Chan et al v. Sienna Marketing and Consulting, Inc. et al
Sysonic Electronics, Inc. and Shihwen Simon Chan |
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 |
1:2024cv04071 |
May 28, 2024 |
U.S. District Court for the Southern District of New York |
Lewis A Kaplan |
Gary Stein |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on July 8, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 20 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by ProVenture Capital, LLC..(Spinella, Phillip) |
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) |
Filing 18 WAIVER re: Service of Process. Document filed by Sienna Marketing and Consulting, Inc...(Mendelberg, Gabriel) |
Filing 17 NOTICE OF APPEARANCE by Gabriel Mendelberg on behalf of Sienna Marketing and Consulting, Inc...(Mendelberg, Gabriel) |
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) |
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) |
Filing 14 ELECTRONIC SUMMONS ISSUED as to Sienna Marketing and Consulting, Inc...(pc) |
Filing 13 ELECTRONIC SUMMONS ISSUED as to ProVenture Capital, LLC..(pc) |
Filing 12 ELECTRONIC SUMMONS ISSUED as to Seamless Capital Group, LLC..(pc) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to City Capital NY, LLC..(pc) |
Filing 10 NOTICE OF APPEARANCE by William Parsons on behalf of Seamless Capital Group, LLC..(Parsons, William) |
Filing 9 NOTICE OF APPEARANCE by Steven William Wells on behalf of Seamless Capital Group, LLC..(Wells, Steven) |
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) |
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) |
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) |
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) |
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Case Designated ECF. (vf) |
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) |
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) |
***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) |
***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) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Shihwen Simon Chan, Sysonic Electronics, Inc...(Lash, Robert) |
Filing 2 CIVIL COVER SHEET filed..(Lash, Robert) |
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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