Astra Veda Corporation v. Apollo Capital Corp et al
| Astra Veda Corporation and WorldFlix, Inc. |
| Apollo Capital Corp, Apollo Management Group, Inc. and Yohan Naraine |
| 1:2022cv07308 |
| August 26, 2022 |
| US District Court for the Southern District of New York |
| Sarah Netburn |
| Gregory H Woods |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
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Filing 19
LETTER addressed to Judge Gregory H. Woods from Mark R Basile dated September 30, 2022 re: Withdrawal of Porposed Clerks Certificate of Default. Document filed by Astra Veda Corporation..(Basile, Mark)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Mark Basile. RE-FILE Document No. #12 Proposed Clerk's Certificate of Default #13 Proposed Clerk's Certificate of Default #14 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the supporting documents need to be filed separately. Please refer to ECF Rule 16.1. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (km)
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Filing 18
NOTICE OF APPEARANCE by Peter R. Ginsberg on behalf of Apollo Capital Corp, Apollo Management Group, Inc., Yohan Naraine..(Ginsberg, Peter)
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Filing 17
WAIVER OF SERVICE RETURNED EXECUTED. Yohan Naraine waiver sent on 9/29/2022, answer due 11/28/2022. Document filed by Astra Veda Corporation..(Basile, Mark)
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Filing 16
WAIVER OF SERVICE RETURNED EXECUTED. Apollo Management Group, Inc. waiver sent on 9/29/2022, answer due 11/28/2022. Document filed by Astra Veda Corporation..(Basile, Mark)
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Filing 15
WAIVER OF SERVICE RETURNED EXECUTED. Apollo Capital Corp waiver sent on 9/29/2022, answer due 11/28/2022. Document filed by Astra Veda Corporation..(Basile, Mark)
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Filing 14
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Astra Veda Corporation..(Basile, Mark) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 9/30/2022 (km).
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Filing 13
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Astra Veda Corporation..(Basile, Mark) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 9/30/2022 (km).
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Filing 12
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Astra Veda Corporation..(Basile, Mark) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 9/30/2022 (km).
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Filing 11
ACKNOWLEDGMENT OF SERVICE. Apollo Capital Corp served on 9/2/2022, answer due 9/23/2022; Apollo Management Group, Inc. served on 9/2/2022, answer due 9/23/2022; Yohan Naraine served on 9/2/2022, answer due 9/23/2022. Service was accepted by Yohan Naraine and Employees of Apollo. Document filed by Astra Veda Corporation..(Basile, Christopher)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Mark Basile regarding Document No. #12 Proposed Clerk's Certificate of Default #13 Proposed Clerk's Certificate of Default #14 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): The attorney's declaration or affidavit in support needs to be filed separately. (Filed under Other Answers, Affidavit/Declaration in support of a non-motion). (km) Modified on 9/30/2022 (km).
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Filing 10
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation): All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge Gregory H. Woods on 8/30/2022) (tg)
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Filing 9
CIVIL COVER SHEET filed..(Basile, Mark)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Yohan Naraine. (vf)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Apollo Management Group, Inc.. (vf)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Apollo Capital Corp. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Mark R. Basile to RE-FILE Document No. #2 Civil Cover Sheet. 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. 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. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark R. Basile. The party information for the following party/parties has been modified: Astra Veda Corporation. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mark R. Basile. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); County code New York. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to XX Out of State. (vf)
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Magistrate Judge Sarah Netburn 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. (vf)
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Case Designated ECF. (vf)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Yohan Naraine, re: #1 Complaint,,. Document filed by Astra Veda Corporation..(Basile, Mark)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Apollo Management Group, Inc., re: #1 Complaint,,. Document filed by Astra Veda Corporation..(Basile, Mark)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Apollo Capital Corp., re: #1 Complaint,,. Document filed by Astra Veda Corporation..(Basile, Mark)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Basile, Mark) Modified on 8/29/2022 (vf).
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Filing 1
COMPLAINT against Apollo Capital Corp, Apollo Management Group, Inc., Yohan Naraine. (Filing Fee $ 402.00, Receipt Number ANYSDC-26600635)Document filed by Astra Veda Corporation. (Attachments: #1 Exhibit Ex. 1 Aug. 2015 Note, #2 Exhibit Ex. 2 Oct. 2015 Note, #3 Exhibit Ex. 3 Nov. 2015 Note, #4 Exhibit Ex. 4 Dec. 2015 Note, #5 Exhibit Ex. 5 Jan. 2016 Note, #6 Exhibit Ex. 6 Feb. 2016 Note, #7 Exhibit Ex. 7 Mar 2016 Note, #8 Exhibit Ex. 8 Apr. 2016 Note, #9 Exhibit Ex. 9 Feb. 2018 Note, #10 Exhibit Wx. 10 July 2018 Warrant).(Basile, Mark)
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