FNZ Group Limited v. Green et al
| FNZ Group Limited |
| Adam Green and Shlomo Gross |
| 1:2024cv00269 |
| January 12, 2024 |
| US District Court for the Southern District of New York |
| Margaret M Garnett |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
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| Filing 19 NOTICE OF APPEARANCE by Jeffrey Carl Miller on behalf of Shlomo Gross..(Miller, Jeffrey) |
| Filing 18 NOTICE OF APPEARANCE by Deborah K. Brown on behalf of Shlomo Gross..(Brown, Deborah) |
Filing 17
NOTICE OF REASSIGNMENT: This case has been reassigned to the undersigned. The Initial Pretrial Conference scheduled for April 18, 2024 will be held at 9:30 a.m., before Judge Garnett in Courtroom 906 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. All counsel must familiarize themselves with the Court's Individual Rules & Practices ("Individual Rules"), which are available at https://nysd.uscourts.gov/hon-margaret-m-garnett. The parties are hereby ORDERED to file on ECF a joint letter and proposed Civil Case Management Plan and Scheduling Order in accordance with Rule II(A)(5) of the Court's Individual Rules no later than April 11, 2024. The parties shall use this Court's form proposed Civil Case Management Plan and Scheduling Order, which is available at https://nysd.uscourts.gov/hon-margaret-m-garnett. SO ORDERED. Initial Conference set for 4/18/2024 at 09:30 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett. (Signed by Judge Margaret M. Garnett on 2/29/2024) (mml)
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| NOTICE OF CASE REASSIGNMENT to Judge Margaret M. Garnett. Judge Jennifer L. Rochon is no longer assigned to the case. (vba) |
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Filing 16
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/18/2024 at 01:00 PM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 1/22/2024) (jca)
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| Filing 15 ELECTRONIC SUMMONS ISSUED as to Adam Green, Shlomo Gross..(pc) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Adam Green and Shlomo Gross, re: #9 Complaint,. Document filed by FNZ Group Limited..(Pensyl, Bradley) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Bradley Stephen Pensyl to RE-FILE Document No. #13 Request for Issuance of Summons, #12 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; party name on the docket entry text, the PDF case caption and the PDF 'To' section must match exactly as it appears on the pleading caption;. 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. (jgo) |
| Filing 13 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Shlomo (Steve) Gross, re: #9 Complaint,. Document filed by FNZ Group Limited..(Pensyl, Bradley) Modified on 1/19/2024 (jgo). |
| Filing 12 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Adam Green, re: #9 Complaint,. Document filed by FNZ Group Limited..(Pensyl, Bradley) Modified on 1/19/2024 (jgo). |
| Magistrate Judge Robyn F. Tarnofsky 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 Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Bradley Stephen Pensyl to RE-FILE Document No. #11 Request for Issuance of Summons, #10 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; Party names on the summons and caption title are incorrect. If both parties are being served on one summons form, only file the summons one time;. 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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) |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Shlomo (Steve) Gross, re: #9 Complaint,. Document filed by FNZ Group Limited..(Pensyl, Bradley) Modified on 1/18/2024 (pc). |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Adam Green, re: #9 Complaint,. Document filed by FNZ Group Limited..(Pensyl, Bradley) Modified on 1/18/2024 (pc). |
