Richardson et al. v. Jawahar et al.
| Kathryn A. Richardson, Elie Merheb, YTH 003, LLC, Amber Tully, John Owen Tully, Brett McCoy, Soundharia Manickam, Marc Mazur Consultants, Inc., Cara Zale, LLC, Terri Crocker, Samir Haikal, Junto Green, LLC, Team Harris 14, LLC, Gary Harris, Ross Travis, Joanne M. Holiday, Sundar Manickam, Dino Palmieri, Jeffrey Stanley and Denise Stanley |
| Beauty Generations Fund I, LP, Siddharth Jawahar, Fabian Urquijo, Frank Krasovec, Zohar Ziv, Swiftarc Ventures, LLC, Swiftarc Telehealth Labs Fund LP, Swiftarc Telehealth Labs Fund GP, LLC, Swiftarc Ventures Lab Fund LP, Swiftarc Ventures Lab GP, LLC, Swiftarc Beauty Fund LP, Swiftarc Beauty Fund GP, LLC, SV Labs SPVII, LP, SJ Investment, LLC and SV Labs SPV 1, LP |
| 1:2025cv01135 |
| September 11, 2025 |
| U.S. District Court for the District of Delaware |
| Wilmington Office |
| Colm F Connolly |
| Sherry R Fallon |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 17, 2026. A more recent docket listing may be available from PACER.
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Filing 115
MEMORANDUM ORDER- DENYING #106 MOTION to Stay. Signed by Judge Sherry R. Fallon on 2/17/2026. (lih)
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Remark: Copy of D.I. #115 mailed to Siddharth Jawahar. (lih)
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Filing 114
REPLY BRIEF re #90 MOTION to Dismiss for Failure to State a Claim filed by Beauty Generations Fund I, LP. (Teti, Randall)
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NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office two copies of D.I. #111 . (lih)
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Filing 113
REPLY BRIEF re #92 MOTION to Dismiss for Failure to State a Claim filed by Fabian Urquijo. (Capuzzi, Kevin)
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Filing 112
REPLY BRIEF re #88 MOTION to Dismiss for Failure to State a Claim filed by Frank Krasovec, Zohar Ziv. (Anderson, Jeremy) Modified on 1/28/2026 (lih).
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Filing 111
ANSWERING BRIEF in Opposition re #106 MOTION to Stay filed by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne M. Holiday, Junto Green, LLC, Soundharia Manickam, Sundar Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Kathryn A. Richardson, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC.Reply Brief due date per Local Rules is 2/3/2026. (Attachments: #1 Exhibit A)(Coen, Kevin)
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SO ORDERED- re #110 Joint STIPULATION TO EXTEND TIME for Defendant Beauty Generations Fund I, LP f/k/a Swiftarc Beauty Fund LP to file its Reply Brief in Support of its Motion to Dismiss (D.I. 90) to February 4, 2026. Set Briefing Schedule: re #90 MOTION to Dismiss for Failure to State a Claim. (Reply Brief due 2/4/2026.) Signed by Judge Sherry R. Fallon on 1/27/2026. (lih)
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Filing 110
Joint STIPULATION TO EXTEND TIME for Defendant Beauty Generations Fund I, LP f/k/a Swiftarc Beauty Fund LP to file its Reply Brief in Support of its Motion to Dismiss (D.I. 90) to February 4, 2026 - filed by Beauty Generations Fund I, LP. (Teti, Randall)
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Filing 109
ANSWERING BRIEF in Opposition re #90 MOTION to Dismiss for Failure to State a Claim filed by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne M. Holiday, Junto Green, LLC, Soundharia Manickam, Sundar Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Kathryn A. Richardson, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC.Reply Brief due date per Local Rules is 1/21/2026. (Reytan, Phillip)
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Filing 108
ANSWERING BRIEF in Opposition re #88 MOTION to Dismiss for Failure to State a Claim filed by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne M. Holiday, Junto Green, LLC, Soundharia Manickam, Sundar Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Kathryn A. Richardson, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC.Reply Brief due date per Local Rules is 1/21/2026. (Reytan, Phillip) Modified on 1/15/2026 (lih).
