Chan et al v. Sienna Marketing and Consulting, Inc. et al
Plaintiff: Sysonic Electronics, Inc. and Shihwen Simon Chan
Defendant: ProVenture Capital, LLC, Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, JOHN DOES 1-10 and Seamless Capital Group, LLC
Case Number: 1:2024cv04071
Filed: May 28, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Lewis A Kaplan
Referring Judge: Gary Stein
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2024 Filing 20 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by ProVenture Capital, LLC..(Spinella, Phillip)
July 8, 2024 Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. ProVenture Capital, LLC waiver sent on 7/3/2024, answer due 9/3/2024. Document filed by Shihwen Simon Chan; Sysonic Electronics, Inc...(Lash, Robert)
June 7, 2024 Filing 18 WAIVER re: Service of Process. Document filed by Sienna Marketing and Consulting, Inc...(Mendelberg, Gabriel)
June 6, 2024 Filing 17 NOTICE OF APPEARANCE by Gabriel Mendelberg on behalf of Sienna Marketing and Consulting, Inc...(Mendelberg, Gabriel)
June 5, 2024 Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Seamless Capital Group, LLC waiver sent on 5/30/2024, answer due 7/29/2024. Document filed by Shihwen Simon Chan; Sysonic Electronics, Inc...(Lash, Robert)
June 5, 2024 Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,. City Capital NY, LLC served on 6/3/2024, answer due 6/24/2024. Service was accepted by Sue Zouky. Document filed by Shihwen Simon Chan; Sysonic Electronics, Inc...(Lash, Robert)
May 30, 2024 Filing 14 ELECTRONIC SUMMONS ISSUED as to Sienna Marketing and Consulting, Inc...(pc)
May 30, 2024 Filing 13 ELECTRONIC SUMMONS ISSUED as to ProVenture Capital, LLC..(pc)
May 30, 2024 Filing 12 ELECTRONIC SUMMONS ISSUED as to Seamless Capital Group, LLC..(pc)
May 30, 2024 Filing 11 ELECTRONIC SUMMONS ISSUED as to City Capital NY, LLC..(pc)
May 30, 2024 Filing 10 NOTICE OF APPEARANCE by William Parsons on behalf of Seamless Capital Group, LLC..(Parsons, William)
May 30, 2024 Filing 9 NOTICE OF APPEARANCE by Steven William Wells on behalf of Seamless Capital Group, LLC..(Wells, Steven)
May 29, 2024 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to ProVenture Capital, LLC, re: #1 Complaint,. Document filed by Shihwen Simon Chan, Sysonic Electronics, Inc...(Lash, Robert)
May 29, 2024 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to City Capital NY, LLC, re: #1 Complaint,. Document filed by Shihwen Simon Chan, Sysonic Electronics, Inc...(Lash, Robert)
May 29, 2024 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Seamless Capital Group, LLC, re: #1 Complaint,. Document filed by Shihwen Simon Chan, Sysonic Electronics, Inc...(Lash, Robert)
May 29, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Sienna Marketing and Consulting, Inc., re: #1 Complaint,. Document filed by Shihwen Simon Chan, Sysonic Electronics, Inc...(Lash, Robert)
May 29, 2024 Opinion or Order Filing 4 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) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions : Referred to Magistrate Judge Gary Stein. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/29/24) (yv)
May 29, 2024 Case Designated ECF. (vf)
May 29, 2024 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. (vf)
May 29, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. 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)
May 29, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert L. Lash. The following case opening statistical information was erroneously selected/entered: Dollar Demand $745091000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $475,000. (vf)
May 29, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert L. Lash. The party information for the following party/parties has been modified: JOHN DOES 1-10. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)
May 28, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Shihwen Simon Chan, Sysonic Electronics, Inc...(Lash, Robert)
May 28, 2024 Filing 2 CIVIL COVER SHEET filed..(Lash, Robert)
May 28, 2024 Filing 1 COMPLAINT against City Capital NY, LLC, JOHN DOES 1-10, ProVenture Capital, LLC, Seamless Capital Group, LLC, Sienna Marketing and Consulting, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29407708)Document filed by Shihwen Simon Chan, Sysonic Electronics, Inc...(Lash, Robert)

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Defendant: ProVenture Capital, LLC
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Defendant: Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions
Represented By: Gabriel Mendelberg
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Defendant: City Capital NY, LLC
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Defendant: JOHN DOES 1-10
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Defendant: Seamless Capital Group, LLC
Represented By: William Parsons
Represented By: Steven William Wells
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Plaintiff: Sysonic Electronics, Inc.
Represented By: Robert L. Lash
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Plaintiff: Shihwen Simon Chan
Represented By: Robert L. Lash
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