Min et al v. Longfin Corp. et al
| Frank J. Fish and Loong Chee Min |
| Venkat S. Meenavalli, Longfin Corp., Suresh Tammineedi, Dorababu Penumarthi, Network 1 Financial Securities, Inc., Amro Izzelden Altahawi and Vivek Kumar Ratakonda |
| 1:2018cv10635 |
| November 14, 2018 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 LETTER addressed to Judge Denise L. Cote from Daniella Quitt dated 01/10/2019 re: Issues to be discussed at conference. Document filed by Frank J. Fish, Loong Chee Min.Filed In Associated Cases: 1:18-cv-10635-DLC, 1:18-cv-02973-DLC(Quitt, Daniella) |
| Filing 11 LETTER addressed to Judge Denise L. Cote from Peter G. Siachos, Esq. dated January 10, 2019 Document filed by Network 1 Financial Securities, Inc..(Siachos, Peter) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. Network 1 Financial Securities, Inc. served on 11/29/2018, answer due 12/20/2018. Service was accepted by Michael Molinaro, Managing Agent for Network 1 Financial Secs., Inc.. Document filed by Loong Chee Min; Frank J. Fish. Filed In Associated Cases: 1:18-cv-10635-DLC, 1:18-cv-02973-DLC(Quitt, Daniella) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,. Longfin Corp. served on 12/6/2018, answer due 12/27/2018. Service was accepted by Sue Zouky, Officer of the State of New York. Document filed by Loong Chee Min; Frank J. Fish. Filed In Associated Cases: 1:18-cv-10635-DLC, 1:18-cv-02973-DLC(Quitt, Daniella) |
| CASE ACCEPTED AS SIMILAR. Create association to 1:18-cv-02973-DLC. Notice of Assignment to follow. (ma) |
| NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Unassigned is no longer assigned to the case. (ma) |
| 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. (ma) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Amro Izzelden Altahawi, Longfin Corp., Venkat S. Meenavalli, Network 1 Financial Securities, Inc., Dorababu Penumarthi, Vivek Kumar Ratakonda, Suresh Tammineedi. (pne) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to LONGFIN CORP., VENKAT S. MEENAVALLI, VIVEK KUMAR RATAKONDA, AMRO IZZELDEN ALTAHAWI, SURESH TAMMINEEDI, DORABABU PENUMARTHI, NETWORK 1 FINANCIAL SECURITIES, INC., re: #1 Complaint,. Document filed by Frank J. Fish, Loong Chee Min. (Quitt, Daniella) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert I. Harwood to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): Caption Error; The caption must directly correspond to the pleading. If the entire caption does not fit list the leading defendant followed by et al. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| CASE REFERRED TO Judge Denise L. Cote as possibly similar to 1:18-cv-02973. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
| Case Designated ECF. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert I. Harwood. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (dnh) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Longfin Corp., Venkat S. Meenavalli, Vivek Kumar Ratakonda, Amro Izzelden Altahawi, Suresh Tammineedi, Dorababu Penumarthi, Network 1 Financial Securities, Inc., re: #1 Complaint,. Document filed by Frank J. Fish, Loong Chee Min. (Attachments: #1 Exhibit Defendants Service List)(Harwood, Robert) Modified on 11/15/2018 (dnh). |
| Filing 5 NOTICE OF APPEARANCE by Lesley Frank Portnoy on behalf of Frank J. Fish, Loong Chee Min. (Portnoy, Lesley) |
| Filing 4 NOTICE OF APPEARANCE by Daniella Quitt on behalf of Frank J. Fish, Loong Chee Min. (Quitt, Daniella) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Frank J. Fish, Loong Chee Min.(Harwood, Robert) |
| Filing 2 CIVIL COVER SHEET filed. (Harwood, Robert) |
| Filing 1 COMPLAINT against Amro Izzelden Altahawi, Longfin Corp., Venkat S. Meenavalli, Network 1 Financial Securities, Inc., Dorababu Penumarthi, Vivek Kumar Ratakonda, Suresh Tammineedi. (Filing Fee $ 400.00, Receipt Number ANYSDC-15913785)Document filed by Loong Chee Min, Frank J. Fish.(Harwood, Robert) |
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