Caleb and Brown Pty. Ltd. v. Thompson et al
Plaintiff: Caleb and Brown Pty. Ltd.
Defendant: Leland H. Nolan, Lee Ratner, Volantis Escrow Platform LLC, FTL Holding LLC and Jon Barry Thompson
Case Number: 1:2020cv08612
Filed: October 15, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28:1331ra
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2020 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:19-cv-09052-LAP. Document filed by Caleb and Brown Pty. Ltd...(Kapulina, Darya)
October 15, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Caleb and Brown Pty. Ltd...(Kapulina, Darya)
October 15, 2020 Filing 2 CIVIL COVER SHEET filed..(Kapulina, Darya)
October 15, 2020 Filing 1 COMPLAINT against FTL Holding LLC, Leland H. Nolan, Lee Ratner, Jon Barry Thompson, Volantis Escrow Platform LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-22154103)Document filed by Caleb and Brown Pty. Ltd.. (Attachments: #1 Exhibit A - Escrow Agreement, #2 Exhibit B - Welcome Package, #3 Exhibit C - Email Exchange and Balance Screenshot).(Kapulina, Darya)

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Defendant: Leland H. Nolan
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Defendant: Lee Ratner
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Defendant: Volantis Escrow Platform LLC
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Defendant: FTL Holding LLC
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Defendant: Jon Barry Thompson
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Plaintiff: Caleb and Brown Pty. Ltd.
Represented By: Darya Kapulina
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