Crypto Infiniti LLC v. Blockquarry Corp et al
| Crypto Infiniti LLC |
| Pantheon Resources Inc, ISW Holdings Inc, Blockquarry Corp and Hylmen, LLC |
| Crypto Infiniti LLC |
| Blockquarry Corp |
| 7:2024cv04911 |
| September 6, 2024 |
| U.S. District Court for the District of South Carolina |
| Timothy M Cain |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Conversion |
| Plaintiff |
Docket Report
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| Filing 40 Local Rule 26.03 Answers to Interrogatories by Pantheon Resources Inc.(Grissom, Trenton) |
| Filing 39 Local Rule 26.03 Answers to Interrogatories by Hylmen, LLC.(Grissom, Trenton) |
| Filing 38 Joint Rule 26 Outline of Discovery Plan by Crypto Infiniti LLC, Blockquarry Corp, Pantheon Resources Inc and Hylmen, LLC.(Williams, Burl) Modified on 1/3/2025: to add joint filers as listed (kmca). |
| Filing 37 REPLY to Response to Motion re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNTERCLAIMS OF BLOCKQUARRY CORP. Response filed by Crypto Infiniti LLC. (Williams, Burl) |
| Filing 36 ADR STATEMENT/CERTIFICATION by Blockquarry Corp(Mathias, Andrew) |
| Filing 35 Local Rule 26.03 Answers to Interrogatories by Blockquarry Corp.(Mathias, Andrew) |
| Filing 34 Local Rule 26.03 Answers to Interrogatories and ADR Statement/Certification, by Crypto Infiniti LLC.(Williams, Burl) Modified on 1/3/2025: to add text (ADR) (kmca). |
| Filing 33 Joint Rule 26(f) Report by Crypto Infiniti LLC, Blockquarry Corp, Pantheon Resources Inc and Hylmen, LLC. (Attachments: #1 Proposed Consent Amended Scheduling Order)(Williams, Burl) Modified on 1/3/2025: to add joint filers as listed, to remove duplicate text (Proposed Order) (kmca). |
Filing 32
TEXT ORDER granting #31 Consent Motion for Extension of Time to File Response/Reply. Signed by Chief Judge Timothy M Cain on 12/27/24.(agig)
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| Filing 31 Consent MOTION for Extension of Time to File Response/Reply as to #28 Motion to Dismiss for Failure to State a Claim as to Counterclaims of Blockquarry Corp by Crypto Infiniti LLC. Response to Motion due by 1/10/2025. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Williams, Burl) Modified on 12/30/2024 to correct linkage (alew). |
| Filing 30 RESPONSE in Opposition re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNTERCLAIMS OF BLOCKQUARRY CORP. Response filed by Blockquarry Corp.Reply to Response to Motion due by 12/30/2024 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Mathias, Andrew) |
| Filing 29 AMENDED DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Crypto Infiniti LLC.(Williams, Burl) Modified on 12/11/2024: to add text (amended) (kmca). |
| Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, COUNTERCLAIMS OF BLOCKQUARRY CORP. by Crypto Infiniti LLC. Response to Motion due by 12/23/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Williams, Burl) Modified on 12/9/2024: to add text (counterclaims) (kmca). |
| Filing 27 TEXT ORDER: Counsel and parties are required to make a good faith effort to resolve discovery disputes consistent with the requirements of the Federal Rules of Civil Procedure and the Local Rules for the District of South Carolina. If a dispute arises regarding discovery, and such good faith efforts are unsuccessful, prior to filing a motion to compel, motion to quash or other motion related to a discovery dispute, counsel for the parties shall first be required to follow the following procedure.Counsel shall inform Judge Cain's Civil Case Manager Kay McAlister in writing at kay_mcalister@scd.uscourts.gov that