Front Row Fund I, L.P. v. Gross et al
Front Row Fund I, L.P. |
Samuel Gross, Hans-Christian Boos, Sam Gross, Boos, Chris, Aquilon Invest GmbH, Arago GmbH, Arago US, Inc., Ogara GmbH and John Does 1 through 5 |
ChoiceWorx, Inc. |
1:2023cv02255 |
March 16, 2023 |
US District Court for the Southern District of New York |
Jennifer H Rearden |
Stockholders Suits |
28 U.S.C. § 1332 ss Diversity - Stockholders Suits |
Plaintiff |
Docket Report
This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.
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Filing 27 ORDER granting #26 Letter Motion for Extension of Time to Answer re #26 LETTER MOTION for Extension of Time to File Answer by 5-29-23 addressed to Judge Jennifer H. Rearden from Kasey Mahoney dated April 24, 2023., #1 Complaint. SO ORDERED. Samuel Gross answer due 5/29/2023. (Signed by Judge Jennifer H. Rearden on 4/25/2023) (kv) |
Filing 26 LETTER MOTION for Extension of Time to File Answer by 5-29-23 addressed to Judge Jennifer H. Rearden from Kasey Mahoney dated April 24, 2023. Document filed by Samuel Gross..(Mahoney, Kasey) |
Filing 25 NOTICE OF APPEARANCE by Kasey Theresa Mahoney on behalf of Samuel Gross..(Mahoney, Kasey) |
Filing 24 NOTICE OF APPEARANCE by Ronald Andrew Giller on behalf of Samuel Gross..(Giller, Ronald) |
Filing 23 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Samuel Gross served on 4/6/2023, answer due 4/27/2023. Service was accepted by Barbara Mohl, Spouse. Document filed by Front Row Fund I, L.P...(Goldin, Ely) |
Filing 22 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Arago US, Inc. served on 4/4/2023, answer due 4/25/2023. Service was accepted by Vincenza Cipriano, Intake Specialist, CT Corporation System. Document filed by Front Row Fund I, L.P...(Goldin, Ely) |
Filing 21 ELECTRONIC SUMMONS ISSUED as to Samuel Gross. (vf) |
Filing 20 ELECTRONIC SUMMONS ISSUED as to Ogara GmbH. (vf) |
Filing 19 ELECTRONIC SUMMONS ISSUED as to Hans-Christian Boos. (vf) |
Filing 18 ELECTRONIC SUMMONS ISSUED as to Arago US, Inc.. (vf) |
Filing 17 ELECTRONIC SUMMONS ISSUED as to Arago GmbH. (vf) |
Filing 16 ELECTRONIC SUMMONS ISSUED as to Aquilon Invest GmbH. (vf) |
Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Samuel Gross, re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) |
Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Ogara GmbH, re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) |
Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Hans-Christian Boos, re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) |
Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Arago US, Inc., re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) |
Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Arago GmbH, re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) |
Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Aquilon Invest GmbH, re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ely Goldin to RE-FILE Document No. #4 Request for Issuance of Summons, #9 Request for Issuance of Summons, #6 Request for Issuance of Summons, #7 Request for Issuance of Summons, #8 Request for Issuance of Summons, #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): Caption title does not exactly match complaint caption title (John Does 1 through 5);. 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) |
Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ogara GmbH, re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) Modified on 3/27/2023 (pc). |
Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Arago US, Inc., re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) Modified on 3/27/2023 (pc). |
Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Arago GmbH, re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) Modified on 3/27/2023 (pc). |
Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Aquilon Invest GmbH, re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) Modified on 3/27/2023 (pc). |
Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Hans-Christian Boos, re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) Modified on 3/27/2023 (pc). |
Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Samuel Gross, re: #1 Complaint,,,. Document filed by Front Row Fund I, L.P...(Goldin, Ely) Modified on 3/27/2023 (pc). |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ely Goldin. The party information for the following party/parties has been modified: Samuel Gross also known as Sam Gross; Hans-Christian Boos also known as Boos, Chris. The information for the party/parties has been modified for the following reason/reasons: alias party name was removed. (jgo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. 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) |
Magistrate Judge James L. Cott 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) |
Case Designated ECF. (jgo) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Front Row Fund I, L.P...(Goldin, Ely) |
Filing 2 CIVIL COVER SHEET filed..(Goldin, Ely) |
Filing 1 COMPLAINT against Aquilon Invest GmbH, Arago GmbH, Arago US, Inc., Hans-Christian Boos, ChoiceWorx, Inc., Samuel Gross, John Does 1 through 5, Ogara GmbH. (Filing Fee $ 402.00, Receipt Number ANYSDC-27477216)Document filed by Front Row Fund I, L.P.. (Attachments: #1 Exhibit A-May 2020 Investor Deck, #2 Exhibit B-CW Board Package, #3 Exhibit C-CW Minutes 6.13.22, #4 Exhibit D-CW Minutes 7.15.22, #5 Exhibit E-APA, #6 Exhibit F-10.4.22 Email, #7 Exhibit G-Payment Email, #8 Exhibit H-Retirement Email, #9 Exhibit I-Resignation Email, #10 Exhibit J-10.10.22 Email, #11 Exhibit K-10.19.22 Email, #12 Exhibit L-10.24.22 Email, #13 Exhibit M-10.30.22 Minutes, #14 Exhibit N-10.31.22 Email, #15 Exhibit O-WiseKey Press Release, #16 Exhibit P-Credit Card Email).(Goldin, Ely) |
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