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Filing 107
ANSWERING BRIEF in Opposition re #92 MOTION to Dismiss for Failure to State a Claim filed by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne M. Holiday, Junto Green, LLC, Soundharia Manickam, Sundar Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Kathryn A. Richardson, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC.Reply Brief due date per Local Rules is 1/21/2026. (Reytan, Phillip)
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Filing 106
MOTION to Stay Civil Proceedings - filed by Siddharth Jawahar. (Attachments: #1 Envelope)Motions referred to Sherry R. Fallon.(jfm)
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Remark: Copy of D.I. 105 mailed to pro se defendant Siddharth Jawahar. (lih)
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Filing 105
ORAL ORDER- re #104 Joint Statement. Having reviewed the parties' joint statement, IT IS ORDERED that: (1) The Rule 16 scheduling teleconference set in this matter for January 14, 2026 at 9:00 a.m. is CANCELLED per the parties' agreement that discovery and other proceedings in this matter are automatically stayed during the pendency of a motion to dismiss pursuant to 15 U.S.C. 78u-4(b)(3)(B). (2) Any motion to partially lift the automatic stay for purposes of proceeding with particularized discovery shall be filed on or before January 22, 2026. Briefing shall be in accordance with the District of Delaware Local Rules unless the parties otherwise stipulate to a briefing schedule. Ordered by Judge Sherry R. Fallon on 1/8/2026. (lih)
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Filing 104
Joint STATEMENT by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne M. Holiday, Joanne M. Holiday, Junto Green, LLC, Soundharia Manickam, Sundar Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Dino Palmieri, Kathryn A. Richardson, Kathryn A. Richardson, Denise Stanley, Jeffrey Stanley, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC. (Coen, Kevin)
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Pro Hac Vice Attorney Timothy G. Harvey & Salvador M. Hernandez for Beauty Generations Fund I, LP 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. (slk)
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NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office one of D.I. #88 and #89 ; two copies of D.I. #90 , #91 , #92 , and #94 in an envelope or box addressed to Judge Fallon's chambers. Counsel is advised to ensure that each document's D.I. number is written in the upper right-hand corner of each courtesy copy. Counsel is also advised that each document must be bound in accordance with Local Rule 7.1.3(a). (lih)
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Set Briefing Schedule per D.I. #86 : re #88 MOTION to Dismiss for Failure to State a Claim. Answering Brief due 1/14/2026. Reply Brief due 1/28/2026. (lih)
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SO ORDERED- re #102 MOTION for Pro Hac Vice Appearance of Attorney Salvador M. Hernandez and Timothy G. Harvey. Signed by Judge Sherry R. Fallon on 1/5/2026. (lih)
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Filing 103
Pro Hac Vice Fee - Credit Card Payment received for Salvador M. Hernandez and Timothy G. Harvey. ( re #102 MOTION for Pro Hac Vice Appearance of Attorney Salvador M. Hernandez and Timothy G. Harvey )( Payment of $ 100, receipt number ADEDC-4865734).(Teti, Randall)
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Filing 102
MOTION for Pro Hac Vice Appearance of Attorney Salvador M. Hernandez and Timothy G. Harvey - filed by Beauty Generations Fund I, LP. Motions referred to Sherry R. Fallon.(Teti, Randall)
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Filing 101
ORAL ORDER SETTING RULE 16(b) CONFERENCE: IT IS HEREBY ORDERED that: (1) A scheduling teleconference pursuant to Fed. R. Civ. P. 16(b) will be held on January 14, 2026 at 9:00 A.M. before Magistrate Judge Sherry R. Fallon. (2) The parties are required to prepare for the teleconference by conferring on all matters under Rule 16 and D. Del. LR 16 and shall submit a joint proposed scheduling order to the court no later than January 7, 2026. The court's form of scheduling order is posted at https://www.ded.uscourts.gov/judge/magistrate-judge-sherry-r-fallon. Portions of the proposed scheduling order falling outside the scope of the referral to the Magistrate Judge (such as summary judgment motions, Daubert motions, pre-trial motions in limine, the pre-trial conference, and trial) shall conform with Chief Judge Connolly's form of scheduling order found at https://www.ded.uscourts.gov/judge/chief-judge-colm-f-connolly. The proposed scheduling order shall also include a chart of all relevant deadlines. If the parties have any suggestions or modifications to the standard scheduling order, they may be included in the proposed order for consideration by the court. (3) If any disputed issue exists regarding the proposed scheduling order, it shall be noted therein, along with the parties' proposed language on the issue for consideration by the court. IT IS FURTHER ORDERED that, on or before January 7, 2026, Plaintiffs shall submit a statement to the court that: (a) identifies those Defendants who have not yet been served with the complaint and sets forth the status of efforts to serve such Defendants; (b) identifies those Defendants who have been served with the complaint but have not yet filed a responsive pleading; (c) provides any reason why the Rule 16 teleconference should not go forward; and (d) notes any other pending matters which require judicial action. Ordered by Judge Sherry R. Fallon on 12/19/2025. (lih)
