Obra Pia Ltd. et al v. Seagrape Investors LLC et al
| obra pia Ltd, Kaleil Isaza Tuzman, Obra Pia US Feeder, LP, KIT Capital, Ltd., Obra Pia Ltd. and Obra Pia (US) Feeder, LP |
| Edward V. mullen and Seagrape Investors LLC |
| 1:2019cv07840 |
| August 21, 2019 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Contract: Recovery/Enforcement |
| 15 U.S.C. ยง 294 |
| Both |
Docket Report
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| Document Text |
|---|
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by obra pia Ltd.(Garland, Joseph) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by KIT Capital, Ltd., Obra Pia US Feeder, LP.(Garland, Joseph) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Seagrape Investors LLC.(Press, Matthew) |
| Filing 5 NOTICE OF APPEARANCE by Joseph Patrick Garland on behalf of obra pia Ltd. (Garland, Joseph) |
| Filing 4 NOTICE OF APPEARANCE by Joseph Patrick Garland on behalf of Kaleil Isaza Tuzman. (Garland, Joseph) |
| Filing 3 NOTICE OF APPEARANCE by Joseph Patrick Garland on behalf of KIT Capital, Ltd., Obra Pia US Feeder, LP. (Garland, Joseph) |
| Filing 2 CIVIL COVER SHEET filed. (Press, Matthew) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 653677/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17467134).Document filed by Edward V. mullen, Seagrape Investors LLC. (Attachments: #1 Exhibit Complaint, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4)(Press, Matthew) |
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