KYKO GLOBAL, INC. et al v. PRITHVI INFORMATION SOLUTIONS, LTD. et al
| KYKO GLOBAL GMBH, PRITHVI SOLUTIONS, INC. and KYKO GLOBAL, INC. |
| ANANDHAN JAYARAMAN, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, ANDREAS VOURLOUMIS, WONG CHING HIM, IRA SYAVITRI NOOR, VALUE TEAM CORPORATION, DINESH GOEL, SHYAM MAHESHWARI, MADHAVI VUPPALAPATI, PRITHVI ASIA SOLUTIONS LIMITED, SSG CAPITAL PARTNERS I, L.P., PRITHVI INFORMATION SOLUTIONS, LTD., IRA NOOR VOURLOUMIS and EDWIN WONG |
| KIRAN KULKARNI |
| 2:2018cv01290 |
| September 26, 2018 |
| US District Court for the Western District of Pennsylvania |
| Peter J Phipps |
| Arthur J Schwab |
| William S Stickman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Both |
Docket Report
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This docket was last retrieved on January 19, 2021. A more recent docket listing may be available from PACER.
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Filing 226
ORDER OF COURT. In light of the filing of #224 Stipulation of Dismissal and #225 Notice of Voluntary Dismissal, the Clerk of Court is directed to mark this CASE CLOSED. Signed by Judge William S. Stickman on 01/19/21. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 225
NOTICE of Voluntary Dismissal by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. (Rodkey, Joseph)
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Filing 224
STIPULATION of Dismissal by KIRAN KULKARNI, KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 223
ORDER OF COURT. In light of the filing of #221 and #222 Reports of Mediation, all deadlines in this matter are TERMINATED. The Court will await the filing of a stipulation of dismissal. Signed by Judge William S. Stickman on 12/29/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 222
REPORT of Mediation: Case has been resolved. The parties are reminded of their obligation to complete the ADR questionnaire and submit within 5 days of the conclusion of the ADR process. The questionnaire can be accessed at www.pawd.uscourts.gov. Click on the ADR icon. Mediation session was held on 12/23/2020. (Shepard, Mark)
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Filing 221
REPORT of Mediation: Case has been resolved. The parties are reminded of their obligation to complete the ADR questionnaire and submit within 5 days of the conclusion of the ADR process. The questionnaire can be accessed at www.pawd.uscourts.gov. Click on the ADR icon. (Shepard, Mark)
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Filing 220
EXHIBIT RECEIPT. The Honorable William S. Stickman IV relinquished the hard drive at issue to Precise Discovery LLC for analysis and duplication. The original hard drive is to be returned to the Court. (rgm)
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Filing 219
Minute Entry for proceedings held before Judge William S. Stickman: Telephone Conference held regarding discovery disputes on 11/18/2020. (rgm)
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Filing 218
ORDER SCHEDULING TELEPHONE CONFERENCE. Telephone Conference set for 11/18/2020 at 10:00 AM before Judge William S. Stickman. Counsel are directed to use the Court's teleconferencing provided via email from the Court's Deputy Clerk. Signed by Judge William S. Stickman on 11/16/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 217
ORDER DENYING #179 Motion for Emergency Status Conference. Signed by Judge William S. Stickman on 11/13/20. (eca)
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Filing 216
REPORT of Mediation: Case has not been resolved. Mediation efforts will continue with the Mediator during the next two weeks per the terms outlined by the Mediator in a 10/7/2020 e-mail communication to both parties. The parties are reminded of their obligation to complete the ADR questionnaire and submit within 5 days of the conclusion of the ADR process. The questionnaire can be accessed at www.pawd.uscourts.gov. Click on the ADR icon. Mediation session was held on 10/7/2020. (Shepard, Mark)
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Filing 215
ORDER DENYING #170 Motion for Judgment on the Pleadings. Signed by Judge William S. Stickman on 10/05/20. (eca)
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Filing 214
ORDER DENYING #176 Motion for Default and Default Judgment. Signed by Judge William S. Stickman on 10/01/20. (eca)
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Filing 213
ORDER DENYING #178 Motion for Reconsideration. Plaintiffs' Motion for Reconsideration of the Court's July 6, 2020 Order Denying as Moot Plaintiffs' Motion to Conduct Jurisdictional Discovery Depositions of Value Team Corporation and Defendants Edwin Wong, Andreas Vourloumis, and Ira Noor Vourloumis, or in the alternative, Request to Certify for Interlocutory Appeal is DENIED. The Court will not afford jurisdictional discovery where it has already held that it has personal jurisdiction over the Defendants. Moreover, there is no basis for the certification for interlocutory appeal of the Court's denial of jurisdictional discovery. Signed by Judge William S. Stickman on 09/30/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 212
AMENDED ANSWER to #1 Complaint THIRD PARTY COMPLAINT against Kiran Kulkarni, COUNTERCLAIM against KYKO GLOBAL GMBH, KYKO GLOBAL, INC. by SSG CAPITAL PARTNERS I, L.P., SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit) (Goetz, John) Modified on 10/6/2020 (cel).
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Filing 211
ORDER GRANTING #209 Motion to Amend. Signed by Judge William S. Stickman on 09/29/20. (eca)
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Filing 210
ORDER GRANTING IN PART and DENYING IN PART #207 Motion for Extension of Time to Complete Discovery. Signed by Judge William S. Stickman on 09/29/20. (eca)
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Filing 209
MOTION to Amend #139 Answer to Complaint to assert Counterclaims and a Third-Party Complaint by SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P.. (Attachments: #1 Proposed Order, #2 Exhibit Amended Answer, Counterclaims, & Third-Party Complaint, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit) (Goetz, John)
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Filing 208
BRIEF in Opposition re #207 Motion for Extension of Time filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., VALUE TEAM CORPORATION, ANDREAS VOURLOUMIS. (Attachments: #1 Exhibit) (Goetz, John) Modified on 9/18/2020 (cel).
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Filing 207
MOTION for Extension of Time to Complete Discovery (TO OBTAIN EXTENSION OF TIME TO SERVE RESPONSES AND OBJECTIONS TO THE SSG DEFENDANTS' FIRST SET OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS AND TO OBTAIN PROTECTIVE ORDER PURSUANT TO RULE 26(c)) by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (Rodkey, Joseph) Modified on 9/18/2020 (cel).
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Filing 206
Disclosure Statement identifying None as corporate parent or other affiliate, by VALUE TEAM CORPORATION. (Goetz, John)
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Filing 205
REPLY BRIEF re #176 Motion for Default and Default Judgment filed by PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #201 Answer to Complaint. ERROR: Party did not file disclosure statement as required pursuant L.R. 7.1.1. CORRECTION: Attorney advised to file statement within 7 days. This message is for informational purposes only. Disclosure Statement due by 9/16/2020. (cel)
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Filing 204
NOTICE of Appearance by Michael H. Ginsberg on behalf of VALUE TEAM CORPORATION. (Ginsberg, Michael)
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Filing 203
REPLY BRIEF re #170 Motion for Judgment on the Pleadings, filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., VALUE TEAM CORPORATION, ANDREAS VOURLOUMIS. (Goetz, John)
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Filing 202
BRIEF in Opposition re #176 Motion for Default and Default Judgment filed by VALUE TEAM CORPORATION. (Attachments: #1 Exhibit, #2 Exhibit) (Goetz, John)
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Filing 201
ANSWER to #1 Complaint by VALUE TEAM CORPORATION. (Goetz, John) Modified on 9/9/2020 (cel).
