HPIL Holding v. Power Up Lending Group, Ltd. et al
Plaintiff: HPIL Holding
Defendant: Power Up Lending Group, Ltd., Asher Enterprises Inc., Geneva Roth Remark Holdings, Inc., Hope Capital, Inc., KBM Worldwide Inc., Redstart Holdings Corp., Sixth Street Lending, LLC, Vis Vires Group, Inc., Curt Kramer and Seth Kramer
Case Number: 2:2022cv02287
Filed: April 22, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: Steven I Locke
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
May 27, 2022 Opinion or Order Filing 6 ORDER DISMISSING CASE: #5 NOTICE of Voluntary Dismissal SO ORDERED. Ordered by Judge Joan M. Azrack on 5/27/2022. (Florio, Lisa)
May 26, 2022 Filing 5 NOTICE of Voluntary Dismissal by HPIL Holding (Benzenberg, Eric)
April 29, 2022 Filing 4 NOTICE of Appearance by Gustave Paul Passanante on behalf of HPIL Holding (aty to be noticed) (Passanante, Gustave)
April 22, 2022 Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons) (Landow, Concetta)
April 22, 2022 Filing 2 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. (Landow, Concetta)
April 22, 2022 Filing 1 COMPLAINT against Asher Enterprises, Inc., Geneva Roth Remark Holdings, Inc., Hope Capital, Inc., KBM Worldwide, Inc., Curt Kramer, Seth Kramer, Power Up Lending Group, Ltd., Redstart Holdings Corp., Sixth Street Lending, LLC, Vis Vires Group, Inc. filing fee $ 402, receipt number ANYEDC-15497425 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by HPIL Holding. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Asher Enterprises, Inc., #3 Proposed Summons Curt Kramer, #4 Proposed Summons Geneva Roth Remark Holdings, Inc., #5 Proposed Summons Hope Capital, Inc., #6 Proposed Summons KBM Worldwide Inc., #7 Proposed Summons Power Up Lending Group, Ltd., #8 Proposed Summons Redstart Holdings Corp., #9 Proposed Summons Seth Kramer, #10 Proposed Summons Sixth Street Lending, LLC, #11 Proposed Summons Vis Vires Group, Inc., #12 Exhibit, #13 Exhibit, #14 Exhibit) (Benzenberg, Eric) Modified on 4/22/2022 (Landow, Concetta).
April 22, 2022 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Steven I. Locke. 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. (Landow, Concetta)

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Search for this case: HPIL Holding v. Power Up Lending Group, Ltd. et al
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Plaintiff: HPIL Holding
Represented By: Eric Benzenberg
Represented By: Gustave Paul Passanante
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Defendant: Power Up Lending Group, Ltd.
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Defendant: Asher Enterprises Inc.
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Defendant: Geneva Roth Remark Holdings, Inc.
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Defendant: Hope Capital, Inc.
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Defendant: KBM Worldwide Inc.
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Defendant: Redstart Holdings Corp.
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Defendant: Sixth Street Lending, LLC
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Defendant: Vis Vires Group, Inc.
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Defendant: Curt Kramer
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Defendant: Seth Kramer
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