Delaware District Court
Judge:Maryellen Noreika
Case #: 1:24-cv-00212
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause28:1331 Fed. Question
Case Filed:Feb 16, 2024
Case in other court:Third Circuit, 24-03102
Last checked: Thursday Aug 15, 2024 11:39 AM EDT
Counter Claimant
3i Management LLC
Represented By
Katharine Lester Mowery
Richards, Layton & Finger, PA
contact info
Richard Asche
contact info
Matthew William Murphy
Richards, Layton & Finger, PA
contact info
Counter Claimant
3i, LP
Represented By
Katharine Lester Mowery
Richards, Layton & Finger, PA
contact info
Richard Asche
contact info
Matthew William Murphy
Richards, Layton & Finger, PA
contact info
Counter Claimant
Maier Joshua Tarlow
Represented By
Katharine Lester Mowery
Richards, Layton & Finger, PA
contact info
Richard Asche
contact info
Matthew William Murphy
Richards, Layton & Finger, PA
contact info
Counter Defendant
Gaucho Group Holdings Inc.
Represented By
Eric J. Benzenberg
contact info
Daniel M. Silver
Mccarter & English, LLP
contact info
Waleed Amer
contact info
Daniel J. Brown
Mccarter & English, LLP
contact info
Defendant
3i Management LLC
Represented By
Nicholas Cutaia
contact info
Katharine Lester Mowery
Richards, Layton & Finger, PA
contact info
Richard Asche
contact info
Douglas B. Rosner
contact info
Nathaniel Koslof
contact info
Matthew William Murphy
Richards, Layton & Finger, PA
contact info
Jennifer Furey
contact info
Defendant
3i, LP
Represented By
Nicholas Cutaia
contact info
Katharine Lester Mowery
Richards, Layton & Finger, PA
contact info
Richard Asche
contact info
Douglas B. Rosner
contact info
Nathaniel Koslof
contact info
Matthew William Murphy
Richards, Layton & Finger, PA
contact info
Jennifer Furey
contact info
Defendant
Maier Joshua Tarlow
Represented By
Nicholas Cutaia
contact info
Katharine Lester Mowery
Richards, Layton & Finger, PA
contact info
Richard Asche
contact info
Douglas B. Rosner
contact info
Nathaniel Koslof
contact info
Matthew William Murphy
Richards, Layton & Finger, PA
contact info
Jennifer Furey
contact info
Plaintiff
Gaucho Group Holdings Inc.
Represented By
Eric J. Benzenberg
contact info
Daniel M. Silver
Mccarter & English, LLP
contact info
Waleed Amer
contact info
Daniel J. Brown
Mccarter & English, LLP
contact info

GPO Nov 05 2024
MEMORANDUM OPINION. Signed by Judge Maryellen Noreika on 11/5/2024. (dlw)

Docket last updated: 2 hours ago
Thursday, March 13, 2025
116 116 order SO ORDERED Thu 03/13 4:15 PM
SO ORDERED re115 Stipulation and Order to Stay Pending Settlement - IT IS HEREBY ORDERED that the stipulation is GRANTED. If a dismissal is not filed by 4/28/2025, the parties shall file a status report or a request to extend the stay. ORDERED by Judge Maryellen Noreika on 3/13/2025. (dlw)
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115 115 misc Stipulation-General (See Motion List for Stipulation to Extend Time) Thu 03/13 3:40 PM
STIPULATION And [Proposed] Order To Stay Pending Settlement by 3i Management LLC, 3i, LP, Maier Joshua Tarlow. (Mowery, Katharine)
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Thursday, March 06, 2025
114 114 misc Declaration Thu 03/06 4:56 PM
DECLARATION of Waleed Amer re113 Answering Brief in Opposition by Gaucho Group Holdings Inc..(Brown, Daniel)
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Att: 1 Exhibit A
113 113 respm Brief - Answering Brief in Opposition Thu 03/06 4:52 PM
ANSWERING BRIEF in Opposition re103 MOTION for Judgment on the Pleadings filed by Gaucho Group Holdings Inc. Reply Brief due date per112 Stipulation and Order is 3/20/2025. (Brown, Daniel) Modified on 3/7/2025 (dlw).
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