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Defendant: Thomas R. Trowbridge, IV
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Nominal defendant: Stronghold Digital Mining, Inc.
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Consolidated plaintiff: Cristian Navarro
Represented By: Joshua M. Lifshitz
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