BCB Cheyenne LLC v. MineOne Wyoming Data Center LLC — Entry #384: OPPOSITION to 368 Motion to Quash filed by Defendants MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc
Case: BCB Cheyenne LLC v. MineOne Wyoming Data Center LLC wyd · 1:23-cv-00079
filed May 03, 2023
What this document is
Docket entry #384 · filed October 07, 2024
OPPOSITION to 368 Motion to Quash filed by Defendants MineOne Partners LLC, MineOne Wyoming Data Center LLC, Terra Crypto Inc. (Attachments: # 1 Exhibit A - Notice of Intent to Serve Subpoena, # 2 Exhibit B - Email Transmittal of Subpoena to JWJ Technology LLC, # 3 Exhibit C - 08-26-24 Letter to P Murphy re 08-22 Order, # 4 Exhibit D - 07-23-24 P. Murphy Deposition Schedule Ltr, # 5 Exhibit E - 08-16-24 P. Murphy Ltr to Judge Hambrick Excerpts, # 6 Exhibit F - 08-22-24 P. Murphy Ltr re Deposition Scheduling Conferral, # 7 Exhibit G - 07-25-24 - BCB Fourth Supplemental Rule 26 Disclosures) (Colbath, Paula) (Entered: 10/07/2024)
Who is involved
- BCB Cheyenne LLC
- Bit Origin Ltd
- Bitmain Technologies Georgia Limited
- Bitmain Technologies Holding Company
- MineOne Partners LLC
- MineOne Wyoming Data Center LLC
- SonicHash LLC
- Terra Crypto Inc
Why we have it
We follow this case because it names a company we track, although that company is not a party:
- TeraWulf: its name “TeraWulf” appears in a filing in this case.
…7/14/2023 Meten Holding 200 S19J PRO $400,000 7/18/23 TeraWulf (WULF) 18,500 S19J XP $75,400,000 10/6/2023 Iris…
- CleanSpark: its subsidiary “CSRE Properties Wyoming, LLC” appears in a filing in this case.
…Center LLC, CleanSpark, Inc., and CSRE Properties Wyoming, LLC, (a wholly owned subsidiary of…
A free copy from the RECAP archive of federal court filings (mirrored at the Internet Archive), retrieved October 05, 2026. Federal court filings are public records.
Document text
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Case 1:23-cv-00079-ABJ Document 384-7 Filed 10/07/24 Page 1 of 48
EXHIBIT G
Case 1:23-cv-00079-ABJ Document 384-7 Filed 10/07/24 Page 2 of 48
Patrick J. Murphy, WSB No. 5-1779
Scott C. Murray, WSB No. 7-4896
WILLIAMS, PORTER, DAY & NEVILLE, P.C.
159 N. Wolcott, Ste. 400
P.O. Box 10700 (82602)
Casper, WY 82601
Email: [email protected]
[email protected]
Attorneys for Plaintiff BCB Cheyenne LLC
d/b/a Bison Blockchain
IN THE UNITED STATES DISTRICT COURT
FOR DISTRICT OF WYOMING
BCB CHEYENNE LLC d/b/a BISON )
BLOCKCHAIN, a Wyoming limited liability )
company, )
Plaintiff, )
v. )
)
MINEONE WYOMING DATA CENTER )
LLC, a Delaware limited liability company; )
MINEONE PARTNERS LLC, a Delaware )
limited liability company; TERRA CRYPTO, )
Civil Action No. 23-CV-79-ABJ
INC., a Delaware corporation; BIT ORIGIN, )
LTD, a Cayman Island Company; )
SONICHASH LLC, a Delaware limited )
liability company; BITMAIN )
TECHNOLOGIES HOLDING COMPANY, )
a Cayman Island Company; BITMAIN )
TECHNOLOGIES GEORGIA LIMITED, a )
Georgia corporation; and JOHN DOES 1-18, )
related persons and companies who control )
or direct some or all of the named )
Defendants. )
)
Defendants. )
BCB CHEYENNE LLC d/b/a BISON BLOCKCHAIN’S FOURTH SUPPLEMENTAL
RULE 26 DISCOVERY DISCLOSURES
COMES NOW Plaintiff BCB Cheyenne LLC d/b/a Bison Blockchain (“BCB”), through
its counsel, Patrick J. Murphy and Scott C. Murray of WILLIAMS, PORTER, DAY & NEVILLE, PC,
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and pursuant to Fed. R. Civ. P. 26(a)(1)(A), hereby provides the following second supplemental
disclosures:
PLAINTIFF'S DISCLAIMER: The following second supplemental disclosures are
provided in compliance with Fed. R. Civ. P. 26(a)(1)(A). Compliance with the rule requires the
disclosure of individuals likely to have discoverable information that BCB may use to support its
claims or defenses, and the disclosure of documents that BCB may use to support its claims or
defenses. While BCB has, in its investigation, discovered the names of witnesses and documents
set forth below, it is not listing them as witnesses or exhibits to be introduced at the trial of this
matter. Rather, BCB is simply complying with the requirements of Rule 26(a)(1)(A) in a good
faith disclosure of potential witnesses and exhibits. BCB reserves the right to contest the relevancy
and admissibility of the disclosed individuals and documents, if necessary, based upon further
discovery in this case.
(i). The name and, if known, the address and telephone number of each individual
likely to have discoverable information – along with the subjects of that information – that
the disclosing party may use to support its claims or defenses, unless the use would be solely
for impeachment.
BCB identifies the following persons with relevant knowledge of the facts and
circumstances of the events which are the subject of this lawsuit.
1. Michael D. Murphy, CPA
MEMBER, BCB CHEYENNE LLC
c/o Patrick J. Murphy and Scott C. Murray
159 N Wolcott St # 400
Casper, WY 82601
PH: 307-265-0700
Michael Murphy has knowledge of all the salient liability and damages issues in this case. He has
knowledge of all of the factual allegations in Plaintiff’s First Amended Complaint, Plaintiff’s
Answer to Defendants’ First, Second and Third Counter-Claims, and he understands and primarily
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Case 1:23-cv-00079-ABJ Document 384-7 Filed 10/07/24 Page 4 of 48
authored the Plaintiff’s damages analysis and computation below. Michael Murphy has extensive
knowledge of power pricing for Bitcoin mining and the negotiations with Black Hills Energy
including the Request for Proposal (“RFP”) and BCIS Agreement. Mr. Murphy has extensive
knowledge of negotiations with MineOne Wyoming Data Center LLC (“MineOne Wyoming”)
and Terra Crypto Inc. (“Terra”), leading to the written agreements/contracts between BCB and
each of those individual entities. Mr. Murphy also has knowledge involving the following:
● The events surrounding and involving MineOne Wyoming and Terra breaching their
respective agreements with BCB.
● MineOne Wyoming and Terra being alter egos of one another and of Bit Origin LTD
(“Bit Origin”), MineOne Partners LLC (“MineOne Partners”), and SonicHash LLC
(“SonicHash”).
● BCB’s contractual performance for both MineOne Wyoming and Terra:
○ Supporting and managing the land acquisition for the Facilities by MineOne
Wyoming (including all local Wyoming legal and other required support)
○ Obtaining all permits and licenses, including construction permits for buildings and
the Facilities’ electric infrastructure, environmental licenses and permits,
operations permits and licenses (including legal and other) required or
recommended to comply with applicable law and regulation.
○ Supporting and managing the execution of the power purchase arrangements by
MineOne Wyoming.
○ All other reasonable related activities within its control to enable MineOne
Wyoming and other users of the Facilities to conduct digital currency mining
3
Case 1:23-cv-00079-ABJ Document 384-7 Filed 10/07/24 Page 5 of 48
activities in a proper and timely manner to ensure that CFCO occurs not later than
31 October 2022.
○ Ensuring that all improvements are developed in accordance with the approved
construction and engineering documents and all employees, contractors, or
Subcontractors (if any) (as provided for below) carry standard general liability and
workman’s compensation insurance.
○ Project management and services to support MineOne Wyoming responsibilities as
specified in the Budget as and when the same fall due.
