Adams et al v. Gharib et al
| New York Southern District Court | |
| Judge: | Lewis A Kaplan |
| Referred: | Ona T Wang |
| Case #: | 1:24-cv-09378 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Dec 09, 2024 |
| Last checked: Thursday Jan 23, 2025 5:01 AM EST |
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Defendant
Cyrus Abrahim
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Defendant
James Abbos Binaiz
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Defendant
Guillermo Gharib
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Ashley Harris
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Defendant
Peter McInnes
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Defendant
Nicholas Schmidt
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Defendant
Oliver Wood
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Plaintiff
James Adams
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Joyce Adjei
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Hiren Aka Montu Govindbhai Patel
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Yakup Alici
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Krasthorn Alongkornrasmee
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Alpha Camps DAO
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Eric Andersen
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Michele Irene Arauz Castillo
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Kevin Austin
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Marc Aymerich
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Chetan Bafna
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Frank Bakker
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Derek Barss
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Michael Bauer
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Florian Beck
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Will Beinert
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Christina Berta
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Christopher Botto
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Taylor Donald Brinton
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Stephen Bruchet
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Claire Brynycz
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Kyle Burklund
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Richard Buteyn
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Hila Cage Coppola
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Jeroen Campfens
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Marco Cantarutti
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Keyshawn Carr
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Cole Caudill
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Pak Ho Ambrose Chan
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Virapong Chandarasanti
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Wilson Chin
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Bernie Chiv
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Alfie Chow
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Michael Clarke
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Maxime Coin
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Mahius Concord
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Chevrolet Cruz
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Jimmie Ahlstrom
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Akryd Institut Digital
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Claudio Bartschi
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Gabi Dagher
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Haithem Dakhli
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Finley Dale
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Andrew Dalecki
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Brody Daniels
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Juan Carlos De Llano
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Simon Dent
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James Devlin
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Jayden Di Palma
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Guillaume Dubost
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Albert Duncan
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Dennis Duncan
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Eduardo Elizondo
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Samrat Eltepu
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Michael Enriquez
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Kenneth Gamble
