S2 Growth I LLC v. Romulus Capital Management, LLC et al
Plaintiff: S2 Growth I LLC
Defendant: Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC, WELD Advisory Holdings, LLC, Warren Chia, John Does 1 Through 10 and Neil Chheda
Case Number: 1:2024cv10398
Filed: February 20, 2024
Court: US District Court for the District of Massachusetts
Presiding Judge: Richard G Stearns
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2024 Filing 26 Judge Richard G. Stearns: ELECTRONIC ORDER entered extending the time until May 6, 2024, for the Romulus defendants to respond to the Complaint. (Zierk, Marsha)
April 17, 2024 Filing 25 NOTICE of Appearance by Mitchell Eric Feldman on behalf of Neil Chheda, Romulus Capital Management, LLC, Romulus Capital Partners II, LLC, Romulus EquipmentShare Growth III LP (Feldman, Mitchell)
April 17, 2024 Filing 24 Assented to MOTION for Extension of Time to May 6, 2024 to File Answer re #1 Complaint, by Neil Chheda, Romulus Capital Management, LLC, Romulus Capital Partners II, LLC, Romulus EquipmentShare Growth III LP. (Attachments: #1 Text of Proposed Order)(Fiotto, Anthony)
April 17, 2024 Filing 23 CORPORATE DISCLOSURE STATEMENT by Romulus EquipmentShare Growth III LP. (Fiotto, Anthony)
April 17, 2024 Filing 22 CORPORATE DISCLOSURE STATEMENT by Romulus Capital Partners II, LLC. (Fiotto, Anthony)
April 17, 2024 Filing 21 CORPORATE DISCLOSURE STATEMENT by Romulus Capital Management, LLC. (Fiotto, Anthony)
April 17, 2024 Filing 20 NOTICE of Appearance by Julia Koch on behalf of Neil Chheda, Romulus Capital Management, LLC, Romulus Capital Partners II, LLC, Romulus EquipmentShare Growth III LP (Koch, Julia)
April 17, 2024 Filing 19 NOTICE by Warren Chia, WELD Advisory Holdings, LLC re 17 Order on Motion for Extension of Time,,, (Attachments: #1 Exhibit)(Salsburg, Payal)
April 17, 2024 Filing 18 NOTICE of Appearance by Anthony S. Fiotto on behalf of Neil Chheda, Romulus Capital Management, LLC, Romulus Capital Partners II, LLC, Romulus EquipmentShare Growth III LP (Fiotto, Anthony)
April 15, 2024 Filing 17 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting #15 Weld Advisory Holdings and Warren Chia's Motion for Extension of Time until May 6, 2024, to respond to the Complaint in order to to revive WELD as a Delaware entity through filing of a certificate of correction and supporting documentation with the Delaware Division of Corporations. While the court typically does not act on a motion without a LR 7.1 certification, because Weld and Chia represent that the Delaware Division of Corporations estimates that, to the extent WELD may be revived as an LLC, the process will take 2 to 3 weeks. The court does not want to further delay the case and assumes that there are no underlying issues that caused dissolution and expects Weld and Chia to inform the court within 48 hours of reviving Weld as a Delaware entity. (Zierk, Marsha)
April 12, 2024 Filing 16 DECLARATION re #15 Second MOTION for Extension of Time to May 6, 2024 to respond to complaint by Warren Chia, WELD Advisory Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Salsburg, Payal)
April 12, 2024 Filing 15 Second MOTION for Extension of Time to May 6, 2024 to respond to complaint by Warren Chia, WELD Advisory Holdings, LLC.(Salsburg, Payal)
April 11, 2024 Filing 14 NOTICE of Appearance by William G. Cosmas, Jr on behalf of Warren Chia, WELD Advisory Holdings, LLC (Cosmas, William)
April 3, 2024 Filing 13 Judge Richard G. Stearns: ELECTRONIC ORDER entered ALLOWING #12 MOTION for Extension of Time to File Answer to #1 Complaint, Neil Chheda answer due 4/19/2024; Romulus Capital Management, LLC answer due 4/19/2024; Romulus Capital Partners II, LLC answer due 4/19/2024; Romulus EquipmentShare Growth III LP answer due 4/19/2024. (McManus, Caetlin)
April 2, 2024 Filing 12 Assented to MOTION for Extension of Time to April 19, 2024 to Answer, Move of Otherwise Respond to the Complaint by Neil Chheda, Romulus Capital Management, LLC, Romulus Capital Partners II, LLC, Romulus EquipmentShare Growth III LP. (Attachments: #1 Text of Proposed Order)(Fiotto, Anthony) Modified on 4/2/2024 to correct filing event used by attorney (McManus, Caetlin).