| Filing 9 COMPLAINT against Adam Green, Shlomo Gross. Document filed by FNZ Group Limited. (Attachments: #1 Exhibit A - Green Promissory Note, #2 Exhibit B- Gross Promissory Note, #3 Exhibit C - Green Employment Agreement, #4 Exhibit D - Gross Employment Agreement, #5 Exhibit E - Green Resignation Letter, #6 Exhibit F - Gross Resignation Letter, #7 Exhibit G - Green Notice of Default, #8 Exhibit H - Gross Notice of Default).(Pensyl, Bradley) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Bradley Stephen Pensyl to RE-FILE Document No. #5 Complaint,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Caption title does not indicate the type of document being filed (Complaint). Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 1/22/2024. (pc) Modified on 1/16/2024 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Bradley Stephen Pensyl to RE-FILE Document No. #6 Request for Issuance of Summons, #7 Request for Issuance of Summons, #4 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Bradley Stephen Pensyl. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1330; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the County code has been modified to XX Out of U.S.;. (pc) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate FNZ Group Entities Ltd, Other Affiliate Kiwi IP Co, Ltd, Other Affiliate FNZ Holdings Australia PTY Limited, Other Affiliate FNZ Securities (Australia) Holdings Pty Ltd, Other Affiliate FNZ NZ Finco Limited, Other Affiliate FNZ Holdings New Zealand Limited, Other Affiliate FNZ (Hong Kong) Ltd., Other Affiliate FNZ (GBA) Ltd., Other Affiliate FNZ Services (New Zealand) Ltd, Other Affiliate FNZ (China) Ltd, Other Affiliate FNZ Platform Services (Malaysia) Sdn Bhd, Other Affiliate FNZ Japan KK, Other Affiliate FNZ (Singapore) Holdings PTE, Ltd., Other Affiliate FNZ (Singapore) Services PTE, Ltd., Other Affiliate Business Venture Investments No 2182 (PTY) Ltd, Other Affiliate FNZ (USA) Inc., Other Affiliate FNZ CANADA Ltd, Other Affiliate FNZ Quebec Technologies Ltd, Other Affiliate FNZ IP Ventures Ltd, Other Affiliate FNZ Securities Ltd, Other Affiliate Iprotect Technologies Ltd, Other Affiliate FNZ UK FinCo Ltd, Other Affiliate FNZ Holdings UK Ltd, Other Affiliate FNZ (UK) Ltd, Other Affiliate Optilio Ltd, Other Affiliate FNZ TA Services Ltd, Other Affiliate FNZ WealthTech Ltd, Other Affiliate FNZ AMI Ltd, Other Affiliate Kiwi UK IP Co, Ltd, Other Affiliate FNZ (Europe) DAC, Other Affiliate FNZ Germany Holdco Limited, Other Affiliate Fondsdepot Bank GmbH, Other Affiliate FNZ Bank SE, Other Affiliate FNZ Channel Islands Limited for FNZ Group Limited. Document filed by FNZ Group Limited..(Pensyl, Bradley) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Shlomo (Steve) Gross, re: #5 Complaint,. Document filed by FNZ Group Limited..(Pensyl, Bradley) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Adam Green, re: #5 Complaint,. Document filed by FNZ Group Limited..(Pensyl, Bradley) |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT against Adam Green, Shlomo Gross. Document filed by FNZ Group Limited. (Attachments: #1 Exhibit A - Green Promissory Note, #2 Exhibit B- Gross Promissory Note, #3 Exhibit C - Green Employment Agreement, #4 Exhibit D - Gross Employment Agreement, #5 Exhibit E - Green Resignation Letter, #6 Exhibit F - Gross Resignation Letter, #7 Exhibit G - Green Notice of Default, #8 Exhibit H - Gross Notice of Default).(Pensyl, Bradley) Modified on 1/16/2024 (pc). |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Shlomo (Steve) Gross, re: #1 Complaint,,. Document filed by FNZ Group Limited..(Pensyl, Bradley) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Adam Green, re: #1 Complaint,,. Document filed by FNZ Group Limited..(Pensyl, Bradley) |
| Filing 2 CIVIL COVER SHEET filed..(Pensyl, Bradley) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING FILED AGAINST PARTY ERROR COMPLAINT against FNZ Group Limited. (Filing Fee $ 405.00, Receipt Number ANYSDC-28804930)Document filed by FNZ Group Limited. (Attachments: #1 Exhibit A - Green Promissory Note, #2 Exhibit B - Gross Promissory Note, #3 Exhibit C - Green Employment Agreement, #4 Exhibit D - Gross Employment Agreement, #5 Exhibit E - Green Resignation Letter, #6 Exhibit F - Gross Resignation Letter, #7 Exhibit G - Green Notice of Default, #8 Exhibit H - Gross Notice of Default).(Pensyl, Bradley) Modified on 1/12/2024 (gp). |
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