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Timothy Gary
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Massimo Gasparini
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Stefan Gasselseder
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Buta Cosmin Gheorghe
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Shanjan Kumar Gnanasekar
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Tim Goddard
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Glenn Gordon
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Rory Graman
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Tim Grice
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Deann Haist
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Todd Hallam
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Jason Haskell
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Ashley Hautman
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Michael Hazilias
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Benjamin Heimann
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Levi Hendrickson
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Greg Hernacki
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Ryan Hodder
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Joel House
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Seth House
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Tasnuva Huda
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Darshan Jalan
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Foo Jee Ming
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Jay Johansen Lim
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Jordache Johnson
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Bradley Kamieniarz
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James Karavas
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Rachael Kay
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Daman Khaihra
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Poovanut Khamhaeng
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Mohammad Khan
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Felix Kilga
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Travis Kohler
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Jonas Kolberg
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Dominick La Spisa
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Michael La Spisa
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Lewis Langer
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Marwan Laugier
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Fernando Leal
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Shaun Leggett
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Daniel Lestarge
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Johan Levaniants
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Xiaotian Lin Lin
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Jack Louis
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Aaron Lowe
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Farah Manley
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Aaron Markham
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Pedro Martins
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Duane Mateski
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Sean Matthys
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Darren Mattock
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Marcus Maxwell
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Colton Mccoy
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Blake Mcelmurry
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Mike Mcguire
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Johannes Meger
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Georgi Merazchiev
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Nicholas Mercier
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Stephan Michels
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Adrian Militaru
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Casey Miller
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Ivan Mladenovic
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David Mooney
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Christopher Morel
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Ajeesh Mulavinal Mathew
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Evan Murphy
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Taito Myllynen
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Glen Naughton
