Singh v. Pareteum Corporation et al
Plaintiff: Ajay Singh
Defendant: Victor Bozzo, Denis McCarthy, Edward O'Donnell, Pareteum Corporation and Robert Turner
Case Number: 1:2019cv09795
Filed: October 23, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 sv
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2019 Filing 9 NOTICE OF APPEARANCE by Reed R Katherine on behalf of Ajay Singh. (Katherine, Reed)
November 13, 2019 Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint served. Victor Bozzo served on 10/31/2019, answer due 11/21/2019; Denis McCarthy served on 10/31/2019, answer due 11/21/2019; Edward O'Donnell served on 10/31/2019, answer due 11/21/2019; Pareteum Corporation served on 10/31/2019, answer due 11/21/2019; Robert Turner served on 10/31/2019, answer due 11/21/2019. Service was accepted by Matias Felix. Document filed by Ajay Singh. (Katherine, Reed)
November 6, 2019 Opinion or Order Filing 7 ORDER GRANTING MOTION OF REED R. KATHREIN FOR ADMISSION PRO HAC VICE granting #6 Motion for Reed R. Kathrein to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 11/6/2019) (va)
October 30, 2019 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-09767-AKH. Notice of Assignment to follow. (wb)
October 30, 2019 NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge Unassigned is no longer assigned to the case. (wb)
October 30, 2019 Magistrate Judge Gabriel W. Gorenstein 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. (wb)
October 29, 2019 Filing 6 MOTION for Reed R. Kathrein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17853350. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ajay Singh. (Attachments: #1 Text of Proposed Order, #2 Affidavit, #3 Certificate of Good Standing)(Zweig, Jason)
October 29, 2019 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-09767. Document filed by Ajay Singh.(Zweig, Jason)
October 29, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Reed R. Kathrein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17853350. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
October 24, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to Victor Bozzo, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert Turner. (pne)
October 24, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jason Allen Zweig. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pne)
October 24, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Jason Allen Zweig, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (pne)
October 24, 2019 Case Designated ECF. (pne)
October 24, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
October 24, 2019 CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 19CV9767. (pne)
October 23, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Pareteum Corporation, Robert Turner, Victor Bozzo, Edward O'Donnell, and Denis McCarthy, re: #1 Complaint. Document filed by Ajay Singh. (Zweig, Jason)
October 23, 2019 Filing 2 CIVIL COVER SHEET filed. (Zweig, Jason)
October 23, 2019 Filing 1 COMPLAINT against Victor Bozzo, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert Turner. (Filing Fee $ 400.00, Receipt Number ANYSDC-17822493)Document filed by Ajay Singh.(Zweig, Jason)

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Defendant: Victor Bozzo
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Defendant: Denis McCarthy
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Defendant: Edward O'Donnell
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Defendant: Pareteum Corporation
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Defendant: Robert Turner
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Plaintiff: Ajay Singh
Represented By: Jason Allen Zweig
Represented By: Reed R Kathrein
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