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Remark: Copy of 101 mailed to pro se defendant Siddharth Jawahar at Genevieve County Detention Center 5 Basler Drive Ste. Genevieve, MO 63670. (lih)
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Filing 100
ORDER REFERRING CASE to Magistrate Judge Sherry R. Fallon: It is HEREBY ORDERED that this case is referred to Magistrate Judge Sherry R. Fallon to hear and resolve all pre-trial matters up to and including expert discovery matters (but not including summary judgment motions, Daubert motions, pre-trial motions in limine or the pre-trial conference), subject to 28 U.S.C. 636(b) and any further Order of the Court. Signed by Judge Colm F. Connolly on 12/18/2025. ***Copy mailed to Pro Se Defendant*** Motions referred to Sherry R. Fallon. (mws)
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Filing 99
SO ORDERED, re #98 Stipulation Joint STIPULATION Establishing Briefing Deadlines, filed by Soundharia Manickam, Brett McCoy, Denise Stanley, YTH 003, LLC, Cara Zale, LLC, Elie Merheb, Dino Palmieri, John Owen Tully, Gary Harris, Amber Tully, Samir Haikal, Terri Crocker, Ross Travis, Jeffrey Stanley, Team Harris 14, LLC, Joanne M. Holiday, Junto Green, LLC, Sundar Manickam, Marc Mazur Consultants, Inc., Kathryn A. Richardson. Reset Briefing Schedule: re #90 MOTION to Dismiss for Failure to State a Claim. Answering Brief due 1/14/2026. Reply Brief due 1/28/2026. Signed by Judge Colm F. Connolly on 12/18/2025. (kmd)
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Filing 98
Joint STIPULATION Establishing Briefing Deadlines by re #90 MOTION to Dismiss for Failure to State a Claim , #91 Opening Brief in Support, #84 Amended Complaint,, #86 SO ORDERED,, Set/Reset Answer Deadline(s),, Set Briefing Schedule, #79 Stipulation and Order, by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne M. Holiday, Joanne M. Holiday, Junto Green, LLC, Soundharia Manickam, Sundar Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Dino Palmieri, Kathryn A. Richardson, Kathryn A. Richardson, Denise Stanley, Jeffrey Stanley, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC. (Reytan, Phillip)
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Filing 97
NOTICE of Withdrawal of Counsel and for Clerk to Remove Appearance from Docket by Beauty Generations Fund I, LP (Teti, Randall)
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Filing 96
SO ORDERED, re #95 Joint STIPULATION Establishing Briefing Deadlines, filed by Soundharia Manickam, Brett McCoy, Denise Stanley, YTH 003, LLC, Cara Zale, LLC, Elie Merheb, Dino Palmieri, John Owen Tully, Gary Harris, Amber Tully, Samir Haikal, Terri Crocker, Ross Travis, Jeffrey Stanley, Team Harris 14, LLC, Joanne M. Holiday, Junto Green, LLC, Sundar Manickam, Marc Mazur Consultants, Inc., Kathryn A. Richardson. Reset Briefing Schedule: re #92 MOTION to Dismiss for Failure to State a Claim. Answering Brief due 1/14/2026. Reply Brief due 1/28/2026. Signed by Judge Colm F. Connolly on 12/18/2025. (kmd)
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Filing 95
Joint STIPULATION Establishing Briefing Deadlines by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne M. Holiday, Joanne M. Holiday, Junto Green, LLC, Soundharia Manickam, Sundar Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Dino Palmieri, Kathryn A. Richardson, Kathryn A. Richardson, Denise Stanley, Jeffrey Stanley, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC. (Reytan, Phillip)
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Filing 94
OPENING BRIEF in Support re #92 MOTION to Dismiss for Failure to State a Claim filed by Fabian Urquijo.Answering Brief/Response due date per Local Rules is 12/29/2025. (Capuzzi, Kevin)
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Filing 93
Order Setting Telephonic Scheduling Conference: A Telephonic Scheduling Conference is set for 1/14/2026 at 09:00 AM before Judge Colm F. Connolly. If the parties have no disputes about the scheduling order, the Court will not require the parties to appear at a conference. Signed by Judge Colm F. Connolly on 12/15/2025. ***Copy mailed to Pro Se Defendant*** (mws)
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Filing 92
MOTION to Dismiss for Failure to State a Claim - filed by Fabian Urquijo. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(Capuzzi, Kevin) Motion referred to Magistrate Judge Sherry R. Fallon.
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Filing 91
OPENING BRIEF in Support re #90 MOTION to Dismiss for Failure to State a Claim filed by Beauty Generations Fund I, LP.Answering Brief/Response due date per Local Rules is 12/29/2025. (Attachments: #1 Exhibit 1)(Teti, Randall)
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Filing 90
MOTION to Dismiss for Failure to State a Claim - filed by Beauty Generations Fund I, LP. (Attachments: #1 Text of Proposed Order)(Teti, Randall) Motion referred to Magistrate Judge Sherry R. Fallon.
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Filing 89
OPENING BRIEF in Support re #88 MOTION to Dismiss for Failure to State a Claim [Defendants Frank Krasovec's and Zohar Ziv's Motions to Dismiss] filed by Frank Krasovec, Zohar Ziv.Answering Brief/Response due date per Local Rules is 12/29/2025. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Anderson, Jeremy)
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Filing 88
MOTION to Dismiss for Failure to State a Claim [Defendants Frank Krasovec's and Zohar Ziv's Motions to Dismiss] - filed by Frank Krasovec, Zohar Ziv. (Attachments: #1 Text of Proposed Order)(Anderson, Jeremy) Motion referred to Magistrate Judge Sherry R. Fallon.
