EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
Plaintiff: Emqore Envesecure Private Capital Trust
Defendant: Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited, Ravi Rajagopal, Fortis Healthcare Holdings, RHC Healthcare Management Services Private Ltd., SSG Capital Management Ltd., Northern Tk Venture Pte. Ltd., Religare Enterprises, Ltd., Fortis Healthcare Ltd., SRL Limited, Ranchem Private Limited, India Horizons Fund Ltd., Bhavdeep Singh, Siguler Guff & Company, LP, Resilient India Growth Fund, East Bridge Capital Master Fund I Ltd., East Bridge Capital Master Fund Ltd., Religare Health Trust, Khazanah Nasional Berhad, International Finance Corporation, NEW YORK LIFE INVESTMENT MANAGEMENT, LLC, Bay Capital Advisors Pvt. Ltd., Sham Maheshwari, Siddarth Mehta, Religare Finvest Ltd., RELIGARE ENTERPRISES LIMITED, RELIGARE FINVEST LIMITED, BAY CAPITAL ADVISORS PRIVATE LIMITED, SIDDHARTH DINESH MEHTA, BALAJI GREAT LOTUS GLORY, MALVINDER MOHAN SINGH, SHIVINDER MOHAN SINGH, CARE HEALTH INSURANCE LIMITED, RELIGARE BROKING LIMITED, DBS BANK, MITSUI & CO. LTD., MITSUI & CO (USA) INC., ARES MANAGEMENT CORPORATION, ARES MANAGEMENT CORPORATION ARES SSG, JOHN AND JANE DOES 1-10, FORTIS HEALTHCARE LIMITED, EAST BRIDGE CAPTIAL MANAGEMENT LP, RELIGARE ENTERPRISES LTD, ABC CORP. (1-10) and SHAKEEB ALAM
Case Number: 2:2020cv07324
Filed: June 16, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: James B Clark
Referring Judge: Kevin McNulty
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2022 Opinion or Order Filing 154 ORDER granting #115 , #116 , #118 , #119 , and #121 Motion to Dismiss on the grounds of forum non conveniens, subject to the right of the parties upon good cause shown to reopen this action if Defendants fail to comply with the following conditions: 1. Defendants consent to the jurisdiction of Indian Courts and agree to accept service of process in India in any civil action timely filed by EMQORE on their claims in this matter; and 2. Defendants consent to waive any statute of limitations defenses that would not have applied as of the date of filing of this action. ***CIVIL CASE TERMINATED. Signed by Judge Kevin McNulty on 9/7/2022. (jd, )
September 7, 2022 Opinion or Order Filing 153 OPINION. Signed by Judge Kevin McNulty on 9/7/2022. (jd, )
August 16, 2022 Opinion or Order Filing 152 LETTER ORDER Adjourning Telephone Conference set for 11/2/2022 at 10:30 AM. Signed by Magistrate Judge James B. Clark on 8/16/2022. (jd,)
May 23, 2022 Opinion or Order Filing 151 LETTER ORDER Terminating as moot #140 MOTION by ALFRED V. GELLENE, Esq. seeking leave to withdraw as Counsel, and Adjourning Telephone Conference set for 5/24/2022 to 9/14/2022 at 10:00 AM. Signed by Magistrate Judge James B. Clark on 5/23/2022. (jd)
May 18, 2022 Opinion or Order Filing 150 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney SHIRLEY U. EMEHELU terminated. (MATHEWS, MARIE)
May 16, 2022 Opinion or Order Filing 149 NOTICE of Appearance by MARYAM HADDEN on behalf of EMQORE ENVESECURE PRIVATE CAPITAL TRUST (HADDEN, MARYAM)
May 13, 2022 Opinion or Order Filing 148 NOTICE of Appearance by MARIE L. MATHEWS on behalf of NEW YORK LIFE INVESTMENT MANAGEMENT, LLC (MATHEWS, MARIE)
April 27, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 4/27/2022. (seb)
April 27, 2022 Opinion or Order Filing 147 LETTER ORDER granting #125 Motion to Withdraw as Attorney for the Proposed Intervenor BALAJI GREAT LOTUS GLORY. The time for BALAJI to move for reconsideration of the Courts #143 Order denying BALAJI'S motion to intervene is hereby extended by thirty (30) days. Signed by Magistrate Judge James B. Clark on 4/27/2022. (jd)
April 26, 2022 Opinion or Order Filing 146 DECLARATION Proof of Service re 52422 teleconference by EMQORE ENVESECURE PRIVATE CAPITAL TRUST. (GELLENE, ALFRED)
April 20, 2022 Opinion or Order Filing 145 Letter from Glenn R. Reiser re #125 MOTION to Withdraw as Attorney for proposed Intervenor Balaji Great Lotus Glory, #127 Scheduling Order. (REISER, GLENN)
April 14, 2022 Opinion or Order Filing 144 LETTER ORDER re #141 confirming scheduled conferences. Signed by Magistrate Judge James B. Clark on 4/14/2022. (jd)
April 14, 2022 Opinion or Order Filing 143 ORDER denying #94 Balaji Great Lotus Glory's Motion to Intervene. Signed by Judge Kevin McNulty on 4/14/2022. (jd) Modified on 4/14/2022 (jd).
April 14, 2022 Opinion or Order Filing 142 OPINION. Signed by Judge Kevin McNulty on 4/14/2022. (jd)
April 14, 2022 Opinion or Order Set Deadlines as to #140 MOTION Relieved of Counsel. Motion set for 5/16/2022 before Magistrate Judge James B. Clark. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jd)
April 13, 2022 Opinion or Order Filing 141 Letter from Shirley U. Emehelu, Esq. to the Hon. James B. Clark, III Confirming Telephone Status Conference on April 14, 2022 Has Been Adjourned re #107 Scheduling Order. (EMEHELU, SHIRLEY)
April 11, 2022 Opinion or Order Filing 140 MOTION Relieved of Counsel by EMQORE ENVESECURE PRIVATE CAPITAL TRUST. (Attachments: #1 Declaration Declaration of Alfred V. Gellene, #2 Brief Memorandum of Law, #3 Text of Proposed Order Proposed Order, #4 Certification Proof of Service)(GELLENE, ALFRED)
April 5, 2022 Opinion or Order Filing 139 REPLY in Further Support of #121 MOTION to Dismiss Plaintiffs Amended Complaint by SIGULER GUFF & COMPANY, LP (SALZBERG, JENIFER) Modified on 4/6/2022 (jd).
April 5, 2022 Opinion or Order Filing 138 REPLY in Support of #116 MOTION to Dismiss Plaintiff's Amended Complaint by KHAZANAH NASIONAL BERHAD (Attachments: #1 Certificate of Service)(SEMMELMAN, JACQUES) Modified on 4/6/2022 (jd).
April 5, 2022 Opinion or Order Filing 137 REPLY in Further Support of #118 MOTION to Dismiss Plaintiff's Amended Complaint by NEW YORK LIFE INVESTMENT MANAGEMENT, LLC (EMEHELU, SHIRLEY) Modified on 4/6/2022 (jd).
