Demaree et al v. Castro et al
| Matthew Demaree, Alex Yohn, Berenger Lieber, Brian Herczog, Christopher Rines, Timothy Leung, Kenny Ling, Gary Edmond, Daniel Macdonald, Denise Yelvington, George Taylor, Matthew Mickle, Marlon Doyle, Scott Williams, Puneet Sabharwal, Ares Ruiz Gutierrez, Jeremy Kiritt Oberoi, Nicholas Myers, Planchenault, Anne Laurence Tessier, Jorge Silva, Samuel Norris, Barrington Jones, Steven Reissig, Shawn Murtaza, Aden Lim, Danny Adamse, Simon Rorive, Family Pohl, Theo van Niekerk, Jolan Reynaud, Jeffrey Williams, Frederi Pochard, Gaston Vyxienh, Keith Stover, Justin Dubois, Muhammad Arshad, Patrick Yanusz, Senta Schreiber, Patricia Cummins, Yannick Croq, Jean Sebastien Roch, Darren Houldcroft, Joseph Gonzales, Jason Duncan, Philippe Marsaud, Raul Tebar, Maxime Baumann, Jakub Smolar, Victor Lobato uribe, Georgi Petrov, Erin Cohrs, Melissa Kirk, Katie Aldred, Ryan Chapman, Lise Nicolas, Guy Cooper, Ian Marriott Smith, Ronan Chevis, William Lehman, Billie Boklage, Felipe Cairello, Bekim Sulaj, Benjamin Alvarez, Jason Wagner, Cheryl Woods, Jesse Angle, Pierre Ribourdouille, Eric Steels, Wong Chuan Yean, Jae-Seung Lee, Rafal Modelski, John Pondelicek, Benjamin Mahoney, Philippe Paquette, Anthony Benard, Boutbien Laurent, Timothy Eastridge, Valentin Gerum, Anthony Gibbs, Scott Magain, Curtis Sharam, Calvin Jose, Alexandre Robin, Khoi Nguyen, Peter Kurtulik, Olivier Mory, Michael Secord, Mouad Bouziani, Michael Rebar, Grant Wylie, Frederic Malharin, Liana Pigeot, Bernd Sippel, Sean Boatright, Vadim Lazuko, Travis Sorensen, Benjamin Rowland North, Philippe Azria, James Goedeke, Rishi Dhir, Charles Phan, William Davey, Artyom Nicolay, Daniel Alcazar Gonzalez, Andrew Eichenbaum, Sarah Ward, Diego Schouten, Gerard Fossoul Soler, Lior Barash, Bernat Roig, Anton Yakushin, Pascal Rombaux, Mohamed Elmi, Daniel Pons, Veerle Knechten, Carlos Gonzalez, Benjamin Rowland and Muhammad |
| Thomas Castro, Cyril Polizzi, Quentin Detraux, Charlee Jeunehomme, Maxime Joue, 120 Pixels SPRL, Lindsay Rodrigues, Wery, Arcealito Virtudazo, Laurent Wery and SNJ S.A. |
| 1:2022cv08772 |
| October 14, 2022 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.
