Banai et al v. Ledger SAS et al
| Ali Banai, Zachary Bruce, Steven Chu and Jorge Taylor |
| Ledger SAS and Ledger Technologies, Inc. |
| 1:2024cv00132 |
| January 8, 2024 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
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Filing 21
ORDER granting #20 Motion to Transfer Case. On the consent of all parties (ECF No. 20), this case is transferred to the Northern District of Illinois for the convenience of the parties and in the interest of justice. See 28 U.S.C. 1404(a). The Clerk of Court is directed to transfer this action to the Northern District of Illinois, to close the motion at ECF Number 20, and to close this case. SO ORDERED. (Signed by Judge J. Paul Oetken on 3/4/24) (yv) Transmission to Office of the Clerk of Court for processing.
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| Filing 20 JOINT MOTION to Transfer Case Under 28 U.S.C. 1404(a). Document filed by Ali Banai, Zachary Bruce, Steven Chu, Jorge Taylor..(Frawley, John) |
| Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. Ledger SAS waiver sent on 2/6/2024, answer due 4/8/2024. Document filed by Jorge Taylor; Ali Banai; Steven Chu; Zachary Bruce..(Frawley, John) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ledger SAS for Ledger Technologies, Inc.. Document filed by Ledger Technologies, Inc...(Stabile, Daniel) |
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time to File: Granted. Defendant shall move, answer, or otherwise respond to the complaint on or before March 7, 2024. So ordered. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (sc)
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| Filing 16 JOINT LETTER MOTION for Extension of Time to File Response to the Complaint addressed to Judge J. Paul Oetken from Daniel T. Stabile dated February 7, 2024. Document filed by Ledger Technologies, Inc...(Stabile, Daniel) |
| Filing 15 NOTICE OF APPEARANCE by Athanasia Charmani on behalf of Ledger Technologies, Inc...(Charmani, Athanasia) |
| Filing 14 NOTICE OF APPEARANCE by Daniel Tramel Stabile on behalf of Ledger Technologies, Inc...(Stabile, Daniel) |
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Filing 13
ORDER granting #11 Motion to Appear Pro Hac Vice. Granted. So ordered. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filing 12
ORDER granting #10 Motion to Appear Pro Hac Vice. Granted. So ordered. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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| Filing 11 MOTION for Maureen A. Salas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28848343. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ali Banai, Zachary Bruce, Steven Chu, Jorge Taylor. (Attachments: #1 Affidavit of Maureen A. Salas, #2 Proposed Order (Text of Proposed Order)).(Salas, Maureen) |
| Filing 10 MOTION for Douglas M. Werman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28848213. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ali Banai, Zachary Bruce, Steven Chu, Jorge Taylor. (Attachments: #1 Affidavit of Douglas M. Werman, #2 Proposed Order (Text of Proposed Order)).(Werman, Douglas) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Maureen A. Salas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28848343. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Douglas M. Werman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28848213. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 9 SUMMONS RETURNED EXECUTED. Ledger Technologies, Inc. served on 1/16/2024, answer due 2/6/2024. Service was accepted by Nancy Dougherty, an agent of the Secretary of State of the State of New York. Document filed by Jorge Taylor; Ali Banai; Steven Chu; Zachary Bruce..(Frawley, John) |
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Filing 8
ORDER granting #7 Motion to Appear Pro Hac Vice. Granted. So ordered. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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| Filing 7 MOTION for John J. Frawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28787469. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ali Banai, Zachary Bruce, Steven Chu, Jorge Taylor. (Attachments: #1 Affidavit of John J. Frawley, #2 Proposed Order (Text of Proposed Order)).(Frawley, John) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Ledger SAS..(pc) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Ledger Technologies, Inc...(pc) |
| Magistrate Judge Gary Stein 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sally Jasmine Abrahamson. The party information for the following party/parties has been modified: Jorge Taylor, Ali Banai, Steven Chu, Zachary Bruce. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for John J. Frawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28787469. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Ledger Technologies, Inc., re: #1 Complaint. Document filed by Ali Banai, Zachary Bruce, Steven Chu, Jorge Taylor..(Abrahamson, Sally) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Ledger SAS, re: #1 Complaint. Document filed by Ali Banai, Zachary Bruce, Steven Chu, Jorge Taylor..(Abrahamson, Sally) |
| Filing 2 CIVIL COVER SHEET filed..(Abrahamson, Sally) |
| Filing 1 COMPLAINT against Ledger SAS, Ledger Technologies, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28781654)Document filed by Jorge Taylor, Ali Banai, Steven Chu, Zachary Bruce..(Abrahamson, Sally) |
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