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Filing 200
JOINDER of VALUE TEAM CORPORATION. (Goetz, John)
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Filing 199
NOTICE of Appearance by Connor Baer on behalf of VALUE TEAM CORPORATION. (Baer, Connor)
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Filing 198
NOTICE of Appearance by John D. Goetz on behalf of VALUE TEAM CORPORATION. (Goetz, John)
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Filing 197
NOTICE of Appearance by Douglas Baker on behalf of VALUE TEAM CORPORATION. (Baker, Douglas)
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Filing 196
ORDER DENYING AS MOOT #188 Motion for Protective Order. Upon consideration of the parties proposals, the Court entered a protective order which is the Court's protective order as proffered by the parties with the sole edit being that the Court has adopted Plaintiffs' proposed amendment at paragraph 6 and other paragraphs referencing paragraph 6. Signed by Judge William S. Stickman on 09/01/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 195
PROTECTIVE ORDER. Signed by Judge William S. Stickman on 09/01/20. (eca)
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Filing 194
NOTICE of Appearance by Connor Baer on behalf of DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Baer, Connor)
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Filing 193
BRIEF in Opposition re #182 Motion for Joinder, #170 Motion for Judgment on the Pleadings, filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 192
Notice of Initial ADR Conference by MARK R. SHEPHERD. Initial ADR Conference Date October 7, 2020 at 9:00 a.m. via Zoom session (Shepard, Mark)
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Filing 191
BRIEF in Support re #179 Motion for Miscellaneous Relief, Supplemental Brief Regarding Plaintiffs' Standing filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit) (Goetz, John)
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Filing 190
RESPONSE IN OPPOSITION SUPPLEMENTAL RESPONSE TO THE SSG DEFENDANTS' EMERGENCY MOTION FOR A STATUS CONFERENCE TO SCHEDULE AN EVIDENTIARY HEARING ON THE CAPACITY OF PSI, AND THE STANDING OF KYKO TO BRING THIS ACTION to #179 Motion for Miscellaneous Relief,, filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Rodkey, Joseph)
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Filing 189
ORDER REFERRING CASE to Mediation. Mark Shepard is appointed as mediator. Mediation to be concluded by 10/10/20. Signed by Judge William S. Stickman on 08/26/20. (eca)
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Filing 188
Defendants' Motion for Protective Order by DINESH GOEL, WONG CHING HIM, ANANDHAN JAYARAMAN, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Goetz, John) Modified on 8/26/2020 (eca).
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Filing 187
STIPULATION selecting ADR process by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 186
NOTICE OF SUBMISSION OF PLAINTIFFS' PROPOSED PROTECTIVE ORDER by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. re #174 Case Management Order, (Attachments: #1 Exhibit A, #2 Exhibit A) (Rodkey, Joseph)
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Filing 185
RESPONSE to Motion re #178 MOTION for Reconsideration re #164 Order on Motion for Reconsideration, Order on Motion to Stay, Order on Motion for Joinder, Order on Motion for Discovery, Order on Motion to Compel, Order on Motion for Extension of Time to File Response filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John) Modified on 9/3/2020 to remove duplicate commas (nll).
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Filing 184
Minute Entry for proceedings held before Judge William S. Stickman: Telephonic Status Conference held on 8/19/2020. Parties permitted one week to file supplemental briefing as to ECF No. 179 not to exceed twenty pages (Court Reporter: None) (rgm)
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Filing 183
RESPONSE to Motion re #179 MOTION for Emergency Status Conference filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Rodkey, Joseph)
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Filing 182
MOTION for Joinder as to #171 Brief in Support of Motion, #170 MOTION for Judgment on the Pleadings by ANANDHAN JAYARAMAN. (Attachments: #1 Proposed Order) (Morris, Jeffrey)
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Filing 181
Disclosure Statement identifying Ares Management Corporation as corporate parent or other affiliate, by SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED. (Goetz, John)
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Filing 180
ORDER SCHEDULING TELEPHONIC STATUS CONFERENCE. Telephonic Status Conference set for 8/19/2020 at 2:30 PM before Judge William S. Stickman. The parties are directed to use the Court's teleconferencing provided via email from the Court's Deputy Clerk. Signed by Judge William S. Stickman on 08/14/20. (eca)
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Filing 179
MOTION for Emergency Status Conference by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Goetz, John)
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Filing 178
MOTION for Reconsideration re #164 Order on Motion for Reconsideration, Order on Motion to Stay, Order on Motion for Joinder, Order on Motion for Discovery, Order on Motion to Compel,Order on Motion for Extension of Time to File Response/Reply, Order on Motion to Strike, Re: Plaintiffs' Motion For Reconsideration Of The Courts July 6, 2020 Order (ECF No. 164) Denying As Moot Plaintiffs' Motion To Conduct Jurisdictional Discovery Depositions Of Value Team Corporation And Defendants Edwin Wong, Andreas Vourloumis, And Ira Noor Vourloumis (ECF No. 149), Or In The Alternative, Request To Certify For Interlocutory Appeal by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. (Attachments: #1 Proposed Order, #2 Exhibit A) (Rodkey, Joseph) Modified on 8/17/2020 (cel).
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Filing 177
BRIEF in Support re #176 Motion for Default and Default Judgment filed by PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 176
MOTION for DEFAULT and DEFAULT JUDGMENT against VALUE TEAM CORPORATION, by PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order) (Rodkey, Joseph)
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Filing 175
ORDER REFERRING CASE to Mediation. Amended ADR Stipulation due by 08/25/20. Mediation to be concluded by 10/10/20. Signed by Judge William S. Stickman on 08/11/20. (eca)
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Filing 174
CASE MANAGEMENT ORDER. Amended Pleadings and Joinder of Parties due by 02/10/21; Exchange of initial disclosures due by 08/25/20; Discovery due by 6/14/2021; In-Person Post-Discovery Status Conference set for 06/15/21 at 9:30 AM in Courtroom 8B before Judge William S. Stickman; Protective Order due by 08/25/20. Signed by Judge William S. Stickman on 08/11/20. (eca)
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Filing 173
Minute Entry for proceedings held before Judge William S. Stickman: Telephonic Case Management Conference held on 8/11/2020. (Court Reporter: None) (eca)
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Filing 172
ORDER SETTING BRIEFING SCHEDULE. Response to #170 Motion for Judgment on the Pleadings due by 8/31/2020; Reply due by 9/8/2020. Signed by Judge William S. Stickman on 08/10/20. (eca)
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Filing 171
BRIEF in Support re #170 Motion for Judgment on the Pleadings, filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John)
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Filing 170
MOTION for Judgment on the Pleadings by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Proposed Order) (Goetz, John)
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Filing 169
STIPULATION selecting ADR process by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Baker, Douglas)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #168 Stipulation Selecting ADR process. ERROR: Signature on document and filer do not match. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit the document using the Errata event. This message is for informational purposes only. (cel)
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Filing 168
ERROR: SIGNATURE AND FILER DO NOT MATCH; THIS DOCUMENT HAS BEEN REMOVED FROM PUBLIC VIEW: STIPULATION selecting ADR process by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Baker, Douglas) Modified on 7/28/2020 (cel).
