New York Southern District Court
Judge:P Kevin Castel
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
Saeed Aldarmaki
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
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
Michael Coppola
Defendant
Stefano Ciravegna
Represented By
Robert Gerard Heim
Tarter Krinsky & Drogin LLP
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
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
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
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
Plaintiff
Ryan Barron
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: 9 hours ago
Thursday, January 23, 2025
326 326 5 pgs order Scheduling Order Thu 01/23 11:57 AM
ORDER SCHEDULING SETTLEMENT CONFERENCE: A settlement conference is scheduled before Magistrate Judge Barbara Moses on February 3, 2025 at 2:15 p.m., via videoconference. The Court will provide the videoconferencing link to counsel, via email, in advance of the conference. THE PARTIES ARE DIRECTED TO READ THIS ENTIRE ORDER CAREFULLY. FAILURE TO COMPLY WITH PRE-CONFERENCE RESPONSIBILITIES MAY RESULT IN SANCTIONS. Settlement Conference set for 2/3/2025 at 02:15 PM before Magistrate Judge Barbara C. Moses. (Signed by Magistrate Judge Barbara C. Moses on 1/23/2025) (rro)
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Wednesday, January 22, 2025
325 325 2 pgs misc Letter Wed 01/22 10:58 PM
JOINT LETTER addressed to Magistrate Judge Barbara C. Moses from Robert Heim dated January 22, 2025 re: Settlement Conference. Document filed by micromobility.com Inc., Salvatore Palella, Lorenzo Pellegrino, Jonathan Hannestad, Giulio Profumo, Justin Guiliano..(Heim, Robert)
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Tuesday, January 21, 2025
324 324 11 pgs order Protective Order ~Util - Terminate Motions Tue 01/21 5:57 PM
STIPULATED CONFIDENTIALITY ORDER...regarding procedures to be followed that shall govern the handling of confidential material... IT IS SO ORDERED this 21st day of January 2025. Motions terminated:323 LETTER MOTION for Leave to File Enter Stipulated (Proposed) Confidentiality Order addressed to Judge P. Kevin Castel from Michael Kanovitz dated 1/20/2025. filed by Filippo Bulgarini d'Elci, Abhishek Sikaria, Rishi Khanchandani, Kameel Jiwa, Grant Echols, Tarek Rahman, Marat Garibyan, Ryan Barron, Andrew Szklarek, Francisco Pereira, Denis Desari, Daniils Lebedeus, Illia Cheherst, Anthony Calixte, Dong Seok Lee. (Signed by Judge P. Kevin Castel on 1/21/2025) (vfr)
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Monday, January 20, 2025
323 323 1 pgs motion Leave to File Document Mon 01/20 4:44 PM
LETTER MOTION for Leave to File Enter Stipulated (Proposed) Confidentiality Order addressed to Judge P. Kevin Castel from Michael Kanovitz dated 1/20/2025. Document filed by Abhishek Sikaria, Ryan Barron, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Francisco Pereira, Andrew Szklarek, Grant Echols, Anthony Calixte, Kameel Jiwa, Illia Cheherst, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman..(Kanovitz, Michael)
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Att: 1 Proposed Order Proposed Order
Friday, January 17, 2025
322 322 2 pgs order Order on Motion for Discovery Order on Motion to Compel Fri 01/17 10:28 AM
ORDER denying319 Letter Motion for Discovery; denying320 Letter Motion to Compel. To the extent that plaintiffs conceive of their January 8 and/or 10 letters as a motion to compel production of documents, the motion is DENIED. I do not have a reference for discovery supervision. Moreover, the purpose of the stipulated document exchange is to facilitate settlement, not to expedite discovery. The wording of the stipulation is thus considerably less important than the document exchange itself. Consequently, the parties are directed to proceed with their negotiated document exchange as promptly as possible. No later than January 22, 2025 (after they have had an opportunity to review one another's documents), the parties must submit a joint letter advising me whether they have sufficient information to proceed to the settlement conference (and whether they still wish to conduct that conference on February 3, 2025). The Clerk of Court is respectfully directed to close the letter-motions at Dkts. 319 and 320. (Signed by Magistrate Judge Barbara C. Moses on 1/17/2025) (jjc)
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