New York Southern District Court
Judge:Colleen Mcmahon
Case #: 1:20-cv-02814
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Apr 03, 2020
Terminated:Apr 14, 2020
Last checked: Wednesday Sep 30, 2020 6:11 AM EDT
Defendant
Carl Bennetts
Defendant
Jarrad Hope
Defendant
Status Research & Development GmbH
Plaintiff
Alexander Clifford
Roche Cyrulnik Freedman LLP 99 Park Avenue 19th Floor
New York, NY 10016
Represented By
Kyle William Roche
Roche Cyrulnik Freedman LLP
contact info


Docket last updated: 04/24/2024 11:59 PM EDT
Tuesday, April 14, 2020
2 2 order Amended Civil Case Administrative Closing Order Tue 04/14 8:42 AM
AMENDED CASE OPENING ADMINISTRATIVE CLOSING ORDER: New civil actions filed electronically that contain the following deficiencies may be administratively closed without prejudice and summonses may not be issued unless the deficiency is corrected within five (5) days of electronic transmission by the Clerk of a Notice of Deficient Filing: The case initiating document contains the wrong document - an illegible or unreadable document or no document.. Where a new civil action is administratively closed for a reason listed above and the party cures the deficiency within 60 days of the case closing, the party should seek to reopen the case by electronically filing a Notice of Application to Reopen Case through the ECF system. Such Notice shall describe the efforts to cure the deficiency and seek to reopen the case. The Clerk shall review such Notice and, if the deficiency is satisfactorily cured, reopen and randomly reassign the case. Applications to reopen such administratively closed cases filed after 60 days of closing must proceed by motion. Administrative Reopening due by 6/15/2020. (Signed by Judge Colleen McMahon on 3/7/2017) (pne)
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notice Case Opening Initial Assignment Notice Tue 04/14 8:40 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pne)
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utility Case Designated ECF Tue 04/14 8:40 AM
Case Designated ECF. (pne)
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Monday, April 06, 2020
misc Notice to Attorney Regarding Deficient Pleading Mon 04/06 10:05 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kyle William Roche to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; party names on PDF caption do not correspond with party names entered on CM ECF. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the corrected PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. **DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS** Initial Pleading due by 4/13/2020. (pne)
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Friday, April 03, 2020
1 1 46 pgs cmp Complaint Fri 04/03 10:07 PM
COMPLAINT against Carl Bennetts, Jarrad Hope, Status Research & Development GmbH. (Filing Fee $ 400.00, Receipt Number ANYSDC-19332391)Document filed by Alexander Clifford..(Roche, Kyle)
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