Chernyavsky et al v. Temasek Holdings (Private) Limited et al
| Alexander Chernyavsky, Ryan Henderson, Vitor Vozza, Kyle Rupprecht, Warren Winter and SUNIL KAVURI |
| Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp., SB Group US, Inc., SoftBank Investment Advisers (UK) Limited, SoftBank Global Advisers Limited, Sino Global Capital Limited and Sino Global Capital Holdings, LLC |
| 1:2023cv22960 |
| August 7, 2023 |
| U.S. District Court for the Southern District of Florida |
| K Michael Moore |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 3 Summons Issued as to SB Group US, Inc., Sino Global Capital Holdings, LLC, Sino Global Capital Limited, SoftBank Global Advisers Limited, SoftBank Investment Advisers (UK) Limited, Softbank Group Corp., Temasek Holdings (Private) Limited, Temasek International (USA) LLC. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge K. Michael Moore. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (pc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16823732, filed by SUNIL KAVURI, Vitor Vozza, Ryan Henderson, Alexander Chernyavsky, Kyle Rupprecht, Warren Winter. (Attachments: #1 Exhibit A - Declaration of Dan Friedberg, #2 Exhibit B - Transcript from Podcast Dated March 31, 2022, #3 Summon(s) for Temasek Holdings (Private) Limited, #4 Summon(s) for Temasek International (USA) LLC, #5 Summon(s) for SoftBank Group Corp., #6 Summon(s) for SB Group US, Inc., #7 Summon(s) for SoftBank Investment Advisers (UK) Limited, #8 Summon(s) for SoftBank Global Advisers Limited, #9 Summon(s) for Sino Global Capital Limited, #10 Summon(s) for Sino Global Capital Holdings, LLC, #11 Civil Cover Sheet)(Kolaya, Timothy) |
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