Momin v. Quantierra Advisors LLC dba Scipre Analytics et al (1:21-cv-00612), New York Southern District Court

Momin v. Quantierra Advisors LLC dba Scipre Analytics et al

New York Southern District Court
Judge:	John G Koeltl
Case #:	1:21-cv-00612
Nature of Suit	710 Labor - Fair Labor Standards Act
Cause	29:201 Fair Labor Standards Act

Case Filed:	Jan 22, 2021
Terminated:	Jun 07, 2022

Last checked: Wednesday Jul 21, 2021 5:22 AM EDT

Defendant Benjamin Carlos Thypin	Represented By Jessica Rose Schild Ogletree, Deakins, Nash, Smoak & Stewart, P.C. contact info Aaron Warshaw Ogletree Deakins contact info
Defendant Sandip Trivedi	Represented By Jessica Rose Schild Ogletree, Deakins, Nash, Smoak & Stewart, P.C. contact info Aaron Warshaw Ogletree Deakins contact info
Defendant Quantierra Advisors LLC	Represented By Jessica Rose Schild Ogletree, Deakins, Nash, Smoak & Stewart, P.C. contact info Aaron Warshaw Ogletree Deakins contact info
Plaintiff Scherezade Momin	Represented By Jessenia Maldonado Law Office Of Yuriy Moshes, Pc. contact info Junou Odige Law Office Of Yuriy Moshes, P.C. contact info

Docket last updated: 04/17/2024 11:59 PM EDT

Tuesday, March 28, 2023
49		49 appeal USCA Mandate Tue 03/28 4:01 PM MANDATE of USCA (Certified Copy) as to45 Notice of Appeal, filed by Scherezade Momin USCA Case Number 22-1445 UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the appeal is DISMISSED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 3/28/2023..(tp) Related: [-]
		appeal Transmission of USCA Mandate/Order to District Judge Tue 03/28 4:02 PM Transmission of USCA Mandate/Order to the District Judge re:49 USCA Mandate. (tp) Related: [-]
Wednesday, July 13, 2022
48		48 2 pgs order Order Wed 07/13 5:50 PM ORDER: The plaintiff's counsel should have promptly filed a suggestion of death after the plaintiff's death, which occurred while the motion to dismiss was pending in this Court. The plaintiff's counsel should bring the issue of the plaintiff's death to the attention of the Court of Appeals for the Second Circuit, including the time of the plaintiff's death in relation to the proceedings before this Court and ECF No. 47 before this Court. See also Fed. R. App. P. 43(a)(2) ("If a party entitled to appeal dies before filing a notice of appeal, the decedent's personal representative - or, if there is no personal representative, the decedent's attorney of record - may file a notice of appeal within the time prescribed by these rules. After the notice of appeal is filed, substitution must be in accordance with Rule 43 (a) (1)."). SO ORDERED. (Signed by Judge John G. Koeltl on 7/13/2022) (ks) Related: [-]
Tuesday, July 12, 2022
47		47 misc Letter Tue 07/12 5:17 PM LETTER addressed to Judge John G. Koeltl from Jessenia Maldonado dated July 12, 2022 re: Your Honor's July 7, 2022 Order. Document filed by Scherezade Momin..(Maldonado, Jessenia) Related: [-]
Thursday, July 07, 2022
46		46 1 pgs order Order Thu 07/07 6:55 PM ORDER: By July 12, 2022, the plaintiff's counsel is directed to advise the Court whether the plaintiff is deceased. If the plaintiff is deceased, then the plaintiff's counsel is directed to advise the Court further of the date of the plaintiff's death and whether any proceedings in this case have occurred after that date. SO ORDERED. (Signed by Judge John G. Koeltl on 7/7/2022) (ks) Related: [-]
		appeal Transmission of Notice of Appeal and Docket Sheet to USCA Thu 07/07 8:31 AM Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re:45 Notice of Appeal. (tp) Related: [-]