● The contractual obligations and responsibilities of Defendants’ contractors, and
Defendants’ contractors’ failures to perform their contractual obligations and
responsibilities to Defendants, all of which led to delays in the project timeline,
including but not limited to:
○ The multiple failures of CEGEN Green Energy Ltd (“CEGEN”) not timely
completing the modular data centers it was contracted to provide, not staying within
the agreed-to budget, and not paying its subcontractors;
○ Shermco Industries, Inc (“Shermco”) not timely completing site electrical work,
not fulfilling its construction management obligations, and several engineering
errors;
○ Cheyenne Light, Fuel and Power Company (“CLFP”), a subsidiary of Black Hills
Corporation, not completing its facilities to provide all the electric power to the
North Range site on the contractually agreed-to timeline.
● The events and facts involving Defendants’ circumvention and interference in
Plaintiff’s obligations, including but not limited to, redirecting labor resources and
4
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established scopes of work; interrupting regular and planned subcontractor and vendor
meetings; changing of approved and/or industry standard means and methods of
construction; receipt, handling, storage, and security of miners for the facility; hiring
of labor and other resources for racking and stacking miners in data centers; network
configuration and design; and overall commencement of mining operations.
● Other entities, factors, and events that occurred outside of Plaintiff's control which led
to delays of the project timeline, including but not limited to:
○ The oversight and failure of Laramie County Planning and Development (“LCPD”)
and Laramie County Department of Buildings (“LCDOB”) to recognize and engage
with the Cheyenne Board of Public Utilities (“BOPU”) relating to an existing
waterline on the North Range property that was properly reflected on the relevant
engineering permit documents during the permitting process that cause project
delays to site improvements, data center construction, and overall delivery of the
project.
○ Weather Delays and inclement weather that resulted in delays and other
interruptions in progress due to causing dangerous working conditions, including
but not limited to, extreme cold, extreme wind, and/or other extreme weather
conditions experienced during construction that posed life safety and other health
hazards.
○ Defendants' Funding and Liquidity
● The events and facts involving Bitmain’s contractual interference and Defendants’
actions to remove BCB from the North Range and Campstool bitcoin mining
sites/projects.
5
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2. Emory Patterson, IV
MEMBER, BCB CHEYENNE LLC
c/o Patrick J. Murphy and Scott C. Murray
159 N Wolcott St # 400
Casper, WY 82601
PH: 307-265-0700
Emory Patterson has knowledge of many factual allegations in Plaintiff’s First Amended
Complaint, Plaintiff’s Answer to Defendants’ First, Second and Third Counter-Claims, and he
understands the contractual roles and obligations of agreements between Plaintiff and Defendants,
and between Defendants and their contractors and/or vendors (CEGEN, Shermco, Systems-MEC,
CCO Interiors, INMAN ROOFING, Rocky Mountain Sand & Gravel, Alco Fencing, Greeley Lock
& Key, Iron Creek Construction, Petro-Pier, Terracon Consultants, Automation Electronics, Steil
Surveying, LOVAS Engineering, and Wyott Capital Group). Emory Patterson has knowledge of
the negotiations with Black Hills Energy. Mr. Patterson has knowledge of negotiations with
MineOne Wyoming and Terra, leading to the written agreements/contracts between BCB and each
of those individual entities. Emory Patterson also has knowledge involving the following:
● The events and facts involving MineOne Wyoming and Terra breaching their
respective agreements with BCB.
● MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash.
● BCB’s contractual performance for both MineOne Wyoming and Terra:
○ Supporting and managing the land acquisition for the Facilities by MineOne
Wyoming (including all local Wyoming legal and other required support)
○ Obtaining all permits and licenses, including construction permits for buildings and
the Facilities’ electric infrastructure, environmental licenses and permits,
6
Case 1:23-cv-00079-ABJ Document 384-7 Filed 10/07/24 Page 8 of 48
operations permits and licenses (including legal and other) required or
recommended to comply with applicable law and regulation.
○ Supporting and managing the execution of the power purchase arrangements by
MineOne Wyoming.
○ All other reasonable related activities within its control to enable MineOne
Wyoming and other users of the Facilities to conduct digital currency mining
activities in a proper and timely manner to ensure that CFCO occurs not later than
31 October 2022.
○ Ensuring that all improvements are developed in accordance with the approved
construction and engineering documents and all employees, contractors, or
Subcontractors (if any) (as provided for below) carry standard general liability and
workman’s compensation insurance.
○ Project management and services to support MineOne Wyoming responsibilities as
specified in the Budget as and when the same fall due.
● The events and facts involving Defendants’ circumvention and interference in
Plaintiff’s obligations, including but not limited to, redirecting labor resources and
established scopes of work; interrupting regular and planned subcontractor and vendor
meetings; changing of approved and/or industry standard means and methods of
construction; receipt, handling, storage, and security of miners for the facility; hiring
of labor and other resources for racking and stacking miners in data centers; network
configuration and design; and overall commencement of mining operations.
● The contractual obligations and responsibilities of Defendants’ contractors, and
Defendants’ contractors’ failures to perform their contractual obligations and
7
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responsibilities to Defendants, all of which led to delays in the project timeline,
including but not limited to:
○ The multiple failures of CEGEN not timely completing the modular data centers it
was contracted to provide, not staying within the agreed-to budget, and not paying
its subcontractors;
○ Shermco not timely completing site electrical work, not fulfilling its construction
management obligations, and several engineering errors; and
○ CLFP not completing its facilities (due to supply chain issues) to provide all the
electric power to the North Range site on the contractually agreed-to timeline.
● Other entities, factors, and events that occurred outside of Plaintiff's control which led
to delays of the project timeline, including but not limited to:
○ The oversight and failure of Laramie County Planning and Development (“LCPD”)
and Laramie County Department of Buildings (“LCDOB”) to recognize and engage
with the Cheyenne Board of Public Utilities (“BOPU”) relating to an existing
waterline on the North Range property that was properly reflected on the relevant
engineering permit documents during the permitting process that caused project
delays to site improvements, data center construction, and overall delivery of the
project.
○ Weather Delays and inclement weather that resulted in delays and other
interruptions in progress due to causing dangerous working conditions, including
but not limited to, extreme cold, extreme wind, and/or other extreme weather
conditions experienced during construction that posed life safety and other health
hazards.
8
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○ Defendants' Funding and Liquidity
● The events and facts involving Bitmain’s contractual interference and Defendants’
actions to remove BCB from the North Range and Campstool bitcoin mining
sites/projects.
3. Neil Phippen
MEMBER, BCB CHEYENNE LLC
c/o Patrick J. Murphy and Scott C. Murray
159 N Wolcott St # 400
Casper, WY 82601
PH: 307-265-0700
Neil Phippen has knowledge of factual allegations in Plaintiff’s First Amended Complaint and
Plaintiff’s Answer to Defendants’ First, Second and Third Counter-Claims. Neil Phippen has
knowledge of the negotiations with Black Hills Energy. Neil Phippen has knowledge of
negotiations with MineOne Wyoming and Terra, leading to the written agreements/contracts
between BCB and each of those individual entities. Neil Phippen also has knowledge involving
the following:
● BCB’s hiring plan and performance thereof, including an extensive executive search
for an industrial Bitcoin mining site manager.
● Interviews and hiring process of Steve Randall, BCB’s experienced site manager.
● BCB’s local community job fair, outreach, and hiring plan for site technicians, junior
technicians, and network technicians.
● MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash.
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4. Steve Randall
FORMER SITE MANAGER, BCB CHEYENNE LLC
c/o Patrick J. Murphy and Scott C. Murray
159 N Wolcott St # 400
Casper, WY 82601
PH: 307-265-0700
Steve Randall is from Phoenix, Arizona and was Plaintiff's Site Manager. Steve Randall began
working for BCB Cheyenne LLC on October 17, 2022 in advance of and in anticipation of
commencement of Phase 2 Operations. Steve Randall has knowledge involving the following:
● Applying, being hired, and working for Plaintiff as Site Manager
● Interviewing and hiring Dennis Grant, a site Technician who worked under Mr.
Randall.
● Posting local job advertisements, reviewing applications, and interviewing individuals
for various maintenance, technical repair, and network support roles.
