It has now been eight months since Eros International (EROS) sued a large number of short sellers for defamation after they publicly criticized the company. Anyone can see the court docket and download files for free at the New York County Supreme Court website (the case is 653096/2017). So far a not much has been decided in the case, with the majority of the defendants having responded having filed motions to dismiss and Eros attempting to move to discovery. The plaintiffs and defendants (specifically, the Mangrove Defendants, the GeoInvesting Defendants, and the ClaritySpring Defendants) wrote to the judge (read the letter) on May 4th, 2018 to argue whether it was proper to move to discovery prior to the judge considering the motion to dismiss. The judge has not yet decided those issues.
A number of subpoenas were served on third parties by Eros’ counsel to attempt to ascertain the identity of John Doe defendants and this has taken up a lot of time. On February 22nd the judge ruled that Eros had until June 1st to properly serve remaining John Doe defendants. See doc 161 (pdf) for ruling.
On February 14th, 2018 the judge granted Eros’ motion for default against Manuel Asensio and Mill Rock Advisors for failing to respond to the complaint. See doc 160 (pdf) for ruling.
A copy of the docket (direct-linking to documents at the court website) is below:
| Doc # | Document Type Information |
Status | Received Date Filing User |
View |
|---|---|---|---|---|
| 1 | SUMMONS WITH NOTICE Summons with Notice |
Processed | 06/06/2017 Bowe, M. |
Confirmation Notice |
| 2 | SUMMONS – SUPPLEMENTAL (PRE RJI) Supplemental Summons |
Processed | 09/29/2017 Bowe, M. |
Confirmation Notice |
| 3 | COMPLAINT Complaint |
Processed | 09/29/2017 Bowe, M. |
Confirmation Notice |
| 4 | EXPARTE ORDER (PROPOSED) (Motion# 001) (Proposed) Ex Parte Order to Extend Time to Serve John Doe Defendants Nos. 1-20 |
Processed | 09/29/2017 Bowe, M. |
Confirmation Notice |
| 5 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion# 001) Affirmation in Support of Motion to Extend Time to Serve John Doe Defendants Nos. 1-20 |
Processed | 09/29/2017 Bowe, M. |
Confirmation Notice |
| 6 | EXHIBIT(S) – A (Motion# 001) Original Summons with Notice |
Processed | 09/29/2017 Bowe, M. |
Confirmation Notice |
| 7 | EXHIBIT(S) – B (Motion# 001) Supplemental Summons with Notice |
Processed | 09/29/2017 Bowe, M. |
Confirmation Notice |
| 8 | RJI -RE: OTHER EX PARTE APPLICATION (Motion# 001) | Processed | 09/29/2017 Bowe, M. |
Confirmation Notice |
| 9 | ADDENDUM – COMMERCIAL DIVISION (840C) (Motion# 001) | Processed | 09/29/2017 Bowe, M. |
Confirmation Notice |
| 10 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and Notice of Comm(..) |
Processed | 10/03/2017 Bowe, M. |
Confirmation Notice |
| 11 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and Notice of Comm(..) |
Processed | 10/03/2017 Bowe, M. |
Confirmation Notice |
| 12 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and Notice of Comm(..) |
Processed | 10/03/2017 Bowe, M. |
Confirmation Notice |
| 13 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and Notice of Comm(..) |
Processed | 10/03/2017 Bowe, M. |
Confirmation Notice |
| 14 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and Notice of Comm(..) |
Processed | 10/03/2017 Bowe, M. |
Confirmation Notice |
| 15 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and Notice of Comm(..) |
Processed | 10/03/2017 Bowe, M. |
Confirmation Notice |
| 16 | DECISION + ORDER ON MOTION (Motion# 001) | Processed | 10/06/2017 Court User |
Confirmation Notice |
| 17 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and Notice of Comm(..) |
Processed | 10/10/2017 Bowe, M. |
Confirmation Notice |
| 18 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and Notice of Comm(..) |
Processed | 10/10/2017 Bowe, M. |
Confirmation Notice |
| 19 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and Notice of Comm(..) |
Processed | 10/10/2017 Bowe, M. |
Confirmation Notice |
| 20 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and Notice of Comm(..) |
Processed | 10/10/2017 Bowe, M. |
Confirmation Notice |
| 21 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit Of Service Of Notice Of Commencement, Summons With Notice, and Supplemental Summons And Co(..) |
Processed | 10/11/2017 Bowe, M. |
Confirmation Notice |
| 22 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit Of Service Of Notice Of Commencement, Summons With Notice, and Supplemental Summons And Co(..) |
