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: 12/03/2024 11:59 PM EST
Monday, December 02, 2024
312 312 order Memo Endorsement ~Util - Set Hearings Mon 12/02 12:02 PM
MEMO ENDORSEMENT on re:308 Letter filed by Skrill USA Inc. ENDORSEMENT: Conference scheduled for December 3, 2024 is adjourned to December 19, 2024 at 12:00 p.m. in Courtroom 11D. SO ORDERED. ( Pretrial Conference set for 12/19/2024 at 12:00 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 12/2/2024) (vfr)
Related: [-]
311 311 order Order on Motion to Appear Pro Hac Vice Mon 12/02 8:51 AM
ORDER granting310 Motion for Isaac Max Green to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
Related: [-]
Wednesday, November 27, 2024
misc Notice Regarding Pro Hac Vice Motion Wed 11/27 10:17 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 310 MOTION for Isaac Max Green to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30246207. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
Related: [-]
Tuesday, November 26, 2024
310 310 motion Appear Pro Hac Vice Tue 11/26 4:51 PM
MOTION for Isaac Max Green to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30246207. Motion and supporting papers to be reviewed by Clerk's Office staff. 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..(Green, Isaac)
Related: [-]
Att: 1 Exhibit Declaration of Isaac Green,
Att: 2 Exhibit Certificate of Good Standing,
Att: 3 Proposed Order Proposed Order
309 309 1 pgs misc Proposed Case Management Plan Tue 11/26 4:25 PM
PROPOSED CASE MANAGEMENT PLAN. 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)
Related: [-]
Att: 1 Proposed Order Proposed Order
Monday, November 25, 2024
308 308 1 pgs misc Letter Mon 11/25 8:07 AM
LETTER addressed to Judge P. Kevin Castel from Jeffrey Coviello dated November 25, 2024 re: Request to Adjourn December 3, 2024 Conference. Document filed by Skrill USA Inc...(Coviello, Jeffrey)
Related: [-]