April 5, 2022 Opinion or Order Filing 136 REPLY in Support of #119 MOTION to Dismiss Plaintiff's first Amended Complaint by BHAVDEEP SINGH (ALITO, ROSEMARY). Modified on 4/6/2022 (jd).
April 5, 2022 Opinion or Order Filing 135 REPLY in Support of #115 MOTION to Dismiss Plaintiff's Amended Complaint by IHH HEALTHCARE BERHAD (Attachments: #1 Certificate of Service)(SEMMELMAN, JACQUES) Modified on 4/6/2022 (dam, ).
March 23, 2022 Opinion or Order Filing 134 ORDER re #132 the Court will conduct a Telephone Conference in this matter on 5/24/2022 at 10:00 AM before Magistrate Judge James B. Clark. etc. Signed by Magistrate Judge James B. Clark on 3/23/2022. (jd)
March 21, 2022 Opinion or Order Filing 133 Letter from Alfred V. Gellene, Esq.. (GELLENE, ALFRED)
March 21, 2022 Opinion or Order Filing 132 Letter. (GELLENE, ALFRED)
March 21, 2022 Opinion or Order Filing 131 Letter from Alfred V. Gellene, Esq.. (GELLENE, ALFRED)
March 7, 2022 Opinion or Order Filing 130 BRIEF in Opposition filed by EMQORE ENVESECURE PRIVATE CAPITAL TRUST re #116 MOTION to Dismiss Plaintiff's Amended Complaint, #115 MOTION to Dismiss Plaintiff's Amended Complaint, #119 MOTION to Dismiss the First Amended Complaint, #121 First MOTION to Dismiss Plaintiffs Amended Complaint, #118 MOTION to Dismiss Plaintiff's Amended Complaint (Attachments: #1 Declaration Decklaration of Alfred V. Gellene, Esq., #2 Certificate of Service Certification of Service)(GELLENE, ALFRED)
February 23, 2022 Opinion or Order Filing 129 ORDER granting #128 Plaintiff's Letter request extending due dates of the response time to file a brief to 3/7/2022 and Defendant's reply due date to 4/5/2022. Signed by Judge Kevin McNulty on 2/23/2022. (jd)
February 22, 2022 Opinion or Order Filing 128 Letter from Alfred V. Gellene, Esq.. (Attachments: #1 Exhibit Service List)(GELLENE, ALFRED)
February 22, 2022 Opinion or Order Filing 127 LETTER ORDER: Telephonic hearing set for 4/27/2022 at 12:00 PM before Magistrate Judge James B. Clark. etc. Signed by Magistrate Judge James B. Clark on 2/22/2022. (jd)
February 22, 2022 Opinion or Order Pro Hac Vice counsel, JOSEPH D. PIZZURRO, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jd)
February 18, 2022 Opinion or Order Filing 126 Notice of Request by Pro Hac Vice Joseph D. Pizzurro to receive Notices of Electronic Filings. (SEMMELMAN, JACQUES)
February 18, 2022 Opinion or Order Filing 125 MOTION to Withdraw as Attorney for proposed Intervenor Balaji Great Lotus Glory by BALAJI GREAT LOTUS GLORY. (Attachments: #1 Declaration Glenn R. Reiser, #2 Brief, #3 Text of Proposed Order Relieving Shapiro Croland as counsel to the proposed intervenor, #4 Certificate of Service)(REISER, GLENN)
February 18, 2022 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - Please review the Notice of Pro Hac Vice to Receive NEF attached to docket entry #124 submitted by JACQUES SEMMELMAN on 2/14/2022. If this blank document was attached in error, PLEASE RESUBMIT THE COMPLETED DOCUMENT. This submission will remain on the docket unless otherwise ordered by the court. (jd)
February 18, 2022 Opinion or Order Set Deadlines as to #125 MOTION to Withdraw as Attorney for proposed Intervenor Balaji Great Lotus Glory. Motion set for 3/21/2022 before Magistrate Judge James B. Clark. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. (jd)
February 18, 2022 Opinion or Order Set Deadlines as to #118 , #121 , #115 , #119 , and #116 MOTION to Dismiss Plaintiff's Amended Complaint. Motion set for 2/22/2022 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jd)
February 14, 2022 Opinion or Order Filing 124 Notice of Request by Pro Hac Vice Joseph D. Pizzurro to receive Notices of Electronic Filings. (SEMMELMAN, JACQUES)
February 14, 2022 Opinion or Order Pro Hac Vice fee for Joseph D. Pizzurro: $ 150, receipt number NEW046210 (jr)
February 7, 2022 Opinion or Order Filing 123 ORDER granting #117 Motion for Leave to Appear Pro Hac Vice as to JOSEPH D. PIZZURRO. etc. Signed by Magistrate Judge James B. Clark on 2/7/2022. (jd)
January 31, 2022 Opinion or Order Filing 122 Letter from Jenifer Salzberg. (SALZBERG, JENIFER)
January 28, 2022 Opinion or Order Filing 121 First MOTION to Dismiss Plaintiffs Amended Complaint by SIGULER GUFF & COMPANY, LP. Responses due by 2/22/2022 (Attachments: #1 Brief, #2 Declaration of Aviral Jain, #3 Text of Proposed Order, #4 Certificate of Service)(SALZBERG, JENIFER)
January 28, 2022 Opinion or Order Filing 120 First MOTION to Dismiss Plaintiffs Amended Complaint by SIGULER GUFF & COMPANY, LP. Responses due by 2/22/2022 (SALZBERG, JENIFER)
