Silvertip Capital (IG) LLC v. Baraka Investment Limited et al
| SILVERTIP CAPITAL (IG) LLC |
| Baraka Investment Limited, Jon Olafsson, Baraka Investment (Hong Kong) Limited and Baraka Investment Ltd. |
| 1:2022cv10746 |
| December 20, 2022 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 18
WAIVER OF SERVICE RETURNED EXECUTED. Baraka Investment (Hong Kong) Limited waiver sent on 2/8/2023, answer due 4/10/2023; Baraka Investment Ltd. waiver sent on 2/8/2023, answer due 4/10/2023. Document filed by Silvertip Capital (IG) LLC..(Pohl, David)
|
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 MOTION for Arash Sadat to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27337514. 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 California;. 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.. (sac)
|
|
Filing 17
FILING ERROR - DEFICIENT DOCKET ENTRY MOTION for Arash Sadat to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27337514. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Silvertip Capital (IG) LLC. (Attachments: #1 Affidavit of Arash Sadat, #2 Text of Proposed Order Proposed Order Granting Pro Has Vice).(Pohl, David) Modified on 2/14/2023 (sac).
|
|
Filing 16
ELECTRONIC SUMMONS ISSUED as to Baraka Investment (Hong Kong) Limited..(jgo)
|
|
Filing 15
ELECTRONIC SUMMONS ISSUED as to Baraka Investment Ltd...(jgo)
|
|
Filing 14
REQUEST FOR ISSUANCE OF SUMMONS as to Baraka Investment (Hong Kong) Limited, re: #12 Amended Complaint,. Document filed by Silvertip Capital (IG) LLC..(Pohl, David)
|
|
Filing 13
REQUEST FOR ISSUANCE OF SUMMONS as to Baraka Investment Ltd., re: #12 Amended Complaint,. Document filed by Silvertip Capital (IG) LLC..(Pohl, David)
|
|
Filing 12
FIRST AMENDED COMPLAINT amending #6 Complaint against Baraka Investment Limited, Jon Olafsson, Baraka Investment (Hong Kong) Limited, Baraka Investment Ltd. with JURY DEMAND.Document filed by Silvertip Capital (IG) LLC. Related document: #6 Complaint..(Pohl, David)
|
|
Filing 11
WAIVER OF SERVICE RETURNED EXECUTED. Baraka Investment Limited waiver sent on 2/2/2023, answer due 4/3/2023; Jon Olafsson waiver sent on 2/2/2023, answer due 4/3/2023. Document filed by Silvertip Capital (IG) LLC..(Pohl, David)
|
|
Filing 10
AFFIDAVIT OF SERVICE of Summons and Complaint. Jon Olafsson served on 1/10/2023, answer due 1/31/2023. Service was accepted by Jon Olafsson. Document filed by Silvertip Capital (IG) LLC..(Pohl, David)
|
|
Filing 9
ELECTRONIC SUMMONS ISSUED as to Jon Olafsson..(pc)
|
|
Filing 8
ELECTRONIC SUMMONS ISSUED as to Baraka Investment Limited..(pc)
|
|
Filing 7
CIVIL COVER SHEET filed..(Pohl, David)
|
|
Filing 6
COMPLAINT against Baraka Investment Limited, Jon Olafsson. Document filed by Silvertip Capital (IG) LLC..(Pohl, David)
|
|
Magistrate Judge Katharine H. Parker 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)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Matthew Pohl to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. 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. (pc)
|
|
Case Designated ECF. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney David Matthew Pohl to RE-FILE Document No. #4 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple citizenships for the defendant were selected. Choose one for the first listed defendant;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Matthew Pohl. The party information for the following party/parties has been modified: SILVERTIP CAPITAL (IG) LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Matthew Pohl. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1330;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332;. (pc)
|
|
Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SILVERTIP CAPITAL (IG) LLC..(Pohl, David)
|
|
Filing 4
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Pohl, David) Modified on 12/21/2022 (pc).
|
|
Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Jon Olafsson, re: #1 Complaint. Document filed by SILVERTIP CAPITAL (IG) LLC..(Pohl, David)
|
|
Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to Baraka Investment Limited, re: #1 Complaint. Document filed by SILVERTIP CAPITAL (IG) LLC..(Pohl, David)
|
|
Filing 1
FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-27114955)Document filed by SILVERTIP CAPITAL (IG) LLC..(Pohl, David) Modified on 12/21/2022 (pc).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
