Barron v. Helbiz, Inc.
Defendant: Milos Citovek
Plaintiff / Appellant: Abhishek Sikaria, for themselves and a class of others similarly situated, Filippo Bulgarini d'Elci, for themselves and a class of others similarly situated, Daniils Lebedeus, for themselves and a class of others similarly situated, Tarek Rahman, for themselves and a class of others similarly situated, Marat Garibyan, for themselves and a class of others similarly situated, Illia Cheherst, for themselves and a class of others similarly situated, Ryan Barron, for themselves and a class of others similarly situated, Dong Seok Lee, for themselves and a class of others similarly situated, Denis Desari, for themselves and a class of others similarly situated and Rishi Khanchandani, for themselves and a class of others similarly situated
Defendant / Appellee: Justin Guiliano, Michael Coppola, Stefano Ciravegna, Neteller (US) Inc., Skrill USA Inc., Saeed Aldarmaki, Helbiz, Inc., Jonathan Hannestad, Giulio Profumo, Salvatore Palella and Lorenzo Pellegrino
Case Number: 21-278
Filed: February 9, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Other Contract Action
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Docket Report

This docket was last retrieved on October 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2021 Filing 104 JUDGMENT MANDATE, ISSUED.[3198759] [21-278] [Entered: 10/25/2021 12:45 PM]
October 4, 2021 Filing 101 CERTIFIED ORDER, dated 10/04/2021, to SDNY, ISSUED.[3185673] [21-278] [Entered: 10/04/2021 09:58 AM]
October 4, 2021 Filing 100 SUMMARY ORDER AND JUDGMENT, the judgment of the district court is vacated and remanded for further proceedings consistent with this order, by DAL, DC, WJN, FILED.[3185662] [21-278] [Entered: 10/04/2021 09:53 AM]
October 4, 2021 Filing 99 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[3185575] [21-278] [Entered: 10/04/2021 09:07 AM]
September 16, 2021 Filing 96 FRAP 28(j) LETTER, dated 09/16/2021, on behalf of Appellee Neteller (US) Inc. and Skrill USA Inc., RECEIVED. Service date 09/16/2021 by CM/ECF.[3175191] [21-278] [Entered: 09/16/2021 02:39 PM]
September 15, 2021 Filing 94 FRAP 28(j) LETTER, dated 09/15/2021, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, RECEIVED. Service date 09/15/2021 by CM/ECF.[3174601] [21-278] [Entered: 09/15/2021 10:20 PM]
September 15, 2021 Filing 93 CASE, before DAL, DC, WJN, HEARD.[3173967] [21-278] [Entered: 09/15/2021 10:43 AM]
September 13, 2021 Filing 90 FRAP 28(j) LETTER, dated 09/13/2021, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, RECEIVED. Service date 09/13/2021 by CM/ECF.[3172700] [21-278] [Entered: 09/13/2021 02:52 PM]
September 9, 2021 Filing 89 INSTRUCTIONS FOR ARGUMENT, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3170098] [21-278] [Entered: 09/09/2021 05:38 AM]
August 30, 2021 Filing 88 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Stefano Ciravegna, Justin Guiliano, Jonathan Hannestad, Helbiz, Inc., Salvatore Palella and Giulio Profumo, FILED. Service date 08/30/2021 by CM/ECF. [3165021] [21-278] [Entered: 08/30/2021 07:11 PM]
August 25, 2021 Filing 87 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Lorenzo Pellegrino, FILED. Service date 08/25/2021 by CM/ECF. [3162211] [21-278] [Entered: 08/25/2021 02:37 PM]
August 24, 2021 Filing 86 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Neteller (US) Inc. and Skrill USA Inc., FILED. Service date 08/24/2021 by CM/ECF. [3161347] [21-278] [Entered: 08/24/2021 12:56 PM]
August 24, 2021 Filing 85 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED. Service date 08/24/2021 by CM/ECF. [3161301] [21-278] [Entered: 08/24/2021 12:19 PM]
August 23, 2021 Filing 84 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3160667] [21-278] [Entered: 08/23/2021 02:07 PM]
July 29, 2021 Filing 83 CASE CALENDARING, for argument on 09/15/2021, SET.[3146608] [21-278] [Entered: 07/29/2021 08:51 AM]
June 24, 2021 Filing 82 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Adam M. Bialek, Esq. for Appellee Lorenzo Pellegrino, FILED. Service date 06/24/2021 by CM/ECF. [3125459] [21-278] [Entered: 06/24/2021 12:02 PM]
