BCB Cheyenne v. MineOne Wyoming Data Center — Entry #1
Case: BCB Cheyenne v. MineOne Wyoming Data Center ca10 · 24-8048
filed July 26, 2024
What this document is
Docket entry #1
Who is involved
- BCB CHEYENNE, LLC, a Wyoming limited liability company, DBA Bison Blockchain
- BIT ORIGIN, LTD., a Cayman Island company
- BITMAIN TECHNOLOGIES GEORGIA LIMITED, a Georgia corporation
- BITMAIN TECHNOLOGIES HOLDING COMPANY, a Cayman Island Company
- MINEONE PARTNERS, a Delaware limited liability company
- MINEONE WYOMING DATA CENTER, LLC, a Delaware limited liability company
- SONICHASH, LLC, a Delaware limited liability company
- TERRA CRYPTO, INC., a Delaware corporation
Why we have it
We follow this case because it names a company we track, although that company is not a party:
- CleanSpark: its subsidiary “CSRE Properties Wyoming, LLC” appears in a filing in this case.
…Facility and North Range Facility to CSRE Properties Wyoming, LLC. The jurisdiction of this court…
A free copy from the RECAP archive of federal court filings (mirrored at the Internet Archive), retrieved September 29, 2026. Federal court filings are public records.
Document text
51 page(s), 197,280 characters, converted from the PDF's text layer · plain text.
Full text
Case 1:23-cv-00079-ABJ Document 303 Filed 07/30/24 Page 1 of 1
Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 1
UNITED STATES DISTRICT COURT
DISTRICT OF WYOMING
Margaret Botkins Jon Bastian
Clerk of Court Chief Deputy Clerk
July 30, 2024
Chris Wolpert, Clerk of Court
United States Court of Appeals for the 10th Circuit
Byron R. White Courthouse
1823 Stout Street
Denver, CO 80257
Re: BCB Cheyenne LLC v. MineOne Wyoming Data Center LLC et al
District Court Case Number: 1:23-cv-00079-ABJ
USCA Case Number: 24-8048
Notice of Appeal Filed: 7/26/2024
Dear Mr. Wolpert:
Attached are documents filed in connection with the Amended Notice of Appeal in this
case, which will constitute the supplemental preliminary record on appeal:
Copy of District Court docket entries
Copy of Amended Notice of Appeal
If anything further is required, please let me know.
Sincerely,
Margaret Botkins
Clerk of Court
By:
Attachment(s)
2120 Capitol Avenue, Room 2131 i Cheyenne, WY 82001 111 South Wolcott, Suite 121 i Casper, WY 82601
(307) 433-2120 i Fax (307) 433-2152 (307) 232-2620 i Fax (307) 237-0014
www.wyd.uscourts.gov
Case 1:23-cv-00079-ABJ Document 303-1 Filed 07/30/24 Page 1 of 50
Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 2
APPEAL,BENCH,CHEY,PROTO
U.S. District Court
District of Wyoming (Casper)
CIVIL DOCKET FOR CASE #: 1:23−cv−00079−ABJ
Internal Use Only
BCB Cheyenne LLC v. MineOne Wyoming Data Center LLC et Date Filed: 05/03/2023
al Jury Demand: None
Assigned to: Honorable Alan B Johnson Nature of Suit: 190 Contract: Other
Referred to: US Magistrate Judge Stephanie A Hambrick Jurisdiction: Diversity
Case in other court: USCA 10th Circuit, 24−08048
Cause: 28:1332 Diversity−Breach of Contract
Plaintiff
BCB Cheyenne LLC represented by Patrick J Murphy
a Wyoming limited liability company WILLIAMS PORTER DAY & NEVILLE
doing business as 159 North Wolcott, Suite 400
Bison Blockchain P O Box 10700
Casper, WY 82602
307/265−0700
Fax: 307/266−2306
Email: pmurphy@wpdn.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Scott C Murray
WILLIAMS PORTER DAY & NEVILLE
159 N Wolcott Street
Suite 400
Casper, WY 82601
307/265−0700
Email: smurray@wpdn.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
MineOne Wyoming Data Center LLC represented by Kari Hartman
a Delaware limited liability company Hathaway & Kunz, LLP
2515 Warren Ave.
Ste 500
Cheyenne, WY 82001
307−634−7723
Email: khartman@hkwyolaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Paula Colbath
WYD 1
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Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 3
LOEB & LOEB LLP
345 Park Avenue
New York, NY 10154
212−407−4000
Email: pcolbath@loeb.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sean M Larson
HATHAWAY & KUNZ
2515 Warren Avenue, Suite 500
Cheyenne, WY 82001
307/634−7723
Fax: 307/634−0985
Email: slarson@hkwyolaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alex Inman
Loeb & Loeb LLP
345 Park Ave
New York, NY 10154
212−407−4973
Email: ainman@loeb.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
David A Forrest
LOEB & LOEB LLP
345 Park Avenue
New York, NY 10028
212−407−4877
Fax: 212−202−5408
Email: dforrest@loeb.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Leily Lashkari
LOEB & LOEB LLP
345 Park Avenue
New York, NY 10154
212−407−4962
Email: llashkari@loeb.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Levitan Perry
LOEB & LOEB LLP
345 Park Avenue
New York, NY 10154
212−407−4191
WYD 2
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Email: sperry@loeb.com
TERMINATED: 05/16/2024
PRO HAC VICE
Defendant
MineOne Partners LLC represented by Kari Hartman
a Delaware limited liability company (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Paula Colbath
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sean M Larson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alex Inman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David A Forrest
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Leily Lashkari
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Levitan Perry
(See above for address)
TERMINATED: 05/16/2024
PRO HAC VICE
Defendant
Terra Crypto Inc represented by Kari Hartman
a Delaware corporation (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Paula Colbath
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
WYD 3
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ATTORNEY TO BE NOTICED
Sean M Larson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alex Inman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David A Forrest
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Leily Lashkari
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Levitan Perry
(See above for address)
TERMINATED: 05/16/2024
PRO HAC VICE
Defendant
Bit Origin Ltd represented by Jane Marie France
a Cayman Island company SUNDAHL POWERS KAPP & MARTIN
P O Box 328
Cheyenne, WY 82003−0328
307−632−6421
Fax: 307−632−7216
Email: jfrance@spkm.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Marc S Gottlieb , I
Ortoli Rosenstadt, LLP.
366 Madison Avenue
3rd Floor
10017
New York, NY 10022−5616
212−829−8943
Fax: 866−294−0074
Email: msg@orllp.legal
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Meggan Hathaway
WYD 4
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SUNDAHL POWERS KAPP & MARTIN
LLC
500 W. 18th Street
Suite 200
Cheyenne, WY 82001
307−632−6421
Email: mhathaway@spkm.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alex Inman
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Kari Hartman
(See above for address)
TERMINATED: 02/22/2024
Paula Colbath
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Sarah Levitan Perry
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Sean M Larson
(See above for address)
TERMINATED: 02/22/2024
Defendant
SonicHash LLC represented by Jane Marie France
a Delaware limited liability company (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Marc S Gottlieb , I
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Meggan Hathaway
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alex Inman
(See above for address)
WYD 5
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TERMINATED: 02/22/2024
PRO HAC VICE
Kari Hartman
(See above for address)
TERMINATED: 02/22/2024
Paula Colbath
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Sarah Levitan Perry
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Sean M Larson
(See above for address)
TERMINATED: 02/22/2024
Defendant
Bitmain Technologies Holding
Company
a Cayman Island company
Defendant
Bitmain Technologies Georgia Limited represented by Khale J Lenhart
a Georgia corporation HIRST APPLEGATE LLP
1720 Carey Avenue, Room 400
PO Box 1083
Cheyenne, WY 82003−1083
307/632−0541
Fax: 307/632−4999
Email: klenhart@hirstapplegate.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Marc Feinstein
O'MELVENY & MYERS
400 South Hope Street
Los Angeles, CA 90071−2899
213−430−6000
Email: mfeinstein@omm.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Daniel Hirsch
O'MELVENY & MYERS LLP
400 South Hope Street, 18th Floor
WYD 6
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Los Angeles, CA 90071
213−430−6000
Email: dhirsch@omm.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Iden
o'MELVENY & MYERS
400 S. Hope Street
18th Floor
Los Angeles, CA 90071
213−430−6000
Email: diden@omm.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kaitlyn Farrell
O'MELVENY & MYERS LLP
400 S. Hope St.
Los Angeles, CA 90071
213−430−7869
Email: kfarrell@omm.com
TERMINATED: 06/10/2024
PRO HAC VICE
Sherin Parikh
O'MELVENY & MYERS LLP
400 South Hope Street
Ste 18th Floor
Los Angeles, CA 90071
213−430−6000
Email: sparikh@omm.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Tyson Richard Woodford
HIRST APPLEGATE LLP
1720 Carey Ave
Suite 400
Cheynne, WY 82001
307−632−0541
Email: twoodford@hirstapplegate.com
ATTORNEY TO BE NOTICED
William Pao
O'MELVENY & MYERS
400 South Hope Street
Los Angeles, CA 90071−2899
213−430−6000
Fax: 213−430−6407
Email: wpao@omm.com
PRO HAC VICE
WYD 7
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ATTORNEY TO BE NOTICED
Counter Claimant
Bit Origin Ltd represented by Jane Marie France
a Cayman Island company (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Marc S Gottlieb , I
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Meggan Hathaway
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alex Inman
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Kari Hartman
(See above for address)
TERMINATED: 02/22/2024
Paula Colbath
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Sarah Levitan Perry
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Sean M Larson
(See above for address)
TERMINATED: 02/22/2024
Counter Claimant
MineOne Wyoming Data Center LLC represented by Kari Hartman
a Delaware limited liability company (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Paula Colbath
(See above for address)
LEAD ATTORNEY
WYD 8
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ATTORNEY TO BE NOTICED
Sean M Larson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alex Inman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David A Forrest
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Leily Lashkari
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Levitan Perry
(See above for address)
TERMINATED: 05/16/2024
Counter Claimant
SonicHash LLC represented by Jane Marie France
a Delaware limited liability company (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Marc S Gottlieb , I
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Meggan Hathaway
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alex Inman
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Kari Hartman
(See above for address)
TERMINATED: 02/22/2024
WYD 9
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Paula Colbath
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Sarah Levitan Perry
(See above for address)
TERMINATED: 02/22/2024
PRO HAC VICE
Sean M Larson
(See above for address)
TERMINATED: 02/22/2024
Counter Claimant
MineOne Partners LLC represented by Kari Hartman
a Delaware limited liability company (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Paula Colbath
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Sean M Larson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alex Inman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David A Forrest
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Leily Lashkari
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Levitan Perry
(See above for address)
TERMINATED: 05/16/2024
Counter Claimant
represented by
WYD 10
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Terra Crypto Inc Kari Hartman
a Delaware corporation (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Paula Colbath
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Sean M Larson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alex Inman
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David A Forrest
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Leily Lashkari
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Levitan Perry
(See above for address)
TERMINATED: 05/16/2024
V.
Counter Defendant
BCB Cheyenne LLC represented by Patrick J Murphy
a Wyoming limited liability company (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Scott C Murray
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
05/03/2023 1 COMPLAINT for Breach of Contract, Anticipatory Repudiation of Contract,
WYD 11
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Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 13
International Interference with Contractual Relations, Alter Ego Liability, Enterprise
Liability, and Lost Profits and Money Damages filed by BCB Cheyenne LLC (Filing
fee $402, receipt #1−179) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C,
# 4 Civil Cover Sheet, # 5 Consent to Proceed before Magistrate) (Court Staff, skb)
Modified text on 5/9/2023 (Court Staff, sjlg). (Entered: 05/03/2023)
05/09/2023 2 ORDER REASSIGNING CASE by the Honorable Scott W Skavdahl. Case
reassigned to Honorable Alan B Johnson for all further proceedings. Honorable Scott
W Skavdahl no longer assigned to case. (Court Staff, skb) (Entered: 05/09/2023)
05/16/2023 3 Praecipe for Summons filed by Plaintiff BCB Cheyenne LLC (Attachments: # 1
Summons) (Murphy, Patrick) (Entered: 05/16/2023)
05/17/2023 4 Summons Issued as to Defendant Terra Crypto Inc (Court Staff, sbh) (Entered:
05/17/2023)
05/17/2023 5 Praecipe for Bit Origin Summons filed by Plaintiff BCB Cheyenne LLC
(Attachments: # 1 Summons) (Murphy, Patrick) (Attachment 1 flattened and replaced
on 5/18/2023) (Court Staff, sbh). (Entered: 05/17/2023)
05/17/2023 6 Praecipe for Summons filed by Plaintiff BCB Cheyenne LLC (Attachments: # 1
MineOne Partners Summons) (Murphy, Patrick) (Attachment 1 flattened and
replaced on 5/18/2023) (Court Staff, sbh). (Entered: 05/17/2023)
05/17/2023 7 Praecipe for Summons filed by Plaintiff BCB Cheyenne LLC (Attachments: # 1
MineOne Wyoming Data Center Summons) (Murphy, Patrick) (Attachment 1
flattened and replaced on 5/18/2023) (Court Staff, sbh). (Entered: 05/17/2023)
05/17/2023 8 Praecipe for Summons filed by Plaintiff BCB Cheyenne LLC (Attachments: # 1
SonicHash Summons) (Murphy, Patrick) (Attachment 1 flattened and replaced on
5/18/2023) (Court Staff, sbh). (Entered: 05/17/2023)
05/17/2023 9 Praecipe for Summons filed by Plaintiff BCB Cheyenne LLC (Attachments: # 1
Terra Crypto Summons) (Murphy, Patrick) (Attachment 1 flattened and replaced on
5/18/2023) (Court Staff, sbh). (Entered: 05/17/2023)
05/18/2023 10 Summonses Issued (Court Staff, sbh) (Entered: 05/18/2023)
06/13/2023 11 SUMMONS Returned Executed by BCB Cheyenne LLC. MineOne Partners LLC
served on 6/1/2023 6/7/2023 answer due on 6/22/2023 6/28/2023 (Murphy, Patrick)
Modified date served and answer deadline date on 6/14/2023 (Court Staff, stmo).
