Murchinson Ltd. et al v. Nano Dimension Ltd. et al
| Murchinson Ltd., EOM Management LTD., Nomis Bay Ltd. and BPY Limited |
| Nano Dimension Ltd., Yoav Stern, Amit Dror, Simon Anthony-Fried, Channa Caspi, Oded Gera, Yoav Nissan-Cohen, Igal Rotem, Roni Kleinfeld and J. Christopher Moran |
| 1:2023cv03658 |
| May 1, 2023 |
| U.S. District Court for the Southern District of New York |
| Jennifer L Rochon |
| Securities/Commodities |
| 02 U.S.C. § 138 Library of Congress Access |
| Plaintiff |
Docket Report
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| Filing 49 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Civil Cover Sheet, Complaint, Notice of the Initial Pretrial Conference, Statement of Relatedness, Rule 7.1 Statement, JLR Rochon Individual Rules of Practice in Civil Cases, ECF Rules April 24, 2023, Edition, Stipulation and Order filed on June 1, 2023 mailed to DEFENDANT Igal Rotem, Fintaro, Beit Maskit, 25 Maskit St. POB 12286, Herziliya, 4673325, Israel on 6/9/2023 by Federal Express tracking # 7723 6247 1925, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(amf) |
| Filing 48 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Civil Cover Sheet, Complaint, Notice of the Initial Pretrial Conference, Statement of Relatedness, Rule 7.1 Statement, JLR Rochon Individual Rules of Practice in Civil Cases, ECF Rules April 24, 2023, Edition, Stipulation and Order filed on June 1, 2023 mailed to DEFENDANT Simon Anthony-Fried, 26 Ve'idat Katowits Steet, Ground Floor, Tel-Aviv, 6230428, Israel on 6/9/2023 by Federal Express tracking # 7723 6282 0281, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(amf) |
| Filing 47 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Civil Cover Sheet, Complaint, Notice of the Initial Pretrial Conference, Statement of Relatedness, Rule 7.1 Statement, JLR Rochon Individual Rules of Practice in Civil Cases, ECF Rules April 24, 2023, Edition, Stipulation and Order filed on June 1, 2023 mailed to DEFENDANT Channa Caspi, 14 Mevoh Estrog, Neve Monson, Yehud, 5640603, Israel on 6/9/2023 by Federal Express tracking # 7723 6256 9181, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(amf) |
| Filing 46 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Civil Cover Sheet, Complaint, Notice of the Initial Pretrial Conference, Statement of Relatedness, Rule 7.1 Statement, JLR Rochon Individual Rules of Practice in Civil Cases, ECF Rules April 24, 2023, Edition, Stipulation and Order filed on June 1, 2023 mailed to DEFENDANT Yoav Nissan-Cohen, 15 Hanofar Street, Mishmar David, 7684100, Isreal on 6/9/2023 by Federal Express tracking # 7723 6306 7994, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(ehn) |
| Filing 45 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Civil Cover Sheet, Complaint, Notice of the Initial Pretrial Conference, Statement of Relatedness, Rule 7.1 Statement, JLR Rochon Individual Rules of Practice in Civil Cases, ECF Rules April 24, 2023, Edition, Stipulation and Order filed on June 1, 2023 mailed to DEFENDANT Ron Kleinfeld, 39/4 HaMesilah Street, Herzliya, 4658044, Isreal on 6/9/2023 by Federal Express tracking # 7723 6269 2160, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(ehn) |
| Filing 44 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Civil Cover Sheet, Complaint, Notice of the Initial Pretrial Conference, Statement of Relatedness, Rule 7.1 Statement, JLR Rochon Individual Rules of Practice in Civil Cases, ECF Rules April 24, 2023, Edition, Stipulation and Order filed on June 1, 2023 mailed to DEFENDANT Amit Dror, 12/11 Remez Street, Tel Aviv Yafo 6219116, Isreal on 6/9/2023 by Federal Express tracking # 7723 6293 9650, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(ehn) (Main Document 44 replaced on 6/9/2023) (ehn). Modified on 6/9/2023 (ehn). (Main Document 44 replaced on 6/9/2023) (ehn). |
| Filing 43 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Civil Cover Sheet, Complaint, Notice of the Initial Pretrial Conference, Statement of Relatedness, Rule 7.1 Statement, JLR Rochon Individual Rules of Practice in Civil Cases, ECF Rules April 24, 2023, Edition, Stipulation and Order filed on June 1, 2023 mailed to DEFENDANT Oded Gera, House Number 41, Kefar Vitkin, 402000, Isreal, on 6/9/2023 by Federal Express tracking # 7723 6240 0495, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(ehn) Modified on 6/9/2023 (ehn). (Main Document 43 replaced on 6/9/2023) (ehn). Modified on 6/9/2023 (ehn). (Main Document 43 replaced on 6/9/2023) (ehn). |
