Chardan Capital Markets LLC v. Diginex Limited
Plaintiff: Chardan Capital Markets LLC
Defendant: Diginex Limited
Case Number: 1:2021cv07943
Filed: September 23, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1446 bc Notice of Removal - Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2021 Filing 12 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, with prejudice against the defendant(s) Diginex Limited. Document filed by Chardan Capital Markets LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Hunter, Mark)
September 27, 2021 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time. APPLICATION GRANTED. SO ORDERED.. (Signed by Judge Vernon S. Broderick on 9/27/2021) (kv)
September 24, 2021 Filing 10 LETTER MOTION for Extension of Time addressed to Judge Vernon S. Broderick from Seth L. Levine dated 09/24/21. Document filed by Diginex Limited..(Levine, Seth)
September 24, 2021 Filing 9 NOTICE OF APPEARANCE by Jenny D Johnson-Sardella on behalf of Chardan Capital Markets LLC..(Johnson-Sardella, Jenny)
September 24, 2021 Filing 8 NOTICE OF APPEARANCE by Mark David Hunter on behalf of Chardan Capital Markets LLC..(Hunter, Mark)
September 24, 2021 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. (pc)
September 24, 2021 Case Designated ECF. (pc)
September 24, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
September 24, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ilana Roberts. The party information for the following party/parties has been modified: Diginex Limited, Chardan Capital Markets LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
September 23, 2021 Filing 7 NOTICE OF APPEARANCE by Scott B. Klugman on behalf of Diginex Limited..(Klugman, Scott)
September 23, 2021 Filing 6 NOTICE OF APPEARANCE by Seth L. Levine on behalf of Diginex Limited..(Levine, Seth)
September 23, 2021 Filing 5 NOTICE OF APPEARANCE by Ilana Roberts on behalf of Diginex Limited..(Roberts, Ilana)
September 23, 2021 Filing 4 NOTICE OF APPEARANCE by Ilana Roberts on behalf of Diginex Limited..(Roberts, Ilana)
September 23, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Diginex Limited..(Roberts, Ilana)
September 23, 2021 Filing 2 CIVIL COVER SHEET filed..(Roberts, Ilana)
September 23, 2021 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655038/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-25102148).Document filed by Diginex Limited. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Affidavit of Service, #3 Exhibit BrokerCheck Report, #4 Exhibit BrokerCheck Report, #5 Exhibit BrokerCheck Report, #6 Exhibit BrokerCheck Report, #7 Exhibit BrokerCheck Report, #8 Exhibit BrokerCheck Report, #9 Exhibit BrokerCheck Report, #10 Exhibit BrokerCheck Report).(Roberts, Ilana)

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Plaintiff: Chardan Capital Markets LLC
Represented By: Mark David Hunter
Represented By: Jenny D Johnson-Sardella
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Defendant: Diginex Limited
Represented By: Scott B. Klugman
Represented By: Seth L. Levine
Represented By: Ilana Roberts
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