Latchable, Inc. et al v. Steiner et al
Plaintiff: Brian Jones, Luke Schoenfelder, Latchable, Inc. and Local Energy Technologies, LLC
Defendant: LET Investors Group, LLC, Gerard Jeffrey, Jonathan Hirsch, Ben Steiner, Nicholas Hirsch and Noah Siegel
Case Number: 1:2019cv07575
Filed: August 13, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Other Statutory Actions
Cause of Action: 18:1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2019 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder.(Grant, Maximilian)
August 13, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder.(Grant, Maximilian)
August 13, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Ben Steiner, LET Investors Group, LLC, Noah Siegel, Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, re: #1 Complaint,,,. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Grant, Maximilian)
August 13, 2019 Filing 2 CIVIL COVER SHEET filed. (Grant, Maximilian)
August 13, 2019 Filing 1 COMPLAINT against Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Filing Fee $ 400.00, Receipt Number BNYSDC-17423170)Document filed by Luke Schoenfelder, Local Energy Technologies, LLC, Brian Jones, Latchable, Inc.. (Attachments: #1 Exhibit A - July 2012 LET Bank Statement, #2 Exhibit B - Apr 16 2013 FBI Press Release, #3 Exhibit C- Apr 2013 FBI Emails, #4 Exhibit D - Tokhtakhounov Indictment, #5 Exhibit E - J Hirsch Sentencing Submission, #6 Exhibit F - Nahmad Sentencing Submission, #7 Exhibit G - Siegel Sentencing Submission, #8 Exhibit H - Dec 5 2013 Siegel Plea, #9 Exhibit I - Siegel Sentence, #10 Exhibit J - Dec 4 2013 J Hirsch Plea, #11 Exhibit K - J Hirsch Sentence, #12 Exhibit L - Oct 16 2013 N Hirsch Plea, #13 Exhibit M - N Hirsch Sentence, #14 Exhibit N - June 4 2013 Email, #15 Exhibit O - Dec 11 2013 Email)(Grant, Maximilian)

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: Latchable, Inc. et al v. Steiner et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LET Investors Group, LLC
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gerard Jeffrey
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jonathan Hirsch
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ben Steiner
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nicholas Hirsch
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Noah Siegel
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Brian Jones
Represented By: Maximilian A. Grant
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Luke Schoenfelder
Represented By: Maximilian A. Grant
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Latchable, Inc.
Represented By: Maximilian A. Grant
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Local Energy Technologies, LLC
Represented By: Maximilian A. Grant
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 [ 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?