(Entered: 06/13/2023)
06/13/2023 12 SUMMONS Returned Executed by BCB Cheyenne LLC. MineOne Wyoming Data
Center LLC served on 6/1/2023 6/7/2023 answer due on 6/22/2023 6/28/2023
(Murphy, Patrick) Modified date served and answer deadline date on 6/14/2023
(Court Staff, stmo). (Entered: 06/13/2023)
06/13/2023 13 SUMMONS Returned Executed by BCB Cheyenne LLC. SonicHash LLC served on
6/1/2023 6/7/2023 answer due on 6/22/2023 6/28/2023 (Murphy, Patrick) Modified
date served and answer deadline date on 6/14/2023 (Court Staff, stmo). (Entered:
06/13/2023)
06/13/2023 14 SUMMONS Returned Executed by BCB Cheyenne LLC. Terra Crypto Inc served on
6/7/2023, answer due on 6/28/2023 (Murphy, Patrick) (Entered: 06/13/2023)
06/13/2023 15
WYD 12
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SUMMONS Returned Executed by BCB Cheyenne LLC. Bit Origin Ltd served on
5/23/2023, answer due on 6/13/2023 (Murphy, Patrick) (Entered: 06/13/2023)
06/22/2023 16 NOTICE of Attorney Appearance by Sean M Larson on behalf of Bit Origin Ltd,
MineOne Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC,
Terra Crypto Inc (Larson, Sean) (Entered: 06/22/2023)
06/22/2023 17 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time
(Non−Dispositive) requesting extension of Time to Respond filed by Defendants Bit
Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center LLC,
SonicHash LLC, Terra Crypto Inc. (Attachments: # 1 Exhibit, # 2 Proposed
Order)(Larson, Sean) (Entered: 06/22/2023)
06/23/2023 18 (TEXT−ONLY) NOTICE of Hearing on 17 MOTION for Extension of Time
(Non−Dispositive) requesting extension of Time to Respond BY TELEPHONE. All
parties may appear by telephone through the Courts conference call system. Guests
call: 307−735−3644, Access code 275440149#. Motion Hearing set for 6/26/2023
11:00 AM before Honorable Kelly H Rankin. (Court Staff, sjdl) (Entered:
06/23/2023)
06/23/2023 19 MOTION for Entry of Default and RESPONSE in Opposition re 17 MOTION for
Extension of Time (Non−Dispositive) requesting extension of Time to Respond filed
by Plaintiff BCB Cheyenne LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3
Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, #
9 Exhibit II, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14
Exhibit N, # 15 Proposed Order) (Murphy, Patrick) Modified to correct event and
docket text on 6/26/2023 (Court Staff, smxb). (Entered: 06/23/2023)
06/26/2023 20 (TEXT−ONLY) ORDER by the Honorable Kelly H Rankin granting in part and
denying in part 17 Motion for Extension of Time. On June 26, 2023, the Court held
an informal telephonic hearing on Defendants' Motion for Extension of Time to
Respond to Plaintiff's Complaint 17 and Plaintiff's Response in Opposition and
Request for Default 19 . Upon consideration of the arguments made in the briefing
and at the hearing the Court orders as follows: Given Defendants timely request for
an extension and due to the procedural posturing of this case, Defendants MineOne
Wyoming Data Center LLC, MineOne Partners LLC, Terra Crypto Inc., and Sonic
Hash LLCs answers are due on or before July 3, 2023. Next, Plaintiff's request for
default against Defendant Bit Origin Ltd 19 shall be addressed by the trial Court.
Plaintiff's right to seek default or other recourse against any Defendant is preserved.
(Court Staff, sjgc) (Entered: 06/26/2023)
06/26/2023 21 (TEXT−ONLY) ORDER by the Honorable Kelly H Rankin. Defendant Bit Origin
Ltd. shall respond to Plaintiff's Motion for Default 19 on or before July 7, 2023.
(Court Staff, sjgc) (Entered: 06/26/2023)
06/26/2023 22 MINUTES for proceedings held before Honorable Kelly H Rankin: Upon
consideration of the arguments made, Court determined that given Defendants timely
request for an extension and due to the procedural posturing of this case, Defendants
MineOne Wyoming Data Center LLC, MineOne Partners LLC, Terra Crypto Inc.,
and Sonic Hash LLCs answers are due on or before July 3, 2023. Plaintiffs request
for default against Defendant Bit Origin Ltd 19 shall be addressed by the trial Court.
Plaintiffs right to seek default or other recourse against any Defendant is preserved.
Motion Hearing held on 6/26/2023. (Court Staff, smxb) (Entered: 06/26/2023)
07/03/2023 23
WYD 13
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Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 15
ANSWER to 1 Complaint with Affirmative Defenses, COUNTERCLAIM against
Counter−Defendant BCB Cheyenne LLC by Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc. (Larson,
Sean) (Entered: 07/03/2023)
07/07/2023 24 RESPONSE in Opposition re 19 MOTION for Entry of Default filed by Defendants
Bit Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center LLC,
SonicHash LLC, Terra Crypto Inc, Counter Claimants Bit Origin Ltd, MineOne
Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto
Inc. (Attachments: # 1 Exhibit A, # 2 Proposed Order) (Larson, Sean) Modified text
on 7/10/2023 (Court Staff, sbh). (Entered: 07/07/2023)
07/14/2023 25 REPLY to 24 RESPONSE in Opposition re 19 MOTION for Entry of Default filed
by Plaintiff BCB Cheyenne LLC. (Murphy, Patrick) Modified link and text on
7/14/2023 (Court Staff, stmo). Modified text on 7/17/2023 (Court Staff, sbh).
(Entered: 07/14/2023)
07/17/2023 26 NOTICE of Complexity by Defendants Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc, Counter
Claimants Bit Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center
LLC, SonicHash LLC, Terra Crypto Inc: this case is non−complex. (Larson, Sean)
(Entered: 07/17/2023)
07/17/2023 27 CORPORATE DISCLOSURE filed by Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc. Terra
Global Asset Management Holdings Inc. is the parent corporation of Terra Crypto
Inc. (Larson, Sean) Modified text on 7/18/2023 (Court Staff, stmo). (Entered:
07/17/2023)
07/18/2023 28 MEMORANDUM AND ORDER REGARDING DISCOVERY MOTIONS AND
DISPOSITIVE MOTIONS INCLUDING MOTIONS FOR SUMMARY
JUDGMENT AND ANALOGOUS MOTIONS TO DISMISS IN CIVIL CASES by
the Honorable Alan B Johnson.(Court Staff, ssw) (Entered: 07/18/2023)
07/18/2023 29 ORDER REQUIRING JOINT REPORT of Meeting and Proposed Joint Discovery
and Case Management Plan and Setting Initial Pretrial Conference by the Honorable
Alan B Johnson. Initial Pretrial Conference set for 8/16/2023 at 1:30 PM before
Honorable Alan B Johnson.
NOTE:
1. This proceeding will be held via Zoom Video/Web Conferencing with all
participants appearing remotely;the Zoom ID and Passcode will be provided
separately to the participants email address of record.
2. Participants should connect to the proceeding 15 minutes prior to its scheduled
start time to allow for troubleshooting of any connectivity issues.
3. To ensure the record is of the best quality, participants are encouraged to utilize a
headset to reduce static and background noise. If not using a headset, participants
must ensure the audio feed at their location is muted when not speaking.
***REMINDER: Recording or broadcasting of this hearing is prohibited. ***
(Court Staff, ssw) (Entered: 07/18/2023)
WYD 14
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Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 16
07/18/2023 30 NOTICE of Attorney Appearance by Kari Hartman on behalf of Bit Origin Ltd,
MineOne Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC,
Terra Crypto Inc (Hartman, Kari) (Entered: 07/18/2023)
07/19/2023 31 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Paula K. Colbath to
appear pro hac vice; Check not tendered; filed by Defendants Bit Origin Ltd,
MineOne Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC,
Terra Crypto Inc, Counter Claimants Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc.
(Attachments: # 1 Affidavit, # 2 Proposed Order)(Larson, Sean) (Entered:
07/19/2023)
07/19/2023 32 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Sarah L. Perry to
appear pro hac vice; Check not tendered; filed by Defendants Bit Origin Ltd,
MineOne Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC,
Terra Crypto Inc, Counter Claimants Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc.
(Attachments: # 1 Affidavit, # 2 Proposed Order)(Larson, Sean) (Entered:
07/19/2023)
07/20/2023 33 ORDER by the Honorable Kelly H. Rankin granting 31 , 32 MOTIONS for Paula K.
Colbath and Sarah Levitan Perry to appear pro hac vice on behalf of Defendants
Terra Crypto Inc, MineOne Wyoming Data Center LLC, Bit Origin Ltd, SonicHash
LLC, MineOne Partners LLC (Order emailed to phv counsel on this date) (Court
Staff, sbh) (Entered: 07/20/2023)
07/20/2023 FINANCIAL ENTRY: $100 PRO HAC VICE FEES PAID (Receipt #2−1816 total
amount received $200) on behalf of Paula K. Colbath and Sarah Levitan Perry (Court
Staff, stmo) (Entered: 07/20/2023)
07/20/2023 34 Notice of Pro Hac Vice Attorney Appearance by Paula Colbath on behalf of Bit
Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center LLC,
SonicHash LLC, Terra Crypto Inc (Filing fee $ 100, receipt number
AWYDC−2286723) (Colbath, Paula) Modified on 7/21/2023 to strike filing fee as
fee was previously paid on 7/20/23 with receipt 2−1816. Receipt AWYDC−2286723
REFUNDED via Pay.gov on 7/21/23 (Court Staff, sjk). (Entered: 07/20/2023)
07/20/2023 35 Notice of Pro Hac Vice Attorney Appearance by Sarah Levitan Perry on behalf of Bit
Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center LLC,
SonicHash LLC, Terra Crypto Inc (Filing fee $ 100, receipt number
AWYDC−2286725) (Perry, Sarah) Modified on 7/21/2023 to strike filing fee as fee
was previously paid on 7/20/23 with receipt 2−1816. Receipt AWYDC−2286725
REFUNDED via Pay.gov on 7/21/23(Court Staff, sjk). (Entered: 07/20/2023)
07/24/2023 36 ANSWER to 23 Counterclaim by BCB Cheyenne LLC. (Murphy, Patrick) Modified
text on 7/25/2023 (Court Staff, sbh). (Entered: 07/24/2023)
07/27/2023 37 Notice requiring Plaintiff/Counter Defendant BCB Cheyenne LLC to Submit a
Disclosure Statement in accordance with Fed.R.Civ.P. 7.1(b). Disclosure Statement
Due: July 31, 2023. (Court Staff, szf) (Entered: 07/27/2023)
07/31/2023 38 CORPORATE DISCLOSURE filed by BCB Cheyenne LLC listing Michael Murphy,
Emory Patterson IV, Neil Phippen, BCB Ventures LLC, CMV Global LLC, Bryce
Fincham and Bayview Capital Investments LLC as Members. (Murphy, Patrick)
Modified text to add members on 8/1/2023 (Court Staff, sjlg). (Entered: 07/31/2023)
WYD 15
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Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 17
08/10/2023 39 Supplemental DISCLOSURE for LLC or Partnership filed by BCB Cheyenne LLC
(Murphy, Patrick) Modified text on 8/11/2023 (Court Staff, sbh). (Entered:
08/10/2023)
08/14/2023 40 Notice Vacating Hearing: Initial Pretrial Conference set for August 16 is VACATED
and will be reset at a later date. (Court Staff, ssw) (Entered: 08/14/2023)
08/15/2023 41 Amended DISCLOSURE for LLC or Partnership filed by Bit Origin Ltd, MineOne
Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto
Inc. See pleading for details. (Hartman, Kari) Modified text on 8/17/2023 (Court
Staff, sbh). (Entered: 08/15/2023)
08/21/2023 42 Amended DISCLOSURE for LLC or Partnership filed by BCB Cheyenne LLC.
(Attachments: # 1 Exhibit) (Murphy, Patrick) (Entered: 08/21/2023)
08/21/2023 43 (TEXT−ONLY) NOTICE Resetting Initial Pretrial Conference: Initial Pretrial
Conference reset for 8/30/2023 at 9:00 AM before Honorable Alan B Johnson.
NOTE:
1. This proceeding will be held via Zoom Video/Web Conferencing with all
participants appearing remotely;the Zoom ID and Passcode will be provided
separately to the participants email address of record.
2. Participants should connect to the proceeding 15 minutes prior to its scheduled
start time to allow for troubleshooting of any connectivity issues.
3. To ensure the record is of the best quality, participants are encouraged to utilize a
headset to reduce static and background noise. If not using a headset, participants
must ensure the audio feed at their location is muted when not speaking.
***REMINDER: Recording or broadcasting of this hearing is prohibited. ***
(Court Staff, ssw) (Entered: 08/21/2023)
08/21/2023 44 REPORT of Rule 26(f) Planning Meeting filed by Plaintiff BCB Cheyenne LLC.