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Filing 167
REPORT of Rule 26(f) Planning Meeting. (Baker, Douglas)
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Filing 166
SCHEDULING ORDER. By 07/20/20, counsel of record for the parties and all unrepresented parties must confer either in person, over the phone, or by videoconference to consider the nature and basis of their claims and defenses and the possibilities for promptly settling or resolving the case; make or arrange for the disclosures required by Rule 26(a)(1); discuss any issues about preserving discoverable information; and develop a proposed discovery plan. Fed. R. Civ. P. 26(f)(2). By 07/27/20, the parties must jointly file a Revised Rule 26(f) Report in the format set forth in Appendix 16.1.A to the Local Civil Rules. Signed by Judge William S. Stickman on 07/07/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 165
ORDER SCHEDULING TELEPHONIC CASE MANAGEMENT CONFERENCE. Stipulation Selecting ADR Process due by 7/27/2020. Telephonic Case Management Conference set for 8/11/2020 at 10:00 AM before Judge William S. Stickman. Signed by Judge William S. Stickman on 07/06/20. (eca)
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Filing 164
MEMORANDUM OPINION and ORDER DENYING #135 Motion to Stay; DENYING #132 Motion for Reconsideration; DENYING #144 Motion for Reconsideration; DENYING AS MOOT #158 Motion to Strike; DENYING AS MOOT #149 Motion for Discovery; DENYING AS MOOT #151 Motion to Compel; DENYING AS MOOT #153 Motion for Discovery; DENYING AS MOOT #157 Motion for Extension of Time to File Response/Reply. Signed by Judge William S. Stickman on 07/06/20. (eca)
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Filing 163
ORDER DENYING #128 Motion for Entry of Final Judgment. Signed by Judge William S. Stickman on 07/06/20. (eca)
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Filing 162
RESPONSE to Motion re #158 MOTION to Strike #156 Joinder Defendant Anandhan Jayaraman's Joinder in SSG Defendants Reply filed by ANANDHAN JAYARAMAN. (Morris, Jeffrey) Modified on 6/10/2020 (cel).
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Filing 161
Errata re #160 Response to Motion, by ANANDHAN JAYARAMAN. Reason for Correction: Incomplete reference to preferred location of deposition if ordered. (Attachments: #1 Exhibit A, #2 Exhibit B) (Morris, Jeffrey)
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Filing 160
ERROR: INCOMPLETE DOCUMENT; THIS DOCUMENT HAS BEEN REMOVED FROM PUBLIC VIEW; RESPONSE to Motion re #151 MOTION to Compel Mr. Jayaraman, Ms. Vuppalapati, and Mr. Vuppalapati to Appear and Give Deposition Testimony and to Compel Mr. Jayaraman, Ms. Vuppalapati, Mr. Vuppalapati, PISL, and Prithvi Asia to Produce Documents and Provide Interrogatory Responses filed by ANANDHAN JAYARAMAN. (Attachments: #1 Exhibit A, #2 Exhibit B) (Morris, Jeffrey) Modified on 6/1/2020 (cel).
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Filing 159
RESPONSE IN OPPOSITION to #157 Motion for Extension of Time to File Response/Reply,, filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 158
MOTION to Strike #156 Joinder Defendant Anandhan Jayaraman's Joinder in SSG Defendants Reply Brief in Support of Motion for Reconsideration or in the Alternative to Certify for Interlocutory Appeal by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order) (Rodkey, Joseph)
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Filing 157
MOTION for Extension of Time to File Response/Reply as to #151 MOTION to Compel Mr. Jayaraman, Ms. Vuppalapati, and Mr. Vuppalapati to Appear and Give Deposition Testimony and to Compel Mr. Jayaraman, Ms. Vuppalapati, Mr. Vuppalapati, PISL, and Prithvi Asia to Produce Documents and Provide Interrogatory Responses by ANANDHAN JAYARAMAN. (Attachments: #1 Proposed Order) (Morris, Jeffrey)
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Filing 156
JOINDER of ANANDHAN JAYARAMAN to #146 Brief in Opposition to Motion, #147 Brief in Opposition to Motion, #154 Reply Brief,. (Morris, Jeffrey)
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Filing 155
RESPONSE IN OPPOSITION to #149 Motion for Discovery, #153 Motion for Discovery, filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John)
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Filing 154
REPLY BRIEF re #132 Errata, motion for reconsideration filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Goetz, John)
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FINAL NOTICE: In preparation of the Court's conversion to NextGen, our Court's CM/ECF system will be unavailable from 12:00 p.m. (Noon) on Friday, May 22, 2020, until 11:59 pm. Monday, May 25, 2020. Please plan accordingly. Complete information, including a checklist of actions regarding the WDPA NexGen CM/ECF implementation, can be found #here. Preparing for NextGen is a two-step process. The first step is to upgrade any legacy PACER accounts. The second step is to link that upgraded PACER account with your WDPA CM/ECF account after the Court goes live with NextGen. To link your account, you will need your current e-filing credentials from our Court. If your CM/ECF login contains any special characters (anything other than a letter or number), you will need to change it as logins with those characters will be unable to link to PACER accounts. No later than Thursday, May 21, 2020, you should log into both PACER and the current version of CM/ECF to review and record your current e-filing credentials for both, as you will need to know them in order to e-file after May 23, 2020. Please consult the Court's #administrative order for additional information on deadlines and alternative filing options during this period. (Administrator, ) (ADI)
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Filing 153
MOTION for Discovery re: Subject Matter Jurisdiction Discovery by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order) (Rodkey, Joseph)
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Filing 152
BRIEF in Support re #151 Motion to Compel, Mr. Jayaraman, Ms. Vuppalapati, and Mr. Vuppalapati to Appear and Give Deposition Testimony and to Compel Mr. Jayaraman, Ms. Vuppalapati, Mr. Vuppalapati, PISL, and Prithvi Asia to Produce Documents and Provide Interrogatory Responses re Jurisdictional Discovery filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC.. (Rodkey, Joseph)
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Filing 151
MOTION to Compel Mr. Jayaraman, Ms. Vuppalapati, and Mr. Vuppalapati to Appear and Give Deposition Testimony and to Compel Mr. Jayaraman, Ms. Vuppalapati, Mr. Vuppalapati, PISL, and Prithvi Asia to Produce Documents and Provide Interrogatory Responses re Jurisdictional Discovery by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order) (Rodkey, Joseph)
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Filing 150
BRIEF in Support re #149 Motion for Discovery, to Conduct the Jurisdictional Discovery Depositions of Value Team Corporation, Edwin Wong, Andreas Vourloumis, and Ira Noor Vourloumis filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 149
MOTION for Discovery to Conduct the Jurisdictional Discovery Depositions of Value Team Corporation, Edwin Wong, Andreas Vourloumis, and Ira Noor Vourloumis by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A) (Rodkey, Joseph)
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Filing 148
BRIEF in Opposition re #135 Motion to Stay filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A) (Rodkey, Joseph)
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Filing 147
BRIEF in Opposition re #144 Motion for Joinder filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 146
