BKX Services Inc. et al v. HDR Global Trading Limited et al
| New York Southern District Court | |
| Judge: | Ronnie Abrams |
| Case #: | 1:26-cv-06259 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332fr Diversity-Fraud |
| Case Filed: | Jul 23, 2026 |
| Last checked: Wednesday Aug 19, 2026 3:07 AM EDT |
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Defendant
100x Holdings Limited
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Defendant
ABS Global Trading Limited
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Represented By
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Defendant
Benjamin Delo
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Defendant
Gregory Dwyer
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Defendant
HDR Global Services (Bermuda) Limited
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Defendant
HDR Global Trading Limited
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Defendant
Arthur Hayes
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Defendant
Samuel Reed
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Represented By
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Defendant
Shine Effort Inc Limited
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Plaintiff
BKX Services Inc.
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Represented By
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Plaintiff
David Namdar
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Represented By
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| Docket last updated: 39 minutes ago |
| Tuesday, August 18, 2026 | ||
| 39 | 39
3
pgs
order
Order on Motion to Seal
Tue 08/18 4:58 PM
ORDER granting34 Letter Motion to Seal. Application granted. SO ORDERED.. (Signed by Judge Ronnie Abrams on 8/18/2026) (ks) |
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| Monday, August 17, 2026 | ||
| 38 | 38
notice
Notice of Appearance
Mon 08/17 5:47 PM
NOTICE OF APPEARANCE by David C. Esseks on behalf of ABS Global Trading Limited, Samuel Reed..(Esseks, David) |
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| Wednesday, August 05, 2026 | ||
| 37 | 37
2
pgs
order
Order on Motion to Seal
Wed 08/05 4:07 PM
ORDER granting31 Letter Motion to Seal. Application granted. The Clerk of Court is hereby respectfully directed to seal the Complaint at Dkt. No. 1. SO ORDERED.. (Signed by Judge Ronnie Abrams on 8/4/2026) (ks) |
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| 36 | 36
misc
Redacted Document
Wed 08/05 12:23 PM
***SEALED***REDACTION to34 LETTER MOTION to Seal Docket Entries addressed to Judge Ronnie Abrams from Warren T. Burns dated August 5, 2026. SEALED Unredacted Docket Entries by BKX Services Inc., David NamdarMotion or Order to File Under Seal:34 .(Burns, Warren) |
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Att: 1
Exhibit SEALED ECF 2 - Civil Cover Sheet,
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Att: 2
Exhibit SEALED ECF 10 - Request for Summons to Reed,
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Att: 3
Exhibit SEALED ECF 12 - Request for Summons to Dwyer,
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Att: 4
Exhibit SEALED ECF 19 - Request for Summons to Reed Refiled,
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Att: 5
Exhibit SEALED ECF 21 - Request for Summons to Dwyer Refiled,
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Att: 6
Exhibit SEALED ECF 28 - Summons Issued to Reed,
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Att: 7
Exhibit SEALED ECF 30 - Summons Issued to Dwyer
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| 35 | 35
1
pgs
misc
Redacted Document
Wed 08/05 12:14 PM
REDACTION to34 LETTER MOTION to Seal Docket Entries addressed to Judge Ronnie Abrams from Warren T. Burns dated August 5, 2026. Redacted Public Docket Entries by BKX Services Inc., David Namdar.(Burns, Warren) |
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Att: 1
4 pgs
Exhibit Redacted ECF 2 - Civil Cover Sheet,
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Att: 2
3 pgs
Exhibit Redacted ECF 10 - Request for Summons to Reed,
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Att: 3
Exhibit Redacted ECF 12 - Request for Summons to Dwyer,
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Att: 4
3 pgs
Exhibit Redacted ECF 19 - Request for Summons to Reed Refiled,
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Att: 5
Exhibit Redacted ECF 21 - Request for Summons to Dwyer Refiled,
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Att: 6
3 pgs
Exhibit Redacted ECF 28 - Summons Issued to Reed,
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Att: 7
Exhibit Redacted ECF 30 - Summons Issued to Dwyer
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| 34 | 34
3
pgs
motion
Seal
Wed 08/05 12:01 PM
LETTER MOTION to Seal Docket Entries addressed to Judge Ronnie Abrams from Warren T. Burns dated August 5, 2026. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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| Monday, August 03, 2026 | ||
| 33 | 33
misc
Redacted Document
Mon 08/03 1:58 PM