(Murphy, Patrick) (Entered: 08/21/2023)
08/30/2023 45 MINUTES for proceedings held before Honorable Alan B. Johnson: Initial Pretrial
Conference held on 8/30/2023 (Court Reporter: Jan Davis) (Court Staff, sbh)
(Entered: 08/30/2023)
08/30/2023 46 INITIAL PRETRIAL ORDER by the Honorable Alan B. Johnson. Expert Witness
Designation−Plaintiff deadline 2/28/2024. Expert Witness Designation−Defendant
deadline 4/15/2024. Discovery due by 8/7/2024. Motions filing deadline 9/6/2024.
Motion response deadline 9/20/2024. Replies due by 9/27/2024. Joint Final Pretrial
Memorandum due by 11/8/2024. Motion in Limine deadline 11/8/2024. Motions in
Limine Response Deadline 11/22/2024. Motions in Limine Reply Deadline
12/2/2024. Final Pretrial Conference set for 1/10/2025 09:30 AM in Cheyenne
Courtroom No. 2 (Room No. 2116) before Honorable Alan B. Johnson. 10−day
Bench Trial set for 1/27/2025 09:30 AM in Cheyenne Courtroom No. 2 (Room
No. 2116) before Honorable Alan B. Johnson. (Court Staff, sbh) (Entered:
08/30/2023)
09/05/2023 47 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Initial Pretrial Conference
held on 8/30/2023 before Judge Alan B. Johnson. To purchase a copy of this
WYD 16
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Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 18
transcript, please contact Court Reporter Jan Davis, phone (307) 433−2154 or email
jbd.davis@gmail.com. A party must file a Notice of Intent to Request Redaction
within 7 calendar days. If a party fails to request redaction, the unredacted transcript
attached to this entry will be made available electronically without redaction. Notice
of Intent to Redact due 9/12/2023. Notice of Redaction Request due 9/26/2023.
Redacted Transcript Deadline set for 10/6/2023. Release of Transcript Restriction set
for 12/4/2023. (Davis, Jan) (Entered: 09/05/2023)
09/15/2023 48 (TEXT−ONLY) ORDER by the Honorable Alan B Johnson denying as moot 19
Motion for Default Judgment Against Defendants MineOne Wyoming Data Center
LLC, MineOne Partners LLC, SonicHash LLC, and Bit Origin, Ltd. All five
Defendants have responded to Plaintiffs Complaint and all parties have appeared
before the Court in this matter. Therefore, Plaintiffs request for entry of default
against Defendants is rendered moot. (Court Staff, ssw) (Entered: 09/15/2023)
09/29/2023 49 Answer, Defenses and AMENDED COUNTERCLAIM against Counter−Defendant
BCB Cheyenne LLC filed by Bit Origin Ltd, MineOne Partners LLC, SonicHash
LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc. (Larson, Sean)
Modified text on 10/3/2023 (Court Staff, sbh). (Entered: 09/29/2023)
09/30/2023 50 AMENDED COMPLAINT against Defendants Bit Origin Ltd, MineOne Partners
LLC, MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc,
Bitmain Technologies Holding Company, Bitmain Technologies Georgia Limited
filed by BCB Cheyenne LLC. (Attachments: # 1 Exhibit A (see Doc 54 ), # 2 Exhibit
B, # 3 Exhibit C) (Murray, Scott) Modified text on 10/10/2023 (Court Staff, sbh).
(Entered: 09/30/2023)
10/05/2023 51 ANSWER to 49 Counterclaim by BCB Cheyenne LLC. (Murphy, Patrick) (Entered:
10/05/2023)
10/05/2023 52 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order to File
Exhibit as a Non−Public Document filed by Counter Defendant BCB Cheyenne LLC,
Plaintiff BCB Cheyenne LLC. (Attachments: # 1 Proposed Order)(Murphy, Patrick)
(Entered: 10/05/2023)
10/06/2023 53 ORDER by the Honorable Kelly H Rankin granting 52 Motion for Order. Plaintiff
may file the exhibit as non−public. (Court Staff, sjdl) (Entered: 10/06/2023)
10/10/2023 54 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − EXHIBIT A to 50 Amended Complaint filed by Counter
Defendant BCB Cheyenne LLC, Plaintiff BCB Cheyenne LLC. (Murphy, Patrick)
Modified text on 10/10/2023 (Court Staff, sbh). (Main Document 54 flattened and
replaced on 10/10/2023) (Court Staff, stmo). Modified text on 10/10/2023 (Court
Staff, stmo). (Entered: 10/10/2023)
10/11/2023 55 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time
(Non−Dispositive) requesting extension of Time to Respond to Plaintiff's Frist
Amended Complaint filed by Defendants Bit Origin Ltd, Bitmain Technologies
Georgia Limited, Bitmain Technologies Holding Company, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc, Counter
Claimants Bit Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center
LLC, SonicHash LLC, Terra Crypto Inc. (Attachments: # 1 Proposed Order)(Larson,
Sean) (Entered: 10/11/2023)
10/12/2023 56
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Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 19
(TEXT−ONLY) ORDER by the Honorable Kelly H Rankin granting 55 Motion for
Extension of Time. Defendants MineOne Wyoming Data Center LLC, MineOne
Partners LLC, Terra Crypto Inc., Bit Origin Ltd, and SonicHash LLC shall answer or
otherwise respond to the Amended Complaint on or before 10/27/2023. (Court Staff,
sjdl) (Entered: 10/12/2023)
10/23/2023 57 Praecipe for Summons filed by Plaintiff BCB Cheyenne LLC (Attachments: # 1
Bitmain Tech. Georgia Summons) (Murray, Scott) (Attachment 1 flattened and
replaced on 10/23/2023) (Court Staff, stmo). Modified text on 10/23/2023 (Court
Staff, stmo). (Entered: 10/23/2023)
10/23/2023 58 Praecipe for Summons filed by Plaintiff BCB Cheyenne LLC, 1 issued. (Court Staff,
stbd) (Entered: 10/23/2023)
10/23/2023 59 1 Summons Issued. (Court Staff, stbd) (Entered: 10/23/2023)
10/26/2023 60 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time
(Non−Dispositive) requesting extension of Time to Respond to Plaintiff's First
Amended Complaint filed by Defendants Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc, Counter
Claimants Bit Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center
LLC, SonicHash LLC, Terra Crypto Inc. (Attachments: # 1 Proposed Order) (Larson,
Sean) Modified text on 10/31/2023 (Court Staff, sbh). Modified text on 10/31/2023
(Court Staff, stmo). Modified filers on 11/16/2023 (Court Staff, sbh). (Entered:
10/26/2023)
10/27/2023 61 ORDER by the Honorable Kelly H Rankin granting 60 Motion for Extension of
Time. Defendants shall have up to and including October 31, 2023, by which to
answer or otherwise respond to Plaintiff's First Amended Complaint. (Court Staff,
sjgc) (Entered: 10/27/2023)
10/31/2023 62 ANSWER to 50 Amended Complaint, Amended COUNTERCLAIM against
Counter−Defendant BCB Cheyenne LLC by Bit Origin Ltd, MineOne Wyoming
Data Center LLC, SonicHash LLC, MineOne Partners LLC, Terra Crypto Inc.
(Colbath, Paula) Modified text on 11/2/2023 (Court Staff, sbh). (Entered:
10/31/2023)
11/01/2023 63 SUMMONS Returned Executed by BCB Cheyenne LLC. Bitmain Technologies
Georgia Limited served on 10/25/2023, answer due on 11/15/2023 (Murphy, Patrick)
(Entered: 11/01/2023)
11/08/2023 64 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Alex Inman to
appear pro hac vice; Check not tendered; filed by Defendants Bit Origin Ltd, Bitmain
Technologies Georgia Limited, Bitmain Technologies Holding Company, MineOne
Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto
Inc, Counter Claimants Bit Origin Ltd, MineOne Partners LLC, MineOne Wyoming
Data Center LLC, SonicHash LLC, Terra Crypto Inc. (Attachments: # 1 Declaration,
# 2 Proposed Order) (Larson, Sean) Modified text on 11/9/2023 (Court Staff, sbh).
(Entered: 11/08/2023)
11/08/2023 65 ORDER (amended at 71 ) by the Honorable Kelly H Rankin granting 64 MOTION
for Alex Inman to appear pro hac vice on behalf of Defendants Bit Origin Ltd,
MineOne Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC,
Terra Crypto Inc, Bitmain Technologies Georgia Limited, Bitmain Technologies
Holding Company Counter Claimants Bit Origin Ltd, MineOne Partners LLC,
WYD 18
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Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 20
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc. (order
emailed to PHV counsel). (Court Staff, stmo) Modified on 12/1/2023 (Court Staff,
sbh). (Entered: 11/08/2023)
11/09/2023 66 (TEXT−ONLY) ORDER by the Honorable Kelly H Rankin. On November 9, 2023,
the Court held an informal telephonic discovery conference to discuss Defendants'
request for a forty−five−day extension to respond to Plaintiff's outstanding discovery
requests. After hearing from the parties, the Court finds Defendants have shown some
good cause for the request. Specifically, the nature and amount of discovery
requested coupled with current status of the case support a reasonable extension.
Consequently, the Court grants existing Defendants until November 30, 2023, to
lodge any objections to the outstanding discovery, and until December 20, 2023, to
answer and respond to the outstanding discovery requests. (Court Staff, sjgc)
(Entered: 11/09/2023)
11/14/2023 67 MOTION REFERRED TO Judge Kelly H Rankin. MOTION to Amend/Correct 65
Order on motion to appear pro hac vice filed by Defendants Bit Origin Ltd, MineOne
Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto
Inc, Counter Claimants Bit Origin Ltd, MineOne Partners LLC, MineOne Wyoming
Data Center LLC, SonicHash LLC, Terra Crypto Inc. (Attachments: # 1 Proposed
Order) (Larson, Sean) (Entered: 11/14/2023)
11/16/2023 68 MOTION for Entry of Default against Bitmain Technologies Georgia Limited filed
by Plaintiff BCB Cheyenne LLC. (Attachments: # 1 Proposed Order)(Murray, Scott)
(Entered: 11/16/2023)
11/17/2023 69 VACATED per 103 Order Setting Aside Default. CLERK'S ENTRY OF DEFAULT
filed against Defendant Bitmain Technologies Georgia Limited by the Clerk of Court,
Margaret Botkins (Mailed to defendant on this date at the addresses contained in the
motion) (Court Staff, sbh) Modified text on 11/17/2023 (Court Staff, sbh). Modified
on 1/10/2024 (Court Staff, sbh). (Entered: 11/17/2023)
11/28/2023 70 Notice of Pro Hac Vice Attorney Appearance by Alex Inman on behalf of Bit Origin
Ltd, MineOne Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC,
Terra Crypto Inc (Filing fee $ 100, receipt number AWYDC−2347802) (Inman,
Alex) (Entered: 11/28/2023)
12/01/2023 71 ORDER by the Honorable Kelly H. Rankin granting 67 MOTION to Amend/Correct
65 Order on motion to appear pro hac vice. The Court will amend its Order to reflect
Mr. Inman's representation of Defendants MineOne Wyoming Data Center LLC,
MineOne Partners LLC, Terra Crypto Inc, BitOrigin Ltd and SonicHash LLC only.
(Court Staff, sbh) (Entered: 12/01/2023)
12/05/2023 72 MOTION REFERRED TO Judge Kelly H Rankin. Stipulated MOTION for
Protective Order filed by Defendants Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc, Counter
Claimants Bit Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center
LLC, SonicHash LLC, Terra Crypto Inc. (Attachments: # 1 Proposed Order
Stipulated Protective Order, # 2 Proposed Order for Entry of Protective
Order)(Larson, Sean) (Entered: 12/05/2023)
12/05/2023 73 NOTICE of Service of Subpoena Duces Tecum by Defendants Bit Origin Ltd,
MineOne Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC,
Terra Crypto Inc, Counter Claimants Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc
WYD 19
Case 1:23-cv-00079-ABJ Document 303-1 Filed 07/30/24 Page 20 of 50
Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 21
(Attachments: # 1 Exhibit Subpoena − Derocher, # 2 Exhibit Subpoena − Quid)
(Larson, Sean) (Entered: 12/05/2023)
12/06/2023 74 PROTECTIVE ORDER by the Honorable Kelly H Rankin granting 72 Motion for
Protective Order. (Court Staff, sjgc) Modified text on 12/7/2023 (Court Staff, sbh).