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Carlos Navarro
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Charles Neitzel
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Collin Neitzel
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Alessandro Nery
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Nathan Nguyen
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Michal Nguyen Van
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Colton Nimz
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Brian Daniel Ochs
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Colin Ogorman
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Chun Seng Ong
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Raymond Ong
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Christian Oppl
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Dipak Pandey
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Dimitrios Papaioannou
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Andrei Paraschiv
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Mark Pearce
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Egor Pelevkin
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Wouter Peters
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Georgios Petrou
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Andreas Pierrou
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Keith Pillsbury
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Caroline Poisson
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Harry-Antony Poulos
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Christian Poynter
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David Poynter
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Stephen Poynter
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Ivan Rajcic
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Jhojan Eliecer Ramirez Beltran
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Amit Rathod
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Gavin Rennie
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Joyal Rodrigues
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Marc Rogers
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Nelson Rosales
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Mantas Ryzakovas
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Sudhanshu Sachan
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Dheeraj Sanjeev
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Sean Santos
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Anisha Keshav Sarin
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Marc Sedillo
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Paul Shuen Hwa Seo
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Khurram Shah
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Balzas Sinka
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Michael Lord Microbilo Smith
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Raphael Soh
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Michael Sparks
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Nathan Spencer
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Timo Sprotte
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Zachary Staudt
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Andrew Steedman
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Jason Steen
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Mark Steen
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Christian Steffey
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Clark Stewart
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Yvo Stoots
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Ryan Stout
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David Street
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Jonathan Succar
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Sujith Sugathan
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Rateb Suleiman
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Mitchell Sun
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Madhav Sunil Nath
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Abdullah Swailimyeen
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Sam Tait
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Nicholas Tan
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Tim Taylor
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Alexander Simon Templeton
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Samuel Thompson