Processed | 10/11/2017 Bowe, M. |
Confirmation Notice |
| 23 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Notice of Commencement of Action Subject to Mandatory Electronic Filing, Sum(..) |
Processed | 10/13/2017 Bowe, M. |
Confirmation Notice |
| 24 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Notice of Commencement of Action Subject to Mandatory Electronic Filing, Sum(..) |
Processed | 10/13/2017 Bowe, M. |
Confirmation Notice |
| 25 | AFFIRMATION/AFFIDAVIT OF SERVICE Supplemental Affidavit of Service of the Supplemental Summons, Summons with Notice, Complaint, and N(..) |
Processed | 10/13/2017 Bowe, M. |
Confirmation Notice |
| 26 | STIPULATION – OTHER – ( REQUEST TO SO ORDER ) Stipulation Extending the Time to Respond to the Complaint |
Processed | 10/23/2017 Asaro, M. |
Confirmation Notice |
| 27 | NOTICE OF APPEARANCE (POST RJI) Patrick L. Rocco for ClaritySpring, Inc., ClaritySpring Securities LLC and Nathan Z. Anderson |
Processed | 10/27/2017 Rocco, P. |
Confirmation Notice |
| 28 | NOTICE OF APPEARANCE (POST RJI) Susan M. Davies for Defendants ClaritySpring, Inc., ClaritySpring Securities LLC and Nathan Z. Ander(..) |
Processed | 10/27/2017 Davies, S. |
Confirmation Notice |
| 29 | STIPULATION – SO ORDERED | Processed | 10/30/2017 Court User |
Confirmation Notice |
| 30 | STIPULATION – OTHER – ( REQUEST TO SO ORDER ) Stipulation Extending Time to Respond to Complaint |
Processed | 10/30/2017 Davies, S. |
Confirmation Notice |
| 31 | STIPULATION – SO ORDERED | Processed | 11/06/2017 Court User |
Confirmation Notice |
| 32 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion# 002) For pro hac vice admission of Stephen Ryan, Jr. |
Processed | 11/16/2017 Davies, S. |
Confirmation Notice |
| 33 | Deleted | |||
| 34 | AFFIRMATION Affirmation of Susan M. Davies |
Processed | 11/16/2017 Davies, S. |
Confirmation Notice |
| 35 | STIPULATION – OTHER Stipulation to Admission Pro Hac Vice |
Processed | 11/16/2017 Davies, S. |
Confirmation Notice |
| 36 | AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion# 002) Affidavit of Stephen Ryan, Jr. |
Processed | 11/16/2017 Davies, S. |
Confirmation Notice |
| 37 | AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion# 002) Affirmation of Susan M. Davies |
Processed | 11/16/2017 Davies, S. |
Confirmation Notice |
| 38 | STIPULATION – OTHER (Motion# 002) Stipulation to Pro Hac Vice Admission |
Processed | 11/16/2017 Davies, S. |
Confirmation Notice |
| 39 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion# 003) Proposed Order to Show Cause for Pro Hac Vice Admission of Bryan A. Wood |
Processed | 11/16/2017 Davies, S. |
Confirmation Notice |
| 40 | AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion# 003) Affidavit of Bryan A. Wood |
Processed | 11/16/2017 Davies, S. |
Confirmation Notice |
| 41 | AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion# 003) Affirmation of Susan M. Davies |
Processed | 11/16/2017 Davies, S. |
Confirmation Notice |
| 42 | STIPULATION – OTHER (Motion# 003) Stipulation to Pro Hac Vice Admission |
Processed | 11/16/2017 Davies, S. |
Confirmation Notice |
| 43 | AFFIRMATION/AFFIDAVIT OF SERVICE Affidavits of Service re: ClaritySpring Securities LLC |
Processed | 11/17/2017 Bowe, M. |
Confirmation Notice |
| 44 | DECISION + ORDER ON MOTION (Motion# 002) | Processed | 11/27/2017 Court User |
Confirmation Notice |
| 45 | DECISION + ORDER ON MOTION (Motion# 003) | Processed | 11/27/2017 Court User |
Confirmation Notice |
| 46 | LETTER / CORRESPONDENCE TO JUDGE Letter requesting page limit enlargement |
Processed | 11/28/2017 Wise, T. |
Confirmation Notice |
| 47 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion# 005) | Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 48 | MEMORANDUM OF LAW IN SUPPORT (Motion# 005) | Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 49 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion# 005) Affirmation of Jessica A. Fitts in Support of Defendants Mangrove Partners’ and Nathaniel H. August'(..) |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 50 | EXHIBIT(S) – 1 (Motion# 005) October 30, 2015 report |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 51 | EXHIBIT(S) – 2 (Motion# 005) November 10, 2015 report |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 52 | EXHIBIT(S) – 3 (Motion# 005) November 13, 2015 report |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 53 | EXHIBIT(S) – 4 (Motion# 005) November 20, 2015 report |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 54 | EXHIBIT(S) – 5 (Motion# 005) October 23, 2015 report |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 55 | EXHIBIT(S) – 6 (Motion# 005) October 26, 2015 report |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 56 | EXHIBIT(S) – 7 (Motion# 005) October 23, 2015 article |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 57 | EXHIBIT(S) – 8 (Motion# 005) “Alpha Exposure” tweets through September 29, 2017 |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 58 | EXHIBIT(S) – 9 (Motion# 005) August 14, 2017 report |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 59 | EXHIBIT(S) – 10 (Motion# 005) Complaint |