***SEALED***REDACTION to31 LETTER MOTION to Seal addressed to Judge Ronnie Abrams from Warren T. Burns dated August 3, 2026. SEALED Unredacted Complaint by BKX Services Inc., David NamdarMotion or Order to File Under Seal:31 .(Burns, Warren) |
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| 32 | 32
misc
Redacted Document
Mon 08/03 1:53 PM
REDACTION to31 LETTER MOTION to Seal addressed to Judge Ronnie Abrams from Warren T. Burns dated August 3, 2026. Redacted Complaint by BKX Services Inc., David Namdar.(Burns, Warren) |
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| 31 | 31
2
pgs
motion
Seal
Mon 08/03 1:37 PM
LETTER MOTION to Seal addressed to Judge Ronnie Abrams from Warren T. Burns dated August 3, 2026. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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| Monday, July 27, 2026 | ||
| 30 | 30
service
Summons Issued
Mon 07/27 4:20 PM
ELECTRONIC SUMMONS ISSUED as to Gregory Dwyer. (sj) |
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| 29 | 29
service
Summons Issued
Mon 07/27 4:18 PM
ELECTRONIC SUMMONS ISSUED as to Benjamin Delo. (sj) |
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| 28 | 28
service
Summons Issued
Mon 07/27 4:16 PM
ELECTRONIC SUMMONS ISSUED as to Samuel Reed. (sj) |
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| 27 | 27
service
Summons Issued
Mon 07/27 4:14 PM
ELECTRONIC SUMMONS ISSUED as to Arthur Hayes. (sj) |
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| 26 | 26
service
Summons Issued
Mon 07/27 4:11 PM
ELECTRONIC SUMMONS ISSUED as to HDR Global Services (Bermuda) Limited. (sj) |
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| 25 | 25
service
Summons Issued
Mon 07/27 4:09 PM
ELECTRONIC SUMMONS ISSUED as to Shine Effort Inc Limited. (sj) |
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| 24 | 24
service
Summons Issued
Mon 07/27 4:06 PM
ELECTRONIC SUMMONS ISSUED as to 100x Holdings Limited. (sj) |
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| 23 | 23
service
Summons Issued
Mon 07/27 4:04 PM
ELECTRONIC SUMMONS ISSUED as to ABS Global Trading Limited. (sj) |
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| 22 | 22
2
pgs
service
Summons Issued
Mon 07/27 4:02 PM
ELECTRONIC SUMMONS ISSUED as to HDR Global Trading Limited. (sj) |
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| Friday, July 24, 2026 | ||
| 21 | 21
service
Request for Issuance of Summons
Fri 07/24 12:06 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Gregory Dwyer, re:1 Complaint,,. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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| 20 | 20
service
Request for Issuance of Summons
Fri 07/24 12:05 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Benjamin Delo, re:1 Complaint,,. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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| 19 | 19
service
Request for Issuance of Summons
Fri 07/24 12:04 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Samuel Reed, re:1 Complaint,,. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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| 18 | 18
service
Request for Issuance of Summons
Fri 07/24 12:03 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Arthur Hayes, re:1 Complaint,,. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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| 17 | 17
service
Request for Issuance of Summons
Fri 07/24 12:02 PM
REQUEST FOR ISSUANCE OF SUMMONS as to HDR Global Services (Bermuda) Limited, re:1 Complaint,,. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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| 16 | 16
service
Request for Issuance of Summons
Fri 07/24 12:01 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Shine Effort Inc Limited, re:1 Complaint,,. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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| 15 | 15
service
Request for Issuance of Summons
Fri 07/24 12:00 PM
REQUEST FOR ISSUANCE OF SUMMONS as to 100x Holdings Limited, re:1 Complaint,,. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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| 14 | 14
service
Request for Issuance of Summons
Fri 07/24 11:59 AM
REQUEST FOR ISSUANCE OF SUMMONS as to ABS Global Trading Limited, re:1 Complaint,,. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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| 13 | 13
service
Request for Issuance of Summons
Fri 07/24 11:58 AM
REQUEST FOR ISSUANCE OF SUMMONS as to HDR Global Trading Limited, re:1 Complaint,,. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) |
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misc
Case Opening Fee Paid via Pay.gov
Fri 07/24 9:40 AM
Civil Case Opening Fee Paid electronically via Pay.gov: for1 Complaint. Filing fee $ 405.00. Pay.gov receipt number ANYSDC-33180393, paid on 7/23/2026. (sj) |
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notice
Case Opening Initial Assignment Notice
Fri 07/24 10:05 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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) |
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utility