(Entered: 12/06/2023)
12/08/2023 75 RETURN of Subpoena Duces Tecum by Plaintiff BCB Cheyenne LLC upon Misty
McPherson (Registered Agent for Systems Mechanical & Electrical Contractors,
LLC) on 12/7/2023. (Attachments: # 1 Affidavit of Service) (Murphy, Patrick)
(Entered: 12/08/2023)
12/11/2023 76 NOTICE of Attorney Appearance by Khale J Lenhart on behalf of Bitmain
Technologies Georgia Limited (Lenhart, Khale) (Entered: 12/11/2023)
12/11/2023 77 NOTICE of Attorney Appearance by Tyson Richard Woodford on behalf of Bitmain
Technologies Georgia Limited (Woodford, Tyson) (Entered: 12/11/2023)
12/13/2023 78 RETURN of Subpoena upon James Quid on December 8, 2023 by Defendants Bit
Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center LLC,
SonicHash LLC, Terra Crypto Inc, Counter Claimants Bit Origin Ltd, MineOne
Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto
Inc (Larson, Sean) (Entered: 12/13/2023)
12/13/2023 79 ANSWER to 50 Amended Complaint with Affirmative Defenses by Bitmain
Technologies Georgia Limited. (Lenhart, Khale) (Entered: 12/13/2023)
12/13/2023 80 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Marc Feinstein;
William K. Pao to appear pro hac vice; Check not tendered; filed by Defendant
Bitmain Technologies Georgia Limited. (Attachments: # 1 Exhibit Declaration of
Marc Feinstein, # 2 Exhibit Declaration of William K. Pao, # 3 Proposed
Order)(Lenhart, Khale) (Entered: 12/13/2023)
12/13/2023 81 MOTION to Set Aside 69 Default filed by Defendant Bitmain Technologies Georgia
Limited. (Lenhart, Khale) (Entered: 12/13/2023)
12/13/2023 82 MEMORANDUM in Support of 81 Motion to Set Aside filed by Defendant Bitmain
Technologies Georgia Limited. (Attachments: # 1 Exhibit Declaration of Ailan Liu, #
2 Exhibit Declaration of Yiliang Guo−12/8/23, # 3 Exhibit Declaration of Yiliang
Guo − 12/12/23, # 4 Exhibit Declaration of Marc Feinstein, # 5 Exhibit Declaration
of Khale Lenhart) (Lenhart, Khale) (Entered: 12/13/2023)
12/13/2023 83 ORDER by the Honorable Kelly H. Rankin granting 80 MOTION for Marc Feinstein
and William K. Pao to appear pro hac vice on behalf of Defendant Bitmain
Technologies Georgia Limited (Order emailed to phv counsel on this date) (Court
Staff, sbh) (Entered: 12/13/2023)
12/13/2023 84 NOTICE of complexity by Defendant Bitmain Technologies Georgia Limited; this
case is non−complex. (Lenhart, Khale) (Entered: 12/13/2023)
12/13/2023 85 CORPORATE DISCLOSURE filed by Bitmain Technologies Georgia Limited,
identifying Corporate Parent Bitmain Technologies Holding Company, Corporate
Parent Bitmain Delaware Holding Company Inc, Corporate Parent Bitmain
Switzerland AG, Corporate Parent Bitmain Technologies Limited for Bitmain
Technologies Georgia Limited. (Lenhart, Khale) (Entered: 12/13/2023)
WYD 20
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12/14/2023 86 Notice of Pro Hac Vice Attorney Appearance by Marc Feinstein on behalf of Bitmain
Technologies Georgia Limited (Filing fee $ 100, receipt number AWYDC−2355515)
(Feinstein, Marc) (Entered: 12/14/2023)
12/14/2023 87 Notice of Pro Hac Vice Attorney Appearance by William Pao on behalf of Bitmain
Technologies Georgia Limited (Filing fee $ 100, receipt number AWYDC−2355558)
(Pao, William) (Entered: 12/14/2023)
12/14/2023 88 RETURN of Subpoena Duces Tecum by Plaintiff BCB Cheyenne LLC upon Chimera
Brooks of Registered Agent The Corporation Trust Company for Crypto Cache LLC
on 12/11/23. (Attachments: # 1 Affidavit of Service) (Murphy, Patrick) (Main
Document 88 flattened and replaced on 12/15/2023) (Court Staff, stmo). Modified
text on 12/15/2023 (Court Staff, stmo). (Entered: 12/14/2023)
12/14/2023 89 RETURN of Subpoena Duces Tecum by Plaintiff BCB Cheyenne LLC upon Heather
Stewart as Controller at Registered Agent Corp 1 Inc for Terra Global Asset
Management Holdings LLC on 12/11/23. (Attachments: # 1 Affidavit of Service)
(Murphy, Patrick) (Entered: 12/14/2023)
12/14/2023 90 RETURN of Subpoena Duces Tecum by Plaintiff BCB Cheyenne LLC upon Heather
Stewart as Controller at Registered Agent Corp 1 Inc for Universal Capital Holdings
Group Inc on 12/11/23. (Attachments: # 1 Affidavit of Service) (Murphy, Patrick)
(Entered: 12/14/2023)
12/15/2023 91 RETURN of Subpoena Duces Tecum by Plaintiff BCB Cheyenne LLC upon Affie
Ellis on 12/14/23. (Attachments: # 1 Affidavit of Service) (Murphy, Patrick) (Main
Document 91 flattened and replaced on 12/15/2023) (Court Staff, stmo). Modified
text on 12/15/2023 (Court Staff, stmo). (Entered: 12/15/2023)
12/15/2023 92 RETURN of Subpoena Duces Tecum by Plaintiff BCB Cheyenne LLC upon Anthony
Apollo on 12/14/23. (Attachments: # 1 Affidavit of Service) (Murphy, Patrick) (Main
Document 92 flattened and replaced on 12/15/2023) (Court Staff, stmo). Modified
text on 12/15/2023 (Court Staff, stmo). (Entered: 12/15/2023)
12/19/2023 93 RETURN of Subpoena by Defendants Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc, Counter
Claimants Bit Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center
LLC, SonicHash LLC, Terra Crypto Inc. (Larson, Sean) (Entered: 12/19/2023)
12/21/2023 94 RESPONSE and Opposition to 81 Motion to Set Aside filed by Plaintiff BCB
Cheyenne LLC. (Murray, Scott) Modified text on 12/28/2023 (Court Staff, stmo).
(Entered: 12/21/2023)
12/21/2023 95 MEMORANDUM in Opposition to 81 MOTION to Set Aside 69 Default filed by
Plaintiff BCB Cheyenne LLC. (Attachments: # 1 Affidavit Affidavit of Patrick
Murphy, # 2 Supplement Disclosure of Sean Murphy, # 3 Exhibit Recording of
3/7/23 Call) (Murray, Scott) (Entered: 12/21/2023)
12/27/2023 96 NOTICE Service − Subpoena to Desrochers by Defendants Bit Origin Ltd, MineOne
Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto
Inc, Counter Claimants Bit Origin Ltd, MineOne Partners LLC, MineOne Wyoming
Data Center LLC, SonicHash LLC, Terra Crypto Inc (Attachments: # 1 Subpoena, #
2 Exhibit A) (Larson, Sean) Modified text on 12/28/2023 (Court Staff, sbh).
(Entered: 12/27/2023)
12/27/2023 97
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(TEXT−ONLY) ORDER by the Honorable Kelly H Rankin. On December 27, 2023,
the Court held an informal telephonic discovery conference to discuss Defendant
Bitmain Technologies Georgia Limited's concerns with Plaintiff's Opposition to Set
Aside 94 . After hearing from the parties, the Court granted Defendant permission to
formally brief the issue. Plaintiff may file a motion of no more than five pages by
December 28, 2023, with an up to five−page response to be field by January 2, 2024,
with a three page reply by January 5, 2024. (Court Staff, sjgc) (Entered: 12/27/2023)
12/28/2023 98 REPLY to 94 Response and Opposition filed by Defendant Bitmain Technologies
Georgia Limited. (Attachments: # 1 Exhibit) (Lenhart, Khale) Modified text on
12/28/2023 (Court Staff, stmo). (Entered: 12/28/2023)
12/28/2023 99 MOTION REFERRED TO Judge Kelly H Rankin MOTION to Strike 95 Plaintiff's
Response Memorandum in Opposition to Defendant Bitmain Technologies Georgia
Limited's Motion to Set Aside the Entry of Default filed by Defendant Bitmain
Technologies Georgia Limited. (Attachments: # 1 Proposed Order)(Lenhart, Khale)
Modified text on 12/28/2023 (Court Staff, stmo). Modified on 1/4/2024 (Court Staff,
sjdl). (Entered: 12/28/2023)
01/02/2024 100 RESPONSE to 99 Motion to Strike filed by Plaintiff BCB Cheyenne LLC.
(Attachments: # 1 Exhibit A) (Murray, Scott) (Entered: 01/02/2024)
01/03/2024 101 NOTICE SERVICE OF SUBPOENA DUCES TECUM by Defendants Bit Origin Ltd,
MineOne Partners LLC, MineOne Wyoming Data Center LLC, SonicHash LLC,
Terra Crypto Inc, Counter Claimants Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc
(Attachments: # 1 Subpoena, # 2 Exhibit A) (Larson, Sean) Modified text on
1/3/2024 (Court Staff, stmo). (Entered: 01/03/2024)
01/04/2024 Motions No Longer Referred: 99 MOTION to Strike 95 Memorandum in Opposition
to Motion, Plaintiff's Response Memorandum in Opposition to Defendant Bitmain
Technologies Georgia Limited's Motion to Set Aside the Entry of Default (Court
Staff, sjdl) (Entered: 01/04/2024)
01/05/2024 102 REPLY to 100 Response filed by Defendant Bitmain Technologies Georgia Limited.
(Lenhart, Khale) (Entered: 01/05/2024)
01/10/2024 103 ORDER Setting Aside Default Against Defendant Bitmain Technologies Georgia
Limited by the Honorable Alan B. Johnson granting 81 Motion to Set Aside Entry of
Default, finding as moot 99 Motion to Strike. The 69 Entry of Default against
Defendant is VACATED. (Court Staff, sbh) (Entered: 01/10/2024)
01/10/2024 104 (TEXT−ONLY) ORDER by the Honorable Kelly H Rankin. The Court held an
informal discovery conference regarding two subpoenas issued by Defendant
MineOne Wyoming Data Center LLC over jurisdictional issues. Plaintiff objected to
the subpoenas, arguing the time allowed by Judge Johnson for jurisdictional
discovery had passed. The Court overruled Plaintiff's objections, agreeing with
Defendant's interpretation of Judge Johnson's statements from the initial pretrial
conference. James Quid has been served with a subpoena and shall respond within 14
days. Tim Desrochers is expected to be served soon and will respond within 14 days
of service. All other jurisdictional discovery shall be served by February 23, 2024.
(Court Staff, sjdl) (Entered: 01/10/2024)
01/17/2024 105 RETURN of Subpoena by Defendants Bit Origin Ltd, MineOne Partners LLC,
MineOne Wyoming Data Center LLC, SonicHash LLC, Terra Crypto Inc, Counter
WYD 22
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Claimants Bit Origin Ltd, MineOne Partners LLC, MineOne Wyoming Data Center
LLC, SonicHash LLC, Terra Crypto Inc upon Tim Desrochers on 1/15/2024.
(Larson, Sean) (Entered: 01/17/2024)
01/18/2024 106 NOTICE of Intent to Serve First Amended Subpoena Duces Tecum by Plaintiff BCB
Cheyenne LLC (Attachments: # 1 Exhibit A) (Murphy, Patrick) (Attachment 1
flattened and replaced on 1/18/2024) (Court Staff, stmo). Modified text on 1/18/2024
(Court Staff, stmo). (Entered: 01/18/2024)
01/24/2024 107 NOTICE of Withdrawal of Subpoenas by Plaintiff BCB Cheyenne LLC (Murphy,
Patrick) (Entered: 01/24/2024)
01/24/2024 108 NOTICE of Compliance with Records Subpoena by Respondent James Quid by
Plaintiff BCB Cheyenne LLC (Attachments: # 1 Exhibit 1 and 2) (Murphy, Patrick)
(Entered: 01/24/2024)
01/24/2024 109 NOTICE of Records Subpoena with Amended Exhibit A to Jared Olsen by Plaintiff
BCB Cheyenne LLC (Attachments: # 1 Exhibit Records Subpoena with Amended
Exhibit A) (Murphy, Patrick) (Attachment 1 flattened and replaced on 1/25/2024)
(Court Staff, stmo). Modified text on 1/25/2024 (Court Staff, stmo). (Entered:
01/24/2024)
01/29/2024 110 NOTICE of Compliance with Records Subpoena by Respondent Tim Desrochers by
Plaintiff BCB Cheyenne LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit
3, # 4 Exhibit 4) (Murphy, Patrick) (Entered: 01/29/2024)
02/03/2024 111 RETURN of Subpoena for Records by Plaintiff BCB Cheyenne LLC upon Jared
Olsen on 2/1/2024. (Murphy, Patrick) (Entered: 02/03/2024)
02/08/2024 112 STIPULATION re 74 Order on Motion for Protective Order by Bitmain
Technologies Georgia Limited. (Lenhart, Khale) (Entered: 02/08/2024)
02/09/2024 113 (TEXT−ONLY) ORDER by the Honorable Kelly H Rankin. The Court held an
informal discovery conference on 2/8/2024 to address a number of concerns raised by
Plaintiff. Those concerns primarily relate to Request for Production numbers 2, 3, 4,
6, 35, 36, and 39 that Plaintiff served Defendant MineOne in December 2023 and a
request for additional interrogatories in excess of the 25 allowed under Fed. R. Civ.
P. 33(a)(1). Defendant MineOne represented it would be prepared to answer Request
for Production numbers 2, 3, and 4 on or before 2/18/2024; that it had fully
responded to Request for Production number 6; would supplement its answers to
Request for Production numbers 35, 36, and 39 on or before 2/14/2024; and objected
to the number and breadth of additional interrogatories Plaintiff seeks. MineOne
additionally raised an issue regarding the identity of a person that Plaintiff has
knowledge of, containing information it wishes to subpoena. Plaintiff stated it has
objections but would respond to the request for the identity on or before 2/12/2024.