January 28, 2022 Opinion or Order Filing 119 MOTION to Dismiss the First Amended Complaint by BHAVDEEP SINGH. Responses due by 3/21/2022 (Attachments: #1 Brief, #2 Certificate of Service, #3 Text of Proposed Order, #4 Declaration of Loly G. Tor with exhibits, #5 Summons of Bhavdeep Singh with exhibits, #6 Exhibit A- E of Bhavdeep Singh Declaration, #7 Exhibit F, part 1, of Bhavdeep Singh Declaration, #8 Exhibit F, part 2, of Bhavdeep Singh Declaration, #9 Exhibit G, part 1, of Bhavdeep Singh Declaration, #10 Exhibit G, part 2, of Bhavdeep Singh Declaration, #11 Exhibit H, part 1, of Bhavdeep Singh Declaration, #12 Exhibit H, part 2, of Bhavdeep Singh Declaration, #13 Exhibit I - K, of Bhavdeep Singh Declaration, #14 Exhibit L, part 1, of Bhavdeep Singh Declaration, #15 Exhibit L, part 2, of Bhavdeep Singh Declaration, #16 Exhibit M - P of Bhavdeep Singh Declaration, #17 Exhibit Q- U of Bhavdeep Singh Declaration, #18 Exhibit V - Y of Bhavdeep Singh Declaration, #19 Exhibit Z - DD of Bhavdeep Singh Declaration, #20 Exhibit EE - JJ of Bhavdeep Singh Declaration, #21 Exhibit KK of Bhavdeep Singh Declaration)(ALITO, ROSEMARY)
January 28, 2022 Opinion or Order Filing 118 MOTION to Dismiss Plaintiff's Amended Complaint by NEW YORK LIFE INVESTMENT MANAGEMENT, LLC. Responses due by 2/22/2022 (Attachments: #1 Brief, #2 Declaration of Shirley U. Emehelu, Esq., #3 Text of Proposed Order)(EMEHELU, SHIRLEY)
January 28, 2022 Opinion or Order Filing 117 MOTION for Leave to Appear Pro Hac Vice on behalf of Joseph D. Pizzurro by IHH HEALTHCARE BERHAD, KHAZANAH NASIONAL BERHAD. (Attachments: #1 Declaration -Jacques Semmelman, #2 Declaration -Joseph D. Pizzurro, #3 Text of Proposed Order, #4 Certificate of Service)(SEMMELMAN, JACQUES)
January 28, 2022 Opinion or Order Filing 116 MOTION to Dismiss Plaintiff's Amended Complaint by KHAZANAH NASIONAL BERHAD. Responses due by 2/22/2022 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(SEMMELMAN, JACQUES)
January 28, 2022 Opinion or Order Filing 115 MOTION to Dismiss Plaintiff's Amended Complaint by IHH HEALTHCARE BERHAD. Responses due by 2/22/2022 (Attachments: #1 Brief, #2 Declaration -Dr. Kelvin Loh, #3 Text of Proposed Order, #4 Certificate of Service)(SEMMELMAN, JACQUES)
January 27, 2022 Opinion or Order Filing 114 STIPULATION AND ORDER. Signed by Judge Kevin McNulty on 1/27/2022. (jd,)
January 26, 2022 Opinion or Order Filing 113 Letter from Shirley U. Emehelu, Esq. to the Hon. Kevin McNulty. (Attachments: #1 Text of Proposed Order Proposed Consent Order)(EMEHELU, SHIRLEY)
December 29, 2021 Opinion or Order Filing 112 ORDER granting re #111 Letter setting briefing schedule for moving Defendants. etc. Signed by Judge Kevin McNulty on 12/29/2021. (jd,)
December 28, 2021 Opinion or Order Filing 111 Letter from Jacques Semmelman to The Honorable Kevin McNulty Regarding Proposed Consent Order Pertaining to Briefing Schedule. (Attachments: #1 Text of Proposed Order)(SEMMELMAN, JACQUES)
December 28, 2021 Opinion or Order Filing 110 NOTICE of Appearance by JACQUES SEMMELMAN on behalf of KHAZANAH NASIONAL BERHAD (SEMMELMAN, JACQUES)
December 27, 2021 Opinion or Order Filing 109 REPLY BRIEF to Opposition to Motion filed by BALAJI GREAT LOTUS GLORY re #94 MOTION to Intervene (Attachments: #1 Declaration Reply Declaration of Ravi Pratap Singh)(REISER, GLENN)
December 13, 2021 Opinion or Order Filing 108 ORDER Resetting Hearing on Motion #94 MOTION to Intervene : Motion set for 1/3/2022 before Judge Kevin McNulty.. Signed by Judge Kevin McNulty on 12/13/2021. (jd,)
December 10, 2021 Opinion or Order Filing 107 LETTER ORDER: Telephone Status Conference set for 4/14/2022 at 11:00 AM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 12/10/2021. (jd,) Modified on 12/13/2021 (jd,).
December 10, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 12/10/2021. (seb)
December 10, 2021 Opinion or Order Filing 106 Letter from Plaintiffs' Counsel in Response to Defendants' Discovery Letter Motion re Set/Reset Motion and R&R Deadlines/Hearings, #94 MOTION to Intervene . (REISER, GLENN)
December 10, 2021 Opinion or Order Filing 105 ORDER re Briefing Schedule. Signed by Judge Kevin McNulty on 12/10/2021. (ams, )
December 9, 2021 Opinion or Order Filing 104 Letter from Shirley U. Emehelu, Esq. to The Hon. Kevin McNulty re: The Attached Proposed Consent Order. (Attachments: #1 Proposed Order Setting The Briefing Schedule)(EMEHELU, SHIRLEY)
December 9, 2021 Opinion or Order Filing 103 Letter from Alfred V. Gellene, Esq.. (GELLENE, ALFRED)
December 3, 2021 Opinion or Order Filing 102 AMENDED COMPLAINT First Amended Complaint against Malvinder Mohan Singh, Shivinder Mohan Singh, Religare Enterprises Limited, Care Health Insurance Limited, Religare Broking Limited, DBS Bank, Mitsui & Co. LTD, Mitsui & Co. (USA) LTD, ARES Management Corporation, ARES SSG, John and Jane Does, Bhavdeep Singh, Fortis Healthcare Limited, East Bridge Capital Master Fund LTD, East Bridge Capital Master Fund 1 LTD, East Bridge Capital Management LP, IHH Healthcare Berhad, Khazanah Nasional Berhad, Religare Finvest Limited, Religare Enterprises LTD, New York Life Investment Management, LLC, International Finance Corporation, SRL Limited, Siguler Guff & Company, LP, Bay Capital Advisors Private Limited, Siddharth Dinesh Mehta, Sham Maheshwari, ABC Corp 1-10, filed by EMQORE ENVESECURE PRIVATE CAPITAL TRUST. (Attachments: #1 Exhibits A, B, and C)(GELLENE, ALFRED) Modified on 12/9/2021 (dam, ).
