Abbott et al v. Strongblock et al
| Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell, Joan Barnard, Brian Angiuli, Lee Barnett, Narbik Babakhanian, Alyssa Baum, Drew Bassler, Ronnie Arefieg, Julian Bailey, Hamza Alshawabka, Justin Arends, Michael Bahra, Victor Baez, Ian Abbott, Sirus Bakhtiar, Margarita Ayrapetyan, Richard Alleyne, Alex Atwood, Kevin Barrera, Jo Ann Cantu, Matthew Burton, Moe Billah, Christopher Bowerbank, Brent Carr, Catherine Blair, Alfonso Beltrame, Ryan Benker, Anthony Caeton, Peter Celnicker, Roy Cabrera, Michael Carr, Judy Brassfield, David Blumenthal, Jason Bicknell, William Brachey, Lorenzo Boyice, Peter Burkhard, James Chatziapostolou, Guillaume Bouchard, Tyler Boardman, Eddie Chung, Ryan Cosenza, Dominic Cirigliano, Scott Chesley, Bob Chinn, Harsha Dhananjay, Michael Coyne, Patricia Cowart, Allison Cowart, Michael Damian, Wendi Cocita, Mathew DeCesare, Tara Daniels, Frank Deh, Jaymie Deboucherville, Michelle Diaz, Lorenzo deLeo, Richard Christie, Kevin Clancy, Kris Collins, Matthias Doms, Kevin Elrod, Galen Drace, John Dick, Hengyi Gao, Owen Dockham, Mark Foster, Experience Better Living LLC, Joanne Evans, Edward Emielita, Mark Fagan, Ryan Freyling, Abhishek Dwivedi, Santiago Flores Rabasa, Brandon Farmer, Blake Fosenburg, FL Landco Investments LLC, James Freitas, John Ferrone, Adrian Doms, Jason Dunning, Matthew Edwards, Michelle Girardi, Nicholas Habib, Augustus Gordon-Davy, Rene Garcia, Kyle Geiger, Kenneth Hyer, Garreth Hardy, Nathaniel Harder, Tomas Hajach, Norbert Hausmann, Gary Grimm, Christopher Hubbard, Tuan Hoang, Kent Hulet, Gary Hoover Jr., Joe Izzo, Stephen Holley, Alexa Genovas, Darron Grier, Josefina Guanchez, Kashif Jawed, Eric Mechler, Neville Samson, Kasio Varma, Ann Marie Patero, Kenneth Bryn Swartz, Bryce Ralph, Pinegate Investments LLC, The Node Estate Pty Ltd, Elliott Jarnutowski, Ryan Jarnutowski, Joshua Jones, Melanie Joscelyne, Michael Kay, Nicole Keane, Mathias Kottner, Eugene Kramer, Nicholas Kringas, Novak Krueger, Matthew Lau, Nazareno Leon, Stevie Liddington, David G. Littlechild, Stephen Lockhart, Jack Lyle, Pedro Maia, Marian Majer, Lwok Tin Man, Anthony Maniscalco, Justin Margedant, Maja Markovic, Lee Marks, Saundra Marks, Cassandra Mazur, Paola Mazzoni, Sean McLeod, Cyril Means, Robert Medina, Simon Melin, Marschall Meusel, Michelle Mikolis, Kenneth Miller, Sjaak Miltenburg, Abdiweli Mohamed, Daniel Montazem, Bas Mulder, Jeffrey Nakamura, Richard Nappi, Steven Natsios, Lee Newsome, Tuyet Nguyen, Alex Norton, Darren O'Sullivan, Jonathan Ortega, Christiana Okhipo, Hayriye Osman, Keira Palmer, Luciano Parisius, Paul Parratt, Stephen Roberts, Norton Robinson, Massiel Rojas, Mary Rose, Viviana Rozo, Dmitry Rutenberg, John Sahli, Chad Saunders, Brent Schroeder, Carter Schroeder, Alexander Sergeev, David Shapiro, Bryan Shelton, Ankur Shukla, Michael Simpson, Bernard Smith, Dean Smith, John Sniadecki, Chris Spafford, Devin Spaulding, Sam Stamp, Penny Steele, Justin Sterling, Cosmin Stoian, Martyn John Taylor, Mitchell Tromp, Yiu Ming Tse, Darren Tsuchiya, Robert Urban, Steven Van der Peijl, Jair Van Eer, Dan Van Zandt, Jhovany Leon Vazquez, Sean Villa, Anthony Villani, Aron Walker, Ericka Walker, Paul Walsh, Asiark Washington, Derik Washington, Jermaine Westerlow, Billy Wynn, Noah Zarnow, Daniel Zureikat and David Zylberberg |
| Strongblock, David C Moss, Brian Abramson, Corey Lederer, Konstantin Shkut, JOHN 1-5 DOE and David Moss |
| 1:2023cv04207 |
| May 19, 2023 |
| US District Court for the Southern District of New York |
| Barbara C Moses |
| Laura Taylor Swain |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.