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ORAL ORDER: The Proposed Order to Extend Page Limits (D.I. #87 ) is DENIED. Ordered by Judge Colm F. Connolly on 12/15/2025. ***Copy mailed to Pro Se Defendant*** (mws)
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Filing 87
Joint STIPULATION and [Proposed] Order Extending Page Limits and Establishing Schedule for Briefing on Defendant Beauty Generations Fund I, LP, f/k/a Swiftarc Beauty Fund LP's Motion to Dismiss, by Beauty Generations Fund I, LP. (Teti, Randall)
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Filing 86
SO ORDERED, re #85 Joint STIPULATION and [Proposed] Order Regarding Consolidated Motion and Briefing Schedule re #79 Stipulation and Order, filed by Frank Krasovec, Zohar Ziv. Reset Answer Deadlines: Frank Krasovec answer due 12/15/2025; Zohar Ziv answer due 12/15/2025. Set Briefing Schedule: Answering Brief due 1/14/2026. Reply Brief due 1/28/2026. ***Copy mailed to Pro Se Defendant*** Signed by Judge Colm F. Connolly on 12/3/2025. (kmd)
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Filing 85
Joint STIPULATION and [Proposed] Order Regarding Consolidated Motion and Briefing Schedule re #79 Stipulation and Order, by Frank Krasovec, Zohar Ziv. (Anderson, Jeremy)
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Filing 84
First AMENDED COMPLAINT against All Defendants - filed by Soundharia Manickam, Amber Tully, Team Harris 14, LLC, Kathryn A. Richardson, Gary Harris, Cara Zale, LLC, Junto Green, LLC, YTH 003, LLC, Joanne Holiday, Brett McCoy, Marc Mazur Consultants, Inc., Terri Crocker, Samir Haikal, John Owen Tully, Sundar Manicham, Ross Travis, Elie Merheb. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Reytan, Phillip)
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Remark: Parties added per D.I. #84 . (mws)
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Filing 83
NOTICE requesting Clerk to remove Scott M. Stevenson as co-counsel. Reason for request: moving into a new role. (Reytan, Phillip)
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Pro Hac Vice Attorney Josh M. Rubens for Fabian Urquijo 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. (slk)
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Pro Hac Vice Attorney Christos Georgalis & Patrick M. Rahill for Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne Holiday, Junto Green, LLC, Sundar Manicham, Soundharia Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Kathryn A. Richardson, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully & YTH 003, LLC 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. (slk)
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Filing 82
Pro Hac Vice Fee - Credit Card Payment received for Josh M. Rubens. ( re #81 MOTION for Pro Hac Vice Appearance of Attorney Josh M. Rubens )( Payment of $ 50, receipt number ADEDC-4821526).(Capuzzi, Kevin)
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Filing 81
MOTION for Pro Hac Vice Appearance of Attorney Josh M. Rubens - filed by Fabian Urquijo. (Capuzzi, Kevin)
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Filing 80
NOTICE of Appearance by Kevin M. Capuzzi on behalf of Fabian Urquijo (Capuzzi, Kevin)
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SO ORDERED, re #81 MOTION for Pro Hac Vice Appearance of Attorney Josh M. Rubens, filed by Fabian Urquijo. Ordered by Judge Colm F. Connolly on 10/24/2025. (kmd)
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Filing 79
SO ORDERED, re #76 Joint STATUS REPORT Stipulation and Order: Plaintiffs shall have thirty days from the date of the filing of the Joint Status Report to file an Amended Complaint. Defendants shall have to the later of December 3, 2025, or thirty days after the Amended Complaint is filed to answer, move or otherwise respond to the Amended Complaint. Signed by Judge Colm F. Connolly on 10/17/2025. ***Copy mailed to Pro Se Defendant*** (mws)
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SO ORDERED, re #77 MOTION for Pro Hac Vice Appearance of Attorney Christos N. Georgalis, Patrick M. Rahill, Scott M. Stevenson, filed by Soundharia Manickam, Brett McCoy, YTH 003, LLC, Cara Zale, LLC, Elie Merheb, John Owen Tully, Gary Harris, Amber Tully, Samir Haikal, Terri Crocker, Ross Travis, Sundar Manicham, Joanne Holiday, Team Harris 14, LLC, Junto Green, LLC, Marc Mazur Consultants, Inc., Kathryn A. Richardson. Ordered by Judge Colm F. Connolly on 10/16/2025. (kmd)
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Filing 78
Pro Hac Vice Fee - Credit Card Payment received for Christos N. Georgalis, Patrick M. Rahill, and Scott M. Stevenson. ( re #77 MOTION for Pro Hac Vice Appearance of Attorney Christos N. Georgalis, Patrick M. Rahill, Scott M. Stevenson )( Payment of $ 150, receipt number ADEDC-4813981).(Reytan, Phillip)
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Filing 77
MOTION for Pro Hac Vice Appearance of Attorney Christos N. Georgalis, Patrick M. Rahill, Scott M. Stevenson - filed by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne Holiday, Junto Green, LLC, Sundar Manicham, Soundharia Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Kathryn A. Richardson, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC. (Reytan, Phillip)
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Filing 76
Joint STATUS REPORT by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne Holiday, Junto Green, LLC, Sundar Manicham, Soundharia Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Kathryn A. Richardson, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC. (Reytan, Phillip)
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Pro Hac Vice Attorney A. Lee Rigby for Frank Krasovec and Zohar Ziv 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. (cdd)
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Filing 75
NOTICE of Appearance by Phillip Reytan on behalf of All Plaintiffs (Reytan, Phillip)
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Filing 74
NOTICE of Appearance by Kevin Michael Coen on behalf of All Plaintiffs (Coen, Kevin)
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Filing 73
ORDER: Granting [72} Unopposed MOTION for Extension of Time to File Answer re #1 Complaint. Signed by Judge Colm F. Connolly on 10/03/2025. (oam)
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Filing 72
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,,, - filed by Beauty Generations Fund I, LP. (Attachments: #1 Text of Proposed Order)(Teti, Randall)
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Filing 71
NOTICE of Appearance by Brian A. Biggs on behalf of Beauty Generations Fund I, LP (Biggs, Brian)
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Filing 70
NOTICE of Appearance by Randall J. Teti on behalf of Beauty Generations Fund I, LP (Teti, Randall)
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Filing 69
NOTICE of Appearance by Brian A. Biggs on behalf of Beauty Generations Fund I, LP (Teti, Randall) Modified on 10/2/2025 (kmd).
