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Stein v. Ikonics Corporation

nysd · 1:21-cv-06550

Cached from CourtListener API on September 28, 2026. jain.com does not require visitors to log into external services to view what we cite; this local page reflects the docket state at cache time.
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Case name
Stein v. Ikonics Corporation
Case name (short)
Stein
Filed
2021-08-03
Terminated
2021-12-30
Nature of suit
850 Securities/Commodities
Cause
15:78m(a) Securities Exchange Act
Jurisdiction type
Federal Question
Assigned to
Paul G. Gardephe

Why this case is on jain.com

We follow this case because a company we track is a party: TeraWulf (listed as “Ikonics Corporation”). We checked the full party list on September 27, 2026 and confirmed the match.

Parties

PartyRole / typeAttorneys
Matthew WhitfieldPlaintiff
Darrell B. LeeDefendant
Ernest M. HarperDefendant
Greg W. JacksonDefendant
Jeffrey D. EngbrechtDefendant
Lockwood CarlsonDefendant
Marianne BohrenDefendant
Glenn SandgrenDefendant
Bill UllandDefendant
Ikonics Corporation [tracked: TeraWulf]Defendant
Shiva SteinPlaintiff,

Docket entries showing 12 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=60105933&page_size=40

#7 · 2021-12-30
(no description on the docket)
#- · 2021-12-27
(no description on the docket)
#6 · 2021-12-23
(no description on the docket)
#5 · 2021-11-15
ORDER granting 4 Letter Motion to Adjourn Conference. The application is granted. The initial pre-trial conference scheduled for November 18, 2021 is adjourned to January 6, 2022 at 11:15 a.m. in Courtroom 705 of the U.S. Courthouse, 40 Foley Square, New York, New York. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 11/15/2021) Initial Conference set for 1/6/2022 at 11:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (ks) (Entered: 11/15/2021) Read the filing
#4 · 2021-11-11
LETTER MOTION to Adjourn Conference addressed to Judge Paul G. Gardephe from Gina M. Serra, Esq. and Gloria Kui Melwani, Esq. dated November 11, 2021. Document filed by Shiva Stein, Matthew Whitfield..(Serra, Gina) (Entered: 11/11/2021)
#- · 2021-08-04
Case Designated ECF. (vf)
#- · 2021-08-04
Magistrate Judge Barbara C. Moses 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. (vf)
#- · 2021-08-04
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
#3 · 2021-08-05
NOTICE OF PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the Court for an initial pretrial conference in accordance with Rule 16 of the Federal Rules of Civil Procedure on November 18, 2021 at 10:45 a.m. by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on t
#- · 2021-08-04
(no description on the docket)
#1 · 2021-08-03
COMPLAINT against Marianne Bohren, Lockwood Carlson, Jeffrey D. Engbrecht, Ernest M. Harper, Ikonics Corporation, Greg W. Jackson, Darrell B. Lee, Glenn Sandgren, Bill Ulland. (Filing Fee $ 402.00, Receipt Number ANYSDC-24880994)Document filed by Shiva Stein..(Melwani, Gloria) (Entered: 08/03/2021)
#2 · 2021-08-03
CIVIL COVER SHEET filed..(Melwani, Gloria) (Entered: 08/03/2021)