● All facets of industrial scale Bitcoin and/or digital asset or cryptocurrency mining,
including but not limited to, site plans and layouts, heavy load industrial scale energy
infrastructure and facilities, site security, site and miner maintenance, ASIC and GPU
computer operations, troubleshooting, and repairs (including related tools, materials,
and supplies), miner management software, networking for scaled and complex Bitcoin
and/or digital asset or cryptocurrency mining operations, Bitcoin and/or digital assets
or cryptocurrency pools, wallets and transactions, Bitcoin and/or digital asset or
cryptocurrency storage and security, shipping, handling, and logistics for ASIC and
GPU computers and site materials.
● The events and facts involving Defendants' efforts to discredit Mr. Randall’s skills,
abilities, and experience as an industrial scale Site Manager when Huali Zhang and
Cho Zhu first arrived at the North Range site through Defendants’ breach of contract.
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● The events and facts involving Defendants’ changing their attitudes and
communication to Mr. Randall when Defendants realized Mr Randall was as
experienced and qualified, if not vastly more experienced and qualified, as the
Defendants to manage and operate a large scale and complex Bitcoin mine.
● The events and facts involving Defendants’ changes in attitude and communication to
Mr. Randall when they learned of Mr. Randall’s personal resources (BTC and ASIC
computers).
● Defendants inviting Mr. Randall to Defendants’ rental properties in Cheyenne on three
occasions to drink whiskey and eat dinner telling Mr. Randall they now trusted him,
and that Mr. Randall now had their full confidence (but not anyone else on Plaintiff's
team).
● Following the third dinner, Defendants sending Mr. Randall the Investment
Cooperation Opportunity Proposal and soliciting Mr. Randall to join Defendants, and
leave Plaintiff.
● The events and facts involving Defendants’ personnel arriving unannounced to the site
and conducting a site takeover, including a takeover of Mr. Randall’s job and
responsibilities as Site Manager.
● Mr Randall seeing the takeover coming, and occurring, and informing Plaintiff about
Defendants taking over his job and Defendants’ intent to take total control of the site.
● The events and facts involving Defendants’ circumvention and interference in
Plaintiff’s obligations, including but not limited to: receipt, handling, storage, and
security of miners for the facility; hiring of labor and other resources for racking and
11
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stacking miners in data centers; network configuration and design; and overall
commencement of mining operations.
● BCB’s contractual performance for both Mine One Wyoming and Terra.
● The contractual obligations and responsibilities of Defendants’ contractors, and
Defendants’ contractors’ failures to perform their contractual obligations and
responsibilities to Defendants.
● The events and facts involving Bitmain’s contractual interference and Defendants
actions to remove BCB from the North Range and Campstool bitcoin mining
sites/projects.
5. Sean Murphy
SITE ADMINISTRATOR
c/o Patrick J. Murphy and Scott C. Murray
159 N Wolcott St # 400
Casper, WY 82601
PH: 307-265-0700
Sean Murphy is from Cheyenne, WY and was hired to be the Site Administrator for BCB. Sean
Murphy has knowledge of the factual allegations in Plaintiff’s First Amended Complaint, and
Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. Sean Murphy has knowledge
of the events and facts involving MineOne Wyoming and Terra breaching their respective
agreements with BCB; how Defendants breached the DHS Agreement (by verbal statements, a
proposed written amendment to the DHS Agreement, and by numerous actions). Sean Murphy has
knowledge of MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash. Mr. Murphy has knowledge how Plaintiff was introduced to
Erick Rengifo and deceived by him regarding the nationalities of Defendants. Mr Murphy has
knowledge of contractor (CEGEN and Shermco, primarily) errors and failures, as well as other
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factors including severe weather conditions at North Range that caused delays. Mr Murphy has
knowledge how Plaintiff performed and went above and beyond its contractual obligations at the
North Range site from January to March 2023 and how Defendants conspired and took actions
with Steve Randall, conspired and took actions to replace Plaintiff as the operator of the sites, and
conspired and took actions to remove Plaintiff from the Phase 2 payouts, bonuses, and expansions.
Sean Murphy has knowledge of events and facts involving Bitmain’s contractual interference and
Defendants’ actions to remove BCB from the North Range and Campstool bitcoin mining
sites/projects.
6. Erick Rengifo, PhD
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Dr. Erick Rengifo is a representative of Terra, a former representative of Bit Origin, and upon
information and belief, a representative of one or more of the other Defendants and/or related
entities. Erick Rengifo has knowledge of many factual allegations in Plaintiff’s First Amended
Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. He has
knowledge of negotiations between BCB and Wyoming MineOne and Terra, leading to the written
agreements/contracts with those entities. Erick Rengifo also has knowledge involving, but not
limited to, the following:
● The events and facts involving MineOne Wyoming and Terra breaching their
agreements with BCB.
● MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash.
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● BCB’s contractual performance for both MineOne Wyoming and Terra.
● The contractual obligations and responsibilities of Defendants’ contractors, and
Defendants’ contractors’ failures to perform their contractual obligations and
responsibilities to Defendants.
● Entities, factors, and events that occurred outside of Plaintiff's control.
7. Jiaming Li, PhD
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Dr. Jiaming Li is a representative of Defendants MineOne Wyoming, MineOne Partners, Bit
Origin, and Sonic Hash. Upon information and belief, Jiaming Li is also a representative of
MineOne Data Center, LLC, MineOne Cloud Computing Investment I L.P., MineOne Partner
Limited, and upon information and belief, other involved entities. Jiaming Li has knowledge of
many factual allegations in Plaintiff’s First Amended Complaint, and Plaintiff’s Answer to
Defendants’ First and Second Counter-Claims. He has knowledge of negotiations between BCB
and MineOne Wyoming and Terra, leading to the written agreements/contracts with those entities.
Jiaming Li also has knowledge involving, but not limited to, the following:
● The events and facts involving MineOne Wyoming and Terra breaching their
agreements with BCB.
● MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash.
● BCB’s contractual performance for both MineOne Wyoming and Terra.
14
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● The contractual obligations and responsibilities of Defendants’ contractors, and
Defendants’ contractors’ failures to perform their contractual obligations and
responsibilities to Defendants.
● Entities, factors, and events that occurred outside of Plaintiff's control.
8. Huaili “Wiley” Zhang
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Huaili “Wiley” Zhang is a representative of Defendants MineOne Wyoming, Bit Origin and
SonicHash, and upon information and belief, one or more other Defendants, and other related
entities. Huali has knowledge of factual allegations in Plaintiff’s First Amended Complaint, and
Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. He has knowledge of
negotiations between BCB and MineOne Wyoming and Terra, leading to the written
agreements/contracts with those entities. Huali also has knowledge involving MineOne Wyoming
and Terra breaching their respective agreements with BCB. He also has extensive knowledge of
MineOne Wyoming and Terra being alter egos of Bit Origin and SonicHash.
9. Chong “Lucas” Wang
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Lucas Wang is a representative of Defendants Bit Origin and SonicHash, and upon information
and belief, one or more other Defendants, and other related entities. Lucas Wang has knowledge
of factual allegations in Plaintiff’s First Amended Complaint, and Plaintiff’s Answer to
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Defendants’ First and Second Counter-Claims. He has knowledge of negotiations between BCB
and MineOne Wyoming and Terra, leading to the written agreements/contracts with those entities.
Lucas Wang also has knowledge involving MineOne Wyoming and Terra breaching their
agreements with BCB as part of the anticipatory repudiation of the contract to remove BCB from
Phase 2 of the North Range and Campstool projects and financial payouts while working with
and/or directing Jiaming Li and Huali Zhang. He also has extensive knowledge of MineOne
Wyoming and Terra being alter egos of Bit Origin and SonicHash.
10. Ziyao Shao
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Ziyao Shao is a representative of Defendants MineOne Wyoming, MineOne Partners, Bit Origin,
and SonicHash. Ziyao Shao has knowledge of many factual allegations in Plaintiff’s First
Amended Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-Claims.
Ziyao Shao also has knowledge involving, but not limited to, the following:
● The events and facts involving MineOne Wyoming and Terra breaching their
agreements with BCB.
● MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash.
● BCB’s contractual performance for both MineOne Wyoming and Terra.
● The contractual obligations and responsibilities of Defendants’ contractors, and
Defendants’ contractors’ failures to perform their contractual obligations and
responsibilities to Defendants.
16
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● Entities, factors, and events that occurred outside of Plaintiff's control.