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Filing 16
ORDER granting #14 Letter Motion for Extension of Time to Answer re #14 LETTER MOTION for Extension of Time to File Answer addressed to Judge Colleen McMahon from Robert McCaffery dated 12/09/2022., #8 Amended Complaint. Only one amended complaint may be filed without leave of court. See, Rule 15(a)(1) and (2). So there will be no Second Amended Complaint unless Plaintiff obtains leave to file it at which time the court may inquire into Plaintiff's "novel" RICO theory. January 23, 2023 deadline for answer to existing pleading is fine. Thomas Castro answer due 1/23/2023. (Signed by Judge Colleen McMahon on 12/12/2022) (kv)
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Filing 15
RICO STATEMENT . Document filed by Danny Adamse, Daniel Alcazar Gonzalez, Katie Aldred, Benjamin Alvarez, Jesse Angle, Muhammad Arshad, Philippe Azria, Lior Barash, Maxime Baumann, Anthony Benard, Sean Boatright, Billie Boklage, Mouad Bouziani, Felipe Cairello, Ryan Chapman, Ronan Chevis, Wong Chuan Yean, Erin Cohrs, Guy Cooper, Yannick Croq, Patricia Cummins, William Davey, Matthew Demaree, Rishi Dhir, Marlon Doyle, Justin Dubois, Jason Duncan, Timothy Eastridge, Gary Edmond, Andrew Eichenbaum, Mohamed Elmi, Gerard Fossoul Soler, Valentin Gerum, Anthony Gibbs, James Goedeke, Joseph Gonzales, Carlos Gonzalez, Brian Herczog, Darren Houldcroft, Barrington Jones, Calvin Jose, Melissa Kirk, Veerle Knechten, Peter Kurtulik, Boutbien Laurent, Vadim Lazuko, Jae-Seung Lee, William Lehman, Timothy Leung, Berenger Lieber, Aden Lim, Kenny Ling, Victor Lobato uribe, Daniel Macdonald, Scott Magain, Benjamin Mahoney, Frederic Malharin, Ian Marriott Smith, Philippe Marsaud, Matthew Mickle, Rafal Modelski, Olivier Mory, Muhammad, Shawn Murtaza, Nicholas Myers, Khoi Nguyen, Lise Nicolas, Artyom Nicolay, Samuel Norris, Jeremy Kiritt Oberoi, Philippe Paquette, Georgi Petrov, Charles Phan, Liana Pigeot, Planchenault, Frederi Pochard, Family Pohl, John Pondelicek, Daniel Pons, Michael Rebar, Steven Reissig, Jolan Reynaud, Pierre Ribourdouille, Christopher Rines, Alexandre Robin, Jean Sebastien Roch, Bernat Roig, Pascal Rombaux, Simon Rorive, Benjamin Rowland, Benjamin Rowland North, Ares Ruiz Gutierrez, Puneet Sabharwal, Diego Schouten, Senta Schreiber, Michael Secord, Curtis Sharam, Jorge Silva, Bernd Sippel, Jakub Smolar, Travis Sorensen, Eric Steels, Keith Stover, Bekim Sulaj, George Taylor, Raul Tebar, Anne Laurence Tessier, Gaston Vyxienh, Jason Wagner, Sarah Ward, Jeffrey Williams, Scott Williams, Cheryl Woods, Grant Wylie, Anton Yakushin, Patrick Yanusz, Denise Yelvington, Alex Yohn, Theo van Niekerk. (Attachments: #1 Exhibit Schedule A).(Dewitty, Robert)
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Filing 14
LETTER MOTION for Extension of Time to File Answer addressed to Judge Colleen McMahon from Robert McCaffery dated 12/09/2022. Document filed by Thomas Castro..(McCaffery, Robert)
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Filing 13
NOTICE OF APPEARANCE by Robert John McCaffery, Jr on behalf of Thomas Castro..(McCaffery, Robert)
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Filing 12
