Iron Horse Acquisitions Corp et al v. Omnia Global et al
| Iron Horse Acquisitions Corp and Bengochea Capital LLC |
| Omnia Global, Omnia Schweiz GMBH, Daniel Hansen, Mette Hansen, James Mair Findlay and Mette Abel Hansen |
| 1:2024cv00048 |
| January 4, 2024 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 NOTICE OF APPEARANCE by Deepa Vanamali on behalf of James Mair Findlay, Daniel Hansen, Mette Abel Hansen, Omnia Global..(Vanamali, Deepa) |
| Filing 19 NOTICE OF APPEARANCE by Isaac Berkman Zaur on behalf of James Mair Findlay, Daniel Hansen, Mette Abel Hansen, Omnia Global..(Zaur, Isaac) |
| Filing 18 NOTICE OF APPEARANCE by Gregory A. Clarick on behalf of James Mair Findlay, Daniel Hansen, Mette Abel Hansen, Omnia Global..(Clarick, Gregory) |
| Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. James Mair Findlay waiver sent on 1/31/2024, answer due 4/1/2024. Document filed by Iron Horse Acquisitions Corp; Bengochea Capital LLC..(Santoro, Albert) |
| Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Mette Abel Hansen waiver sent on 1/31/2024, answer due 4/1/2024. Document filed by Iron Horse Acquisitions Corp; Bengochea Capital LLC..(Santoro, Albert) |
| Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Daniel Hansen waiver sent on 1/31/2024, answer due 4/1/2024. Document filed by Iron Horse Acquisitions Corp; Bengochea Capital LLC..(Santoro, Albert) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Omnia Global waiver sent on 1/31/2024, answer due 4/1/2024. Document filed by Iron Horse Acquisitions Corp; Bengochea Capital LLC..(Santoro, Albert) |
| Filing 13 RICO STATEMENT . Document filed by Bengochea Capital LLC, Iron Horse Acquisitions Corp..(Santoro, Albert) |
| Filing 12 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bengochea Capital LLC, Iron Horse Acquisitions Corp..(Santoro, Albert) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Omnia Global..(jgo) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Mette Abel Hansen..(jgo) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to James Mair Findlay..(jgo) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Daniel Hansen..(jgo) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to James Mair Findlay, re: #1 Complaint. Document filed by Bengochea Capital LLC, Iron Horse Acquisitions Corp..(Santoro, Albert) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Mette Abel Hansen, re: #1 Complaint. Document filed by Bengochea Capital LLC, Iron Horse Acquisitions Corp..(Santoro, Albert) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Hansen, re: #1 Complaint. Document filed by Bengochea Capital LLC, Iron Horse Acquisitions Corp..(Santoro, Albert) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Omnia Global a.k.a. Omnia Schweiz GMBH, re: #1 Complaint. Document filed by Bengochea Capital LLC, Iron Horse Acquisitions Corp..(Santoro, Albert) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Albert Joseph Santoro. The party information for the following party/parties has been modified: Mette Hansen. The information for the party/parties has been modified for the following reason/reasons: party name entered incorrectly. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Albert Joseph Santoro. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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..(vf) |
| Case Designated ECF. (vf) |
| Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. 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. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Albert Joseph Santoro to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Each Summons Request is filed as its own individual ECF event. 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. (vf) |
| Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Omnia Global a.k.a. Omnia Schweiz GMBH, Daniel Hansel, Mette Abel Hansen, and James Mair Findlay, re: #1 Complaint. Document filed by Bengochea Capital LLC, Iron Horse Acquisitions Corp..(Santoro, Albert) Modified on 1/5/2024 (vf). |
| Filing 2 CIVIL COVER SHEET filed..(Santoro, Albert) |
| Filing 1 COMPLAINT against James Mair Findlay, Daniel Hansen, Mette Hansen, Omnia Global. (Filing Fee $ 405.00, Receipt Number ANYSDC-28765546)Document filed by Iron Horse Acquisitions Corp, Bengochea Capital LLC..(Santoro, Albert) |
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