Jay H. Shah 2004 FBO Trust et al v. Hall et al
| NHM2012 Holdings LLC, Sandeep Mathrani, Rahul Rana, Sandeep Alva, Jay H. Shah 2004 FBO Trust and Shantanu Roychowdury |
| Sport-BLX Securities, Inc. and George Hall |
| 1:2024cv07954 |
| October 18, 2024 |
| U.S. District Court for the Southern District of New York |
| Jennifer H Rearden |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 9, 2024. A more recent docket listing may be available from PACER.
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time. Application GRANTED. Defendants' deadline to respond to the Complaint is extended nunc pro tunc to January 15, 2025. The Clerk of Court is directed to terminate ECF No. 15. (Signed by Judge Jennifer H. Rearden on 12/9/2024) (rro)
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| Set/Reset Deadlines: George Hall answer due 1/15/2025; Sport-BLX Securities, Inc. answer due 1/15/2025. (rro) |
| Filing 15 LETTER MOTION for Extension of Time addressed to Judge Jennifer H. Rearden from Jeffrey M. Haber dated December 9, 2024. Document filed by George Hall, Sport-BLX Securities, Inc...(Haber, Jeffrey) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by George Hall, Sport-BLX Securities, Inc...(Haber, Jeffrey) |
| Filing 13 NOTICE OF APPEARANCE by Jeffrey Michael Haber on behalf of George Hall, Sport-BLX Securities, Inc...(Haber, Jeffrey) |
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Filing 12
MEMO ENDORSEMENT denying without prejudice #11 Letter Motion for Extension of Time to Answer. ENDORSEMENT Application denied without prejudice. Any renewed application must comply with the Court's Individual Rule and Practice in Civil Cases 2.E ("All requests for extensions of time...must be made not less than two business days before the scheduled deadline or date[,]... filed on ECF as letter-motions, and should state [inter alia] the original date[.]"). The Clerk of Court is directed to terminate ECF no. 11. SO ORDERED.. (Signed by Judge Jennifer H. Rearden on 12/4/2024) (jca)
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| Filing 11 MOTION for Extension of Time to File Answer re: #8 Complaint to January 6, 2025. Document filed by Jay H. Shah 2004 FBO Trust, Shantanu Roychowdury, Sandeep Alva, NHM2012 Holdings LLC, Rahul Rana, Sandeep Mathrani..(Dudelson, Alexander) |
| Filing 10 SUMMONS RETURNED EXECUTED. Sport-BLX Securities, Inc. served on 11/9/2024, answer due 12/2/2024. Service was accepted by George Hall. Document filed by Sandeep Mathrani; Sandeep Alva; Shantanu Roychowdury; Jay H. Shah 2004 FBO Trust; NHM2012 Holdings LLC; Rahul Rana..(Dudelson, Alexander) |
| Filing 9 SUMMONS RETURNED EXECUTED. George Hall served on 11/9/2024, answer due 12/2/2024. Service was accepted by George Hall. Document filed by Sandeep Mathrani; Sandeep Alva; Shantanu Roychowdury; Jay H. Shah 2004 FBO Trust; NHM2012 Holdings LLC; Rahul Rana..(Dudelson, Alexander) |
| Filing 8 COMPLAINT against George Hall, Sport-BLX Securities, Inc.. Document filed by Sandeep Mathrani, Sandeep Alva, Shantanu Roychowdury, Jay H. Shah 2004 FBO Trust, NHM2012 Holdings LLC, Rahul Rana..(Dudelson, Alexander) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Sport-BLX Securities, Inc...(jgo) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to George Hall..(jgo) |
| Case Designated ECF. (jgo) |
| 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. 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 DEFICIENT PLEADING. Notice to Attorney Alexander Martin Dudelson to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by NHM2012 Holdings LLC..(Dudelson, Alexander) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Sport-BLX Securities, Inc., re: #1 Complaint,. Document filed by Sandeep Alva, Jay H. Shah 2004 FBO Trust, Sandeep Mathrani, NHM2012 Holdings LLC, Rahul Rana, Shantanu Roychowdury..(Dudelson, Alexander) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to George Hall, re: #1 Complaint,. Document filed by Sandeep Alva, Jay H. Shah 2004 FBO Trust, Sandeep Mathrani, NHM2012 Holdings LLC, Rahul Rana, Shantanu Roychowdury..(Dudelson, Alexander) |
| Filing 2 CIVIL COVER SHEET filed..(Dudelson, Alexander) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Sandeep Mathrani, Sandeep Alva, Shantanu Roychowdury, Jay H. Shah 2004 FBO Trust, NHM2012 Holdings LLC, Rahul Rana. (Filing Fee $ 405.00, Receipt Number ANYSDC-30063152)Document filed by Sandeep Mathrani, Sandeep Alva, Shantanu Roychowdury, Jay H. Shah 2004 FBO Trust, NHM2012 Holdings LLC, Rahul Rana..(Dudelson, Alexander) Modified on 10/21/2024 (jgo). |
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