The Court directed the parties to respond to the respective requests within the dates
provided, to include any objections each party may have. It further ordered the parties
to confer on the interrogatory number and breadth issue by phone or
videoconference. If such conferral is unsuccessful, Plaintiff may file a motion to
compel and for additional interrogatories. (Court Staff, sjdl) (Entered: 02/09/2024)
02/09/2024 114 NOTICE of Service of Subpoena to Testify at Deposition by Counter
Claimants/Defendants MineOne Partners LLC, MineOne Wyoming Data Center
LLC, Terra Crypto Inc (Attachments: # 1 Deposition Subpoena) (Larson, Sean)
Modified text on 2/12/2024 (Court Staff, stmo). (Entered: 02/09/2024)
WYD 23
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02/09/2024 115 NOTICE of Service of Subpoena to Produce Documents by Counter
Claimants/Defendants MineOne Partners LLC, MineOne Wyoming Data Center
LLC, Terra Crypto Inc (Attachments: # 1 Subpoena, # 2 Exhibit Ex. A) (Larson,
Sean) Modified text on 2/12/2024 (Court Staff, stmo). (Entered: 02/09/2024)
02/12/2024 116 NOTICE of Service of Subpoena to Produce Documents by Counter
Claimants/Defendants MineOne Partners LLC, MineOne Wyoming Data Center
LLC, Terra Crypto Inc (Attachments: # 1 Subpoena Duce Tecum, # 2 Exhibit Ex. A)
(Larson, Sean) Modified text on 2/12/2024 (Court Staff, stmo). (Entered: 02/12/2024)
02/21/2024 117 NOTICE of Attorney Appearance by Meggan Hathaway on behalf of Bit Origin Ltd,
SonicHash LLC (Hathaway, Meggan) (Entered: 02/21/2024)
02/21/2024 118 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Marc S. Gottlieb to
appear pro hac vice; Check tendered; filed by Defendants Bit Origin Ltd, SonicHash
LLC, Counter Claimants Bit Origin Ltd, SonicHash LLC. (Attachments: # 1 Exhibit,
# 2 Proposed Order)(Hathaway, Meggan) (Attachment 1 flattened and replaced on
2/21/2024) (Court Staff, stmo). Modified text on 2/21/2024 (Court Staff, stmo).
(Entered: 02/21/2024)
02/21/2024 119 NOTICE of Attorney Appearance by Jane Marie France on behalf of Bit Origin Ltd,
SonicHash LLC (France, Jane) (Entered: 02/21/2024)
02/21/2024 120 ORDER by the Honorable Kelly H. Rankin granting 118 MOTION for Marc S.
Gottlieb to appear pro hac vice on behalf of Defendants and Counter Claimants Bit
Origin Ltd, SonicHash LLC (Order emailed to phv counsel on this date) (Court Staff,
sbh) (Entered: 02/21/2024)
02/21/2024 FINANCIAL ENTRY: PAYMENT OF $100 RECEIVED FOR PRO HAC VICE
FEE FOR MARC S. GOTTLIEB RECEIPT 2−2726 (Court Staff, smek) (Entered:
02/21/2024)
02/22/2024 121 NOTICE of Withdrawal as Counsel by Bit Origin Ltd, SonicHash LLC (Hartman,
Kari) Modified filers and text on 2/26/2024 (Court Staff, sbh). (Entered: 02/22/2024)
02/22/2024 122 RETURN of unexecuted Subpoenas Duces Tecum (3) upon Timothy Desrochers
(posted to door) by Counter Claimants/Defendants MineOne Partners LLC, MineOne
Wyoming Data Center LLC, Terra Crypto Inc. (Hartman, Kari) Modified text on
2/23/2024 (Court Staff, stmo). (Entered: 02/22/2024)
02/23/2024 123 MOTION REFERRED TO Judge Kelly H Rankin MOTION to Vacate Order on
Initial Pretrial Conference and Set a New Scheduling Conference filed by Defendant
Bitmain Technologies Georgia Limited. (Attachments: # 1 Proposed Order) (Lenhart,
Khale) Modified on 2/23/2024 (Court Staff, ssw). Termed on 4/25/2024 (Court Staff,
sbh). (Entered: 02/23/2024)
02/23/2024 Motions No Longer Referred: 123 MOTION to Vacate Order on Initial Pretrial
Conference and Set a New Scheduling Conference (Court Staff, ssw) (Entered:
02/23/2024)
02/23/2024 124 MOTION REFERRED TO Judge Kelly H Rankin. MOTION to Compel Discovery
from Defendants MineOne and Terra Crypto filed by Plaintiff BCB Cheyenne LLC.
(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, #(5)
DISREGARD − To be Refiled Exhibit 5 #(6) DISREGARD − To be Refiled Exhibit
6 # 7 Exhibit 7, # 8 Proposed Order) (Murphy, Patrick) Modified on 2/27/2024
(Court Staff, sbh). (Entered: 02/23/2024)
WYD 24
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02/23/2024 125 MOTION REFERRED TO Judge Kelly H Rankin MOTION to Vacate Scheduling
Order filed by Defendants Bit Origin Ltd, SonicHash LLC, Counter Claimants Bit
Origin Ltd, SonicHash LLC. (Attachments: # 1 Proposed Order) (Hathaway,
Meggan) Modified on 2/26/2024 (Court Staff, ssw). Termed on 4/25/2024 (Court
Staff, sbh). (Entered: 02/23/2024)
02/26/2024 Motions No Longer Referred: 125 MOTION to Vacate Scheduling Order. (Court
Staff, ssw) (Entered: 02/26/2024)
02/26/2024 126 (TEXT−ONLY) ORDER by the Honorable Kelly H Rankin. The Court held an
informal conference regarding the ongoing jurisdictional discovery issues in this
case. After hearing argument from counsel, the Court granted an additional 21 days
for Defendant MineOne to serve any subpoenas or other discovery requests relating
to the jurisdictional issues. Defendant MineOne shall work to narrow its requests to
conform with the scope and proportionality of discovery allowed under Rule 26.
Following service, any objections can be made at a further conference call with the
Court or by filing a motion to quash. Expert Disclosure deadlines are stayed until
Judge Johnson rules on the pending motions to vacate the scheduling order. (Court
Staff, sjdl) (Entered: 02/26/2024)
02/28/2024 127 NOTICE for Service of Subpoena to Testify at Deposition by Counter Claimants
MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc,
Defendants MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra
Crypto Inc (Attachments: # 1 Subpoena to Testify at a Deposition) (Larson, Sean)
(Entered: 02/28/2024)
02/28/2024 128 NOTICE of Service of Subpoena to Produce Documents by Counter Claimants
MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc,
Defendants MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra
Crypto Inc (Attachments: # 1 Subpoena to Produce Documents) (Larson, Sean)
(Entered: 02/28/2024)
02/29/2024 129 Notice of Pro Hac Vice Attorney Appearance by Marc S Gottlieb, I on behalf of Bit
Origin Ltd (Gottlieb, Marc) (Entered: 02/29/2024)
02/29/2024 130 Notice of Pro Hac Vice Attorney Appearance by Marc S Gottlieb, I on behalf of
SonicHash LLC (Gottlieb, Marc) (Entered: 02/29/2024)
02/29/2024 131 (TEXT−ONLY) NOTICE of Hearing: VIA ZOOM −
NOTE:
1. This proceeding will be held via Zoom Video/Web Conferencing with all
participants appearing remotely;the Zoom ID and Passcode will be provided
separately to the participants email address of record.
2. Participants should connect to the proceeding 15 minutes prior to its scheduled
start time to allow for troubleshooting of any connectivity issues.
3. To ensure the record is of the best quality, participants are encouraged to utilize a
headset to reduce static and background noise. If not using a headset, participants
must ensure the audio feed at their location is muted when not speaking.
***REMINDER: Recording or broadcasting of this hearing is prohibited. ***
WYD 25
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Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 27
Status Conference set for 3/14/2024 at 1:30 PM before Honorable Alan B
Johnson. (Court Staff, ssw) (Entered: 02/29/2024)
02/29/2024 132 ERRATA re 124 MOTION to Compel Discovery from Defendants MineOne and
Terra Crypto by Plaintiff BCB Cheyenne LLC. (Attachments: # 1 Exhibit 5
(Revised), # 2 Exhibit 6 (Revised)) (Murphy, Patrick) (Entered: 02/29/2024)
03/01/2024 133 REQUEST for Hearing on 124 Plaintiff's Motion to Compel Discovery by Counter
Claimants MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra
Crypto Inc, Defendants MineOne Partners LLC, MineOne Wyoming Data Center
LLC, Terra Crypto Inc. (Attachments: # 1 Proposed Order) (Hartman, Kari) Modified
link and text on 3/4/2024 (Court Staff, stmo). Modified text on 3/4/2024 (Court Staff,
sbh). (Entered: 03/01/2024)
03/04/2024 134 (TEXT−ONLY) NOTICE of Hearing (1 Hour) on 124 MOTION to Compel
Discovery from Defendants MineOne and Terra Crypto VIA ZOOM −
NOTE:
1. This proceeding will be held via Zoom Video/Web Conferencing with all
participants appearing remotely; the Zoom ID and Passcode will be provided
separately to the participants email address of record.
2. Participants should connect to the proceeding 15 minutes prior to its scheduled
start time to allow for troubleshooting of any connectivity issues.
3. To ensure the record is of the best quality, participants are encouraged to utilize a
headset to reduce static and background noise. If not using a headset, participants
must ensure the audio feed at their location is muted when not speaking.
***REMINDER: Recording or broadcasting of this hearing is prohibited. ***
Motion Hearing set for 3/21/2024 at 02:00 PM before Honorable Kelly H
Rankin. (Court Staff, smxb) (Entered: 03/04/2024)
03/06/2024 135 Notice Vacating Hearing: Status Conference set for 3/14/2024 at 1:30 PM before
Honorable Alan B Johnson is VACATED and will be reset after the Motion Hearing
currently set for 3/21/24 before Honorable Kelly Rankin. (Court Staff, ssw) (Entered:
03/06/2024)
03/07/2024 136 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for David Iden, Sherin
Parikh, Kaitie Farrell to appear pro hac vice; Check not tendered; filed by Defendant
Bitmain Technologies Georgia Limited. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3
Exhibit, # 4 Proposed Order)(Lenhart, Khale) (Entered: 03/07/2024)
03/07/2024 137 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time
(Non−Dispositive) requesting extension of of time to respond to Plaintiffs Motion to
Compel Discovery filed by Counter Claimants/Defendants MineOne Partners LLC,
MineOne Wyoming Data Center LLC, Terra Crypto Inc. (Attachments: # 1 Proposed
Order)(Hartman, Kari) Modified text on 3/8/2024 (Court Staff, stmo). (Entered:
03/07/2024)
03/08/2024 138
WYD 26
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(TEXT−ONLY) ORDER by the Honorable Kelly H Rankin granting 137 Motion for
Extension of Time. Defendants MineOne Wyoming Data Center LLC, MineOne
Partners LLC, and Terra Crypto Inc. have up to and including March 13, 2024 in
which to respond to Plaintiff's 124 Motion to Compel. (Court Staff, sjgc) (Entered:
03/08/2024)
03/08/2024 139 ORDER by the Honorable Kelly H. Rankin granting 136 MOTION for David Iden,
Sherin Parikh and Kaitie Farrell to appear pro hac vice on behalf of Defendant
Bitmain Technologies Georgia Limited (Order emailed to phv counsel on this date)
(Court Staff, sbh) (Entered: 03/08/2024)
03/08/2024 140 RESPONSE in Opposition re 123 MOTION to Vacate Order on Initial Pretrial
Conference and Set a New Scheduling Conference filed by Counter Defendant BCB
Cheyenne LLC. (Murphy, Patrick) (Entered: 03/08/2024)
03/08/2024 141 Notice of Pro Hac Vice Attorney Appearance by Kaitlyn Farrell on behalf of Bitmain
Technologies Georgia Limited (Farrell, Kaitlyn) (Entered: 03/08/2024)
03/08/2024 142 Notice of Pro Hac Vice Attorney Appearance by David Iden on behalf of Bitmain
Technologies Georgia Limited (Iden, David) (Entered: 03/08/2024)
03/08/2024 143 Notice of Pro Hac Vice Attorney Appearance by Sherin Parikh on behalf of Bitmain
Technologies Georgia Limited (Parikh, Sherin) (Entered: 03/08/2024)
03/11/2024 144 (TEXT−ONLY) ORDER by the Honorable Kelly H Rankin. The Court has received
written communications from counsel relating to the February 26, 2024, discovery
conference and their attempt to resolve the issue without Court intervention. Because
the parties have not reached an agreement, they shall submit simultaneous briefing on
or before March 18, 2024, regarding the outstanding jurisdictional discovery issues.
(Court Staff, sjdl) (Entered: 03/11/2024)
03/13/2024 145 OPPOSITION to 124 Motion to Compel filed by Counter Claimants MineOne
Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc, Defendants
MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc.
(Attachments: # 1 Exhibit A − 2024−02−07 − Response to P. Murphy 1−24−24
Deficiency Letters, # 2 Exhibit B − 2.11.24 Email, # 3 Exhibit C − 2024−02−21 −
Response to P. Murphy 2−15−24 Objections Letter, # 4 Exhibit D − (Murphy 2.25.24
email), # 5 Exhibit E − 2024−02−26 email re Informal Discovery Call re_ BCB v.
