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
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1446 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
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
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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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