Bandari v. QED Connect, Inc. et al
New York Southern District Court | |
Judge: | Jennifer H Rearden |
Referred: | Gary Stein |
Case #: | 1:24-cv-02967 |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Cause | 15:78m(a) Securities Exchange Act |
Case Filed: | Apr 17, 2024 |
Last checked: Monday Apr 22, 2024 1:09 AM EDT |
Defendant
Nanny Katharina Bahnsen
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Defendant
QED Connect, Inc.
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Defendant
David Rumbold
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Plaintiff
Jalandher Bandari
10221 Centrepark Dr. 1534
Houston, TX 77043 |
Docket last updated: 05/07/2024 11:59 PM EDT |
Tuesday, April 30, 2024 | ||
notice
Notice of Redesignation to Magistrate Judge
Tue 04/30 10:14 AM
NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Gary Stein to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only. (laq) |
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notice
Notice of Reassignment of Referral to Magistrate Judge
Tue 04/30 10:16 AM
NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Gary Stein, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Magistrate Judge Robert W. Lehrburger no longer referred to the case. Motions referred to Gary Stein. (laq) |
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service
Request for Issuance of Summons
Tue 04/30 3:53 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Nanny Katharina Bahnen, re:1 Complaint..(kgo) |
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misc
Transmission to Pro Se Assistants
Tue 04/30 3:54 PM
Transmission to Pro Se Assistants. Transmitted re: Request for Issuance of Summons, to the Pro Se Assistants for processing..(kgo) |
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Monday, April 29, 2024 | ||
10 | 10
service
Summons Issued
Mon 04/29 3:45 PM
SUMMONS ISSUED as to Nanny Katharina Bahnsen, QED Connect, Inc., David Rumbold. (sha) |
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9 | 9
1
pgs
order
Order Referring Case to Magistrate Judge
Mon 04/29 3:24 PM
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Robert W. Lehrburger. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 4/29/24) (yv) |
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Friday, April 26, 2024 | ||
notice
Notice of Case Assignment/Reassignment
Fri 04/26 2:22 PM
NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Laura Taylor Swain is no longer assigned to the case. (vba) |
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utility
Case Designation
Fri 04/26 2:22 PM
Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. 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] . (vba) |
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Wednesday, April 24, 2024 | ||
8 | 8
service
Request for Issuance of Summons
Wed 04/24 2:58 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Nanny Katharina Bahnsen, re:1 Complaint. Document filed by Jalandher Bandari..(rro) |
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Tuesday, April 23, 2024 | ||
7 | 7
service
Request for Issuance of Summons
Wed 04/24 2:56 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Nanny Katharina Bahnsen, re:1 Complaint. Document filed by Jalandher Bandari..(rro) |
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6 | 6
service
Request for Issuance of Summons
Wed 04/24 2:54 PM
REQUEST FOR ISSUANCE OF SUMMONS as to David Rumbold, re:1 Complaint. Document filed by Jalandher Bandari..(rro) |
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5 | 5
service
Request for Issuance of Summons
Wed 04/24 2:53 PM
REQUEST FOR ISSUANCE OF SUMMONS as to QED CONNECT INC, re:1 Complaint. Document filed by Jalandher Bandari..(rro) |
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misc
Pro Se Payment of Fee - Processed
Tue 04/23 3:10 PM
Pro Se Payment of Fee Processed: $405.00 Money Order processed by the Finance Department on 4/23/24, Receipt Number 28679. (amf) |
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misc
Transmission to Pro Se Assistants
Mon 04/29 3:00 PM
Transmission to Pro Se Assistants. Transmitted re:6 Request for Issuance of Summons,5 Request for Issuance of Summons,8 Request for Issuance of Summons,7 Request for Issuance of Summons, to the Pro Se Assistants for processing..(rro) |
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Friday, April 19, 2024 | ||
4 | 4
motion
Permission for Electronic Case Filing
Tue 04/23 10:14 AM
MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING. Document filed by Jalandher Bandari.(rro) |
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3 | 3
2
pgs
order
Order Directing Payment of Fee or IFP Application
Fri 04/19 3:12 PM
ORDER DIRECTING PAYMENT OF FEE OR IFP APPLICATION: Plaintiff is directed to render payment of the filing fee or submit an IFP application to this Court's Pro Se Office within thirty (30) days of the date of this Order. The Clerk of Court is directed to assign this matter to my docket. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this Order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States , 369 U.S. 438, 444-45 (1962). Filing Fee due by 5/20/2024. In Forma Pauperis (IFP) Application due by 5/20/2024. (Signed by Judge Laura Taylor Swain on 4/19/2024) (keb) |
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Att: 1 IFP application | ||
notice
Notice of Case Assignment/Reassignment - Sua Sponte
Fri 04/19 3:30 PM
NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (sgz) |
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Wednesday, April 17, 2024 | ||
2 | 2
misc
Pro Se Consent to Receive Electronic Service
Fri 04/19 10:49 AM
PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Jalandher Bandari consents to receive electronic service via the ECF system. Document filed by Jalandher Bandari..(rdz) |
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1 | 1
41
pgs
cmp
Complaint
Fri 04/19 10:18 AM
COMPLAINT against Nanny Katharina Bahnsen, QED Connect, Inc., David Rumbold. Document filed by Jalandher Bandari..(rdz) |
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utility
Case Designated ECF
Fri 04/19 10:25 AM
Case Designated ECF. (rdz) |