		appeal Appeal Record Sent to USCA - Electronic File Thu 07/07 8:32 AM Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for45 Notice of Appeal, filed by Scherezade Momin were transmitted to the U.S. Court of Appeals. (tp) Related: [-]
Wednesday, July 06, 2022
45		45 appeal Notice of Appeal Wed 07/06 5:45 PM NOTICE OF APPEAL from44 Clerk's Judgment,,,. Document filed by Scherezade Momin. Filing fee $ 505.00, receipt number BNYSDC-26376849. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Maldonado, Jessenia) Related: [-]
Tuesday, June 07, 2022
44		44 order Judgment - Clerk Tue 06/07 1:53 PM CLERK'S JUDGMENT re:43 Memorandum & Opinion in favor of Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi against Scherezade Momin. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion and Order dated June 3, 2022, the Court has considered all of the parties' remaining arguments. To the extent not specifically addressed, they are either moot or without merit. The defendants' motion to dismiss is granted. The plaintiff's FLSA minimum wage claim is dismissed with prejudice. The plaintiff's remaining state law claims are dismissed without prejudice. Judgment is entered and the case is dismissed. (Signed by Clerk of Court Ruby Krajick on 6/7/2022) (km) Related: [-]
		Att: 1 Right to Appeal
		utility Terminate Transcript Deadlines Tue 06/07 1:55 PM Terminate Transcript Deadlines (km) Related: [-]
Friday, June 03, 2022
43		43 11 pgs order Memorandum & Opinion Mon 06/06 10:10 AM MEMORANDUM OPINION AND ORDER re:36 FIRST LETTER MOTION for Oral Argument re: Plaintiff's Opposition of Defendants Motion to Dismiss Plaintiff's Second Amended Complaint addressed to Judge John G. Koeltl from Jessenia Maldonado, Esq. dated December 10, 2021. filed by Scherezade Momin,32 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Sandip Trivedi, Quantierra Advisors LLC, Benjamin Carlos Thypin. The Court has considered all of the parties' remaining arguments. To the extent not specifically addressed above, they are either moot or without merit. For the foregoing reasons, the defendants' motion to dismiss is granted. The plaintiff's FLSA minimum wage claim is dismissed with prejudice. The plaintiff's remaining state law claims are dismissed without prejudice. The Clerk is directed to close all pending motions and to enter judgment dismissing this case. SO ORDERED. (Signed by Judge John G. Koeltl on 6/3/2022) (va) Related: [-]
Tuesday, April 26, 2022
42		42 2 pgs order Order on Motion to Withdraw as Attorney Tue 04/26 11:31 AM MEMO ENDORSEMENT granting41 Motion to Withdraw as Attorney. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. Attorney Aaron Warshaw terminated. (Signed by Judge John G. Koeltl on 4/26/2022) (kv) Related: [-]
Monday, April 25, 2022
41		41 motion Withdraw as Attorney Mon 04/25 2:24 PM MOTION for Aaron Warshaw to Withdraw as Attorney . Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
Tuesday, January 04, 2022
40		40 1 pgs order Order Tue 01/04 3:16 PM ORDER. The defendants are directed to submit courtesy copies of the papers filed in connection with their motion to dismiss. See Individual Practice II.C. SO ORDERED. (Signed by Judge John G. Koeltl on 1/4/22) (yv) Related: [-]
Wednesday, December 22, 2021
39		39 8 pgs respm Reply Memorandum of Law in Support of Motion Wed 12/22 10:25 PM REPLY MEMORANDUM OF LAW in Support re:32 MOTION to Dismiss Plaintiff's Second Amended Complaint . . Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
Friday, December 17, 2021
