Weathersbee v. Meenavalli et al
Plaintiff: Michael Weathersbee
Defendant: Yogesh Patel, Venkat S. Meenavalli, John Parker, Andy Altahawi, Ghanshyam Dass, Linga Murthy Gaddi, Vivek Kumar Ratakonda and David Nichols
Nominal Defendant: Longfin Corp.
Case Number: 1:2018cv10182
Filed: November 1, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Denise L Cote
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 ss
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2018 Filing 20 ELECTRONIC SUMMONS ISSUED as to Longfin Corp.. (dnh)
December 12, 2018 Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Longfin Corp., re: #1 Complaint,. Document filed by Michael Weathersbee. (Fortunato, Melissa)
November 13, 2018 NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Gregory H. Woods is no longer assigned to the case. (wb)
November 13, 2018 Magistrate Judge Robert W. Lehrburger is so redesignated. (wb)
November 13, 2018 CASE ACCEPTED AS RELATED. Create association to 1:18-cv-02977-DLC. Notice of Assignment to follow. (wb)
November 5, 2018 Filing 18 ELECTRONIC SUMMONS ISSUED as to Vivek Kumar Ratakonda. (dnh)
November 5, 2018 Filing 17 ELECTRONIC SUMMONS ISSUED as to Yogesh Patel. (dnh)
November 5, 2018 Filing 16 ELECTRONIC SUMMONS ISSUED as to John Parker. (dnh)
November 5, 2018 Filing 15 ELECTRONIC SUMMONS ISSUED as to David Nichols. (dnh)
November 5, 2018 Filing 14 ELECTRONIC SUMMONS ISSUED as to Linga Murthy Gaddi. (dnh)
November 5, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED as to Venkat S. Meenavalli. (dnh)
November 5, 2018 Filing 12 ELECTRONIC SUMMONS ISSUED as to Ghanshyam Dass. (dnh)
November 5, 2018 Filing 11 ELECTRONIC SUMMONS ISSUED as to Andy Altahawi. (dnh)
November 2, 2018 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Vivek Kumar Ratakonda, re: #1 Complaint,. Document filed by Michael Weathersbee. (Fortunato, Melissa)
November 2, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Yogesh Patel, re: #1 Complaint,. Document filed by Michael Weathersbee. (Fortunato, Melissa)
November 2, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to John Parker, re: #1 Complaint,. Document filed by Michael Weathersbee. (Fortunato, Melissa)
November 2, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to David Nichols, re: #1 Complaint,. Document filed by Michael Weathersbee. (Fortunato, Melissa)
November 2, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Linga Murthy Gaddi, re: #1 Complaint,. Document filed by Michael Weathersbee. (Fortunato, Melissa)
November 2, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Venkat S. Meenavalli, re: #1 Complaint,. Document filed by Michael Weathersbee. (Fortunato, Melissa)
November 2, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Ghanshyam Dass, re: #1 Complaint,. Document filed by Michael Weathersbee. (Fortunato, Melissa)
November 2, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Andy Altahawi, re: #1 Complaint,. Document filed by Michael Weathersbee. (Fortunato, Melissa)
November 2, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Melissa Ann Fortunato. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 1 (Citizen of This State); County code New York;. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the County code has been modified to XX Out of State;. (jgo)
November 2, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Melissa Ann Fortunato. The party information for the following party/parties has been modified: Michael Weathersbee; Andy Altahawi. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (jgo)
November 2, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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)
November 2, 2018 Case Designated ECF. (jgo)
November 2, 2018 Magistrate Judge Kevin Nathaniel Fox 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)
November 1, 2018 Filing 2 CIVIL COVER SHEET filed. (Fortunato, Melissa)
November 1, 2018 Filing 1 COMPLAINT against Andy Altahawi, 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 ANYSDC-15849009)Document filed by Michael Weathersbee.(Fortunato, Melissa)

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Defendant: Yogesh Patel
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Defendant: Venkat S. Meenavalli
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Defendant: John Parker
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Defendant: Andy Altahawi
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Defendant: Ghanshyam Dass
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Defendant: Linga Murthy Gaddi
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Defendant: Vivek Kumar Ratakonda
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Defendant: David Nichols
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Nominal defendant: Longfin Corp.
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Plaintiff: Michael Weathersbee
Represented By: Melissa Ann Fortunato
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