v. JERVOIS GLOBAL LIMITED et al

New York Southern District Court
Judge:Lewis A Kaplan
Case #: 1:25-cv-02293
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause12:22 Securities Fraud
Case Filed:Mar 20, 2025
Case in other court:UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DI, Case No. 25-90002
Last checked: Thursday Mar 20, 2025 8:09 AM EDT
ADR Provider
BINVID PTY LTD (ACN 071 348 291)
Represented By
Ryan McCrosson
contact info
ADR Provider
FORMATION HOLDINGS US INC
1309 S. Chablis Street
Salmon, ID 83467
ADR Provider
DAVID ISSROFF
ADR Provider
JERVOIS AMERICAS LLC
1309 S. Chablis Street
Salmon, ID 83467
ADR Provider
KADOO PTY LIMITED (ACN 050 142 820)
Represented By
Ryan McCrosson
contact info
ADR Provider
JERVOIS JAPAN INC
ADR Provider
JERVOIS SUOMI HOLDING OY
ADR Provider
JERVOIS TEXAS LLC
1999 Bryan Street Suite 900
Dallas, TX 75201
Defendant
BRYCE ANDREW CROCKER
Defendant
MILLSTREET CAPITAL MANAGEMENT LLC
545 Boylston Street 8th Floor
Boston, MA 02116
Defendant
BRIAN ANTHONY KENNEDY
Defendant
PETER BRENDAN JOHNSTON
Defendant
JERVOIS MINING USA LIMITED
1309 S. Chablis Street
Salmon, ID 83467
Defendant
JERVOIS GLOBAL LIMITED
Defendant
DANIELA CHIMMISSO DOS SANTOS
Defendant
MICHAEL CALLAHAN
3166 Crestwood Ct.
Coeur DAlene, ID 83815


Docket last updated: 03/26/2025 11:59 PM EDT
Wednesday, March 26, 2025
14 14 notice Notice of Voluntary Dismissal Wed 03/26 6:14 PM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Michael Callahan, Daniela Chimmisso Dos Santos, Bryce Andrew Crocker, Formation Holdings US Inc, David Issroff, Jervois Americas LLC, Jervois Global Limited, Jervois Japan Inc, Jervois Mining USA Limited, Jervois Suomi Holding OY, Jervois Texas LLC, Peter Brendan Johnston, Brian Anthony Kennedy, Millstreet Capital Management LLC. Document filed by Binvid Pty Ltd, Kadoo Pty Limited. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(McCrosson, Ryan)
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Tuesday, March 25, 2025
misc Notice to Attorney Regarding Deficient Pleading Tue 03/25 2:17 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ryan McCrosson to RE-FILE re: Document No. 10 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add John Does with party text 'being the Directors of Jervois Mining USA Limited'; all of the parties whom the pleading is against were not selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended 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. (jgo)
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misc Notice Regarding Pro Hac Vice Motion Tue 03/25 2:59 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 11 MOTION for Ryan McCrosson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30818652. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
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Monday, March 24, 2025
13 13 motion Amend/Correct Mon 03/24 8:26 PM
MOTION to Amend/Correct2 MOTION to Consolidate Cases 25-90002 UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION . . Document filed by Binvid Pty Ltd, Kadoo Pty Limited..(McCrosson, Ryan)
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12 12 misc Civil Cover Sheet Mon 03/24 7:27 PM
CIVIL COVER SHEET filed..(McCrosson, Ryan)
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11 11 motion Appear Pro Hac Vice Mon 03/24 6:34 PM
MOTION for Ryan McCrosson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30818652. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Binvid Pty Ltd, Kadoo Pty Limited..(McCrosson, Ryan)
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Att: 1 Exhibit Proposed Order,
Att: 2 Affidavit Affidavit in Support,
Att: 3 Exhibit Cert. Good Standing
10 10 cmp Amended Complaint Mon 03/24 5:32 PM
FIRST AMENDED COMPLAINT amending1 Complaint,, against Michael Callahan, Daniela Chimmisso Dos Santos, Bryce Andrew Crocker, David Issroff, Peter Brendan Johnston, Brian Anthony Kennedy, Millstreet Capital Management LLC with JURY DEMAND.Document filed by Binvid Pty Ltd, Kadoo Pty Limited. Related document:1 Complaint,,..(McCrosson, Ryan)
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misc Notice Regarding Deficient Motion to Appear Pro Hac Vice Mon 03/24 3:40 PM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice re: Document No. 9 MOTION for Ryan McCrosson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the filing fee was not paid;.. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (rju)
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Sunday, March 23, 2025
9 9 motion Appear Pro Hac Vice Sun 03/23 6:23 PM
MOTION for Ryan McCrosson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Binvid Pty Ltd, Kadoo Pty Limited..(McCrosson, Ryan)
Related: [-]
Att: 1 Exhibit Affidavit in Support,
Att: 2 Exhibit Cert. of Good Standing,
Att: 3 Proposed Order Proposed Order
Friday, March 21, 2025
8 8 notice Notice (Other) Fri 03/21 8:29 PM
NOTICE of Automatic Stay and Bankruptcy Petitions. Document filed by Formation Holdings US Inc, Jervois Americas LLC, Jervois Global Limited, Jervois Japan Inc, Jervois Mining USA Limited, Jervois Suomi Holding OY, Jervois Texas LLC..(Grossi, Anthony)
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7 7 notice Notice of Appearance Fri 03/21 8:24 PM
NOTICE OF APPEARANCE by Anthony Richard Grossi on behalf of Formation Holdings US Inc, Jervois Americas LLC, Jervois Global Limited, Jervois Japan Inc, Jervois Mining USA Limited, Jervois Suomi Holding OY, Jervois Texas LLC..(Grossi, Anthony)
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6 6 misc Proposed Order Fri 03/21 4:33 PM
