COBRA TRADING INC v FRANKEL
| COBRA TRADING INC |
| BEYOND ALPHA VENTURES LLC, JACOB FRANKEL and CHRISTOPHER KENJI DINELLI |
| 3:2026cv03713 |
| May 5, 2026 |
| U.S. District Court for the Northern District of Florida |
| ZACHARY C BOLITHO |
| M CASEY RODGERS |
| Other Statutory Actions |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on May 20, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 WAIVER OF SERVICE Returned Executed by COBRA TRADING INC. CHRISTOPHER KENJI DINELLI waiver sent on 5/19/2026, answer due 7/20/2026. (WARNER, CRAIG) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #9 MOTION Leave to Deposit Funds into the Court's Registry. (alb) |
| Filing 9 MOTION Leave to Deposit Funds into the Court's Registry by COBRA TRADING INC. (Attachments: #1 Affidavit Unsworn Declaration of Chifeng "Frank" Jiang Certifying Records) (WARNER, CRAIG) |
Filing 8
ORDER. The Motion for Admission Pro Hac Vice, ECF No. #7 , is GRANTED. Attorney Craig M. Warner is admitted pro hac vice to represent Plaintiff in this case, pursuant to Local Rule 11.1(C). Signed by JUDGE M CASEY RODGERS on 03/14/26. (Attorney CRAIG MICHAEL WARNER for COBRA TRADING INC added.) (jfj)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #7 MOTION to Appear Pro Hac Vice by Craig Warner.( Filing fee $ 219 receipt number CFLNDC-9889327.) (alb) |
| Filing 7 MOTION to Appear Pro Hac Vice by Craig Warner.( Filing fee $ 219 receipt number CFLNDC-9889327.) by COBRA TRADING INC. (SHAIKH, ANOOSHEH) |
| Filing 6 Summons Issued as to BEYOND ALPHA VENTURES, LLC, CHRISTOPHER KENJI DINELLI, JACOB FRANKEL. (Attachments: #1 Summons Dinelli, #2 Summons Beyond Adventures) (alb) |
| Filing 4 DOCKET ANNOTATION BY COURT: Re #1 -1 CIVIL COVERSHEET. For future reference please note, in accordance with the CM/ECF Attorney User's Guide under Guide: Civil Case Opening By Attorneys (page 13), the completed Civil Cover Sheet (JS-44) is to be filed as a separate pleading and Party names are to be entered in all caps with no punctuation. (alb) |
| Filing 5 CIVIL COVER SHEET. (alb) |
| Filing 3 NOTICE Request for Issuance of Summons by Cobra Trading, Inc. re #1 Complaint, (Attachments: #1 Request for Issuance of Summons, #2 Request for Issuance of Summons) (SHAIKH, ANOOSHEH) |
| Filing 2 Corporate Disclosure Statement/Certificate of Interested Persons by Cobra Trading, Inc.. (SHAIKH, ANOOSHEH) |
| Filing 1 COMPLAINT for Interpleader against BEYOND ALPHA VENTURES, LLC, JACOB FRANKEL, CHRISTOPHER KENJI DINELLI ( Filing fee $ 405 receipt number BFLNDC-9888114.), filed by Cobra Trading, Inc.. (Attachments: #1 Civil Cover Sheet) (SHAIKH, ANOOSHEH) |
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