NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
| NEMO DIGITAL HOLDINGS CORP. |
| XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN, LLEWELLYN JONES, DERRICK KAISER, JEFFREY SASSOON, JOHN DOES 1-10 (names being fictitious and unknown), ABC CORPS. 1-10 (names being fictitious and unknown) and XYZ FINANCIAL MARKETS LLC doing business as CCC INVESTMENTS |
| 2:2024cv00737 |
| February 7, 2024 |
| US District Court for the District of New Jersey |
| Jessica S Allen |
| Evelyn Padin |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.
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Filing 18
Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants. Attorney MICHAEL MAX ROSENSAFT for BARRY FRIEDMAN,MICHAEL MAX ROSENSAFT for LLEWELLYN JONES,MICHAEL MAX ROSENSAFT for DERRICK KAISER,MICHAEL MAX ROSENSAFT for QTRADE CAPITAL PARTNERS LLC,MICHAEL MAX ROSENSAFT for JEFFREY SASSOON,MICHAEL MAX ROSENSAFT for XYZ FINANCIAL MARKETS LLC added. (Rosensaft, Michael)
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Pro Hac Vice counsel, PATRICK M. SMITH, ESQ., 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. (ld, )
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Filing 17
Notice of Request by Pro Hac Vice Patrick M. Smith to receive Notices of Electronic Filings. (Rosensaft, Michael)
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Pro Hac Vice fee: $250.00, receipt number NEW49889 as PATRICK M. SMITH. (ps)
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Filing 16
REPLY BRIEF to Opposition to Motion filed by NEMO DIGITAL HOLDINGS CORP. re #5 Emergency MOTION for Order to Show Cause MOTION to Stay Arbitration before the American Arbitration Association, #12 Cross MOTION to Compel Arbitraton (Combined Opposition and Reply) (BLICK, SHAUN)
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Filing 15
ORDER granting #11 Motion for Leave to Appear Pro Hac Vice as to PATRICK M. SMITH, ESQ.. Signed by Magistrate Judge Jessica S. Allen on 3/7/2024. (ld, )
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Set Deadlines as to #12 Cross MOTION to Compel Arbitraton . Motion set for 4/1/2024 before Judge Evelyn Padin. 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. (ld, )
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Set Deadlines as to #11 MOTION for Leave to Appear Pro Hac Vice for Patrick M. Smith. Filed. Motion set for 4/1/2024 before Magistrate Judge Jessica S. Allen. 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. (ld, )
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Filing 14
DECLARATION re #5 Emergency MOTION for Order to Show Cause MOTION to Stay Arbitration before the American Arbitration Association, #12 Cross MOTION to Compel Arbitraton -- Declaration Of Barry Friedman In Opposition To Plaintiff's Application For A Preliminary Injunction And In Support Of Defendants' Motion To Compel Arbitration, Filed by BARRY FRIEDMAN, LLEWELLYN JONES, DERRICK KAISER, QTRADE CAPITAL PARTNERS LLC, JEFFREY SASSOON, XYZ FINANCIAL MARKETS LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Rosensaft, Michael)
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Filing 13
MEMORANDUM in Opposition filed by BARRY FRIEDMAN, LLEWELLYN JONES, DERRICK KAISER, QTRADE CAPITAL PARTNERS LLC, JEFFREY SASSOON, XYZ FINANCIAL MARKETS LLC re #5 Emergency MOTION for Order to Show Cause MOTION to Stay Arbitration before the American Arbitration Association AND In Support Of Defendants' Cross-Motion To Compel Arbitration [ECF No.12] (Rosensaft, Michael)
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Filing 12
Cross MOTION to Compel Arbitraton by BARRY FRIEDMAN, LLEWELLYN JONES, DERRICK KAISER, QTRADE CAPITAL PARTNERS LLC, JEFFREY SASSOON, XYZ FINANCIAL MARKETS LLC. (Attachments: #1 Proposed Order)(Rosensaft, Michael)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice for Patrick M. Smith. Filed by BARRY FRIEDMAN, LLEWELLYN JONES, DERRICK KAISER, QTRADE CAPITAL PARTNERS LLC, JEFFREY SASSOON, XYZ FINANCIAL MARKETS LLC. (Attachments: #1 Certification Of Michael M. Rosensaft In Support, #2 Certification Of Patrick M. Smith In Support, #3 Proposed Order, #4 Certification Of Service)(Rosensaft, Michael)
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Filing 10
AFFIDAVIT of Service for Motion for Order to Show Cause and Text Order served on All Defendants through Counsel on 2/28/2024, filed by NEMO DIGITAL HOLDINGS CORP.. (BLICK, SHAUN)
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Filing 9
TEXT ORDER: Petitioner shall serve the Respondents (1) this Order and (2) Petitioner's Motion, D.E. #5 , along with its accompanying materials, via email and same day courier by 2/28/2024, and file proof of service forthwith. Respondents shall respond to Petitioner's Motion by 3/6/2024. So Ordered by Judge Evelyn Padin on 2/28/2024. (bt)
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Filing 8
WAIVER OF SERVICE Returned Executed by NEMO DIGITAL HOLDINGS CORP.. All Defendants. (BLICK, SHAUN)
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#5 Emergency MOTION for Order to Show Cause MOTION to Stay Arbitration before the American Arbitration Association no longer referred to the Magistrate Judge. Motion to be decided by the District Judge. (jbb)
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Filing 7
Diversity Disclosure Statement by BARRY FRIEDMAN, LLEWELLYN JONES, DERRICK KAISER, QTRADE CAPITAL PARTNERS LLC, JEFFREY SASSOON, XYZ FINANCIAL MARKETS LLC. (Rosensaft, Michael)
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Filing 6
NOTICE of Appearance by Michael M Rosensaft on behalf of BARRY FRIEDMAN, LLEWELLYN JONES, DERRICK KAISER, QTRADE CAPITAL PARTNERS LLC, JEFFREY SASSOON, XYZ FINANCIAL MARKETS LLC (Rosensaft, Michael)
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Set Deadlines as to #5 Emergency MOTION for Order to Show Cause MOTION to Stay Arbitration before the American Arbitration Association. Motion set for 3/18/2024 before Judge Evelyn Padin. 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. (ld).
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Filing 5
Emergency MOTION for Order to Show Cause , MOTION to Stay Arbitration before the American Arbitration Association by NEMO DIGITAL HOLDINGS CORP.. (Attachments: #1 Declaration of John Hanna in Support of Emergency Application to Stay Arbitration, #2 Text of Proposed Order)(BLICK, SHAUN)
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Filing 4
Diversity Disclosure Statement by NEMO DIGITAL HOLDINGS CORP.. (BLICK, SHAUN)
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Filing 3
SUMMONS ISSUED as to BARRY FRIEDMAN, LLEWELLYN JONES, DERRICK KAISER, QTRADE CAPITAL PARTNERS LLC, JEFFREY SASSOON, XYZ FINANCIAL MARKETS LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, )
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CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court. #Click here to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (ld, )
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Case assigned to Judge Evelyn Padin and Magistrate Judge Jessica S. Allen. (jr)
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Filing 2
Corporate Disclosure Statement by NEMO DIGITAL HOLDINGS CORP.. (BLICK, SHAUN)
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Filing 1
COMPLAINT against All Defendants ( Filing and Admin fee $ 405 receipt number ANJDC-15073979) with JURY DEMAND, filed by NEMO DIGITAL HOLDINGS CORP..(BLICK, SHAUN)
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