Singhoffer v. Meenavalli et al
Plaintiff: Mark Singhoffer
Defendant: Yogesh Patel, Venkat S. Meenavalli, John Parker, Ghanshyam Dass, Linga Murthy Gaddi, Vivek Kumar Ratakonda and David Nichols
Nominal Defendant: Longfin Corp.
Case Number: 1:2018cv07859
Filed: August 28, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2018 Filing 23 LETTER MOTION to Adjourn Conference addressed to Judge P. Kevin Castel from Thomas J. McKenna dated October 26, 2018. Document filed by Mark Singhoffer.(McKenna, Thomas)
October 25, 2018 Filing 22 ELECTRONIC SUMMONS ISSUED as to Ghanshyam Dass. (dnh)
October 25, 2018 Filing 21 ELECTRONIC SUMMONS ISSUED as to Linga Murthy Gaddi. (dnh)
October 25, 2018 Filing 20 ELECTRONIC SUMMONS ISSUED as to John Parker. (dnh)
October 25, 2018 Filing 19 ELECTRONIC SUMMONS ISSUED as to David Nichols. (dnh)
October 25, 2018 Filing 18 ELECTRONIC SUMMONS ISSUED as to Venkat S. Meenavalli. (dnh)
October 25, 2018 Filing 17 ELECTRONIC SUMMONS ISSUED as to Vivek Kumar Ratakonda. (dnh)
October 25, 2018 Filing 16 ELECTRONIC SUMMONS ISSUED as to Yogesh Patel. (dnh)
October 24, 2018 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Ghanshyam Dass, re: #1 Complaint,. Document filed by Mark Singhoffer. (McKenna, Thomas)
October 24, 2018 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Linga Murthy Gaddi, re: #1 Complaint,. Document filed by Mark Singhoffer. (McKenna, Thomas)
October 24, 2018 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to John Parker, re: #1 Complaint,. Document filed by Mark Singhoffer. (McKenna, Thomas)
October 24, 2018 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to David Nichols, re: #1 Complaint,. Document filed by Mark Singhoffer. (McKenna, Thomas)
October 24, 2018 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Venkat S. Meenavalli, re: #1 Complaint,. Document filed by Mark Singhoffer. (McKenna, Thomas)
October 24, 2018 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Vivek Kumar Ratakonda, re: #1 Complaint,. Document filed by Mark Singhoffer. (McKenna, Thomas)
October 24, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Yogesh Patel, re: #1 Complaint,. Document filed by Mark Singhoffer. (McKenna, Thomas)
October 24, 2018 Filing 8 NOTICE OF APPEARANCE by Thomas James McKenna on behalf of Mark Singhoffer. (McKenna, Thomas)
September 14, 2018 Filing 7 SUMMONS RETURNED EXECUTED. Longfin Corp. served on 9/12/2018, answer due 10/3/2018. Service was accepted by Nancy Dougherty. Document filed by Mark Singhoffer. (Egleston, Gregory)
September 6, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Longfin Corp.. (dnh)
September 6, 2018 Opinion or Order Filing 5 ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/2/2018 at 10:45 AM in Courtroom 11D, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, and as further set forth in this Order. So ordered. (Signed by Judge P. Kevin Castel on 9/6/2018) (rjm)
September 5, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Longfin Corp, re: #1 Complaint,. Document filed by Mark Singhoffer. (Egleston, Gregory)
August 29, 2018 Filing 3 CIVIL COVER SHEET filed. (Egleston, Gregory)
August 29, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory M. Egleston. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo)
August 29, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gregory M. Egleston to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017; pdf case caption does not exactly match initial pleading caption;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
August 29, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregory M. Egleston. The party information for the following party/parties has been modified: Mark Singhoffer. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
August 29, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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. (jgo)
August 29, 2018 Case Designated ECF. (jgo)
August 29, 2018 Magistrate Judge Henry B. Pitman 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. (jgo)
August 28, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Egleston, Gregory) Modified on 8/29/2018 (jgo).
August 28, 2018 Filing 1 COMPLAINT against Ghanshyam Dass, Linga Murthy Gaddi, Longfin Corp., Venkat S. Meenavalli, David Nichols, John Parker, Yogesh Patel, Vivek Kumar Ratakonda. (Filing Fee $ 400.00, Receipt Number 0208-15504539)Document filed by Mark Singhoffer. (Attachments: #1 Verification)(Egleston, Gregory)

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: Singhoffer v. Meenavalli et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yogesh Patel
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: Venkat S. Meenavalli
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: John Parker
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: Ghanshyam Dass
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: Linga Murthy Gaddi
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: Vivek Kumar Ratakonda
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: David Nichols
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 ]
Nominal defendant: Longfin Corp.
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: Mark Singhoffer
Represented By: Gregory M. Egleston
Represented By: Thomas James McKenna
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?