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Konigsberg v. Thiel

nvd · 2:23-cv-01075

Cached from CourtListener API on September 12, 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
Konigsberg v. Thiel
Case name (short)
Konigsberg
Filed
2023-07-12
Terminated
2023-08-29
Nature of suit
850 Securities/Commodities
Cause
15:78m(a) Securities Exchange Act
Jurisdiction type
Federal Question
Assigned to
Richard F. Boulware II
Referred to
Brenda Weksler

Why this case is on jain.com

We follow this case because a company we track is a party: Marathon Digital (listed as “Marathon Digital Holdings, INC.”). We checked the full party list on September 13, 2026 and confirmed the match.

Parties

PartyRole / typeAttorneys
Marathon Digital Holdings, INC. [tracked: Marathon Digital]Nominal Defendant
Doug MellingerDefendant
Said OuissalDefendant
Jay LeuppDefendant
Sarita JamesDefendant
Kevin A. DenuccioDefendant
Georges AntounDefendant
Hugh J. GallagherDefendant
Simeon SalzmanDefendant
Merrick OkamotoDefendant
Frederick G. ThielDefendant
Gary KonigsbergPlaintiff,

Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=67603395&page_size=40

#23 · 2023-08-18
MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 8/18/2023. On August 14, 2023, I granted the parties' request to consolidate Case No. 2:23-cv-01055 with this one (2:23-cv-01075). ECF No. 22 . Because Case No. 2:23-cv-01055-RFB-BNW serves as the lead case, all filings must be filed in that case. Thus, the pending applications for permission to practice pro hac vice (ECF Nos. 19, 20, and 21 ) are DENIED as moot. (no image attached)(Copies have been distributed pursuant to the NEF - JLB) (Entered: 08/18/2023)
#- · 2023-07-13
Case randomly assigned to Judge Cristina D. Silva and Magistrate Judge Daniel J. Albregts. (CAH)
#- · 2023-08-18
(no description on the docket)
#22 · 2023-08-14
ORDER Granting 18 Stipulation to Consolidate. It is ORDERED that 2:23-cv- 01075-CDS-DJA is/are consolidated under 2:23-cv-01055-RFB-BNW. IT IS FURTHER ORDERED that within fourteen (14) days of consolidation submit a proposed schedule for the filing of a consolidated complaint and answers, motions to dismiss, and/or other responses. See Order for Details. Signed by Judge Cristina D. Silva on 8/14/2023. (Copies have been distributed pursuant to the NEF - JQC) (Entered: 08/16/2023) Read the filing (3 pp.)
#19 · 2023-08-14
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Caroline Hickey Zalka and DESIGNATION of Local Counsel Kimberly P. Stein (Filing fee $ 250 receipt number ANVDC-7394583) by Defendants Georges Antoun, Kevin A. Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel, Nominal Defendant Marathon Digital Holdings, INC.. (Stein, Kimberly) (Entered: 08/14/2023)
#20 · 2023-08-14
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jonathan D. Polkes and DESIGNATION of Local Counsel Kimberly P. Stein (Filing fee $ 250 receipt number ANVDC-7394586) by Defendants Georges Antoun, Kevin A. Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel, Nominal Defendant Marathon Digital Holdings, INC.. (Stein, Kimberly) (Entered: 08/14/2023)
#21 · 2023-08-14
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Stephen A. Radin and DESIGNATION of Local Counsel Kimberly P. Stein (Filing fee $ 250 receipt number ANVDC-7394587) by Defendants Georges Antoun, Kevin A. Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel, Nominal Defendant Marathon Digital Holdings, INC.. (Stein, Kimberly) (Entered: 08/14/2023)
#18 · 2023-07-31
STIPULATION AND [PROPOSED] ORDER CONSOLIDATING RELATED ACTIONS by Defendants Georges Antoun, Kevin A. Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel, Nominal Defendant Marathon Digital Holdings, INC.. (Stein, Kimberly) (other) (referral) (Entered: 07/31/2023) Read the filing (5 pp.)
#16 · 2023-07-27
NOTICE of Appearance by attorney Kimberly P. Stein on behalf of Defendants Georges Antoun, Kevin A. Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel, Nominal Defendant Marathon Digital Holdings, INC.. (Stein, Kimberly) (Entered: 07/27/2023)
#17 · 2023-07-27
CERTIFICATE of Interested Parties by Georges Antoun, Kevin A. Denuccio, Hugh J. Gallagher, Sarita James, Jay Leupp, Marathon Digital Holdings, INC., Doug Mellinger, Merrick Okamoto, Said Ouissal, Simeon Salzman, Frederick G. Thiel. There are no known interested parties other than those participating in the case (Stein, Kimberly) (Entered: 07/27/2023)
#5 · 2023-07-27
WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Georges Antoun waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) (Entered: 07/27/2023)
#6 · 2023-07-27
WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Kevin A. Denuccio waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) (Entered: 07/27/2023)
#7 · 2023-07-27
WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Hugh J. Gallagher waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) (Entered: 07/27/2023)
#8 · 2023-07-27
WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Sarita James waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) (Entered: 07/27/2023)
#9 · 2023-07-27
WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Jay Leupp waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) (Entered: 07/27/2023)
#10 · 2023-07-27
WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Marathon Digital Holdings, INC. waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) (Entered: 07/27/2023)
#11 · 2023-07-27
WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Doug Mellinger waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) (Entered: 07/27/2023)
#12 · 2023-07-27
WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Merrick Okamoto waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) (Entered: 07/27/2023)
#13 · 2023-07-27
WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Said Ouissal waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) (Entered: 07/27/2023)
#14 · 2023-07-27
WAIVER OF SERVICE Returned Executed by Gary Konigsberg. Simeon Salzman waiver sent on 7/26/2023, answer due 9/24/2023. (Leverty, Patrick) (Entered: 07/27/2023)