Case Designation
Fri 07/24 10:07 AM
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), Fed. R. Civ. P. 73(b)(1), and Local Civil Rule 73.1, parties are notified that they may, with the approval of the assigned District Judge, 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) |
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utility
Case Designated ECF
Fri 07/24 10:07 AM
Case Designated ECF. (sj) |
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misc
Notice to Attorney Regarding Deficient Request for Issuance of Summons
Fri 07/24 10:12 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Warren T. Burns to RE-FILE Document No. 4 Request for Issuance of Summons, 10 Request for Issuance of Summons, 11 Request for Issuance of Summons, 5 Request for Issuance of Summons, 7 Request for Issuance of Summons, 9 Request for Issuance of Summons, 8 Request for Issuance of Summons, 6 Request for Issuance of Summons, 12 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Plaintiff's attorney information was omitted on PDF, Names in caption should be listed exactly as pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
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| Thursday, July 23, 2026 | ||
| 12 | 12
service
Request for Issuance of Summons
Thu 07/23 12:44 PM
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Gregory Dwyer, re:1 Complaint. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) Modified on 7/24/2026 (sj). |
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| 11 | 11
service
Request for Issuance of Summons
Thu 07/23 12:43 PM
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Benjamin Delo, re:1 Complaint. Document filed by BKX Services Inc., David Namdar.(Burns, Warren) Modified on 7/24/2026 (sj). |
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| 10 | 10
service
Request for Issuance of Summons
Thu 07/23 12:42 PM
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Samuel Reed, re:1 Complaint. Document filed by BKX Services Inc., David Namdar.(Burns, Warren) Modified on 7/24/2026 (sj). |
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| 9 | 9
service
Request for Issuance of Summons
Thu 07/23 12:41 PM
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Arthur Hayes, re:1 Complaint. Document filed by BKX Services Inc., David Namdar.(Burns, Warren) Modified on 7/24/2026 (sj). |
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| 8 | 8
service
Request for Issuance of Summons
Thu 07/23 12:40 PM
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to HDR Global Services (Bermuda) Limited, re:1 Complaint. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) Modified on 7/24/2026 (sj). |
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| 7 | 7
service
Request for Issuance of Summons
Thu 07/23 12:39 PM
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Shine Effort Inc Limited, re:1 Complaint. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) Modified on 7/24/2026 (sj). |
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| 6 | 6
service
Request for Issuance of Summons
Thu 07/23 12:38 PM
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to 100x Holdings Limited, re:1 Complaint. Document filed by BKX Services Inc., David Namdar..(Burns, Warren) Modified on 7/24/2026 (sj). |
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| 5 | 5
2
pgs
service
Request for Issuance of Summons
Thu 07/23 12:37 PM
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to ABS Global Trading Limited, re:1 Complaint. Document filed by BKX Services Inc., David Namdar. (Burns, Warren) Modified on 7/24/2026 (sj). |
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| 4 | 4
2
pgs
service
Request for Issuance of Summons
Thu 07/23 12:36 PM
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to HDR Global Trading Limited, re:1 Complaint. Document filed by BKX Services Inc.. (Burns, Warren) Modified on 7/24/2026 (sj). |
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| 3 | 3
2
pgs
misc
Rule 7.1 Corporate Disclosure Statement
Thu 07/23 12:13 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BKX Services Inc...(Burns, Warren) |
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| 2 | 2
misc
Civil Cover Sheet
Thu 07/23 12:00 PM
CIVIL COVER SHEET filed..(Burns, Warren) |
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| 1 | 1
cmp
Complaint
Thu 07/23 11:44 AM
COMPLAINT against 100x Holdings Limited, ABS Global Trading Limited, Benjamin Delo, Gregory Dwyer, HDR Global Services (Bermuda) Limited, HDR Global Trading Limited, Arthur Hayes, Samuel Reed, Shine Effort Inc Limited. Document filed by David Namdar, BKX Services Inc...(Burns, Warren) |
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Att: 1
Exhibit 1 - Third Amended Class Complaint,
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Att: 2
Exhibit 2 - Stipulation & Order of Voluntary Dismissal,
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Att: 3
Exhibit 3 - Indictment of Arthur Hayes, et al.,
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Att: 4
Exhibit 4 - Plea Allocution of Arthur Hayes
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