Filing 42
STIPULATION AND ORDER IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned parties, that: 1. Defendants Yoav Stern and Christopher Moran will not contest the validity of service. 2. The deadline for Nano, Mr. Stern, and Mr. Moran to file an answer or motion in response to the Complaint shall be extended to August 9, 2023. 3. This stipulation may be executed in counterparts via email or by /s/ signature of an authorized party, each of which shall be deemed an original for all purposes. In light of this extension, the initial pretrial conference is hereby adjourned to August 17, 2023 at 12 p.m. SO ORDERED. J. Christopher Moran answer due 8/9/2023; Nano Dimension Ltd. answer due 8/9/2023; Yoav Stern answer due 8/9/2023. (Initial Conference set for 8/17/2023 at 12:00 PM before Judge Jennifer L. Rochon.), Motions terminated: #41 LETTER MOTION for Extension of Time to Respond to Complaint. (Signed by Judge Jennifer L. Rochon on 6/1/2023) (jca)
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| Filing 41 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Jennifer L. Rochon from Jonathan Kortmansky dated May 31, 2023. Document filed by J. Christopher Moran, Nano Dimension Ltd., Yoav Stern. (Attachments: #1 Exhibit A (Stipulation and [Proposed] Order)).(Kortmansky, Jonathan) |
| Filing 40 NOTICE OF APPEARANCE by Jonathan G. Kortmansky on behalf of J. Christopher Moran, Yoav Stern..(Kortmansky, Jonathan) |
| Filing 39 NOTICE OF APPEARANCE by Melissa Rae Ginsberg on behalf of J. Christopher Moran, Yoav Stern..(Ginsberg, Melissa) |
| Filing 38 NOTICE OF APPEARANCE by Jonas Noah Hagey on behalf of J. Christopher Moran, Yoav Stern..(Hagey, Jonas) |
| Filing 37 AFFIDAVIT OF SERVICE of Summons and Complaint,. J. Christopher Moran served on 5/12/2023, answer due 6/2/2023. Service was accepted by John Doe/Security. Document filed by Nomis Bay Ltd.; EOM Management LTD.; BPY Limited; Murchinson Ltd...(Farahati, Sahand) |
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Filing 36
STIPULATION AND ORDER IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned parties, through their respective counsel, that: 1. The deadline for Nano to file an answer or motion in response to the Complaint shall be extended to July 14, 2023. 2. This stipulation may be executed in counterparts via email or by /s/ signature of an authorized party, each of which shall be deemed an original for all purposes. SO STIPULATED AND AGREED. SO ORDERED. Nano Dimension Ltd. answer due 7/14/2023., Motions terminated: #33 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Jennifer L. Rochon from Jonathan Kortmansky dated May 19, 2023. filed by Nano Dimension Ltd.. (Signed by Judge Jennifer L. Rochon on 5/22/2023) (jca)
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| Filing 35 AFFIDAVIT OF SERVICE of Summons and Complaint,. Yoav Stern served on 5/12/2023, answer due 6/2/2023. Document filed by Nomis Bay Ltd.; EOM Management LTD.; BPY Limited; Murchinson Ltd...(Farahati, Sahand) |
| Filing 34 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Nano Dimension Ltd...(Kortmansky, Jonathan) |
| Filing 33 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Jennifer L. Rochon from Jonathan Kortmansky dated May 19, 2023. Document filed by Nano Dimension Ltd.. (Attachments: #1 Exhibit A (Stipulation and [Proposed] Order)).(Kortmansky, Jonathan) |
| Filing 32 NOTICE OF APPEARANCE by Jonathan G. Kortmansky on behalf of Nano Dimension Ltd...(Kortmansky, Jonathan) |
| Filing 31 NOTICE OF APPEARANCE by Melissa Rae Ginsberg on behalf of Nano Dimension Ltd...(Ginsberg, Melissa) |
| Filing 30 NOTICE OF APPEARANCE by Jonas Noah Hagey on behalf of Nano Dimension Ltd...(Hagey, Jonas) |
| Filing 29 NOTICE OF APPEARANCE by Sahand Farahati on behalf of BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Farahati, Sahand) |
| Filing 28 AFFIDAVIT OF SERVICE of Summons and Complaint,. Nano Dimension Ltd. served on 5/15/2023, answer due 6/5/2023. Service was accepted by Melissa Ginsberg, Agent. Service was made by Mail/eMail. Document filed by Nomis Bay Ltd.; EOM Management LTD.; BPY Limited; Murchinson Ltd...(Farahati, Sahand) |