11. Haku Du
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Haku Du is a representative of Defendants MineOne Wyoming, MineOne Partners, Bit Origin,
and SonicHash. Haku Du has knowledge of many factual allegations in Plaintiff’s First Amended
Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. Haku Du also
has knowledge involving, but not limited to, the following:
● The events and facts involving MineOne Wyoming and Terra breaching their
agreements with BCB.
● MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash.
● BCB Cheyenne’s contractual performance for both MineOne Wyoming and Terra.
● The contractual obligations and responsibilities of Defendants’ contractors, and
Defendants’ contractors failures to perform their contractual obligations and
responsibilities to Defendants.
● Entities, factors, and events that occurred outside of Plaintiff's control.
● Knowledge of the redacted Service Framework Agreement that Ms. Du sent to Michael
Murphy in January 2023.
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12. Cho “Jack” Zhu
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Cho Zhu is a representative of Defendants MineOne Wyoming, MineOne Partners, Bit Origin, and
SonicHash. Cho Zhu has knowledge of many factual allegations in Plaintiff’s First Amended
Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. Cho Zhu also
has knowledge involving the following:
● The events and facts involving MineOne Wyoming and Terra breaching their
agreements with BCB.
● MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash.
● BCB Cheyenne’s contractual performance for both MineOne Wyoming and Terra.
● The contractual obligations and responsibilities of Defendants’ contractors, and
Defendants’ contractors failures to perform their contractual obligations and
responsibilities to Defendants.
● Entities, factors, and events that occurred outside of Plaintiff's control.
13. Iris Li
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Iris Li is a representative of Defendants MineOne Wyoming Data Center, MineOne Partners, Bit
Origin, and SonicHash. Iris Li has knowledge of many factual allegations in Plaintiff’s First
Amended Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. Iris
Li also has knowledge involving the following:
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● The events and facts involving MineOne Wyoming and Terra breaching their
agreements with BCB.
● MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash.
● BCB Cheyenne’s contractual performance for both MineOne Wyoming and Terra.
● The contractual obligations and responsibilities of Defendants’ contractors, and
Defendants’ contractors failures to perform their contractual obligations and
responsibilities to Defendants.
● Entities, factors, and events that occurred outside of Plaintiff's control.
14. “Mark” (Chinese Name Unknown)
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Mark is a representative of Defendants MineOne Wyoming, MineOne Partners, Bit Origin, and
Sonic Hash. Plaintiff was told by Huali “Wiley” Zhang that Mark would be running the site. Mark
has knowledge of factual allegations in Plaintiff’s First Amended Complaint and Plaintiff’s
Answer to Defendants’ First and Second Counter-Claims. Mark has knowledge involving
MineOne Wyoming and Terra breaching their agreements with BCB as well as MineOne
Wyoming and Terra being alter egos of one another and of Bit Origin, MineOne Partners, and
SonicHash.
19
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15. Henry Li (Chinese Name Unknown)
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Henry is a representative of Defendants MineOne Wyoming, MineOne Partners, Bit Origin, and
Sonic Hash. Plaintiff was told by Huali “Wiley” Zhang that Henry would be running the site.
Henry has knowledge of factual allegations in Plaintiff’s First Amended Complaint and Plaintiff’s
Answer to Defendants’ First and Second Counter-Claims. Henry has knowledge involving
MineOne Wyoming and Terra breaching their agreements with BCB as well as MineOne
Wyoming and Terra being alter egos of one another and of Bit Origin, MineOne Partners, and
SonicHash.
16. Zihan Zhang
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Mr. Zhang is a representative of Defendant MineOne Wyoming and was identified as a
Member of the company although he was never disclosed in Defendants’ Corporate
Disclosures. Mr. Zhang has knowledge involving MineOne Wyoming and Terra breaching their
agreements with BCB as well as MineOne Wyoming and Terra being alter egos of one another
and of Bit Origin, MineOne Partners, and SonicHash.
20
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17. Scott Caffee
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Scott Caffee is a representative of Defendants MineOne Wyoming, MineOne Partners, Bit Origin,
and SonicHash. Scott Caffee has knowledge of factual allegations in Plaintiff’s First Amended
Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. Scott has
knowledge involving MineOne Wyoming and Terra breaching their agreements with BCB as well
as MineOne Wyoming and Terra being alter egos of one another and of Bit Origin, MineOne
Partners, and SonicHash.
18. Braden Caffe
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Braden Caffee is a representative of Defendants MineOne Wyoming, MineOne Partners, Bit
Origin, and SonicHash. Scott Caffee has knowledge of factual allegations in Plaintiff’s First
Amended Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-Claims.
Scott has knowledge involving MineOne Wyoming and Terra breaching their agreements with
BCB as well as MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash.
21
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19. Christopher Wilson
c/o Sean Larson and HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Christopher Wilson is a representative of Defendants MineOne Wyoming, MineOne Partners, Bit
Origin, and SonicHash. Scott Caffee has knowledge of factual allegations in Plaintiff’s First
Amended Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-Claims.
Scott has knowledge involving MineOne Wyoming and Terra breaching their agreements with
BCB as well as MineOne Wyoming and Terra being alter egos of one another and of Bit Origin,
MineOne Partners, and SonicHash.
20. Xiaping Cao, PhD
Bit Origin Board Member/Director
℅ Marc Gottlieb
Ortoli Rosenstadt
366 Madison Ave, 3rd Flr
New York, NY 10017
212 588-0022
Dr. Cao is a Board member and director of Bit Origin Ltd. All of the other individuals
who were originally executives of Bit Origin (Chong Wang, Jiaming Li, Haku Du, and
Erick Rengifo) have resigned over the last year and half. Dr. Cao is an advisor to the
Chinese Government as a committee member of Major Administrative Decision-making
Advisory Committee at People’s Government of Guangdong Province. Dr. Cao
publishes academic research involving state owned enterprises (SOEs) and finance. Dr.
Cao will testify to events surrounding the CFIUS investigation of Bit Origin and
Presidential Divestment, as well as alter ego claims against Bit Origin. Dr. Cao has
unique, specific, and specialized knowledge of how the Chinese Communist Party
operates with state owned enterprises in structuring, corporate obfuscation, and
22
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establishing shell and operating companies owned by Chinese nationals to set-up and
operate in the United States and access public markets as foundation to the alter ego
claims against Bit Origin.
21. Shen “Neil” Nanpeng
Bitmain Investor/Shareholder
℅ HIRST APPLEGATE LLP
1720 Carey Ave. Room 400
P.O. BOX 1083
Cheyenne, WY 82003
Mr. Nanpeng is a founder and managing partner of HongShan, formerly known as Sequoia
China. Mr. Nanpeng is one of five Board members of Byte Dance (the parent company of
TikTok). During Bitmain’s growth, Sequoia China led a Series A financing round with IDG
Capital in 2017 for $50 million, and another $400 million from Sequoia China came in a Series B
pre-IPO round in June 2018. Mr. Nanpeng was a member of the National Committee of the CCP
until 2023 when he resigned his position and rebranded and restructured Sequoia Capital as
HongShan. HongShan is believed to be Britain's largest and most influential investor. Mr.
Nanpeng has unique knowledge of Bitmain’s previous corporate takeovers by Jihan Wu and
Micree Zhan, and can testify to Bitmain’s corporate strategies and operations in the United
States, specifically in Wyoming at the North Range facility. His knowledge of Bitmain and Byte
Dance (TikTok) will prove instrumental in establishing the foundation and patterns of business
misconduct and national security risk by Defendants identified in the Presidential Divestment
Order (MineOne and its affiliates) and Defendants’ conspiratorial actions involving anticipatory
repudiation of the DHS Agreement and tortious interference by Bitmain.
