Brola v. Nano et al
| Alex Brola and NANO f/k/a RAIBLOCKS f/k/a HIEUSYS, LLC |
| MICA BUSCH, TROY RETZER, ZACH SHAPIRO, COLIN LEMAHIEU, Nano, Raiblocks and Hieusys, LLC, a Texas Company |
| David C. Silver |
| 1:2018cv02049 |
| April 6, 2018 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Nina Gershon |
| Robert M Levy |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 32 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 23, 2018, before Judge Nina Gershon. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718-804-2777. Email address: georgette_betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/11/2019. Redacted Transcript Deadline set for 4/22/2019. Release of Transcript Restriction set for 6/19/2019. (Betts, Georgette) |
Filing 31
ORDER DISMISSING CASE voluntary dismissal with prejudice. ( Ordered by Judge Nina Gershon on 10/17/2018 ) (Guzzi, Roseann)
|
| Filing 30 NOTICE of Voluntary Dismissal by Alex Brola (Braunstein, Michael) |
| Filing 29 MOTION to Dismiss for Failure to State a Claim by Mica Busch, Colin Lemahieu, Nano, Troy Retzer, Zach Shapiro. (Attachments: #1 Memorandum in Support) (Scoolidge, Peter) |
| Filing 28 Letter Cover Letter for Motion to Dismiss by Mica Busch, Colin Lemahieu, Nano, Troy Retzer, Zach Shapiro (Scoolidge, Peter) |
|
ORDER granting #27 Motion for Leave to Appear Pro Hac Vice Ordered by Judge Nina Gershon on 7/27/2018. (Joe, Victor)
|
| Minute Entry for proceedings held before Judge Nina Gershon: Case called. Michael Braunstein, Esq. for the plaintiff. Peter Scoolidge, Esq. for the defendant, Nano. Shawn Naunton, Esq. for the defendant Zach Shapiro. Pre Motion Conference held on 7/23/2018. Parties agreed to the following briefing schedule: Defendant shall serve their motion to dismiss papers by September 21, 2018, Plaintiff shall serve their opposition papers by October 19, 2018. The defendant shall serve and file their reply papers by November 2, 2018, in accordance with the Court's bundling rule. (Court Reporter Georgette Betts.) (Joe, Victor) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10594085. by David C. Silver. (Attachments: #1 Affidavit in Support attaching Certificates of Good Standing) (Silver, David) |
| Filing 26 Letter re: basis for the inclusion of certain facts outside the scope of the Complaint in defendants' pre-motion letter dated June 15, 2018 by Mica Busch, Colin Lemahieu, Nano, Troy Retzer, Zach Shapiro (Naunton, Shawn) |
|
Filing 25
ORDER setting deadlines/hearing as to #16 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Counsel: Any response by defendants should be served and filed by 7/9/2018; granting #19 defendants' request for a pre-motion conference on a proposed motion to dismiss; the conference will take place on 7/23/2018 at 10:30 a.m in Courtroom 6D; and directing defendants to file a letter as stated herein by 7/9/2018. Ordered by Judge Nina Gershon on 6/27/2018. (Barrett, C)
|
|
Pre Motion Conference set for 7/23/2018 at 11:00 AM in Courtroom 6D South before Judge Nina Gershon.Ordered by Judge Nina Gershon on 6/27/2018. (Joe, Victor)
|
| Filing 24 Letter Letter to Judge Gershon in resp to Ds' ltr re Mtn to Appt Lead Pltf by Alex Brola (Braunstein, Michael) |
| Filing 23 NOTICE of Appearance by Vanessa Isabel Garcia on behalf of Zach Shapiro (aty to be noticed) (Garcia, Vanessa) |
| Filing 22 NOTICE of Appearance by Shawn Patrick Naunton on behalf of Zach Shapiro (aty to be noticed) (Naunton, Shawn) |
| Filing 21 Letter to Judge Gershon by Alex Brola (Braunstein, Michael) |
| Filing 20 Letter Regarding Plaintiff's Failure to Comply with Individual Practices Prior to Moving for Class Certification by Mica Busch, Colin Lemahieu, Nano, Troy Retzer, Zach Shapiro (Scoolidge, Peter) |
| Filing 19 Letter Requesting a Pre-Motion Conference for a Motion to Dismiss by Mica Busch, Colin Lemahieu, Nano, Troy Retzer, Zach Shapiro (Scoolidge, Peter) |
| Filing 18 NOTICE by Nano Rule 7.1 Statement (Scoolidge, Peter) |
| Filing 17 NOTICE of Appearance by Peter Scoolidge on behalf of Mica Busch, Colin Lemahieu, Nano, Troy Retzer (aty to be noticed) (Scoolidge, Peter) |
| Filing 16 Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel by Alex Brola. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Affidavit in Support, #4 Exhibit press release, #5 Exhibit resume, #6 Exhibit resume, #7 Proposed Order) (Braunstein, Michael) Modified on 6/27/2018 (Joe, Victor). |
| Filing 15 WAIVER OF SERVICE Returned Executed by Alex Brola. Troy Retzer waiver sent on 5/3/2018, answer due 7/2/2018. (Braunstein, Michael) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Alex Brola. Nano waiver sent on 5/3/2018, answer due 7/2/2018. (Braunstein, Michael) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Alex Brola. Mica Busch waiver sent on 5/3/2018, answer due 7/2/2018. (Braunstein, Michael) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Alex Brola. Colin Lemahieu waiver sent on 5/3/2018, answer due 7/2/2018. (Braunstein, Michael) |
| Filing 11 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Williams, Erica) |
| Filing 10 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Williams, Erica) |
| Filing 4 Civil Cover Sheet.. Re #1 Complaint by Alex Brola (Braunstein, Michael) |
| Filing 9 Summons Issued as to Troy Retzer. (Williams, Erica) |
| Filing 8 Summons Issued as to Zach Shapiro. (Williams, Erica) |
| Filing 7 Summons Issued as to Mica Busch. (Williams, Erica) |
| Filing 6 Summons Issued as to Colin Lemahieu. (Williams, Erica) |
| Filing 5 Summons Issued as to Nano. (Williams, Erica) |
| Filing 3 Prisoner Authorization , Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint by Alex Brola (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Braunstein, Michael) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint by Alex Brola (Braunstein, Michael) |
| NOTICE - the Clerk's Office cannot assign this case without a completed Civil Cover Sheet(missing page 2). Counsel is directed to forward a completed Civil Cover Sheet, answering all questions in NY-E Division of Business Rule 50.1(d)(2) section on the second page. This documents can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Williams, Erica) |
| Case Assigned to Judge Nina Gershon and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Williams, Erica) |
| Filing 1 COMPLAINT against MICA BUSCH filing fee $ 400, receipt number 0207-10334596 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Alex Brola. (Braunstein, Michael) |
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 York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