BRIEF in Opposition re #130 Motion for Reconsideration, filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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IMPORTANT NOTICE: The United States District Court for the Western District of Pennsylvania will be upgrading its current CM/ECF system to the Next Generation of CM/ECF on May 26, 2020. Complete information, including a checklist of actions regarding the WDPA NexGen CM/ECF implementation, can be found #here. Preparing for NextGen is a two-step process. The first step is to upgrade any legacy PACER accounts. Each attorney must have an individual upgraded PACER account in order to electronically file after our conversion to NextGen. The second step will be to link that upgraded PACER account with your WDPA CM/ECF account after the Court goes live with NextGen. To link your account, you will need your current e-filing credentials from our Court. If your CM/ECF login contains a special character (such as &, @, $, *), you will need to change it as logins with those characters will be unable to link to PACER accounts. No later than Thursday, May 21, 2020, you should log into both PACER and the current version of CM/ECF to (1) review and record your current e-filing credentials for both, as you will need to know them in order to e-file after May 23, 2020 and (2) ensure that your primary email address to receive Notices of Electronic Filings (NEF) is accurate. Failure to provide an accurate email address may result in a delay in receiving NEFs after the Court converts to NextGen. (Administrator, ) (ADI)
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Filing 145
Proposed Order re #144 Motion for Joinder by ANANDHAN JAYARAMAN. (Morris, Jeffrey)
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Filing 144
MOTION for Joinder as to #129 Brief in Support of Motion, #128 MOTION for Judgment Entry of Final Judgment Pursuant to Fed. R. Civ. P. 54(b), #132 Errata, #133 Errata, by ANANDHAN JAYARAMAN. (Morris, Jeffrey)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #144 Motion for Joinder. ERROR: Proposed Order was not attached. CORRECTION: Attorney is advised to file a proposed order by using the Proposed Order event and linking it to the document in question. This message is for informational purposes only. (cel)
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Filing 143
Disclosure Statement identifying None as corporate parent or other affiliate, by SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED. (Goetz, John)
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Filing 142
Disclosure Statement identifying none as corporate parent or other affiliate, by SSG CAPITAL PARTNERS I, L.P. (Goetz, John) Modified text on 4/10/2020. (cel)
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Filing 141
ORDER GRANTING #140 Motion to Extend Briefing Schedule and Request for Expedited Consideration. Plaintiffs' Responses to #132 and #133 Motions for Reconsideration and #135 Motion to Stay due by 5/11/2020. Signed by Judge William S. Stickman on 04/08/20. (eca)
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Filing 140
MOTION for Extension of Time to File Response/Reply as to #132 Errata, #135 MOTION to Stay , #133 Errata, by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A) (Rodkey, Joseph)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #139 Answer to Complaint. ERROR: Party did not file disclosure statement as required pursuant L.R. 7.1.1. CORRECTION: Attorney advised to file statement within 7 days. This message is for informational purposes only. Disclosure Statement due by 4/15/2020. (cel)
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Filing 139
ANSWER to #1 Complaint,, by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John)
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Filing 138
ANSWER to #1 Complaint,, by ANANDHAN JAYARAMAN. (Morris, Jeffrey)
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Filing 137
SCHEDULING ORDER. Responses to #132 and #133 Motions for Reconsideration due by 4/17/2020. Signed by Judge William S. Stickman on 04/07/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 136
SCHEDULING ORDER. Response to #135 Motion to Stay due by 04/17/20. The case management conference scheduled for 04/14/20 at 2:00 PM is CANCELED. Signed by Judge William S. Stickman on 04/07/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 135
MOTION to Stay by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Proposed Order) (Goetz, John)
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Filing 134
ORDER OF COURT. The case management conference scheduled for 04/14/20 at 2:00 PM will now be held telephonically. The parties will receive the dial-in information for this conference from the Court's Deputy Clerk via email. Signed by Judge William S. Stickman on 04/06/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 133
Errata re #131 Motion for Reconsideration, Brief in Support #130 Motion for Reconsideration by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. Reason for Correction: Title. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Goetz, John)
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Filing 132
Errata re #130 Motion for Reconsideration re #121 MEMORANDUM OPINION and ORDER DENYING Motion to Dismiss by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. Reason for Correction: Omitted Proposed Order and Link to Dkt 121. (Attachments: #1 Proposed Order) (Goetz, John)
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Filing 131
ERROR: AN ERRATA WAS FILED; THIS DOCUMENT IS REMOVED FROM PUBLIC VIEW; MOTION for Reconsideration re #130 MOTION for Reconsideration by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Goetz, John) Modified text on 4/7/2020. (cel)
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Filing 130
ERROR: AN ERRATA WAS FILED; THIS DOCUMENT IS REMOVED FROM PUBLIC VIEW; MOTION for Reconsideration by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John) Modified text on 4/7/2020. (cel)
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IMPORTANT NOTICE: The United States District Court for the Western District of Pennsylvania (WDPA) will be upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on Monday, May 26, 2020. Complete information, including a checklist of actions regarding the WDPA NexGen CM/ECF implementation, can be found at #here . Currently, multiple attorneys within a firm may share a single PACER account. Shared PACER accounts cannot be used by WDPA e-filing attorneys once the WDPA NextGen CM/ECF system is implemented. Each attorney must have an individual upgraded PACER account that will be linked to the e-filing account. If you have an upgraded PACER account, no action is required until after the WDPA NextGen CM/ECF upgrade on May 26, 2020. You have an upgraded PACER account if you (1) e-file in another NextGen court, or (2) created your PACER account after August 10, 2014. If neither of these are true, you must upgrade your legacy PACER account before you will be able to link your PACER account to your current WDPA CM/ECF account for your new NextGen CM/ECF account. Further informational notices will be sent later, but if you have questions about upgrading your PACER account, please contact the PACER Service Center at 800-676-6856. (Administrator, ) (ADI)
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Filing 129
BRIEF in Support re #128 Motion for Judgment, Entry of Final Judgment Pursuant to Fed. R. Civ. P. 54(b) filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 128
MOTION for Judgment Entry of Final Judgment Pursuant to Fed. R. Civ. P. 54(b) by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Rodkey, Joseph)
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Filing 127
ORDER APPROVING #126 Stipulation for Extension of Time to Answer. Defendant Jayaraman shall have until 04/07/20 to file an answer and any affirmative defenses. Signed by Judge William S. Stickman on 03/25/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 126
Stipulation for Extension of Time to Answer by ANANDHAN JAYARAMAN Answer due from ANANDHAN JAYARAMAN. (Attachments: #1 Proposed Order Order approving extension of time) (Morris, Jeffrey)
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Filing 125
ORDER APPROVING #124 Stipulation for Extension of Time to Answer. The SSG Defendants shall have until 04/07/20 to file an answer and any affirmative defenses. Signed by Judge William S. Stickman on 03/24/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 124
STIPULATION for Extension of Time to Answer by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., VALUE TEAM CORPORATION, ANDREAS VOURLOUMIS. (Attachments: #1 Proposed Order) (Goetz, John)
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Filing 123
