MILNE v. PROJECT PRIMUS, INC. et al

New York Southern District Court
Judge:Katherine Polk Failla
Case #: 1:25-cv-01113
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Feb 07, 2025
Last checked: Friday Feb 07, 2025 12:08 PM EST
Defendant
PROJECT PRIMUS, INC.
Defendant
RAMI M. SHUBBAK
Defendant
EZZEDEEN M. SOLEIMAN
Plaintiff
ALEXANDER MILNE
Represented By
Seth Brian Waxman
Dickinson Wright PLLC
contact info


Docket last updated: 3 hours ago
Friday, February 14, 2025
10 10 3 pgs order Order for Initial Pretrial Conference Fri 02/14 3:34 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on May 2, 2025, at 3:30 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (855) 244-8681 and enter access code 2315 780 7370. Initial Conference set for 5/2/2025 at 03:30 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 2/14/2025) (rro)
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Monday, February 10, 2025
9 9 misc Civil Cover Sheet Mon 02/10 4:28 PM
CIVIL COVER SHEET filed..(Waxman, Seth)
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8 8 service Summons Issued Mon 02/10 2:31 PM
ELECTRONIC SUMMONS ISSUED as to Project Primus, Inc...(pc)
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7 7 service Summons Issued Mon 02/10 2:30 PM
ELECTRONIC SUMMONS ISSUED as to Rami M. Shubbak..(pc)
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6 6 service Summons Issued Mon 02/10 2:29 PM
ELECTRONIC SUMMONS ISSUED as to Ezzedeen M. Soleiman..(pc)
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notice Case Opening Initial Assignment Notice Mon 02/10 11:53 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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] ..(pc)
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utility Case Designation Mon 02/10 11:54 AM
Magistrate Judge Sarah L. Cave 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] . (pc)
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utility Case Designated ECF Mon 02/10 11:54 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Mon 02/10 11:57 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Seth Brian Waxman to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): If jurisdiction is Federal Question, do not fill out citizenship of principal parties. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
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misc Notice to Attorney Regarding Party Modification Mon 02/10 11:57 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Seth Brian Waxman. The party information for the following party/parties has been modified: PROJECT PRIMUS, INC., RAMI M. SHUBBAK, EZZEDEEN M. SOLEIMAN, ALEXANDER MILNE. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; DO NOT ENTER ALL PARTY NAMES IN ALL CAPS. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 02/10 11:59 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Seth Brian Waxman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $125,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,250,000; the County code has been modified to XX Out of U.S.;. (pc)
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Friday, February 07, 2025
5 5 service Request for Issuance of Summons Fri 02/07 12:18 PM
REQUEST FOR ISSUANCE OF SUMMONS as to RAMI M. SHUBBAK, re:1 Complaint,. Document filed by ALEXANDER MILNE..(Waxman, Seth)
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4 4 service Request for Issuance of Summons Fri 02/07 12:16 PM
REQUEST FOR ISSUANCE OF SUMMONS as to EZZEDEEN M. SOLEIMAN, re:1 Complaint,. Document filed by ALEXANDER MILNE..(Waxman, Seth)
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3 3 service Request for Issuance of Summons Fri 02/07 12:14 PM
REQUEST FOR ISSUANCE OF SUMMONS as to PROJECT PRIMUS, INC., re:1 Complaint,. Document filed by ALEXANDER MILNE..(Waxman, Seth)
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2 2 misc Civil Cover Sheet Fri 02/07 12:08 PM
CIVIL COVER SHEET filed..(Waxman, Seth)
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1 1 19 pgs cmp Complaint Fri 02/07 12:03 PM
COMPLAINT against PROJECT PRIMUS, INC., RAMI M. SHUBBAK, EZZEDEEN M. SOLEIMAN. (Filing Fee $ 405.00, Receipt Number ANYSDC-30583226)Document filed by ALEXANDER MILNE..(Waxman, Seth)
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Att: 1 Exhibit 1 - Project Primuss 2023 Slide Deck A,
Att: 2 Exhibit 2 - Crain Currency Article,
Att: 3 Exhibit 3 - Wall Street Journal Article,
Att: 4 Exhibit 4 - Project Primus 2023 Slide Deck B,
Att: 5 Exhibit 5 - SEC Form D,
Att: 6 Exhibit 6 - Milnes Financing