Esousa Group Holdings LLC v. Nuburu, Inc.
Plaintiff: Esousa Group Holdings LLC
Defendant: Nuburu, Inc.
Case Number: 1:2024cv07799
Filed: October 15, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2024 Opinion or Order Filing 12 ORDER TO SHOW CAUSE: Let Defendant Nuburu, Inc. ("Nuburu" or "Defendant") show cause before the Honorable Alvin K. Hellerstein in Courtroom 14D at the Courthouse located at 500 Pearl St., New York, New York 10017 on the 22 day of October, 2024, at 10:00 a.m., or as soon thereafter as counsel can be heard, why an Order should not be entered, pending a final determination in this action, As further set forth in this Order. ORDERED that, any papers to be submitted in opposition to this Order to Show Cause shall be served upon counsel for Plaintiff on or before noon, Oct. 18, 2024; and, it is further ORDERED, that any reply papers to be submitted in further support of Plaintiffs application for a preliminary injunction shall be served upon counsel for Defendant on or before noon Oct. 21, 2024; and it is further ORDERED that, service of a copy of this Order to Show Cause, together with the papers upon which it is based shall be served by overnight express mail or other overnight courier to (1) Nuburu, Inc., 7442 S Tucson Way, Suite 130 Centennial, Colorado 80112, attn: Brian Knaley, Chief Executive Officer and (2) Holland & Hart LLP, 555 17th Street, Denver, CO, 80202, attn: Amy Bowler, Esq., by telephone and email by 5:00 pm tonight to its counsel, if known. SO ORDERED (Signed by Judge Alvin K. Hellerstein on 10/15/2024) ( Replies due by 10/21/2024.) Show Cause Hearing set for 10/22/2024 at 10:00 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein. Show Cause Response due by 10/18/2024. (ks)
October 15, 2024 Opinion or Order Filing 11 NOTICE OF APPEARANCE by Lisa Ann Gerson on behalf of Esousa Group Holdings LLC..(Gerson, Lisa)
October 15, 2024 Opinion or Order Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Esousa Group Holdings LLC..(Kratenstein, Andrew)
October 15, 2024 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Andrew Bennett Kratenstein on behalf of Esousa Group Holdings LLC..(Kratenstein, Andrew)
October 15, 2024 Opinion or Order Filing 8 DECLARATION of Michael Wachs in Support re: #4 Proposed Order to Show Cause With Emergency Relief. Document filed by Esousa Group Holdings LLC. (Attachments: #1 Exhibit A: SPA - Nuburu Notes (Execution)_8-6-24, #2 Exhibit B: Nuburu - Exchange Agreement (Execution), #3 Exhibit C: Convertible Note - Nuburu (Execution), #4 Exhibit D: Convertible Note (Exchange Version) - Nuburu (Execution), #5 Exhibit E: Nuburu Notes (Esousa $148K)(32624015.2), #6 Exhibit F: Nuburu - Exchange Agreement (Esousa $148K), #7 Exhibit G: Convertible Note - Nuburu (Esousa $148K), #8 Exhibit H: Convertible Note (Exchange Version) - Nuburu (Esousa 148K), #9 Exhibit I: 8-K_Liqueous-FIXED, #10 Exhibit J: Nuburu, Inc. (BURU) Stock Price, News, Quote & History - Yahoo Finance, #11 Exhibit K: Enacted Law_ NYSE American Company Guide, Sec. 1003, #12 Exhibit L: Ltr. to B. Knaley and J. Fernane, #13 Exhibit M: 10-Q_Nuburu, #14 Exhibit N: Prospectus_Excerpts).(Kratenstein, Andrew)
October 15, 2024 Opinion or Order Filing 7 DECLARATION of Andrew B. Kratenstein in Support re: #4 Proposed Order to Show Cause With Emergency Relief. Document filed by Esousa Group Holdings LLC. (Attachments: #1 Exhibit A: Email to B. Knaley and A. Bowler re TRO, #2 Exhibit B: Transcript_3-31-23_Hearing, #3 Exhibit C: Black Mountain).(Kratenstein, Andrew)
October 15, 2024 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to Nuburu, Inc...(jgo)
October 15, 2024 Opinion or Order Filing 5 MEMORANDUM OF LAW in Support re: #4 Proposed Order to Show Cause With Emergency Relief . Document filed by Esousa Group Holdings LLC..(Kratenstein, Andrew)
October 15, 2024 Opinion or Order Filing 4 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Esousa Group Holdings LLC..(Kratenstein, Andrew) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
October 15, 2024 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Nuburu, Inc., re: #1 Complaint. Document filed by Esousa Group Holdings LLC..(Kratenstein, Andrew)
October 15, 2024 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Kratenstein, Andrew)
October 15, 2024 Opinion or Order Filing 1 COMPLAINT against Nuburu, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-30037254)Document filed by Esousa Group Holdings LLC..(Kratenstein, Andrew)
October 15, 2024 Opinion or Order Case Designated ECF. (jgo)
October 15, 2024 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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)
October 15, 2024 Opinion or Order Magistrate Judge Robert W. Lehrburger 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)
October 15, 2024 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #4 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km)

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Plaintiff: Esousa Group Holdings LLC
Represented By: Andrew Bennett Kratenstein
Represented By: Lisa Ann Gerson
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Defendant: Nuburu, Inc.
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