Corbin v. Morgan et al
| Jeff Corbin |
| K1 Investment Management, LLC, Simon Yu, K4 Private Investors, L.P., Eric Morgan, Sujit Banerjee, Hasan Askari, theIRApp, Inc., Trackforce Midco, LLC, Ron Cano, Trackforce Acquireco, Inc., George Wright, theEMPLOYEEapp, LLC, R. Neil Malik, Trackforce Topco, Inc., Morris, Manning & Martin, LLP, Michael Velcich, Trackforce Ultimate Topco, Inc., Scott Allen and theIRApp, Inc. doing business as Apprise Mobile |
| K4 Capital Advisors, L.P. |
| 1:2020cv03379 |
| April 30, 2020 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Filing 10 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Scott Allen, Hasan Askari, Sujit Banerjee, Ron Cano, K1 Investment Management, LLC, K4 Capital Advisors, L.P., K4 Private Investors, L.P., R. Neil Malik, Eric Morgan, Morris, Manning & Martin, LLP, Trackforce Acquireco, Inc., Trackforce Midco, LLC, Trackforce Topco, Inc., Trackforce Ultimate Topco, Inc., Michael Velcich, George Wright, Simon Yu, theEMPLOYEEapp, LLC, theIRApp, Inc.. Document filed by Jeff Corbin. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Sack, Jonathan) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Ron Cano, R. Neil Malik, Trackforce Acquireco, Inc., Trackforce Midco, LLC, Trackforce Topco, Inc., Trackforce Ultimate Topco, Inc., Michael Velcich, George Wright, theEMPLOYEEapp, LLC..(jgo) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to TRACKFORCE ACQUIRECO, INC, THEEMPLOYEEAPP, LLC, TRACKFORCE TOPCO, INC., TRACKFORCE ULTIMATE TOPCO, INC, TRACKFORCE MIDCO, LLC, RON CANO, R.NEIL MALIK, MICHAEL VELCICH, GEORGE WRIGHT, re: #4 Amended Complaint,,,,. Document filed by Jeff Corbin..(Sack, Jonathan) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan Scott Sack to RE-FILE Document No. #6 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): summons requests should not be filed as attachments; each summons request must be filed separately, or you can file a single summons with a rider/addendum attached listing the names and addresses of the defendants. 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 corrected summons form PDF. (pne) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Scott Allen waiver sent on 5/29/2020, answer due 7/28/2020; Morris, Manning & Martin, LLP waiver sent on 5/29/2020, answer due 7/28/2020. Document filed by Jeff Corbin..(Sack, Jonathan) |
| Filing 6 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to TRACKFORCE ACQUIRECO, INC, THEEMPLOYEEAPP, LLC, TRACKFORCE TOPCO, INC., TRACKFORCE ULTIMATE TOPCO, INC, TRACKFORCE MIDCO, LLC, RON CANO, R.NEIL MALIK, MICHAEL VELCICH, GEORGE WRIGHT, re: #4 Amended Complaint,,,,. Document filed by Jeff Corbin. (Attachments: #1 Michael Velcich Summons, #2 R. Neil Malik Summons, #3 Ron Cano Summons, #4 TheEmployeeApp Summons, #5 Trackforce Aquireco Summons, #6 Trackforce Midco Summons, #7 Trackforce Topco Summons, #8 Trackforce Ultimate Topco Summons).(Sack, Jonathan) Modified on 6/2/2020 (pne). |
| Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Hasan Askari waiver sent on 5/6/2020, answer due 7/6/2020; Sujit Banerjee waiver sent on 5/6/2020, answer due 7/6/2020; K1 Investment Management, LLC waiver sent on 5/6/2020, answer due 7/6/2020; K4 Capital Advisors, L.P. waiver sent on 5/6/2020, answer due 7/6/2020; K4 Private Investors, L.P. waiver sent on 5/6/2020, answer due 7/6/2020; Eric Morgan waiver sent on 5/6/2020, answer due 7/6/2020; Simon Yu waiver sent on 5/6/2020, answer due 7/6/2020; theIRApp, Inc. waiver sent on 5/6/2020, answer due 7/6/2020. Document filed by Jeff Corbin..(Sack, Jonathan) |
| Filing 4 FIRST AMENDED COMPLAINT amending #2 Complaint, against Hasan Askari, Sujit Banerjee, K1 Investment Management, LLC, K4 Capital Advisors, L.P., K4 Private Investors, L.P., Eric Morgan, Simon Yu, theIRApp, Inc., Trackforce Acquireco, Inc., theEMPLOYEEapp, LLC, Trackforce Midco, LLC, Trackforce Topco, Inc., Trackforce Ultimate Topco, Inc., R. Neil Malik, Ron Cano, Michael Velcich, George Wright, Morris, Manning & Martin, LLP, Scott Allen with JURY DEMAND.Document filed by Jeff Corbin. Related document: #2 Complaint,. (Attachments: #1 Exhibit 1: Employment Agreement, #2 Exhibit 2: Stock Certificate, #3 Exhibit 3: MMM Invoice, #4 Exhibit 4: February 14, 2020 Letter, #5 Exhibit 5: February 20, 2020 Letter, #6 Exhibit 6: April 1, 2020 Letter, #7 Exhibit 7: April 13, 2020 Put Right Notice, #8 Exhibit 8: May 4, 2020 Put Right Letter, #9 Exhibit 9: Initial DE 228 Notice, #10 Exhibit 10: Second 228 Notice, #11 Exhibit 11: Board Resignation Letter).(Sack, Jonathan) |
| Filing 3 CIVIL COVER SHEET filed..(Sack, Jonathan) |
| Filing 2 COMPLAINT against Hasan Askari, Sujit Banerjee, K1 Investment Management, LLC, K4 Capital Advisors, L.P., K4 Private Investors, L.P., Eric Morgan, Simon Yu, theIRApp, Inc.. Document filed by Jeff Corbin. (Attachments: #1 Exhibit 1: Employment Agreement, #2 Exhibit 2: Stock Certificate, #3 Exhibit 3: February 14, 2020 Letter, #4 Exhibit 4: February 20, 2020 Letter, #5 Exhibit 5: April 1, 2020 Letter, #6 Exhibit 6: April 13, 2020 Put Right Notice).(Sack, Jonathan) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jonathan Scott Sack. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Scott Sack. The party information for the following party/parties has been modified: K4 Capital Advisors, L.P., theIRApp, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jonathan Scott Sack to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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..(pc) |
| Case Designated ECF. (pc) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-19654191)Document filed by Jeff Corbin. (Attachments: #1 Exhibit Employment Agreement, #2 Exhibit Stock Certificate, #3 Exhibit February 20, 2020 Letter Notice, #4 Exhibit February 20, 2020 Letter, #5 Exhibit April 1, 2020 Letter, #6 Exhibit April 13, 2020 Put Right Notice).(Sack, Jonathan) Modified on 5/1/2020 (pc). |
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