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Filing 17
MEMO ENDORSEMENT on re: #16 Proposed Stipulation and Order filed by Corey Lederer, Strongblock, Brian Abramson, David Moss, Konstantin Shkut. ENDORSEMENT: For the reasons outlined in the first Proposed Stipulation (docket entry no. 14), the Court shall issue a single order resolving the motions to dismiss and compel arbitration in Abuda, Crowl, and Abbott after review of the parties' briefings as requested, with the caveat that the Court's review of these matters is ongoing, and it may order additional briefing as necessary. The Court does not require oral argument at this time, but will inform the parties if oral argument becomes necessary. This resolves docket entry no. 16. SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/15/2023) (vfr)
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| Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by Brian Abramson, Corey Lederer, David Moss, Konstantin Shkut, Strongblock..(Cohen, Nancy) |
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Filing 15
MEMO ENDORSEMENT on re: #14 Proposed Stipulation and Order filed by Corey Lederer, Strongblock, Brian Abramson, David Moss, Konstantin Shkut. ENDORSEMENT: The Court requires clarification as to the specifics of the parties' requested stipulation. The parties are directed to file, by June 13, 2023, a supplemental stipulation, in which they specify whether they are requesting that the Court: (i) adopt the briefings in Abuda as if they had been filed in Abbott, and issue an opinion resolving the questions of dismissal and compelling arbitration in both cases, without addressing Crowl in that opinion; (ii) adopt the briefings in Abuda as if they had been filed in both Abbott and Crowl, and issue a single opinion resolving the questions of dismissal and compelling arbitration in all three cases; or (iii) consider the briefings in Abuda and Crowl, applying the Abuda briefings to Abbott and considering the Crowl briefings as necessary for to evaluate Defendants' motion in that case, and then issue a single opinion resolving the questions of dismissal and compelling arbitration in all three cases. This resolves docket entry no. 14. SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/6/2023) (vfr)
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| Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by Brian Abramson, Corey Lederer, David Moss, Konstantin Shkut, Strongblock..(Cohen, Nancy) |
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Filing 13
ORDER FOR ADMISSION PRO HAC VICE granting #12 Motion for Payton H. Poliakoff, Esq. to Appear Pro Hac Vice. (Signed by Magistrate Judge Barbara C. Moses on 5/30/2023) (vfr)
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| Filing 12 MOTION for Payton H. Poliakoff to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brian Abbott, Ian Abbott, Brian Abramson, Richard Alleyne, Hamza Alshawabka, Brian Angiuli, Ronnie Arefieg, Justin Arends, Alex Atwood, Margarita Ayrapetyan, Narbik Babakhanian, Victor Baez, Michael Bahra, Julian Bailey, Sirus Bakhtiar, Joan Barnard, Lee Barnett, Kevin Barrera, Chrystel Bassett-Simmonds, Drew Bassler, Alyssa Baum, Eric Bell, Alfonso Beltrame, Ryan Benker, Jason Bicknell, Moe Billah, Catherine Blair, David Blumenthal, Tyler Boardman, Guillaume Bouchard, Christopher