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Pro Hac Vice Attorney A. Lee Rigby, William A. Duncan & Braden Anderson for Frank Krasovec & Zohar Ziv 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. (slk)
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SO ORDERED, re #66 MOTION for Pro Hac Vice Appearance of Attorney A. Lee Rigby, William A. Duncan and Braden Anderson, filed by Frank Krasovec, Zohar Ziv. Ordered by Judge Colm F. Connolly on 10/1/2025. (kmd)
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Filing 68
NOTICE of Appearance by Michael Edward Neminski on behalf of Frank Krasovec, Zohar Ziv (Neminski, Michael)
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Filing 67
Pro Hac Vice Fee - Credit Card Payment received for A. Lee Rigby, William A. Duncan, and Braden Anderson. ( re #66 MOTION for Pro Hac Vice Appearance of Attorney A. Lee Rigby, William A. Duncan and Braden Anderson )( Payment of $ 150, receipt number ADEDC-4802342).(Anderson, Jeremy)
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Filing 66
MOTION for Pro Hac Vice Appearance of Attorney A. Lee Rigby, William A. Duncan and Braden Anderson - filed by Frank Krasovec, Zohar Ziv. (Attachments: #1 Certification of A. Lee Rigby, #2 Certification of William A. Duncan, #3 Certification of Braden Anderson, #4 Order Granting Motion)(Anderson, Jeremy)
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Filing 65
NOTICE of Appearance by Jeremy Douglas Anderson on behalf of Frank Krasovec, Zohar Ziv (Anderson, Jeremy)
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Filing 64
STANDING ORDER REGARDING BRIEFING IN ALL CASES (mws)
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Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (alb)
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Filing 63
Local Counsel Letter sent. Notice of Compliance deadline set for 10/14/2025. (jfm)
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Filing 62
Record of case transferred in from District of Ohio Northern; Case Number in Other District: 1:24-cv-00980. Copy of Docket Sheet and original file
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Filing 61
Memorandum Opinion and Order. Because Plaintiffs' claims are governed by the agreement's forum-selection clauses, which vests jurisdiction in Delaware, this Court declines to reach the question of whether Plaintiffs' complaint fails to state a claim. To the extent there is a question about whether Plaintiffs' complaint plausibly states a claim against one or more of the Defendants, upon the present or amended pleading(s), those will be issues for the proper forum to decide in the first instance. The Court GRANTS Defendants' Motions to Transfer (R. #35 & #45 ), but DENIES without prejudice those motions to the extent they seek dismissal of the Plaintiffs' claims. (R. #35 & #45 ). In addition, Defendant Fabian Urquijo's Motion to dismiss for failure to state a claim (R. #36 ) is also DENIED without prejudice. These motions are subject to refiling on a schedule to be set by the U.S. District Court for Delaware. Judge David A. Ruiz on 9/9/2025. (G,CA) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of #61 Memorandum Opinion and Order, Transfer Case (District), mailed to Siddharth Jawahar 80076, Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 9/9/2025. (G,CA) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 60
Marginal Entry Order granting #59 Motion for Extension of Time to Answer. Beauty Generations Fund I, LP answer due 10/3/2025. Judge David A. Ruiz on 8/14/2025. (G,CA) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 59
Stipulated Motion for extension of time until October 3, 2025 to answer filed by Defendant Beauty Generations Fund I, LP. Related document(s) #1 . (Simms, Joseph) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of #60 Order on Motion for extension of time to answer, mailed to Siddharth Jawahar 80076, Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 8/14/2025. (G,CA) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 58
Stipulated Motion for leave to Plead filed by Defendant Beauty Generations Fund I, LP. (Simms, Joseph) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 57
Motion for extension of time until June 20, 2025 to answer filed by Defendant Beauty Generations Fund I, LP. Related document(s) #1 . (Simms, Joseph) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendant's #56 Motion for Extension of Time to Answer. Defendant Beauty Generations Fund I, LP's answer due 4/22/2025. Judge David A. Ruiz on 2/20/2025. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 56
Proposed Stipulation Motion for Leave to Plead filed by Beauty Generations Fund I, LP. (Simms, Joseph) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of Order on Motion for extension of time dated 12/18/2024 mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 12/18/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendant's #55 Motion for Extension of Time to Answer. Defendant Beauty Generations Fund I, LP's answer due 2/21/2025. Judge David A. Ruiz on 12/18/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 55
Stipulated Motion for extension of time until 2-21-25 to answer filed by Defendant Beauty Generations Fund I, LP. Related document(s) #1 . (Simms, Joseph) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of Order on Motion for extension of time dated 11/19/2024 mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 11/19/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendant's unopposed #54 Motion for Extension of Time to Answer. Defendant Beauty Generations Fund I, LP's answer due 12/23/2024. Judge David A. Ruiz on 11/19/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 54
Motion for extension of time until 12-23-24 to answer filed by Defendant Beauty Generations Fund I, LP. Related document(s) #1 . (Simms, Joseph) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 53
Opposition to #45 Motion to dismissMotion to change/transfer venue filed by All Plaintiffs. (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 52
Reply in support of #35 Motion to dismiss and/or Motion to transfer venue filed by Frank Krasovec, Zohar Ziv. (Rigby, Alton) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 51
Reply in support of #36 Motion to dismiss for failure to state a claim filed by Fabian Urquijo. (Rubens, Josh) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendant Fabian Urquijo's unopposed #50 Motion for Extension of Time to File a Reply in support of his Motion to Dismiss #36 . Reply due by 11/8/2024. Judge David A. Ruiz on 10/30/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of Order on Motion for extension of time dated 10/30/2024 mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 10/30/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 50
Unopposed Motion for extension of time until November 8, 2024 to file response/reply to #36 Motion to dismiss for failure to state a claim filed by Defendant Fabian Urquijo. Related document(s) #36 . (Attachments: #1 Proposed Order )(Rubens, Josh) [Transferred from Ohio Northern on 9/11/2025.]
