Pascale v. Caddis Funding, LLC et al

Plaintiff: Alicia Pascale
Defendant: Caddis Funding, LLC, Investinet, LLC, Merriman Investments, LLC and Law Offices of Steven Cohen LLC
Case Number: 7:2019cv04316
Filed: May 13, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Other Statutory Actions
Cause of Action: 15:1692
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on May 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Merriman Investments, LLC, re: #1 Complaint,. Document filed by Alicia Pascale. (Shaked, Dan)
May 13, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to InvestiNet, LLC, re: #1 Complaint,. Document filed by Alicia Pascale. (Shaked, Dan)
May 13, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Law Offices of Steven Cohen LLC, re: #1 Complaint,. Document filed by Alicia Pascale. (Shaked, Dan)
May 13, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Caddis Funding, LLC, re: #1 Complaint,. Document filed by Alicia Pascale. (Shaked, Dan)
May 13, 2019 Filing 2 CIVIL COVER SHEET filed. (Shaked, Dan)
May 13, 2019 Filing 1 COMPLAINT against Caddis Funding, LLC, Investinet, LLC, Law Offices of Steven Cohen LLC, Merriman Investments, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16870836)Document filed by Alicia Pascale. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Shaked, Dan)

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Defendant: Caddis Funding, LLC
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Defendant: Investinet, LLC
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Defendant: Merriman Investments, LLC
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Defendant: Law Offices of Steven Cohen LLC
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Plaintiff: Alicia Pascale
Represented By: Dan Shaked
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