Bilinsky v. Gatos Silver, Inc.
cod · 1:22-cv-00453
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:
- Marathon Digital: its name “Marathon Digital Holdings, Inc.” appears in a filing in this case.
…23-CV-00691 (D. Ariz); • Moreno, et al. v. Marathon Digital Holdings, Inc., et al. (D. Nev.) • SLF is also…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Daniel Muniz Quintanilla | Defendant | , , , , , |
| Charles Hansard | Defendant | , , , , , |
| Philip Pyle | Defendant | , , , , , |
| Kathleen Marcus | Movant | |
| Kaan Yazgan | Movant | |
| Scott Gelb | Movant | |
| John D. Dockter | Movant | |
| William Algeo | Movant | |
| Hong Nguyen | Movant | |
| John Teselsky | Movant | |
| Richard Kennay | Movant | |
| Kenneth Pigford | Movant | |
| Bard Betz | Plaintiff | , , , , , , , |
| Mark Lloyd | Plaintiff | |
| CIBC World Markets Corp. | Defendant | , , , , |
| Canaccord Genuity Corp. | Defendant | , , , , |
| RBC Capital Markets, LLC | Defendant | , , , , |
| Goldman Sachs & Co. LLC | Defendant | , , , , |
| BMO Capital Markets Corp. | Defendant | , , , , |
| David Peat | Defendant | , , , , , , |
| Michael Bilinsky | party | |
| Igor Gonzales | party | |
| Karl Hanneman | party | |
| Igor Levental | party | |
| Roger Johnson | party | |
| Jeb Burns | party | |
| Gatos Silver, Inc. | party | |
| Janice Stairs | party | |
| Thomas S. Kaplan | party | |
| Stephen Orr | party | |
| Ali Erfan | party |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=63118954&page_size=40
#102 · 2025-07-30
NOTICE re 100 MOTION for Release of Funds / Distribute Net Settlement Fund Plaintiffs' Notice Concerning the Pending Unopposed Motion for Distribution of the Net Settlement Fund by Plaintiff Bard Betz (Fonti, Joseph) (Entered: 07/30/2025)
#101 · 2025-07-18
LETTER re: 100 MOTION for Release of Funds / Distribute Net Settlement Fund by Plaintiff Bard Betz. (Attachments: # 1 Supplemental Declaration of Morgan Kimball Regarding Distribution Plan, # 2 Exhibit - Exhibits B-2, # 3 Exhibit - Exhibits B-3, # 4 Proposed Order (PDF Only) - Proposed Order Authorizing Distribution of the Net Settlement Fund)(Fonti, Joseph) (Entered: 07/18/2025)
#103 · 2026-01-12
ORDER by Chief Judge Philip A. Brimmer on 1/12/2026, re: 100 MOTION for Release of Funds / Distribute Net Settlement Fund (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(sphil, ) (Entered: 01/12/2026)
#100 · 2025-06-27
MOTION for Release of Funds / Distribute Net Settlement Fund by Plaintiff Bard Betz. (Attachments: # 1 Memorandum in Support of Plaintiffs' Motion for Distribution of the Net Settlement Fund, # 2 Declaration of Morgan Kimball Regarding Distribution Plan, # 3 Exhibit - Exhibit A, # 4 Exhibit - Exhibit B-1, # 5 Exhibit - Exhibit B-2, # 6 Exhibit - Exhibit B-3, # 7 Proposed Order (PDF Only) Proposed Order Authorizing Distribution of the Net Settlement Fund)(Fonti, Joseph) (Entered: 06/27/2025)
#99 · 2024-10-22
SETTLEMENT AGREEMENT by Plaintiff Bard Betz. (Fonti, Joseph) (Entered: 10/22/2024) Read the filing
#98 · 2024-10-15
FINAL JUDGMENT re: 97 Order, by Clerk on 10/15/24. (sgrim) (Entered: 10/15/2024) Read the filing
#97 · 2024-10-15
ORDER by Chief Judge Philip A. Brimmer on 10/15/24. ORDERED that Plaintiffs' Motion for Final Approval of the Settlement and Approval of the Plan of Allocation 89 is GRANTED. Lead Counsel and WTO's Motion for Awards of Attorneys' Fees, Litigation Expenses, and Reasonable Costs and Expenses to Plaintiffs 90 is GRANTED. Plaintiffs shall file the settlement agreement as a separate docket entry within ten days of the entry of this order. Judgment shall be entered dismissing this case with prejudice.(sgrim) (Entered: 10/15/2024) Read the filing
#96 · 2024-05-31
COURTROOM MINUTES for Fairness Hearing held on 5/31/2024 before Chief Judge Philip A. Brimmer. The Court will issue a written order regarding Plaintiffs' Motion for Final Approval of the Settlement and Approval of the Plan of Allocation 89 and Lead Counsel and WTO's Motion for Award of Attorneys Fees, Litigation Expenses, and Reasonable Costs and Expenses to Palintiffs 90 . Court Reporter: Janet Coppock. (sgrim) (Entered: 05/31/2024) Read the filing