AFFIDAVIT OF SERVICE of Summons; Complaint; Exhibits; Declarations served on Castro Rodriguez Thomas on November 22, 2022. Service was accepted by Castro Rodriguez Thomas. Document filed by Danny Adamse, Daniel Alcazar Gonzalez, Katie Aldred, Benjamin Alvarez, Jesse Angle, Muhammad Arshad, Philippe Azria, Lior Barash, Maxime Baumann, Anthony Benard, Sean Boatright, Billie Boklage, Mouad Bouziani, Felipe Cairello, Ryan Chapman, Ronan Chevis, Wong Chuan Yean, Erin Cohrs, Guy Cooper, Yannick Croq, Patricia Cummins, William Davey, Matthew Demaree, Rishi Dhir, Marlon Doyle, Justin Dubois, Jason Duncan, Timothy Eastridge, Gary Edmond, Andrew Eichenbaum, Mohamed Elmi, Gerard Fossoul Soler, Valentin Gerum, Anthony Gibbs, James Goedeke, Joseph Gonzales, Carlos Gonzalez, Brian Herczog, Darren Houldcroft, Barrington Jones, Calvin Jose, Melissa Kirk, Veerle Knechten, Peter Kurtulik, Boutbien Laurent, Vadim Lazuko, Jae-Seung Lee, William Lehman, Timothy Leung, Berenger Lieber, Aden Lim, Kenny Ling, Victor Lobato uribe, Daniel Macdonald, Scott Magain, Benjamin Mahoney, Frederic Malharin, Ian Marriott Smith, Philippe Marsaud, Matthew Mickle, Rafal Modelski, Olivier Mory, Muhammad, Shawn Murtaza, Nicholas Myers, Khoi Nguyen, Lise Nicolas, Artyom Nicolay, Samuel Norris, Jeremy Kiritt Oberoi, Philippe Paquette, Georgi Petrov, Charles Phan, Liana Pigeot, Planchenault, Frederi Pochard, Family Pohl, John Pondelicek, Daniel Pons, Michael Rebar, Steven Reissig, Jolan Reynaud, Pierre Ribourdouille, Christopher Rines, Alexandre Robin, Jean Sebastien Roch, Bernat Roig, Pascal Rombaux, Simon Rorive, Benjamin Rowland, Benjamin Rowland North, Ares Ruiz Gutierrez, Puneet Sabharwal, Diego Schouten, Senta Schreiber, Michael Secord, Curtis Sharam, Jorge Silva, Bernd Sippel, Jakub Smolar, Travis Sorensen, Eric Steels, Keith Stover, Bekim Sulaj, George Taylor, Raul Tebar, Anne Laurence Tessier, Gaston Vyxienh, Jason Wagner, Sarah Ward, Jeffrey Williams, Scott Williams, Cheryl Woods, Grant Wylie, Anton Yakushin, Patrick Yanusz, Denise Yelvington, Alex Yohn, Theo van Niekerk..(Dewitty, Robert)
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Filing 11
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: If the parties fail to agree upon such a plan or fail to submit the plan to the Court within the time provided (at least two business days before days before the conference date), the parties must participate in a telephone conference on 2/23/2023 at 11:00 a.m. Parties should dial in at 1(888)363-4749, access code (9054506) to join conference. Initial Conference set for 2/23/2023 at 11:00 AM before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 11/29/2022) (ate)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to SNJ S.A.. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Dewitty re: Document No. #8 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading(Muhammad; Benjamin Rowland) were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Benjamin Rowland, Muhammad added. Party added pursuant to #8 Amended Complaint,,,,,,,,,,.Document filed by Benjamin Rowland, Muhammad. Related document: #8 Amended Complaint,,,,,,,,,,..