38		38 1 pgs order Order on Motion for Extension of Time to File Response/Reply Fri 12/17 6:49 PM ORDER granting37 Letter Motion for Extension of Time to File Response/Reply re37 LETTER MOTION for Extension of Time to File Response/Reply to Motion to Dismiss addressed to Judge John G. Koeltl from Aaron Warshaw dated December 16, 2021,32 MOTION to Dismiss Plaintiff's Second Amended Complaint . Application granted. SO ORDERED. Replies due by 12/22/2021. (Signed by Judge John G. Koeltl on 12/17/2021) (va) Related: [-]
Thursday, December 16, 2021
37		37 motion Extension of Time to File Response/Reply Thu 12/16 2:20 PM LETTER MOTION for Extension of Time to File Response/Reply to Motion to Dismiss addressed to Judge John G. Koeltl from Aaron Warshaw dated December 16, 2021. Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
Friday, December 10, 2021
36		36 1 pgs motion Oral Argument Fri 12/10 9:19 PM FIRST LETTER MOTION for Oral Argument re: Plaintiff's Opposition of Defendants Motion to Dismiss Plaintiff's Second Amended Complaint addressed to Judge John G. Koeltl from Jessenia Maldonado, Esq. dated December 10, 2021. Document filed by Scherezade Momin..(Odige, Junou) Related: [-]
35		35 21 pgs respm Memorandum of Law in Opposition to Motion Fri 12/10 9:07 PM FIRST MEMORANDUM OF LAW in Opposition re:32 MOTION to Dismiss Plaintiff's Second Amended Complaint . . Document filed by Scherezade Momin..(Odige, Junou) Related: [-]
Monday, November 22, 2021
34		34 21 pgs answer Answer to Amended Complaint Mon 11/22 8:18 PM ANSWER to29 Amended Complaint. Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
33		33 23 pgs respm Memorandum of Law in Support of Motion Mon 11/22 7:49 PM MEMORANDUM OF LAW in Support re:32 MOTION to Dismiss Plaintiff's Second Amended Complaint . . Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
32		32 3 pgs motion Dismiss Mon 11/22 7:47 PM MOTION to Dismiss Plaintiff's Second Amended Complaint . Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
Monday, November 15, 2021
31		31 1 pgs misc Notice of Filing Transcript Mon 11/15 8:30 PM NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/22/21 has been filed by the court reporter/transcriber in the above-captioned matter. 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....(Moya, Goretti) Related: [-]
30		30 misc Transcript Mon 11/15 8:27 PM TRANSCRIPT of Proceedings re: CONFERENCE held on 10/22/2021 before Judge John G. Koeltl. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022..(Moya, Goretti) Related: [-]
Wednesday, November 10, 2021
29		29 cmp Amended Complaint Wed 11/10 2:03 PM SECOND AMENDED COMPLAINT amending5 Amended Complaint against Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi with JURY DEMAND.Document filed by Scherezade Momin. Related document:5 Amended Complaint..(Odige, Junou) Related: [-]
Monday, November 08, 2021
		misc Notice to Attorney Regarding Deficient Pleading Mon 11/08 1:08 PM ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Junou Odige to RE-FILE Document No. 28 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; PDF title does not reflect 'Second Amended'; The amended pleading was filed incorrectly on the due date set by the court, therefore Court's leave or consent from opposing parties will be required before re-filing the Amended Complaint. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) Related: [-]
Friday, November 05, 2021
28		28 cmp Amended Complaint Fri 11/05 11:53 AM SECOND AMENDED COMPLAINT amending5 Amended Complaint against Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi with JURY DEMAND.Document filed by Scherezade Momin. Related document:5 Amended Complaint..(Odige, Junou) Related: [-]
Friday, October 22, 2021