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Gregory Tiffany
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Dikran Tokat
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Wiljan Torrefiel
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William Torrens
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Daniel Trabold
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Alvin Him Kheng Tung
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Michael Tyler
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Elaine Upton
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Tamar Van Der Haas
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Sander Van Der Vegte
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Marta Vegas Coletas
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Alexis Viprey
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Edward Vonallmen
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Jordan Wadsworth
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Vaibhav Wankhedkar
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Cory Watkins-Suzuki
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Clarence Sy O Wesley
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Katie Whitaker
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Maciej Wilk
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Benjamin Wojcik
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Craig Zadrapa
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Muhammad Waqas Zaman
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Adil Ziad
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| Docket last updated: 3 hours ago |
| Monday, April 21, 2025 | ||
| 11 | 11
1
pgs
order
Order ~Util - Set Deadlines/Hearings
Tue 04/22 8:36 AM
ORDER: The Court is in receipt of ECF 10. Plaintiffs' request for an extension of time to serve Defendant Cyrus Abrahim is GRANTED. Plaintiffs' deadline to serve Defendant Abrahim is hereby EXTENDED to June 20, 2025. Plaintiffs' motion for alternative service as to the remaining Defendants is due by June 20, 2025. ( Motions due by 6/20/2025., Service due by 6/20/2025.) (Signed by Magistrate Judge Ona T. Wang on 4/21/2025) (rro) |
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| Wednesday, April 16, 2025 | ||
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10
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respoth
Response to Order to Show Cause
Wed 04/16 4:30 PM
RESPONSE TO ORDER TO SHOW CAUSE re:9 Order to Show Cause,. Document filed by James Adams, Joyce Adjei, Jimmie Ahlstrom, Hiren Aka Montu Govindbhai Patel, Akryd Institut Digital, Yakup Alici, Krasthorn Alongkornrasmee, Alpha Camps DAO, Eric Andersen, Michele Irene Arauz Castillo, Kevin Austin, Marc Aymerich, Chetan Bafna, Frank Bakker, Derek Barss, Claudio Bartschi, Michael Bauer, Florian Beck, Will Beinert, Christina Berta, Christopher Botto, Taylor Donald Brinton, Stephen Bruchet, Claire Brynycz, Kyle Burklund, Richard Buteyn, Hila Cage Coppola, Jeroen Campfens, Marco Cantarutti, Keyshawn Carr, Cole Caudill, Pak Ho Ambrose Chan, Virapong Chandarasanti, Wilson Chin, Bernie Chiv, Alfie Chow, Michael Clarke, Maxime Coin, Mahius Concord, Chevrolet Cruz, Gabi Dagher, Haithem Dakhli, Finley Dale, Andrew Dalecki, Brody Daniels, Juan Carlos De Llano, Simon Dent, James Devlin, Jayden Di Palma, Guillaume Dubost, Albert Duncan, Dennis Duncan, Eduardo Elizondo, Samrat Eltepu, Michael Enriquez, Kenneth Gamble, Timothy Gary, Massimo Gasparini, Stefan Gasselseder, Buta Cosmin Gheorghe, Shanjan Kumar Gnanasekar, Tim Goddard, Glenn Gordon, Rory Graman, Tim Grice, Deann Haist, Todd Hallam, Jason Haskell, Ashley Hautman, Michael Hazilias, Benjamin Heimann, Levi Hendrickson, Greg Hernacki, Ryan Hodder, Joel House, Seth House, Tasnuva Huda, Darshan Jalan, Foo Jee Ming, Jay Johansen Lim, Jordache Johnson, Bradley Kamieniarz, James Karavas, Rachael Kay, Daman Khaihra, Poovanut Khamhaeng, Mohammad Khan, Felix Kilga, Travis Kohler, Jonas Kolberg, Dominick La Spisa, Michael La Spisa, Lewis Langer, Marwan Laugier, Fernando Leal, Shaun Leggett, Daniel Lestarge, Johan Levaniants, Xiaotian Lin Lin, Jack Louis, Aaron Lowe, Farah Manley, Aaron Markham, Pedro Martins, Duane Mateski, Sean Matthys, Darren Mattock, Marcus Maxwell, Colton Mccoy, Blake Mcelmurry, Mike Mcguire, Johannes Meger, Georgi Merazchiev, Nicholas Mercier, Stephan Michels, Adrian Militaru, Casey Miller, Ivan Mladenovic, David Mooney, Christopher Morel, Ajeesh Mulavinal Mathew, Evan Murphy, Taito Myllynen, Glen Naughton, Carlos Navarro, Charles Neitzel, Collin Neitzel, Alessandro Nery, Nathan Nguyen, Michal