MineOne et al., # 6 Affidavit Declaration of Alex Inman − Opposition to Plaintiff's
Motion to Compel, # 7 Exhibit Inman Decl. Ex. A − 2024−02−16 A. Inman email, #
8 Exhibit Inman Decl. Ex. B − BCB v MineOne et al − MineOne Defendants'
Supplemental Document Production) (Larson, Sean) Modified text on 3/14/2024
(Court Staff, stmo). (Entered: 03/13/2024)
03/15/2024 146 REPLY to 140 Response in Opposition to Motion filed by Defendant Bitmain
Technologies Georgia Limited. (Lenhart, Khale) (Entered: 03/15/2024)
03/15/2024 147 NOTICE OF JOINDER in 125 Motion to Vacate, 123 Motion to Vacate by Counter
Claimants MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra
Crypto Inc, Defendants MineOne Partners LLC, MineOne Wyoming Data Center
LLC, Terra Crypto Inc (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Larson, Sean)
Modified text on 3/15/2024 (Court Staff, stmo). (Entered: 03/15/2024)
03/18/2024 148 Supplemental BRIEF Regarding Jurisdictional Discovery filed by Counter Claimants
MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc,
WYD 27
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Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 29
Defendants MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra
Crypto Inc. (Attachments: # 1 Exhibit A − 2023−12−13 − MineOne's AMENDED
1st Set of Doc. Req. to Plaintiff, # 2 Exhibit B − Email re Rush Service, # 3 Exhibit C
− Email re Service on Tim_Redacted, # 4 Exhibit D − 2024−02−28 − Doc. 128 −
NOTICE & Subpoena, # 5 Exhibit E − FRS Status email as of 3−13−2024, # 6
Exhibit F − FRS Status email as of 3−15−2024, # 7 Exhibit G − 2024−03−05 − P.
Murphy letter, # 8 Exhibit H − 2024−03−08 − P. Murphy letter) (Larson, Sean)
Modified text on 3/20/2024 (Court Staff, stmo). (Entered: 03/18/2024)
03/18/2024 149 BRIEF on the Limited Scope and Extent of Any Jurisdictional Discovery filed by
Plaintiff BCB Cheyenne LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Murphy,
Patrick) (Entered: 03/18/2024)
03/18/2024 150 MEMORANDUM on Limited Discovery re (144) Order filed by Defendants/Counter
Claimants Bit Origin Ltd, SonicHash LLC (Gottlieb, Marc) Modified text on
3/20/2024 (Court Staff, stmo). Added filer and modified text on 3/20/2024 (Court
Staff, sbh). (Entered: 03/18/2024)
03/21/2024 151 Designation of Expert Witnesses by Plaintiff BCB Cheyenne LLC. (Attachments: # 1
Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Murphy, Patrick) (Entered: 03/21/2024)
03/21/2024 152 MINUTES for proceedings held before District Judge Kelly H Rankin: Court heard
arguments from parties regarding the pending motion to compel 124 . Written
guidance to be provided by the Court. Motion Hearing held on 3/21/2024. (Court
Reporter Jan Davis.) (Court Staff, smxb) (Entered: 03/22/2024)
03/25/2024 153 RETURN of Unexecuted Subpoena upon Timothy Desrochers non−served by
Counter Claimants MineOne Partners LLC, MineOne Wyoming Data Center LLC,
Terra Crypto Inc, Defendants MineOne Partners LLC, MineOne Wyoming Data
Center LLC, Terra Crypto Inc (Hartman, Kari) Modified text on 3/26/2024 (Court
Staff, stmo). Modified text on 4/1/2024 (Court Staff, sbh). (Entered: 03/25/2024)
03/27/2024 154 ORDER by the District Judge Kelly H Rankin ON PLAINTIFF'S 124 MOTION TO
COMPEL AND JURISDICTIONAL DISCOVERY BRIEFING. Having heard oral
argument on the Motion to Compel and reviewed the briefing on jurisdictional
discovery, the Court grants the Motion to Compel in Part, grants alternative service,
and orders jurisdictional discovery to proceed as described in the attached Order.
(Court Staff, sjgc) Added link to docket text on 4/1/2024 (Court Staff, sbh). (Entered:
03/27/2024)
04/09/2024 FINANCIAL ENTRY: $100 Pro Hac Vice Fee Paid (Receipt #2−2923 for the total
amount received of $300) on behalf of David Iden, Sherin Parikh, and Kaitie Farrell.
(Court Staff, stmo) (Entered: 04/09/2024)
04/10/2024 155 APPEAL OF MAGISTRATE ORDER re 154 Order on Motion to Compel by BCB
Cheyenne LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit
D) (Murphy, Patrick) Modified text on 4/10/2024 (Court Staff, stmo). Modified text
on 4/10/2024 (Court Staff, sbh). (Entered: 04/10/2024)
04/11/2024 156 ORDER by the Honorable Alan B. Johnson denying without prejudice 155 Appeal of
Magistrate Order. Plaintiff may renew its appeal as a motion for reconsideration
before Judge Rankin. (Court Staff, sbh) (Entered: 04/11/2024)
04/11/2024 157 (TEXT−ONLY) NOTICE of Hearing on 125 MOTION to Vacate Scheduling Order,
123 MOTION to Vacate Order on Initial Pretrial Conference and Set a New
WYD 28
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Scheduling Conference VIA ZOOM −
NOTE:
1. This proceeding will be held via Zoom Video/Web Conferencing with all
participants appearing remotely;the Zoom ID and Passcode will be provided
separately to the participants email address of record.
2. Participants should connect to the proceeding 15 minutes prior to its scheduled
start time to allow for troubleshooting of any connectivity issues.
3. To ensure the record is of the best quality, participants are encouraged to utilize a
headset to reduce static and background noise. If not using a headset, participants
must ensure the audio feed at their location is muted when not speaking.
***REMINDER: Recording or broadcasting of this hearing is prohibited. ***
Motion Hearing set for 4/25/2024 at 1:30 PM before Honorable Alan B Johnson.
(Court Staff, ssw) (Entered: 04/11/2024)
04/11/2024 158 MOTION for Reconsideration re 154 Order on Motion to Compel filed by Plaintiff
BCB Cheyenne LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4
Exhibit D) (Murphy, Patrick) (Entered: 04/11/2024)
04/17/2024 159 (TEXT−ONLY) ORDER by the US Magistrate Judge Stephanie A Hambrick. On
April 16, 2024, the Court held an informal telephonic discovery conference to discuss
issues surrounding the deposition of non−party, Tim Desrochers, which had been set
for Wednesday, April 17, 2024, upon notice by Defendant MineOne Wyoming Data
Center LLC. Defendants wished to reset the deposition after requests by Plaintiff to
limit the scope of the deposition. After hearing from the parties, the Court granted the
Defendants request and reset the deposition for Tuesday April 23, 2024, beginning at
8:00 or 9:00 a.m., Plaintiffs choice. The Court further ordered that the deposition
shall be limited in scope to matters solely related to jurisdiction. The deposition shall
be set for seven (7) hours. Defendants, collectively, are allocated five (5) hours total
and Plaintiff shall be allocated two (2) hours of cross examination. The deposition is
not to be reset or cancelled without permission from the Court. (Court Staff, sjlw)
(Entered: 04/17/2024)
04/17/2024 160 MOTION REFERRED TO Judge Stephanie A Hambrick. MOTION for Daniel
Hirsch to appear pro hac vice; Check not tendered; filed by Defendant Bitmain
Technologies Georgia Limited. (Attachments: # 1 Exhibit, # 2 Proposed
Order)(Lenhart, Khale) (Entered: 04/17/2024)
04/17/2024 161 ORDER by the US Magistrate Judge Stephanie A. Hambrick granting 160 MOTION
for Daniel Hirsch to appear pro hac vice on behalf of Defendant Bitmain
Technologies Georgia Limited (Order emailed to phv counsel on this date) (Court
Staff, sbh) (Entered: 04/17/2024)
04/18/2024 162 Notice of Pro Hac Vice Attorney Appearance by Daniel Hirsch on behalf of Bitmain
Technologies Georgia Limited (Filing fee $ 100, receipt number AWYDC−2416650)
(Hirsch, Daniel) (Entered: 04/18/2024)
04/25/2024 163 MINUTES for proceedings held before Honorable Alan B. Johnson: Motion Hearing
held on 4/25/2024 (Court Reporter: Melanie Sonntag) (Court Staff, sbh) (Entered:
WYD 29
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04/25/2024)
04/25/2024 164 REVISED SCHEDULING ORDER by the Honorable Alan B. Johnson. Rule 12(b)
Motions to Dismiss filing deadline 5/10/2024. Responses due by 5/17/2024.
Hearing on Rule 12(b) Motions to Dismiss set for 5/22/2024 10:30 AM by ZOOM
before Honorable Alan B. Johnson.
Expert Witness Designation−Defendant deadline 7/15/2024. Discovery due by
9/17/2024.
Dispositive Motions filing deadline 10/4/2024. Dispositive Motion response deadline
10/18/2024. Replies due by 10/25/2024.
All Other Pretrial Motions deadline 10/18/2024. All Other Pretrial Motions Response
Deadline 11/1/2024. All Other Pretrial Motions Reply Deadline 11/8/2024.
Joint Final Pretrial Memorandum due by 11/8/2024. Motion in Limine deadline
11/8/2024. Motions in Limine Response Deadline 11/22/2024. Motions in Limine
Reply Deadline 12/2/2024. Mediation Deadline 10/30/2024.
Final Pretrial Conference set for 1/10/2025 09:30 AM in Cheyenne Courtroom
No. 2 (Room No. 2116) before Honorable Alan B. Johnson.
10−day Bench Trial set for 1/27/2025 09:30 AM in Cheyenne Courtroom No. 2
(Room No. 2116) before Honorable Alan B. Johnson. (Court Staff, sbh) (Entered:
04/25/2024)
04/25/2024 165 OPPOSITION to 158 Motion for Reconsideration filed by Defendants MineOne
Wyoming Data Center LLC, Terra Crypto Inc. (Inman, Alex) (Entered: 04/25/2024)
04/26/2024 166 NOTICE of Service of Subpoenas by Defendants/Counter Claimants MineOne
Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc (Attachments:
# 1 Subpoena− The Accounting Factor, # 2 Subpoena−Orange Theory, # 3
Subpoena− Progressive Ins) (Larson, Sean) Modified filers and text on 4/29/2024
(Court Staff, stmo). Modified text on 4/29/2024 (Court Staff, sbh). (Entered:
04/26/2024)
05/01/2024 167 RETURN of Subpoena Orange Theory upon Lindsey Kinniburgh Manager of Orange
Theory on April 30, 2024 by Counter Claimants MineOne Partners LLC, MineOne
Wyoming Data Center LLC, Terra Crypto Inc, Defendants MineOne Partners LLC,
MineOne Wyoming Data Center LLC, Terra Crypto Inc (Larson, Sean) (Entered:
05/01/2024)
05/02/2024 168 REPLY BRIEF to 165 Opposition re 154 Judge Rankin's Order on Plaintiff's Motion
to Compel filed by Plaintiff BCB Cheyenne LLC. (Attachments: # 1 Exhibit A −
Non−Public, # 2 Exhibit B − Non−Public, # 3 Exhibit C, # 4 Exhibit D −
Non−Public, # 5 Exhibit E − Non−Public, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H
− Non−Public) (Murphy, Patrick) Modified link and text on 5/2/2024 (Court Staff,
stmo). Modified text on 5/3/2024 (Court Staff, sbh). (Entered: 05/02/2024)
05/02/2024 169 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − EXHIBITS A, B, D, E and H in reference to 168 Reply Brief
filed by Plaintiff BCB Cheyenne LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, #
3 Exhibit D, # 4 Exhibit E, # 5 Exhibit H) (Murphy, Patrick) Modified text on
5/3/2024 (Court Staff, sbh). (Entered: 05/02/2024)
05/06/2024 170 RETURN of Subpoena Duces Tecum on Progressive Casualty Insurance Company
upon Mikayla Kranzusch of CT Corp on April 30, 2024 by Defendants/Counter
Claimants MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra
Crypto Inc (Larson, Sean) Modified text on 5/6/2024 (Court Staff, stmo). Modified
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text on 5/7/2024 (Court Staff, sbh). Modified text on 5/9/2024 (Court Staff, stmo).
(Entered: 05/06/2024)
05/07/2024 171 ORDER by the District Judge Kelly H Rankin. Defendant MineOne shall produce the
July 27, 2023, Loan and Security Agreement to the Court for in camera review as
soon as possible, but no later than May 13, 2024. (Court Staff, sjdl) (Entered:
05/07/2024)
05/08/2024 172 NOTICE of Compliance with Court Order and Unopposed MOTION to File
Documents as Non−Public by Plaintiff BCB Cheyenne LLC (Attachments: # 1
Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2) (Murphy, Patrick) Modified to add
requested motion relief on 5/8/2024 (Court Staff, sbh). (Entered: 05/08/2024)
05/09/2024 173 RETURN of Subpoena Duces Tecum The Accounting Factor upon Peng Lim Legal
Agent for The Accounting Factor on 05/06/2024 by Defendants/Counter Claimants
MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc.
(Larson, Sean) Modified text on 5/9/2024 (Court Staff, stmo). (Entered: 05/09/2024)
05/09/2024 174 ORDER by the Honorable Alan B. Johnson granting 172 Motion to File Non−Public
Documents. Deposition, deposition exhibits and jurisdictional documents and
memoranda may be filed as non−public. (Court Staff, sbh) (Entered: 05/09/2024)
05/10/2024 175 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Bit Origin Ltd,
SonicHash LLC. (Hathaway, Meggan) Modified event on 5/13/2024 (Court Staff,
sbh). (Entered: 05/10/2024)
05/10/2024 176 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − MEMORANDUM in Support of 175 Motion to Dismiss/Lack of
Jurisdiction filed by Defendants Bit Origin Ltd, SonicHash LLC. (Attachments: # 1
Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, #
7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit
L) (Hathaway, Meggan) Modified text on 5/13/2024 (Court Staff, sbh). (Attachments
1−10 and Attachment 12 flattened and replaced on 5/14/2024) (Court Staff, stmo).