(Dewitty, Robert)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to SNJ S.A., re: #8 Amended Complaint,,,,,,,,,,. Document filed by Danny Adamse, Daniel Alcazar Gonzalez, Katie Aldred, Benjamin Alvarez, Jesse Angle, Muhammad Arshad, Philippe Azria, Lior Barash, Maxime Baumann, Anthony Benard, Sean Boatright, Billie Boklage, Mouad Bouziani, Felipe Cairello, Ryan Chapman, Ronan Chevis, Wong Chuan Yean, Erin Cohrs, Guy Cooper, Yannick Croq, Patricia Cummins, William Davey, Matthew Demaree, Rishi Dhir, Marlon Doyle, Justin Dubois, Jason Duncan, Timothy Eastridge, Gary Edmond, Andrew Eichenbaum, Mohamed Elmi, Gerard Fossoul Soler, Valentin Gerum, Anthony Gibbs, James Goedeke, Joseph Gonzales, Carlos Gonzalez, Brian Herczog, Darren Houldcroft, Barrington Jones, Calvin Jose, Melissa Kirk, Veerle Knechten, Peter Kurtulik, Boutbien Laurent, Vadim Lazuko, Jae-Seung Lee, William Lehman, Timothy Leung, Berenger Lieber, Aden Lim, Kenny Ling, Victor Lobato uribe, Daniel Macdonald, Scott Magain, Benjamin Mahoney, Frederic Malharin, Ian Marriott Smith, Philippe Marsaud, Matthew Mickle, Rafal Modelski, Olivier Mory, Shawn Murtaza, Nicholas Myers, Khoi Nguyen, Lise Nicolas, Artyom Nicolay, Samuel Norris, Jeremy Kiritt Oberoi, Philippe Paquette, Georgi Petrov, Charles Phan, Liana Pigeot, Planchenault, Frederi Pochard, Family Pohl, John Pondelicek, Daniel Pons, Michael Rebar, Steven Reissig, Jolan Reynaud, Pierre Ribourdouille, Christopher Rines, Alexandre Robin, Jean Sebastien Roch, Bernat Roig, Pascal Rombaux, Simon Rorive, Benjamin Rowland North, Ares Ruiz Gutierrez, Puneet Sabharwal, Diego Schouten, Senta Schreiber, Michael Secord, Curtis Sharam, Jorge Silva, Bernd Sippel, Jakub Smolar, Travis Sorensen, Eric Steels, Keith Stover, Bekim Sulaj, George Taylor, Raul Tebar, Anne Laurence Tessier, Gaston Vyxienh, Jason Wagner, Sarah Ward, Jeffrey Williams, Scott Williams, Cheryl Woods, Grant Wylie, Anton Yakushin, Patrick Yanusz, Denise Yelvington, Alex Yohn, Theo van Niekerk..(Dewitty, Robert)
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Filing 8
FIRST AMENDED COMPLAINT amending #3 Complaint,,, against 120 Pixels SPRL, Thomas Castro, Quentin Detraux, Charlee Jeunehomme, Maxime Joue, Cyril Polizzi, Lindsay Rodrigues, Arcealito Virtudazo, Laurent Wery, SNJ S.A. with JURY DEMAND.Document filed by Ronan Chevis, Senta Schreiber, Diego Schouten, Boutbien Laurent, Kenny Ling, Keith Stover, Shawn Murtaza, Benjamin Mahoney, Benjamin Alvarez, Liana Pigeot, Ryan Chapman, Patrick Yanusz, Charles Phan, Puneet Sabharwal, Grant Wylie, Bernd Sippel, Eric Steels, Andrew Eichenbaum, Jason Wagner, Jae-Seung Lee, Barrington Jones, Jeremy Kiritt Oberoi, Peter Kurtulik, Frederi Pochard, Theo van Niekerk, Danny Adamse, Anne Laurence Tessier, Georgi Petrov, Olivier Mory, Denise Yelvington, Jeffrey Williams, George Taylor, Anton Yakushin, Jorge Silva, William Davey, Timothy Eastridge, Family Pohl, Samuel Norris, Billie Boklage, Scott Magain, Jean Sebastien Roch, Nicholas Myers, Victor Lobato uribe, Muhammad Arshad, Valentin Gerum, Steven Reissig, Alexandre Robin, Matthew Mickle, Lise Nicolas, Joseph Gonzales, Aden Lim, James Goedeke, Sarah Ward, Planchenault, Anthony Benard, John Pondelicek, Jason Duncan, Pierre Ribourdouille, Patricia Cummins, Alex Yohn, Guy Cooper, Matthew Demaree, Jesse Angle, Philippe Marsaud, Curtis Sharam, Jakub Smolar, Travis