Vantage Commodities Financial Services, LLC v. Macquarie Investments US, Inc. et al
| Vantage Commodities Financial Services, LLC |
| Prashant Mupparapu, Macquarie Investments US, Inc. and Ozzie Pagan |
| 1:2020cv02978 |
| April 11, 2020 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Other Fraud |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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Filing 16
ORDER re: #12 MOTION to Dismiss the Verified Complaint: Accordingly, it is hereby ORDERED that plaintiff shall file any amended complaint in response to the motion to dismiss by June 19, 2020. No further opportunities to amend will ordinarily be granted. If plaintiff does amend, by July 10, 2020, defendant shall: (1) file an answer; (2) file a new motion to dismiss; or (3) submit a letter to the Court, copying plaintiff, stating that they rely on the previously filed motion to dismiss. It is further ORDERED that if no amended complaint is filed, plaintiff shall serve any opposition to the motion to dismiss by June 19, 2020. Defendants' reply, if any, shall be served by July 3, 2020. At the time any reply is served, the moving party shall supply the Court with an electronic courtesy copy of all motion papers, as PDF files, by emailing them to: EngelmayerNYSDchambers@nysd.uscourts.gov (Amended Pleadings due by 6/19/2020. Motions due by 7/10/2020.) (Signed by Judge Paul A. Engelmayer on 5/29/2020) (jwh)
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| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Macquarie Services (USA) LLC, Other Affiliate Macquarie Group Limited for Macquarie Investments US, Inc.. Document filed by Macquarie Investments US, Inc., Prashant Mupparapu, Ozzie Pagan..(Katsiris, Kostas) |
| Filing 14 MEMORANDUM OF LAW in Support re: #12 MOTION to Dismiss the Verified Complaint. . Document filed by Macquarie Investments US, Inc., Prashant Mupparapu, Ozzie Pagan..(Katsiris, Kostas) |
| Filing 13 DECLARATION of Kostas D. Katsiris in Support re: #12 MOTION to Dismiss the Verified Complaint.. Document filed by Macquarie Investments US, Inc., Prashant Mupparapu, Ozzie Pagan. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit).(Katsiris, Kostas) |
| Filing 12 MOTION to Dismiss the Verified Complaint. Document filed by Macquarie Investments US, Inc., Prashant Mupparapu, Ozzie Pagan..(Katsiris, Kostas) |
| Filing 11 NOTICE OF APPEARANCE by Elahe Hosseini on behalf of Macquarie Investments US, Inc., Prashant Mupparapu, Ozzie Pagan..(Hosseini, Elahe) |
| Filing 10 NOTICE OF APPEARANCE by Rishi Kapoor on behalf of Macquarie Investments US, Inc., Prashant Mupparapu, Ozzie Pagan..(Kapoor, Rishi) |
| Filing 9 NOTICE OF APPEARANCE by Kostas D. Katsiris on behalf of Macquarie Investments US, Inc., Prashant Mupparapu, Ozzie Pagan..(Katsiris, Kostas) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Prashant Mupparapu..(jgo) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Ozzie Pagan..(jgo) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Macquarie Investments US, Inc...(jgo) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Prashant Mupparapu, re: #1 Complaint,. Document filed by Vantage Commodities Financial Services, LLC..(Sherry, Jason) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Macquarie Investments US, Inc., re: #1 Complaint,. Document filed by Vantage Commodities Financial Services, LLC..(Sherry, Jason) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Ozzie Pagan, re: #1 Complaint,. Document filed by Vantage Commodities Financial Services, LLC..(Sherry, Jason) |
| Filing 2 CIVIL COVER SHEET filed..(Sherry, Jason) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jason Bennett Sherry. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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..(pne) |
| 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) |
| Case Designated ECF. (pne) |
| Filing 1 COMPLAINT against Macquarie Investments US, Inc., Prashant Mupparapu, Ozzie Pagan. (Filing Fee $ 400.00, Receipt Number ANYSDC-19414977)Document filed by Vantage Commodities Financial Services, LLC. (Attachments: #1 Exhibit A).(Sherry, Jason) |
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