Crowl et al v. Strongblock et al
| Erik Crowl, Keith Wade, Eric O'Reily, Alton Parker, Steven Hey, Nathan Cohen, Samuel Glick, Farshid Sepassi, Robert Neely, Anthony Watson, Tyler Handley, QWNTM Capital Limited Liability Limited Partnership, David Ward, Andre Paez, Salem Alobaid and Eric O'Reilly |
| Strongblock, David C Moss, Brian Abramson, Corey J Lederer, Konstantin Shkut, David Moss, Corey Lederer and John Doe Defendants 1-5 |
| 1:2022cv07313 |
| August 26, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 27, 2023. A more recent docket listing may be available from PACER.
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Filing 26
LETTER MOTION for Extension of Time to File Response/Reply as to #23 MOTION to Dismiss . addressed to Judge Vernon S. Broderick from Daniel B. Ravicher dated October 24, 2022. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reilly, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson..(Ravicher, Daniel)
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Filing 25
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Brian Abramson, Corey Lederer, David Moss, Konstantin Shkut, Strongblock..(Cohen, Nancy)
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Filing 24
MEMORANDUM OF LAW in Support re: #23 MOTION to Dismiss . . Document filed by Brian Abramson, Corey Lederer, David Moss, Konstantin Shkut, Strongblock. (Attachments: #1 Exhibit A David Moss Declaration, #2 Exhibit A-1 to David Moss Declaration, #3 Exhibit A-2 to David Moss Declaration).(Cohen, Nancy)
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Filing 23
MOTION to Dismiss . Document filed by Brian Abramson, Corey Lederer, David Moss, Konstantin Shkut, Strongblock..(Cohen, Nancy)
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Filing 22
CERTIFICATE OF SERVICE of Summons and Complaint,. All Defendants. Service was accepted by Michael Abrams, Esq. Document filed by Tyler Handley, Samuel Glick, Keith Wade, Erik Crowl, David Ward, Nathan Cohen, Eric O'Reilly, Robert Neely, QWNTM Capital Limited Liability Limited Partnership, Salem Alobaid, Andre Paez, Farshid Sepassi, Alton Parker, Anthony Watson, Steven Hey..(Ravicher, Daniel)
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Filing 21
AFFIDAVIT OF SERVICE of Summons and Complaint,. Konstantin Shkut served on 9/1/2022, answer due 9/22/2022. Service was accepted by Konstantin Shkut. Document filed by Tyler Handley; Samuel Glick; Keith Wade; Erik Crowl; David Ward; Nathan Cohen; Eric O'Reilly; Robert Neely; QWNTM Capital Limited Liability Limited Partnership; Salem Alobaid; Andre Paez; Farshid Sepassi; Alton Parker; Anthony Watson; Steven Hey..(Ravicher, Daniel)
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Filing 20
ORDER granting #17 Motion for Payton H. Poliakoff to Appear Pro Hac Vice. (Signed by Judge Vernon S. Broderick on 9/6/2022) (ate)
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Filing 19
ELECTRONIC SUMMONS ISSUED as to Corey Lederer. (vf)
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Filing 18
ELECTRONIC SUMMONS ISSUED as to David Moss. (vf)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Payton H. Poliakoff to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 17
MOTION for Payton H. Poliakoff to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reilly, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson. (Attachments: #1 Affidavit Exhibit "A" to Motion, #2 Supplement Exhibit "A" to Affidavit: Certificate of Good Standing from Florida Supreme Court, #3 Text of Proposed Order Proposed Order Granting Motion).(Poliakoff, Payton)
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Filing 16
REQUEST FOR ISSUANCE OF SUMMONS as to Corey Lederer, re: #1 Complaint,. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reilly, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson..(Ravicher, Daniel)
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Filing 15
REQUEST FOR ISSUANCE OF SUMMONS as to David Moss, re: #1 Complaint,. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reilly, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson..(Ravicher, Daniel)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Ben Ravicher to RE-FILE Document No. #12 Request for Issuance of Summons, #13 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party names do not exactly match the complaint caption title (remove the initials). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Ben Ravicher. The party information for the following party/parties has been modified: John 1-5 Doe(s). The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #14 MOTION for Payton H. Poliakoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26609031. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
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Filing 14
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Payton H. Poliakoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26609031. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reilly, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson. (Attachments: #1 Affidavit Exhibit "A" to Motion, #2 Supplement Exhibit "A" to Affidavit: Certificate of Good Standing, #3 Text of Proposed Order Proposed Order Granting Motion).(Poliakoff, Payton) Modified on 8/30/2022 (sgz).