Sorensen, Lior Barash, Erin Cohrs, Khoi Nguyen, Wong Chuan Yean, Vadim Lazuko, Mouad Bouziani, Philippe Paquette, Artyom Nicolay, Ian Marriott Smith, Cheryl Woods, Scott Williams, Darren Houldcroft, Ares Ruiz Gutierrez, Benjamin Rowland North, William Lehman, Maxime Baumann, Gerard Fossoul Soler, Bekim Sulaj, Calvin Jose, Bernat Roig, Yannick Croq, Michael Secord, Rishi Dhir, Raul Tebar, Justin Dubois, Melissa Kirk, Anthony Gibbs, Marlon Doyle, Simon Rorive, Michael Rebar, Timothy Leung, Berenger Lieber, Sean Boatright, Jolan Reynaud, Katie Aldred, Daniel Macdonald, Felipe Cairello, Gary Edmond, Brian Herczog, Philippe Azria, Gaston Vyxienh, Rafal Modelski, Daniel Alcazar Gonzalez, Christopher Rines, Frederic Malharin, Pascal Rombaux, Mohamed Elmi, Daniel Pons, Veerle Knechten, Carlos Gonzalez. Related document: #3 Complaint,,,. (Attachments: #1 Exhibit Redlined version of amended complaint, #2 Exhibit Exhibits A to N3, #3 Exhibit Exhibit A3, #4 Exhibit Exhibit O, #5 Exhibit Exhibit P, #6 Exhibit Exhibits EA01 to EA15, #7 Exhibit Exhibits PA 01 to PA06, #8 Exhibit Exhibits PA 07 to PA21, #9 Exhibit Exhibits PA 22 to PA27, #10 Exhibit Exhibits PA 29 to PA30, #11 Exhibit Exhibits PA 31 to PA36, #12 Exhibit Exhibits PA 37 to PA51, #13 Exhibit Schedule A, #14 Affidavit Declarations).(Dewitty, Robert)
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Filing 7
RICO STATEMENT . Document filed by Danny Adamse, Daniel Alcazar Gonzalez, Katie Aldred, Benjamin Alvarez, Jesse Angle, Muhammad Arshad, Philippe Azria, Lior Barash, Maxime Baumann, Anthony Benard, Sean Boatright, Billie Boklage, Mouad Bouziani, Felipe Cairello, Ryan Chapman, Ronan Chevis, Wong Chuan Yean, Erin Cohrs, Guy Cooper, Yannick Croq, Patricia Cummins, William Davey, Matthew Demaree, Rishi Dhir, Marlon Doyle, Justin Dubois, Jason Duncan, Timothy Eastridge, Gary Edmond, Andrew Eichenbaum, Gerard Fossoul Soler, Valentin Gerum, Anthony Gibbs, James Goedeke, Joseph Gonzales, Brian Herczog, Darren Houldcroft, Barrington Jones, Calvin Jose, Melissa Kirk, Peter Kurtulik, Boutbien Laurent, Vadim Lazuko, Jae-Seung Lee, William Lehman, Timothy Leung, Berenger Lieber, Aden Lim, Kenny Ling, Victor Lobato uribe, Daniel Macdonald, Scott Magain, Benjamin Mahoney, Frederic Malharin, Ian Marriott Smith, Philippe Marsaud, Matthew Mickle, Rafal Modelski, Olivier Mory, Shawn Murtaza, Nicholas Myers, Khoi Nguyen, Lise Nicolas, Artyom Nicolay, Samuel Norris, Jeremy Kiritt Oberoi, Philippe Paquette, Georgi Petrov, Charles Phan, Liana Pigeot, Planchenault, Frederi Pochard, Family Pohl, John Pondelicek, Michael Rebar, Steven Reissig, Jolan Reynaud, Pierre Ribourdouille, Christopher Rines, Alexandre Robin, Jean Sebastien Roch, Bernat Roig, Simon Rorive, Benjamin Rowland North, Ares Ruiz Gutierrez, Puneet Sabharwal, Diego Schouten, Senta Schreiber, Michael Secord, Curtis Sharam, Jorge Silva, Bernd Sippel, Jakub Smolar, Travis Sorensen, Eric Steels, Keith Stover, Bekim Sulaj, George Taylor, Raul Tebar, Anne Laurence Tessier, Gaston Vyxienh, Jason Wagner, Sarah Ward, Jeffrey Williams, Scott Williams, Cheryl Woods, Grant Wylie, Anton Yakushin, Patrick Yanusz, Denise Yelvington, Alex Yohn, Theo van Niekerk..