Front Row Fund I, L.P. v. Gross et al
Plaintiff: Front Row Fund I, L.P.
Defendant: 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
Nominal Defendant: ChoiceWorx, Inc.
Case Number: 1:2023cv02255
Filed: March 16, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer H Rearden
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2023 Opinion or Order 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)
April 24, 2023 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)
April 24, 2023 Filing 25 NOTICE OF APPEARANCE by Kasey Theresa Mahoney on behalf of Samuel Gross..(Mahoney, Kasey)
April 24, 2023 Filing 24 NOTICE OF APPEARANCE by Ronald Andrew Giller on behalf of Samuel Gross..(Giller, Ronald)
April 12, 2023 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)
April 12, 2023 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)
March 28, 2023 Filing 21 ELECTRONIC SUMMONS ISSUED as to Samuel Gross. (vf)
March 28, 2023 Filing 20 ELECTRONIC SUMMONS ISSUED as to Ogara GmbH. (vf)
March 28, 2023 Filing 19 ELECTRONIC SUMMONS ISSUED as to Hans-Christian Boos. (vf)
March 28, 2023 Filing 18 ELECTRONIC SUMMONS ISSUED as to Arago US, Inc.. (vf)
March 28, 2023 Filing 17 ELECTRONIC SUMMONS ISSUED as to Arago GmbH. (vf)
March 28, 2023 Filing 16 ELECTRONIC SUMMONS ISSUED as to Aquilon Invest GmbH. (vf)
March 27, 2023 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)
March 27, 2023 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)
March 27, 2023 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)
March 27, 2023 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)
March 27, 2023 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)
March 27, 2023 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)
March 27, 2023 ***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)
March 24, 2023 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).
March 24, 2023 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).
March 24, 2023 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).
March 24, 2023 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).
March 24, 2023 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).
March 24, 2023 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).
March 17, 2023 ***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)
March 17, 2023 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)
March 17, 2023 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)
March 17, 2023 Case Designated ECF. (jgo)
March 16, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Front Row Fund I, L.P...(Goldin, Ely)
March 16, 2023 Filing 2 CIVIL COVER SHEET filed..(Goldin, Ely)
March 16, 2023 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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Search for this case: Front Row Fund I, L.P. v. Gross et al
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Defendant: Samuel Gross
Represented By: Kasey Theresa Mahoney
Represented By: Ronald Andrew Giller
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Defendant: Hans-Christian Boos
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Defendant: Sam Gross
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Defendant: Boos, Chris
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Defendant: Aquilon Invest GmbH
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Defendant: Arago GmbH
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Defendant: Arago US, Inc.
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Defendant: Ogara GmbH
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Defendant: John Does 1 through 5
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Plaintiff: Front Row Fund I, L.P.
Represented By: Ely Goldin
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Nominal defendant: ChoiceWorx, Inc.
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