New York Southern District Court
Judge:P Kevin Castel
Referred: Barbara C Moses
Case #: 1:20-cv-04703
Nature of Suit190 Contract - Other Contract
Cause28:1332ds Diversity-Contract Dispute
Case Filed:Jun 18, 2020
Re-opened:Oct 25, 2021
Terminated:Jan 25, 2021
Last checked: Tuesday Dec 15, 2020 3:35 AM EST
Defendant
Jonathan Hannestad
Represented By
Robert Gerard Heim
Tarter Krinsky & Drogin LLP
contact info
Defendant
Giulio Profumo
Represented By
Robert Gerard Heim
Tarter Krinsky & Drogin LLP
contact info
Defendant
Lorenzo Pellegrino
Represented By
Vincent Ted Chang
Wollmuth Maher & Deutsch LLP
contact info
Philip Ransom Schatz
Wollmuth Maher & Deutsch LLP
contact info
Adam M Bialek
Wollmuth Maher & Deutsch LLP
contact info
Adam Michael Bialek
Wollmuth Maher & Deutsch LLP
contact info
Defendant
Salvatore Palella
Represented By
Robert Gerard Heim
Tarter Krinsky & Drogin LLP
contact info
Defendant
Neteller (US) Inc.
Represented By
William Francis Dahill
Dunnington Bartholow Miller LLP
contact info
Defendant
Skrill USA Inc.
Represented By
Joseph Thomas Johnson, III
Dunnington Bartholow Miller LLP
contact info
William Francis Dahill
Dunnington Bartholow Miller LLP
contact info
Samuel Asher Blaustein
Dunnington, Bartholow & Miller, LLP
contact info
Defendant
Helbiz, Inc.
Represented By
Robert Gerard Heim
Tarter Krinsky & Drogin LLP
contact info
Defendant
Justin Guiliano
Represented By
Robert Gerard Heim
Tarter Krinsky & Drogin LLP
contact info
Defendant
Michael Coppola
Defendant
Stefano Ciravegna
Represented By
Robert Gerard Heim
Tarter Krinsky & Drogin LLP
contact info
Defendant
Saeed Aldarmaki
Plaintiff
Filippo Bulgarini d'Elci
Represented By
Karen Anne Newirth
Loevy & Loevy
contact info
Scott Rauscher
Loevy & Loevy
contact info
Mike Kanovitz
Loevy & Loevy
contact info
Plaintiff
Ryan Barron
Represented By
Karen Anne Newirth
Loevy & Loevy
contact info
Scott Rauscher
Loevy & Loevy
contact info
Mike Kanovitz
Loevy & Loevy
contact info
Plaintiff
Abhishek Sikaria
Represented By
Karen Anne Newirth
Loevy & Loevy
contact info
Scott Rauscher
Loevy & Loevy
contact info
Mike Kanovitz
Loevy & Loevy
contact info
Plaintiff
Tarek Rahman
Represented By
Karen Anne Newirth
Loevy & Loevy
contact info
Scott Rauscher
Loevy & Loevy
contact info
Mike Kanovitz
Loevy & Loevy
contact info
Plaintiff
Dong Seok Lee
Represented By
Karen Anne Newirth
Loevy & Loevy
contact info
Scott Rauscher
Loevy & Loevy
contact info
Mike Kanovitz
Loevy & Loevy
contact info
Plaintiff
Daniils Lebedeus
Represented By
Karen Anne Newirth
Loevy & Loevy
contact info
Scott Rauscher
Loevy & Loevy
contact info
Mike Kanovitz
Loevy & Loevy
contact info
Plaintiff
Rishi Khanchandani
Represented By
Karen Anne Newirth
Loevy & Loevy
contact info
Scott Rauscher
Loevy & Loevy
contact info
Mike Kanovitz
Loevy & Loevy
contact info
Plaintiff
Marat Garibyan
Represented By
Karen Anne Newirth
Loevy & Loevy
contact info
Scott Rauscher
Loevy & Loevy
contact info
Mike Kanovitz
Loevy & Loevy
contact info
Plaintiff
Denis Desari
Represented By
Karen Anne Newirth
Loevy & Loevy
contact info
Scott Rauscher
Loevy & Loevy
contact info
Mike Kanovitz
Loevy & Loevy
contact info
Plaintiff
Illia Cheherst
Represented By
Karen Anne Newirth
Loevy & Loevy
contact info
Scott Rauscher
Loevy & Loevy
contact info
Mike Kanovitz
Loevy & Loevy
contact info
TERMINATED PARTIES
Defendant
Milos Citovek
Terminated: 10/28/2020
Represented By
Zeev Kirsh
contact info


Docket last updated: 03/12/2025 11:59 PM EDT
Thursday, February 27, 2025
337 337 1 pgs order Order Thu 02/27 3:13 PM
ORDER: The concept of subpoenas on CohnReznick and Lester S. Ceasar, accountants, and Gallant Corporate Services, a financial advisor, has been shown by plaintiffs to fall within the permissible scope of Rule 26(a). The returns on the subpoena may be designated as confidential under the existing Protective Order (ECF 184). The Court directs the parties to meet and confer within the next seven (7) days on the precise scope of the subpoenas. If any dispute remains, the Court will then adjudicate them. SO ORDERED. (Signed by Judge P. Kevin Castel on 2/27/2025) (ar)
Related: [-]
Wednesday, February 26, 2025
336 336 3 pgs respm Reply to Response to Motion Wed 02/26 11:17 AM
LETTER REPLY to Response to Motion addressed to Judge P. Kevin Castel from Robert Heim and Benjamin Galdston dated February 26, 2025 re:328 LETTER MOTION for Discovery addressed to Judge P. Kevin Castel from Robert G. Heim dated February 10, 2025. . Document filed by micromobility.com Inc., Salvatore Palella, Lorenzo Pellegrino, Jonathan Hannestad, Giulio Profumo, Justin Guiliano..(Heim, Robert)
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