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by Binvid Pty Ltd, Kadoo Pty Limited. Related Document Number:2 ..(McCrosson, Ryan) Proposed Order to be reviewed by Clerk's Office staff. Modified on 3/21/2025 (tp)
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misc Notice to Attorney Regarding Deficient Pleading Fri 03/21 10:08 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ryan McCrosson re: Document No. 1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add Jervois Finland OY and John Does with party text 'being the Directors of Jervois Mining USA Limited'. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo)
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misc Notice to Attorney to Submit/File Civil Cover Sheet Fri 03/21 10:09 AM
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Ryan McCrosson. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
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misc Notice Regarding Deficient Motion to Appear Pro Hac Vice Fri 03/21 10:10 AM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 5 MOTION for Ryan McCrosson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
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notice Case Opening Initial Assignment Notice Fri 03/21 10:13 AM
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] ..(jgo)
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utility Case Designation Fri 03/21 10:17 AM
Magistrate Judge Robyn F. Tarnofsky 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] . (jgo)
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utility Case Designated ECF Fri 03/21 10:17 AM
Case Designated ECF. (jgo)
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misc Notice to Attorney Regarding Party Modification Fri 03/21 10:20 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ryan McCrosson. The party information for the following party/parties has been modified: KADOO PTY LIMITED (ACN 050 142 820); BINVID PTY LTD (ACN 071 348 291); JERVOIS GLOBAL LIMITED; MILLSTREET CAPITAL MANAGEMENT LLC; BRYCE ANDREW CROCKER; PETER BRENDAN JOHNSTON; BRIAN ANTHONY KENNEDY; MICHAEL CALLAHAN; DANIELA CHIMMISSO DOS SANTOS; JERVOIS MINING USA LIMITED; DAVID ISSROFF; FORMATION HOLDINGS US INC; JERVOIS SUOMI HOLDING OY; JERVOIS AMERICAS LLC; JERVOIS JAPAN INC; JERVOIS TEXAS LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party text was omitted;. (jgo)
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misc Notice to Attorney Regarding Deficient Proposed Order Fri 03/21 4:51 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Ryan McCrosson to RE-FILE Document No. 6 Proposed Order. The filing is deficient for the following reason(s): the wrong event type was used to file the proposed order; no document number on the document. Re-file the document using the event type Motions found under the event list Motions and Related Filings - select the correct filer/filers - attach the correct signed (scanned signature image) and dated PDF. (tp)
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Thursday, March 20, 2025
5 5 motion Appear Pro Hac Vice Thu 03/20 9:28 PM
MOTION for Ryan McCrosson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BINVID PTY LTD (ACN 071 348 291), KADOO PTY LIMITED (ACN 050 142 820)..(McCrosson, Ryan)
Related: [-]
Att: 1 Exhibit Cert. of Good Standing,
Att: 2 Exhibit Affidavit in Support
4 4 motion Appear Pro Hac Vice Thu 03/20 7:13 AM
MOTION for Laura Keily to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BINVID PTY LTD (ACN 071 348 291), KADOO PTY LIMITED (ACN 050 142 820)..(McCrosson, Ryan)
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Att: 1 Exhibit Affidavit in Support,
Att: 2 Exhibit Sworn Statement in Support,
Att: 3 Exhibit Practice Certificate
3 3 motion Appear Pro Hac Vice Thu 03/20 7:11 AM
FILING ERROR - PDF ERROR - MOTION for Ryan McCrosson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BINVID PTY LTD (ACN 071 348 291), KADOO PTY LIMITED (ACN 050 142 820)..(McCrosson, Ryan) Modified on 3/20/2025 (bc)
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Att: 1 Exhibit Cert. of Good Standing,
Att: 2 Exhibit Affidavit in Support
2 2 motion Consolidate Cases Thu 03/20 7:08 AM
MOTION to Consolidate Cases 25-90002 UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION . Document filed by BINVID PTY LTD (ACN 071 348 291), KADOO PTY LIMITED (ACN 050 142 820)..(McCrosson, Ryan)
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Att: 1 Exhibit NOTICE OF APPEAL STATEMENT OF ISSUES AND DESIGNATION OF RECORD Exhibit A,
Att: 2 Exhibit ECF 127 (Jervois Texas, LLC Incorporation),
Att: 3 Exhibit ECF 185 (Process Address Filing)
1 1 71 pgs cmp Complaint Thu 03/20 6:38 AM
COMPLAINT against BRYCE ANDREW CROCKER, MICHAEL CALLAHAN, DANIELA CHIMMISSO DOS SANTOS, FORMATION HOLDINGS US INC, DAVID ISSROFF, JERVOIS AMERICAS LLC, JERVOIS GLOBAL LIMITED, JERVOIS JAPAN INC, JERVOIS MINING USA LIMITED, JERVOIS SUOMI HOLDING OY, JERVOIS TEXAS LLC, PETER BRENDAN JOHNSTON, BRIAN ANTHONY KENNEDY, MILLSTREET CAPITAL MANAGEMENT LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-30795574)Document filed by KADOO PTY LIMITED (ACN 050 142 820), BINVID PTY LTD (ACN 071 348 291)..(McCrosson, Ryan)
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misc Notice Regarding Deficient Motion to Appear Pro Hac Vice Thu 03/20 11:45 AM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 3 MOTION for Ryan McCrosson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order; please put case number on documents;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
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