a discovery dispute exists that requires input from the judge. Counsel shall prepare a joint report identifying the disputed issues and summarizing the positions of the parties. This report shall set forth what efforts have been made to resolve the dispute. If the dispute involves a written interrogatory, request for production or admission, deposition, or subpoena, a copy of the discovery request and the written response should be attached to the informal joint report. Parties should not attach the entire set of interrogatories, request for admission, etc. but only those portions that are disputed. The joint report and attachments do not have to be filed and should be sent to chambers at cain_ecf@scd.uscourts.gov.The report is not a brief and should not set forth arguments or legal authority. That will come later if informal efforts to resolve the dispute are unsuccessful. Fed. R. Civ. P. 1 provides that the federal rules should be construed, administered, and employed by the court and the parties to secure the just, speedy, and inexpensive determination of every action and proceeding. The purpose of this procedure is to provide the parties an opportunity to resolve some or all discovery disputes more quickly and in a less expensive manner than the formal process set forth in the Federal Rules, while at the same time conserving scarce, limited judicial resources.The joint report shall be no longer than ten pages in length double spaced. It must contain an affirmation that counsel have conferred in good faith to resolve the disputed issues. SUCH EFFORTS MUST INVOLVE IN-PERSON MEETINGS OR TELEPHONE CONFERENCES. Consultation solely by electronic mail, facsimile or regular mail is not sufficient.Upon receipt of the joint report, the court will decide if a status conference or telephone conference should be held address the dispute and advise the parties accordingly. IT IS SO ORDERED. Entered at the direction of the Honorable Chief Judge Timothy M Cain on 12/6/24. (kmca) |
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Filing 26
MEDIATION ORDER. Mediation Due by 5/28/2025. Signed by Chief Judge Timothy M Cain on 12/6/24. (kmca)
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Filing 25
SCHEDULING ORDER: Rule 26(f) Conference Deadline 12/27/2024, 26(a) Initial Disclosures due by 1/10/2025, ADR Statement due by 1/10/2025, Rule 26 Report due by 1/10/2025, Motions to Amend Pleadings due by 2/19/2025, Plaintiffs ID of Expert Witness due by 3/21/2025, Defendants ID of Expert Witnesses Due by 4/21/2025, Records Custodian Affidavit due by 4/21/2025, Discovery due by 5/21/2025, Motions due by 6/4/2025, Jury Selection Deadline 8/4/2025 or sixty (60) days after dispositive motions have been resolved. Signed by Chief Judge Timothy M Cain on 12/6/24. (kmca)
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| Filing 23 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Crypto Infiniti LLC.(Williams, Burl) Modified on 12/11/2024: see #29 amended disclosure (kmca). |
| Filing 22 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Hylmen, LLC.(Grissom, Trenton) |
| Filing 21 TEXT ORDER. Jurisdiction in this matter is predicated upon diversity of citizenship pursuant to 28 U.S.C. 1332. Within ten (10) days of the date of this order, Plaintiff Crypto Infiniti LLC and Defendant Hylmen, LLC are to inform the court of the citizenship of all its members for the purpose of determining whether the requirements of federal subject matter jurisdiction are satisfied. See 28 U.S.C. 1332; Gen. Tech. Applications, Inc. v. Exro Ltda, 388 F. 3d 114, 121 (4th Cir. 2004) (holding that "[a limited liability company] is an unincorporated association, akin to a partnership for diversity purposes, whose citizenship is that of its members."); see also Local Rule 26.01(H) (D.S.C.). Entered at the direction of the Honorable Chief Judge Timothy M Cain on 11/19/24. (kmca) Modified on 12/2/2024: See #22 and #23 replies (kmca). |
