Polites v. Alchemy Finance, Inc. et al
Plaintiff: Jared Polites
Defendant: AlchemyCoin Technology, Limited, Chen-Hsing Fan, Alchemy Company, Limited, Alchemy Finance, Inc. and Sheng-Weng Cheng
Case Number: 1:2019cv03862
Filed: April 30, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2019 Filing 5 SECOND MOTION for Theodore Christian Sieving to Appear Pro Hac Vice on behalf of Plaintiff Jared Polites. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jared Polites. (Attachments: #1 Affidavit Affidavit for Pro Hac Vice Admission, #2 Text of Proposed Order Proposed Order Granting Pro Hac Vice Admission, #3 Supplement Certificate of Good Standing CA Bar)(Sieving, Theodore)
April 30, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to ALCHEMY FINANCE, INC.; ALCHEMY COMPANY, LIMITED; ALCHEMYCOIN TECHNOLOGY LIMITED; SHENG-WENG CHENG; CHEN-HSING FAN, re: #1 Complaint,. Document filed by Jared Polites. (Sieving, Theodore)
April 30, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #2 FIRST MOTION for Theodore Christian Sieving to Appear Pro Hac Vice on behalf of Plaintiff Jared Polites. Filing fee $ 200.00, receipt number ANYSDC-16795116. Motion and supporting papers to be reviewed by Clerk's.. The filing is deficient for the following reason(s): 1) missing Certificate of Good Standing from Supreme Court of California; and 2) Attorney Affidavit is missing some of the language required by Local Rule 1.3, i.e. whether the applicant has ever been convicted of a felony. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit - attach Proposed Order. (jc)
April 30, 2019 Filing 3 CIVIL COVER SHEET filed. (Sieving, Theodore)
April 30, 2019 Filing 2 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Theodore Christian Sieving to Appear Pro Hac Vice on behalf of Plaintiff Jared Polites. Filing fee $ 200.00, receipt number ANYSDC-16795116. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jared Polites. (Attachments: #1 Text of Proposed Order Order Granting Pro Hac Vice Application, #2 Affidavit Affidavit for Pro Hac Vice Admission)(Sieving, Theodore) Modified on 4/30/2019 (jc).
April 30, 2019 Filing 1 COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-16794890)Document filed by Jared Polites. (Attachments: #1 Exhibit Advisory Agreement, #2 Exhibit Proof of Transfer, #3 Exhibit Alchemy Company, Limited Registration, #4 Exhibit AlchemyCoin Technology, Limited Registration, #5 Exhibit Token Swap Press Releases)(Sieving, Theodore)

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: Polites v. Alchemy Finance, Inc. 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: AlchemyCoin Technology, Limited
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: Chen-Hsing Fan
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: Alchemy Company, Limited
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: Alchemy Finance, Inc.
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: Sheng-Weng Cheng
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: Jared Polites
Represented By: Theodore Christian Sieving
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?