| Filing 27 ELECTRONIC SUMMONS ISSUED as to Igal Rotem..(pc) |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to Oded Gera..(pc) |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to Yoav Nissan-Cohen..(pc) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Simon Anthony-Fried..(pc) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to J. Christopher Moran..(pc) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Roni Kleinfeld..(pc) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Channa Caspi..(pc) |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Roni Kleinfeld, re: #1 Complaint,. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Farahati, Sahand) |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Oded Gera, re: #1 Complaint,. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Farahati, Sahand) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to J. Christopher Moran, re: #1 Complaint,. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Farahati, Sahand) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Igal Rotem, re: #1 Complaint,. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Farahati, Sahand) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Channa Caspi, re: #1 Complaint,. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Farahati, Sahand) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Yoav Nissan-Cohen, re: #1 Complaint,. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Farahati, Sahand) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Simon Anthony-Fried, re: #1 Complaint,. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Farahati, Sahand) |
| Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - NOTICE OF APPEARANCE by Sahand Farahati on behalf of BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Farahati, Sahand) Modified on 5/17/2023 (kj). As Per Email Dated 5/17/2023 12:12 PM - |
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Filing 12
NOTICE OF INITIAL PRETRIAL CONFERENCE Initial Conference set for 8/2/2023 at 10:00 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 5/8/2023) (jca)
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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. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge Jennifer L. Rochon. Judge Unassigned is no longer assigned to the case. (vba) |
| CASE ACCEPTED AS RELATED. Create association to 1:23-cv-02566-JLR. Notice of Assignment to follow. (vba) |
| Filing 11 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-02566. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Ward, Adrienne) |
| Filing 10 NOTICE OF APPEARANCE by Adrienne Marie Ward on behalf of BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Ward, Adrienne) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Nano Dimension Ltd.. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Yoav Stern. (vf) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Amit Dror. (vf) |
| CASE REFERRED TO Judge Jennifer L. Rochon as possibly related to 1:23-cv-2566. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas James Fleming. The following case opening statistical information was erroneously selected/entered: Cause of Action code 02:138 Library of Congress Access; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:78m(a) Securities Exchange Act; the County code has been modified to XX Out of U.S. (vf) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Thomas James Fleming, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (vf) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Nano Dimension Ltd., re: #1 Complaint,. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Fleming, Thomas) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Yoav Stern, re: #1 Complaint,. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Fleming, Thomas) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Amit Dror, re: #1 Complaint,. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Fleming, Thomas) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BPY Limited, EOM Management LTD., Murchinson Ltd., Nomis Bay Ltd...(Fleming, Thomas) |
| Filing 2 CIVIL COVER SHEET filed..(Fleming, Thomas) Modified on 5/2/2023 (vf). Modified on 5/2/2023 (jgo). |
| Filing 1 COMPLAINT against Simon Anthony-Fried, Channa Caspi, Amit Dror, Oded Gera, Roni Kleinfeld, J. Christopher Moran, Nano Dimension Ltd., Yoav Nissan-Cohen, Igal Rotem, Yoav Stern. (Filing Fee $ 402.00, Receipt Number ANYSDC-27681907)Document filed by Nomis Bay Ltd., EOM Management LTD., BPY Limited, Murchinson Ltd...(Fleming, Thomas) |
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