27		27 2 pgs order Order on Motion to Dismiss Order on Motion for Sanctions Fri 10/22 4:31 PM ORDER denying without prejudice15 Motion to Dismiss; denying18 Motion for Sanctions. For the reasons given at the conference held today: (1) the plaintiff's request for leave to file an amended complaint is granted; (2) the defendants' motion to dismiss is denied without prejudice; and (3) the defendants' motion for sanctions is denied. The plaintiff may file an amended complaint by November 5, 2021. The defendants must move or answer by November 22, 2021. No pre-motion conference is necessary if the defendants choose to move to dismiss. If the defendants move to dismiss, then the plaintiff's response is due by December 10, 2021 and the defendants' reply is due by December 10, 2021. If the defendants answer, then the parties must file a Fed. R. Civ. P. 26(f) report by December 10, 2021. The Clerk is directed to close Docket Nos. 15 and 18. SO ORDERED. (Signed by Judge John G. Koeltl on 10/22/2021) (vfr) Related: [-]
		utility Set/Reset Deadlines Fri 10/22 4:33 PM Set/Reset Deadlines: Amended Pleadings due by 11/5/2021. Motions due by 11/22/2021. Responses due by 12/10/2021 Replies due by 12/20/2021. (vfr) Related: [-]
		minutes Telephone Conference Mon 11/08 9:44 AM Minute Entry for proceedings held before Judge John G. Koeltl: Telephone Conference held on 10/22/2021. (Fletcher, Donnie) Related: [-]
Wednesday, October 13, 2021
26		26 2 pgs order Order on Motion for Oral Argument Wed 10/13 6:51 PM ORDER granting24 Motion for Oral Argument. The Court will hold oral argument on the defendants' motion to dismiss and motion for sanctions on October 22, 2021 at 10:30 a.m. The parties may access the oral argument using the following dial-in: 888-363-4749, with access code 8140049. In addition to the topics discussed in the parties' papers, the parties should be prepared to address the following issues: As further set forth in this order. The Clerk is directed to close Docket No. 24. SO ORDERED.. (Signed by Judge John G. Koeltl on 10/13/2021) (ks) Related: [-]
		utility Set/Reset Hearings Wed 10/13 6:52 PM Set/Reset Hearings: Telephone Conference set for 10/22/2021 at 10:30 AM before Judge John G. Koeltl. (ks) Related: [-]
Friday, June 25, 2021
25		25 respm Reply Memorandum of Law in Support of Motion Fri 06/25 4:49 PM REPLY MEMORANDUM OF LAW in Support re:18 MOTION for Sanctions .,15 MOTION to Dismiss Plaintiff's Amended Complaint . . Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
Friday, June 11, 2021
24		24 motion Oral Argument Fri 06/11 10:14 PM FIRST LETTER MOTION for Oral Argument addressed to Judge John G. Koeltl from Jessenia Maldonado dated June 11, 2021. Document filed by Scherezade Momin..(Maldonado, Jessenia) Related: [-]
23		23 respm Declaration in Opposition to Motion Fri 06/11 10:11 PM DECLARATION of Jessenia Maldonado in Opposition re:18 MOTION for Sanctions .,15 MOTION to Dismiss Plaintiff's Amended Complaint .. Document filed by Scherezade Momin..(Maldonado, Jessenia) Related: [-]
		Att: 1 Exhibit A - Amended Complaint,
		Att: 2 Exhibit B - Proposed Amended Complaint,
		Att: 3 Exhibit C - Letter dated March 4, 2021,
		Att: 4 Exhibit D - Letter dated March 25, 2021,
		Att: 5 Exhibit E - Pre-motion letter,
		Att: 6 Exhibit F - Response to pre-motion letter,
		Att: 7 Exhibit G - Letter dated May 12, 2021,
		Att: 8 Exhibit H - Letter dated May 13, 2021
22		22 28 pgs respm Memorandum of Law in Opposition to Motion Fri 06/11 10:04 PM MEMORANDUM OF LAW in Opposition re:18 MOTION for Sanctions .,15 MOTION to Dismiss Plaintiff's Amended Complaint . . Document filed by Scherezade Momin..(Maldonado, Jessenia) Related: [-]
Friday, May 28, 2021