December 2, 2021 Opinion or Order Resetting Deadlines as to #94 MOTION to Intervene . With consent, Motion reset for 12/20/2021 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (nic, )
December 1, 2021 Opinion or Order Filing 101 Letter from Alfred V. Gellene, Esq. re #100 Letter. (GELLENE, ALFRED)
December 1, 2021 Opinion or Order Filing 100 Letter from Counsel for proposed intervenor requesting one-cycle adjournment of motion to intervene re Set/Reset Motion and R&R Deadlines/Hearings,. (REISER, GLENN)
November 30, 2021 Opinion or Order Filing 99 LETTER ORDER: Plaintiff's #55 Motion to Amend is GRANTED; Defendants' #25 , #33 , #34 , #80 Motions to Dismiss and Plaintiff's #81 Cross-Motion are TERMINATED as moot. etc. Signed by Magistrate Judge James B. Clark on 11/30/2021. (ams, )
November 22, 2021 Opinion or Order Filing 98 MEMORANDUM in Opposition filed by LAKSHMI VILAS BANK, NEW YORK LIFE INVESTMENT MANAGEMENT, LLC, SIGULER GUFF & COMPANY, LP, BHAVDEEP SINGH, SSG CAPITAL MANAGEMENT LTD. re #94 MOTION to Intervene (EMEHELU, SHIRLEY)
November 22, 2021 Opinion or Order Filing 97 MEMORANDUM in Opposition filed by All Defendants re #94 MOTION to Intervene (EMEHELU, SHIRLEY)
November 11, 2021 Opinion or Order Filing 96 NOTICE of Appearance by GLENN R. REISER on behalf of Balaji Great Lotus Glory (REISER, GLENN)
November 11, 2021 Opinion or Order Filing 95 DECLARATION of Glenn R. Reiser re #94 MOTION to Intervene by Balaji Great Lotus Glory. (Attachments: #1 Exhibit Intervenor Complaint, #2 Exhibit Exhibit 1 (Part 1) to Intervenor Complaint, #3 Exhibit Exhibit 1 (Part 2) to Intervenor Complaint, #4 Exhibit Exhibit 2 to Intervenor Complaint, #5 Exhibit Exhibit 3 to Intervenor Complaint)(REISER, GLENN)
November 8, 2021 Opinion or Order Set Deadlines as to #94 MOTION to Intervene . Motion set for 12/6/2021 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, )
November 5, 2021 Opinion or Order Filing 94 MOTION to Intervene by Balaji Great Lotus Glory. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(DESALVO, ELIZABETH)
October 27, 2021 Opinion or Order Filing 93 LETTER ORDER: Telephone Status Conference set for 12/10/2021 at 12:00 PM before Magistrate Judge James B. Clark. etc. Signed by Magistrate Judge James B. Clark on 10/21/2021. (ams, )
October 22, 2021 Opinion or Order Filing 92 Notice of Request by Pro Hac Vice Kevin A. Meehan to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12918678.) (SEMMELMAN, JACQUES)
October 22, 2021 Opinion or Order Filing 91 ORDER granting #90 Motion for Leave to Appear Pro Hac Vice as to Kevin A. Meehan. etc. Signed by Magistrate Judge James B. Clark on 10/22/2021. (ams, )
October 21, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 10/21/2021. (seb)
October 21, 2021 Opinion or Order Filing 90 MOTION for Leave to Appear Pro Hac Vice on behalf of Kevin A. Meehan by IHH HEALTHCARE BERHAD. (Attachments: #1 Declaration -Jacques Semmelman, #2 Declaration -Kevin A. Meehan, #3 Text of Proposed Order, #4 Certificate of Service)(SEMMELMAN, JACQUES)
October 20, 2021 Opinion or Order Filing 89 Letter from Jenifer Salzberg. (SALZBERG, JENIFER)
October 19, 2021 Opinion or Order Filing 88 LETTER ORDER: Telephone Conference set for 10/21/2021 at 11:00 AM before Magistrate Judge James B. Clark. etc. Signed by Magistrate Judge James B. Clark on 10/19/2021. (ams, )
October 18, 2021 Opinion or Order Filing 87 STIPULATION re #1 Complaint and Proposed Order Extending Time to Respond to the Complaint by SSG CAPITAL MANAGEMENT LTD.. (PETROZZIELLO, MATTHEW)
October 18, 2021 Opinion or Order Filing 86 NOTICE of Appearance by MATTHEW JOSEPH PETROZZIELLO on behalf of SSG CAPITAL MANAGEMENT LTD. (PETROZZIELLO, MATTHEW)
October 12, 2021 Opinion or Order Filing 85 MEMORANDUM in Opposition filed by LAKSHMI VILAS BANK re #81 Cross MOTION, #80 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint (PETROZZIELLO, MATTHEW) Modified on 10/14/2021 (dam).
October 12, 2021 Opinion or Order Filing 84 REPLY to Response to Motion filed by LAKSHMI VILAS BANK re #80 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint Reply Brief in Support of Motion to Dismiss (PETROZZIELLO, MATTHEW)
October 12, 2021 Opinion or Order Filing 83 Letter from Alfred V. Gellene, Esq.. (Attachments: #1 Declaration Rashmi Kumari, Esq.)(GELLENE, ALFRED)
October 7, 2021 Opinion or Order Filing 82 Letter from Alfred V. Gellene, Esq.. (GELLENE, ALFRED)
October 5, 2021 Opinion or Order Set Deadlines as to #81 Cross MOTION re Set/Reset Motion and R&R Deadlines/Hearings, #80 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint . Motion set for 10/8/2021 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, )
October 4, 2021 Opinion or Order Filing 81 Cross MOTION re Set/Reset Motion and R&R Deadlines/Hearings, #80 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint by EMQORE ENVESECURE PRIVATE CAPITAL TRUST. (Attachments: #1 Brief Memorandum of Law, #2 Declaration Alfred V. Gellene, Esq., #3 Certificate of Service Declaration of Service, #4 Text of Proposed Order Proposed Order)(GELLENE, ALFRED)
September 14, 2021 Opinion or Order Set Deadlines as to #80 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint. Motion set for 10/18/2021 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, )
September 13, 2021 Opinion or Order Filing 80 MOTION to Dismiss / Notice of Motion to Dismiss the Complaint by LAKSHMI VILAS BANK. Responses due by 10/4/2021 (Attachments: #1 Memorandum of Law in Support, #2 Declaration of Matthew J. Petrozziello in Support, #3 Exhibit A to Petrozziello Declaration, #4 Exhibit B to Petrozziello Declaration, #5 Text of Proposed Order, #6 Certificate of Service)(PETROZZIELLO, MATTHEW)
August 23, 2021 Opinion or Order Pro Hac Vice counsel, JOHN GLEESON, MICHAEL SCHAPER, MELANIE BURKE and KRISTIN D. KIEHN, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (JB, )
August 17, 2021 Opinion or Order Filing 79 Notice of Request by Pro Hac Vice Kristin D. Kiehn to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12726124.) (PETROZZIELLO, MATTHEW)
August 17, 2021 Opinion or Order Filing 78 Notice of Request by Pro Hac Vice Melanie Burke to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12726121.) (PETROZZIELLO, MATTHEW)
August 17, 2021 Opinion or Order Filing 77 Notice of Request by Pro Hac Vice Michael Schaper to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12726119.) (PETROZZIELLO, MATTHEW)