June 10, 2021 Filing 80 CASE CALENDARING, for the week of 09/13/2021, PROPOSED.[3117414] [21-278] [Entered: 06/10/2021 11:53 AM]
June 2, 2021 Filing 69 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Robert G. Heim, Esq. for Appellee Stefano Ciravegna, Justin Guiliano, Jonathan Hannestad, Helbiz, Inc., Salvatore Palella and Giulio Profumo, FILED. Service date 06/02/2021 by CM/ECF. [3112886] [21-278] [Entered: 06/02/2021 07:24 PM]
June 1, 2021 Filing 67 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Michael Kanovitz, Esq. for Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED. Service date 06/01/2021 by CM/ECF. [3112016] [21-278] [Entered: 06/01/2021 11:56 PM]
June 1, 2021 Filing 66 REPLY BRIEF, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED. Service date 06/01/2021 by CM/ECF. [3112015] [21-278] [Entered: 06/01/2021 11:55 PM]
June 1, 2021 Filing 64 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney William Francis Dahill, Esq. for Appellee Neteller (US) Inc. and Skrill USA Inc., FILED. Service date 06/01/2021 by CM/ECF. [3111687] [21-278] [Entered: 06/01/2021 03:07 PM]
May 17, 2021 Filing 61 BRIEF, on behalf of Appellee Stefano Ciravegna, Justin Guiliano, Jonathan Hannestad, Helbiz, Inc., Salvatore Palella and Giulio Profumo, FILED. Service date 05/17/2021 by CM/ECF. [3102389] [21-278] [Entered: 05/17/2021 04:07 PM]
May 17, 2021 Filing 60 SUPPLEMENTAL APPENDIX, on behalf of Appellee Stefano Ciravegna, Justin Guiliano, Jonathan Hannestad, Helbiz, Inc., Salvatore Palella and Giulio Profumo, FILED. Service date 05/17/2021 by CM/ECF. [3102383] [21-278] [Entered: 05/17/2021 04:04 PM]
May 17, 2021 Filing 59 BRIEF, on behalf of Appellee Neteller (US) Inc. and Skrill USA Inc., FILED. Service date 05/17/2021 by CM/ECF. [3102149] [21-278] [Entered: 05/17/2021 01:42 PM]
May 17, 2021 Filing 58 BRIEF, on behalf of Appellee Lorenzo Pellegrino, FILED. Service date 05/17/2021 by CM/ECF. [3102103] [21-278] [Entered: 05/17/2021 01:09 PM]
April 13, 2021 Filing 48 CURED DEFECTIVE: BRIEF & APPENDIX, [ # 47 ], on behalf of Appellant Ryan Barron, Illia Cheherst, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED.[3076229] [21-278] [Entered: 04/13/2021 11:21 AM]
April 13, 2021 Filing 47 BRIEF & APPENDIX, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED. Service date 04/12/2021 by CM/ECF. [3076115] [21-278] [Entered: 04/13/2021 10:35 AM]
April 13, 2021 Filing 46 DEFECTIVE DOCUMENT, BRIEF & APPENDIX, [45], on behalf of Appellant Ryan Barron, Illia Cheherst, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman, Abhishek Sikaria and Filippo Bulgarini d'Elci, FILED.[3075946] [21-278] [Entered: 04/13/2021 08:58 AM]
April 12, 2021 Filing 45 BRIEF & APPENDIX, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED. Service date 04/12/2021 by CM/ECF. [3075879] [21-278] [Entered: 04/12/2021 11:58 PM]
March 25, 2021 Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stefano Ciravegna, Justin Guiliano, Jonathan Hannestad, Helbiz, Inc., Salvatore Palella and Giulio Profumo, FILED. Service date 03/25/2021 by CM/ECF.[3064061] [21-278] [Entered: 03/25/2021 07:10 PM]
March 25, 2021 Filing 43 NOTICE, to Appellee Stefano Ciravegna, Justin Guiliano, Jonathan Hannestad, Helbiz, Inc., Salvatore Palella and Giulio Profumo , for failure to file an appearance, SENT.[3063670] [21-278] [Entered: 03/25/2021 12:10 PM]
March 8, 2021 Filing 39 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 04/12/2021, appellee's brief due date as 05/17/2021,TRANSMITTED.[3050594] [21-278] [Entered: 03/08/2021 10:09 AM]
March 8, 2021 Filing 38 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[3050586] [21-278] [Entered: 03/08/2021 10:03 AM]
March 3, 2021 Filing 33 NOTICE, to Appellee Stefano Ciravegna, Justin Guiliano, Jonathan Hannestad, Helbiz, Inc., Salvatore Palella and Giulio Profumo , for failure to file an appearance, SENT.[3048124] [21-278] [Entered: 03/03/2021 01:26 PM]
