Danusiar v. Auditchain USA, Inc. et al
| Christopher Danusiar |
| Auditchain USA, Inc., Matreya.io, LLC, Meyers Jason and Jason M. Meyers |
| 1:2020cv01477 |
| February 19, 2020 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 FIRST AMENDED COMPLAINT amending #1 Complaint against Auditchain USA, Inc., Matreya.io, LLC, Jason M. Meyers with JURY DEMAND.Document filed by Christopher Danusiar. Related document: #1 Complaint..(Loanzon, Tristan) |
Filing 19
ORDER: Due to the COVID-19 situation, conferences with the Court in civil cases through May 1, 2020 will be held by teleconferencing. Counsel for the plaintiff(s) shall arrange for the conference call. Each scheduled conference will take place on the date and time originally set. The conference in this case is scheduled for April 23, 2020 at 11:00 a.m., as further set forth in this order. (Signed by Judge P. Kevin Castel on 3/26/2020) (jwh)
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| Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint. Jason M. Meyers served on 3/7/2020, answer due 3/30/2020. Service was accepted by Jason M. Meyers. Document filed by Christopher Danusiar..(Loanzon, Tristan) |
| Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint. Matreya.io, LLC served on 3/7/2020, answer due 3/30/2020. Service was accepted by Jason M. Meyers. Document filed by Christopher Danusiar..(Loanzon, Tristan) |
| Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint. Auditchain USA, Inc. served on 3/7/2020, answer due 3/30/2020. Service was accepted by Jason M. Meyers. Document filed by Christopher Danusiar..(Loanzon, Tristan) |
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Filing 15
ORDER granting #14 Letter Motion for Extension of Time: Time to fully comply with the amendment requirement of the Order of February 21, 2020 is extended to May 1, 2020. (mended Pleadings due by 5/1/2020.) (Signed by Judge P. Kevin Castel on 3/23/2020) (jwh)
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| Filing 14 LETTER MOTION for Extension of Time to Serve an Interrogatory and Amend the Complaint addressed to Judge P. Kevin Castel from Tristan C. Loanzon dated March 20, 2020. Document filed by Christopher Danusiar..(Loanzon, Tristan) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Jason M. Meyers..(dnh) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Matreya.io, LLC..(dnh) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Auditchain USA, Inc...(dnh) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Jason M. Meyers, re: #1 Complaint. Document filed by Christopher Danusiar..(Loanzon, Tristan) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Matreya.io, LLC, re: #1 Complaint. Document filed by Christopher Danusiar..(Loanzon, Tristan) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Auditchain USA Inc., re: #1 Complaint. Document filed by Christopher Danusiar..(Loanzon, Tristan) |
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Filing 7
ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. 1. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, on April 23, 2020 at 11:00 a.m. in Courtroom 11D at the United States Courthouse, 500 Pearl Street, New York, New York. Principal trial counsel shall appear at this and all subsequent conferences. SO ORDERED. (Initial Conference set for 4/23/2020 at 11:00 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 2/21/20) (yv)
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Filing 6
ORDER. Within 7 days of this Order, plaintiff may serve upon the LLC an interrogatory limited to the citizenship, i.e., state (if a US citizen) or country (if not a US citizen), of all natural persons who are members of the LLC and, if a corporation is a member, the jurisdiction under whose laws it is incorporated and of its principal place of business. Defendant LLC shall have 7 days to respond to the interrogatory. Within 30 days of this Order, plaintiff shall amend his complaint to allege the citizenship of each of the constituent members of the defendant LLC as well as to specifically plead his own citizenship, or the action will be dismissed for lack of subject matter jurisdiction. SO ORDERED. (Signed by Judge P. Kevin Castel on 2/21/20) (yv)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Tristan C. Loanzon to RE-FILE Document No. #4 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the attorney information was omitted. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jason M. Meyers, re: #1 Complaint. Document filed by Christopher Danusiar..(Loanzon, Tristan) Modified on 2/21/2020 (dnh). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Matreya.io, LLC, re: #1 Complaint. Document filed by Christopher Danusiar..(Loanzon, Tristan) Modified on 2/21/2020 (dnh). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Auditchain USA Inc., re: #1 Complaint. Document filed by Christopher Danusiar..(Loanzon, Tristan) Modified on 2/21/2020 (dnh). |
| Filing 2 CIVIL COVER SHEET filed..(Loanzon, Tristan) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Tristan C. Loanzon. The party information for the following party/parties has been modified: Auditchain USA, Inc.; Matreya.io, LLC; Jason M. Meyers. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (sj) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Tristan C. Loanzon. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Tristan C. Loanzon. 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. (sj) |
| Case Designated ECF. (sj) |
| 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 #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj) |
| 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj) |
| Filing 1 COMPLAINT against Auditchain USA, Inc., Meyers Jason, Matreya.io, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18854199)Document filed by Christopher Danusiar..(Loanzon, Tristan) |
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