Bowerbank, Lorenzo Boyice, William Brachey, Judy Brassfield, Peter Burkhard, Matthew Burton, Roy Cabrera, Anthony Caeton, Jo Ann Cantu, Brent Carr, Michael Carr, Peter Celnicker, James Chatziapostolou, Scott Chesley, Bob Chinn, Richard Christie, Eddie Chung, Dominic Cirigliano, Kevin Clancy, Wendi Cocita, Kris Collins, Ryan Cosenza, Allison Cowart, Patricia Cowart, Michael Coyne, JOHN 1-5 DOE, Michael Damian, Tara Daniels, Mathew DeCesare, Jaymie Deboucherville, Frank Deh, Harsha Dhananjay, Michelle Diaz, John Dick, Owen Dockham, Adrian Doms, Matthias Doms, Galen Drace, Jason Dunning, Abhishek Dwivedi, Matthew Edwards, Kevin Elrod, Edward Emielita, Joanne Evans, Experience Better Living LLC, FL Landco Investments LLC, Mark Fagan, Brandon Farmer, John Ferrone, Santiago Flores Rabasa, Blake Fosenburg, Mark Foster, James Freitas, Ryan Freyling, Hengyi Gao, Rene Garcia, Kyle Geiger, Alexa Genovas, Michelle Girardi, Augustus Gordon-Davy, Darron Grier, Gary Grimm, Josefina Guanchez, Nicholas Habib, Tomas Hajach, Nathaniel Harder, Garreth Hardy, Norbert Hausmann, Tuan Hoang, Stephen Holley, Gary Hoover Jr., Christopher Hubbard, Kent Hulet, Kenneth Hyer, Joe Izzo, Elliott Jarnutowski, Ryan Jarnutowski, Kashif Jawed, Joshua Jones, Melanie Joscelyne, Michael Kay, Nicole Keane, Mathias Kottner, Eugene Kramer, Nicholas Kringas, Novak Krueger, Matthew Lau, Corey Lederer, Nazareno Leon, Stevie Liddington, David G. Littlechild, Stephen Lockhart, Jack Lyle, Pedro Maia, Marian Majer, Lwok Tin Man, Anthony Maniscalco, Justin Margedant, Maja Markovic, Lee Marks, Saundra Marks, Cassandra Mazur, Paola Mazzoni, Sean McLeod, Cyril Means, Eric Mechler, Robert Medina, Simon Melin, Marschall Meusel, Michelle Mikolis, Kenneth Miller, Sjaak Miltenburg, Abdiweli Mohamed, Daniel Montazem, David Moss, Bas Mulder, Jeffrey Nakamura, Richard Nappi, Steven Natsios, Lee Newsome, Tuyet Nguyen, Alex Norton, Darren O'Sullivan, Christiana Okhipo, Jonathan Ortega, Hayriye Osman, Keira Palmer, Luciano Parisius, Paul Parratt, Ann Marie Patero, Pinegate Investments LLC, Bryce Ralph, Stephen Roberts, Norton Robinson, Massiel Rojas, Mary Rose, Viviana Rozo, Dmitry Rutenberg, John Sahli, Neville Samson, Chad Saunders, Brent Schroeder, Carter Schroeder, Alexander Sergeev, David Shapiro, Bryan Shelton, Konstantin Shkut, Ankur Shukla, Michael Simpson, Bernard Smith, Dean Smith, John Sniadecki, Chris Spafford, Devin Spaulding, Sam Stamp, Penny Steele, Justin Sterling, Cosmin Stoian, Strongblock, Kenneth Swartz, Martyn John Taylor, The Node Estate Pty Ltd, Mitchell Tromp, Yiu Ming Tse, Darren Tsuchiya, Robert Urban, Jair Van Eer, Dan Van Zandt, Steven Van der Peijl, Kasio Varma, Jhovany Leon Vazquez, Sean Villa, Anthony Villani, Aron Walker, Ericka Walker, Paul Walsh, Asiark Washington, Derik Washington, Jermaine Westerlow, Billy Wynn, Noah Zarnow, Daniel Zureikat, David Zylberberg, Lorenzo deLeo. (Attachments: #1 Exhibit Exhibit A - Affidavit, #2 Supplement Supplemental Exhibit to Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order Proposed Order Granting Motion to Admit Pro Hac Vice).(Poliakoff, Payton) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Payton H. Poliakoff to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
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Filing 11