August 17, 2021 Opinion or Order Filing 76 Notice of Request by Pro Hac Vice John Gleeson to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12726114.) (PETROZZIELLO, MATTHEW)
August 16, 2021 Opinion or Order Filing 75 ORDER granting #69 Letter requesting permission to file a motion to dismiss, etc. Signed by Magistrate Judge James B. Clark on 8/16/2021. (lag, )
August 16, 2021 Opinion or Order Filing 74 ORDER granting #68 Motion for Leave to Appear Pro Hac Vice as to John Gleeson, Michael Schaper, Kristin D. Kiehn and Melanie Burke, etc. Signed by Magistrate Judge James B. Clark on 8/16/2021. (lag, )
August 16, 2021 Opinion or Order Filing 73 STIPULATION to Defer Response to Complaint by IHH HEALTHCARE BERHAD. (SEMMELMAN, JACQUES)
August 16, 2021 Opinion or Order Filing 72 NOTICE of Appearance by JACQUES SEMMELMAN on behalf of IHH HEALTHCARE BERHAD (SEMMELMAN, JACQUES)
August 13, 2021 Opinion or Order Filing 71 Letter from Matthew J. Petrozziello. (Attachments: #1 Text of Proposed Order)(PETROZZIELLO, MATTHEW)
August 13, 2021 Opinion or Order Filing 69 Letter from Matthew Petrozziello. (PETROZZIELLO, MATTHEW)
August 13, 2021 Opinion or Order Set Deadlines as to #68 MOTION for Leave to Appear Pro Hac Vice of John Gleeson, Michael Schaper, Kristin D. Kiehn and Melanie Burke. Motion set for 9/7/2021 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, )
August 12, 2021 Opinion or Order Filing 70 ORDER that the time for Defendant Lakshmi Vilas Bank to answer, move or otherwise respond to Plaintiff's Complaint is extended through 9/13/2021. Signed by Magistrate Judge James B. Clark on 8/12/2021. (ams, )
August 12, 2021 Opinion or Order Filing 68 MOTION for Leave to Appear Pro Hac Vice of John Gleeson, Michael Schaper, Kristin D. Kiehn and Melanie Burke by LAKSHMI VILAS BANK. (Attachments: #1 Declaration of Matthew Petrozziello, #2 Declaration of John Gleeson, #3 Declaration of Michael Schaper, #4 Declaration of Kristin D. Kiehn, #5 Declaration Melanie Burke, #6 Text of Proposed Order Granting Pro Hac Vice Admission To John Gleeson, Michael Schaper, Kristin D. Kiehn and Melanie Burke, #7 Certificate of Service)(PETROZZIELLO, MATTHEW)
August 12, 2021 Opinion or Order Filing 67 Letter from Matthew Petrozziello. (Attachments: #1 Text of Proposed Order extending time to Answer)(PETROZZIELLO, MATTHEW)
August 11, 2021 Opinion or Order Filing 66 NOTICE of Appearance by MATTHEW JOSEPH PETROZZIELLO on behalf of LAKSHMI VILAS BANK (PETROZZIELLO, MATTHEW)
August 9, 2021 Opinion or Order Filing 65 Letter from Defendants re #64 Letter,. (TOR, LOLY)
August 7, 2021 Opinion or Order Filing 64 Letter from Alfred V. Gellene, Esq. re #58 Order, 60 Order, #59 Order, #57 First MOTION to Amend/Correct Complaint, #61 Memorandum in Opposition of Motion, #63 Memorandum in Opposition of Motion, #55 First MOTION to Amend/Correct #1 Complaint , #56 Letter, #62 Brief in Opposition to Motion,. (GELLENE, ALFRED)
July 20, 2021 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - Please note that the quality control regarding signature filed by the Clerk's office on 7/20/2021) was docketed in error. Please disregard. (JB, )
July 20, 2021 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Memorandum in opposition of motion Document #63 submitted by J. Salzberg on 7/19/2021 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. Also please note that Pro-hac vice attorneys are not permitted or submit any documents. Thank you. (JB, )
July 19, 2021 Opinion or Order Filing 63 MEMORANDUM in Opposition filed by SIGULER GUFF & COMPANY, LP re #25 MOTION to Dismiss (Attachments: #1 Certificate of Service)(SALZBERG, JENIFER)
July 19, 2021 Opinion or Order Filing 62 BRIEF in Opposition filed by BHAVDEEP SINGH re #55 First MOTION to Amend/Correct #1 Complaint , #34 MOTION to Dismiss the Complaint with Prejudice (Attachments: #1 Declaration of Loly G. Tor with exhibits, #2 Declaration of Bhavdeep Singh with exhibits)(ALITO, ROSEMARY)
July 19, 2021 Opinion or Order Filing 61 MEMORANDUM in Opposition filed by NEW YORK LIFE INVESTMENT MANAGEMENT, LLC re #25 MOTION to Dismiss (Attachments: #1 Certificate of Service)(EMEHELU, SHIRLEY)
June 4, 2021 Opinion or Order Filing 60 TEXT ORDER: As per Judge Clark's order #58 , no reply brief will be filed without leave of court. So Ordered by Judge Kevin McNulty on 6/4/2021. (nic, )
June 2, 2021 Opinion or Order Filing 59 ORDER Setting the Briefing Schedule for Plaintiff's Cross-Motion to Amend the Complaint and Defendants' Motions to Dismiss the Complaint. Signed by Judge Kevin McNulty on 6/2/2021. (ams, )
June 2, 2021 Opinion or Order Filing 58 ORDER re #56 Letter re Briefing Schedule. Signed by Magistrate Judge James B. Clark on 6/2/2021. (ams, )
June 2, 2021 Opinion or Order Set Deadlines as to #57 First MOTION to Amend/Correct Complaint. Motion set for 7/6/2021 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, )
June 1, 2021 Opinion or Order Filing 57 First MOTION to Amend/Correct Complaint by EMQORE ENVESECURE PRIVATE CAPITAL TRUST. (Attachments: #1 Exhibit Redlined original complaint)(GELLENE, ALFRED)
June 1, 2021 Opinion or Order Filing 56 Letter from SHIRLEY U. EMEHELU, Esq. to Hon. Kevin McNulty re: Order setting the briefing schedule. (Attachments: #1 Text of Proposed Order)(EMEHELU, SHIRLEY)
June 1, 2021 Opinion or Order Set Deadlines as to #55 First MOTION to Amend/Correct #1 Complaint . Motion set for 6/21/2021 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, )
May 25, 2021 Opinion or Order Filing 55 First MOTION to Amend/Correct #1 Complaint by EMQORE ENVESECURE PRIVATE CAPITAL TRUST. (Attachments: #1 Brief Brief in Support of Motion to Amend, #2 Exhibit Exhibit A Proposed Amended Complaint, #3 Exhibit Exhibits to Proposed Amended Complaint, #4 Exhibit Exhibit B Case Spiladia v Cansulex, #5 Exhibit Exhibit C Exhibit C Declaration of Mida Sonajalg, #6 Text of Proposed Order Proposed Order, #7 Certificate of Service)(GELLENE, ALFRED)
May 24, 2021 Opinion or Order Filing 54 ORDER granting #53 Letter requesting an extension of time until 5/25/2021 to file Plaintiff's response. Signed by Magistrate Judge James B. Clark on 5/24/2021. (ams, )
May 23, 2021 Opinion or Order Filing 53 Letter from Alfred V. Gellene, Esq.. (GELLENE, ALFRED)
April 26, 2021 Opinion or Order Filing 52 ORDER re #50 Letter; Plaintiff shall have until 5/24/2021 to respond to the pending Motions to Dismiss in their entirety; There will be no further extensions. Signed by Magistrate Judge James B. Clark on 4/26/2021. (ams, )