| Filing 20 ANSWER to #6 Amended Complaint,, by Hylmen, LLC.(Grissom, Trenton) |
| Filing 18 BLOCKQUARRY CORP. f/k/a ISW HOLDINGS, INC.'S Local Rule 26.01 Answers to Interrogatories by Blockquarry Corp.(Mathias, Andrew) |
| Filing 17 BLOCKQUARRY CORP. f/k/a ISW HOLDINGS, INC.'S ANSWER to #6 Amended Complaint,, AND, COUNTERCLAIM COUNTERCLAIMS against Crypto Infiniti LLC by Blockquarry Corp.(Mathias, Andrew) |
| Filing 16 ANSWER to #6 Amended Complaint,, by Pantheon Resources Inc.(Grissom, Trenton) |
| Filing 15 Local Rule 26.01 Answers to Interrogatories by Pantheon Resources Inc.(Grissom, Trenton) |
| Filing 14 NOTICE of Appearance by Trenton Michael Grissom on behalf of Pantheon Resources Inc (Grissom, Trenton) |
| Filing 13 Local Rule 26.01 Answers to Interrogatories by Hylmen, LLC.(Grissom, Trenton) |
| Filing 12 NOTICE of Appearance by Trenton Michael Grissom on behalf of Hylmen, LLC (Grissom, Trenton) |
| Filing 11 SUMMONS Returned Executed by Crypto Infiniti LLC. Hylmen, LLC served on 10/31/2024, answer due 11/21/2024. (Attachments: #1 Exhibit 1 - FedEx Proof of Delivery)(kmca) Re-filed by clerk to correct event. (kmca) |
| Filing 10 WAIVER OF SERVICE by Crypto Infiniti LLC. Blockquarry Corp waiver executed on 9/19/2024, answer due 11/18/2024. (Attachments: #1 Exhibit Executed Waiver of Service for Blockquarry Corp.)(Williams, Burl) |
| Filing 9 WAIVER OF SERVICE by Crypto Infiniti LLC. Pantheon Resources Inc waiver executed on 9/19/2024, answer due 11/18/2024. (Williams, Burl) (Main Document 9 replaced on 10/24/2024)(Additional attachment added on 10/24/2024: #1 Waiver of Service). Modified on 10/24/2024: to add attorney signed cover page as provided by filing user (kmca). |
| Filing 8 Summons Reissued as to Blockquarry Corp, Pantheon Resources Inc. (Attachments: #1 Summons Pantheon Resources Inc)(kmca) |
| Filing 7 Summons Issued as to Hylmen, LLC. (kmca) |
| Filing 6 AMENDED COMPLAINT against All Defendants, filed by Crypto Infiniti LLC. Service due by 12/16/2024 (Attachments: #1 Exhibit Hosting Agreement, #2 Exhibit Sale & Purchase Agreement, #3 Exhibit Amend. 1 to Hosting Agreement, #4 Exhibit 4.14.23.Email between CI and Bit5ive, #5 Exhibit 5.8.23.Email between CI and Blockquarry, #6 Exhibit 11.14.23.Email between CI and Bit5ive, #7 Exhibit Affidavit of Donnie L. Hardin, #8 Exhibit Pod 10 Shipping Document) (Williams, Burl) |
| Filing 4 Summons Issued as to Blockquarry Corp, Pantheon Resources Inc. (Attachments: #1 Pantheon Summons)(kmca) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Crypto Infiniti LLC.(kmca) |
| Filing 1 COMPLAINT against Blockquarry Corp, Pantheon Resources Inc (Filing fee $405, receipt number ASCDC-11978219), filed by Crypto Infiniti LLC. Service due by 12/5/2024. (Attachments: #1 Exhibit 1 Hosting Agreement, #2 Exhibit 2 Sale and Purchase Agreement, #3 Exhibit 3 Am. 1 to Hosting Agreement, #4 Exhibit 4 - 4.14.23.Email between CI and Bit5ive, #5 Exhibit 5 - 5.8.23.Email between CI and Blockquarry, #6 Exhibit 6 - 11.14.23.Email between CI and Bit5ive, #7 Exhibit 7 Affidavit of Donnie L. Hardin with attachments: Bitmain Inventory as of Dec. 2022, BEEQB LLC Inventory, Blockquarry Inventory)(kmca) |
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