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. (Signed by Judge Laura Taylor Swain on 5/25/2023) (vfr)
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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 Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (vba) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #10 MOTION for Payton Poliakoff to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27766445. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): notary stamp on affidavit must not be electronic. 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. (va) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Ben Ravicher. The party information for the following party/parties has been modified: David C. Moss. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. - name changed to David Moss. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp) |
| Case Designated ECF. (gp) |
| CASE REFERRED TO Judge Laura Taylor Swain as possibly related to 1:22-cv-7313. (gp) |
| Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Payton Poliakoff to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27766445. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brian Abbott, Ian Abbott, Brian Abramson, Richard Alleyne, Hamza Alshawabka, Brian Angiuli, Ronnie Arefieg, Justin Arends, Alex Atwood, Margarita Ayrapetyan, Narbik Babakhanian, Victor Baez, Michael Bahra, Julian Bailey, Sirus Bakhtiar, Joan Barnard, Lee Barnett, Kevin Barrera, Chrystel Bassett-Simmonds, Drew Bassler, Alyssa Baum, Eric Bell, Alfonso Beltrame, Ryan Benker, Jason Bicknell, Moe Billah, Catherine Blair, David Blumenthal, Tyler Boardman, Guillaume Bouchard, Christopher Bowerbank, Lorenzo Boyice, William Brachey, Judy Brassfield, Peter Burkhard, Matthew Burton, Roy Cabrera, Anthony Caeton, Jo Ann Cantu, Brent Carr, Michael Carr, Peter Celnicker, James Chatziapostolou, Scott Chesley, Bob Chinn, Richard Christie, Eddie Chung, Dominic Cirigliano, Kevin Clancy, Wendi Cocita, Kris Collins, Ryan Cosenza, Allison Cowart, Patricia Cowart, Michael Coyne, JOHN 1-5 DOE, Michael Damian, Tara Daniels, Mathew DeCesare, Jaymie Deboucherville, Frank Deh, Harsha Dhananjay, Michelle Diaz, John Dick, Owen Dockham, Adrian Doms, Matthias Doms, Galen Drace, Jason Dunning, Abhishek Dwivedi, Matthew Edwards, Kevin Elrod, Edward Emielita, Joanne Evans, Experience Better Living LLC, FL Landco Investments LLC, Mark Fagan, Brandon Farmer, John Ferrone, Santiago Flores Rabasa, Blake Fosenburg, Mark Foster, James Freitas, Ryan Freyling, Hengyi Gao, Rene Garcia, Kyle Geiger, Alexa Genovas, Michelle Girardi, Augustus Gordon-Davy, Darron Grier, Gary Grimm, Josefina Guanchez, Nicholas Habib, Tomas Hajach, Nathaniel Harder, Garreth Hardy, Norbert Hausmann, Tuan Hoang, Stephen Holley, Gary Hoover Jr., Christopher Hubbard, Kent Hulet, Kenneth Hyer, Joe Izzo, Kashif Jawed, Corey Lederer, Eric Mechler, David Moss, Ann Marie Patero, Pinegate Investments LLC, Bryce Ralph, Neville Samson, Konstantin Shkut, Strongblock, Kenneth Swartz, The Node Estate Pty Ltd, Kasio Varma, Lorenzo deLeo. (Attachments: #1 Affidavit Exhibit A - Affidavit, #2 Supplement Supplemental Exhibit A to Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order Proposed Order Granting Motion to Admit Pro Hac Vice).(Poliakoff, Payton) Modified on 5/22/2023 (va). |
