Digilytic International FZE et al v. Alchemy Finance, Inc. et al
| RISHAN BHAGOWAT, DIGILYTIC INTERNATIONAL FZE and Digilytic International FZE a United Arab Emirates company doing business as Sublime Group |
| Alchemy Finance, Inc., Sheng-Wen Cheng, Alchemy Company, Limited, Alchemy Coin Technology, Limited, Jahril Bell, Alchemyze Capital, LLC, Justin Jung, Jahril Tafari Bell, Alchemy Finance, Inc. a Delaware corporation doing business as Alchemy Lending doing business as Alchemy Marketplace, Justin Cheng, Justin Chang and Does 1 - 20 |
| 1:2020cv04650 |
| June 17, 2020 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Ona T Wang |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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Filing 16
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO THE COMPLAINT: IT IS HEREBY STIPULATED, CONSENTED, AND AGREED, by and between the undersigned attorneys for the parties that the deadline within which Defendants Alchemy Finance, Inc. d/b/a Alchemy Lending d/b/a Alchemy Marketplace; Alchemy Company Limited; Alchemy Coin Technology, Limited; Alchemyze Capital, LLC; and Sheng-Wen Cheng a/k/a Justin Jung a/k/a Justin Chang a/k/a Justin Cheng may move, answer, or otherwise respond to the Complaint filed on June 17, 2020 is hereby extended until August 28, 2020. IT IS HEREBY STIPULATED, CONSENTED, AND AGREED, that Defendants Alchemy Finance, Inc. d/b/a Alchemy Lending d/b/a Alchemy Marketplace; Alchemy Company Limited; Alchemy Coin Technology, Limited; Alchemyze Capital, LLC; and Sheng-Wen Cheng a/k/a Justin Jung a/k/a Justin Chang a/k/a Justin Cheng expressly reserve all defenses, with the exception of any defenses based upon lack of proper service of process, which the Defendants waive herein. Parties are directed to submit scheduling requests to the undersigned. SO ORDERED. (Alchemy Coin Technology, Limited answer due 8/28/2020; Alchemy Company, Limited answer due 8/28/2020; Alchemy Finance, Inc. answer due 8/28/2020; Alchemyze Capital, LLC answer due 8/28/2020; Sheng-Wen Cheng answer due 8/28/2020.) (Signed by Magistrate Judge Ona T. Wang on 8/10/2020) (rro)
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Filing 15
PROPOSED STIPULATION AND ORDER. Document filed by Alchemy Coin Technology, Limited, Alchemy Company, Limited, Alchemy Finance, Inc., Alchemyze Capital, LLC, Sheng-Wen Cheng..(Pitcoff, Ross)
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Filing 14
NOTICE OF APPEARANCE by Ross Evan Pitcoff on behalf of Alchemy Coin Technology, Limited, Alchemy Company, Limited, Alchemy Finance, Inc., Alchemyze Capital, LLC, Sheng-Wen Cheng..(Pitcoff, Ross)
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Filing 13
ANSWER WITH COMBINED DEMANDS, re: to #1 Complaint,. Document filed by Jahril Tafari Bell.(sc)
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Filing 12
ORDER granting #10 Letter Motion for Extension of Time to Answer Jahril Tafari Bell answer due 8/7/2020. (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order) (aw)
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Filing 11
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Ona T. Wang. SO ORDERED. Motions referred to Ona T. Wang. (Signed by Judge Alison J. Nathan on 7/21/2020) (ks)
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Filing 10
NOTICE OF MOTION,re: for Extension of Time to File Answer re: #1 Complaint. Document filed by Jahril Tafari Bell.(sc)
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Filing 9
LETTER addressed to Judge Alison J. Nathan from Jahril Bell, dated 7/15/20 re: Pursuant to 1D of Your Honor's Individual Practices, Jahril Bell is requesting an extension of the deadline, up to and including 7/30/20, to respond to Plaintiffs' 6/28/20 Complaint, because he is seeking to consult other counsel to determine how best to respond to Digilytics FZE et al complaint. Document filed by Jahril Tafari Bell.(sc)
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Filing 8
PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Jahril T. Bell consents to receive electronic service via the ECF system. Document filed by Jahril Tafari Bell.(sc)
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Filing 7
NOTICE OF APPEARANCE PRO SE by Jahril Tafari Bell. (sc)
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Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on Friday, September 11, 2020 at 3:15 PM in Courtroom 906 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) (Initial Conference set for 9/11/2020 at 03:15 PM in Courtroom 906, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 6/25/2020) (rjm) Modified on 7/7/2020 (rjm).
