Rubenstein v. Chin et al
Plaintiff: Aaron Rubenstein
Defendant: Kevin Tser Fah Chin and The Panaga Group Trust
Alternative Dispute Resolution (Adr) Provider: VivoPower International PLC
Case Number: 1:2018cv07812
Filed: August 27, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Loretta A Preska
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2018 Filing 6 FIRST LETTER MOTION for Extension of Time to Answer, Move or Otherwise Respond to Complaint addressed to Judge Loretta A. Preska from William J. Hine dated 10/25/2018. Document filed by Kevin Tser Fah Chin, The Panaga Group Trust.(Hine, William)
October 25, 2018 Filing 5 NOTICE OF APPEARANCE by Sevan Ogulluk on behalf of Kevin Tser Fah Chin, The Panaga Group Trust. (Ogulluk, Sevan)
October 25, 2018 Filing 4 NOTICE OF APPEARANCE by William J. Hine on behalf of Kevin Tser Fah Chin, The Panaga Group Trust. (Hine, William)
October 25, 2018 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Richard J. Sullivan is no longer assigned to the case. (sjo)
August 28, 2018 Filing 3 NOTICE OF APPEARANCE by David Lopez on behalf of Aaron Rubenstein. (Lopez, David)
August 28, 2018 Case Designated ECF. (pc)
August 28, 2018 Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
August 28, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Miriam Deborah Tauber. The party information for the following party/parties has been modified: VivoPower International PLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (pc)
August 28, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Miriam Deborah Tauber. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pc)
August 28, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Richard J. Sullivan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
August 27, 2018 Filing 2 CIVIL COVER SHEET filed. (Tauber, Miriam)
August 27, 2018 Filing 1 COMPLAINT against Kevin Tser Fah Chin, The Panaga Group Trust, VivoPower International PLC. (Filing Fee $ 400.00, Receipt Number 0208-15499910)Document filed by Aaron Rubenstein.(Tauber, Miriam)

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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Rubenstein v. Chin et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Alternative dispute resolution (adr) provider: VivoPower International PLC
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: Kevin Tser Fah Chin
Represented By: Sevan Ogulluk
Represented By: William J. Hine
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: The Panaga Group Trust
Represented By: Sevan Ogulluk
Represented By: William J. Hine
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 ]
Plaintiff: Aaron Rubenstein
Represented By: Miriam Deborah Tauber
Represented By: David Lopez
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?