Remcoda, LLC v. Ridge Hill Trading (PTY) LTD et al
| Remcoda, LLC |
| Menusha Gunawardhana, Petrichor Capital Trading Limited, Ridge Hill Trading (PTY) LTD, Ataraxia Capital Partners PTY LTD, Vincent Fletcher, Gayathri Vaidyanathan, Petrichor Capital SDN-BHD, Vaidyanathan Mulandram Nateshan and De Raj Group AG |
| 1:2021cv00979 |
| February 3, 2021 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
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Filing 29
MEMO ENDORSEMENT granting #27 Motion for Issuance of Letters Rogatory. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 3/26/2021) (mro) Transmission to Orders and Judgments Clerk for processing.
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Filing 28
DECLARATION of Glen Lenihan, Esq. in Support re: #27 MOTION for Issuance of Letters Rogatory as to Petrichor Capital SDN BHD in Malaysia .. Document filed by Remcoda, LLC. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Summons Request, #3 Exhibit C - Request for Letters Rogatory).(Lenihan, Glen) Modified on 3/3/2021 (ad).
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Filing 27
MOTION for Issuance of Letters Rogatory as to Petrichor Capital SDN BHD in Malaysia . Document filed by Remcoda, LLC..(Lenihan, Glen) Modified on 3/3/2021 (ad).
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Filing 26
ORDER SPECIALLY APPOINTING PROCESS SERVER TO TRANSMIT PLEADINGS ABROAD FOR SERVICE: Plaintiff's Motion for Appointment of Process Server having been read and considered, and it appearing to the Court that such an appointment should be made, IT IS HEREBY ORDERED that FOSS BAKER and agents of Ancillary Legal Corporation, are specially appointed, authorized, and directed to prepare and deliver the treaty transmittal documents necessary to accompany the Summons in a Civil Action and Complaint and other necessary documents and the translations of these documents for service on defendant De Raj Group AG in Germany to the appropriate Central Authority pursuant to the Hague Convention (The Convention on the Service Abroad of Judicial and Extra Judicial Documents in Civil or Commercial Matters, 20 UST 362). The Clerk of Court is respectfully directed to terminate the motion. Doc. 23. (Signed by Judge Edgardo Ramos on 3/2/2021) (mro)
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Filing 25
PROPOSED ORDER. Document filed by Remcoda, LLC. Related Document Number: #23 ..(Lenihan, Glen) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 24
AFFIDAVIT of Foss Baker in Support re: #23 MOTION to Appoint Special Process Server .. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 23
MOTION to Appoint Special Process Server . Document filed by Remcoda, LLC..(Lenihan, Glen)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #25 Proposed Order was reviewed and approved as to form. (dt)
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Filing 22
ELECTRONIC SUMMONS ISSUED as to Vincent Fletcher. (sj)
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Filing 21
ELECTRONIC SUMMONS ISSUED as to Menusha Gunawardhana. (sj)
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Filing 20
ELECTRONIC SUMMONS ISSUED as to Gayathri Vaidyanathan. (sj)
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Filing 19
ELECTRONIC SUMMONS ISSUED as to Vaidyanathan Mulandram Nateshan. (sj)
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Filing 18
ELECTRONIC SUMMONS ISSUED as to Petrichor Capital Trading Limited. (sj)
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Filing 17
ELECTRONIC SUMMONS ISSUED as to Petrichor Capital SDN-BHD. (sj)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to De Raj Group AG..(sj)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Ataraxia Capital Partners PTY LTD. (sj)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Ridge Hill Trading (PTY) LTD..(sj)
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Case Designated ECF. (sj)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Glen Bernard Lenihan. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to New York. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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..(sj)
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Magistrate Judge Sarah L. Cave 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. (sj)
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Filing 13
NOTICE OF APPEARANCE by Elizabeth Uphaus on behalf of Remcoda, LLC..(Uphaus, Elizabeth)
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Filing 12
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to Vincent Fletcher, re: #1 Complaint,. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Menusha Gunawardhana, re: #1 Complaint,. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Gayathri Vaidyanathan, re: #1 Complaint,. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Vaidyanathan Mulandram Nateshan, re: #1 Complaint,. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Petrichor Capital Trading Limited, re: #1 Complaint,. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Petrichor Capital SDN-BHD, re: #1 Complaint,. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to De Raj Group AG, re: #1 Complaint,. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Ataraxia Capital Partners PTY LTD, re: #1 Complaint,. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Ridge Hill Trading (PTY) LTD, re: #1 Complaint,. Document filed by Remcoda, LLC..(Lenihan, Glen)
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Filing 2
CIVIL COVER SHEET filed..(Lenihan, Glen)
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Filing 1
COMPLAINT against Ataraxia Capital Partners PTY LTD, De Raj Group AG, Vincent Fletcher, Menusha Gunawardhana, Vaidyanathan Mulandram Nateshan, Petrichor Capital SDN-BHD, Petrichor Capital Trading Limited, Ridge Hill Trading (PTY) LTD, Gayathri Vaidyanathan. (Filing Fee $ 402.00, Receipt Number ANYSDC-23810567)Document filed by Remcoda, LLC..(Lenihan, Glen)
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