Reca v. Flashdot Limited f/k/a PhoenixFin Limited et al
Plaintiff: Sofia Reca
Defendant: Mek Global Limited, Flashdot Limited f/k/a PhoenixFin Limited, Peken Global Limited, Chun Gan, Ke Tang, Eric, Michael and PhoenixFin Private Limited collectively d/b/a Kucoin
Case Number: 1:2024cv06316
Filed: August 21, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Sarah L Cave
Referring Judge: Gregory H Woods
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 November 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2024 Opinion or Order Filing 12 ORDER GRANTING DAVID C. SILVER'S MOTION FOR ADMISSION PRO HAC VICE granting #11 Motion to Appear Pro Hac Vice. The motion of DAVID C. SILVER, of the law firm Silver Miller, for admission to practice pro hac vice as counsel for Plaintiff SOFIA RECA, Individually and on Behalf of All Others Similarly Situated ("Plaintiff"); in the above-captioned action is GRANTED. As further set forth by this Order. SO ORDERED. (Signed by Magistrate Judge Sarah L. Cave on 9/10/2024) (tg)
September 9, 2024 Filing 11 MOTION for David C. Silver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29866528. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sofia Reca. (Attachments: #1 Affidavit of David C. Silver, #2 Proposed Order Granting David C. Silver's Motion for Admission Pro Hac Vice).(Silver, David)
September 9, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for David C. Silver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29866528. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
September 4, 2024 Opinion or Order Filing 10 ORDER granting #9 Motion for Eric I. Niehaus to Appear Pro Hac Vice. The motion of Eric I. Niehaus ("Applicant") for admission to practice pro hac vice (ECF No. 9) in the above-captioned action is GRANTED. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned action in the United States District Court of the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. The Clerk of Court is respectfully directed to close ECF No. 9. SO ORDERED. (Signed by Magistrate Judge Sarah L. Cave on 9/4/24) (yv)
September 3, 2024 Filing 9 MOTION for Eric I. Niehaus to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29835051. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sofia Reca. (Attachments: #1 Affidavit Affidavit of Eric I. Niehaus In Support of Motion for Admission Pro Hac Vice, #2 Proposed Order Proposed Order).(Niehaus, Eric)
September 3, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Eric I. Niehaus to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29835051. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
August 23, 2024 Opinion or Order Filing 8 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). Referred to Magistrate Judge Sarah L. Cave. (Signed by Judge Gregory H. Woods on 8/23/2024) (tg)
August 23, 2024 Filing 7 NOTICE OF APPEARANCE by Jonathan Anthony Ohlmann on behalf of Sofia Reca..(Ohlmann, Jonathan)
August 23, 2024 Filing 6 NOTICE OF APPEARANCE by Samuel Howard Rudman on behalf of Sofia Reca..(Rudman, Samuel)
August 22, 2024 Filing 5 ELECTRONIC SUMMONS ISSUED as to Flashdot Limited f/k/a PhoenixFin Limited, Chun Gan, Mek Global Limited, Peken Global Limited, PhoenixFin Private Limited, Ke Tang..(jgo)
August 22, 2024 Case Designated ECF. (jgo)
August 22, 2024 Magistrate Judge Sarah L. Cave 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. (jgo)
August 22, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(jgo)
August 22, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Evan Jay Kaufman. The party information for the following party/parties has been modified: Sofia Reca; PhoenixFin Private Limited; Chun Gan; Ke Tang. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (jgo)
August 21, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Flashdot Limited f/k/a PhoenixFin Limited, Mek Global Limited, Peken Global Limited, PhoenixFin Private Limited, Chun Gan, and Ke Tang, re: #1 Complaint,. Document filed by Sofia Reca..(Kaufman, Evan)
August 21, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sofia Reca..(Kaufman, Evan)
August 21, 2024 Filing 2 CIVIL COVER SHEET filed..(Kaufman, Evan)
August 21, 2024 Filing 1 COMPLAINT against Flashdot Limited f/k/a PhoenixFin Limited, Chun Gan, Mek Global Limited, Peken Global Limited, PhoenixFin Private Limited, Ke Tang. (Filing Fee $ 405.00, Receipt Number ANYSDC-29783211)Document filed by Sofia Reca..(Kaufman, Evan)

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Defendant: Mek Global Limited
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Defendant: Flashdot Limited f/k/a PhoenixFin Limited
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Defendant: Peken Global Limited
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Defendant: Chun Gan
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Defendant: Ke Tang
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Defendant: Eric
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Defendant: Michael
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Defendant: PhoenixFin Private Limited collectively d/b/a Kucoin
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Plaintiff: Sofia Reca
Represented By: Evan Jay Kaufman
Represented By: David C. Silver
Represented By: Eric I. Niehaus
Represented By: Samuel Howard Rudman
Represented By: Jonathan Anthony Ohlmann
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