Jose Pinto Claro Da Fonseca Miranda v. Ideanomics, Inc. et al
Plaintiff: Maria Jose Pinto Claro Da Fonseca Miranda
Defendant: Bing Yang, Federico Tovar, Simon Wang, Bruno Wu, Jason Wu, Ideanomics, Inc. F/K/A Seven Stars Cloud Group, Inc. F/K/A Wecast Network, Inc. and Ideanomics, Inc.
Case Number: 1:2019cv06741
Filed: July 19, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 Opinion or Order Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Maria Jose Pinto Claro Da Fonseca Miranda. (Lieberman, Jeremy)
July 29, 2019 Opinion or Order Filing 6 NOTICE OF COURT CONFERENCE: It is Ordered that counsel to whom this Order is sent is responsible for faxing a copy to all counsel and retaining verification of such in the case file. Do not fax such verification to Chambers. Please include telephone numbers and fax numbers on all documents submitted to the Court. Initial Conference set for 10/4/2019 at 10:00 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein. (As further set forth in this order) (Signed by Judge Alvin K. Hellerstein on 7/24/2019) (ne)
July 23, 2019 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Maria Jose Pinto Claro Da Fonseca Miranda. (Hood, Joseph)
July 22, 2019 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to Ideanomics, Inc., Federico Tovar, Simon Wang, Bruno Wu, Jason Wu, Bing Yang. (jgo)
July 22, 2019 Opinion or Order Case Designated ECF. (jgo)
July 22, 2019 Opinion or Order Magistrate Judge Ona T. Wang 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)
July 22, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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)
July 22, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Maria Jose Pinto Claro Da Fonseca Miranda; Ideanomics, Inc.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias was entered incorrectly. (jgo)
July 19, 2019 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Ideanomics, Inc. F/K/A Seven Stars Cloud Group, Inc. F/K/A Wecast Network, Inc., Bruno Wu, Simon Wang, Bing Yang, Jason Wu, and Federico Tovar, re: #1 Complaint,. Document filed by Maria Jose Pinto Claro Da Fonseca Miranda. (Lieberman, Jeremy)
July 19, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Lieberman, Jeremy)
July 19, 2019 Opinion or Order Filing 1 COMPLAINT against Ideanomics, Inc. F/K/A Seven Stars Cloud Group, Inc. F/K/A Wecast Network, Inc., Federico Tovar, Simon Wang, Bruno Wu, Jason Wu, Bing Yang. (Filing Fee $ 400.00, Receipt Number ANYSDC-17275335)Document filed by Maria Jose Pinto Claro Da Fonseca Miranda.(Lieberman, Jeremy)

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Defendant: Bing Yang
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Defendant: Federico Tovar
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Defendant: Simon Wang
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Defendant: Bruno Wu
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Defendant: Jason Wu
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Defendant: Ideanomics, Inc. F/K/A Seven Stars Cloud Group, Inc. F/K/A Wecast Network, Inc.
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Defendant: Ideanomics, Inc.
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Plaintiff: Maria Jose Pinto Claro Da Fonseca Miranda
Represented By: Jeremy Alan Lieberman
Represented By: Joseph Alexander Hood, II
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