23
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22. Zack Bradford
Co-founder and CEO, CleanSpark
℅ Thomas O’Rourke
One Liberty Place
1650 Market Street, Suite 2800
Philadelphia, PA 19103
Mr. Bradford is the co-founder and CEO of CleanSpark. Mr. Bradford will have unique and
specialized knowledge about the Purchase Agreements between MineOne Wyoming and
CleanSpark, as well as knowledge about the North Range site clearing, CFIUS and Presidential
Divestment. Given CleanSpark’s close relationship with Bitmain, Mr. Bradford will have
knowledge of the January 6, 2024 Future Sales and Purchase Agreement between Bitmain and
CleanSpark, Inc. for a single purchase of 60,000 Antminer S21 bitcoin miners by CleanSpark for
a total purchase price of $276,000,000. Mr. Bradford will have knowledge of the country or
origin of Bitmain’s S21 Antminers as well as the Call Option to purchase an additional
approximate 100,000 units of S21 Antminers subject to the terms and conditions stipulated
within the Future Sales and Purchase Agreement. Mr. Bradford will know how many Bitmain
Antminers have been purchased and delivered to CleanSpark, and where those machines are
intended to be placed in the United States (foreseeably, at Campstool and North Range). Mr
Bradford will know when and who introduced CleanSpark to Defendant MineOne. Mr Bradford,
and Ran Chang of Bitmain, signed the Future Purchase Agreement, and Mr. Chang also signed
the Service Framework Agreement and Operations and Maintenance Service Framework
Agreement, contracts between Bitmain Georgia and MineOne Wyoming (made on March 10,
2023) that tortiously interfered with the DHS Agreement between BCB and MineOne Wyoming
Data Center LLC.
24
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23. Matthew Schultz
Executive Chairman and Director, CleanSpark
℅ Thomas O’Rourke
One Liberty Place
1650 Market Street, Suite 2800
Philadelphia, PA 19103
Mr. Schultz is the Executive Chairman and Director of CleanSpark. Mr. Schultz will have unique
and specialized knowledge about the Purchase Agreements between MineOne and CleanSpark
for Campstool and North Range parcels, as well as knowledge about the North Range site
clearing, CFIUS, and Presidential Divestment. Mr. Schultz will know how many Bitmain
Antminers have been purchased and delivered to CleanSpark, and where those machines are
intended to be placed. Mr. Mr. Schultz will know when and who introduced CleanSpark to
Defendant MineOne. Mr Schultz will have knowledge of Mr. Chang, of Bitmain, who signed
the Service Framework Agreement and Operations and Maintenance Service Framework
Agreement, contracts between Bitmain Georgia and MineOne Wyoming (made on March 10,
2023) that tortiously interfered with the DHS Agreement between BCB and MineOne Wyoming
Data Center LLC.
24. Micree Zhan (aka Zhan Ketuan)
Bitmain, AntPool, AntAlpha Owner
℅ HIRST APPLEGATE LLP
1720 Carey Ave. Room 400
P.O. BOX 1083
Cheyenne, WY 82003
Micree Zhan (aka Zhan Ketuan) is a co-founder and owner of Bitmain. Mr. Zhan has knowledge
and information about Bitmain including the corporate strategies and hostile takeover activities
done by Bitmain representatives involving the tortious interference claims against Bitmain
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Georgia. Mr. Zhan is referred to in WeChat communications as giving “approval” for Bitmain’s
activities at North Range, including but not limited to, operations and maintenance. Mr. Zhan has
knowledge of the BCIS Tariff and the Service Framework Agreement and O&M Service
Framework Agreement between Bitmain and MineOne Wyoming as well as BCB’s operational
role before and after MineOne’s anticipatory repudiation of the DHS Agreement.
25. Ran Cheng
Bitmain Representative
℅ HIRST APPLEGATE LLP
1720 Carey Ave. Room 400
P.O. BOX 1083
Cheyenne, WY 82003
Ran Cheng, a representative of Bitmain, will have knowledge of the Service Framework
Agreement and O&M Service Framework Agreement between Bitmain Technologies Georgia
Limited and MineOne Wyoming. Ran Cheng signed these agreements. He will have knowledge
of Bitmain’s corporate structure and Bitmain’s wholly owned subsidiaries and U.S. operations.
Upon information and belief, Ran Cheng will have knowledge about Bitmain’s activity and
involvement, engineers, semiconductors, and Bitmain’s corporate strategy to consume on-grid
power to mine Bitcoin in the United States, more specifically, at the North Range and Campstool
sites near Cheyenne, Wyoming. Ran Cheng will also have knowledge of Bitmain’s involvement
with MineOne and Terra Crypto breaching their agreements with BCB and Bitmain’s intentional
interference with BCB’s contracts, specifically, the Service Framework Agreement and O&M
Service Framework Agreement
26
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26. Zhou Feng
Bitmain Representative
℅ HIRST APPLEGATE LLP
1720 Carey Ave. Room 400
P.O. BOX 1083
Cheyenne, WY 82003
Zhou Feng, an employee or representative of Bitmain, will have knowledge of the Service
Framework Agreement between Bitmain Technologies Georgia Limited and MineOne Wyoming,
as well as operations and maintenance activities involving Bitmain’s corporate and legal strategy
with corporate takeovers and consumption of on-grid power to mine Bitcoin in the United States,
more specifically, at the North Range and Campstool sites near Cheyenne, Wyoming. Zhou Feng
will have knowledge about the O&M Service Framework Agreement and Bitmain’s involvement
with MineOne and Terra Crypto breaching their agreements with BCB and Bitmain’s intentional
interference with BCB’s contracts through the Service Framework Agreement and O&M Service
Framework Agreement.
27. Nuolin Lin
Bitmain Representative
℅ HIRST APPLEGATE LLP
1720 Carey Ave. Room 400
P.O. BOX 1083
Cheyenne, WY 82003
Nuolin Lin, an employee or representative of Bitmain, will have knowledge of the Service
Framework Agreement between Bitmain Technologies Georgia Limited and MineOne Wyoming,
as well as operations and maintenance activities and involvement of engineers, semiconductors,
and Bitmain’s corporate strategy to consume on-grid power to mine Bitcoin in the United States,
more specifically, at the North Range and Campstool sites near Cheyenne, Wyoming. Nuolin Lin
will have knowledge about the O&M Service Framework Agreement and Bitmain’s involvement
27
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with MineOne and Terra Crypto breaching their agreements with BCB and Bitmain’s intentional
interference with BCB’s contracts through the Service Framework Agreement and O&M Service
Framework Agreement.
28. “Jason” (Chinese Name Unknown)
Bitmain Representative
℅ HIRST APPLEGATE LLP
1720 Carey Ave. Room 400
P.O. BOX 1083
Cheyenne, WY 82003
On information and belief, Jason is a representative of Bitmain Georgia. Jason has knowledge of
factual allegations in Plaintiff’s First Amended Complaint and Plaintiff’s Answer to Defendants’
First and Second Counter-Claims. Jason has knowledge involving North Range site operations and
maintenance, hosting, WeChat communications and activities involving Bitmain Georgia’s
tortious interference of the DHS Agreement.
29. “Eason” / Zhong Hongyun
Bitmain Representative
℅ HIRST APPLEGATE LLP
1720 Carey Ave. Room 400
P.O. BOX 1083
Cheyenne, WY 82003
On information and belief, Mr. Hongun is a representative of Bitmain Georgia. Mr. Hongun has
knowledge of factual allegations in Plaintiff’s First Amended Complaint and Plaintiff’s Answer to
Defendants’ First and Second Counter-Claims. Jason has knowledge involving North Range site
operations and maintenance, hosting, WeChat communications and activities involving Bitmain
Georgia’s tortious interference of the DHS Agreement.
28
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30. Yiliang Guo
Bitmain Representative
℅ HIRST APPLEGATE LLP
1720 Carey Ave. Room 400
P.O. BOX 1083
Cheyenne, WY 82003
Yiliang Guo, an executive of Bitmain will have knowledge of the drafts and the final Service
Framework Agreement between Bitmain Technologies Georgia Limited and MineOne Wyoming.
In the 12/8/23 Declaration of Yiliang Guo (ECF 82-2), Mr. Guo states at para 2: “I have been
employed by Bitmain Technologies Inc. since April 2018. I am responsible for Bitmain’s business
development relating to data center hosting services in the United States. In my role I serve as a
primary point of contact for MineOne Wyoming Data Center, LLC (MineOne”).”