21		21 2 pgs order Order on Motion for Extension of Time to File Response/Reply Fri 05/28 11:03 AM ORDER granting20 Letter Motion for Extension of Time to File Response/Reply re20 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to18 MOTION for Sanctions .,15 MOTION to Dismiss Plaintiff's Amended Complaint . addressed to Judge John G. Koeltl from Jessenia Maldonado, APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 5/27/2021) Responses due by 6/11/2021 Replies due by 6/25/2021. (ks) Related: [-]
Thursday, May 27, 2021
20		20 motion Extension of Time to File Response/Reply Thu 05/27 3:59 PM FIRST LETTER MOTION for Extension of Time to File Response/Reply as to18 MOTION for Sanctions .,15 MOTION to Dismiss Plaintiff's Amended Complaint . addressed to Judge John G. Koeltl from Jessenia Maldonado, Esq. dated May 27, 2021. Document filed by Scherezade Momin..(Odige, Junou) Related: [-]
Friday, May 14, 2021
19		19 8 pgs respm Memorandum of Law in Support of Motion Fri 05/14 6:59 PM MEMORANDUM OF LAW in Support re:18 MOTION for Sanctions . . Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
18		18 motion Sanctions Fri 05/14 6:57 PM MOTION for Sanctions . Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
17		17 respm Declaration in Support of Motion Fri 05/14 6:55 PM DECLARATION of Aaron Warshaw, Esq. in Support re:15 MOTION to Dismiss Plaintiff's Amended Complaint .. Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
		Att: 1 Exhibit 1,
		Att: 2 Exhibit 2,
		Att: 3 Exhibit 3,
		Att: 4 Exhibit 4,
		Att: 5 Exhibit 5,
		Att: 6 Exhibit 6,
		Att: 7 Exhibit 7
16		16 17 pgs respm Memorandum of Law in Support of Motion Fri 05/14 6:52 PM MEMORANDUM OF LAW in Support re:15 MOTION to Dismiss Plaintiff's Amended Complaint . . Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
15		15 motion Dismiss Fri 05/14 6:50 PM MOTION to Dismiss Plaintiff's Amended Complaint . Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
Wednesday, April 21, 2021
14		14 1 pgs order Order ~Util - Set Deadlines Wed 04/21 5:02 PM ORDER: As discussed during the teleconference held on April 21, 2021, the defendants should file their motion to dismiss by May 14, 2021. The response is due June 4, 2021 and the reply is due June 14, 2021. SO ORDERED. (Signed by Judge John G. Koeltl on 4/21/2021) ( Motions due by 5/14/2021., Responses due by 6/4/2021, Replies due by 6/14/2021.) (ks) Related: [-]
		minutes Pre-Motion Conference Wed 05/05 11:44 AM Minute Entry for proceedings held before Judge John G. Koeltl: Pre-Motion Conference held on 4/21/2021. (Fletcher, Donnie) Related: [-]
Tuesday, April 20, 2021
13		13 respm Response to Motion Tue 04/20 1:00 PM LETTER RESPONSE to Motion addressed to Judge John G. Koeltl from Jessenia Maldonado dated April 20, 2021 re:9 LETTER MOTION for Conference addressed to Judge John G. Koeltl from Aaron Warshaw dated March 26, 2021. . Document filed by Scherezade Momin..(Maldonado, Jessenia) Related: [-]
Monday, March 29, 2021
12		12 4 pgs order Order on Motion for Conference Mon 03/29 4:18 PM ORDER granting9 LETTER MOTION for Conference addressed to Judge John G. Koeltl from Aaron Warshaw dated March 26, 2021. A pre-motion conference is scheduled for April 21, 2021 at 2:30 pm. SO ORDERED. Pre-Motion Conference set for 4/21/2021 at 02:30 PM before Judge John G. Koeltl. (Signed by Judge John G. Koeltl on 3/29/2021) (va) Related: [-]
Friday, March 26, 2021
11		11 notice Notice of Appearance Fri 03/26 6:07 PM NOTICE OF APPEARANCE by Jessica Rose Schild on behalf of Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Schild, Jessica) Related: [-]