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE. Rule 26 Meeting Report and Stipulation Selecting ADR Process due by 4/7/2020. Case Management Conference set for 4/14/2020 at 2:00 PM in Courtroom 9B before Judge William S. Stickman. Signed by Judge William S. Stickman on 03/10/20. (eca)
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Filing 122
ORDER DENYING #107 Motion for Reconsideration. Signed by Judge William S. Stickman on 03/10/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 121
MEMORANDUM OPINION and ORDER DENYING #25 Motion to Dismiss; DENYING #103 Motion to Dismiss; GRANTING #111 Motion to Strike ; GRANTING IN PART AND DENYING IN PART #116 Motion to Strike ; DENYING #119 Motion to Withdraw. Signed by Judge William S. Stickman on 03/10/20. (eca)
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Filing 120
RESPONSE IN OPPOSITION to #119 Motion to Withdraw, filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Rodkey, Joseph)
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Filing 119
MOTION to Withdraw Admissions by ANANDHAN JAYARAMAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order) (Morris, Jeffrey)
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Filing 118
RESPONSE to Motion re #116 MOTION to Strike #112 Reply Brief of Anandhan Jayaraman in Support of Motion to Dismiss filed by ANANDHAN JAYARAMAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Morris, Jeffrey)
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Filing 117
RESPONSE IN OPPOSITION to #111 Motion to Strike,, filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Rodkey, Joseph)
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Filing 116
MOTION to Strike #112 Reply Brief of Anandhan Jayaraman in Support of Motion to Dismiss by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A) (Rodkey, Joseph)
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Filing 115
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings re Telephonic Oral Argument held on November 4, 2019 before Judge William S. Stickman. Court Reporter Sharon Siatkowski, Telephone number 412-773-3632. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 1/3/2020. Redaction Request due 1/17/2020. Redacted Transcript Deadline set for 1/27/2020. Release of Transcript Restriction set for 3/26/2020. (sls) Modified text on 1/6/2020. (cel)
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Filing 114
AFFIDAVIT re #112 Reply Brief by ANANDHAN JAYARAMAN Affiant: Satish Vupalapatti. (Morris, Jeffrey)
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Filing 113
AFFIDAVIT re #112 Reply Brief by ANANDHAN JAYARAMAN Affiant: Anandhan Jayaraman. (Attachments: #1 Exhibit A) (Morris, Jeffrey)
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Filing 112
REPLY BRIEF re #110 Brief in Opposition to Motion to Dismiss filed by ANANDHAN JAYARAMAN. (Attachments: #1 Exhibit Responses to Jurisdictional Discovery Requests) (Morris, Jeffrey)
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Filing 111
MOTION to Strike Affidavits by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Proposed Order) (Goetz, John)
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Filing 110
BRIEF in Opposition re #103 Motion to Dismiss filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A) (Rodkey, Joseph)
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Filing 109
BRIEF in Opposition re #25 Motion to Dismiss, filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M) (Rodkey, Joseph)
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Filing 108
BRIEF in Support re #25 Motion to Dismiss, Supplemental (per ECF No. 63) filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Goetz, John)
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Filing 107
MOTION for Reconsideration re #106 Order on Motion for Joinder,, Order on Motion to Dismiss,, Order on Motion for Discovery,, Order on Motion for Miscellaneous Relief, by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A) (Rodkey, Joseph)
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Filing 106
ORDER STRIKING #64 Notice of Appearance; STRIKING #72 Motion for Joinder; DENYING #76 Motion to Have Requests for Admission Deemed Admitted; DENYING #91 Motion to Establish Service of Process Date. Signed by Judge William S. Stickman on 11/15/19. (eca)
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Filing 105
ORDER SETTING BRIEFING SCHEDULE. Response to #103 Motion to Dismiss due by 12/16/2019; Reply due by 12/23/2019. Page limitations outlined herein. Signed by Judge William S. Stickman on 11/12/19. (eca)
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Filing 104
BRIEF in Support re #103 Motion to Dismiss filed by ANANDHAN JAYARAMAN. (Morris, Jeffrey)
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Filing 103
MOTION to Dismiss by ANANDHAN JAYARAMAN. (Morris, Jeffrey)
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Filing 102
ORDER DENYING #96 Motion for Default and Default Judgment. Signed by Judge William S. Stickman on 11/06/19. (eca)
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Filing 101
ORDER DENYING #83 Motion for Sanctions. Signed by Judge William S. Stickman on 11/06/19. (eca)
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Filing 100
NOTICE of Appearance by Jeffrey T. Morris on behalf of ANANDHAN JAYARAMAN. (Morris, Jeffrey)
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Filing 99
ORDER OF COURT. The transcript of the oral argument heard this day, 11/04/19, shall be produced forthwith, and the costs of the transcription shall be paid by the parties 50/50. Signed by Judge William S. Stickman on 11/04/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 98
Minute Entry for proceedings held before Judge William S. Stickman: Telephonic Oral Argument held on 11/4/2019. (Court Reporter: Sharon Siatkowski) (eca)
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Filing 97
BRIEF in Support re #96 Motion for Default and Default Judgment, Against Defendants Prithvi Information Solutions Ltd., Madhavi Vuppalapati, and Anandhan Jayaraman filed by PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 96
MOTION for DEFAULT and DEFAULT JUDGMENT against ANANDHAN JAYARAMAN, PRITHVI INFORMATION SOLUTIONS, LTD., MADHAVI VUPPALAPATI, by PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Rodkey, Joseph)
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Filing 95
RESPONSE to Motion re #91 MOTION to Establish Service of Process Date as to Defendant Value Team Corporation, Or in The Alternative, to Obtain Discovery and Evidentiary Hearing filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., VALUE TEAM CORPORATION, ANDREAS VOURLOUMIS. (Attachments: #1 Affidavit) (Goetz, John)
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Filing 94
ORDER SCHEDULING TELEPHONIC ORAL ARGUMENT. Telephonic Oral Argument set for 11/4/2019 at 9:30 AM before Judge William S. Stickman. Signed by Judge William S. Stickman on 10/30/19. (eca)
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Filing 93
RESPONSE to Motion re #83 MOTION for Sanctions Pursuant to Fed. R. Civ. P. 37(b)(2)(A)(i), Or in the Alternative, Motion to Compel Production of Documents and Interrogatory Responses Pursuant to Fed. R. Civ. P. 37(a)(3)(B) filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., VALUE TEAM CORPORATION, ANDREAS VOURLOUMIS. (Goetz, John)
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Filing 92
ORDER SETTING BRIEFING SCHEDULE. Response to #91 Motion to Establish Service of Process Date as to Defendant Value Team Corporation, Or in The Alternative, to Obtain Discovery and Evidentiary Hearing, not to exceed ten pages, due by 10/30/2019. Signed by Judge William S. Stickman on 10/24/19. (eca)
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Filing 91
MOTION to Establish Service of Process Date as to Defendant Value Team Corporation, Or in The Alternative, to Obtain Discovery and Evidentiary Hearing by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A) (Rodkey, Joseph)
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Filing 90
BRIEF in Opposition to #72 MOTION for Joinder to SSG Defendants' MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure, filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Rodkey, Joseph)
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Filing 89