April 23, 2021 Opinion or Order Filing 51 Letter from Alfred V. Gellene. (GELLENE, ALFRED)
April 23, 2021 Opinion or Order Filing 50 Letter from Alfred V. Gellene, Esq.. (GELLENE, ALFRED)
April 23, 2021 Opinion or Order Filing 49 Letter from Alfred V. Gellene, Esq.. (Attachments: #1 Affidavit Certification of Madis Sonajalg)(GELLENE, ALFRED)
April 23, 2021 Opinion or Order Filing 48 NOTICE of Appearance by ALFRED VINCENT GELLENE on behalf of EMQORE ENVESECURE PRIVATE CAPITAL TRUST (GELLENE, ALFRED)
March 15, 2021 Opinion or Order Filing 47 LETTER ORDER that Defendants' #25 , #33 , #34 Motions to Dismiss are reinstated; Plaintiff shall respond to Defendants' Motions by 4/23/2021. Signed by Magistrate Judge James B. Clark on 3/15/2021. (ams, )
February 3, 2021 Opinion or Order Filing 46 ORDER that the #39 Motion by Mandelbaum Salsberg, P.C. seeking leave to withdraw as counsel for Plaintiff is GRANTED; Plaintiff shall retain new counsel by 3/15/2021; The pending #25 , #33 , #34 Motions to Dismiss are ADMINISTRATIVELY TERMINATED and shall be reinstated on 3/15/2021; Plaintiff shall respond to Defendants' Motions to Dismiss by 4/23/2021. Signed by Magistrate Judge James B. Clark on 2/3/2021. (ams, )
February 3, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 2/3/2021. (seb)
February 2, 2021 Opinion or Order Filing 45 DECLARATION re #39 MOTION to Withdraw as Attorney by Mandelbaum Salsburg by EMQORE ENVESECURE PRIVATE CAPITAL TRUST. (WEINER, LAWRENCE)
January 21, 2021 Opinion or Order Filing 44 LETTER ORDER: Telephone Hearing adjourned to 2/3/2021 at 10:00 AM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 1/21/2021. (ams, )
January 20, 2021 Opinion or Order Filing 43 Letter from Lawrence C. Weiner, Esq. re #42 Scheduling Order. (WEINER, LAWRENCE)
January 12, 2021 Opinion or Order Filing 42 LETTER ORDER: Telephone Conference adjourned to 1/26/2021 at 10:30 AM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 1/12/2021. (ams, )
December 10, 2020 Opinion or Order Filing 41 LETTER ORDER: Telephone Hearing re #39 Motion set for 1/20/2021 at 10:00 AM before Magistrate Judge James B. Clark, etc. Signed by Magistrate Judge James B. Clark on 12/10/2020. (ams, )
December 8, 2020 Opinion or Order Filing 40 Letter from Lawrence C. Weiner, Esq.. (WEINER, LAWRENCE)
December 8, 2020 Opinion or Order Filing 39 MOTION to Withdraw as Attorney by Mandelbaum Salsburg by EMQORE ENVESECURE PRIVATE CAPITAL TRUST. (Attachments: #1 Declaration of Lawrence Weiner, #2 Text of Proposed Order)(WEINER, LAWRENCE)
December 8, 2020 Opinion or Order Set Deadlines as to #39 MOTION to Withdraw as Attorney by Mandelbaum Salsburg. Motion set for 1/4/2021 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, )
November 19, 2020 Opinion or Order Filing 38 CONSENT ORDER Resetting Briefing Schedule. Signed by Judge Kevin McNulty on 11/19/2020. (ams, )
November 19, 2020 Opinion or Order Reset Deadlines as to #25 MOTION to Dismiss , #33 MOTION to Dismiss , #34 MOTION to Dismiss the Complaint with Prejudice. Motion set for 2/1/2021 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ams, )
November 18, 2020 Opinion or Order Filing 37 Letter from Lawrence C. Weiner, Esq.. (Attachments: #1 Text of Proposed Order Resetting Briefing Schedule)(WEINER, LAWRENCE)
November 9, 2020 Opinion or Order Filing 36 CONSENT ORDER Setting Briefing Schedule. Signed by Judge Kevin McNulty on 11/9/2020. (ams, )
November 9, 2020 Opinion or Order Reset Deadlines as to #25 MOTION to Dismiss , #33 MOTION to Dismiss , #34 MOTION to Dismiss the Complaint with Prejudice. Motion set for 12/21/2020 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ams, )
November 6, 2020 Opinion or Order Filing 35 Proposed Order by EMQORE ENVESECURE PRIVATE CAPITAL TRUST. (BUEHLER, RYAN)
October 21, 2020 Opinion or Order Set Deadlines as to #33 MOTION to Dismiss , #34 MOTION to Dismiss the Complaint with Prejudice. Motion set for 11/16/2020 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
October 19, 2020 Opinion or Order Filing 34 MOTION to Dismiss the Complaint with Prejudice by BHAVDEEP SINGH. Responses due by 11/17/2020 (Attachments: #1 Certificate of Service, #2 Brief, #3 Text of Proposed Order, #4 Declaration of Loly G. Tor with exhibits, #5 Exhibit A to the Declaration of Bhavdeep Singh, #6 Exhibit B to the Declaration of Bhavdeep Singh, #7 Exhibit C to the Declaration of Bhavdeep Singh, #8 Exhibit D to the Declaration of Bhavdeep Singh, #9 Exhibit E to the Declaration of Bhavdeep Singh, #10 Exhibit F to the Declaration of Bhavdeep Singh, Part 1, #11 Exhibit F to the Declaration of Bhavdeep Singh, Part 2, #12 Exhibit G to the Declaration of Bhavdeep Singh, Part 1, #13 Exhibit G to the Declaration of Bhavdeep Singh, Part 2, #14 Exhibit H to the Declaration of Bhavdeep Singh, Part 1, #15 Exhibit H to the Declaration of Bhavdeep Singh, Part 2, #16 Exhibit I to the Declaration of Bhavdeep Singh, #17 Exhibit J to the Declaration of Bhavdeep Singh, #18 Exhibit K to the Declaration of Bhavdeep Singh, #19 Exhibit L to the Declaration of Bhavdeep Singh, Part 1, #20 Exhibit L to the Declaration of Bhavdeep Singh, Part 2, #21 Exhibit M to the Declaration of Bhavdeep Singh, #22 Exhibit N to the Declaration of Bhavdeep Singh, #23 Exhibit O to the Declaration of Bhavdeep Singh, #24 Exhibit P to the Declaration of Bhavdeep Singh, #25 Exhibit Q to the Declaration of Bhavdeep Singh, #26 Exhibit R to the Declaration of Bhavdeep Singh, #27 Exhibit S to the Declaration of Bhavdeep Singh, #28 Exhibit T to the Declaration of Bhavdeep Singh, #29 Exhibit U to the Declaration of Bhavdeep Singh, #30 Exhibit V to the Declaration of Bhavdeep Singh, #31 Exhibit W to the Declaration of Bhavdeep Singh, #32 Exhibit X to the Declaration of Bhavdeep Singh, #33 Exhibit Y to the Declaration of Bhavdeep Singh, #34 Exhibit Z to the Declaration of Bhavdeep Singh, #35 Exhibit AA to the Declaration of Bhavdeep Singh, #36 Exhibit BB to the Declaration of Bhavdeep Singh, #37 Exhibit CC to the Declaration of Bhavdeep Singh, #38 Exhibit DD to the Declaration of Bhavdeep Singh, #39 Exhibit EE to the Declaration of Bhavdeep Singh, #40 Exhibit FF to the Declaration of Bhavdeep Singh, #41 Exhibit GG to the Declaration of Bhavdeep Singh, #42 Exhibit HH to the Declaration of Bhavdeep Singh, #43 Exhibit II to the Declaration of Bhavdeep Singh, #44 Declaration of Bhavdeep Singh)(ALITO, ROSEMARY) Modified on 3/15/2021 (ams, ).