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Copies of Orders on Motions for extension of time dated 10/23/2024 mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 10/23/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendants Krasovec and Ziv's unopposed #49 Motion for Extension of Time to File Response/Reply and Motion to exceed page limitations. Reply due by 11/8/2024. Judge David A. Ruiz on 10/23/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendant Beauty Generations Fund I, LP's unopposed Motion for extension of time to to respond to the Complaint. (Related Doc #48 ). Answer or other response due by 11/22/2024. Judge David A. Ruiz on 10/23/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 49
Unopposed Motion for extension of time until November 8, 2024 to file response/reply to #35 Motion to dismiss and/or Motion to transfer venue , Unopposed Motion for leave to exceed page limitations filed by Frank Krasovec, Zohar Ziv. Related document(s) #35 , #46 . (Duncan, William) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 48
Stipulated Motion for Leave to Plead until 11/22/2024 to Respond to Plaintiff's Complaint filed by Defendant Beauty Generations Fund I, LP. Related document(s) #1 . (Simms, Joseph) Modified on 10/21/2024 (H,JL). [Transferred from Ohio Northern on 9/11/2025.]
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Filing 47
Memorandum in Opposition to #36 Motion to dismiss for failure to state a claim filed by All Plaintiffs. (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 46
Memorandum in Opposition to #35 Motion to dismiss and/or Motion to transfer venue filed by All Plaintiffs. (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 45
Motion to dismiss and/or Motion to transfer venue; general update to the Court, filed by Defendant Siddharth Jawahar. (Attachments: #1 Envelope) (S,DA) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Plaintiffs' Motion to exceed page limitations (Related Doc #44 ). Judge David A. Ruiz on 10/15/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of Order granting Plaintiff's motion to exceed page limitations mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 10/15/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 44
Unopposed Motion for leave to exceed page limitations filed by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne Holiday, Junto Green, LLC, Sundar Manicham, Soundharia Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Kathryn A. Richardson, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC. (Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of Notice dated 10/4/2024 mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 10/4/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Notice: The Court has received a communication from counsel regarding the Order (Related document(s) #43 ), and whether the parties should limit their briefing on defendants' motions to dismiss and/or transfer #35 and the motion to dismiss #36 solely to the forum selection issue. To confirm, the Court expects Plaintiffs' opposition/response to address all legal issues in the aforementioned motions, not simply the forum selection clause argument, in order to avoid piecemeal briefing. Judge David A. Ruiz on 10/4/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 43
Order granting in part and denying in part Plaintiffs' Motion to amend complaint (Related Doc #38 ). Plaintiffs shall have 21 days to file an Amended Complaint after the Court rules upon the pending motions to dismiss and/or transfer. Judge David A. Ruiz on 10/3/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 42
Reply to response to #38 Motion for leave to amend complaint by 10/14/2024 filed by All Plaintiffs. (Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of #43 Order on Motion to amend complaint mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO, 63670 on 10/3/2024. Related document(s) #43 . (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 41
Response to #38 Motion for leave to amend complaint by 10/14/2024 filed by Frank Krasovec, Zohar Ziv. (Duncan, William) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Plaintiffs' #39 Unopposed Motion for extension of time until 10/15/2024 to file response/reply to #35 Motion to dismiss and/or Motion to change/transfer venue, #36 Motion to dismiss for failure to state a claim. Judge David A. Ruiz on 9/24/2024. (G,CA) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of NEF of Order [non-document] on Motion for extension of time to answer dated 9-24-2024, and Order [non-document] on Motion for extension of time to file response/reply to motion dated 9-24-2024, mailed to Siddharth Jawahar 80076, Genevieve County Detention Center, 5 Basler Drive, Genevieve, MO 63670 on 9/24/2024. (G,CA) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendant's #40 Motion for extension of time until 10-23-24 to answer. Beauty Generations Fund I, LP answer due 10/23/2024. Judge David A. Ruiz on 9/24/2024. (G,CA) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 40
Stipulated Motion for extension of time until 10-23-24 to answer filed by Defendant Beauty Generations Fund I, LP. Related document(s) #1 . (Attachments: #1 Proposed Order)(Simms, Joseph) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 39
Unopposed Motion for extension of time until October 15, 2024, to file response to #35 Motion to dismiss and/or Motion to transfer venue, #36 Motion to dismiss for failure to state a claim filed by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne Holiday, Junto Green, LLC, Sundar Manicham, Soundharia Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Kathryn A. Richardson, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC. Related document(s) #35 , #36 . (Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 38
