Richardson et al. v. Jawahar et al.
| Amber Tully, Ross Travis, YTH 003, LLC, Gary Harris, Elie Merheb, Samir Haikal, Brett McCoy, Terri Crocker, Soundharia Manickam, Kathryn A. Richardson, Junto Green, LLC, Team Harris 14, LLC, John Owen Tully, Marc Mazur Consultants, Inc., Joanne Holiday, Sundar Manicham and Cara Zale, LLC |
| Zohar Ziv, Siddharth Jawahar, Fabian Urquijo, Swiftarc Telehealth Labs Fund LP, Swiftarc Ventures, LLC, Beauty Generations Fund I, LP, Swiftarc Telehealth Labs Fund GP, LLC, Frank Krasovec, Swiftarc Ventures Lab Fund LP, Swiftarc Ventures Lab GP, LLC, Swiftarc Beauty Fund LP, Swiftarc Beauty Fund GP, LLC and SV Labs SPVII, LP |
| 1:2024cv00980 |
| June 7, 2024 |
| U.S. District Court for the Northern District of Ohio |
| David A Ruiz |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 9, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 31
Amended Notice of Service of Complaint and Summons on Defendant Beauty Generations Fund I, LP, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick)
|
|
Copy of two Orders on Motions to Appear Pro Hac, mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 7/31/2024. (H,Z)
|
|
Order [non-document] granting Defendant's Motion for appearance pro hac vice by attorney Josh M. Rubens for Fabian Urquijo. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #18 ). Judge David A. Ruiz on 7/31/2024.(H,Z)
|
|
Order [non-document] granting Defendants' Motion for appearance pro hac vice by attorney A. Lee Rigby for Frank Krasovec and Zohar Ziv. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #11 ). Judge David A. Ruiz on 7/31/2024. (H,Z)
|
|
Filing 30
Order granting in part and denying in part Defendant Siddharth Jawahar's #19 Motion for Extension of Time. Defendant Jawahar has until 8/30/2024 to respond to the Complaint. To the extent Defendant Jawahar moves for an extension of time on behalf of the Swiftarc corporate entities, that motion is denied. Judge David A. Ruiz on 7/30/2024. (H,Z)
|
|
Copy of #30 Order on Motion for extension of time, mailed to Siddharth Jawahar 80076 at Ste. Genevieve County Detention Center, 5 Basler Drive, Ste. Genevieve, MO 63670 on 7/30/2024. (H,Z)
|
|
Filing 29
Response to #19 Motion for extension of 45 days to secure proper representation filed by All Plaintiffs. (Rahill, Patrick)
|
|
Filing 28
Notice of Service of Complaint and Summons on Defendant SV Labs SPV I, LP, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick)
|
|
Filing 27
Notice of Service of Complaint and Summons on Defendant Swiftarc Beauty Fund GP, LLC, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick)
|
|
Filing 26
Notice of Service of Complaint and Summons on Defendant Beauty Generations Fund I, LP, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick)
|
|
Filing 25
Notice of Service of Complaint and Summons on Defendant Swiftarc Venture Labs Fund GP, LLC, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick)
|
|
Filing 24
Notice of Service of Complaint and Summons on Defendant Swiftarc Ventures Lab Fund LP filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick)
|
|
Filing 23
Notice of Service of Complaint and Summons on Defendant Swiftarc Telehealth Labs Fund GP, LLC, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick)
|
|
Filing 22
Notice of Service of Complaint and Summons on Defendant Swiftarc Telehealth Labs Fund LP filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick)
|
|
Filing 21
Notice of Service of Complaint and Summons on Defendant Swiftarc Ventures, LLC, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick)
|
|
Filing 20
Notice of Service of Complaint and Summons on Defendant Siddharth Jawahar filed by All Plaintiffs. (Attachments: #1 Exhibit A - Proof of Service)(Rahill, Patrick)
|
|
Filing 18
Motion for attorney Josh M. Rubens to Appear Pro Hac Vice. Filing fee paid, $120.00. Receipt #153116. Filed by Defendant Fabian Urquijo. Document was not hand signed. (Attachments: #1 Affidavit of Josh M. Rubens) (R,AP)
|
|
Filing 17
Supplement to #11 Motion for attorney A. Lee Rigby to Appear Pro Hac Vice. Declaration in Support of Motion for attorney A. Lee Rigby to Appear Pro Hac Vice filed by Frank Krasovec, Zohar Ziv. (McIntyre, Sean s/ of A. Lee Rigby)