March 28, 2024 Filing 11 SUMMONS Returned Executed WELD Advisory Holdings, LLC served on 3/1/2024, answer due 4/16/2024. (Waters, Charles)
March 28, 2024 Filing 10 SUMMONS Returned Executed Warren Chia served on 3/1/2024, answer due 4/16/2024. (Waters, Charles)
March 21, 2024 Filing 9 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting #7 Assented to MOTION for Extension of Time to File Answer or otherwise respond to #1 Complaint. Warren Chia answer due 4/16/2024; WELD Advisory Holdings, LLC answer due 4/16/2024. (McManus, Caetlin)
March 20, 2024 Filing 8 NOTICE of Appearance by Mohammad Salman Shah on behalf of S2 Growth I LLC (Shah, Mohammad)
March 20, 2024 Filing 7 Assented to MOTION for Extension of Time to File Answer re #1 Complaint, or otherwise respond to the Complaint by Warren Chia, WELD Advisory Holdings, LLC.(Salsburg, Payal)
March 13, 2024 Filing 6 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting #5 Motion for Leave to Appear Pro Hac Vice of Alan M. Wolper and Mohammad Salman Shah. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account. You must put the docket number under ADDITIONAL FILER INFORMATION on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Pacho, Arnold)
March 12, 2024 Filing 5 MOTION for Leave to Appear Pro Hac Vice for admission of Alan M. Wolper and M. Salman Shah Filing fee: $ 250, receipt number AMADC-10313067 by S2 Growth I LLC. (Attachments: #1 Exhibit Wolper Certification, #2 Exhibit Shah Certification)(Waters, Charles)
February 21, 2024 Filing 4 CORPORATE DISCLOSURE STATEMENT by S2 Growth I LLC. (Waters, Charles)
February 21, 2024 Filing 3 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Pacho, Arnold)
February 21, 2024 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Horvath, Courtney)
February 20, 2024 Filing 1 COMPLAINT against All Defendants Filing fee: $ 405, receipt number AMADC-10277269 (Fee Status: Filing Fee paid), filed by S2 Growth I LLC. (Attachments: #1 Exhibit Subscription Agreement, #2 Exhibit Limited Partnership Agreement, #3 Exhibit February 20, 2021 K-1, #4 Exhibit Warren Chia LinkedIn Profile, #5 Exhibit REG III LP Side Letter, #6 Civil Cover Sheet, #7 Category Form)(Waters, Charles) (Attachment 1 replaced on 2/22/2024) (Pacho, Arnold).

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Search for this case: S2 Growth I LLC v. Romulus Capital Management, LLC et al
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Plaintiff: S2 Growth I LLC
Represented By: Charles M. Waters
Represented By: Alan M. Wolper
Represented By: Mohammad Salman Shah
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Defendant: Romulus Capital Management, LLC
Represented By: Anthony S. Fiotto
Represented By: Julia Koch
Represented By: Mitchell Eric Feldman
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Defendant: Romulus EquipmentShare Growth III LP
Represented By: Anthony S. Fiotto
Represented By: Julia Koch
Represented By: Mitchell Eric Feldman
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Defendant: Romulus Capital Partners II, LLC
Represented By: Anthony S. Fiotto
Represented By: Julia Koch
Represented By: Mitchell Eric Feldman
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Defendant: WELD Advisory Holdings, LLC
Represented By: Payal Salsburg
Represented By: William G. Cosmas, Jr.
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Defendant: Warren Chia
Represented By: Payal Salsburg
Represented By: William G. Cosmas, Jr.
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Defendant: John Does 1 Through 10
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Defendant: Neil Chheda
Represented By: Mitchell Eric Feldman
Represented By: Anthony S. Fiotto
Represented By: Julia Koch
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