(Dewitty, Robert)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to 120 Pixels SPRL, Thomas Castro, Quentin Detraux, Charlee Jeunehomme, Maxime Joue, Cyril Polizzi, Lindsay Rodrigues, Arcealito Virtudazo, Laurent Wery. (sj)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to 120 Pixels SPRL, Cyril Polizzi, Lindsay Rodrigues, Maxime Jou, Quentin Detraux, Laurent Wery, Charlee Jeunehomme, Thomas Castro, Arcealito Virtudazo, re: #3 Complaint,,,. Document filed by Danny Adamse, Daniel Alcazar Gonzalez, Katie Aldred, Benjamin Alvarez, Jesse Angle, Muhammad Arshad, Philippe Azria, Lior Barash, Maxime Baumann, Anthony Benard, Sean Boatright, Billie Boklage, Mouad Bouziani, Felipe Cairello, Ryan Chapman, Ronan Chevis, Wong Chuan Yean, Erin Cohrs, Guy Cooper, Yannick Croq, Patricia Cummins, William Davey, Matthew Demaree, Rishi Dhir, Marlon Doyle, Justin Dubois, Jason Duncan, Timothy Eastridge, Gary Edmond, Andrew Eichenbaum, Gerard Fossoul Soler, Valentin Gerum, Anthony Gibbs, James Goedeke, Joseph Gonzales, Brian Herczog, Darren Houldcroft, Barrington Jones, Calvin Jose, Melissa Kirk, Peter Kurtulik, Boutbien Laurent, Vadim Lazuko, Jae-Seung Lee, William Lehman, Timothy Leung, Berenger Lieber, Aden Lim, Kenny Ling, Victor Lobato uribe, Daniel Macdonald, Scott Magain, Benjamin Mahoney, Frederic Malharin, Ian Marriott Smith, Philippe Marsaud, Matthew Mickle, Rafal Modelski, Olivier Mory, Shawn Murtaza, Nicholas Myers, Khoi Nguyen, Lise Nicolas, Artyom Nicolay, Samuel Norris, Jeremy Kiritt Oberoi, Philippe Paquette, Georgi Petrov, Charles Phan, Liana Pigeot, Planchenault, Frederi Pochard, Family Pohl, John Pondelicek, Michael Rebar, Steven Reissig, Jolan Reynaud, Pierre Ribourdouille, Christopher Rines, Alexandre Robin, Jean Sebastien Roch, Bernat Roig, Simon Rorive, Benjamin Rowland North, Ares Ruiz Gutierrez, Puneet Sabharwal, Diego Schouten, Senta Schreiber, Michael Secord, Curtis Sharam, Jorge Silva, Bernd Sippel, Jakub Smolar, Travis Sorensen, Eric Steels, Keith Stover, Bekim Sulaj, George Taylor, Raul Tebar, Anne Laurence Tessier, Gaston Vyxienh, Jason Wagner, Sarah Ward, Jeffrey Williams, Scott Williams, Cheryl Woods, Grant Wylie, Anton Yakushin, Patrick Yanusz, Denise Yelvington, Alex Yohn, Theo van Niekerk..(Dewitty, Robert)
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Filing 4
CIVIL COVER SHEET filed..(Dewitty, Robert)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Dewitty. The party information for the following party/parties has been modified: Charles Phan. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (vf)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Bernat Roig, Anton Yakushin added. Party added pursuant to #3 Complaint,,,.Document filed by Bernat Roig, Anton Yakushin. Related document: #3 Complaint,,,..(Dewitty, Robert)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Curtis Sharam, Calvin Jose, Alexandre Robin, Khoi Nguyen, Peter Kurtulik, Olivier Mory, Michael Secord, Mouad Bouziani, Michael Rebar, Grant Wylie, Frederic Malharin, Liana Pigeot, Bernd Sippel, Sean Boatright, Vadim Lazuko, Travis Sorensen, Benjamin Rowland North, Philippe Azria, Lise Nicolas, James Goedeke, Rishi Dhir, Charles Phan, William Davey, Artyom Nicolay, Daniel Alcazar Gonzalez, Andrew Eichenbaum, Sarah Ward, Diego