October 19, 2020 Opinion or Order Filing 33 MOTION to Dismiss by SIGULER GUFF & COMPANY, LP. Responses due by 11/17/2020 (Attachments: #1 Brief, #2 Declaration of Aviral Jain, #3 Text of Proposed Order, #4 Certificate of Service)(SALZBERG, JENIFER) Modified on 3/15/2021 (ams, ).
October 1, 2020 Opinion or Order Filing 32 CONSENT ORDER re Briefing Schedule. Signed by Judge Kevin McNulty on 10/1/2020. (ams, )
October 1, 2020 Opinion or Order Filing 31 NOTICE of Appearance by MEGHAN T. MEADE on behalf of BHAVDEEP SINGH (MEADE, MEGHAN)
October 1, 2020 Opinion or Order Filing 30 NOTICE of Appearance by SCOTT G KOBIL on behalf of BHAVDEEP SINGH (KOBIL, SCOTT)
October 1, 2020 Opinion or Order Filing 29 NOTICE of Appearance by ROSEMARY ALITO on behalf of BHAVDEEP SINGH (ALITO, ROSEMARY)
October 1, 2020 Opinion or Order Reset Deadlines as to #25 MOTION to Dismiss . Motion set for 12/21/2020 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ams, )
September 30, 2020 Opinion or Order Filing 28 Letter re #23 Stipulation and Order, #20 Order, #25 MOTION to Dismiss . (Attachments: #1 Text of Proposed Order Consent Order)(WEINER, LAWRENCE)
September 22, 2020 Opinion or Order Filing 27 ORDER re #24 Letter. Signed by Judge Kevin McNulty on 9/22/2020. (ams, )
September 22, 2020 Opinion or Order Filing 26 ORDER re #22 Letter. Signed by Judge Kevin McNulty on 9/22/2020. (ams, )
September 18, 2020 Opinion or Order Filing 25 MOTION to Dismiss by NEW YORK LIFE INVESTMENT MANAGEMENT, LLC. Responses due by 10/5/2020 (Attachments: #1 Brief, #2 Declaration of Shirley U. Emehelu, Esq., #3 Text of Proposed Order)(EMEHELU, SHIRLEY) Modified on 3/15/2021 (ams, ).
September 18, 2020 Opinion or Order Set Deadlines as to #25 MOTION to Dismiss . Motion set for 10/19/2020 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
September 17, 2020 Opinion or Order Filing 24 Letter from Lawrence Weiner, Esq.. (WEINER, LAWRENCE)
September 17, 2020 Opinion or Order Filing 23 STIPULATION AND ORDER that the time for Defendant Siguler Guff & Company, LP to answer, move or otherwise respond to Plaintiff's Complaint is extended to 10/19/2020. Signed by Magistrate Judge James B. Clark on 9/17/2020. (ams, )
September 16, 2020 Opinion or Order Filing 22 Letter from Counsel for Defendant NEW YORK LIFE INVESTMENT MANAGEMENT, LLC ("NYLIM") Requesting Permission for Over-Length Briefs In Support and Opposition of NYLIM's Motion to Dismiss. (Attachments: #1 Text of Proposed Order)(EMEHELU, SHIRLEY)
September 15, 2020 Opinion or Order Filing 21 Letter from Counsel for Siguler Guff & Company, LP Enclosing Stipulation and Proposed Order Further Extending Time to Respond to Complaint. (Attachments: #1 Text of Proposed Order)(SALZBERG, JENIFER)
September 14, 2020 Opinion or Order Filing 20 CONSENT ORDER that the time in which Defendant Bhavdeep Singh may answer, move or otherwise respond to the Complaint is extended up to 10/19/2020. Signed by Magistrate Judge James B. Clark on 9/14/2020. (ams, )
September 11, 2020 Opinion or Order Filing 19 Proposed Order on Consent Extending Time to Answer, Move, or Otherwise Respond to Plaintiff's Complaint by BHAVDEEP SINGH. (Attachments: #1 Text of Proposed Order)(TOR, LOLY)
September 11, 2020 Opinion or Order Filing 18 NOTICE of Appearance by LOLY G. TOR on behalf of BHAVDEEP SINGH (TOR, LOLY)
September 3, 2020 Opinion or Order Filing 17 STIPULATION AND ORDER that the time for defendant, Bhavdeep Singh, to answer, move or otherwise respond to plaintiff's Complaint is extended to 9/18/2020. Signed by Judge Kevin McNulty on 9/2/2020. (ams, )
September 2, 2020 Opinion or Order Filing 16 Substitution of Attorney - Attorney JOSEPH H. TRINGALI terminated.. (TRINGALI, JOSEPH)
July 28, 2020 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the Stipulation and proposed order to extend time filed by Joseph Tringali on 7/24/2020 was submitted incorrectly as a Application for Clerk's Order to extend time to answer. This submission will remain on the docket unless otherwise ordered by the court. For future filings of this nature, please select the event "Proposed Order" located in the "Other Documents" Menu. This message is for informational purposes only. (lag, )
July 24, 2020 Opinion or Order Filing 15 Application and Proposed Order for Clerk's Order to extend time to answer as to defendant Bhavdeep Singh. Attorney JOSEPH H. TRINGALI for BHAVDEEP SINGH added. (Attachments: #1 Letter to Magistrate Judge Clark enclosing proposed Stipulation and Order Extending Time to Answer, Mover, or Otherwise Respond to Plaintiff's Complaint)(TRINGALI, JOSEPH)
July 24, 2020 Opinion or Order Filing 14 NOTICE of Appearance by JOSEPH H. TRINGALI on behalf of BHAVDEEP SINGH (TRINGALI, JOSEPH)
July 24, 2020 Opinion or Order Filing 13 STIPULATION AND ORDER that the time for Defendant Siguler Guff & Company, LP to answer, move or otherwise respond to Plaintiff's Complaint is extended through 9/18/2020. Signed by Magistrate Judge James B. Clark on 7/23/2020. (ams, )
July 22, 2020 Opinion or Order Filing 12 Letter from Counsel for Siguler Guff & Company, LP Enclosing Stipulation and Proposed Order Extending Time to Respond to Complaint. (Attachments: #1 Text of Proposed Order)(SALZBERG, JENIFER)
July 22, 2020 Opinion or Order Filing 11 NOTICE of Appearance by JENIFER L. SALZBERG on behalf of SIGULER GUFF & COMPANY, LP (SALZBERG, JENIFER)
July 22, 2020 Opinion or Order Filing 10 TEXT ORDER - The request by New York Life Investment Management, LLC for an extension of time to answer [Dkt. No. 9] is GRANTED. So Ordered by Magistrate Judge James B. Clark on 7/22/2020. (seb)
July 17, 2020 Opinion or Order Filing 9 Letter from Counsel for New York Life Investment Management, LLC Enclosing Stipulation and Proposed Order Extending Time to Respond to Complaint. (Attachments: #1 Text of Proposed Order)(EMEHELU, SHIRLEY)
July 9, 2020 Opinion or Order Filing 8 MEMORANDUM AND ORDER that the #4 Motion to Pre-Authorize Service by Alternative Means is DENIED without Prejudice. Signed by Judge Kevin McNulty on 7/9/2020. (ams, )
July 8, 2020 Opinion or Order Filing 7 NOTICE of Appearance by RYAN MICHAEL BUEHLER on behalf of EMQORE ENVESECURE PRIVATE CAPITAL TRUST (BUEHLER, RYAN)
July 8, 2020 Opinion or Order Filing 6 NOTICE of Appearance by BRIGITTE M. GLADIS on behalf of NEW YORK LIFE INVESTMENT MANAGEMENT, LLC (GLADIS, BRIGITTE)
July 8, 2020 Opinion or Order Filing 5 NOTICE of Appearance by SHIRLEY U. EMEHELU on behalf of NEW YORK LIFE INVESTMENT MANAGEMENT, LLC (EMEHELU, SHIRLEY)
July 2, 2020 Opinion or Order Filing 4 Letter from Lawrence C. Weiner Seeking Permission to File Motion on Short Notice. (Attachments: #1 Exhibit Proposed Notice of Motion, #2 Declaration of Lawrence Weiner in Support of Proposed Motion, #3 Brief in Support of Proposed Motion, #4 Text of Proposed Order)(WEINER, LAWRENCE)
