Polites v. Alchemy Finance, Inc. et al
| Jared Polites |
| AlchemyCoin Technology, Limited, Chen-Hsing Fan, Alchemy Company, Limited, Alchemy Finance, Inc. and Sheng-Weng Cheng |
| 1:2019cv03862 |
| April 30, 2019 |
| US District Court for the Southern District of New York |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| None |
Docket Report
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This docket was last retrieved on April 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| 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) |
| 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) |
| Filing 3 CIVIL COVER SHEET filed. (Sieving, Theodore) |
| 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). |
| 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) |
| >>>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) |
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