ORDER SETTING BRIEFING SCHEDULE. Response to #83 Motion for Sanctions, not to exceed ten pages, due by 10/25/19 at 12:00 p.m. Signed by Judge William S. Stickman on 10/22/19. (eca)
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Filing 88
ORDER GRANTING #85 Motion for Extension of Time to Complete Jurisdictional Discovery. Jurisdictional Discovery due by 12/2/2019; Jurisdictional Supplemental Brief due by 12/16/2019. Signed by Judge William S. Stickman on 10/22/19. (eca)
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Filing 87
RESPONSE to Motion to Have Requests for Admission Deemed Admitted to #77 Brief in Support of Motion, #76 Motion for Discovery, filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., VALUE TEAM CORPORATION, ANDREAS VOURLOUMIS. (Goetz, John)
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Filing 86
BRIEF in Support re #85 Motion for Extension of Time to Complete Discovery, re Modify Jurisdictional Discovery Scheduling Order Pursuant to Fed. R. Civ. P. 16(b)(4) filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 85
MOTION for Extension of Time to Complete Discovery re Modify Jurisdictional Discovery Scheduling Order Pursuant to Fed. R. Civ. P. 16(b)(4) by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order) (Rodkey, Joseph)
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Filing 84
BRIEF in Support re #83 Motion for Sanctions, Pursuant to Fed. R. Civ. P. 37(b)(2)(A)(i), Or in the Alternative, Motion to Compel Production of Documents and Interrogatory Responses Pursuant to Fed. R. Civ. P. 37(a)(3)(B) filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 83
MOTION for Sanctions Pursuant to Fed. R. Civ. P. 37(b)(2)(A)(i), Or in the Alternative, Motion to Compel Production of Documents and Interrogatory Responses Pursuant to Fed. R. Civ. P. 37(a)(3)(B) by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H) (Rodkey, Joseph)
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Filing 82
ORDER DENYING #81 Motion for Protective Order. Signed by Judge William S. Stickman on 10/17/19. (eca)
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Filing 81
MOTION for Protective Order by SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., VALUE TEAM CORPORATION. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Goetz, John)
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Filing 80
SCHEDULING ORDER. Response to #76 Motion to Have Requests for Admission Deemed Admitted Against Defendant Value Team Corporation Pursuant to FED. R. CIV. P. 36 due by 10/23/2019. Signed by Judge William S. Stickman on 10/16/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 79
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings re telephone conference held on October 8, 2019, before Judge William S. Stickman. Court Reporter Shirley Hall, e-mail: shirleyhall_uscra@yahoo.com. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 10/22/2019. Redaction Request due 11/5/2019. Redacted Transcript Deadline set for 11/15/2019. Release of Transcript Restriction set for 1/13/2020. (sah)
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Filing 78
Proposed Order re #76 Motion for Discovery To Deem Requests For Admission Directed to Value Team Corporation Admitted by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 77
BRIEF in Support re #76 Motion for Discovery To Deem Requests For Admission Directed to Value Team Corporation Admitted filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 76
MOTION for Discovery To Deem Requests For Admission Directed to Value Team Corporation Admitted by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Rodkey, Joseph)
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Filing 75
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings re TELEPHONE STATUS CONFERENCE held on September 25, 2019 before Judge William S. Stickman. Court Reporter Deborah Rowe, Telephone number 412-471-2510. E-mail: drowe.usdistrictcourt@verizon.net. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 10/18/2019. Redaction Request due 11/1/2019. Redacted Transcript Deadline set for 11/12/2019. Release of Transcript Restriction set for 1/9/2020. (dsr) Modified text on 10/21/2019. (cel)
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Filing 74
NOTICE of Correspondence Submitted to Court by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. re 69 Order,, Set Hearings, #71 Order, #70 Telephonic Status Conference (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Rodkey, Joseph)
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Filing 73
NOTICE of Correspondence Submitted to Court by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. re 66 Order,, Set Hearings, #68 Order, #67 Telephonic Status Conference (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Rodkey, Joseph)
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Filing 72
MOTION for Joinder to SSG Defendants', MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure by VALUE TEAM CORPORATION. (Ginsberg, Michael)
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Filing 71
ORDER OF COURT. The discovery dispute has been resolved by the Court as set forth on the record and outlined herein. Signed by Judge William S. Stickman on 10/08/19. (eca)
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Filing 70
Minute Entry for proceedings held before Judge William S. Stickman: Telephonic Status Conference held on 10/8/2019. (Court Reporter: Shirley Hall) (eca)
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Filing 69
ORDER SCHEDULING TELEPHONIC STATUS CONFERENCE. A Telephonic Status Conference is scheduled for 10/8/2019 at 2:30 PM before Judge William S. Stickman. Attorney John Goetz is directed to manage the call and to contact Chambers at 412-208-7390 once all parties are connected. Signed by Judge William S. Stickman on 10/04/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 68
ORDER OF COURT. The discovery dispute has been resolved by the Court as set forth on the record and outlined herein. Signed by Judge William S. Stickman on 09/25/19. (eca)
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Filing 67
Minute Entry for proceedings held before Judge William S. Stickman: Telephonic Status Conference held on 9/25/2019. (Court Reporter: Deborah Rowe) (eca)
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Filing 66
ORDER SCHEDULING TELEPHONIC STATUS CONFERENCE. A Telephonic Status Conference is scheduled for 9/25/2019 at 10:00 AM before Judge William S. Stickman. Attorney John Goetz is directed to manage the call and to contact Chambers at 412-208-7390 once all parties are connected. Signed by Judge William S. Stickman on 09/24/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 65
AFFIDAVIT of Service for Summons, Complaint, RICO Case Statement By Publication and Email Pursuant to Court Memorandum Opinion and Order Dated September 5, 2019 [ECF 61] served on Prithvi Information Solutions Ltd., Madhavi Vuppalapati, and Anandhan Jayaraman on September 19 and 20, 2019, filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rodkey, Joseph)
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Filing 64
NOTICE of Appearance by John D. Goetz on behalf of VALUE TEAM CORPORATION. (Goetz, John)
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Filing 63
OMNIBUS ORDER. #41 Motion for Jurisdictional Discovery is GRANTED. Jurisdictional Discovery due by 11/1/2019. Supplemental briefs to address the personal jurisdiction challenge due by 11/15/2019. Page limitations outlined herein. #53 Motion to Obtain Leave to File a Supplemental Brief is DENIED. #54 Motion for Status Conference is DENIED. #57 Motion to Strike is DENIED. Signed by Judge William S. Stickman on 09/05/19. (eca)
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Filing 62
ORDER DENYING #46 Request for Default; DENYING #48 Motion for Default Judgment. Signed by Judge William S. Stickman on 09/05/19. (eca)
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Filing 61
MEMORANDUM OPINION and ORDER GRANTING IN PART AND DENYING IN PART #11 Motion for Service by Publication; GRANTING IN PART AND DENYING IN PART #13 Motion for Service by Publication. Signed by Judge William S. Stickman on 09/05/19. (eca)
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Filing 60
