Ubhi v. Leverton
ded · 1:24-cv-00786
Why this case is on jain.com
We follow this case because a company we track is a party: Hut 8 (listed as “Hut 8 Corp.”). We checked the full party list on September 12, 2026 and confirmed the match.
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Rick Rickertsen | Respondent | |
| Amy Wilkinson | Respondent | |
| Stanley O'Neal | Respondent | |
| Mayo A. Shattuck, III | Respondent | |
| Joe Flinn | Respondent | |
| Alexia Hefti | Respondent | |
| Asher Genoot | Respondent | |
| Mike Ho | Respondent | |
| Bill Tai | Respondent | |
| Shenif Visram | Respondent | |
| Jaime Leverton | Respondent | |
| Hut 8 Corp. [tracked: Hut 8] | Nominal Defendant | |
| Maghar Ubhi | Petitioner |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=68921089&page_size=40
#12 · 2024-08-21
(no description on the docket)
#- · 2024-07-24
(no description on the docket)
#- · 2024-07-10
Case Assigned to Judge Jennifer L. Hall. Please include the initials of the Judge (JLH) after the case number on all documents filed. Associated Cases: 1:24-cv-00786-JLH, 1:24-cv-00787-JLH (rjb)
#- · 2024-07-10
(no description on the docket)
#- · 2024-07-09
Remark: based on the docket reports from the transfer court, USDC Southern District of New York, these two cases are related. Added link to relate these cases in this court. Associated Cases: 1:24-cv-00786-UNA, 1:24-cv-00787-UNA(rjb)
#- · 2024-07-09
(no description on the docket)
#- · 2024-07-03
CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Delaware.(vfr) [Transferred from New York Southern on 7/8/2024.]
#8 · 2024-06-25
ORDER: Accordingly, it is hereby ORDERED that this action shall be transferred to the United States District Court for the District of Delaware. The Clerk of Court is respectfully directed to transfer this case to the United States District Court for the District of Delaware and to close this case. SO ORDERED. (Signed by Judge Analisa Torres on 6/25/2024) (vfr) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 7/8/2024.] Read the filing (2 pp.)
#7 · 2024-06-24
RESPONSE TO ORDER TO SHOW CAUSE re: 6 Order to Show Cause,,,. Document filed by Maghar Ubhi..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] (Entered: 06/24/2024) Read the filing (4 pp.)
#6 · 2024-06-13
ORDER TO SHOW CAUSE: Accordingly, the Court is inclined to transfer this case under 28 U.S.C. § 1406(a) to the United States District Court for the Southern District of Florida, where Hut 8's principal place of business is located. See 28 U.S.C. § 89. By June 24, 2024, Plaintiff shall show cause in writing why this action should not be transferred. If Plaintiff fails to respond within the time allowed, or fails to show that venue is proper in the Southern District of New York and that the action should not be transferred in the interest of justice, the Court shall transfer this case to the Uni Read the filing (2 pp.)
#- · 2024-06-13
NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Jennifer H. Rearden is no longer assigned to the case. (vba) [Transferred from New York Southern on 7/8/2024.]
#5 · 2024-06-12
PROPOSED STIPULATION AND ORDER. Document filed by Maghar Ubhi..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] (Entered: 06/12/2024) Read the filing (8 pp.)
#- · 2024-05-01
NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Unassigned is no longer assigned to the case..(tro) [Transferred from New York Southern on 7/8/2024.]
#4 · 2024-04-25
STATEMENT OF RELATEDNESS re: that this action be filed as related to 24-cv-00904. Document filed by Maghar Ubhi..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] (Entered: 04/25/2024)
#- · 2024-04-22
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) [Transferred from New York Southern on 7/8/2024.]
#- · 2024-04-22
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joshua M. Lifshitz. The party information for the following party/parties has been modified: Maghar Ubhi. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj) [Transferred from New York Southern on 7/8/2024.]
#3 · 2024-04-19
STATEMENT OF RELATEDNESS re: that this action be filed as related to 24cv02542. Document filed by Maghar Ubhi..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] (Entered: 04/19/2024)
#2 · 2024-04-19
CIVIL COVER SHEET filed..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] (Entered: 04/19/2024)
#1 · 2024-04-19
COMPLAINT against Joe Flinn, Asher Genoot, Alexia Hefti, Mike Ho, Hut 8 Corp., Jaime Leverton, Stanley O'Neal, Rick Rickertsen, Mayo A. Shattuck, III, Bill Tai, Shenif Visram, Amy Wilkinson. (Filing Fee $ 405.00, Receipt Number ANYSDC-29244988)Document filed by Maghar Ubhi..(Lifshitz, Joshua) [Transferred from New York Southern on 7/8/2024.] (Entered: 04/19/2024) Read the filing (36 pp.)
#10 · 2024-07-05
Local Counsel Letter sent. Notice of Compliance deadline set for 8/5/2024. (vfm) (Entered: 07/08/2024)