Processed | 11/30/2017 Asaro, M. |
Confirmation Notice |
| 60 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion# 004) Proposed Order to Show Cause to Dismiss the Complaint Pursuant to CPLR 3211(a)(1),(7) |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 61 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion# 004) Affirmation of Michael de Leeuw In Support Of Order To Show Cause To Dismiss The Complaint Pursuant (..) |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 62 | EXHIBIT(S) – 1 (Motion# 004) Exhibit 1 to de Leeuw Affirmation |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 63 | EXHIBIT(S) – 2 (Motion# 004) Exhibit 2 to de Leeuw Affirmation |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 64 | EXHIBIT(S) – 3 (Motion# 004) Exhibit 3 to de Leeuw Affirmation |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 65 | EXHIBIT(S) – 4 (Motion# 004) Exhibit 4 to de Leeuw Affirmation |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 66 | EXHIBIT(S) – 5 (Motion# 004) Exhibit 5 to de Leeuw Affirmation |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 67 | EXHIBIT(S) – 6 (Motion# 004) Exhibit 6 to de Leeuw Affirmation |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 68 | EXHIBIT(S) – 7 (Motion# 004) Exhibit 7 to de Leeuw Affirmation |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 69 | EXHIBIT(S) – 8 (Motion# 004) Exhibit 8 to de Leeuw Affirmation |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 70 | EXHIBIT(S) – 9 (Motion# 004) Exhibit 9 to de Leeuw Affirmation |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 71 | EXHIBIT(S) – 10 (Motion# 004) Exhibit 10 to de Leeuw Affirmation |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 72 | MEMORANDUM OF LAW IN SUPPORT (Motion# 004) Memorandum of Law in Support of Order to Show Cause to Dismiss the Complaint Pursuant to CPLR 3211(a(..) |
Processed | 11/30/2017 Deleeuw, M. |
Confirmation Notice |
| 73 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion# 006) for Dismissal of All Causes of Action Against ClaritySprings, Inc., ClaritySprings Securities LLC an(..) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 74 | AFFIRMATION (Motion# 006) Affirmation of Susan M. Davies re Briefing Schedule |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 75 | EXHIBIT(S) – 1 (Motion# 006) Davies Exhibit 1 (Order Entered 11/6/2017 NYSCEF 31) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| Doc # | Document Type Information |
Status | Received Date Filing User |
View |
|---|---|---|---|---|
| 76 | EXHIBIT(S) – 2 (Motion# 006) Davies Exhibit 2 (Order Entered 10/30/2017 NYSCEF 29) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 77 | AFFIDAVIT (Motion# 006) Affidavit of Stephen Ryan, Jr. |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 78 | EXHIBIT(S) – 1 (Motion# 006) Ryan Exhibit 1 (ClaritySpring Inc. Twitter Page) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 79 | EXHIBIT(S) – 2 (Motion# 006) Ryan Exhibit 2 (ClaritySpring Inc. Tweet 3/9/2017) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 80 | EXHIBIT(S) – 3 (Motion# 006) Ryan Exhibit 3 (ClaritySpring Inc. Tweet 3/17/2017) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 81 | EXHIBIT(S) – 3A (Motion# 006) Ryan Exhibit 3A (ValueWalk Article “GeoInvesting Now Says Eros Facing ‘Very Real Liquidity Crisis'”) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 82 | EXHIBIT(S) – 4 (Motion# 006) Ryan Exhibit 4 (ClaritySpring Inc. Tweet 3/31/2017) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 83 | EXHIBIT(S) – 4A (Motion# 006) Ryan Exhibit 4A (“Quoth the Raven” Tweet) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 84 | EXHIBIT(S) – 5 (Motion# 006) Ryan Exhibit 5 (ClaritySpring Inc. Tweet 6/26/2017) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 85 | EXHIBIT(S) – 6 (Motion# 006) Ryan Exhibit 6 (ClaritySpring Inc. Tweet 