Upon information and belief, Mr. Guo will also have knowledge of other contract, agreements and
financings between Bitmain and other Defendants. Mr. Guo will have knowledge about Bitmain’s
activity and involvement, engineers, semiconductors, and Bitmain’s corporate strategy to consume
on-grid stable power to mine Bitcoin in the United States, more specifically, at the North Range
and Campstool sites near Cheyenne, Wyoming. Mr. Guo will also have knowledge of Bitmain’s
intentional interference with MineOne Wyoming’s and Terra Crypto’s contracts with BCB.
31. Matthew Kauffman
HATHAWAY & KUNZ, LLP
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Matthew Kauffman is a partner at Hathaway and Kunz and represented YZY Capital in bidding
against BCB in the BCIS Request for Proposal (that BCB eventually won with Black Hills Energy,
and that Matthew Kauffman and YZY Capital lost). Matthew Kauffman has knowledge of power
pricing for Bitcoin mining and the negotiations with Black Hills Energy including the Request for
29
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Proposal (“RFP”) and BCIS Agreement. Matthew Kauffman has knowledge of negotiations with
YZY Capital and property negotiations in North Range and Campstool business parks. Upon
information and belief, Matthew Kauffman has knowledge of the nationalities and countries of
origin of the parties involved in bitcoin mining in Wyoming and in these proceedings.
32. Tyler Lindholm
State Director, Americans for Prosperity
P. O. Box 1208
Cheyenne, WY 82003-1208
(307) 634-7723
Tyler Lindholm is the current Wyoming State Director for Americans for Prosperity. Tyler
Lindholm was a representative of BitDeer in bidding against BCB in the BCIS Request for
Proposal (that BCB won with Black Hills Energy, and that Tyler Lindholm and Bitdeer lost when
Tyle Lindholm was working as the State Policy Director for U.S. Senator Cynthia Lummis). Tyler
Lindholm has knowledge of power pricing for Bitcoin mining and the negotiations with Black
Hills Energy including the Request for Proposal (“RFP”) and BCIS Agreement. Tyler Lindholm
has knowledge of negotiations with Bitdeer and the alter ego that exists between Bitdeer and
Bitmain as Bitdeer is a “spin off” from Bitmain. Upon information and belief, Tyler Lindholm has
knowledge of the connection between Bitdeer and Bitmain, as well as the nationalities and
countries of origin of the parties involved in bitcoin mining in Wyoming and these proceedings.
33. Jihan Wu
Bitmain and Bitdeer Owner and Representative
No. 86
Jellicoe Road
Singapore
Jihan Wu is a representative and owner of Beijing Bitmain, an operating entity fully owned by
Hong Kong Bitmain Technologies Limited, controlled by Cayman-registered BitMain
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Technologies Holding, as well as Bitmain Technologies Georgia Limited, collectively “Bitmain.”
Mr. Wu has significant knowledge of Bitmain’s mining operations in the United States, including
the approximate 10,000 Bitmain ASIC computers at the North Range site. Jihan Wu is also a
representative and owner of Bitdeer Technologies Group (“Bitdeer”), a company that bid – and
lost to BCB – for the Black Hills Request for Proposal (RFP). Upon information and belief, Mr.
Wu has knowledge of the BCIS Tariff and the Service Framework Agreement between Bitmain
and MineOne Wyoming. Mr. Wu has knowledge of Bitdeer bidding on the BCIS Request for
Proposal and the close relationship between Bitmain and Bitdeer, as well as both companies’
knowledge that Wyoming’s climate is ideal for mining Bitcoin and the companies’ corporate
strategy to secure industrial power in Wyoming. Upon information and belief, Mr. Wu has
knowledge of Defendants’ and Bitmain’s conspiracy and actions to remove BCB as the North
Range and Campstool site operators and managers. Upon information and belief, Mr. Wu has
knowledge of the Defendants’ nationalities and the relationships between MineOne Wyoming,
BitOrigin, Bitmain, and Bitdeer.
34. Lee Filer
Owner
Cryptonite, LLC
1215 Medley Loop
Cheyenne, WY 82007
Lee Filer, an owner and representative of Cryptonite, LLC (dba Crypto Knight Hosting), and a
competitor to Plaintiff (and who lost the BCIS RFP to Plaintiff) who came to the North Range site
on multiple occasions unannounced searching for information and helping Defendants. Lee Filer
has knowledge involving MineOne Wyoming and Terra breaching their agreements with BCB as
part of the anticipatory repudiation of the agreements between MineOne Wyoming and Terra with
31
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BCB. Upon information and belief, Lee Filer has other knowledge contained in Plaintiff’s First
Amended Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. Mr.
Filer will have knowledge of the “trusted contact” from Bitmain who introduced Mr. Filer to Huaili
Zhang. He will also have knowledge of Bitmain Georgia's operations, business model, and actions
involved in Bitmain’s intentional interference of contracts between BCB and MineOne Wyoming
and Terra Crypto.
35. Joey Darwell
Owner
Cryptonite, LLC
1215 Medley Loop
Cheyenne, WY 82007
Joey Darwell, an owner and representative of Cryptonite, LLC (dba Crypto Knight Hosting), and
a competitor to Plaintiff (and who lost the BCIS RFP to Plaintiff) first came to the North Range
site with Defendants in late January 2023 and then came on multiple other occasions unannounced
to Plaintiff. Joey Darwell has knowledge involving MineOne Wyoming and Terra breaching their
agreements with BCB as part of the anticipatory repudiation of the agreements between MineOne
Wyoming and Terra with BCB. Upon information and belief, Joey Darwell has other knowledge
contained in Plaintiff’s First Amended Complaint and Plaintiff’s Answer to Defendants’ First and
Second Counter-Claims. Mr. Filer will have knowledge of the “trusted contact” from Bitmain who
introduced Mr. Filer to Huaili Zhang. He will also have knowledge of Bitmain Georgia's
operations, business model, and actions involved in Bitmain’s intentional interference of contracts
between BCB and MineOne Wyoming and Terra Crypto.
32
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36. Mr. Yuan Qian
Owner, YZY Capital
Current Address Unknown
Mr. Qian is the owner of YZY Capital. Mr. Qian has knowledge of power pricing for Bitcoin
mining and the negotiations with Black Hills Energy including the Request for Proposal (“RFP”)
and mining operations in multiple states in the United States. Mr. Qian has knowledge of
negotiations and contracts between his company, YZY Capital, and the Defendants. Mr. Qian has
knowledge about Matthew Kauffman’s involvement and activities representing companies owned
by Chinese nationals owning land in Wyoming and working to establish operations in Wyoming
in the Bitcoin mining industry.
37. Linghui Kong
BitDeer, CEO
Aperia Tower 1 #09-03/04 8 Kallang Ave
Singapore, Central Singapore
Singapore
Linghui Kong is the CEO of Bitdeer. Upon information and belief, through the assistance
of Tyler Lindholm, Bitdeer submitted a proposal to Black Hill’s BCIS Request for Proposal
(RFP). Bitdeer lost the RFP to BCB, but knew that Wyoming’s climate and the BCIS tariff
represented a significant opportunity. Mr. Kong has knowledge of the relationship between
Bitdeer and Bitmain, as well as Jihan Wu representing and pursuing the interests of both
Bitmain and Bitdeer in the bitcoin mining industry, and specifically in Wyoming with the
BCIS Tariff energy from Black Hills.
33
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38. Samantha Robertson
BitDeer, Business Development
11081 Domain Dr
Austin, TX 78758
Samantha Robertson is a representative of Bitdeer. Ms. Robertson has information about
Bitdeer’s interests in bidding for Black Hill’s BCIS power and Bitdeer losing the RFP to
BCB. Ms. Robertson has knowledge about Bitdeer moving its operations to Texas and Tyler
Lindholm’s involvement representing Bitdeer. Ms Robertson has information about Jihan
Wu and the other executives at Bitmain and Bitdeer, as well as the alter ego that exists
between Bitdeer and Bitmain.
