HPIL Holding v. GPL Management LLC et al
| HPIL Holding |
| GPL Management LLC, GPL Ventures LLC, Alexander Dillon and Cosmin Panait |
| 1:2022cv02959 |
| April 11, 2022 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Document Text |
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Filing 14
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE: HPIL HOLDING, through its counsel of record, hereby dismisses its Complaint and all counts and claims contained therein with prejudice pursuant to Rule 41(a)(1)(i). SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 5/4/2022) (mml)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Eric Benzenberg. RE-FILE Document No. #13 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong event type was used to file the voluntary dismissal; the notice of dismissal is pursuant to F.R.C.P. 41(a)(1)(A)(i). Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - select pursuant to F.R.C.P. 41(a)(1)(A)(i) - and attach the correct signed PDF. (tp) |
| Filing 13 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Alexander Dillon, GPL Management LLC, GPL Ventures LLC, Cosmin Panait. Document filed by HPIL Holding. Proposed Order to be reviewed by Clerk's Office staff...(Benzenberg, Eric) Modified on 5/4/2022 (tp). |
| Filing 12 NOTICE OF APPEARANCE by Gustave Paul Passanante on behalf of HPIL Holding..(Passanante, Gustave) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Cosmin Panait waiver sent on 4/14/2022, answer due 6/13/2022. Document filed by HPIL Holding..(Benzenberg, Eric) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Alexander Dillon waiver sent on 4/14/2022, answer due 6/13/2022. Document filed by HPIL Holding..(Benzenberg, Eric) |
| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by HPIL Holding..(Benzenberg, Eric) |
| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. GPL Ventures LLC waiver sent on 4/14/2022, answer due 6/13/2022. Document filed by HPIL Holding..(Benzenberg, Eric) |
| Filing 7 NOTICE OF APPEARANCE by Mark R. Basile on behalf of HPIL Holding..(Basile, Mark) |
| NOTICE OF CASE REASSIGNMENT to Judge Naomi Reice Buchwald. Judge Unassigned is no longer assigned to the case. (aea) |
| 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. (aea) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 1:21-CV-06814-AKH and declined by Judge Alvin K. Hellerstein and returned to wheel for assignment. (aea) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-CV-06814-AKH. Document filed by HPIL Holding..(Benzenberg, Eric) |
| Filing 5 CIVIL COVER SHEET filed..(Benzenberg, Eric) |
| CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 1:21cv-06814. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Eric Benzenberg to RE-FILE Document No. #4 Statement of Relatedness. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the related case statement is not correct. The related case number reflected on PDF and entered in docket entry does not correspond to related case number entered on civil cover sheet. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Eric Benzenberg to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit Error. Place an [X] in one box only. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| Filing 4 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 12-cv-06814 (AKH). Document filed by HPIL Holding..(Benzenberg, Eric) Modified on 4/12/2022 (vf). |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HPIL Holding..(Benzenberg, Eric) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Benzenberg, Eric) Modified on 4/12/2022 (vf). |
| Filing 1 COMPLAINT against Alexander Dillon, GPL Management LLC, GPL Ventures LLC, Cosmin Panait. (Filing Fee $ 402.00, Receipt Number ANYSDC-25987362)Document filed by HPIL Holding. (Attachments: #1 Exhibit Nov 2016 Note and SPA, #2 Exhibit Dec 2016 Note and Amendment, #3 Exhibit July 2017 Note, #4 Exhibit Aug 2017 Note, #5 Exhibit January 2019 Note, #6 Exhibit Feb 2019 Note, #7 Exhibit April 2021 Note, #8 Exhibit May 1, 2021 Note, #9 Exhibit May 11, 2021 Note).(Benzenberg, Eric) |
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