Gurung v. MetaQuotes Ltd.
Plaintiff: ANJITA GURUNG
Defendant: METAQUOTES LTD., FOREXWARE LLC, METAQUOTES SOFTWARE CORP, a Bahamas corporation, OPSON INTERNATIONAL TECHNICAL SERVICE CO., LTD., VOREX TRADING LLC, SOPHIE CAPITAL FINANCIAL TRADING LTD., JOHN DOE, SICH CAPITAL LTD. and METAQUOTES SOFTWARE CORP., a Delaware corporation
Case Number: 25-328
Filed: February 13, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 1, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2025 Filing 27 UNDELIVERABLE MAIL, for Defendant Vorex Trading LLC to USCA from USPS, received on 04/01/2025. RECEIVED. [Entered: 04/01/2025 04:47 PM]
March 21, 2025 Filing 26 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Anjita Gurung brief and appendix due on 05/29/2025. FILED. [Entered: 03/21/2025 05:32 PM]
March 19, 2025 Filing 25 NEW CASE MANAGER, Rashauna Muir-Betton, ASSIGNED. [Entered: 03/19/2025 11:47 AM]
March 14, 2025 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Forexware LLC, FILED. Service date 03/14/2025 by ACMS. [Entered: 03/14/2025 03:06 PM]
March 14, 2025 Filing 23 ATTORNEY, Isabela Garcez for Appellant Anjita Gurung, ADDED. [Entered: 03/14/2025 01:00 PM]
March 13, 2025 Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Anjita Gurung, FILED. [Entered: 03/13/2025 03:51 PM]
March 13, 2025 Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Anjita Gurung, informing Court of proposed due date 05/29/2025, RECEIVED. Service date 03/13/2025 by ACMS. [Entered: 03/13/2025 11:23 AM]
March 6, 2025 Filing 20 NOTICE, to Appellee Forexware LLC, for failure to file an appearance, SENT. [Entered: 03/06/2025 04:11 PM]
March 6, 2025 Filing 19 CAPTION, change of party designation of MetaQuotes Software Corp, a Delaware corporation, SICH Capital Ltd., Opson International Technical Service Co., Ltd., Vorex Trading LLC, Sophie Capital Financial Trading Ltd., John Doe, from Appellees to Defendants; Defendant MetaQuotes Software Corp., a Delaware corporation added, AMENDED. [Entered: 03/06/2025 03:56 PM]
March 6, 2025 Filing 18 NEW PARTY, Defendant MetaQuotes Software Corp., ADDED. [Entered: 03/06/2025 03:43 PM]
February 27, 2025 Filing 17 FORM C, on behalf of Appellant Anjita Gurung, FILED. Service date 02/27/2025 by ACMS. [Entered: 02/27/2025 08:15 PM]
February 27, 2025 Filing 16 FORM D, on behalf of Appellant Anjita Gurung, FILED. Service date 02/27/2025 by ACMS. [Entered: 02/27/2025 07:28 PM]
February 27, 2025 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Anjita Gurung, FILED. Service date 02/27/2025 by ACMS. [Entered: 02/27/2025 07:13 PM]
February 27, 2025 Filing 14 LETTER, dated 02/27/2025, regarding withdrawal of counsel, on behalf of Appellee MetaQuotes Ltd., Appellee MetaQuotes Software Corp, RECEIVED. Service date 02/27/2025 by ACMS. [Entered: 02/27/2025 05:29 PM] [Edited: 02/28/2025 09:22 AM]
February 27, 2025 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee MetaQuotes Ltd., Appellee MetaQuotes Software Corp, FILED. Service date 02/27/2025 by ACMS. [Entered: 02/27/2025 05:19 PM]
February 27, 2025 Filing 12 ATTORNEY, Thomas M. Johnson, in place of attorney Joshua B. Simmons, SUBSTITUTED. [Entered: 02/27/2025 05:04 PM]
February 27, 2025 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MetaQuotes Ltd., MetaQuotes Software Corp, FILED. [Entered: 02/27/2025 11:51 AM]
February 14, 2025 Filing 10 CAPTION, Appellees MetaQuotes Software Corp, Forexware, LLC added, copy to pro se appelles, AMENDED. [Entered: 02/14/2025 12:16 PM]
February 14, 2025 Filing 9 NON-ADMITTED ATTORNEY, Brian L. Grossman, Joshua B. Simmons, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 02/14/2025 12:05 PM]
February 14, 2025 Filing 8 ATTORNEY, Joshua B. Simmons, Brian L. Grossman for Appellee MetaQuotes Ltd., Defendant MetaQuotes Software Corp, Defendant Forexware LLC, ADDED. [Entered: 02/14/2025 11:56 AM]
February 13, 2025 Filing 6 NOTICE, to SICH Capital Ltd., Opson International Technical Service Co. Ltd., Vorex Trading LLC, Sophie Capital Financial Trading Ltd., regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, copy to pro se appelles, SENT. [Entered: 02/13/2025 11:34 AM]
February 13, 2025 Filing 5 NON-ADMITTED ATTORNEY, Shong Yin, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 02/13/2025 11:25 AM]
February 13, 2025 Filing 4 CIVIL APPEAL, on behalf of Appellant Anjita Gurung, reeived on 02/12/2025, OPENED. [Entered: 02/13/2025 11:23 AM] [Edited: 02/14/2025 12:00 PM]
February 12, 2025 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/13/2025 11:37 AM] [Edited: 02/14/2025 12:01 PM]
February 12, 2025 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Anjita Gurung, district court receipt #ANYEDC-18757583, FILED. [Entered: 02/13/2025 11:20 AM]
February 12, 2025 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 08/16/2024, RECEIVED. [Entered: 02/13/2025 11:17 AM] [Edited: 02/14/2025 12:00 PM]
February 12, 2025 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Anjita Gurung, FILED. [Entered: 02/13/2025 11:15 AM] [Edited: 02/14/2025 11:59 AM]

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Search for this case: Gurung v. MetaQuotes Ltd.
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Plaintiff: ANJITA GURUNG
Represented By: Shong Yin
Represented By: Isabela Garcez
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Defendant: METAQUOTES LTD.
Represented By: Joshua B. Simmons
Represented By: Thomas M. Johnson, Jr
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Defendant: FOREXWARE LLC
Represented By: Brian L. Grossman
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Defendant: METAQUOTES SOFTWARE CORP, a Bahamas corporation
Represented By: Joshua B. Simmons
Represented By: Thomas M. Johnson, Jr
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Defendant: OPSON INTERNATIONAL TECHNICAL SERVICE CO., LTD.
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Defendant: VOREX TRADING LLC
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Defendant: SOPHIE CAPITAL FINANCIAL TRADING LTD.
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Defendant: JOHN DOE
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Defendant: SICH CAPITAL LTD.
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Defendant: METAQUOTES SOFTWARE CORP., a Delaware corporation
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