| Filing 9 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22-cv-10869-LTS-BCM. Document filed by Brian Abbott, Ian Abbott, Richard Alleyne, Hamza Alshawabka, Brian Angiuli, Ronnie Arefieg, Justin Arends, Alex Atwood, Margarita Ayrapetyan, Narbik Babakhanian, Victor Baez, Michael Bahra, Julian Bailey, Sirus Bakhtiar, Joan Barnard, Lee Barnett, Kevin Barrera, Chrystel Bassett-Simmonds, Drew Bassler, Alyssa Baum, Eric Bell, Alfonso Beltrame, Ryan Benker, Jason Bicknell, Moe Billah, Catherine Blair, David Blumenthal, Tyler Boardman, Guillaume Bouchard, Christopher Bowerbank, Lorenzo Boyice, William Brachey, Judy Brassfield, Peter Burkhard, Matthew Burton, Roy Cabrera, Anthony Caeton, Jo Ann Cantu, Brent Carr, Michael Carr, Peter Celnicker, James Chatziapostolou, Scott Chesley, Bob Chinn, Richard Christie, Eddie Chung, Dominic Cirigliano, Kevin Clancy, Wendi Cocita, Kris Collins, Ryan Cosenza, Allison Cowart, Patricia Cowart, Michael Coyne, Michael Damian, Tara Daniels, Mathew DeCesare, Jaymie Deboucherville, Frank Deh, Harsha Dhananjay, Michelle Diaz, John Dick, Owen Dockham, Adrian Doms, Matthias Doms, Galen Drace, Jason Dunning, Abhishek Dwivedi, Matthew Edwards, Kevin Elrod, Edward Emielita, Joanne Evans, Experience Better Living LLC, FL Landco Investments LLC, Mark Fagan, Brandon Farmer, John Ferrone, Santiago Flores Rabasa, Blake Fosenburg, Mark Foster, James Freitas, Ryan Freyling, Hengyi Gao, Rene Garcia, Kyle Geiger, Alexa Genovas, Michelle Girardi, Augustus Gordon-Davy, Darron Grier, Gary Grimm, Josefina Guanchez, Nicholas Habib, Tomas Hajach, Nathaniel Harder, Garreth Hardy, Norbert Hausmann, Tuan Hoang, Stephen Holley, Gary Hoover Jr., Christopher Hubbard, Kent Hulet, Kenneth Hyer, Joe Izzo, Kashif Jawed, Eric Mechler, Ann Marie Patero, Pinegate Investments LLC, Bryce Ralph, Neville Samson, Kenneth Swartz, The Node Estate Pty Ltd, Kasio Varma, Lorenzo deLeo..(Ravicher, Daniel) |
| Filing 8 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22-cv-07313-LTS-BCM. Document filed by Brian Abbott, Ian Abbott, Richard Alleyne, Hamza Alshawabka, Brian Angiuli, Ronnie Arefieg, Justin Arends, Alex Atwood, Margarita Ayrapetyan, Narbik Babakhanian, Victor Baez, Michael Bahra, Julian Bailey, Sirus Bakhtiar, Joan Barnard, Lee Barnett, Kevin Barrera, Chrystel Bassett-Simmonds, Drew Bassler, Alyssa Baum, Eric Bell, Alfonso Beltrame, Ryan Benker, Jason Bicknell, Moe Billah, Catherine Blair, David Blumenthal, Tyler Boardman, Guillaume Bouchard, Christopher Bowerbank, Lorenzo Boyice, William Brachey, Judy Brassfield, Peter Burkhard, Matthew Burton, Roy Cabrera, Anthony Caeton, Jo Ann Cantu, Brent Carr, Michael Carr, Peter Celnicker, James Chatziapostolou, Scott Chesley, Bob Chinn, Richard Christie, Eddie Chung, Dominic Cirigliano, Kevin Clancy, Wendi Cocita, Kris Collins, Ryan Cosenza, Allison Cowart, Patricia Cowart, Michael Coyne, Michael Damian, Tara Daniels, Mathew DeCesare, Jaymie Deboucherville, Frank Deh, Harsha Dhananjay, Michelle Diaz, John Dick, Owen Dockham, Adrian Doms, Matthias Doms, Galen Drace, Jason Dunning, Abhishek Dwivedi, Matthew Edwards, Kevin Elrod, Edward Emielita, Joanne Evans, Experience Better Living LLC, FL Landco Investments LLC, Mark Fagan, Brandon Farmer, John Ferrone, Santiago Flores Rabasa, Blake Fosenburg, Mark Foster, James Freitas, Ryan Freyling, Hengyi Gao, Rene Garcia, Kyle Geiger, Alexa Genovas, Michelle Girardi, Augustus Gordon-Davy, Darron Grier, Gary Grimm, Josefina Guanchez, Nicholas Habib, Tomas Hajach, Nathaniel Harder, Garreth Hardy, Norbert Hausmann, Tuan Hoang, Stephen Holley, Gary Hoover Jr., Christopher Hubbard, Kent Hulet, Kenneth Hyer, Joe Izzo, Kashif Jawed, Eric Mechler, Ann Marie Patero, Pinegate Investments LLC, Bryce Ralph, Neville Samson, Kenneth Swartz, The Node Estate Pty Ltd, Kasio Varma, Lorenzo deLeo..