March 3, 2021 Filing 30 CURED DEFECTIVE FORM C [ # 29 ], on behalf of Appellant Ryan Barron, Illia Cheherst, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman, Abhishek Sikaria and Filippo Bulgarini d'Elci, FILED.[3048110] [21-278] [Entered: 03/03/2021 01:17 PM]
March 3, 2021 Filing 29 FORM C, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED. Service date 03/03/2021 by CM/ECF.[3048084] [21-278] [Entered: 03/03/2021 12:59 PM]
March 3, 2021 Filing 27 DEFECTIVE DOCUMENT, FORM C, [26], on behalf of Appellant Ryan Barron, Illia Cheherst, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman, Abhishek Sikaria and Filippo Bulgarini d'Elci, FILED.[3048074] [21-278] [Entered: 03/03/2021 12:52 PM]
March 1, 2021 Filing 26 FORM C, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED. Service date 03/01/2021 by CM/ECF.[3046762] [21-278] [Entered: 03/01/2021 07:21 PM]
February 26, 2021 Filing 24 DEFECTIVE DOCUMENT, FORM C, [22], on behalf of Appellant Ryan Barron, Illia Cheherst, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman, Abhishek Sikaria and Filippo Bulgarini d'Elci, FILED.[3045552] [21-278] [Entered: 02/26/2021 03:25 PM]
February 25, 2021 Filing 23 FORM D, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED. Service date 02/25/2021 by CM/ECF.[3044813] [21-278] [Entered: 02/25/2021 05:47 PM]
February 25, 2021 Filing 22 FORM C, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED. Service date 02/25/2021 by CM/ECF.[3044812] [21-278] [Entered: 02/25/2021 05:46 PM]
February 22, 2021 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ryan Barron, Illia Cheherst, Filippo Bulgarini d'Elci, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman and Abhishek Sikaria, FILED. Service date 02/22/2021 by CM/ECF.[3041495] [21-278] [Entered: 02/22/2021 05:58 PM]
February 22, 2021 Filing 20 ATTORNEY, Philip Ransom Schatz for Lorenzo Pellegrino, in case 21-278 , [ # 19 ], ADDED.[3040983] [21-278] [Entered: 02/22/2021 01:17 PM]
February 19, 2021 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lorenzo Pellegrino, FILED. Service date 02/19/2021 by CM/ECF. [3040278] [21-278] [Entered: 02/19/2021 06:12 PM]
February 18, 2021 Filing 16 CAPTION, Designation changed for defendant, AMENDED.[3039171] [21-278] [Entered: 02/18/2021 05:10 PM]
February 18, 2021 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lorenzo Pellegrino, FILED. Service date 02/18/2021 by CM/ECF.[3039162] [21-278] [Entered: 02/18/2021 05:04 PM]
February 17, 2021 Filing 14 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 11 ], on behalf of Appellee Neteller (US) Inc. and Skrill USA Inc., FILED.[3038290] [21-278] [Entered: 02/17/2021 05:05 PM]
February 17, 2021 Filing 13 ATTORNEY, Samuel A. Blaustein for Neteller (US) Inc. Skrill USA Inc., in case 21-278 , [ # 12 ], ADDED.[3038288] [21-278] [Entered: 02/17/2021 05:03 PM]
February 17, 2021 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Neteller (US) Inc. and Skrill USA Inc., FILED. Service date 02/17/2021 by CM/ECF. [3037928] [21-278] [Entered: 02/17/2021 01:27 PM]
February 17, 2021 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Neteller (US) Inc. and Skrill USA Inc., FILED. Service date 02/17/2021 by CM/ECF.[3037887] [21-278] [Entered: 02/17/2021 12:56 PM]
February 17, 2021 Filing 9 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [8], on behalf of Appellee Neteller (US) Inc. and Skrill USA Inc., FILED.[3037678] [21-278] [Entered: 02/17/2021 10:59 AM]
February 17, 2021 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Neteller (US) Inc. and Skrill USA Inc., FILED. Service date 02/17/2021 by CM/ECF.[3037658] [21-278] [Entered: 02/17/2021 10:46 AM]
February 9, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3035687] [21-278] [Entered: 02/12/2021 01:45 PM]
February 9, 2021 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Ryan Barron, Illia Cheherst, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman, Abhishek Sikaria and Filippo Bulgarini d'Elci, district court receipt # ANYSDC-23867265, FILED.[3035685] [21-278] [Entered: 02/12/2021 01:45 PM]
February 9, 2021 Filing 3 DISTRICT COURT JUDGMENT, dated 01/25/2021, RECEIVED.[3035683] [21-278] [Entered: 02/12/2021 01:44 PM]