Motion for leave to amend complaint by 10/14/2024 filed by Cara Zale, LLC, Terri Crocker, Samir Haikal, Gary Harris, Joanne Holiday, Junto Green, LLC, Sundar Manicham, Soundharia Manickam, Marc Mazur Consultants, Inc., Brett McCoy, Elie Merheb, Kathryn A. Richardson, Team Harris 14, LLC, Ross Travis, Amber Tully, John Owen Tully, YTH 003, LLC. Related document(s) #1 . (Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of Order on Motion for extension of time to file an answer to Plaintiffs' complaint mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 9/13/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendant Siddharth Jawahar's #37 Motion for Extension of Time until 9/23/2024 to move, answer or otherwise respond to Plaintiffs' Complaint. Judge David A. Ruiz on 9/13/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 37
Motion for extension of time until 9/23/2024 to retain counsel, filed by Defendant Siddharth Jawahar. (Attachments: #1 Envelope).(L,MI) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 36
Motion to dismiss for failure to state a claim filed by Defendant Fabian Urquijo. (Rubens, Josh) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 35
Motion to dismiss and/or, Motion to transfer venue filed by Frank Krasovec, Zohar Ziv. (Attachments: #1 Brief in Support, #2 Exhibit 1 - Limited Partnership Agreement , #3 Exhibit 2 - Declaration of Zohar Ziv, #4 Exhibit 3 - Eastern District of Missouri Indictment and Arrest Warrant) (Rigby, Alton) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendant Fabian Urquijo's unopposed #34 Motion for Extension of Time to Answer. Answer due 8/29/2024. Judge David A. Ruiz on 8/16/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Copies of Order on Motion to exceed page limitations, Order on Motion for extension of time to answer, and Order on Motion for leave mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center 5 Basler Drive Ste. Genevieve, MO 63670 on 8/16/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendant Beauty Generations Fund I, LP's unopposed Motion for leave to Plead (Related Doc #33 ). Answer due by 9/23/2024. Judge David A. Ruiz on 8/16/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 34
Motion for extension of time until August 29, 2024 to answer filed by Defendant Fabian Urquijo. (Attachments: #1 Proposed Order )(Rubens, Josh) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 33
Stipulated Motion for leave to Plead until 9/23/2024 to respond to Plaintiff's Complaint filed by Defendant Beauty Generations Fund I, LP. Related document(s) #1 . (Attachments: #1 Proposed Order Proposed Order)(Simms, Joseph) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendants Krasovec and Ziv's Motion to exceed page limitations (Related Doc #32 ). Judge David A. Ruiz on 8/15/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 32
Unopposed Motion for leave to exceed page limitations filed by Frank Krasovec, Zohar Ziv. (Duncan, William) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 31
Amended Notice of Service of Complaint and Summons on Defendant Beauty Generations Fund I, LP, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of two Orders on Motions to Appear Pro Hac, mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 7/31/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendant's Motion for appearance pro hac vice by attorney Josh M. Rubens for Fabian Urquijo. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #18 ). Judge David A. Ruiz on 7/31/2024.(H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendants' Motion for appearance pro hac vice by attorney A. Lee Rigby for Frank Krasovec and Zohar Ziv. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #11 ). Judge David A. Ruiz on 7/31/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 30
Order granting in part and denying in part Defendant Siddharth Jawahar's #19 Motion for Extension of Time. Defendant Jawahar has until 8/30/2024 to respond to the Complaint. To the extent Defendant Jawahar moves for an extension of time on behalf of the Swiftarc corporate entities, that motion is denied. Judge David A. Ruiz on 7/30/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Copy of #30 Order on Motion for extension of time, mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 7/30/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 29
Response to #19 Motion for extension of 45 days to secure proper representation filed by All Plaintiffs. (Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 28
Notice of Service of Complaint and Summons on Defendant SV Labs SPV I, LP, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 27
Notice of Service of Complaint and Summons on Defendant Swiftarc Beauty Fund GP, LLC, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 26
Notice of Service of Complaint and Summons on Defendant Beauty Generations Fund I, LP, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 25
Notice of Service of Complaint and Summons on Defendant Swiftarc Venture Labs Fund GP, LLC, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 24
Notice of Service of Complaint and Summons on Defendant Swiftarc Ventures Lab Fund LP filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 23
Notice of Service of Complaint and Summons on Defendant Swiftarc Telehealth Labs Fund GP, LLC, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 22
Notice of Service of Complaint and Summons on Defendant Swiftarc Telehealth Labs Fund LP filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 21