Modified text on 5/14/2024 (Court Staff, stmo). (Entered: 05/10/2024)
05/10/2024 177 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − EXHIBIT M and EXHIBITS N − W in reference to 176
Memorandum in Support of Motion filed by Defendants Bit Origin Ltd, SonicHash
LLC. (Attachments: # 1 Exhibit N, # 2 Exhibit O, # 3 Exhibit P, # 4 Exhibit Q, # 5
Exhibit R, # 6 Exhibit S, # 7 Exhibit T, # 8 Exhibit U, # 9 Exhibit V, # 10 Exhibit W)
(Hathaway, Meggan) Modified text on 5/13/2024 (Court Staff, sbh). (Main
Document 177 and Attachments 1−4 and 6−10 flattened and replaced on 5/15/2024)
(Court Staff, stmo). Modified text on 5/15/2024 (Court Staff, stmo). (Entered:
05/10/2024)
05/10/2024 178 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants/Counter Claimants
MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc.
(Larson, Sean) Modified text on 5/14/2024 (Court Staff, stmo). (Entered: 05/10/2024)
05/10/2024 179 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − MEMORANDUM in Support of 178 Motion to Dismiss/Lack of
Jurisdiction filed by Counter Claimants MineOne Partners LLC, MineOne Wyoming
Data Center LLC, Terra Crypto Inc, Defendants MineOne Partners LLC, MineOne
Wyoming Data Center LLC, Terra Crypto Inc. (Attachments: # 1 Exhibit 1 −
Desrochers Deposition, # 2 Exhibit 2 − 2023−03−16 − Chancery Ct Complant, # 3
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Exhibit 3 − 2023−08−08 − email to Murphy, # 4 Exhibit 4 − 2023−08−12 − email to
Murphy, # 5 Exhibit 5 − 2023−12−11 − P. Murphy letter to S. Larson, # 6 Exhibit 6 −
2024−01−09 − Murphy email to Court, # 7 Exhibit 7 − 2024−01−12 − Murphy email
re Subpoena − Desrochers, # 8 Exhibit 8 − 2024−02−12 − BCB and Tim Desrochers
Objections, # 9 Exhibit 9 − 2024−02−15 Murphy email & letter, # 10 Exhibit 10 −
Desrochers_5, # 11 Exhibit 11 − Desrochers_22, # 12 Exhibit 12 − Kia Spectra
ownership, # 13 Exhibit 13 − DESROCHERS 00596, # 14 Exhibit 14 −
DESROCHERS 00380, # 15 Exhibit 15 − DESROCHERS 00253 − REVISED, # 16
Exhibit 16 − Desrochers_25 − REDACTED, # 17 Exhibit 17 − Desrochers_18−19, #
18 Exhibit 18 − Desrochers_9, # 19 Exhibit 19 − Desrochers_10_12 − REVISED, #
20 Exhibit 20 − DESROCHERS 00379_536, # 21 Exhibit 21 − DESROCHERS
00637, # 22 Exhibit 22 − DESROCHERS 00312, # 23 Exhibit 23 − DESROCHERS
00305, # 24 Exhibit 24 − DESROCHERS 00538_598_601, # 25 Exhibit 25 −
Desrochers_16, # 26 Exhibit 26 − Desrochers_13, # 27 Exhibit 27 − Ally Bank, # 28
Exhibit 28 − DESROCHERS 00855, # 29 Exhibit 29 − DESROCHERS 00773, # 30
Exhibit 30 − Desrochers_23a−23c, # 31 Exhibit 31 − 143 − DESROCHERS 01318, #
32 Exhibit 32 − DESROCHERS 00220, # 33 Exhibit 33 − DESROCHERS
00291_501, # 34 Exhibit 34 − DESROCHERS 00382 − APEX, # 35 Exhibit 35 −
DESROCHERS 00348 − Vanguard, # 36 Exhibit 36 − DESROCHERS 01236, # 37
Exhibit 37 − TimDesrochers_7, # 38 Exhibit 38 − Desrochers_9, # 39 Exhibit 39 −
Desrochers_10−17, # 40 Exhibit 40 − DESROCHERS 01415, # 41 Exhibit 41 − Tim
D Drake Intake (004), # 42 Exhibit 42 − Tim Desrochers Account Details, # 43
Exhibit 43 − Timothy Desrochers OTF Payment Histor1, # 44 Exhibit 44 − 101 −
DESROCHERS 00678, # 45 Exhibit 45 − 053 −DESROCHERS 00510, # 46 Exhibit
46 − RE List of other BCB Cheyenne LLC Members and their States of
Residence_Redacted, # 47 Exhibit 47 − Desrochers_6) (Larson, Sean) Modified text
on 5/13/2024 (Court Staff, sbh). (Entered: 05/10/2024)
05/13/2024 180 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − MEMORANDUM in Opposition to 178 MOTION to Dismiss
for Lack of Jurisdiction filed by Plaintiff BCB Cheyenne LLC. (Attachments: # 1
Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F1,
# 7 Exhibit F2, # 8 Exhibit G1, # 9 Exhibit G2, # 10 Exhibit G3, # 11 Exhibit G4, #
12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17
Exhibit M, # 18 Exhibit N, # 19 Exhibit O, # 20 Exhibit P, # 21 Exhibit Q, # 22
Exhibit R, # 23 Exhibit S, # 24 Exhibit T, # 25 Exhibit U, # 26 Exhibit V, # 27
Exhibit W, # 28 Exhibit AA, # 29 Exhibit BB, # 30 Exhibit CC, # 31 Exhibit DD, #
32 Exhibit EE, # 33 Exhibit FF, # 34 Exhibit GG, # 35 Exhibit HH, # 36 Exhibit II, #
37 Exhibit JJ, # 38 Exhibit KK, # 39 Exhibit LL, # 40 Exhibit MM, # 41 Exhibit NN,
# 42 Exhibit OO, # 43 Exhibit PP, # 44 Exhibit QQ, # 45 Exhibit RR, # 46 Exhibit
SS, # 47 Exhibit TT, # 48 Exhibit UU, # 49 Exhibit VV, # 50 Exhibit WW, # 51
Exhibit XX, # 52 Exhibit YY, # 53 Exhibit ZZ, # 54 Exhibit AAA, # 55 Exhibit
BBB) (Murphy, Patrick) (Entered: 05/13/2024)
05/15/2024 181 NOTICE of Intent to Serve Subpoena Duces Tecum by Plaintiff BCB Cheyenne LLC
(Attachments: # 1 Subpoena Duces Tecum, # 2 Exhibit A to Subpoena) (Murphy,
Patrick) (Entered: 05/15/2024)
05/15/2024 182 MOTION REFERRED TO Judge Stephanie A Hambrick Emergency MOTION for
Protective Order with Prejudgment Writs of Attachment and Garnishment filed by
Plaintiff BCB Cheyenne LLC. (Attachments: # 1 Exhibit A: Affidavit of Michael
Murphy on Emergency Motion, # 2 Exhibit B: Affidavit of Michael Murphy on
Merits, # 3 Exhibit C: Affidavit of Stephen Randall, # 4 Exhibit D: Purchase and Sale
WYD 32
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Agreement, # 5 Exhibit E: Presidential Order, # 6 Exhibit F: Bitmain/CleanSpark
Sales and Purchase Agreement, # 7 Proposed Order Granting Protective Order on
Plaintiff BCB Cheyenne LLC's Emergency Motion for Writs of Prejudgment
Attachment and Garnishment) (Murray, Scott) Modified on 5/16/2024 (Court Staff,
ssw). Modified text on 5/23/2024 (Court Staff, sbh). Modified text on 6/3/2024
(Court Staff, sbh). (Entered: 05/15/2024)
05/16/2024 183 NOTICE of Withdrawal of Appearance by Defendants MineOne Partners LLC,
MineOne Wyoming Data Center LLC, Terra Crypto Inc (Perry, Sarah) (Entered:
05/16/2024)
05/16/2024 182 MOTION for Protective Order REFERRED to Magistrate Judge Mark L.
Carman. (Court Staff, sal) (Entered: 05/16/2024)
05/16/2024 184 (TEXT−ONLY) NOTICE of Hearing: BY TELEPHONE − All parties shall appear
by telephone through the Courts conference call system. Guests call: 307/735−3644,
Access code 557993669#. Status Conference set for 5/17/2024 10:30 AM in
Cheyenne Courtroom No. 3 (Room No. 2104) before the Honorable Alan B
Johnson and the Honorable Mark L. Carman. (Court Staff, sal) (Entered:
05/16/2024)
05/16/2024 Motions No Longer Referred: 182 MOTION for Protective Order (Court Staff, ssw)
(Entered: 05/16/2024)
05/17/2024 185 RESPONSE Notice of Non−Opposition to 178 Motion to Dismiss/Lack of
Jurisdiction, 175 Motion to Dismiss/Lack of Jurisdiction filed by Defendant Bitmain
Technologies Georgia Limited. (Lenhart, Khale) (Entered: 05/17/2024)
05/17/2024 186 MINUTES for proceedings held before Honorable Alan B Johnson: Status
Conference held on 5/17/2024. (Court Reporter Melanie Sonntag.) (Court Staff, sal)
(Entered: 05/17/2024)
05/17/2024 187 (TEXT−ONLY) ORDER by the US Magistrate Judge Mark L Carman. Informal
discovery hearing was held regarding additional discovery on jurisdiction,
specifically the deposition of James Frees, the owner of the residence Mr. Descrocher
asserts as his domicile. A Motion to Dismiss is pending before this Court regarding
lack of jurisdiction with the critical issue being the residence of Mr. Desrocher. A
hearing on the motion is set on May 22, 2024, less that one week from the date of this
conference. Defendant MineOne issued a notice of deposition for Jim Frees on April
16, 2024. Since that time, Defendant has been unable to serve the subpoena and
relates that it appears that Mr. Frees is avoiding service. The subpoena remains
unserved at the time of this conference and Defendant MineOne could not assure
service and deposition could be completed prior to the scheduled hearing on May 22,
2024. There were similar problems with gaining service on Mr. Desrocher which
required Defendant MineOne to seek the intervention of this Court to obtain his
deposition. Significantly, Defendant MineOne filed a timely notice of deposition and
sought intervention of this Court to gain service of the subpoena when avoidance was
apparent. Defendant MineOne did not seek the deposition of Mr. Frees until the
matter was raised by Plaintiff in a discovery conference less than a week prior to the
hearing on the Motion to Dismiss. Defendant MineOne's late request for the
deposition of Mr. James Frees, and failure to seek intervention of the Court to gain
service of the subpoena until this late date and well after the discovery cutoff for
jurisdictional discovery, does not justify this court allowing this deposition to
proceed.
WYD 33
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Further, MineOne has subpoenaed records from Progressive Insurance Company
related to jurisdiction. Progressive has not yet provided those documents and Plaintiff
failed to produce those documents in response to discovery requests. Defendant
MineOne may submit those documents for the Court's consideration if they are
received prior to this Court's decision regarding jurisdiction. (Court Staff, sal)
Modified text on 5/20/2024 (Court Staff, sbh). (Entered: 05/17/2024)
05/17/2024 188 RESPONSE in Opposition re 175 MOTION to Dismiss for Lack of Jurisdiction filed
by Plaintiff BCB Cheyenne LLC. (Murray, Scott) (Entered: 05/17/2024)
05/20/2024 189 NOTICE Procedural Opposition to Setting Emergency Hearing and Expedited
Briefing re Motion for a Protective Order 182 by Defendants MineOne Partners
LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc (Colbath, Paula)
(Entered: 05/20/2024)
05/20/2024 190 ORDER by the District Judge Kelly H Rankin denying 158 Motion for
Reconsideration re 154 Order on Motion to Compel. Plaintiff's Motion is denied for
the reasons stated herein. Notwithstanding the denial, the Court clarifies its prior
order on some issues, and issues directives for how the parties shall proceed on
discovery of the WeChat Messages. (Court Staff, sjdl) (Entered: 05/20/2024)
05/20/2024 191 REPLY to 189 Notice Procedural Opposition filed by Plaintiff BCB Cheyenne LLC.
