Solax Energia Altiplano S.A. DE. C.V. et al v. Ithuba Credit Corporation et al
Solax Energia Altiplano S.A. DE. C.V. and Solax Energy LLC |
Ithuba Investment Bank and Statutory Trust, ISCC Group of Companies, Jean Bilala, Ithuba Credit Corporation, Paul Maleka Sefudi, Ithuba Savings and Credit, Ithuba Holdings Inc. and Ithuba Business Advisory Services Inc. |
1:2021cv00863 |
January 31, 2021 |
US District Court for the Southern District of New York |
George B Daniels |
Contract: Recovery/Enforcement |
15 U.S.C. § 294 |
Plaintiff |
Docket Report
This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
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Filing 13 AFFIDAVIT OF SERVICE. Ithuba Investment Bank and Statutory Trust served on 3/11/2021, answer due 4/1/2021. Service was accepted by Gary Scappini, Manager/Authorized Agent. Document filed by Solax Energy LLC; Solax Energia Altiplano S.A. DE. C.V...(Fink, Sarah) |
Filing 12 AFFIDAVIT OF SERVICE. Ithuba Holdings Inc. served on 3/12/2021, answer due 4/2/2021. Service was accepted by Timothy Quinn, designated agent. Document filed by Solax Energy LLC; Solax Energia Altiplano S.A. DE. C.V...(Fink, Sarah) |
Filing 11 AFFIDAVIT OF SERVICE. Ithuba Credit Corporation served on 3/12/2021, answer due 4/2/2021. Service was accepted by Timothy Quinn, designated agent. Document filed by Solax Energy LLC; Solax Energia Altiplano S.A. DE. C.V...(Fink, Sarah) |
Filing 10 AFFIDAVIT OF SERVICE. Ithuba Business Advisory Services Inc. served on 3/12/2021, answer due 4/2/2021. Service was accepted by Timothy Quinn, designated agent. Document filed by Solax Energy LLC; Solax Energia Altiplano S.A. DE. C.V...(Fink, Sarah) |
Filing 9 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/12/2021 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. SO ORDERED. (Signed by Judge George B. Daniels on 2/3/2021) (ks) |
Filing 8 ELECTRONIC SUMMONS ISSUED as to Jean Bilala, ISCC Group of Companies, Ithuba Business Advisory Services Inc., Ithuba Credit Corporation, Ithuba Holdings Inc., Ithuba Investment Bank and Statutory Trust, Ithuba Savings and Credit, Paul Maleka Sefudi..(gp) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Ithuba Credit Corporation; Ithuba Savings and Credit; Ithuba Investment Bank and Statutory Trust; Ithuba Business Advisory Services, Inc.; Ithuba Holdings, Inc.; ISCC Group of Companies; Jean Bilala; Sefudi Paul Maleka, re: #1 Complaint,. Document filed by Solax Energia Altiplano S.A. DE. C.V., Solax Energy LLC..(Slavina Farmer, Jana) |
Filing 6 NOTICE OF APPEARANCE by Jana A. Slavina Farmer on behalf of Solax Energia Altiplano S.A. DE. C.V., Solax Energy LLC..(Slavina Farmer, Jana) |
Filing 5 NOTICE OF APPEARANCE by Adam Ross Bialek on behalf of Solax Energia Altiplano S.A. DE. C.V., Solax Energy LLC..(Bialek, Adam) |
Case Designated ECF. (gp) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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..(gp) |
Magistrate Judge Debra C. Freeman 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. (gp) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sarah Fink. The party information for the following party/parties has been modified: all parties. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (gp) |
Filing 4 CIVIL COVER SHEET filed..(Fink, Sarah) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Solax Energy LLC..(Fink, Sarah) |
Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Solax Energia Altiplano S.A. DE. C.V...(Fink, Sarah) |
Filing 1 COMPLAINT against Jean Bilala, ISCC Group of Companies, Ithuba Business Advisory Services Inc., Ithuba Credit Corporation, Ithuba Holdings Inc., Ithuba Investment Bank and Statutory Trust, Ithuba Savings and Credit, Paul Maleka Sefudi. (Filing Fee $ 402.00, Receipt Number ANYSDC-23764897)Document filed by Solax Energy LLC, Solax Energia Altiplano S.A. DE. C.V.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit).(Fink, Sarah) |
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