Nguyen Van, Colton Nimz, Brian Daniel Ochs, Colin Ogorman, Chun Seng Ong, Raymond Ong, Christian Oppl, Dipak Pandey, Dimitrios Papaioannou, Andrei Paraschiv, Mark Pearce, Egor Pelevkin, Wouter Peters, Georgios Petrou, Andreas Pierrou, Keith Pillsbury, Caroline Poisson, Harry-Antony Poulos, Christian Poynter, David Poynter, Stephen Poynter, Ivan Rajcic, Jhojan Eliecer Ramirez Beltran, Amit Rathod, Gavin Rennie, Joyal Rodrigues, Marc Rogers, Nelson Rosales, Mantas Ryzakovas, Sudhanshu Sachan, Dheeraj Sanjeev, Sean Santos, Anisha Keshav Sarin, Marc Sedillo, Paul Shuen Hwa Seo, Khurram Shah, Balzas Sinka, Michael Lord Microbilo Smith, Raphael Soh, Michael Sparks, Nathan Spencer, Timo Sprotte, Zachary Staudt, Andrew Steedman, Jason Steen, Mark Steen, Christian Steffey, Clark Stewart, Yvo Stoots, Ryan Stout, David Street, Jonathan Succar, Sujith Sugathan, Rateb Suleiman, Mitchell Sun, Madhav Sunil Nath, Abdullah Swailimyeen, Sam Tait, Nicholas Tan, Tim Taylor, Alexander Simon Templeton, Samuel Thompson, Gregory Tiffany, Dikran Tokat, Wiljan Torrefiel, William Torrens, Daniel Trabold, Alvin Him Kheng Tung, Michael Tyler, Elaine Upton, Tamar Van Der Haas, Sander Van Der Vegte, Marta Vegas Coletas, Alexis Viprey, Edward Vonallmen, Jordan Wadsworth, Vaibhav Wankhedkar, Cory Watkins-Suzuki, Clarence Sy O Wesley, Katie Whitaker, Maciej Wilk, Benjamin Wojcik, Craig Zadrapa, Muhammad Waqas Zaman, Adil Ziad..(Ruthizer, Joshua) |
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Att: 1
3 pgs
Exhibit 2/13/2025 Service Attempt,
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Att: 2
12 pgs
Exhibit Real Estate Web Listings,
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Att: 3
3 pgs
Exhibit Szabo Group Website,
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Att: 4
2 pgs
Exhibit 3/4/2025 Service Attempt,
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Att: 5
5 pgs
Exhibit Declaration of Max Burwick,
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Att: 6
4 pgs
Exhibit Voter Registration,
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Att: 7
6 pgs
Exhibit Request for Waiver of Service
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| Wednesday, April 09, 2025 | ||
| 9 | 9
1
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order
Order to Show Cause
Wed 04/09 4:31 PM
ORDER TO SHOW CAUSE: NOW, THEREFORE, Plaintiffs are ORDERED TO SHOW CAUSE in writing filed on the docket by April 16, 2025, as to why I should not recommend dismissal of this action for failure to prosecute under Fed. R. Civ. P. 41(b). (Signed by Magistrate Judge Ona T. Wang on 4/9/2025) (rro) |
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| Friday, February 07, 2025 | ||
| 8 | 8
2
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service
Summons Issued
Fri 02/07 3:51 PM
ELECTRONIC SUMMONS ISSUED as to Cyrus Abrahim..(gp) |
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| Thursday, February 06, 2025 | ||
| 7 | 7
2
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service
Request for Issuance of Summons
Thu 02/06 6:28 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Cyrus Abrahim, re:5 Complaint. Document filed by Akryd Institut Digital, James Devlin, Gabi Dagher, Albert Duncan, Guillaume Dubost, Simon Dent, Dennis Duncan, Jayden Di Palma, Juan Carlos De Llano, Haithem Dakhli, Brody Daniels, Tim Goddard, Shanjan Kumar Gnanasekar, Michael Enriquez, Tim Grice, Stefan Gasselseder, Buta Cosmin Gheorghe, Timothy Gary, Kenneth Gamble, Samrat Eltepu, Eduardo Elizondo, Massimo Gasparini, Glenn Gordon, Rory Graman, Levi Hendrickson, Ryan Hodder, Todd Hallam, Jason Haskell, Greg Hernacki, Benjamin Heimann, Deann Haist, Seth House, Darshan Jalan, Jordache Johnson, Tasnuva Huda, Foo Jee Ming, Michael Hazilias, Marc Aymerich, Jay Johansen Lim, Ashley Hautman, Joel House, Daniel Lestarge, Dominick La Spisa, Rachael Kay, Bradley Kamieniarz, Mohammad Khan, James Adams, Michael La Spisa, Xiaotian Lin Lin, Poovanut Khamhaeng, James Karavas, Jack Louis, Shaun Leggett, Fernando Leal, Jonas Kolberg, Marwan Laugier, Felix Kilga, Travis Kohler, Lewis Langer, Aaron Lowe, Michael Lord Microbilo Smith, Johan Levaniants, Daman Khaihra, Evan Murphy, Collin Neitzel, Harry-Antony Poulos, Khurram Shah, David Street, Samuel Thompson, Vaibhav Wankhedkar, Aaron Markham, Abdullah Swailimyeen, Adil Ziad, Adrian Militaru, Ajeesh Mulavinal Mathew, Alessandro Nery, Alexander Simon Templeton, Alexis Viprey, Joyce Adjei, Alpha Camps DAO, Alvin Him Kheng Tung, Amit Rathod, Andreas Pierrou, Andrei Paraschiv, Andrew Steedman, Anisha Keshav Sarin, Balzas Sinka, Benjamin Wojcik, Blake