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Filing 13
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Corey J Lederer, re: #1 Complaint,. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reilly, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson..(Ravicher, Daniel) Modified on 8/30/2022 (pc).
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Filing 12
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to David C Moss, re: #1 Complaint,. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reilly, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson..(Ravicher, Daniel) Modified on 8/30/2022 (pc).
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Strongblock..(jgo)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Konstantin Shkut..(jgo)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Brian Abramson..(jgo)
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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..(jgo)
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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. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Ben Ravicher. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel Ben Ravicher re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add party John Doe Defendants 1-5. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Ben Ravicher. The party information for the following party/parties has been modified: Eric O'Reily; David C Moss; Corey J Lederer. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
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ADD PARTY FOR PLEADING. Defendants/Respondents John 1-5 Doe(s) added. Party added pursuant to #1 Complaint,.Document filed by Tyler Handley, Samuel Glick, Keith Wade, Erik Crowl, David Ward, Nathan Cohen, Eric O'Reilly, Robert Neely, QWNTM Capital Limited Liability Limited Partnership, Salem Alobaid, Andre Paez, Farshid Sepassi, Alton Parker, Anthony Watson, Steven Hey. Related document: #1 Complaint,..(Ravicher, Daniel)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Ben Ravicher to RE-FILE Document No. #5 Request for Issuance of Summons, #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the 'as to' docket entry text contains a typographical error;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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Case Designated ECF. (jgo)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Konstantin Shkut, re: #1 Complaint,. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reily, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson..(Ravicher, Daniel)
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Filing 7
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Corey J Lederer, re: #1 Complaint,. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reily, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson..(Ravicher, Daniel) Modified on 8/29/2022 (jgo).
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Brian Abramson, re: #1 Complaint,. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reily, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson..(Ravicher, Daniel)
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Filing 5
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to David C Moss, re: #1 Complaint,. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reily, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson..(Ravicher, Daniel) Modified on 8/29/2022 (jgo).
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Strongblock, re: #1 Complaint,. Document filed by Salem Alobaid, Nathan Cohen, Erik Crowl, Samuel Glick, Tyler Handley, Steven Hey, Robert Neely, Eric O'Reily, Andre Paez, Alton Parker, QWNTM Capital Limited Liability Limited Partnership, Farshid Sepassi, Keith Wade, David Ward, Anthony Watson..(Ravicher, Daniel)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by QWNTM Capital Limited Liability Limited Partnership..(Ravicher, Daniel)
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Filing 2
CIVIL COVER SHEET filed. (Attachments: #1 Appendix Attachment to Civil Cover Sheet).(Ravicher, Daniel)
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Filing 1
COMPLAINT against Brian Abramson, Corey J Lederer, David C Moss, Konstantin Shkut, Strongblock. (Filing Fee $ 402.00, Receipt Number ANYSDC-26601290)Document filed by Tyler Handley, Samuel Glick, Keith Wade, Erik Crowl, David Ward, Nathan Cohen, Eric O'Reily, Robert Neely, QWNTM Capital Limited Liability Limited Partnership, Salem Alobaid, Andre Paez, Farshid Sepassi, Alton Parker, Anthony Watson, Steven Hey..(Ravicher, Daniel)
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