Soteropoulos et al v. Round Finance Inc. et al
| Dean Soteropoulos and Prem Tadipatri |
| Round Finance Inc., Anshum Bhambri, Kushagra Kohli, Vishal Vasudeva, Fancraze Technologies Inc., Sundar Raman and Fancraze Software Pvt. Ltd. |
| 1:2023cv00678 |
| June 22, 2023 |
| US District Court for the District of Delaware |
| Colm F Connolly |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 SUMMONS Returned Executed by Dean Soteropoulos, Prem Tadipatri.Fancraze Software Pvt. Ltd. served on 6/29/2023, answer due 7/20/2023. (Hitch, Cortlan) |
| Filing 14 SUMMONS Returned Executed by Dean Soteropoulos, Prem Tadipatri.Sundar Raman served on 6/29/2023, answer due 7/20/2023. (Hitch, Cortlan) |
| Filing 13 SUMMONS Returned Executed by Dean Soteropoulos, Prem Tadipatri.Fancraze Technologies Inc. served on 6/29/2023, answer due 7/20/2023. (Hitch, Cortlan) |
| Filing 12 SUMMONS Returned Executed by Dean Soteropoulos, Prem Tadipatri.Vishal Vasudeva served on 6/29/2023, answer due 7/20/2023. (Hitch, Cortlan) |
| Filing 11 SUMMONS Returned Executed by Dean Soteropoulos, Prem Tadipatri.Kushagra Kohli served on 6/29/2023, answer due 7/20/2023. (Hitch, Cortlan) |
| Filing 10 SUMMONS Returned Executed by Dean Soteropoulos, Prem Tadipatri.Anshum Bhambri served on 6/29/2023, answer due 7/20/2023. (Hitch, Cortlan) |
| Filing 9 SUMMONS Returned Executed by Dean Soteropoulos, Prem Tadipatri.Round Finance Inc. served on 6/29/2023, answer due 7/20/2023. (Hitch, Cortlan) |
| Filing 8 REDACTED VERSION of #5 Exhibit to a Document Exhibits 1-45 to complaint by Dean Soteropoulos, Prem Tadipatri. (Hitch, Cortlan) |
| Filing 7 STANDING ORDER REGARDING BRIEFING IN ALL CASES (nmf) |
| Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) |
Filing 6
ORAL ORDER: The motion to seal complaint (D.I. #1 ) is GRANTED in Part and DENIED in Part. The motion to seal the exhibits to the Complaint is GRANTED, and the motion to seal the Complaint is DENIED. Ordered by Judge Richard G. Andrews on 6/23/2023. (nms)
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| Filing 5 [SEALED] Exhibits 1-45 to #2 Complaint, by Dean Soteropoulos, Prem Tadipatri. (Attachments: #1 Exhibits 19-33, #2 Exhibits 34-45)(nms) |
| Remark: Exit electronic copies to Duty Judge, RGA. (mkr) |
| Remark: Case submitted for routine Judicial Assignment. (mkr) |
| Filing 4 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Dean Soteropoulos and Prem Tadipatri. (mkr) |
| Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mkr) |
| Filing 2 COMPLAINT for Breach of Fiduciary Duty with Jury Demand against Anshum Bhambri, Fancraze Software Pvt. Ltd., Fancraze Technologies Inc., Kushagra Kohli, Sundar Raman, Round Finance Inc., and Vishal Vasudeva (Filing fee $ 402, receipt number ADEDC-4164238) - filed by Dean Soteropoulos and Prem Tadipatri. (Attachments: # 1 Exhibits 1-18, # 2 Exhibits 19-33, # 3 Exhibits 34-45, #4 Civil Cover Sheet)(mkr) Modified on 6/23/2023 (nms). |
| Filing 1 MOTION to Seal Complaint and Exhibits - filed by Dean Soteropoulos and Prem Tadipatri. (Attachments: #1 Prosed Order) (mkr) |
| No Summons Issued. (mkr) |
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