Merida Capital Partners III LP v. Fernane et al

New York Southern District Court
Judge:Jeannette A Vargas
Case #: 1:25-cv-01235
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Feb 11, 2025
Last checked: Tuesday Feb 11, 2025 6:07 PM EST
Defendant
ABC Corp.
Defendant
Jacob Fernane
Defendant
John Does 1-3
Defendant
Liqueous LP
Defendant
Pacific Lion LLC
Plaintiff
Merida Capital Partners III LP
Represented By
Joshua Kallman Bromberg
Kleinberg, Kaplan, Wolff & Cohen, P.C.
contact info


Docket last updated: 3 hours ago
Wednesday, February 19, 2025
13 13 service Affidavit of Service Complaints Wed 02/19 10:00 AM
AFFIDAVIT OF SERVICE of Summons and Complaint. Pacific Lion LLC served on 2/14/2025, answer due 3/7/2025. Service was accepted by Russell Clarke. Document filed by Merida Capital Partners III LP..(Bromberg, Joshua)
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Friday, February 14, 2025
12 12 service Affidavit of Service Complaints Fri 02/14 4:11 PM
AFFIDAVIT OF SERVICE of Summons and Complaint. Liqueous LP served on 2/13/2025, answer due 3/6/2025. Service was accepted by Alyssa Daniel's. Document filed by Merida Capital Partners III LP..(Bromberg, Joshua)
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Wednesday, February 12, 2025
11 11 36 pgs cmp Complaint Wed 02/12 10:03 AM
COMPLAINT against ABC Corp., Jacob Fernane, John Does 1-3, Liqueous LP, Pacific Lion LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-30605640)Document filed by Merida Capital Partners III LP..(Bromberg, Joshua)
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10 10 service Summons Issued Wed 02/12 9:59 AM
ELECTRONIC SUMMONS ISSUED as to Pacific Lion LLC. (vf)
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9 9 service Summons Issued Wed 02/12 9:58 AM
ELECTRONIC SUMMONS ISSUED as to Liqueous LP. (vf)
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8 8 service Summons Issued Wed 02/12 9:58 AM
ELECTRONIC SUMMONS ISSUED as to Jacob Fernane. (vf)
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misc Notice to Attorney Regarding Deficient Pleading Wed 02/12 9:42 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joshua Kallman Bromberg to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Wed 02/12 9:43 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joshua Kallman Bromberg. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331sv Fed. Question: Securities Violation; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:78m(a) Securities Exchange Act; the County code has been modified to Westchester. (vf)
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notice Case Opening Initial Assignment Notice Wed 02/12 9:45 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jeannette A. Vargas. 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] ..(vf)
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utility Case Designation Wed 02/12 9:45 AM
Magistrate Judge Sarah Netburn 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] . (vf)
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utility Case Designated ECF Wed 02/12 9:45 AM
Case Designated ECF. (vf)
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Tuesday, February 11, 2025
7 7 notice Notice of Appearance Tue 02/11 6:34 PM
NOTICE OF APPEARANCE by Taeler K. Lanser on behalf of Merida Capital Partners III LP..(Lanser, Taeler)
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6 6 misc Rule 7.1 Corporate Disclosure Statement Tue 02/11 6:32 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Merida Capital Partners III LP..(Bromberg, Joshua)
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5 5 service Request for Issuance of Summons Tue 02/11 5:55 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Pacific Lion LLC, re:1 Complaint. Document filed by Merida Capital Partners III LP..(Bromberg, Joshua)
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4 4 service Request for Issuance of Summons Tue 02/11 5:54 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Liqueous LP, re:1 Complaint. Document filed by Merida Capital Partners III LP..(Bromberg, Joshua)
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3 3 service Request for Issuance of Summons Tue 02/11 5:52 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Jacob Fernane, re:1 Complaint. Document filed by Merida Capital Partners III LP..(Bromberg, Joshua)
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2 2 misc Civil Cover Sheet Tue 02/11 5:50 PM
CIVIL COVER SHEET filed..(Bromberg, Joshua)
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1 1 36 pgs cmp Complaint Tue 02/11 5:49 PM
COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30602987)Document filed by Merida Capital Partners III LP..(Bromberg, Joshua)
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