|
|
Filing 19
Entry of Apperance; Motion for extension of 45 days to secure proper representation filed by Defendant Siddharth Jawahar. (Attachments: #1 Envelope) (M,CE)
|
|
Filing 16
Original Summons issued to counsel for service upon Beauty Generations Fund I, LP, Siddharth Jawahar, SV Labs SPVII, LP, Swiftarc Beauty Fund GP, LLC, Swiftarc Telehealth Labs Fund GP, LLC, Swiftarc Telehealth Labs Fund LP, Swiftarc Ventures Lab Fund LP, Swiftarc Ventures Lab GP, LLC, and Swiftarc Ventures, LLC. (R,EM)
|
|
Filing 15
Praecipe for issuance of Original Summons filed by All Plaintiffs. (Attachments: #1 Summons)(Rahill, Patrick)
|
|
Order [non-document] granting Defendants Frank Krasovec and Zohar Ziv's unopposed #14 Motion for Extension of Time to answer or respond to the Complaint. Answer due by 8/30/2024. Judge David A. Ruiz on 7/18/2024. (H,Z)
|
|
Order [non-document] granting Defendants' Motion for appearance pro hac vice by attorney William A. Duncan for Frank Krasovec and Zohar Ziv. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #12 ). Judge David A. Ruiz on 7/18/2024. (H,Z)
|
|
Filing 14
Unopposed Motion for extension of time until August 30, 2024 to answer or respond to Complaint filed by Frank Krasovec, Zohar Ziv. Related document(s) #1 . (McIntyre, Sean)
|
|
Filing 13
Declaration in Support of #12 Motion for attorney William A. Duncan to Appear Pro Hac Vice, filed by Frank Krasovec, Zohar Ziv. (McIntyre, Sean s/of William A. Duncan) Modified on 7/17/2024 (R,EM).
|
|
Filing 12
Motion for attorney William A. Duncan to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12639432, filed by Frank Krasovec, Zohar Ziv. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice Admission of William A. Duncan)(McIntyre, Sean)
|
|
Filing 11
Motion for attorney A. Lee Rigby to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12639346, filed by Frank Krasovec, Zohar Ziv. (Attachments: #1 Declaration in Support of Motion for Pro Hac Vice Admission of A. Lee Rigby)(McIntyre, Sean)
|
|
Filing 10
Waiver of Service Returned Executed by All Plaintiffs. Zohar Ziv waiver sent on 6/7/2024, answer due 8/6/2024 filed on behalf of All Plaintiffs (Georgalis, Christos)
|
|
Filing 9
Waiver of Service Returned Executed by All Plaintiffs. Frank Krasovec waiver sent on 6/7/2024, answer due 8/6/2024 filed on behalf of All Plaintiffs. (Georgalis, Christos)
|
|
Filing 8
Waiver of Service Returned Executed by All Plaintiffs. Fabian Urquijo waiver sent on 6/18/2024, answer due 8/16/2024 filed on behalf of All Plaintiffs (Georgalis, Christos)
|
|
Filing 7
Magistrate Consent Form issued. No summons were provided or issued. (F,AW)
|
|
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Reuben J. Sheperd. (F,AW)
|
|
Judge David A. Ruiz assigned to case. (F,AW)
|
|
Filing 6
Corporate Disclosure Statement filed by YTH 003, LLC. (Georgalis, Christos)
|
|
Filing 5
Corporate Disclosure Statement filed by Team Harris 14, LLC. (Georgalis, Christos)
|
|
Filing 4
Corporate Disclosure Statement filed by Marc Mazur Consultants, Inc.. (Georgalis, Christos)
|
|
Filing 3
Corporate Disclosure Statement filed by Junto Green, LLC. (Georgalis, Christos)
|
|
Filing 2
Corporate Disclosure Statement filed by Cara Zale, LLC. (Georgalis, Christos)
|
|
Filing 1
Complaint with jury demand against All Defendants. Filing fee paid $405.00, receipt number AOHNDC-12594505. Filed by Soundharia Manickam, Amber Tully, Team Harris 14, LLC, Kathryn A. Richardson, Gary Harris, Cara Zale, LLC, Junto Green, LLC, YTH 003, LLC, Joanne Holiday, Brett McCoy, Marc Mazur Consultants, Inc., Terri Crocker, Samir Haikal, John Owen Tully, Elie Merheb, Sundar Manicham, Ross Travis. (Attachments: #1 Exhibit 1 - Executive Management Overview, #2 Exhibit 2 - Beauty Fund PPM, #3 Exhibit 3 - Beauty Fund Subscription Agreement, #4 Exhibit 4 - Beauty Fund LPA, #5 Exhibit 5 - Marketing Materials, #6 Exhibit 6 - TSSB Order, #7 Exhibit 7 - Swiftarc Statement, #8 Exhibit 8 - Employee 2 Email, #9 Civil Cover Sheet) (Georgalis, Christos)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
