Barron et al v. micromobility.com Inc. et al
| New York Southern District Court | |
| Judge: | P Kevin Castel |
| Referred: | Barbara C Moses |
| Case #: | 1:20-cv-04703 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332ds 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 |
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Defendant
Jonathan Hannestad
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Defendant
Giulio Profumo
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Defendant
Lorenzo Pellegrino
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Defendant
Salvatore Palella
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Defendant
Neteller (US) Inc.
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Defendant
Skrill USA Inc.
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Defendant
Helbiz, Inc.
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Defendant
Justin Guiliano
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Defendant
Michael Coppola
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Defendant
Stefano Ciravegna
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Defendant
Saeed Aldarmaki
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Plaintiff
Filippo Bulgarini d'Elci
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Plaintiff
Ryan Barron
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Plaintiff
Abhishek Sikaria
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Plaintiff
Tarek Rahman
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Plaintiff
Dong Seok Lee
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Plaintiff
Daniils Lebedeus
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Plaintiff
Rishi Khanchandani
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Plaintiff
Marat Garibyan
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Plaintiff
Denis Desari
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Plaintiff
Illia Cheherst
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| TERMINATED PARTIES | |
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Defendant
Milos Citovek
Terminated: 10/28/2020
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| Docket last updated: 12 hours ago |
| Thursday, April 10, 2025 | ||
| 345 | 345
9
pgs
respm
Reply to Response to Motion
Thu 04/10 9:39 PM
LETTER REPLY to Response to Motion addressed to Judge P. Kevin Castel from Plaintiffs dated 4/10/2025 re:339 MOTION to Compel Defendants micromobility.com Inc. (f/k/a/ Helbiz Inc.), Salvatore Palella, Lorenzo Pellegrino, Giulio Profumo, Jonathan Hannestad and Justin Giuliano to Produce Discovery . . Document filed by Anthony Calixte, Ryan Barron, Illia Cheherst, Denis Desari, Grant Echols, Francisco Pereira, Marat Garibyan, Kameel Jiwa, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman, Abhishek Sikaria, Andrew Szklarek, Filippo Bulgarini d'Elci..(Green, Isaac) |
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Att: 1
5 pgs
Exhibit Selected Portions of Plaintiff Barron's HBZ Trade Production,
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Att: 2
18 pgs
Exhibit Defendant Guiliano Coinbase Records,
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Att: 3
Exhibit Defendants' Supplemental Responses to Plaintiffs' First Requests for Production
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| Wednesday, April 09, 2025 | ||
| 344 | 344
1
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order
Order ~Util - Set Hearings
Wed 04/09 6:19 PM
ORDER: There will be a pretrial conference on April 17, 2025 at 2 p.m. in Courtroom 11D. SO ORDERED. ( Pretrial Conference set for 4/17/2025 at 02:00 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 4/9/2025) (vfr) |
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| Tuesday, April 08, 2025 | ||
| 343 | 343
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respm
Response in Opposition to Motion
Tue 04/08 11:04 PM
LETTER RESPONSE in Opposition to Motion addressed to Judge P. Kevin Castel from Robert Heim dated April 8, 2025 re:339 MOTION to Compel Defendants micromobility.com Inc. (f/k/a/ Helbiz Inc.), Salvatore Palella, Lorenzo Pellegrino, Giulio Profumo, Jonathan Hannestad and Justin Giuliano to Produce Discovery . . Document filed by Justin Guiliano, Jonathan Hannestad, Salvatore Palella, Lorenzo Pellegrino, Giulio Profumo, micromobility.com Inc...(Heim, Robert) |
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Att: 1
Exhibit Email
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| 342 | 342
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order
Order on Motion for Leave to File Document
Tue 04/08 4:05 PM
ORDER denying without prejudice to renewal338 Letter Motion for Leave to File Document. Rule 16(c)(2)(E), Fed. R. Civ. P., grants the Court broad discretion in determining the appropriateness and timing of summary adjudication under Rule 56. The Court declines to halt the fact discovery period which will end in six months (ECF 313) to permit the filing of an unpromising summary judgment motion. Application DENIED without prejudice to renewal after the conclusion of fact discovery. The letter motion at ECF 338 should be terminated. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/8/2025) (vfr) |
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| Thursday, April 03, 2025 | ||
| 341 | 341
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respm
Response to Motion
Thu 04/03 6:17 PM
RESPONSE to Motion re:338 LETTER MOTION for Leave to File Motion for Summary Judgment and Motion to Stay Pending Determination of Summary Judgment Motion addressed to Judge P. Kevin Castel from Benjamin Galdston; Robert G. Heim dated March 31, 2025. . Document filed by Anthony Calixte, Ryan Barron, Illia Cheherst, Denis Desari, Grant Echols, Francisco Pereira, Marat Garibyan, Kameel Jiwa, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman, Abhishek Sikaria, Andrew Szklarek, Filippo Bulgarini d'Elci..(Kanovitz, Michael) |
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| 340 | 340
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order
Order on Motion to Compel
Thu 04/03 1:12 PM
ORDER with respect to339 Letter Motion to Compel. There presently no stay of discovery. The Hellbiz shall fully respond to Plaintiffs letter of April 2, 2025 by April 8. Plaintiffs may reply by April 10. The Court will thereafter rule. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/3/2025) (vfr) |
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utility
Set/Reset Deadlines
Thu 04/03 1:14 PM
Set/Reset Deadlines: Responses due by 4/8/2025 Replies due by 4/10/2025. (vfr) |
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