Case details

Court: nyed
Docket #: 1:15-cv-03730
Case Name: Ho et al v. Calabrigo
PACER case #: 372029
Date filed: 2015-06-26
Assigned to: Judge Brian M. Cogan
Case Cause: 15:78m(a) Securities Exchange Act
Nature of Suit: 850 Securities/Commodities
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Terry Ho
Plaintiff
Simon S. Kogan
Simon S. Kogan, Esq. 171 Wellington Ct Staten Island, NY 10314 718-094-3789 Fax: 917-791-8800 Email: simonkogan@koganlaw.net
ATTORNEY TO BE NOTICED

Tsang Tao
Plaintiff
Simon S. Kogan
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Rene Calabrigo
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-06-26 1 0 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-7841721 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Terry Ho. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exibit B, # 3 Exhibit Exhibit C) (Kogan, Simon) (Additional attachment(s) added on 6/26/2015: # 4 Civil Cover Sheet, # 5 Proposed Summons) (Gillespie, Saudia). (Entered: 06/26/2015)
2015-06-26 2 0 Summons Issued as to Rene Calabrigo. (Gillespie, Saudia) (Entered: 06/26/2015)
2015-06-26 3 0 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Gillespie, Saudia) (Entered: 06/26/2015)
2015-06-26 4 0 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Gillespie, Saudia) (Main Document 4 replaced on 6/26/2015) (Gillespie, Saudia). (Entered: 06/26/2015)