Mcelmurry, Brian Daniel Ochs, Carlos Navarro, Caroline Poisson, Casey Miller, Charles Neitzel, Christian Oppl, Christian Poynter, Christian Steffey, Christopher Morel, Claudio Bartschi, Chun Seng Ong, Clark Stewart, Colin Ogorman, Colton Mccoy, Colton Nimz, Cory Watkins-Suzuki, Craig Zadrapa, Daniel Trabold, Darren Mattock, David Mooney, Kyle Burklund, David Poynter, Dheeraj Sanjeev, Dikran Tokat, Dimitrios Papaioannou, Dipak Pandey, Duane Mateski, Edward Vonallmen, Egor Pelevkin, Elaine Upton, Chetan Bafna, Farah Manley, Gavin Rennie, Georgi Merazchiev, Georgios Petrou, Glen Naughton, Gregory Tiffany, Ivan Mladenovic, Ivan Rajcic, Jason Steen, Taylor Donald Brinton, Jimmie Ahlstrom, Jhojan Eliecer Ramirez Beltran, Johannes Meger, Jonathan Succar, Jordan Wadsworth, Joyal Rodrigues, Katie Whitaker, Keith Pillsbury, Maciej Wilk, Madhav Sunil Nath, Will Beinert, Mantas Ryzakovas, Marc Rogers, Marc Sedillo, Marcus Maxwell, Mark Pearce, Mark Steen, Marta Vegas Coletas, Michael Sparks, Michael Tyler, Michal Nguyen Van, Claire Brynycz, Mike Mcguire, Mitchell Sun, Muhammad Waqas Zaman, Nathan Nguyen, Nathan Spencer, Nelson Rosales, Nicholas Mercier, Nicholas Tan, Paul Shuen Hwa Seo, Florian Beck, Pedro Martins, Raphael Soh, Rateb Suleiman, Raymond Ong, Ryan Stout, Sam Tait, Sander Van Der Vegte, Sean Matthys, Sean Santos, Stephan Michels, Michael Bauer, Stephen Poynter, Sudhanshu Sachan, Sujith Sugathan, Taito Myllynen, Tamar Van Der Haas, Tim Taylor, Timo Sprotte, Wiljan Torrefiel, William Torrens, Christina Berta, Hiren Aka Montu Govindbhai Patel, Wouter Peters, Yvo Stoots, Zachary Staudt, Clarence Sy O Wesley, Stephen Bruchet, Frank Bakker, Christopher Botto, Derek Barss, Yakup Alici, Michael Clarke, Chevrolet Cruz, Wilson Chin, Alfie Chow, Krasthorn Alongkornrasmee, Marco Cantarutti, Hila Cage Coppola, Bernie Chiv, Maxime Coin, Jeroen Campfens, Eric Andersen, Richard Buteyn, Mahius Concord, Pak Ho Ambrose Chan, Cole Caudill, Virapong Chandarasanti, Michele Irene Arauz Castillo, Keyshawn Carr, Andrew Dalecki, Finley Dale, Kevin Austin..(Waldman, Chet) |
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| Wednesday, January 08, 2025 | ||
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1
pgs
order
Order Referring Case to Magistrate Judge
Wed 01/08 4:59 PM
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Ona T. Wang. (Signed by Judge Lewis A. Kaplan on 1/8/2025) (ar) |
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| Thursday, December 12, 2024 | ||
| 5 | 5
65
pgs
cmp
Complaint
Thu 12/12 4:00 PM
COMPLAINT against Cyrus Abrahim, James Abbos Binaiz, Guillermo Gharib, Ashley Harris, Peter McInnes, Nicholas Schmidt, Oliver Wood..(Waldman, Chet) |
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Att: 1
11 pgs
Exhibit A
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1
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order
Order on Motion for Leave to File Document
Thu 12/12 11:42 AM
ORDER granting3 Letter Motion for Leave to File Document. Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 12/12/24) (yv) |
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| Wednesday, December 11, 2024 | ||
| 3 | 3
1
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motion
Leave to File Document
Wed 12/11 6:47 PM
LETTER MOTION for Leave to File Corrected Complaint addressed to Judge Lewis A. Kaplan from Chet B. Waldman dated 12/11/2024. Document filed by Akryd Institut Digital, James Devlin, Gabi Dagher, Albert Duncan, Guillaume Dubost, Simon Dent, Dennis Duncan, Jayden Di Palma, Juan Carlos De Llano, Haithem Dakhli, Brody Daniels, Tim Goddard, Shanjan Kumar Gnanasekar, Michael Enriquez, Tim Grice, Stefan Gasselseder, Buta Cosmin Gheorghe, Timothy Gary, Kenneth Gamble, Samrat Eltepu, Eduardo Elizondo, Massimo Gasparini, Glenn Gordon, Rory Graman, Levi Hendrickson, Ryan Hodder, Todd Hallam, Jason Haskell, Greg Hernacki, Benjamin Heimann, Deann Haist, Seth House, Darshan Jalan, Jordache Johnson, Tasnuva Huda, Foo Jee Ming, Michael Hazilias, Marc Aymerich, Jay Johansen Lim, Ashley Hautman, Joel House, Daniel Lestarge, Dominick La Spisa, Rachael Kay, Bradley Kamieniarz, Mohammad Khan, James Adams, Michael La Spisa, Xiaotian Lin Lin, Poovanut Khamhaeng, James Karavas, Jack Louis, Shaun Leggett, Fernando Leal, Jonas Kolberg, Marwan Laugier, Felix Kilga, Travis Kohler, Lewis Langer, Aaron Lowe, Michael Lord Microbilo Smith, Johan Levaniants, Daman Khaihra, Evan Murphy, Collin Neitzel, Harry-Antony Poulos, Khurram Shah, David Street, Samuel Thompson, Vaibhav Wankhedkar, Joyce Adjei, Claudio Bartschi, Kyle Burklund, Chetan Bafna, Taylor Donald Brinton, Jimmie Ahlstrom, Will Beinert, Claire Brynycz, Florian Beck, Michael Bauer, Christina Berta, Hiren Aka Montu Govindbhai Patel, Stephen Bruchet, Frank Bakker, Christopher Botto, Derek Barss, Yakup Alici, Michael Clarke, Chevrolet Cruz, Wilson Chin, Alfie Chow, Krasthorn Alongkornrasmee, Marco Cantarutti, Hila Cage Coppola, Bernie Chiv, Maxime Coin, Jeroen Campfens, Eric Andersen, Richard Buteyn, Mahius Concord, Pak Ho Ambrose Chan, Cole Caudill, Virapong Chandarasanti, Michele Irene Arauz Castillo, Keyshawn Carr, Alpha Camps DAO, Andrew Dalecki, Finley Dale, Kevin Austin..(Waldman, Chet) |