June 26, 2020 Opinion or Order Filing 3 SUMMONS ISSUED as to BAY CAPITAL ADVISORS PVT. LTD., EAST BRIDGE CAPITAL MASTER FUND I LTD., EAST BRIDGE CAPITAL MASTER FUND LTD., FORTIS HEALTHCARE HOLDINGS, FORTIS HEALTHCARE LTD., IHH HEALTHCARE BERHAD, INDIA HORIZONS FUND LTD., INTERNATIONAL FINANCE CORPORATION, KHAZANAH NASIONAL BERHAD, LAKSHMI VILAS BANK, SHAM MAHESHWARI, SIDDARTH MEHTA, NEW YORK LIFE INVESTMENT MANAGEMENT, LLC, NORTHERN TK VENTURE PTE. LTD., RAVI RAJAGOPAL, RANCHEM PRIVATE LIMITED, RELIGARE ENTERPRISES, LTD., RELIGARE FINVEST LTD., RELIGARE HEALTH TRUST, RESILIENT INDIA GROWTH FUND, RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LTD., RHC HOLDINGS PRIVATE LIMITED, SIGULER GUFF & COMPANY, LP, BHAVDEEP SINGH, SRL LIMITED, SSG CAPITAL MANAGEMENT LTD.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, )
June 26, 2020 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption did not include party names in all capital letters. Case participants names should be entered in all capital letters, and address information should not be included. The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (lag, )
June 17, 2020 Opinion or Order Filing 2 Corporate Disclosure Statement by Emqore Envesecure Private Capital Trust. (WEINER, LAWRENCE)
June 16, 2020 Opinion or Order Case Assigned to Judge Kevin McNulty and Magistrate Judge James B. Clark. (ak, )
June 16, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number ANJDC-10950688), filed by Emqore Envesecure Private Capital Trust.(WEINER, LAWRENCE)

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Search for this case: EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
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Defendant: Lakshmi Vilas Bank
Represented By: MATTHEW JOSEPH PETROZZIELLO
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Defendant: IHH Healthcare Berhad
Represented By: JACQUES SEMMELMAN
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Defendant: RHC Holdings Private Limited
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Defendant: Ravi Rajagopal
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Defendant: Fortis Healthcare Holdings
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Defendant: RHC Healthcare Management Services Private Ltd.
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Defendant: SSG Capital Management Ltd.
Represented By: MATTHEW JOSEPH PETROZZIELLO
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Defendant: Northern Tk Venture Pte. Ltd.
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Defendant: Religare Enterprises, Ltd.
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Defendant: Fortis Healthcare Ltd.
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Defendant: SRL Limited
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Defendant: Ranchem Private Limited
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Defendant: India Horizons Fund Ltd.
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Defendant: Bhavdeep Singh
Represented By: JOSEPH H. TRINGALI
Represented By: LOLY G. TOR
Represented By: MEGHAN T. MEADE
Represented By: ROSEMARY ALITO
Represented By: SCOTT G KOBIL
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Defendant: Siguler Guff & Company, LP
Represented By: JENIFER L. SALZBERG
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Defendant: Resilient India Growth Fund
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Defendant: East Bridge Capital Master Fund I Ltd.
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Defendant: East Bridge Capital Master Fund Ltd.
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Defendant: Religare Health Trust
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Defendant: Khazanah Nasional Berhad
Represented By: JACQUES SEMMELMAN
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Defendant: International Finance Corporation
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Defendant: NEW YORK LIFE INVESTMENT MANAGEMENT, LLC
Represented By: BRIGITTE M. GLADIS
Represented By: SHIRLEY U. EMEHELU
Represented By: MARIE L. MATHEWS
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Defendant: Bay Capital Advisors Pvt. Ltd.
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Defendant: Sham Maheshwari
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Defendant: Siddarth Mehta
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Defendant: Religare Finvest Ltd.
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Defendant: RELIGARE ENTERPRISES LIMITED
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Defendant: RELIGARE FINVEST LIMITED
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Defendant: BAY CAPITAL ADVISORS PRIVATE LIMITED
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Defendant: SIDDHARTH DINESH MEHTA
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Defendant: BALAJI GREAT LOTUS GLORY
Represented By: ELIZABETH RACKLEY DESALVO
Represented By: GLENN R. REISER
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Defendant: MALVINDER MOHAN SINGH
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Defendant: SHIVINDER MOHAN SINGH
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Defendant: CARE HEALTH INSURANCE LIMITED
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Defendant: RELIGARE BROKING LIMITED
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Defendant: DBS BANK
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Defendant: MITSUI & CO. LTD.
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Defendant: MITSUI & CO (USA) INC.
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Defendant: ARES MANAGEMENT CORPORATION
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Defendant: ARES MANAGEMENT CORPORATION ARES SSG
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Defendant: JOHN AND JANE DOES 1-10
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Defendant: FORTIS HEALTHCARE LIMITED
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Defendant: EAST BRIDGE CAPTIAL MANAGEMENT LP
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Defendant: RELIGARE ENTERPRISES LTD
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Defendant: ABC CORP. (1-10)
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Defendant: SHAKEEB ALAM
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Plaintiff: Emqore Envesecure Private Capital Trust
Represented By: LAWRENCE C. WEINER
Represented By: RYAN MICHAEL BUEHLER
Represented By: ALFRED VINCENT GELLENE
Represented By: MARYAM HADDEN
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