Schouten, Gerard Fossoul Soler, Lior Barash added. Party added pursuant to #3 Complaint,,,.Document filed by Curtis Sharam, Calvin Jose, Alexandre Robin, Khoi Nguyen, Peter Kurtulik, Olivier Mory, Michael Secord, Mouad Bouziani, Michael Rebar, Grant Wylie, Frederic Malharin, Liana Pigeot, Bernd Sippel, Sean Boatright, Vadim Lazuko, Travis Sorensen, Benjamin Rowland North, Philippe Azria, Lise Nicolas, James Goedeke, Rishi Dhir, Charles Phan, William Davey, Artyom Nicolay, Daniel Alcazar Gonzalez, Andrew Eichenbaum, Sarah Ward, Diego Schouten, Gerard Fossoul Soler, Lior Barash. Related document: #3 Complaint,,,..(Dewitty, Robert)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Dewitty. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Robert Dewitty to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; Jury Demand code was not selected;. 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.. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Dewitty re: Document No. #3 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; all of the Plaintiffs listed on the PDF case caption must be added to the docket. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo)
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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. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Dewitty. The party information for the following party/parties has been modified: ARES RUIZ GUTIERREZ; Planchenault Frdric; Wery. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (jgo)
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Case Designated ECF. (jgo)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Erin Cohrs, Melissa Kirk, Katie Aldred, Ryan Chapman, Lise Nicolas, Guy Cooper, Ian Marriott Smith, Ronan Chevis, William Lehman, Billie Boklage, Felipe Cairello, Bekim Sulaj, Benjamin Alvarez, Jason Wagner, Cheryl Woods, Jesse Angle, Pierre Ribourdouille, Eric Steels, Wong Chuan Yean, Jae-Seung Lee, Rafal Modelski, John Pondelicek, Benjamin Mahoney, Philippe Paquette, Anthony Benard, Boutbien Laurent, Timothy Eastridge, Valentin Gerum, Anthony Gibbs, Scott Magain added. Party added pursuant to #3 Complaint,,,.Document filed by Erin Cohrs, Melissa Kirk, Katie Aldred, Ryan Chapman, Lise Nicolas, Guy Cooper, Ian Marriott Smith, Ronan Chevis, William Lehman, Billie Boklage, Felipe Cairello, Bekim Sulaj, Benjamin Alvarez, Jason Wagner, Cheryl Woods, Jesse Angle, Pierre Ribourdouille, Eric Steels, Wong Chuan Yean, Jae-Seung Lee, Rafal Modelski, John Pondelicek, Benjamin Mahoney, Philippe Paquette, Anthony Benard, Boutbien Laurent, Timothy Eastridge, Valentin Gerum, Anthony Gibbs, Scott Magain. Related document: #3 Complaint,,,..(Dewitty, Robert)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Nicholas Myers, Planchenault added. Party added pursuant to #3 Complaint,,,.Document filed by Nicholas Myers, Planchenault. Related document: #3 Complaint,,,..