(Ravicher, Daniel) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Node Estate Pty Ltd..(Ravicher, Daniel) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pinegate Investments LLC..(Ravicher, Daniel) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FL Landco Investments LLC..(Ravicher, Daniel) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Experience Better Living LLC..(Ravicher, Daniel) |
| Filing 3 NOTICE OF APPEARANCE by Daniel Ben Ravicher on behalf of Brian Abbott, Ian Abbott, Richard Alleyne, Hamza Alshawabka, Brian Angiuli, Ronnie Arefieg, Justin Arends, Alex Atwood, Margarita Ayrapetyan, Narbik Babakhanian, Victor Baez, Michael Bahra, Julian Bailey, Sirus Bakhtiar, Joan Barnard, Lee Barnett, Kevin Barrera, Chrystel Bassett-Simmonds, Drew Bassler, Alyssa Baum, Eric Bell, Alfonso Beltrame, Ryan Benker, Jason Bicknell, Moe Billah, Catherine Blair, David Blumenthal, Tyler Boardman, Guillaume Bouchard, Christopher Bowerbank, Lorenzo Boyice, William Brachey, Judy Brassfield, Peter Burkhard, Matthew Burton, Roy Cabrera, Anthony Caeton, Jo Ann Cantu, Brent Carr, Michael Carr, Peter Celnicker, James Chatziapostolou, Scott Chesley, Bob Chinn, Richard Christie, Eddie Chung, Dominic Cirigliano, Kevin Clancy, Wendi Cocita, Kris Collins, Ryan Cosenza, Allison Cowart, Patricia Cowart, Michael Coyne, Michael Damian, Tara Daniels, Mathew DeCesare, Jaymie Deboucherville, Frank Deh, Harsha Dhananjay, Michelle Diaz, John Dick, Owen Dockham, Adrian Doms, Matthias Doms, Galen Drace, Jason Dunning, Abhishek Dwivedi, Matthew Edwards, Kevin Elrod, Edward Emielita, Joanne Evans, Experience Better Living LLC, FL Landco Investments LLC, Mark Fagan, Brandon Farmer, John Ferrone, Santiago Flores Rabasa, Blake Fosenburg, Mark Foster, James Freitas, Ryan Freyling, Hengyi Gao, Rene Garcia, Kyle Geiger, Alexa Genovas, Michelle Girardi, Augustus Gordon-Davy, Darron Grier, Gary Grimm, Josefina Guanchez, Nicholas Habib, Tomas Hajach, Nathaniel Harder, Garreth Hardy, Norbert Hausmann, Tuan Hoang, Stephen Holley, Gary Hoover Jr., Christopher Hubbard, Kent Hulet, Kenneth Hyer, Joe Izzo, Kashif Jawed, Eric Mechler, Ann Marie Patero, Bryce Ralph, Neville Samson, Kenneth Swartz, Kasio Varma, Lorenzo deLeo..(Ravicher, Daniel) |
| Filing 2 CIVIL COVER SHEET filed..(Ravicher, Daniel) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Stephen Roberts, Juma Rajab, Heriberto Reynoso, Timea Rajko, Maureen Richards, Erna Reid, Robert Berry Bankruptcy Estate, Louis Raskin, Norton Robinson, Bryce Ralph added. Party added pursuant to #1 Complaint. Related document: #1 Complaint..(Ravicher, Daniel) |