#95 · 2024-05-30
NOTICE of Entry of Appearance by Lindsey Idelberg on behalf of Ali Erfan, Gatos Silver, Inc., Igor Gonzales, Karl Hanneman, Charles Hansard, Roger Johnson, Daniel Muniz Quintanilla, Stephen Orr, David Peat, Philip Pyle, Janice StairsAttorney Lindsey Idelberg added to party Ali Erfan(pty:dft), Attorney Lindsey Idelberg added to party Gatos Silver, Inc.(pty:dft), Attorney Lindsey Idelberg added to party Igor Gonzales(pty:dft), Attorney Lindsey Idelberg added to party Karl Hanneman(pty:dft), Attorney Lindsey Idelberg added to party Charles Hansard(pty:dft), Attorney Lindsey Idelberg added to part
#94 · 2024-05-29
NOTICE of Entry of Appearance by Michael S. Flynn on behalf of Ali Erfan, Gatos Silver, Inc., Igor Gonzales, Karl Hanneman, Charles Hansard, Roger Johnson, Daniel Muniz Quintanilla, Stephen Orr, David Peat, Philip Pyle, Janice Stairs (Flynn, Michael) (Entered: 05/29/2024)
#93 · 2024-05-24
REPLY to Response to 90 MOTION for Attorney Fees, Litigation Expenses, and Reasonable Costs and Expenses to Plaintiffs, 89 MOTION for Order to Approve Class Settlement and Plan of Allocation filed by Plaintiff Bard Betz. (Attachments: # 1 Declaration of Joseph A. Fonti, # 2 Exhibit A, # 3 Exhibit B)(Fonti, Joseph) (Entered: 05/24/2024)
#92 · 2024-05-10
NOTICE of Change of Address/Contact Information of the New York City Office of Bleichmar Fonti & Auld LLP by Joseph Alberto Fonti (Fonti, Joseph) (Entered: 05/10/2024)
#91 · 2024-04-26
DECLARATION of Joseph A. Fonti and Kathryn A. Reilly regarding MOTION for Attorney Fees, Litigation Expenses, and Reasonable Costs and Expenses to Plaintiffs 90, MOTION for Order to Approve Class Settlement and Plan of Allocation 89 by Plaintiff Bard Betz. (Attachments: # 1 Ex. A - Betz Declaration, # 2 Ex. B - Sweidan Declaration, # 3 Ex. C - Meyer Declaration, # 4 Ex. D - Kimball Declaration, # 5 Ex. E - Bingham Declaration, # 6 Ex. F - Fonti Declaration, # 7 Ex. G - Reilly Declaration, # 8 Ex. H. - Schall Declaration, # 9 Ex. I - Podolsky Declaration)(Fonti, Joseph) (Entered: 04/26/2024)
#88 · 2024-03-01
MINUTE ORDER by Chief Judge Philip A. Brimmer on 3/01/2024. The Fairness Hearing is set for 5/31/2024 at 10:00 AM in Courtroom A 701 before Chief Judge Philip A. Brimmer. Text Only Entry (pabsec, ) (Entered: 03/01/2024)
#89 · 2024-04-26
MOTION for Order to Approve Class Settlement and Plan of Allocation by Plaintiff Bard Betz. (Attachments: # 1 Memorandum of Law in Support, # 2 Proposed Final Judgment Approving Settlement, # 3 Proposed Order Approving Plan of Allocation)(Fonti, Joseph) (Entered: 04/26/2024)
#90 · 2024-04-26
MOTION for Attorney Fees, Litigation Expenses, and Reasonable Costs and Expenses to Plaintiffs by Plaintiff Bard Betz. (Attachments: # 1 Memorandum of Law in Support, # 2 Proposed Order)(Fonti, Joseph) (Entered: 04/26/2024)
#- · 2024-03-01
(no description on the docket)
#87 · 2024-02-29
ORDER by Chief Judge Philip A. Brimmer on 2/29/2024, re: 82 Plaintiffs' Unopposed Motion for Preliminary Approval of Class Settlement and Authorization to Disseminate Notice of Settlement is GRANTED. ORDERED that the Joint Request for Status Conference [Docket No. 86 ] is DENIED as moot. ORDERED that the parties shall contact the Court's chambers within seven days of the entry of this order to set a date for the fairness hearing.(dgumb, ) (Entered: 02/29/2024)
#86 · 2024-01-26
MOTION for Hearing/Conference re 82 Unopposed MOTION for Order to Preliminarily Approve Class Settlement JOINT REQUEST FOR STATUS CONFERENCE by Plaintiff Bard Betz. (Fonti, Joseph) (Entered: 01/26/2024)
#85 · 2023-09-12
NOTICE Joint Notice of Amended Settlement Documents by Plaintiff Bard Betz (Attachments: # 1 Exhibit Amended Stipulation of Settlement, # 2 Exhibit A-2 Amended Notice of Pendency and Proposed Settlement of Class Action, # 3 Exhibit B Amended Proposed Final Judgment Approving Settlement)(Reilly, Kathryn) (Entered: 09/12/2023)