(Dewitty, Robert)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Anne Laurence Tessier, Jorge Silva, Samuel Norris, Barrington Jones, Steven Reissig, Shawn Murtaza, Aden Lim, Danny Adamse, Simon Rorive, Family Pohl, Theo van Niekerk, Jolan Reynaud, Jeffrey Williams, Frederi Pochard, Gaston Vyxienh, Keith Stover, Justin Dubois, Muhammad Arshad, Patrick Yanusz, Senta Schreiber, Patricia Cummins, Yannick Croq, Jean Sebastien Roch, Darren Houldcroft, Joseph Gonzales, Jason Duncan, Philippe Marsaud, Raul Tebar, Maxime Baumann, Jakub Smolar, Victor Lobato uribe, Georgi Petrov added. Party added pursuant to #3 Complaint,,,.Document filed by Anne Laurence Tessier, Jorge Silva, Samuel Norris, Barrington Jones, Steven Reissig, Shawn Murtaza, Aden Lim, Danny Adamse, Simon Rorive, Family Pohl, Theo van Niekerk, Jolan Reynaud, Jeffrey Williams, Frederi Pochard, Gaston Vyxienh, Keith Stover, Justin Dubois, Muhammad Arshad, Patrick Yanusz, Senta Schreiber, Patricia Cummins, Yannick Croq, Jean Sebastien Roch, Darren Houldcroft, Joseph Gonzales, Jason Duncan, Philippe Marsaud, Raul Tebar, Maxime Baumann, Jakub Smolar, Victor Lobato uribe, Georgi Petrov. Related document: #3 Complaint,,,..(Dewitty, Robert)
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Filing 3
COMPLAINT against 120 Pixels SPRL, Thomas Castro, Quentin Detraux, Charlee Jeunehomme, Maxime Joue, Cyril Polizzi, Lindsay Rodrigues, Arcealito Virtudazo, Wery. Document filed by George Taylor, Kenny Ling, Alex Yohn, Matthew Demaree, Marlon Doyle, Timothy Leung, Berenger Lieber, Daniel Macdonald, Matthew Mickle, Scott Williams, Gary Edmond, Brian Herczog, Denise Yelvington, Christopher Rines, Puneet Sabharwal. (Attachments: #1 Exhibit Exhibits Examples, #2 Exhibit Exhibits A-N3, #3 Exhibit Declarations, #4 Exhibit Exhibits Predicate Acts 01-06, #5 Exhibit Exhibits Predicate Acts 07-21, #6 Exhibit Exhibits Predicate Acts 22-27, #7 Exhibit Exhibits Predicate Acts 29-30, #8 Exhibit Exhibits Predicate Acts 31-36, #9 Exhibit Exhibits Predicate Acts 37-51).(Dewitty, Robert)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners ARES RUIZ GUTIERREZ added. Party added pursuant to #3 Complaint,,,.Document filed by ARES RUIZ GUTIERREZ. Related document: #3 Complaint,,,..(Dewitty, Robert)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Nicholas Myers, Planchenault Frdric added. Party added pursuant to #3 Complaint,,,.Document filed by Nicholas Myers, Planchenault Frdric. Related document: #3 Complaint,,,..(Dewitty, Robert)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Dewitty to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the PDF case caption must list all of the parties and must not include 'et al'. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 10/24/2022. (jgo)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Dewitty, Robert) Modified on 10/19/2022 (jgo).
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Filing 1
FILING ERROR DEFICIENT PLEADING - PDF ERROR - COMPLAINT against Thomas Castro, Cyril Polizzi, Quentin Detraux, Charlee Jeunehomme, Maxime Joue, 120 Pixels SPRL, Lindsay Rodrigues, Wery, Arcealito Virtudazo. (Filing Fee $ 402.00, Receipt Number ANYSDC-26820004)Document filed by Thomas Castro, Cyril Polizzi, Quentin Detraux, Charlee Jeunehomme, Maxime Joue, 120 Pixels SPRL, Lindsay Rodrigues, Wery, Arcealito Virtudazo. (Attachments: #1 Affidavit Declarations, #2 Exhibit Exhibits A - N3, #3 Exhibit Exhibits EA01-EA15).(Dewitty, Robert) Modified on 10/17/2022 (jgo).
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