(Attachments: # 1 Exhibit A, # 2 Exhibit B) (Murphy, Patrick) Modified text on
5/21/2024 (Court Staff, sbh). (Entered: 05/20/2024)
05/21/2024 192 SUPPLEMENT re 182 Emergency Motion for Protective Order filed by Plaintiff
BCB Cheyenne LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Murphy, Patrick)
Modified text on 5/21/2024 (Court Staff, stmo). (Entered: 05/21/2024)
05/22/2024 193 MINUTES for proceedings held before Honorable Alan B Johnson: Motion Hearing
held on 5/22/2024. 175 and 178 Motions to Dismiss taken under advisement. (Court
Reporter Melanie Sonntag.) (Court Staff, szf) (Entered: 05/22/2024)
05/23/2024 194 ORDER re 182 EMERGENCY MOTION for Protective Order by the Honorable
Alan B. Johnson. The Court will reserve its ruling until the motion has been properly
briefed and upon the conclusion of a hearing. (Court Staff, ssw) Modified text on
5/23/2024 (Court Staff, sbh). (Entered: 05/23/2024)
05/24/2024 195 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − MEMORANDUM in Opposition to 182 MOTION for
Protective Order filed by Counter Claimants MineOne Partners LLC, MineOne
Wyoming Data Center LLC, Terra Crypto Inc, Defendants MineOne Partners LLC,
MineOne Wyoming Data Center LLC, Terra Crypto Inc. (Attachments: # 1 Affidavit,
# 2 Exhibit 1− Hosting & Services Agreement, # 3 Exhibit 2− Presidential Order, # 4
Exhibit 3− Purchase & Sale Agreement, # 5 Exhibit 4− Services Framework Agmt, #
6 Exhibit 5− Disclosure Sched for CleanSpark, # 7 Exhibit 6− MineOne EIM
Imbalance Power Agrmt, # 8 Exhibit 7− Antalpha UCC Search, # 9 Exhibit 8−
Email) (Larson, Sean) (Entered: 05/24/2024)
05/29/2024 196 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − SUPPLEMENT re 178 Motion to Dismiss/Lack of Jurisdiction
filed by Counter Claimants/Defendants MineOne Partners LLC, MineOne Wyoming
Data Center LLC, Terra Crypto Inc. (Attachments: # 1 Exhibit Progressive Insurance
Documents) (Larson, Sean) Modified text on 5/30/2024 (Court Staff, stmo). Modified
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links on 5/30/2024 (Court Staff, sbh). (Entered: 05/29/2024)
05/31/2024 197 MOTION REFERRED TO Judge Stephanie A Hambrick. MOTION for Leave to File
Excess Pages regarding Amended Emergency Motion for Prejudgment Writs of
Attachment and Garnishment filed by Counter Defendant BCB Cheyenne LLC.
(Attachments: # 1 Exhibit Proposed Amended Emergency Motion, # 2 Proposed
Order)(Murray, Scott) Modified text on 5/31/2024 (Court Staff, stmo). (Entered:
05/31/2024)
05/31/2024 198 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − STATUS REPORT by MineOne Partners LLC, MineOne
Wyoming Data Center LLC, Terra Crypto Inc. (Attachments: # 1 Exhibit A −
Contract) (Colbath, Paula) (Entered: 05/31/2024)
05/31/2024 199 (TEXT−ONLY) NOTICE of Hearing on 182 MOTION for Protective Order VIA
ZOOM −
NOTE:
1. This proceeding will be held via Zoom Video/Web Conferencing with all
participants appearing remotely;the Zoom ID and Passcode will be provided
separately to the participants email address of record.
2. Participants should connect to the proceeding 15 minutes prior to its scheduled
start time to allow for troubleshooting of any connectivity issues.
3. To ensure the record is of the best quality, participants are encouraged to utilize a
headset to reduce static and background noise. If not using a headset, participants
must ensure the audio feed at their location is muted when not speaking.
***REMINDER: Recording or broadcasting of this hearing is prohibited. ***
Motion Hearing set for 6/7/2024 01:30 PM before Honorable Alan B Johnson.
(Court Staff, ssw) (Entered: 05/31/2024)
05/31/2024 200 Amended NOTICE of Intent to Serve Amended Subpoena Duces Tecum by Plaintiff
BCB Cheyenne LLC (Attachments: # 1 Exhibit Amended Subpoena Duces Tecum, #
2 Exhibit Amended Exhibit A to Subpoena) (Murphy, Patrick) (Attachment 1
flattened and replaced replaced on 6/3/2024) (Court Staff, stmo). Modified text on
6/3/2024 (Court Staff, stmo). (Entered: 05/31/2024)
05/31/2024 201 NOTICE of Intent to Serve Subpoena Duces Tecum by Plaintiff BCB Cheyenne LLC
(Attachments: # 1 Subpoena Duces Tecum, # 2 Exhibit A to Subpoena) (Murphy,
Patrick)(Attachment 1 flattened and replaced replaced on 6/3/2024) (Court Staff,
stmo). Modified text on 6/3/2024 (Court Staff, stmo). (Entered: 05/31/2024)
06/03/2024 197 MOTION for Leave to File Excess Pages regarding Amended Emergency
Motion for Prejudgment Writs of Attachment and Garnishment REFERRED to
Magistrate Judge Mark L. Carman. (Court Staff, sal) (Entered: 06/03/2024)
06/03/2024 202 ORDER by the US Magistrate Judge Mark L Carman granting 197 Motion to File
Excess Pages. Plaintiff is granted leave to file its 17−page Amended Emergency
Motion. (Court Staff, sal) (Entered: 06/03/2024)
06/03/2024 203
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MOTION REFERRED TO Judge Stephanie A Hambrick AMENDED Emergency
MOTION for Prejudgment Writs of Attachment and Garnishment filed by Plaintiff
BCB Cheyenne LLC. (Attachments: # 1 Exhibit A (Non−Public), # 2 Exhibit B)
(Murphy, Patrick) Modified on 6/3/2024 (Court Staff, ssw). Modified text on
6/3/2024 (Court Staff, sbh). (Entered: 06/03/2024)
06/03/2024 204 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − EXHIBIT A in reference to 203 Amended Emergency Motion
for Prejudgment Writs of Attachment and Garnishment filed by Plaintiff BCB
Cheyenne LLC. (Attachments: # 1 Exhibit A) (Murphy, Patrick) (Entered:
06/03/2024)
06/03/2024 Motions No Longer Referred: 203 AMENDED Emergency MOTION for
Prejudgment Writs of Attachment and Garnishment (Court Staff, ssw) Modified text
on 6/3/2024 (Court Staff, sbh). (Entered: 06/03/2024)
06/04/2024 205 MOTION REFERRED TO Judge Stephanie A Hambrick NON−PUBLIC
DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public
Access − MOTION to Vacate/Reset Motion Hearing and Set Briefing Deadline re
182 MOTION for Protective Order filed by Counter Claimants/Defendants MineOne
Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc.
(Attachments: # 1 Exhibit A, # 2 Proposed Order)(Larson, Sean) Modified text on
6/4/2024 (Court Staff, stmo). Motion unreferred on 6/4/2024 (Court Staff, ssw).
(Entered: 06/04/2024)
06/04/2024 Motions No Longer Referred: 205 MOTION to Vacate/Reset Motion Hearing and
Set Briefing Deadline re 182 MOTION for Protective Order (Court Staff, ssw)
Modified text on 6/5/2024 (Court Staff, sbh). (Entered: 06/04/2024)
06/05/2024 206 RESPONSE in Opposition re 205 MOTION to Vacate/Reset Motion Hearing and Set
Briefing Deadline re 182 MOTION for Protective Order filed by Plaintiff BCB
Cheyenne LLC. (Murray, Scott) Modified text on 6/5/2024 (Court Staff, sbh).
(Entered: 06/05/2024)
06/05/2024 207 NOTICE of Intent to Serve Second Amended Subpoena Duces Tecum by Plaintiff
BCB Cheyenne LLC (Attachments: # 1 Exhibit Second Amended Subpoena Duces
Tecum, # 2 Exhibit Second Amended Exhibit A to Subpoena Duces Tecum)
(Murphy, Patrick) (Attachment 1 flattened and replaced on 6/5/2024) (Court Staff,
stmo). Modified text on 6/5/2024 (Court Staff, stmo). (Entered: 06/05/2024)
06/05/2024 208 NOTICE of Intent to Serve Third Amended Subpoena Duces Tecum by Plaintiff BCB
Cheyenne LLC (Attachments: # 1 Exhibit Third Amended Subpoena Duces Tecum, #
2 Exhibit Third Amended Exhibit A to Subpoena Duces Tecum) (Murphy, Patrick)
(Attachment 1 flattened and replaced on 6/5/2024) (Court Staff, stmo). Modified text
on 6/5/2024 (Court Staff, stmo). (Entered: 06/05/2024)
06/05/2024 209 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − REPLY to 206 Response in Opposition to Motion filed by
Defendants MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra
Crypto Inc. (Colbath, Paula) (Entered: 06/05/2024)
06/06/2024 210 (TEXT−ONLY) ORDER by the US Magistrate Judge Mark L Carman. On June 6,
2024, the Honorable Mark L. Carman held an informal discovery conference with
representatives of each party. The Court explained the purpose of the informal
conference process, and asked the parties as to the status of discovery production.
WYD 36
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The Plaintiff was granted leave to file its discovery motion as to any remaining
issues. (Court Staff, sjbo) (Entered: 06/06/2024)
06/06/2024 211 Notice Vacating Hearing: Motion Hearing set for 6/7/2024 at 1:30 is VACATED.
Hearing will be reset by separate order. (Court Staff, ssw) (Entered: 06/06/2024)
06/10/2024 212 MOTION REFERRED TO Judge Stephanie A Hambrick. MOTION to Withdraw as
Attorney Kaitie Farrell filed by Defendant Bitmain Technologies Georgia Limited.
(Attachments: # 1 Proposed Order)(Lenhart, Khale) (Entered: 06/10/2024)
06/10/2024 213 ORDER by the US Magistrate Judge Mark L. Carman granting 212 Motion to
Withdraw as Attorney. Attorney Kaitlyn Farrell terminated. (Court Staff, sbh)
(Entered: 06/10/2024)
06/10/2024 214 MOTION REFERRED TO Judge Stephanie A Hambrick. Expedited MOTION to
Compel Discovery from MineOne Defendants filed by Plaintiff BCB Cheyenne LLC.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit
E − Non−Public, # 6 Proposed Order, # 7 Proposed Order) (Murphy, Patrick)
Modified text on 6/11/2024 (Court Staff, sbh). (Entered: 06/10/2024)
06/10/2024 215 NON−PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy
and Public Access − EXHIBIT E in reference to 214 Expedited Motion to Compel
Discovery from the MineOne Defendants filed by Plaintiff BCB Cheyenne LLC.
(Attachments: # 1 Exhibit E) (Murphy, Patrick) Modified text on 6/11/2024 (Court
Staff, sbh). (Entered: 06/10/2024)
06/11/2024 216 NOTICE of Intent to Serve Subpoena Duces Tecum Upon Cheyenne Light, Fuel and
Power Co. d/b/a Black Hills Energy by Plaintiff BCB Cheyenne LLC (Attachments:
# 1 Subpoena Duces Tecum, # 2 Exhibit A) (Murphy, Patrick) (Attachment 1
flattened and replaced on 6/12/2024) (Court Staff, stmo). Modified text on 6/12/2024
(Court Staff, stmo). (Entered: 06/11/2024)
06/13/2024 217 ORDER by the Honorable Alan B. Johnson granting 205 Motion to Vacate and Reset
Hearing and Set Briefing Deadline. See order for filing deadlines. (Court Staff, sbh)
(Entered: 06/13/2024)
06/13/2024 218 (TEXT−ONLY) NOTICE of Hearing on 182 Emergency MOTION for Protective
Order with Prejudgment Writs of Attachment and Garnishment VIA ZOOM −
NOTE:
1. This proceeding will be held via Zoom Video/Web Conferencing with all
participants appearing remotely; the Zoom ID and Passcode will be provided
separately to the participants email address of record.
2. Participants should connect to the proceeding 15 minutes prior to its scheduled
start time to allow for troubleshooting of any connectivity issues.
3. To ensure the record is of the best quality, participants are encouraged to utilize a
headset to reduce static and background noise. If not using a headset, participants
must ensure the audio feed at their location is muted when not speaking.
***REMINDER: Recording or broadcasting of this hearing is prohibited***
Motion Hearing reset for 6/26/2024 at 1:30 PM before Honorable Alan B.
WYD 37
Case 1:23-cv-00079-ABJ Document 303-1 Filed 07/30/24 Page 38 of 50
Appellate Case: 24-8048 Document: 1 Date Filed: 07/30/2024 Page: 39
Johnson. (Court Staff, sbh) (Entered: 06/13/2024)
06/14/2024 219 (TEXT−ONLY) ORDER requiring responses to 214 Expedited MOTION to Compel
Discovery from MineOne Defendants filed by BCB Cheyenne LLC by the US
Magistrate Judge Mark L Carman. Defendants shall file responses to the Motion to
Compel on or before 6/19/24. (Court Staff, sal) (Entered: 06/14/2024)
06/17/2024 220 NOTICE of Service of Subpoenas by Counter Claimants MineOne Partners LLC,
MineOne Wyoming Data Center LLC, Terra Crypto Inc, Defendants MineOne
Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc (Attachments:
# 1 Subpoena to Phippen, # 2 Subpoena to Patterson, # 3 Subpoena Randall)
(Hartman, Kari) (Entered: 06/17/2024)
06/17/2024 221 MEMORANDUM in Opposition to 203 AMENDED Emergency MOTION for
Prejudgment Writs of Attachment and Garnishment filed by Counter Claimants
MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc,
Defendants MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra
Crypto Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Larson, Sean) Modified text
on 6/24/2024 (Court Staff, sbh). (Entered: 06/17/2024)
06/18/2024 230 MINUTES for proceedings held before US Magistrate Judge Mark L Carman:
Informal Discovery Conference held on 6/18/2024. (Court Staff, sal) (Entered:
06/20/2024)
06/19/2024 222 MEMORANDUM in Opposition to 214 Motion to Compel filed by Defendants
MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc.
(Attachments: # 1 Exhibit 1 − 6.2.24 Conferral Letter, # 2 Exhibit 2 − Plaintiff's Rs
and Os) (Colbath, Paula) Modified text on 6/24/2024 (Court Staff, sbh). (Entered:
06/19/2024)
06/19/2024 223 NOTICE of Intent to Serve Subpoenas to Appear and Testify at a Hearing by Plaintiff
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