Gaucho Group Holdings Inc. v. 3i, LP et al
| Gaucho Group Holdings Inc. |
| 3i, LP, 3i Management LLC and Maier Joshua Tarlow |
| 1:2024cv00212 |
| February 16, 2024 |
| US District Court for the District of Delaware |
| Maryellen Noreika |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Filing 18 DECLARATION of Maier J. Tarlow re #16 MOTION for Preliminary Injunction by 3i Management LLC, 3i, LP, Maier Joshua Tarlow. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Mowery, Katharine) Modified on 4/8/2024 (dlw). |
| Filing 17 OPENING BRIEF in Support re #16 MOTION for Preliminary Injunction filed by 3i Management LLC, 3i, LP, Maier Joshua Tarlow.Answering Brief/Response due date per Local Rules is 4/19/2024. (Mowery, Katharine) |
| Filing 16 MOTION for Preliminary Injunction - filed by 3i Management LLC, 3i, LP, Maier Joshua Tarlow. (Attachments: #1 Text of Proposed Order, #2 7.1.1. Statement)(Mowery, Katharine) |
| Filing 15 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by 3i Management LLC, 3i, LP, Maier Joshua Tarlow. (Mowery, Katharine) |
| Filing 14 ANSWER to #1 Complaint with Jury Demand, Affirmative Defenses, COUNTERCLAIM against Gaucho Group Holdings Inc. by Maier Joshua Tarlow, 3i, LP, 3i Management LLC.(Mowery, Katharine) Modified on 4/8/2024 (dlw). |
| Pro Hac Vice Attorney Eric J. Benzenberg for Gaucho Group Holdings Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (vfm) |
| Pro Hac Vice Attorney Waleed Amer for Gaucho Group Holdings Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (vfm) |
| Pro Hac Vice Attorney Richard Asche for 3i Management LLC, 3i, LP, and Maier Joshua Tarlow added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) |
| Filing 13 NOTICE of Appearance by Matthew William Murphy on behalf of 3i Management LLC, 3i, LP, Maier Joshua Tarlow (Murphy, Matthew) |
| Filing 12 Pro Hac Vice Fee - Credit Card Payment received for Eric J. Benzenberg and Waleed Amer. ( re #11 MOTION for Pro Hac Vice Appearance of Attorney Eric J. Benzenberg and Waleed Amer )( Payment of $ 100, receipt number ADEDC-4370694).(Brown, Daniel) |
| Filing 11 MOTION for Pro Hac Vice Appearance of Attorney Eric J. Benzenberg and Waleed Amer - filed by Gaucho Group Holdings Inc.. (Brown, Daniel) |
SO ORDERED re #11 MOTION for Pro Hac Vice Appearance of Attorney Eric J. Benzenberg and Waleed Amer filed by Gaucho Group Holdings Inc. ORDERED by Judge Maryellen Noreika on 3/26/2024. (dlw)
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SO ORDERED re #9 MOTION for Pro Hac Vice Appearance of Attorney Richard Asche filed by 3i, LP, 3i Management LLC, Maier Joshua Tarlow. ORDERED by Judge Maryellen Noreika on 3/26/2024. (dlw)
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| Filing 10 Pro Hac Vice Fee - Credit Card Payment received for Richard Asche. ( re #9 MOTION for Pro Hac Vice Appearance of Attorney Richard Asche )( Payment of $ 50, receipt number ADEDC-4369992).(Mowery, Katharine) |
| Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Richard Asche - filed by 3i Management LLC, 3i, LP, Maier Joshua Tarlow. (Mowery, Katharine) |
| Filing 8 NOTICE of Appearance by Katharine Lester Mowery on behalf of All Defendants (Mowery, Katharine) |
| Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb) |
| Filing 7 WAIVER OF SERVICE returned executed by Gaucho Group Holdings Inc.: For Maier Joshua Tarlow waiver sent on 2/20/2024, answer due 4/22/2024. (Silver, Daniel) |
| Filing 6 WAIVER OF SERVICE returned executed by Gaucho Group Holdings Inc.: For 3i Management LLC waiver sent on 2/20/2024, answer due 4/22/2024. (Silver, Daniel) |
| Filing 5 WAIVER OF SERVICE returned executed by Gaucho Group Holdings Inc.: For 3i, LP waiver sent on 2/20/2024, answer due 4/22/2024. (Silver, Daniel) |
| Filing 4 Summons Issued as to 3i Management LLC, 3i, LP, and Maier Joshua Tarlow on 2/16/2024. (Attachments: #1 Summons Issued 3i, LP, #2 Summons Issued Maier Joshua Tarlow)(jfm) |
| Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Gaucho Group Holdings Inc. (jfm) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jfm) |
| Filing 1 COMPLAINT filed with Jury Demand against 3i Management LLC, 3i, LP, Maier Joshua Tarlow (Filing fee $ 405, receipt number ADEDC-4341194.) - filed by Gaucho Group Holdings Inc. (Attachments: #1 Exhibit A-Q, #2 Civil Cover Sheet)(jfm) |
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