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Alchemy Coin Technology, Limited, Alchemy Company, Limited, Alchemy Finance, Inc., Alchemyze Capital, LLC, Jahril Tafari Bell, Sheng-Wen Cheng..(jgo)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to ALCHEMY FINANCE, INC. d/b/a ALCHEMY LENDING d/b/a ALCHEMY MARKETPLACE, a Delaware corporation; ALCHEMY COMPANY, LIMITED, a Hong Kong company; ALCHEMY COIN TECHNOLOGY, LIMITED, a Hong Kong company, ALCHEMYZE CAPITAL, LLC, a New York limited liability company, SHENG-WEN CHENG a/k/a JUSTIN JUNG a/k/a JUSTIN CHANG a/k/a JUSTIN CHENG, an individual, JAHRIL TAFARI BELL, an individual, and Does 1 20, re: #1 Complaint,. Document filed by Rishan Bhagowat, Digilytic International FZE..(Heerde, Matthew)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Matthew Charles Heerde to RE-FILE Document No. #3 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): caption title is incomplete. If party names do not fit on the summons, list the first listed defendant followed by et al;. 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. (pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew Charles Heerde. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid);. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Matthew Charles Heerde. The party information for the following party/parties has been modified: Alchemy Coin Technology, Limited, Alchemy Company, Limited, Alchemy Finance, Inc., Alchemyze Capital, LLC, Jahril Bell, Sheng-Wen Cheng, DIGILYTIC INTERNATIONAL FZE, RISHAN BHAGOWAT. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted; alias party name was omitted;. (pc)
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Magistrate Judge Ona T. Wang 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)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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)
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ADD PARTY FOR PLEADING. Defendants/Respondents Does 1 - 20 added. Party added pursuant to #1 Complaint,.Document filed by Digilytic International FZE, Rishan Bhagowat. Related document: #1 Complaint,..(Heerde, Matthew)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Matthew Charles Heerde re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc)
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Case Designated ECF. (pc)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ALCHEMY FINANCE, INC., d/b/a ALCHEMY LENDING d/b/a ALCHEMY MARKETPLACE, a Delaware corporation; ALCHEMY COMPANY, LIMITED, a Hong Kong company; ALCHEMY COIN TECHNOLOGY, LIMITED, a Hong Kong company, ALCHEMYZE CAPITAL, LLC, a New York limited liability company, SHENG-WEN CHENG a/k/a JUSTIN JUNG a/k/a JUSTIN CHANG a/k/a JUSTIN CHENG, an individual, JAHRIL TAFARI BELL, an individual, and Does 1 - 20, re: #1 Complaint,. Document filed by RISHAN BHAGOWAT, DIGILYTIC INTERNATIONAL FZE..(Heerde, Matthew) Modified on 6/18/2020 (pc).
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Filing 2
CIVIL COVER SHEET filed..(Heerde, Matthew)
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Filing 1
COMPLAINT against Alchemy Coin Technology, Limited, Alchemy Company, Limited, Alchemy Finance, Inc., Alchemyze Capital, LLC, Jahril Bell, Sheng-Wen Cheng. (Filing Fee $ 400.00, Receipt Number ANYSDC-20302962)Document filed by DIGILYTIC INTERNATIONAL FZE, RISHAN BHAGOWAT..(Heerde, Matthew)
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