Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
| Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center |
| Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC, Rupy Cheema, Kurt Edward Reuss and ABC Corporations 1 Through 10 |
| 1:2024cv02565 |
| April 4, 2024 |
| US District Court for the Southern District of New York |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Civil Remedies: Racketeering (RICO) Act |
| Plaintiff |
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This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center..(Kehrli, Kevin) |
| Filing 3 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center..(Kehrli, Kevin) Modified on 4/4/2024 (lb). |
| Filing 2 CIVIL COVER SHEET filed..(Kehrli, Kevin) |
| Filing 1 COMPLAINT against ABC Corporations 1 Through 10, Rupy Cheema, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC, Finalis Securities, LLC, Kurt Edward Reuss. (Filing Fee $ 405.00, Receipt Number ANYSDC-29174594)Document filed by Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center..(Kehrli, Kevin) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Kevin Kehrli to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the corporate disclosure statement is not correct;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
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