Joseph v. Leverton et al
| Andrew Joseph |
| Jamie Leverton, Shenif Visram, Joseph Flinn, Asher Genoot, Alexia Hefti, P.O. Michael Ho, Stanley O'Neal, Rick Rickersten, Mayo A. Shattuck, III, Bill Tai, Amy Wilkinson and Hut 8 Corp. |
| 1:2024cv03081 |
| April 22, 2024 |
| US District Court for the Southern District of New York |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lesley Frank Portnoy. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lesley Frank Portnoy. The party information for the following party/parties has been modified: Andrew Joseph. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Lesley Frank Portnoy to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): the related case statement was not signed;. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lesley Frank Portnoy to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for 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) |
| CASE REFERRED TO Judge Gregory H. Woods as possibly related to 24cv2542. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Filing 4 FILING ERROR - PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JAMIE LEVERTON, SHENIF VISRAM, JOSEPH FLINN, ASHER GENOOT, ALEXIA HEFTI, MICHAEL HO, STANLEY ONEAL, RICK RICKERTSEN, MAYO A. SHATTUCK, III, BILL TAI, AMY WILKINSON, and HUT 8 CORP., re: #1 Complaint,. Document filed by Andrew Joseph..(Portnoy, Lesley) Modified on 4/23/2024 (pc). |
| Filing 3 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-02542-GHW. Document filed by Andrew Joseph..(Portnoy, Lesley) Modified on 4/23/2024 (pc). |
| Filing 2 CIVIL COVER SHEET filed..(Portnoy, Lesley) |
| Filing 1 COMPLAINT against Joseph Flinn, Asher Genoot, Alexia Hefti, Michael Ho, Hut 8 Corp., Jamie Leverton, Stanley O'Neal, Rick Rickersten, Mayo A. Shattuck, III, Bill Tai, Shenif Visram, Amy Wilkinson. (Filing Fee $ 405.00, Receipt Number ANYSDC-29256247)Document filed by Andrew Joseph..(Portnoy, Lesley) |
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