Original Case: 1:20-cv-04703

Second Circuit U.S. Court of Appeals
Case #: 0:21-cv-00278
Typecivil / private
Nature of Suit190 Contract - Other Contract
Case Filed:Feb 09, 2021
Terminated:Oct 04, 2021
Last checked: Tuesday Oct 05, 2021 4:33 AM EDT
Defendant
Milos Citovek
Defendant - Appellee
Salvatore Palella
Represented By
Robert G. Heim
Tarter, Krinsky & Drogin LLP
contact info
Defendant - Appellee
Saeed Aldarmaki
Defendant - Appellee
Justin Guiliano
Represented By
Robert G. Heim
Tarter, Krinsky & Drogin LLP
contact info
Defendant - Appellee
Giulio Profumo
Represented By
Robert G. Heim
Tarter, Krinsky & Drogin LLP
contact info
Defendant - Appellee
Michael Coppola
Defendant - Appellee
Stefano Ciravegna
Represented By
Robert G. Heim
Tarter, Krinsky & Drogin LLP
contact info
Defendant - Appellee
Jonathan Hannestad
Represented By
Robert G. Heim
Tarter, Krinsky & Drogin LLP
contact info
Defendant - Appellee
Milos Citovek
Represented By
Zeev Kirsh
Kirsh, LLC
contact info
Defendant - Appellee
Lorenzo Pellegrino
Represented By
Adam M. Bialek
Wollmuth Maher & Deutsch LLP
contact info
Philip Ransom Schatz
Wollmuth Maher & Deutsch LLP
contact info
Defendant - Appellee
Skrill USA Inc.
Represented By
William Francis Dahill
Dunnington, Bartholow & Miller LLP
contact info
Samuel A. Blaustein
Dunnington, Bartholow & Miller LLP
contact info
Defendant - Appellee
Neteller (US) Inc.
Represented By
William Francis Dahill
Dunnington, Bartholow & Miller LLP
contact info
Samuel A. Blaustein
Dunnington, Bartholow & Miller LLP
contact info
Defendant - Appellee
Helbiz, Inc.
Represented By
Robert G. Heim
Tarter, Krinsky & Drogin LLP
contact info
Plaintiff - Appellant
Ryan Barron, for themselves and a class of others similarly situated
Represented By
Michael Kanovitz
Loevy & Loevy
contact info
Plaintiff - Appellant
Abhishek Sikaria, for themselves and a class of others similarly situated
Represented By
Michael Kanovitz
Loevy & Loevy
contact info
Plaintiff - Appellant
Tarek Rahman, for themselves and a class of others similarly situated
Represented By
Michael Kanovitz
Loevy & Loevy
contact info
Plaintiff - Appellant
Dong Seok Lee, for themselves and a class of others similarly situated
Represented By
Michael Kanovitz
Loevy & Loevy
contact info
Plaintiff - Appellant
Daniils Lebedeus, for themselves and a class of others similarly situated
Represented By
Michael Kanovitz
Loevy & Loevy
contact info
Plaintiff - Appellant
Rishi Khanchandani, for themselves and a class of others similarly situated
Represented By
Michael Kanovitz
Loevy & Loevy
contact info
Plaintiff - Appellant
Illia Cheherst, for themselves and a class of others similarly situated
Represented By
Michael Kanovitz
Loevy & Loevy
contact info
Plaintiff - Appellant
Marat Garibyan, for themselves and a class of others similarly situated
Represented By
Michael Kanovitz
Loevy & Loevy
contact info
Plaintiff - Appellant
Denis Desari, for themselves and a class of others similarly situated
Represented By
Michael Kanovitz
Loevy & Loevy
contact info
Plaintiff - Appellant
Filippo Bulgarini d'Elci, for themselves and a class of others similarly situated
Represented By
Michael Kanovitz
Loevy & Loevy
contact info


Docket last updated: 10/05/2021 4:30 AM EDT
Tuesday, February 09, 2021
1 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ryan Barron, Illia Cheherst, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman, Abhishek Sikaria and Filippo Bulgarini d'Elci, FILED. [3035673] [21-278] [Entered: 02/12/2021 01:38 PM]
Related: [-]
Att: 1 2 pgs Dkt_Ntc_BK_CV_PR_Tax
Att: 2 18 pgs Case FILED
2 2 14 pgs DISTRICT COURT OPINION AND ORDER, dated 01/22/2021, RECEIVED.[3035680] [21-278] [Entered: 02/12/2021 01:43 PM]
Related: [-]
3 3 1 pgs DISTRICT COURT JUDGMENT, dated 01/25/2021, RECEIVED.[3035683] [21-278] [Entered: 02/12/2021 01:44 PM]
Related: [-]
4 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Ryan Barron, Illia Cheherst, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman, Abhishek Sikaria and Filippo Bulgarini d'Elci, district court receipt # ANYSDC-23867265, FILED.[3035685] [21-278] [Entered: 02/12/2021 01:45 PM]
Related: [-]
5 5 ELECTRONIC INDEX, in lieu of record, FILED.[3035687] [21-278] [Entered: 02/12/2021 01:45 PM]
Related: [-]
Att: 1 1 pgs Notice_of_Index_or_ROA_Filed
Att: 2 18 pgs Index/FRAP 10(d) in lieu of ROA FILED