February 9, 2021 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 01/22/2021, RECEIVED.[3035680] [21-278] [Entered: 02/12/2021 01:43 PM]
February 9, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ryan Barron, Illia Cheherst, Denis Desari, Marat Garibyan, Rishi Khanchandani, Daniils Lebedeus, Dong Seok Lee, Tarek Rahman, Abhishek Sikaria and Filippo Bulgarini d'Elci, FILED. [3035673] [21-278] [Entered: 02/12/2021 01:38 PM]

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Search for this case: Barron v. Helbiz, Inc.
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Plaintiff / appellant: Abhishek Sikaria, for themselves and a class of others similarly situated
Represented By: Michael Kanovitz Esq.
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Plaintiff / appellant: Filippo Bulgarini d'Elci, for themselves and a class of others similarly situated
Represented By: Michael Kanovitz Esq.
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Plaintiff / appellant: Daniils Lebedeus, for themselves and a class of others similarly situated
Represented By: Michael Kanovitz Esq.
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Plaintiff / appellant: Tarek Rahman, for themselves and a class of others similarly situated
Represented By: Michael Kanovitz Esq.
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Plaintiff / appellant: Marat Garibyan, for themselves and a class of others similarly situated
Represented By: Michael Kanovitz Esq.
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Plaintiff / appellant: Illia Cheherst, for themselves and a class of others similarly situated
Represented By: Michael Kanovitz Esq.
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Plaintiff / appellant: Ryan Barron, for themselves and a class of others similarly situated
Represented By: Michael Kanovitz Esq.
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Plaintiff / appellant: Dong Seok Lee, for themselves and a class of others similarly situated
Represented By: Michael Kanovitz Esq.
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Plaintiff / appellant: Denis Desari, for themselves and a class of others similarly situated
Represented By: Michael Kanovitz Esq.
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Plaintiff / appellant: Rishi Khanchandani, for themselves and a class of others similarly situated
Represented By: Michael Kanovitz Esq.
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Defendant / appellee: Justin Guiliano
Represented By: Robert G. Heim Esq.
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Defendant / appellee: Michael Coppola
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Defendant / appellee: Stefano Ciravegna
Represented By: Robert G. Heim Esq.
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Defendant / appellee: Neteller (US) Inc.
Represented By: William Francis Dahill Esq.
Represented By: Samuel A. Blaustein Esq.
Represented By: William F. Dahill Esq.
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Defendant / appellee: Skrill USA Inc.
Represented By: William Francis Dahill Esq.
Represented By: Samuel A. Blaustein Esq.
Represented By: William F. Dahill Esq.
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Defendant / appellee: Saeed Aldarmaki
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Defendant / appellee: Helbiz, Inc.
Represented By: Robert G. Heim Esq.
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Defendant / appellee: Jonathan Hannestad
Represented By: Robert G. Heim Esq.
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Defendant / appellee: Giulio Profumo
Represented By: Robert G. Heim Esq.
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Defendant / appellee: Salvatore Palella
Represented By: Robert G. Heim Esq.
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Defendant / appellee: Lorenzo Pellegrino
Represented By: Adam M. Bialek Esq.
Represented By: Philip Ransom Schatz Esq.
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Defendant: Milos Citovek
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