R2Net Inc. v. Rock Safe LLC et al
| R2Net Inc. |
| Daniel Markus, Inc., Rock Safe LLC, Perfect Pawn Limited Liability Company, OSV Incorporated, Daniel Risis, Maksut Lacka and Lacka Safe Corp. |
| 1:2019cv02446 |
| March 19, 2019 |
| US District Court for the Southern District of New York |
| Contract: Other |
| 15 U.S.C. ยง 294 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Maksut Lacka, re: #1 Complaint,,,. Document filed by R2Net Inc.. (Schneider, Daniel) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Risis, re: #1 Complaint,,,. Document filed by R2Net Inc.. (Schneider, Daniel) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Lacka Safe Corp., re: #1 Complaint,,,. Document filed by R2Net Inc.. (Schneider, Daniel) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to OSV Incorporated, re: #1 Complaint,,,. Document filed by R2Net Inc.. (Schneider, Daniel) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Markus, Inc., re: #1 Complaint,,,. Document filed by R2Net Inc.. (Schneider, Daniel) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Perfect Pawn Limited Liability Company, re: #1 Complaint,,,. Document filed by R2Net Inc.. (Schneider, Daniel) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Rock Safe LLC, re: #1 Complaint,,,. Document filed by R2Net Inc.. (Schneider, Daniel) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Signet US Holdings Inc., Corporate Parent Sterling Jewelers Inc., Other Affiliate R2Net Ltd., Other Affiliate Brio Ltd., Other Affiliate Segoma Imaging Ltd., Other Affiliate R2Net Manufacturing Inc. for R2Net Inc.. Document filed by R2Net Inc..(Schneider, Daniel) |
| Filing 2 CIVIL COVER SHEET filed. (Schneider, Daniel) |
| Filing 1 COMPLAINT against Daniel Markus, Inc., Maksut Lacka, Lacka Safe Corp., OSV Incorporated, Perfect Pawn Limited Liability Company, Daniel Risis, Rock Safe LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16523866)Document filed by R2Net Inc.. (Attachments: #1 Exhibit Original and Operative Invoice, #2 Exhibit Email delivering Invoice, #3 Exhibit Wiring instructions/wiring confirmation, #4 Exhibit Third Invoice containing additional unauthorized charges, #5 Exhibit Defendants Insurance Certificate, #6 Exhibit Email from Defendants re: deliver and timing of payment, #7 Exhibit Second Invoice containing additional unauthorized charges, #8 Exhibit Correspondence between parties on several relevant topics, #9 Exhibit Email rejecting third invoice and confirming cancellation of contract)(Schneider, Daniel) |
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