Navarro v. Beard et al
Plaintiff: Cristian Navarro
Defendant: Gregory A. Beard, Ricardo Larroude, William B. Spence, Sarah P. James, Thomas J. Pacchia, Matthew J. Smith and Thomas R. Trowbridge, IV
Nominal Defendant: Stronghold Digital Mining, Inc.
Case Number: 1:2023cv08174
Filed: September 15, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2023 Opinion or Order Filing 15 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 14 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 24, 2023 CONSOLIDATED MEMBER CASE: Create association to 1:23-cv-07840-RA. (ate)
October 23, 2023 Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED STIPULATION AND ORDER. Document filed by Cristian Navarro..(Lifshitz, Joshua) Modified on 10/24/2023 (nd).
October 12, 2023 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Thomas R. Trowbridge, IV waiver sent on 10/6/2023, answer due 12/5/2023. Document filed by Cristian Navarro..(Lifshitz, Joshua)
October 12, 2023 Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Stronghold Digital Mining, Inc. waiver sent on 10/6/2023, answer due 12/5/2023. Document filed by Cristian Navarro..(Lifshitz, Joshua)
October 12, 2023 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. William B. Spence waiver sent on 10/6/2023, answer due 12/5/2023. Document filed by Cristian Navarro..(Lifshitz, Joshua)
October 12, 2023 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Matthew J. Smith waiver sent on 10/6/2023, answer due 12/5/2023. Document filed by Cristian Navarro..(Lifshitz, Joshua)
October 12, 2023 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Thomas J. Pacchia waiver sent on 10/6/2023, answer due 12/5/2023. Document filed by Cristian Navarro..(Lifshitz, Joshua)
October 12, 2023 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Ricardo Larroude waiver sent on 10/6/2023, answer due 12/5/2023. Document filed by Cristian Navarro..(Lifshitz, Joshua)
October 12, 2023 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Sarah P. James waiver sent on 10/6/2023, answer due 12/5/2023. Document filed by Cristian Navarro..(Lifshitz, Joshua)
October 12, 2023 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Gregory A. Beard waiver sent on 10/6/2023, answer due 12/5/2023. Document filed by Cristian Navarro..(Lifshitz, Joshua)
October 6, 2023 CASE ACCEPTED AS RELATED. Create association to 1:22-cv-03088-RA. Notice of Assignment to follow. (tro)
October 6, 2023 NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (tro)
October 6, 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 18, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joshua M. Lifshitz. The party information for the following party/parties has been modified: Cristian Navarro. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (gp)
September 18, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp)
September 18, 2023 Case Designated ECF. (gp)
September 18, 2023 CASE REFERRED TO Judge Ronnie Abrams as possibly related to 1:22-cv-3088. (gp)
September 15, 2023 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-7840. Document filed by Cristian Navarro..(Lifshitz, Joshua)
September 15, 2023 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-3088. Document filed by Cristian Navarro..(Lifshitz, Joshua)
September 15, 2023 Filing 2 CIVIL COVER SHEET filed..(Lifshitz, Joshua)
September 15, 2023 Filing 1 COMPLAINT against Gregory A. Beard, Sarah P. James, Ricardo 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-28293243)Document filed by Cristian Navarro..(Lifshitz, Joshua)

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Plaintiff: Cristian Navarro
Represented By: Joshua M. Lifshitz
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Defendant: Gregory A. Beard
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Defendant: Ricardo Larroude
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Defendant: William B. Spence
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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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