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| Tuesday, December 10, 2024 | ||
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utility
Add Party for Pleading
Tue 12/10 12:20 AM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Clarke, Chevrolet Cruz, Wilson Chin, Alfie Chow, Marco Cantarutti, Hila Cage Coppola, Bernie Chiv, Maxime Coin, Jeroen Campfens, Richard Buteyn, Mahius Concord, Pak Ho Ambrose Chan, Cole Caudill, Virapong Chandarasanti, Keyshawn Carr, Alpha Camps DAO added. Party added pursuant to1 Complaint,.Document filed by Michael Clarke, Chevrolet Cruz, Wilson Chin, Alfie Chow, Marco Cantarutti, Hila Cage Coppola, Bernie Chiv, Maxime Coin, Jeroen Campfens, Richard Buteyn, Mahius Concord, Pak Ho Ambrose Chan, Cole Caudill, Virapong Chandarasanti, Keyshawn Carr, Alpha Camps DAO. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 11:49 AM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Andrew Dalecki, Finley Dale, Akryd Institut Digital, James Devlin, Gabi Dagher, Albert Duncan, Guillaume Dubost, Simon Dent, Dennis Duncan, Jayden Di Palma, Juan Carlos De Llano, Haithem Dakhli, Brody Daniels added. Party added pursuant to1 Complaint,.Document filed by Andrew Dalecki, Finley Dale, Akryd Institut Digital, James Devlin, Gabi Dagher, Albert Duncan, Guillaume Dubost, Simon Dent, Dennis Duncan, Jayden Di Palma, Juan Carlos De Llano, Haithem Dakhli, Brody Daniels. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 12:15 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Tim Goddard, Shanjan Kumar Gnanasekar, Michael Enriquez, Tim Grice, Stefan Gasselseder, Buta Cosmin Gheorghe, Timothy Gary, Kenneth Gamble, Samrat Eltepu, Eduardo Elizondo, Massimo Gasparini, Glenn Gordon, Rory Graman added. Party added pursuant to1 Complaint,.Document filed by Tim Goddard, Shanjan Kumar Gnanasekar, Michael Enriquez, Tim Grice, Stefan Gasselseder, Buta Cosmin Gheorghe, Timothy Gary, Kenneth Gamble, Samrat Eltepu, Eduardo Elizondo, Massimo Gasparini, Glenn Gordon, Rory Graman. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 12:26 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Levi Hendrickson, Ryan Hodder, Todd Hallam, Jason Haskell, Greg Hernacki, Benjamin Heimann, Deann Haist, Seth House, Darshan Jalan, Jordache Johnson, Tasnuva Huda, Foo Jee Ming, Michael Hazilias, Jay Johansen Lim, Ashley Hautman, Joel House added. Party added pursuant to1 Complaint,.Document filed by Levi Hendrickson, Ryan Hodder, Todd Hallam, Jason Haskell, Greg Hernacki, Benjamin Heimann, Deann Haist, Seth House, Darshan Jalan, Jordache Johnson, Tasnuva Huda, Foo Jee Ming, Michael Hazilias, Jay Johansen Lim, Ashley Hautman, Joel House. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 1:18 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Daniel Lestarge, Dominick La Spisa, Rachael Kay, Bradley Kamieniarz, Mohammad Khan, Michael La Spisa, Xiaotian Lin Lin, Poovanut Khamhaeng, James Karavas, Jack Louis, Shaun Leggett, Fernando Leal, Jonas Kolberg, Marwan Laugier, Felix Kilga, Travis Kohler, Lewis Langer, Aaron Lowe, Michael Lord Microbilo Smith, Johan Levaniants, Daman Khaihra added. Party added pursuant to1 Complaint,.Document filed by Daniel Lestarge, Dominick La Spisa, Rachael Kay, Bradley Kamieniarz, Mohammad Khan, Michael La Spisa, Xiaotian Lin Lin, Poovanut Khamhaeng, James Karavas, Jack Louis, Shaun Leggett, Fernando Leal, Jonas Kolberg, Marwan Laugier, Felix Kilga, Travis Kohler, Lewis Langer, Aaron Lowe, Michael Lord Microbilo Smith, Johan Levaniants, Daman Khaihra. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 1:48 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Blake Mcelmurry, Aaron Markham, Georgi Merazchiev, Johannes Meger, Adrian Militaru, Ajeesh Mulavinal Mathew, Sean Matthys, David Mooney, Darren Mattock, Ivan Mladenovic, Colton Mccoy, Duane Mateski, Christopher Morel, Stephan Michels, Mike McGuire, Marcus Maxwell, Nicholas Mercier, Pedro Martins, Taito Myllynen, Casey Miller, Farah Manley, Evan Murphy added. Party added pursuant to1 Complaint,. