Diligent Corporation et al v. Kuberno Limited et al
| New York Southern District Court | |
| Judge: | Andrew L Carter, Jr |
| Case #: | 1:25-cv-01733 |
| Nature of Suit | 880 Civil Rights - Defend Trade Secrets Act of 2016 (DTSA) |
| Cause | 18:1836(a) Injunction against Misappropriation of Trade Secrets |
| Case Filed: | Feb 28, 2025 |
| Last checked: Monday Apr 14, 2025 4:55 AM EDT |
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Defendant
Kuberno Limited
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Represented By
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Defendant
Kuberno US Inc.
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Represented By
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Defendant
Mr. Andrew Harker-Rigal
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Plaintiff
Diligent Boardbooks Limited
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Represented By
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Plaintiff
Diligent Corporation
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Represented By
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| Docket last updated: 1 hours ago |
| Friday, April 04, 2025 | ||
| 17 | 17
2
pgs
order
Order on Motion for Extension of Time to File Response/Reply
Fri 04/04 4:41 PM
ORDER granting16 Letter Motion for Extension of Time to File Response/Reply. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/4/2025) (tg) |
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utility
Set/Reset Deadlines
Fri 04/04 4:42 PM
Set/Reset Deadlines: Andrew Harker-Rigal answer due 5/16/2025; Kuberno Limited answer due 5/16/2025; Kuberno US Inc. answer due 5/16/2025. (tg) |
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| Thursday, April 03, 2025 | ||
| 16 | 16
motion
Extension of Time to File Response/Reply
Thu 04/03 3:34 PM
LETTER MOTION for Extension of Time to File Response/Reply as to1 Complaint, addressed to Judge Andrew L. Carter, Jr. from Evan Parness dated April 3, 2025. Document filed by Kuberno Limited, Kuberno US Inc...(Parness, Evan) |
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| Wednesday, April 02, 2025 | ||
| 15 | 15
notice
Notice of Appearance
Wed 04/02 12:32 PM
NOTICE OF APPEARANCE by Teresa T. Lewi on behalf of Kuberno Limited, Kuberno US Inc...(Lewi, Teresa) |
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| 14 | 14
notice
Notice of Appearance
Wed 04/02 12:30 PM
NOTICE OF APPEARANCE by Evan David Parness on behalf of Kuberno Limited, Kuberno US Inc...(Parness, Evan) |
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| Wednesday, March 19, 2025 | ||
| 13 | 13
service
Affidavit of Service Complaints
Wed 03/19 3:04 PM
AFFIDAVIT OF SERVICE of Summons and Complaint,. Kuberno US Inc. served on 3/17/2025, answer due 4/7/2025. Service was accepted by L. Jackson Intake Specialist. Document filed by Diligent Corporation; Diligent Boardbooks Limited..(Ishmael, Safraz) |
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| Friday, March 14, 2025 | ||
| 12 | 12
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 03/14 10:57 AM
ORDER GRANTING ADMISSION PRO HAC VICE granting11 Motion to Appear Pro Hac Vice. The motion of Safraz W. Ishmael for admission to practice Pro Hac Vice in the above-captioned action is hereby GRANTED. As further set forth by this Order. (Signed by Judge Andrew L. Carter, Jr on 3/14/2025) (tg) |
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| Tuesday, March 11, 2025 | ||
| 11 | 11
motion
Appear Pro Hac Vice
Tue 03/11 2:26 PM
MOTION for Safraz Ishmael to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30748046. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Diligent Corporation, Diligent Boardbooks Limited..(Ishmael, Safraz) |
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Att: 1
Exhibit A - Certificate of Good Standing,
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Att: 2
Exhibit B - Declaration of Safraz Ishmael,
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Att: 3
Exhibit C - Proposed Order
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misc
Notice Regarding Pro Hac Vice Motion
Tue 03/11 2:33 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 11 MOTION for Safraz Ishmael to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30748046. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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| Monday, March 03, 2025 | ||
| 10 | 10
service
Summons Issued
Mon 03/03 10:34 AM
ELECTRONIC SUMMONS ISSUED as to Andrew Harker-Rigal. (vf) |
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| 9 | 9
service
Summons Issued
Mon 03/03 10:32 AM
ELECTRONIC SUMMONS ISSUED as to Kuberno US Inc.. (vf) |
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| 8 | 8
service
Summons Issued
Mon 03/03 10:31 AM
ELECTRONIC SUMMONS ISSUED as to Kuberno Limited. (vf) |
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misc
Notice to Attorney Regarding Party Modification
Mon 03/03 9:29 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Marc Evan Miller. The party information for the following party/parties has been modified: Andrew Harker-Rigal. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf) |
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notice
Case Opening Initial Assignment Notice
Mon 03/03 10:00 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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] ..(vf) |
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utility
Case Designation
Mon 03/03 10:01 AM
Magistrate Judge Stewart D. Aaron 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] . (vf) |
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utility
Case Designated ECF
Mon 03/03 10:01 AM
Case Designated ECF. (vf) |
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| Friday, February 28, 2025 | ||
| 7 | 7
notice
Notice of Appearance
Fri 02/28 5:57 PM
NOTICE OF APPEARANCE by Marc Evan Miller on behalf of Diligent Corporation, Diligent Boardbooks Limited..(Miller, Marc) |
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| 6 | 6
misc
Rule 7.1 Corporate Disclosure Statement
Fri 02/28 5:55 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Diligent Luxembourg for Diligent Boardbooks Limited; Corporate Parent Diamond Parent Holdings, Corp. for Diligent Corporation. Document filed by Diligent Corporation, Diligent Boardbooks Limited..(Miller, Marc) |
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| 5 | 5
service
Request for Issuance of Summons
Fri 02/28 5:50 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Andrew Harker-Rigal, re:1 Complaint,. Document filed by Diligent Corporation, Diligent Boardbooks Limited..(Miller, Marc) |
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| 4 | 4
service
Request for Issuance of Summons
Fri 02/28 5:48 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Kuberno US Inc., re:1 Complaint,. Document filed by Diligent Corporation, Diligent Boardbooks Limited..(Miller, Marc) |
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| 3 | 3
service
Request for Issuance of Summons
Fri 02/28 5:39 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Kuberno Limited, re:1 Complaint,. Document filed by Diligent Corporation, Diligent Boardbooks Limited..(Miller, Marc) |
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| 2 | 2
misc
Civil Cover Sheet
Fri 02/28 5:29 PM
CIVIL COVER SHEET filed..(Miller, Marc) |
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| 1 | 1
25
pgs
cmp
Complaint
Fri 02/28 5:27 PM
COMPLAINT against Andrew Harker-Rigal, Kuberno Limited, Kuberno US Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-30696560)Document filed by Diligent Corporation, Diligent Boardbooks Limited..(Miller, Marc) |
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Att: 1
Exhibit A - Kuberno Website Printout,
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Att: 2
Exhibit B - Diligent Website Printout
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