Finco Prime Consulting Corporation et al v. Belmamoun et al
| Finco Prime Consulting Corporation, SweetPea Ventures, Inc., MJT Park Investors, Inc., Michael Toporek and Matthew Lipman |
| Omar Belmamoun |
| Brookstone Partners Morocco S.A. |
| 1:2022cv00952 |
| February 2, 2022 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Stockholders Suits |
| 28 U.S.C. ยง 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 3, 2023. A more recent docket listing may be available from PACER.
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Filing 8
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference by telephone set for 5/12/2022 at 2:00 PM before Judge Denise L. Cote. The parties shall use the following dial-in credentials for the conference. Dial-in: 888-363-4749 Access code: 4324948. The parties shall use a landline if one is available. SO ORDERED. (Signed by Judge Denise L. Cote on 2/8/2022) (vfr)
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Filing 7
CIVIL COVER SHEET filed..(Schnapp, Daniel)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Omar Belmamoun..(pc)
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Magistrate Judge Barbara C. Moses 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)
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Case Designated ECF. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. 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)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Daniel Adam Schnapp to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020; the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pc)
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Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MJT Park Investors, Inc...(Schnapp, Daniel)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SweetPea Ventures, Inc...(Schnapp, Daniel)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Finco Prime Consulting Corporation..(Schnapp, Daniel)
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to Omar Belmamoun, re: #1 Complaint,. Document filed by Finco Prime Consulting Corporation, Matthew Lipman, MJT Park Investors, Inc., SweetPea Ventures, Inc., Michael Toporek..(Schnapp, Daniel)
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Filing 1
COMPLAINT against Omar Belmamoun, Brookstone Partners Morocco S.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25677782)Document filed by Michael Toporek, Finco Prime Consulting Corporation, MJT Park Investors, Inc., SweetPea Ventures, Inc., Matthew Lipman. (Attachments: #1 Exhibit Complaint in Morrocan Action, #2 Exhibit Chart of Suspected Illegal Activity, #3 Civil Cover Sheet Civil Cover Sheet).(Schnapp, Daniel)
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