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 1:58 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Charles Neitzel, Michal Nguyen Van, Nathan Nguyen, Christian Oppl, Brian Daniel Ochs, Wesley Clarence Sy O, Alessandro Nery, Carlos Navarro, Colton Nimz, Raymond Ong, Colin Ogorman, Glen Naughton, Chun Seng Ong, Collin Neitzel added. Party added pursuant to1 Complaint,. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 2:59 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Dimitrios Papaioannou, Dipak Pandey, Keith Pillsbury, Egor Pelevkin, Mark Pearce, Caroline Poisson, Christian Poynter, Andrei Paraschiv, Stephen Poynter, David Poynter, Andreas Pierrou, Wouter Peters, Georgios Petrou, Harry-Antony Poulos added. Party added pursuant to1 Complaint,. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 3:36 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marc Sedillo, Joyal Rodrigues, Sudhanshu Sachan, Michael Sparks, Dheeraj Sanjeev, Amit Rathod, Anisha Keshav Sarin, Jhojan Eliecer Ramirez Beltran, Balzas Sinka, Paul Shuen Hwa Seo, Gavin Rennie, Mantas Ryzakovas, Raphael Soh, Sean Santos, Nathan Spencer, Nelson Rosales, Ivan Rajcic, Marc Rogers, Khurram Shah added. Party added pursuant to1 Complaint,. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 3:45 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Yvo Stoots, Madhav Sunil Nath, Mark Steen, Rateb Suleiman, Jason Steen, Clark Stewart, Abdullah Swailimyeen, Jonathan Succar, Ryan Stout, Andrew Steedman, Sujith Sugathan, Christian Steffey, Mitchell Sun, Zachary Staudt, Timo Sprotte, David Street added. Party added pursuant to1 Complaint,. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 3:52 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gregory Tiffany, Alexander Simon Templeton, Tim Taylor, Daniel Trabold, Elaine Upton, Wiljan Torrefiel, Dikran Tokat, Sam Tait, William Torrens, Nicholas Tan, Alvin Him Kheng Tung, Michael Tyler, Samuel Thompson added. Party added pursuant to1 Complaint,. Related document:1 Complaint,..(Waldman, Chet) |
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utility
Add Party for Pleading
Tue 12/10 4:18 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Muhammad Waqas Zaman, Edward Vonallmen, Maciej Wilk, Marta Vegas Coletas, Jordan Wadsworth, Tamar Van Der Haas, Benjamin Wojcik, Katie Whitaker, Craig Zadrapa, Cory Watkins-Suzuki, Sander Van Der Vegte, Alexis Viprey, Adil Ziad, Vaibhav Wankhedkar added. Party added pursuant to1 Complaint,. Related document:1 Complaint,..(Waldman, Chet) |
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notice
Case Opening Initial Assignment Notice
Tue 12/10 4:28 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(gp) |
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utility
Case Designation
Tue 12/10 4:28 PM
Magistrate Judge Ona T. Wang is designated to handle matters that may be referred in this case. 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] . (gp) |
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utility
Case Designated ECF
Tue 12/10 4:29 PM
Case Designated ECF. (gp) |
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| Monday, December 09, 2024 | ||
| 2 | 2
2
pgs
misc
Civil Cover Sheet
Mon 12/09 11:42 PM
CIVIL COVER SHEET filed..(Waldman, Chet) |
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| 1 | 1
65
pgs
cmp
Complaint
Mon 12/09 11:12 PM
COMPLAINT against Cyrus Abrahim, James Abbos Binaiz, Guillermo Gharib, Ashley Harris, Peter McInnes, Nicholas Schmidt, Oliver Wood. (Filing Fee $ 405.00, Receipt Number ANYSDC-30304316)Document filed by Eric Andersen, Joyce Adjei, Marc Aymerich, James Adams, Krasthorn Alongkornrasmee, Jimmie Ahlstrm, Kevin Austin, Michele Irene Arauz Castillo, Hiren Aka Montu Govindbhai Patel, Yakup Alici..(Waldman, Chet) |
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Att: 1
11 pgs
Exhibit A
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utility
Add Party for Pleading
Mon 12/09 11:56 PM
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Claudio Brtschi, Kyle Burklund, Chetan Bafna, Taylor Donald Brinton, Will Beinert, Claire Brynycz, Florian Beck, Michael Bauer, Christina Berta, Stephen Bruchet, Frank Bakker, Christopher Botto, Derek Barss added. Party added pursuant to1 Complaint,.Document filed by Claudio Brtschi, Kyle Burklund, Chetan Bafna, Taylor Donald Brinton, Will Beinert, Claire Brynycz, Florian Beck, Michael Bauer, Christina Berta, Stephen Bruchet, Frank Bakker, Christopher Botto, Derek Barss. Related document:1 Complaint,..(Waldman, Chet) |
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