Reca v. Flashdot Limited f/k/a PhoenixFin Limited et al
Sofia Reca |
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 |
1:2024cv06316 |
August 21, 2024 |
U.S. District Court for the Southern District of New York |
Sarah L Cave |
Gregory H Woods |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on November 25, 2024. A more recent docket listing may be available from PACER.
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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) |
>>>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) |
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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) |
>>>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) |
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Filing 7 NOTICE OF APPEARANCE by Jonathan Anthony Ohlmann on behalf of Sofia Reca..(Ohlmann, Jonathan) |
Filing 6 NOTICE OF APPEARANCE by Samuel Howard Rudman on behalf of Sofia Reca..(Rudman, Samuel) |
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) |
Case Designated ECF. (jgo) |
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) |
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) |
***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) |
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) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sofia Reca..(Kaufman, Evan) |
Filing 2 CIVIL COVER SHEET filed..(Kaufman, Evan) |
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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