| Filing 1 COMPLAINT against Brian Abramson, JOHN 1-5 DOE, Corey Lederer, David C Moss, Konstantin Shkut, Strongblock. (Filing Fee $ 402.00, Receipt Number ANYSDC-27766137)Document filed by Brian Abbott..(Ravicher, Daniel) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Matthias Doms, Kevin Elrod, Galen Drace, John Dick, Hengyi Gao, Owen Dockham, Mark Foster, Experience Better Living LLC, Joanne Evans, Edward Emielita, Mark Fagan, Ryan Freyling, Abhishek Dwivedi, Santiago Flores Rabasa, Brandon Farmer, Blake Fosenburg, FL Landco Investments LLC, James Freitas, John Ferrone, Adrian Doms, Jason Dunning, Matthew Edwards added. Party added pursuant to #1 Complaint.Document filed by Matthias Doms, Kevin Elrod, Galen Drace, John Dick, Hengyi Gao, Owen Dockham, Mark Foster, Experience Better Living LLC, Joanne Evans, Edward Emielita, Mark Fagan, Ryan Freyling, Abhishek Dwivedi, Santiago Flores Rabasa, Brandon Farmer, Blake Fosenburg, FL Landco Investments LLC, James Freitas, John Ferrone, Adrian Doms, Jason Dunning, Matthew Edwards. Related document: #1 Complaint..(Ravicher, Daniel) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Eddie Chung, Ryan Cosenza, Dominic Cirigliano, Scott Chesley, Bob Chinn, Harsha Dhananjay, Michael Coyne, Patricia Cowart, Allison Cowart, Michael Damian, Wendi Cocita, Mathew DeCesare, Tara Daniels, Frank Deh, Jaymie Deboucherville, Michelle Diaz, Lorenzo deLeo, Richard Christie, Kevin Clancy, Kris Collins added. Party added pursuant to #1 Complaint.Document filed by Eddie Chung, Ryan Cosenza, Dominic Cirigliano, Scott Chesley, Bob Chinn, Harsha Dhananjay, Michael Coyne, Patricia Cowart, Allison Cowart, Michael Damian, Wendi Cocita, Mathew DeCesare, Tara Daniels, Frank Deh, Jaymie Deboucherville, Michelle Diaz, Lorenzo deLeo, Richard Christie, Kevin Clancy, Kris Collins. Related document: #1 Complaint..(Ravicher, Daniel) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jo Ann Cantu, Matthew Burton, Moe Billah, Christopher Bowerbank, Brent Carr, Catherine Blair, Alfonso Beltrame, Ryan Benker, Anthony Caeton, Peter Celnicker, Roy Cabrera, Michael Carr, Judy Brassfield, David Blumenthal, Jason Bicknell, William Brachey, Lorenzo Boyice, Peter Burkhard, James Chatziapostolou, Guillaume Bouchard, Tyler Boardman added. Party added pursuant to #1 Complaint.Document filed by Jo Ann Cantu, Matthew Burton, Moe Billah, Christopher Bowerbank, Brent Carr, Catherine Blair, Alfonso Beltrame, Ryan Benker, Anthony Caeton, Peter Celnicker, Roy Cabrera, Michael Carr, Judy Brassfield, David Blumenthal, Jason Bicknell, William Brachey, Lorenzo Boyice, Peter Burkhard, James Chatziapostolou, Guillaume Bouchard, Tyler Boardman. Related document: #1 Complaint..(Ravicher, Daniel) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michelle Girardi, Nicholas Habib, Augustus Gordon-Davy, Rene Garcia, Kyle Geiger, Kenneth Hyer, Garreth Hardy, Nathaniel Harder, Tomas Hajach, Norbert Hausmann, Gary Grimm, Christopher Hubbard, Tuan Hoang, Kent Hulet, Gary Hoover Jr., Joe Izzo, Stephen Holley, Alexa Genovas, Darron Grier, Josefina Guanchez added. Party added pursuant to #1 Complaint.Document filed by Michelle Girardi, Nicholas Habib, Augustus Gordon-Davy, Rene Garcia, Kyle Geiger, Kenneth Hyer, Garreth Hardy, Nathaniel Harder, Tomas Hajach, Norbert Hausmann, Gary Grimm, Christopher Hubbard, Tuan Hoang, Kent Hulet, Gary Hoover Jr., Joe Izzo, Stephen Holley, Alexa Genovas, Darron Grier, Josefina Guanchez. Related document: #1 Complaint..