Leone v. ASP Isotopes Inc.

nysd · 1:24-cv-09253

Case name: Leone v. ASP Isotopes Inc.
Case name (short): Leone
Filed: 2024-12-04
Nature of suit: 850 Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
Jurisdiction type: Federal Question
Assigned to: Colleen McMahon
Referred to: Jennifer E. Willis

Why this case is on jain.com

We follow this case because it names a company we track, although that company is not a party:

CleanSpark: its name “CleanSpark, Inc.” appears in a filing in this case.
…reacting to market information. See Hasthantra v. CleanSpark, Inc., No. 21-cv-511 (LAP), 2025 WL 2717308, at…

Parties

Party	Role / type	Attorneys
Tony Cheng	Movant
Jeremiah Hill	Movant
Robert Jennis	Movant
Ivan Agapchev	Plaintiff	,
Mark Leone	Lead Plaintiff	, , , , ,
Heather Kiessling	Defendant	, , , ,
Paul E. Mann	Defendant	, , , ,
ASP Isotopes Inc.	Defendant	, , , ,
Alexander Corredor	Plaintiff	,

Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=69438539&page_size=40

#- · 2026-04-24

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 87 MOTION for Joseph D. Cohen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-32746965. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)

#- · 2026-03-27

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 78 MOTION for Amir A. Soleimanpour to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-32611566. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

#- · 2026-03-12

Set/Reset Deadlines: ( Motions due by 3/26/2026., Responses due by 4/9/2026, Replies due by 4/16/2026.), Set/Reset Hearings:( Oral Argument set for 4/28/2026 at 11:00 AM in Courtroom 228, 40 Centre Street, New York, NY 10007 before Magistrate Judge Jennifer E. Willis.) (tg)

#96 · 2026-08-03

ORDER granting 95 Motion to Withdraw as Attorney. Granted - remove his name from the ECF register on this case. (Signed by Judge Colleen McMahon on 7/31/2026) Attorney Amir Soleimanpour terminated (ar) (Entered: 08/03/2026)

#95 · 2026-07-27

MOTION for Amir A. Soleimanpour to Withdraw as Attorney . Document filed by Mark Leone. (Attachments: # 1 Proposed Order Granting Motion to Withdraw).(Soleimanpour, Amir) (Entered: 07/27/2026)

#94 · 2026-07-09

ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE granting 91 Motion for Settlement. NOW THEREFORE, IT IS HEREBY ORDERED: Class Certification for Settlement Purposes - The Parties request that the Court certify a Settlement Class consisting of all persons and entities that purchased the publicly traded common stock of ASPI between September 26, 2024 and November 26, 2024, both dates inclusive (the "Settlement Class Period"). and who were allegedly damaged thereby as alleged in the Action. Excluded from the Settlement Class are Defendants. the officers and directors of ASPI, at Read the filing

#91 · 2026-07-07

MOTION for Settlement Unopposed Motion for Preliminary Approval of Class Action Settlement; (II) Certification of the Settlement Class; (III) Approval of Notice to the Settlement Class. Document filed by Mark Leone. (Attachments: # 1 Proposed Order Preliminarily Approving Settlement and Providing for Notice).(Spencer, Garth) (Entered: 07/07/2026)

#92 · 2026-07-07

MEMORANDUM OF LAW in Support re: 91 MOTION for Settlement Unopposed Motion for Preliminary Approval of Class Action Settlement; (II) Certification of the Settlement Class; (III) Approval of Notice to the Settlement Class. . Document filed by Mark Leone..(Spencer, Garth) (Entered: 07/07/2026)

#93 · 2026-07-07

DECLARATION of Garth Spencer in Support re: 91 MOTION for Settlement Unopposed Motion for Preliminary Approval of Class Action Settlement; (II) Certification of the Settlement Class; (III) Approval of Notice to the Settlement Class.. Document filed by Mark Leone. (Attachments: # 1 Exhibit 1 - Stip of Settlement, # 2 Exhibit 2 - NERA Reports Excerpts).(Spencer, Garth) (Entered: 07/07/2026)

#90 · 2026-06-15

MEMO ENDORSEMENT on re: 89 Status Report filed by Mark Leone. ENDORSEMENT: Plaintiff must file a motion for preliminary approval ofthe settlement by July 7, 2026. If no such motion istimely filed, the parties must file a report with the courtexplaining why. The court will then set a date for filing such a motion. (Signed by Judge Colleen McMahon on 6/15/2026) (Motions due by 7/7/2026.) (ar) (Entered: 06/15/2026) Read the filing

#89 · 2026-06-05

STATUS REPORT. Joint Status Report Regarding Settlement Document filed by Mark Leone..(Spencer, Garth) (Entered: 06/05/2026)

#- · 2026-03-12