39. Aaron Carr
Black Hills Energy
7001 Mt Rushmore Rd,
Rapid City, SD 57702
Aaron Carr, an employee of Black Hills Corporation, has knowledge of many of the facts
and events surrounding the BCIS Agreements under which electrical power is being
delivered to the North Range parcel and will be delivered to the Campstool parcel, including
but not limited to the following:
● CFLP’s RFP process, including the parties that submitted proposals in response
to the RFP and the decision making criteria used to select a recipient for the
available power;
● Discussions between Black Hills and BCB as the parties negotiated BCB’s BCIS
Agreement;
34
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● Amendments to BCB’s BCIS Agreement, including the Third Amendment and
Restatement, which included multiple terms BCB negotiated into the BCIS
Agreement on behalf of MineOne Wyoming and Terra;
● BCB’s assignment of its BCIS Agreement to MineOne Wyoming
● MineOne’s BCIS Agreement, including the required timeline for Black Hills to
provide its facilities to deliver 45MW of electrical power to the North Range
parcel;
● MineOne’s failure to comply with its BCIS Agreement provision that no public
press releases were to be made unless agreed upon by both CLFP and MineOne
Wyoming;
● BCB’s performance under its DHS Agreement with MineOne Wyoming,
including but not limited to BCB’s weekly update meetings with Black Hills,
BCB assisting with the redacted BCIS Agreement for filing with the PSC, BCB
requesting updates on power pricing and possible block purchase options, and
BCB advising MineOne Wyoming on the Day-Ahead energy purchasing
process.
● The price of power MineOne Wyoming has paid for power and whether or not
MineOne Wyoming has purchased any blocks of power.
● The possibility of Black Hills providing BCB with additional tranches of power
at both North Range and Campstool.
35
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40. Sarah Bocklemann
Black Hills Energy
7001 Mt Rushmore Rd,
Rapid City, SD 57702
Sarah Bocklemann, an employee of Black Hills Corporation, has knowledge of many of the
facts and events surrounding the BCIS Agreements under which electrical power is being
delivered to the North Range parcel and will be delivered to the Campstool parcel, including
but not limited to the following:
● CFLP’s RFP process, including the parties that submitted proposals in response
to the RFP and the decision-making criteria used to select a recipient for the
available power;
● Discussions between Black Hills and BCB as the parties negotiated BCB’s BCIS
Agreement;
● Amendments to BCB’s BCIS Agreement, including the Third Amendment and
Restatement, which included multiple terms BCB negotiated into the BCIS
Agreement on behalf of MineOne Wyoming and Terra;
● BCB’s assignment of its BCIS Agreement to MineOne Wyoming
● MineOne’s BCIS Agreement, including the required timeline for Black Hills to
provide its facilities to deliver 45MW of electrical power to the North Range
parcel;
● MineOne’s failure to comply with its BCIS Agreement provision that no public
press releases were to be made unless agreed upon by both CLFP and MineOne
Wyoming;
● BCB’s performance under its DHS Agreement with MineOne Wyoming,
including but not limited to BCB’s weekly update meetings with Black Hills,
36
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BCB assisting with the redacted BCIS Agreement for filing with the PSC, BCB
requesting updates on power pricing and possible block purchase options, and
BCB advising MineOne Wyoming on the Day-Ahead energy purchasing
process.
● The price of power MineOne Wyoming has paid for power and whether or not
MineOne Wyoming has purchased any blocks of power.
● The possibility of Black Hills providing BCB with additional tranches of power
at both North Range and Campstool.
41. Austin Allen
Black Hills Energy
7001 Mt Rushmore Rd,
Rapid City, SD 57702
Austin Allen, an employee of Black Hills Corporation, has knowledge of many of the facts
and events surrounding the BCIS Agreements under which electrical power is being
delivered to the North Range parcel and will be delivered to the Campstool parcel, including
but not limited to the following:
● MineOne’s BCIS Agreement, including the required timeline for Black Hills to
provide its facilities to deliver 45MW of electrical power to the North Range
parcel and the details of when Black Hill’s facilities to provide the 45MW of
electrical power was completed;
● BCB’s performance under its DHS Agreement with MineOne Wyoming,
including but not limited to BCB’s weekly update meetings with Black Hills,
BCB assisting with the redacted BCIS Agreement for filing with the PSC, BCB
requesting updates on power pricing and possible block purchase options, and
37
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BCB advising MineOne Wyoming on the Day-Ahead energy purchasing
process.
● The price of power MineOne Wyoming has paid for power and whether or not
MineOne Wyoming has purchased any blocks of power.
● The possibility of Black Hills providing BCB with additional tranches of power
at both North Range and Campstool.
● Mr. Allen will have knowledge of all of his sent and received emails relating to
the North Range and Campstool projects.
42. CEGEN Green Energy Ltd
PO Box 1204 Stn Main
Okotoks AB T1S 1B1
The persons listed below are representatives of CEGEN Green Energy Ltd (“CEGEN”) and
have knowledge of many factual allegations in Plaintiff’s First Amended Complaint and
Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. They also have
knowledge of (1) the multiple failures of CEGEN Green Energy Ltd (“CEGEN”) not timely
completing the modular data centers it was contracted to provide, not staying within the
agreed-to budget, and not paying its subcontractors, (2) Plaintiff’s performance in trying to
help CEGEN meet its contractual obligations including, but not limited to, facilitating
payments, material procurement, sourcing supplemental labor, daily foreman meetings, and
coordination between Defendants and other contractors, and (3) entities, factors, and events
that occurred outside of Plaintiff's control that delayed the project timeline.
● Steve Morgan, CEO
● James Stewart, President
● Darcy McIntosh, Technical Director of Projects
● Ryan Russell, Project Manager
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● Xenia D’Souza, Project Controls
● Chad Dalziel, Foreman
43. Shermco Industries, Inc.
6551 S Revere Parkway, Ste 275
Centennial, CO 80111
The persons listed below are representatives of Shermco Industries, Inc. (“Shermco”) and
have knowledge of many factual allegations in Plaintiff’s First Amended Complaint and
Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. Shermco entered into
a contract with MineOne Wyoming to provide professional engineering and design services,
site electrical services, and construction management services for Defendants’ North Range
project. Shermco additionally provided professional engineering and design services for
Defendants’ Campstool project. Shermco also has knowledge involving, but not limited to,
the following: (1) the events and facts involving the delays related to CEGEN’s failure to
build ten operational data centers for Defendants in a timely manner, (2) the multiple failures
of CEGEN to procure and deliver materials to the site for construction of Defendants’ data
centers, (3) the multiple failures of CEGEN to procure the necessary subcontractors and
other skilled labor for assembly and installation of Defendants’ data centers, (4) Shermco’s
inability to manage and complete site improvements, including site electrical, and to provide
quality control in its own installations and in the installations of others under its
management, (5) Plaintiff’s performance in helping CEGEN and Shermco with CEGEN’s
and Shermco’s contractual obligations to Defendants, including but not limited to,
facilitating payments, material procurement, sourcing supplemental labor, daily foreman
meetings, and coordination between Defendants and other contractors, (6) entities, factors,
and events that occurred outside of Plaintiff's control that led to delays in the project
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timeline, and (7) the events and facts involving MineOne Wyoming and Terra breaching
their agreements with BCB.
● Mark Aldrich, Vice President
● Tony Genoff, Director of Construction
● Clint Downey, Project Manager
● John Larsen, Director of Cryptocurrency Market
● Mario Garcia, Mechanical Engineer
44. Systems Mechanical Electrical Civil, LLC
14 Wilkins Peak Rd
Rock Springs, WY 82901
The persons listed below are representatives of Systems Mechanical Electrical Civil, LLC
(“Systems-MEC”) and have knowledge of many factual allegations in Plaintiff’s First
Amended Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-
Claims. Systems-MEC has knowledge of its contract with MineOne Wyoming to provide
professional site civil services, electrical services, and mechanical services for Defendants’
North Range project. On information and belief, Systems-MEC is additionally providing
professional services for Defendants’ Campstool project and subsequent expansions at both
North Range and Campstool. Systems-MEC also has knowledge involving, but not limited
to, the following: (1) the events and facts involving the delays related to CEGEN’s failure
to build ten operational data centers for Defendants in a timely manner, (2) the multiple
failures of CEGEN to procure and deliver materials to the site for construction of
Defendants’ data centers, (3) the multiple failures of CEGEN to procure the necessary
subcontractors and other skilled labor for assembly and installation of Defendants’ data
centers, (4) Shermco’s inability to manage and complete site improvements, including site
electrical, and to provide quality control in its own installations and in the installations of
others under its management, (5) Plaintiff’s performance in helping CEGEN and Shermco
40
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with CEGEN’s and Shermco’s contractual obligations to Defendants, including but not
limited to, facilitating payments, material procurement, sourcing supplemental labor, daily
foreman meetings, and coordination between Defendants and other contractors, (6) entities,
factors, and events that occurred outside of Plaintiff's control that led to delays in the project
timeline, (7) the events and facts involving MineOne Wyoming and Terra breaching their
agreements with BCB; and (8) the events and facts involving Bitmain’s intentional
interference of contracts between BCB and MineOne Wyoming and Terra Crypto.