(Ravicher, Daniel) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Chrystel Bassett-Simmonds, Eric Bell, Joan Barnard, Brian Angiuli, Lee Barnett, Narbik Babakhanian, Alyssa Baum, Drew Bassler, Ronnie Arefieg, Julian Bailey, Hamza Alshawabka, Justin Arends, Michael Bahra, Victor Baez, Ian Abbott, Sirus Bakhtiar, Margarita Ayrapetyan, Richard Alleyne, Alex Atwood, Kevin Barrera added. Party added pursuant to #1 Complaint.Document filed by Chrystel Bassett-Simmonds, Eric Bell, Joan Barnard, Brian Angiuli, Lee Barnett, Narbik Babakhanian, Alyssa Baum, Drew Bassler, Ronnie Arefieg, Julian Bailey, Hamza Alshawabka, Justin Arends, Michael Bahra, Victor Baez, Ian Abbott, Sirus Bakhtiar, Margarita Ayrapetyan, Richard Alleyne, Alex Atwood, Kevin Barrera. Related document: #1 Complaint..(Ravicher, Daniel) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Amber Quinton, Luciano Parisius, Leandri Pieterse, Lee Newsome, Steven Pound, Christiana Okhipo, Andrew Persaud, Jonathan Ortega, Richard Nappi, Keira Palmer, Jimmy Pineda, Jeffrey Nakamura, Glen Cameron Patrick, Paul Parratt, Andrea Quigley, Steven Natsios, Ersan Potukoglu, James Quigley, Batuhan Potukoglu, Darren O'Sullivan, Aaron Patterson, Hayriye Osman, Tracey Phillips, Alex Norton, Pinegate Investments LLC, Tuyet Nguyen, Ann Marie Patero added. Party added pursuant to #1 Complaint. Related document: #1 Complaint..(Ravicher, Daniel) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners The Node Estate Party Ltd., Robert Urban, Darren Tsuchiya, Mitchell Tromp, Cosmin Stoian, Martyn John Taylor, Steven Van der Peijl, Justin Sterling, Yiu Ming Tse, Kenneth Bryn Swartz added. Party added pursuant to #1 Complaint. Related document: #1 Complaint..(Poliakoff, Payton) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sean Villa, Billy Wynn, Paul Walsh, Ericka Walker, Daniel Zureikat, Anthony Villani, David Zylberberg, Dan Van Zandt, Jhovany Leon Vazquez, Noah Zarnow, Asiark Washington, Jair Van Eer, Aron Walker, Derik Washington, Jermaine Westerlow, Kasio Varma added. Party added pursuant to #1 Complaint. Related document: #1 Complaint..(Poliakoff, Payton) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Sniadecki, Jason Siruchek, Bernard Smith, Bryan Shelton, Chad Saunders, Penny Steele, Viviana Rozo, Mary Rose, Carter Schroeder, Sam Stamp, Alexander Sergeev, Chris Spafford, Brent Schroeder, Ankur Shukla, Dean Smith, Devin Spaulding, Dmitry Rutenberg, Michael Simpson, Massiel Rojas, John Sahli, David Shapiro, Neville Samson added. Party added pursuant to #1 Complaint. Related document: #1 Complaint..(Poliakoff, Payton) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Eugene Kramer, Matthew Lau, Novak Krueger, David G. Littlechild, Sean McLeod, Kenneth Miller, Lwok Tin Man, Bartosz Kalisz, Lee Marks, Marschall Meusel, Saundra Marks, Pedro Maia, Paola Mazzoni, Sjaak Miltenburg, Michael Kay, Jack Lyle, Mathias Kttner, Robert Medina, Cyril Means, Marian Majer, Bas Mulder, Stevie Liddington, Nicholas Kringas, Nicole Keane, Daniel Montazem, Maja Markovic, Nazareno Leon, Simon Melin, Cassandra Mazur, Michelle Mikolis, Justin Margedant, Abdiweli Mohamed, Stephen Lockhart, Anthony Maniscalco, Eric Mechler added. Party added pursuant to #1 Complaint. Related document: #1 Complaint..(Ravicher, Daniel) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joshua Jones, Elliott Jarnutowski, Melanie Joscelyne, Ryan Jarnutowski, Kashif Jawed added. Party added pursuant to #1 Complaint. Related document: #1 Complaint..(Ravicher, Daniel) |
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