Carey et al v. Moe et al
| Edward Reinle, Shawn Carey, Zitah McMillan-Ward, Brickell Capital Solo 401K Trust, MSS Capital, LLC, Emanuel Valadakis, Hunts Road, LLC, Ion1 LLC and Kailey Lewis |
| Michael Moe, Peter B. Ritz, LZG International, Inc., Roger Hamilton and Genius Group Limited |
| 1:2024cv07551 |
| October 4, 2024 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Genius Group Limited. (vf) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Roger Hamilton. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to LZG International, Inc.. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Peter B. Ritz. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Michael Moe. (vf) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Genius Group Limited, re: #1 Complaint,. Document filed by Brickell Capital Solo 401K Trust, Shawn Carey, Hunts Road, LLC, Ion1 LLC, Kailey Lewis, MSS Capital, LLC, Zitah McMillan-Ward, Edward Reinle, Emanuel Valadakis..(Gutchess, Jeffrey) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Roger Hamilton, re: #1 Complaint,. Document filed by Brickell Capital Solo 401K Trust, Shawn Carey, Hunts Road, LLC, Ion1 LLC, Kailey Lewis, MSS Capital, LLC, Zitah McMillan-Ward, Edward Reinle, Emanuel Valadakis..(Gutchess, Jeffrey) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to LZG International, Inc., re: #1 Complaint,. Document filed by Brickell Capital Solo 401K Trust, Shawn Carey, Hunts Road, LLC, Ion1 LLC, Kailey Lewis, MSS Capital, LLC, Zitah McMillan-Ward, Edward Reinle, Emanuel Valadakis..(Gutchess, Jeffrey) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Peter B. Ritz, re: #1 Complaint,. Document filed by Brickell Capital Solo 401K Trust, Shawn Carey, Hunts Road, LLC, Ion1 LLC, Kailey Lewis, MSS Capital, LLC, Zitah McMillan-Ward, Edward Reinle, Emanuel Valadakis..(Gutchess, Jeffrey) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Moe, re: #1 Complaint,. Document filed by Brickell Capital Solo 401K Trust, Shawn Carey, Hunts Road, LLC, Ion1 LLC, Kailey Lewis, MSS Capital, LLC, Zitah McMillan-Ward, Edward Reinle, Emanuel Valadakis..(Gutchess, Jeffrey) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey W. Gutchess. The party information for the following party/parties has been modified: Shawn Carey; MSS Capital, LLC; Hunts Road, LLC; Ion1 LLC; Brickell Capital Solo 401K Trust; Kailey Lewis; Edward Reinle; Emanuel Valadakis; Zitah McMillan-Ward. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey W. Gutchess. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:78;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331;. (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 Mary Kay Vyskocil. 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) |
| Filing 2 CIVIL COVER SHEET filed..(Gutchess, Jeffrey) |
| Filing 1 COMPLAINT against Genius Group Limited, Roger Hamilton, LZG International, Inc., Michael Moe, Peter B. Ritz. (Filing Fee $ 405.00, Receipt Number ANYSDC-29994252)Document filed by Kailey Lewis, Hunts Road, LLC, Edward Reinle, Zitah McMillan-Ward, MSS Capital, LLC, Emanuel Valadakis, Shawn Carey, Ion1 LLC, Brickell Capital Solo 401K Trust. (Attachments: #1 Affidavit Certification and Authorization of Named Plaintiff Pursuant to Federal Securities Laws).(Gutchess, Jeffrey) |
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