SERENITY ALPHA, LLC v. NORTHWAY MINING, LLC

1:19-CV-501.

531 F.Supp.3d 512 (2021)

SERENITY ALPHA, LLC, a Nevada Corporation, MinedMap, Inc., a Nevada limited liability, and 9384-2557 Quebec, Inc., a Canadian corporation, Plaintiffs, v. NORTHWAY MINING, LLC, Michael Maranda, Mining Power Group, Inc., Hudson Data Center, Inc., Dror Svorai, Michael Carter, an individual, Coinmint, LLC, Michael Maranda LLC, Porter King Hill Contracting LLC, Anthony Porter, Lori S. Thompson-Maranda, Lori S. Thomspon-Maranda LCSW, PLLC, 38 Oaklawn Avenue, Farmingville, NY 11738, 631-655-8795, Oswego Data, LLC, 38 Oaklawn Avenue, Farmingville, NY 11738, M&T Bank, N.A., Teachers Federal Credit Union, Christine Maranda, an individual, Roseann Maranda, an individual, Douglas Maranda, an individual, Donald D'Avanzo, an individual, Ethereum Ventures, LLC, a New York limited liability company, Angelo Pope, an individual, Jeffrey Holbrook, an individual and a resident of the state of New York, Melissa Welsh, an individual and a resident of the State of New York, XYZ Corporation, entities form by Michael Maranda and Other Defendants, and XYZ Limited Liability Company, formed by Michael Maranda and other Defendants; Real Property at 38 Oaklawn Avenue, Athens, New York, Defendants.

United States District Court, N.D. New York.

Signed March 31, 2021.


Attorney(s) appearing for the Case

OF COUNSEL: T. EDWARD WILLIAMS, ESQ. , WILLIAMS LLP, Attorneys for Plaintiffs, 250 Greenwich Street, 46th Floor, New York, NY 10007.

OF COUNSEL: BENJAMIN F. NEIDL, ESQ. , JOHN F. HARWICK, ESQ. , E. STEWART JONES HACKER MURPHY, LLP, Attorneys for Defendants Northway Mining, LLC, Michael Maranda, Hudson Data Center, Inc., Michael Carter, and Michael Maranda LLC, 28 Second Street, Troy, NY 12180.


MEMORANDUM-DECISION and ORDER

I. INTRODUCTION

On April 12, 2019, plaintiffs 9384-2557 Québec Inc., MinedMap, Inc., and Serenity Alpha, LLC (collectively "plaintiffs") filed this action in the U.S. District Court for...

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