RAFFERI GROUP, LLC v. LAMOS et al

RAFFERI GROUP, LLC v. LAMOS et al

Plaintiff:	RAFFERI GROUP, LLC
Defendant:	JUAN LAMOS, ALEX POU, ANDREW CHEN, INTERCON VENTURES, LLC, HARVEST PACK, INC. and AMWEAR USA INC
Case Number:	2:2021cv16941
Filed:	September 14, 2021
Court:	US District Court for the District of New Jersey
Presiding Judge:	James B Clark
Referring Judge:	Kevin McNulty
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

RSS Track this Docket

Docket Report

This docket was last retrieved on December 27, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 20, 2021	Filing 4 SUMMONS ISSUED as to AMWEAR USA INC, ANDREW CHEN, HARVEST PACK, INC., INTERCON VENTURES, LLC, JUAN LAMOS, ALEX POU. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (bt, )
September 14, 2021	Filing 3 NOTICE by RAFFERI GROUP, LLC RULE 7.1 DISCLOSURE (ELO, ELLIOT)
September 14, 2021	Filing 2 Request for Summons to be Issued by RAFFERI GROUP, LLC as to AMWEAR USA INC, ANDREW CHEN, HARVEST PACK, INC., INTERCON VENTURES, LLC, JUAN LAMOS, ALEX POU. (ELO, ELLIOT)
September 14, 2021	Filing 1 COMPLAINT against AMWEAR USA INC, ANDREW CHEN, HARVEST PACK, INC., INTERCON VENTURES, LLC, JUAN LAMOS, ALEX POU ( Filing and Admin fee $ 402 receipt number ANJDC-12800125), filed by RAFFERI GROUP, LLC. (Attachments: #1 Civil Cover Sheet)(ELO, ELLIOT)
September 14, 2021	Judge Kevin McNulty and Magistrate Judge James B. Clark added. (ps)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: RAFFERI GROUP, LLC v. LAMOS et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: RAFFERI GROUP, LLC
Represented By:	ELLIOT ELO
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: JUAN LAMOS
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: ALEX POU
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: ANDREW CHEN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: INTERCON VENTURES, LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: HARVEST PACK, INC.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: AMWEAR USA INC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?