Notice of Service of Complaint and Summons on Defendant Swiftarc Ventures, LLC, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 20
Notice of Service of Complaint and Summons on Defendant Siddharth Jawahar filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 18
Motion for attorney Josh M. Rubens to Appear Pro Hac Vice. Filing fee paid, $120.00. Receipt #153116. Filed by Defendant Fabian Urquijo. Document was not hand signed. (Attachments: #1 Affidavit of Josh M. Rubens) (R,AP) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 17
Supplement to #11 Motion for attorney A. Lee Rigby to Appear Pro Hac Vice. Declaration in Support of Motion for attorney A. Lee Rigby to Appear Pro Hac Vice filed by Frank Krasovec, Zohar Ziv. (McIntyre, Sean s/ of A. Lee Rigby) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 19
Entry of Apperance; Motion for extension of 45 days to secure proper representation filed by Defendant Siddharth Jawahar. (Attachments: #1 Envelope) (M,CE) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 16
Original Summons issued to counsel for service upon Beauty Generations Fund I, LP, Siddharth Jawahar, SV Labs SPVII, LP, Swiftarc Beauty Fund GP, LLC, Swiftarc Telehealth Labs Fund GP, LLC, Swiftarc Telehealth Labs Fund LP, Swiftarc Ventures Lab Fund LP, Swiftarc Ventures Lab GP, LLC, and Swiftarc Ventures, LLC. (R,EM) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 15
Praecipe for issuance of Original Summons filed by All Plaintiffs. (Attachments: #1 Summons)(Rahill, Patrick) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendants Frank Krasovec and Zohar Ziv's unopposed #14 Motion for Extension of Time to answer or respond to the Complaint. Answer due by 8/30/2024. Judge David A. Ruiz on 7/18/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Order [non-document] granting Defendants' Motion for appearance pro hac vice by attorney William A. Duncan for Frank Krasovec and Zohar Ziv. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #12 ). Judge David A. Ruiz on 7/18/2024. (H,Z) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 14
Unopposed Motion for extension of time until August 30, 2024 to answer or respond to Complaint filed by Frank Krasovec, Zohar Ziv. Related document(s) #1 . (McIntyre, Sean) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 13
Declaration in Support of #12 Motion for attorney William A. Duncan to Appear Pro Hac Vice, filed by Frank Krasovec, Zohar Ziv. (McIntyre, Sean s/of William A. Duncan) Modified on 7/17/2024 (R,EM). [Transferred from Ohio Northern on 9/11/2025.]
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Filing 12
Motion for attorney William A. Duncan to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12639432, filed by Frank Krasovec, Zohar Ziv. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice Admission of William A. Duncan)(McIntyre, Sean) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 11
Motion for attorney A. Lee Rigby to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12639346, filed by Frank Krasovec, Zohar Ziv. (Attachments: #1 Declaration in Support of Motion for Pro Hac Vice Admission of A. Lee Rigby)(McIntyre, Sean) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 10
Waiver of Service Returned Executed by All Plaintiffs. Zohar Ziv waiver sent on 6/7/2024, answer due 8/6/2024 filed on behalf of All Plaintiffs (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 9
Waiver of Service Returned Executed by All Plaintiffs. Frank Krasovec waiver sent on 6/7/2024, answer due 8/6/2024 filed on behalf of All Plaintiffs. (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 8
Waiver of Service Returned Executed by All Plaintiffs. Fabian Urquijo waiver sent on 6/18/2024, answer due 8/16/2024 filed on behalf of All Plaintiffs (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 7
Magistrate Consent Form issued. No summons were provided or issued. (F,AW) [Transferred from Ohio Northern on 9/11/2025.]
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Judge David A. Ruiz assigned to case. (F,AW) [Transferred from Ohio Northern on 9/11/2025.]
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Reuben J. Sheperd. (F,AW) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 6
Corporate Disclosure Statement filed by YTH 003, LLC. (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 5
Corporate Disclosure Statement filed by Team Harris 14, LLC. (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 4
Corporate Disclosure Statement filed by Marc Mazur Consultants, Inc.. (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 3
Corporate Disclosure Statement filed by Junto Green, LLC. (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 2
Corporate Disclosure Statement filed by Cara Zale, LLC. (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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Filing 1
Complaint with jury demand against All Defendants. Filing fee paid $405.00, receipt number AOHNDC-12594505. Filed by Soundharia Manickam, Amber Tully, Team Harris 14, LLC, Kathryn A. Richardson, Gary Harris, Cara Zale, LLC, Junto Green, LLC, YTH 003, LLC, Joanne Holiday, Brett McCoy, Marc Mazur Consultants, Inc., Terri Crocker, Samir Haikal, John Owen Tully, Elie Merheb, Sundar Manicham, Ross Travis. (Attachments: #1 Exhibit 1 - Executive Management Overview, #2 Exhibit 2 - Beauty Fund PPM, #3 Exhibit 3 - Beauty Fund Subscription Agreement, #4 Exhibit 4 - Beauty Fund LPA, #5 Exhibit 5 - Marketing Materials, #6 Exhibit 6 - TSSB Order, #7 Exhibit 7 - Swiftarc Statement, #8 Exhibit 8 - Employee 2 Email, #9 Civil Cover Sheet) (Georgalis, Christos) [Transferred from Ohio Northern on 9/11/2025.]
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