ORDER REASSIGNING CASE. Case reassigned to Judge William S. Stickman for all further proceedings. Judge Peter J. Phipps no longer assigned to case. Signed by Chief Judge Mark R. Hornak on 08/23/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 59
ORDER directing that, although Judge Peter J. Phipps is no longer the presiding judge of any case pending in this court, the docket in those cases over which he presided will continue to reflect him as the presiding judicial officer until such time as they are reassigned to another judicial officer of this court. Until that time, the Chief Judge or his designee will address any motions or other matters that may require judicial action in those cases; Any inquires regarding these matters shall be directed to Deputy Clerk Beth Abbott at (412) 208-7390. This Order will remain in effect until modified or vacated by further order of court. See order at 2:19-mc-00858. Signed by Chief Judge Mark R. Hornak on 7/19/2019. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (admin1, )
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Filing 58
BRIEF in Support re #57 Motion to Strike filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. (Rodkey, Joseph) Modified text on 7/22/2019. (cel)
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Filing 57
MOTION to Strike #47 Notice, #25 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(B)(1), 12(B)(2), and 12(B)(6), #43 Reply to Response to Motion, #26 Brief in Support of Motion, #55 Response to Motion,, #51 Response in Opposition, by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A) (Rodkey, Joseph)
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Filing 56
REPLY BRIEF in support of #52 Reply Brief, #53 Motion for Leave to File, #54 Motion To Set Status Conference filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. (Rodkey, Joseph) Modified text on 7/22/2019. (cel)
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Filing 55
RESPONSE to Motion re #53 MOTION for Leave to File Supplemental Brief in Support of Opposition to the SSG Defendants Motion to Dismiss, Or in the Alternative, to Obtain Order of Judicial Notice Pursuant to FRE 201 , #54 MOTION To Set Status Conference and Docket No. 52 Reply Brief in Support of Motion to Direct Court Clerk to Enter Default and Default Judgment filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John)
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Filing 54
MOTION To Set Status Conference by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order) (Rodkey, Joseph)
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Filing 53
MOTION for Leave to File Supplemental Brief in Support of Opposition to the SSG Defendants Motion to Dismiss, Or in the Alternative, to Obtain Order of Judicial Notice Pursuant to FRE 201 by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A, #2 Proposed Order) (Rodkey, Joseph)
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Filing 52
REPLY BRIEF re #48 Motion for Default and Default Judgment, Against Defendant Value Team Corporation filed by PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 51
RESPONSE IN OPPOSITION to Plaintiffs Request for Default and Default Judgment to #48 Motion for Default and Default Judgment,, filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Exhibit) (Goetz, John)
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Filing 50
Errata re #49 Brief in Support of Motion, by PRITHVI SOLUTIONS, INC.. Reason for Correction: Deletion of Footnote 1 (page 4) of originally filed brief. (Rodkey, Joseph)
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Filing 49
BRIEF in Support re #48 Motion for Default and Default Judgment, AGAINST DEFENDANT VALUE TEAM CORPORATION PURSUANT TO FED. R. CIV. P. 55(a) AND 55(b)(1) filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 48
MOTION for DEFAULT and DEFAULT JUDGMENT against VALUE TEAM CORPORATION, by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Rodkey, Joseph)
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Filing 47
NOTICE of Intent to Oppose #46 REQUEST FOR DEFAULT against VALUE TEAM CORPORATION by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS re #46 Request for Default (Goetz, John) Modified text on 6/5/2019. (cel)
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Filing 46
REQUEST by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. for entry of DEFAULT against VALUE TEAM CORPORATION pursuant to Fed. R. Civ. P. 55. (Attachments: #1 Proposed Order, #2 Exhibit A) (Rodkey, Joseph)
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Filing 45
REPLY BRIEF re #44 Response to Motion, #41 Motion for Discovery Regarding Jurisdictional Issues filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Rodkey, Joseph)
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Filing 44
RESPONSE to Motion re #41 MOTION for Discovery Regarding Jurisdictional Issues filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Exhibit A: Complaint) (Goetz, John)
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Filing 43
REPLY to Response to Motion re #25 Motion to Dismiss, Pursuant to Federal Rules of Civil Procedure 12(B)(1), 12(B)(2), and 12(B)(6) filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Exhibit A: Declaration, #2 Exhibit B: Karaoke House) (Goetz, John)
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Filing 42
BRIEF in Support re #41 Motion for Discovery Regarding Jurisdictional Issues filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 41
MOTION for Discovery Regarding Jurisdictional Issues by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order) (Rodkey, Joseph)
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Filing 40
DECLARATION re #39 Brief in Opposition to Motion to Dismiss by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Exhibit 1 - Kulkarni Declaration, #2 Exhibit Decl Exhibit A, #3 Exhibit Decl Exhibit B, #4 Exhibit Decl Exhibit C, #5 Exhibit Decl Exhibit D, #6 Exhibit Decl Exhibit E, #7 Exhibit Decl Exhibit F) (Rodkey, Joseph)
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Filing 39
BRIEF in Opposition re #25 Motion to Dismiss, filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 38
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings re Case Management Conference held on Tuesday, February 5, 2019, before Judge Peter J. Phipps. Court Reporter Shirley Hall, e-mail: shirleyhall_uscra@yahoo.com. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 3/4/2019. Redaction Request due 3/18/2019. Redacted Transcript Deadline set for 3/28/2019. Release of Transcript Restriction set for 5/28/2019. (sah) Modified text on 3/5/2019. (cel) (Main Document 38 replaced on 3/8/2019) (sah)
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Filing 37
ORDER OF COURT. In light of the Initial Conference held on 02/05/19, #24 Motion for Relief from the Court's Order Setting Initial Scheduling Conference is DENIED AS MOOT. FURTHER, with the Court's entry of #35 Order Setting Briefing Schedule to #25 Motion to Dismiss, #30 Motion to Strike #25 Motion to Dismiss is DENIED. Signed by Judge Peter J. Phipps on 02/06/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 36
ORDER SETTING BRIEFING SCHEDULE. Any Motion for Jurisdictional Discovery due by 2/28/2019; Response to Motion due by 3/12/2019; Reply due by 3/20/2019. Page limitations outlined herein. Signed by Judge Peter J. Phipps on 02/05/19. (eca)
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Filing 35
ORDER SETTING BRIEFING SCHEDULE to #25 Motion to Dismiss. Response to Motion due by 2/28/2019; Reply due by 3/12/2019. Page limitations outlined herein. Signed by Judge Peter J. Phipps on 02/05/19. (eca)
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Filing 34
Minute Entry for proceedings held before Judge Peter J. Phipps: Initial Conference held on 2/5/2019. (Court Reporter: Shirley Hall) (eca)
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Filing 33
REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A: Additions to Rule 26(f) Report, #2 Exhibit B: ADR Stipulation) (Goetz, John)
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Filing 32
RESPONSE to #30 MOTION to Strike filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John) Modified text on 1/29/2019. (cel)
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Filing 31