● Anthony (Tony) Simpson, CEO
● Brian Patton, President
● Kenny McPherson, Sr. VP Operations
● Juan Salinas, Lead Electrician
45 - 59. Additional Parties
The parties listed below have knowledge of factual allegations in Plaintiff’s First Amended
Complaint and Plaintiff’s Answer to Defendants’ First and Second Counter-Claims. These parties
may have knowledge of, among other things, CEGEN’s and Shermco’s failures, delays, and
mismanagement. These parties may also possess first-hand experience and knowledge of
Plaintiff’s performance to meet and exceed its contractual obligations to MineOne Wyoming and
Terra.
45. Iron Creek Construction
℅ Tasha and Thomas Coe
607 South Greeley, #4
Cheyenne, WY 82007
46. CCO Interiors
℅ Jason O’Leary
909 E Fox Farm Rd., #5
Cheyenne, WY 82009
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47. INMAN ROOFING
℅ Billy Inman
4014 Welchester Drive
Cheyenne, WY 82009
48. BCM Site Services
℅ Hodgie Teichmann
℅ Michael Meredith
℅ Chasen Meredith
1313 Schroeder Drive
Normal, IL 61761
49. Lovas Engineering
℅ Christopher Lovas
1869 Grizzly Gulch
Cheyenne, WY 82009
50. Rocky Mountain Sand & Gravel
℅ Crystyn Lasley
PO Box 22417
Cheyenne, WY 82009
51. MoonShot Pods, LLC “Moonshot”
℅ Ethan Ellenberg
5996 Clearwater Dr.
The Colony, TX 75056
52. Rocky Mountain Realty
℅ Jim Lever
210 B Street, Suite 1
Rock Springs, WY 82609
53. First American Title
℅ Kirsten Malm
℅ Heaven Anderson
245 Storey Blvd
Cheyenne, WY82009
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54. Cheyenne LEADS
℅ Betsey Hale
121 W 15th St. Suite 304
Cheyenne, WY 82001
55. Master Controls
℅ Paul Robles
1607 Capital Ave.
Cheyenne WY82001
56. CTW
℅ Trevor Witt
1015 Sherman Mountain Loop
Cheyenne, WY 82009
57. Automation Electronics
℅ Ryan Bowar
610 Platte Road
Casper, WY 82601
58. Universal Capital Holdings
℅ Zou Pingsheng
49 Sanya Bay Road Lock P
518128
China Mainland
59. DING YI FENG HOLDINGS GROUP INTERNATIONAL LIMITED
℅ Mr. Luk Hong Man and Mr. Zhang Xi
Unit 6602-03, Level 66, International Commerce Centre
1 Austin Road West
Kowloon, Hong Kong
China
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(ii). A copy – or a description by category and location – of all documents,
electronically stored information, and tangible things that the disclosing party has in its
possession, custody, or control and may use to support its claims or defenses, unless the use
would be solely for impeachment.
BCB may rely upon any of the documents produced by Defendants in response and
supplemental response to discovery requests, documents used as exhibits in any deposition, as well
as the following documents. These are records that the disclosing party has in its possession,
custody, or control and may use to support its claims or defenses.
July 25, 2024 Production Plaintiff’s 7/24/24 document production is comprised of
documents, video and audio recordings involving operations,
project management, construction, meetings between Plaintiff,
Defendants and third parties, as well as other documents, such a
signed waivers and videos identifying Defendants’
representatives and employees that were on the North Range site.
The production also includes documents involving Defendants
being national security risks – as defined in the Presidential
Divestment Order – and their ties to the Chinese Communist
Party through directors and investors of Defendants.
Documents and files will be Bates Numbered and provided in
the weeks/month to come and are being provided in this form
today as a courtesy, so Defendants have the opportunity to
review in advance of the mediation on July 29-30.
(iii). A computation of each category of damages claimed by the disclosing party – who
must also make available for inspection and copying as under Rule 34 the documents or
other evidentiary material, unless privileged or protected from disclosure, on which each
computation is based, including materials bearing on the nature and extent of injuries
suffered.
Please see Plaintiff BCB’s January 9, 2024 Rule 26 First Supplemental Discovery
Disclosures.
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(iv). For inspection and copying as under Rule 34, any insurance agreement under which
an insurance business may be liable to satisfy all or part of a possible judgment in the action
or to indemnify or reimburse for payments made to satisfy the judgment.
Not applicable.
DATED this 25th day of July 2024.
BCB CHEYENNE LLC d/b/a
BISON BLOCKCHAIN,
Plaintiff
By:
Patrick J. Murphy, WSB #5-1179
SCOTT C. MURRAY, WSB #7-4896
WILLIAMS, PORTER, DAY & NEVILLE, PC
159 N. Wolcott Street, Suite 400
Casper, WY 82601
(307) 265-0700
[email protected]
[email protected]
Attorneys for BCB Cheyenne LLC d/b/a
Bison Blockchain
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CERTIFICATE OF SERVICE
The undersigned does hereby certify that a true and correct copy of the foregoing
document was delivered and served upon counsel as indicated below this 25th day of July 2024.
Sean M. Larson, WSB No. 7-5112 [ ] U.S. Mail (prepaid)
Kari Hartman, WSB No. 8-6507 [ ] CM/ECF Electronic Transmission
HATHAWAY & KUNZ, LLP [ ] Overnight Delivery
P.O. Box 1208 [ ] Hand Delivery
Cheyenne, WY 82001 [x] Electronic Mail
[email protected]
[email protected]
Paula Colbath, Pro Hac Vice [ ] U S. Mail (prepaid)
Alex Inman, Pro Hac Vice [ ] CM/ECF Electronic Transmission
David Forrest, Pro Hac Vice [ ] Overnight Delivery
Leily Lashkari, Pro Hac Vice [ ] Hand Delivery
LOEB & LOEB LLP [x] Electronic Mail
345 Park Avenue New York, NY 10154
[email protected]
[email protected]
[email protected]
[email protected]
Marc Feinstein, Pro Hac Vice [ ] U.S. Mail (prepaid)
William Pao, Pro Hac Vice [ ] CM/ECF Electronic Transmission
Daniel Hirsch, Pro Hac Vice [ ] Overnight Delivery
David Iden, Pro Hac Vice [ ] Hand Delivery
Kaitlyn Farrell, Pro Hac Vice [x] Electronic Mail
Sherin Parikh, Pro Hac Vice
O'MELVENY & MYERS
400 South Hope Street
Los Angeles, CA 90071-2899
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
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Khale J. Lenhart, WSB No. 7-4581 [ ] U.S. Mail (prepaid)
Tyson R. Woodford, WSB No. 8-6650 [ ] CM/ECF Electronic Transmission
HIRST APPLEGATE LLP [ ] Overnight Delivery
1720 Carey Ave. Room 400 [ ] Hand Delivery
P.O. BOX 1083 [x] Electronic Mail
Cheyenne, WY 82003
[email protected]
[email protected]
Meggan J. Hathaway [ ] U.S. Mail (prepaid)
Jane M. France [ ] CM/ECF Electronic Transmission
SUNDAHL, POWERS, KAPP & MARTIN, LLC [ ] Overnight Delivery
500 W. 18th Street, Ste. 200 [ ] Hand Delivery
Cheyenne, WY 82003 [x] Electronic Mail
[email protected]
[email protected]
Marc S. Gottlieb [ ] U.S. Mail (prepaid)
ORTOLI ROSENSTADT, LLP [ ] CM/ECF Electronic Transmission
366 Madison Avenue, 3rd Floor [ ] Overnight Delivery
New York, NY 10017 [ ] Hand Delivery
[email protected] [x] Electronic Mail
By: /s/ Patrick J. Murphy
Patrick J. Murphy
47