10		10 answer Answer to Amended Complaint Fri 03/26 5:43 PM ANSWER to5 Amended Complaint. Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
9		9 motion Conference Fri 03/26 5:42 PM LETTER MOTION for Conference addressed to Judge John G. Koeltl from Aaron Warshaw dated March 26, 2021. Document filed by Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi..(Warshaw, Aaron) Related: [-]
		Att: 1 Exhibit Exhibit A,
		Att: 2 Exhibit Exhibit B
8		8 misc Rule 7.1 Corporate Disclosure Statement Fri 03/26 5:36 PM RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate SciPre Analytics Inc. for Quantierra Advisors LLC. Document filed by Quantierra Advisors LLC..(Warshaw, Aaron) Related: [-]
Wednesday, February 03, 2021
7		7 notice Notice of Appearance Wed 02/03 5:01 PM NOTICE OF APPEARANCE by Junou Odige on behalf of Scherezade Momin..(Odige, Junou) Related: [-]
		minutes ~Util - Set Hearings Wed 02/03 12:56 PM Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference set for 4/21/2021 at 02:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) Related: [-]
Wednesday, January 27, 2021
6		6 service Waiver of Service Executed Wed 01/27 1:35 PM WAIVER OF SERVICE RETURNED EXECUTED. Quantierra Advisors LLC waiver sent on 1/25/2021, answer due 3/26/2021; Benjamin Carlos Thypin waiver sent on 1/25/2021, answer due 3/26/2021; Sandip Trivedi waiver sent on 1/25/2021, answer due 3/26/2021. Document filed by Scherezade Momin..(Maldonado, Jessenia) Related: [-]
Monday, January 25, 2021
5		5 14 pgs cmp Amended Complaint Mon 01/25 6:02 PM FIRST AMENDED COMPLAINT amending1 Complaint against Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi with JURY DEMAND.Document filed by Scherezade Momin. Related document:1 Complaint..(Maldonado, Jessenia) Related: [-]
4		4 service Summons Issued Mon 01/25 2:02 PM ELECTRONIC SUMMONS ISSUED as to Quantierra Advisors LLC, Benjamin Carlos Thypin, Sandip Trivedi. (sj) Related: [-]
		misc Notice to Attorney Regarding Party Modification Mon 01/25 12:54 PM ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jessenia Maldonado. The party information for the following party/parties has been modified: Quantierra Advisors LLC. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly. (sj) Related: [-]
		misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 01/25 1:00 PM ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jessenia Maldonado. The following case opening statistical information was erroneously selected/entered: Cause of Action code 29:0206. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:0201. (sj) Related: [-]
		notice Case Opening Initial Assignment Notice Mon 01/25 1:59 PM CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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] ..(sj) Related: [-]
		utility Case Designation Mon 01/25 2:00 PM Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (sj) Related: [-]
		utility Case Designated ECF Mon 01/25 2:01 PM Case Designated ECF. (sj) Related: [-]
Friday, January 22, 2021
3		3 service Request for Issuance of Summons Fri 01/22 6:31 PM REQUEST FOR ISSUANCE OF SUMMONS as to QUANTIERRA ADVISORS LLC dba SCIPRE ANALYTICS, BENJAMIN CARLOS THYPIN, and SANDIP TRIVEDI, re:1 Complaint. Document filed by Scherezade Momin..(Maldonado, Jessenia) Related: [-]
2		2 misc Civil Cover Sheet Fri 01/22 6:22 PM CIVIL COVER SHEET filed..(Maldonado, Jessenia) Related: [-]
1		1 cmp Complaint Fri 01/22 6:20 PM COMPLAINT against Quantierra Advisors LLC dba Scipre Analytics, Benjamin Carlos Thypin, Sandip Trivedi. (Filing Fee $ 402.00, Receipt Number ANYSDC-23650658)Document filed by Scherezade Momin..(Maldonado, Jessenia) Related: [-]

Continue to Create Account