BRIEF in Support re #30 Motion to Strike, SSG DEFENDANTS' MOTION TO DISMISS [Dkt. 25] filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 30
MOTION to Strike #25 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(B)(1), 12(B)(2), and 12(B)(6) by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order) (Rodkey, Joseph)
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Filing 29
BRIEF in Opposition re #23 Motion for Relief from the Court's Order Setting Initial Scheduling Conference filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Rodkey, Joseph) Modified text on 1/22/2019. (ept)
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Filing 28
RESPONSE IN OPPOSITION to #27 Report of Rule 26(f) Planning Meeting, filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John)
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Filing 27
REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A, #2 Exhibit B) (Rodkey, Joseph)
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Filing 26
BRIEF in Support re #25 Motion to Dismiss, Pursuant to Federal Rules of Civil Procedure 12(B)(1), 12(B)(2), and 12(B)(6) filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John)
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Filing 25
MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(B)(1), 12(B)(2), and 12(B)(6) by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John)
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Filing 24
Errata re #23 Motion for Relief from #20 Scheduling Order by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. Reason for Correction: Signature on document and filer do not match. (Goetz, John) Modified text on 1/15/2019. (cel)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #23 Motion for Relief from #20 Scheduling Order. ERROR: Signature on document and filer do not match. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit the document using the Errata event. This message is for informational purposes only. (cel)
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Filing 23
ERROR: SIGNATURE AND FILER DO NOT MATCH; THIS DOCUMENT HAS BEEN REMOVED FROM PUBLIC VIEW; MOTION for Relief from the Court's Order Setting Initial Scheduling Conference re #20 Initial Local Rule 16.1 Scheduling Order, by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Goetz, John) Modified text on 1/15/2019. (cel)
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Filing 22
NOTICE Of Service of Order re Initial Status Conference on Unserved Defendants by KYKO GLOBAL GMBH, KYKO GLOBAL, INC. (Rodkey, Joseph)
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Filing 21
ORDER OF COURT. In light of the filing of #20 Order Setting Initial Scheduling Conference, #10 Motion for Initial Conference is DENIED AS MOOT. Signed by Judge Peter J. Phipps on 01/02/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 20
INITIAL LOCAL RULE 16.1 SCHEDULING ORDER:Case Management Conference set for 2/5/2019 at 09:30 AM in Courtroom 8B before Judge Peter J. Phipps. Rule 26 Meeting Report due by 1/29/2019. Stipulation Selecting ADR Process due by 2/1/2019. Signed by Judge Peter J. Phipps on 12/28/2018. (kly)
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Filing 19
ORDER GRANTING #18 Motion for Jason M. Macyda to Appear Pro Hac Vice. Signed by Judge Peter J. Phipps on 12/05/18. (eca)
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Filing 18
MOTION for attorney Jayson M. Macyda to Appear Pro Hac Vice, for Plaintiffs (Filing fee $70, Receipt # 0315-4954076) by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A) (Rodkey, Joseph)
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Filing 17
REPLY BRIEF in Support of #10 Motion for Initial Conference filed by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Ginsberg, Michael) Modified text on 11/29/2018. (cel)
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Filing 16
BRIEF in Opposition re #10 Motion For Initial Status Conference filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (Rodkey, Joseph) Modified text on 11/21/2018. (cel)
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Filing 15
NOTICE of Appearance by Michael H. Ginsberg on behalf of DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Ginsberg, Michael)
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Filing 14
BRIEF in Support re #13 Motion for Service by Publication Upon Defendants Madhavi Vuppalapati and Anandhan Jayaraman filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC.. (Rodkey, Joseph)
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Filing 13
MOTION for Service by Publication Upon Defendants Madhavi Vuppalapati and Anandhan Jayaraman by KYKO GLOBAL GMBH, KYKO GLOBAL, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Rodkey, Joseph)
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Filing 12
BRIEF in Support re #11 Motion for Service by Publication Upon Defendant, Prithvi Information solutions Ltd. filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC.. (Rodkey, Joseph)
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Filing 11
MOTION for Service by Publication Upon Defendant, Prithvi Information solutions Ltd. by KYKO GLOBAL GMBH, KYKO GLOBAL, INC.. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Rodkey, Joseph)
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Filing 10
MOTION for Initial Status Conference by DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Attachments: #1 Exhibit 1: Oct 11 Email, #2 Exhibit 2: Oct 22 Letter, #3 Exhibit 3: Oct 23 Letter, #4 Exhibit 4: Nov 12 Email, #5 Exhibit 5: Duggal Oct 1 Email, #6 Exhibit 6: Duggal Oct 17 Email, #7 Proposed Order) (Goetz, John)
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Filing 9
NOTICE of Appearance by Douglas Baker on behalf of DINESH GOEL, WONG CHING HIM, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., ANDREAS VOURLOUMIS. (Baker, Douglas)
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Filing 8
NOTICE of Appearance by John D. Goetz on behalf of SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P.. (Goetz, John)
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Filing 7
ORDER REASSIGNING CASE. Case reassigned to Judge Peter J. Phipps for all further proceedings. Judge Arthur J. Schwab no longer assigned to case. All previously scheduled deadlines and proceedings shall remain in effect unless otherwise ordered by the Court. See order at 2:18-mc-1060. Signed by Chief Judge Joy Flowers Conti on 10/31/2018. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (admin1, )
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Filing 6
NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (ms)
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Filing 5
RICO Case Statement by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 4
Disclosure Statement identifying None as corporate parent or other affiliate, by PRITHVI SOLUTIONS, INC.. (Rodkey, Joseph)
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Filing 3
Disclosure Statement identifying None as corporate parent or other affiliate, by KYKO GLOBAL GMBH. (Rodkey, Joseph)
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Filing 2
Disclosure Statement identifying None as corporate parent or other affiliate, by KYKO GLOBAL, INC.. (Rodkey, Joseph)
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Filing 1
COMPLAINT against DINESH GOEL, WONG CHING HIM, ANANDHAN JAYARAMAN, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, PRITHVI ASIA SOLUTIONS LIMITED, PRITHVI INFORMATION SOLUTIONS, LTD., SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., VALUE TEAM CORPORATION, ANDREAS VOURLOUMIS, MADHAVI VUPPALAPATI (Filing fee, including Administrative fee, $400, receipt number 0315-4876955) filed by KYKO GLOBAL GMBH, KYKO GLOBAL, INC., PRITHVI SOLUTIONS, INC. (Attachments: #1 Civil Cover Sheet) (cel)
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Summons Issued as to DINESH GOEL, WONG CHING HIM, ANANDHAN JAYARAMAN, SHYAM MAHESHWARI, IRA SYAVITRI NOOR, PRITHVI ASIA SOLUTIONS LIMITED, PRITHVI INFORMATION SOLUTIONS, LTD., SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, SSG CAPITAL PARTNERS I, L.P., VALUE TEAM CORPORATION, ANDREAS VOURLOUMIS, MADHAVI VUPPALAPATI (cel)
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