New York Southern District Court
Judge:Edgardo Ramos
Case #: 1:21-cv-00649
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jan 25, 2021
Terminated:Apr 26, 2021
Last checked: Saturday Jul 24, 2021 6:19 AM EDT
Defendant
Andrea Betti-Berutto
Represented By
John J. Clarke, Jr
Dla Piper Us Llp (ny)
contact info
Defendant
Raluca Dinu
Represented By
John J. Clarke, Jr
Dla Piper Us Llp (ny)
contact info
Defendant
GigCapital3, Inc.
Represented By
John J. Clarke, Jr
Dla Piper Us Llp (ny)
contact info
Defendant
Avi Katz
Represented By
John J. Clarke, Jr
Dla Piper Us Llp (ny)
contact info
Defendant
John Mikulsky
Represented By
John J. Clarke, Jr
Dla Piper Us Llp (ny)
contact info
Defendant
Niel Miotto
Represented By
John J. Clarke, Jr
Dla Piper Us Llp (ny)
contact info
Defendant
Peter Wang
Represented By
John J. Clarke, Jr
Dla Piper Us Llp (ny)
contact info
Plaintiff
Steven Jensen
Represented By
Juan Eneas Monteverde
Monteverde & Associates
contact info


Docket last updated: 5 hours ago
Monday, April 26, 2021
15 15 notice Notice of Voluntary Dismissal Mon 04/26 5:03 PM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Andrea Betti-Berutto, Raluca Dinu, GigCapital3, Inc., Avi Katz, John Mikulsky, Niel Miotto, Peter Wang. Document filed by Steven Jensen. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Monteverde, Juan)
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Monday, March 22, 2021
14 14 1 pgs order Order on Motion for Extension of Time to Answer Mon 03/22 5:37 PM
ORDER granting13 LETTER MOTION for Extension of Time to File Answer re:1 Complaint addressed to Judge Edgardo Ramos from John J. Clarke, Jr. dated March 22, 2021. Granted. Defendants' deadline to answer or otherwise respond to the complaint is hereby extended to May 7, 2021. The Clerk of Court is respectfully directed to terminate the motion. Doc. 13. So ordered. Andrea Betti-Berutto answer due 5/7/2021; Raluca Dinu answer due 5/7/2021; GigCapital3, Inc. answer due 5/7/2021; Avi Katz answer due 5/7/2021; John Mikulsky answer due 5/7/2021; Niel Miotto answer due 5/7/2021; Peter Wang answer due 5/7/2021. (Signed by Judge Edgardo Ramos on 3/22/2021) (va)
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13 13 motion Extension of Time to File Answer Mon 03/22 11:32 AM
LETTER MOTION for Extension of Time to File Answer re:1 Complaint addressed to Judge Edgardo Ramos from John J. Clarke, Jr. dated March 22, 2021. Document filed by Andrea Betti-Berutto, Raluca Dinu, GigCapital3, Inc., Avi Katz, John Mikulsky, Niel Miotto, Peter Wang..(Clarke, John)
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12 12 misc Rule 7.1 Corporate Disclosure Statement Mon 03/22 11:28 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GigCapital3, Inc...(Clarke, John)
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11 11 notice Notice of Appearance Mon 03/22 11:25 AM
NOTICE OF APPEARANCE by John J. Clarke, Jr on behalf of Andrea Betti-Berutto, Raluca Dinu, GigCapital3, Inc., Avi Katz, John Mikulsky, Niel Miotto, Peter Wang..(Clarke, John)
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Thursday, March 04, 2021
utility Case Designation Thu 03/04 6:06 AM
Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (ad)
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notice Notice of Case Assignment/Reassignment Thu 03/04 6:07 AM
NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Unassigned is no longer assigned to the case. (ad)
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Friday, January 29, 2021
10 10 service Waiver of Service Executed Fri 01/29 6:50 PM
WAIVER OF SERVICE RETURNED EXECUTED. Peter Wang waiver sent on 1/27/2021, answer due 3/29/2021. Document filed by Steven Jensen..(Monteverde, Juan)
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9 9 service Waiver of Service Executed Fri 01/29 6:50 PM
WAIVER OF SERVICE RETURNED EXECUTED. Niel Miotto waiver sent on 1/27/2021, answer due 3/29/2021. Document filed by Steven Jensen..(Monteverde, Juan)
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8 8 service Waiver of Service Executed Fri 01/29 6:49 PM
WAIVER OF SERVICE RETURNED EXECUTED. John Mikulsky waiver sent on 1/27/2021, answer due 3/29/2021. Document filed by Steven Jensen..(Monteverde, Juan)
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7 7 service Waiver of Service Executed Fri 01/29 6:48 PM
WAIVER OF SERVICE RETURNED EXECUTED. Avi Katz waiver sent on 1/27/2021, answer due 3/29/2021. Document filed by Steven Jensen..(Monteverde, Juan)
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6 6 service Waiver of Service Executed Fri 01/29 6:48 PM
WAIVER OF SERVICE RETURNED EXECUTED. GigCapital3, Inc. waiver sent on 1/27/2021, answer due 3/29/2021. Document filed by Steven Jensen..(Monteverde, Juan)
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5 5 service Waiver of Service Executed Fri 01/29 6:47 PM
WAIVER OF SERVICE RETURNED EXECUTED. Raluca Dinu waiver sent on 1/27/2021, answer due 3/29/2021. Document filed by Steven Jensen..(Monteverde, Juan)
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4 4 service Waiver of Service Executed Fri 01/29 6:46 PM
WAIVER OF SERVICE RETURNED EXECUTED. Andrea Betti-Berutto waiver sent on 1/27/2021, answer due 3/29/2021. Document filed by Steven Jensen..(Monteverde, Juan)
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Tuesday, January 26, 2021
notice Case Opening Initial Assignment Notice Tue 01/26 9:29 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
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utility Case Designated ECF Tue 01/26 9:30 AM
Case Designated ECF. (pc)
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utility Case Referred as Possibly Related/Similar Tue 01/26 9:31 AM
CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 21cv587 (pc)
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Monday, January 25, 2021
3 3 misc Statement of Relatedness Mon 01/25 2:56 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-00587. Document filed by Steven Jensen..(Monteverde, Juan)
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2 2 misc Civil Cover Sheet Mon 01/25 2:53 PM
CIVIL COVER SHEET filed..(Monteverde, Juan)
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1 1 21 pgs cmp Complaint Mon 01/25 2:53 PM
COMPLAINT against Andrea Betti-Berutto, Raluca Dinu, GigCapital3, Inc., Avi Katz, John Mikulsky, Niel Miotto, Peter Wang. (Filing Fee $ 402.00, Receipt Number ANYSDC-23673418)Document filed by Steven Jensen..(Monteverde, Juan)
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