Gupta v. Saxena et al
| Rishi K Gupta |
| New Silk Route Advisors, L.P., South Asia Gastronomy Enterprises, LLC, Orisen Medtech Limited, A H Holdings (BVI) Limited, New Silk Route PE Asia Fund, L.P., A H Holdings S.A.R.L., New Silk Route Partners, LTD, Arduino Holdings Limited, Parag Saxena, New Silk Route Holdings, LLC, Ingain Traders LLC, New Silk Route PE Asia Fund-A, L.P., New Silk Route Mauritius Advisors, LLC and New Silk Route PE Associates, L.P. |
| 1:2019cv09284 |
| October 7, 2019 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.
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Filing 4
NOTICE OF APPEARANCE by Aegis Joseph Frumento on behalf of Rishi K Gupta. (Frumento, Aegis)
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Filing 3
NOTICE OF APPEARANCE by Christopher Donald Warren on behalf of Rishi K Gupta. (Warren, Christopher)
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Filing 2
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/16/2019 at 11:30 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, as further set forth in this order. (Signed by Judge P. Kevin Castel on 10/10/2019) (jwh)
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Case Designated ECF. (dnh)
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Magistrate Judge Kevin Nathaniel Fox 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. (dnh)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Christopher Donald Warren. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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. (dnh)
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Filing 1
COMPLAINT against A H Holdings (BVI) Limited, A H Holdings S.A.R.L., Arduino Holdings Limited, Ingain Traders LLC, New Silk Route Advisors, L.P., New Silk Route Holdings, LLC, New Silk Route Mauritius Advisors, LLC, New Silk Route PE Asia Fund, L.P., New Silk Route PE Asia Fund-A, L.P., New Silk Route PE Associates, L.P., New Silk Route Partners, LTD, Orisen Medtech Limited, Parag Saxena, South Asia Gastronomy Enterprises, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17731856)Document filed by Rishi K Gupta.(Warren, Christopher)
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