7/21/2017) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 86 | EXHIBIT(S) – 7 (Motion# 006) Ryan Exhibit 7 (ClaritySpring Inc. Tweet 7/27/2017) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 87 | EXHIBIT(S) – 8 (Motion# 006) Ryan Exhibit 8 (Hindenburg Research Article “Eros Earning Review: An Abundance of Red Flags” |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 88 | EXHIBIT(S) – 9 (Motion# 006) Ryan Exhibit 9 (Hindenburg Research Article “Eros’s Latest Buyout Rumors Seem Suspect” |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 89 | EXHIBIT(S) – 10 (Motion# 006) Ryan Exhibit 10 (Hindenburg Research Article “Eros International: New Receivables Accounting Red Fl(..) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 90 | EXHIBIT(S) – 11 (Motion# 006) Ryan Exhibit 11 (Hindenburg Research Tweets 8/1/2017) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 91 | EXHIBIT(S) – 12 (Motion# 006) Ryan Exhibit 12 (Hindenburg Research Tweet 8/4/2017 at 10:32 am) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 92 | EXHIBIT(S) – 12A (Motion# 006) Ryan Exhibit 12A (Article “Film Artists Working Abroad Shown as Exports to Evade Tax: CAG”) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 93 | EXHIBIT(S) – 13 (Motion# 006) Ryan Exhibit 13 (Hindenburg Research Tweet 8/4/2017 at 10:18 am) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 94 | EXHIBIT(S) – 13A (Motion# 006) Ryan Exhibit 13A (Document from Indian Ministry of Corporate Affairs) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 95 | MEMORANDUM OF LAW IN SUPPORT (Motion# 006) Memorandum of Law in Support of Motion To Dismiss All Causes of Action Against ClaritySpring Inc., C(..) |
Processed | 11/30/2017 Rocco, P. |
Confirmation Notice |
| 96 | ORDER TO SHOW CAUSE (Motion# 004) | Processed | 12/01/2017 Court User |
Confirmation Notice |
| 97 | ORDER TO SHOW CAUSE (Motion# 005) | Processed | 12/01/2017 Court User |
Confirmation Notice |
| 98 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion# 007) (Proposed)Order To Show Cause |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 99 | MEMORANDUM OF LAW IN SUPPORT (Motion# 007) Memorandum Of Law In Support Of Plaintiffs Motion For Default Judgments Against Defendants Manuel P.(..) |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 100 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion# 007) Affirmation Of Michael J. Bowe In Support Of Plaintiffs Motion For Default Judgments Against Defenda(..) |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 101 | EXHIBIT(S) – A (Motion# 007) Asensio Nail and Mail Affidavit of Service |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 102 | EXHIBIT(S) – B (Motion# 007) Asensio Doorman Affidavit of Service |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 103 | EXHIBIT(S) – C (Motion# 007) Asensio & Co SOS Affidavit of Service |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 104 | EXHIBIT(S) – D (Motion# 007) Mill Rock SOS Affidavit of Service |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 105 | EXHIBIT(S) – E (Motion# 007) CPLR_3215(g) Aff. |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 106 | EXHIBIT(S) – F (Motion# 007) 2017.11.20 Asensio Email |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 107 | EXHIBIT(S) – G (Motion# 007) 2017.11.22 Tountas Email |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 108 | EXHIBIT(S) – H (Motion# 007) 2017.11.22 Asensio Email |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 109 | EXHIBIT(S) – I (Motion# 007) 2017.11.24 Bowe Email |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 110 | EXHIBIT(S) – J (Motion# 007) 2017.11.24 Tountas Email |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 111 | EXHIBIT(S) – K (Motion# 007) 2017.11.25 Asensio Email |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 112 | EXHIBIT(S) – L (Motion# 007) 2017.11.28 Asensio Email |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 113 | EXHIBIT(S) – M (Motion# 007) 2017.11.29 Cantor Email |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 114 | EXHIBIT(S) – N (Motion# 007) 2017.10.20 Sorkin Email |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 115 | EXHIBIT(S) – O (Motion# 007) 2017.10.05 Alpha Exposure Tweets |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 116 | EXHIBIT(S) – P (Motion# 007) 2017.10.05 Asensio Tweet |
Processed | 12/01/2017 Bowe, M. |
Confirmation Notice |
| 117 | NOTICE OF APPEARANCE (POST RJI) | Processed | 12/03/2017 Cantor, M. |
Confirmation Notice |
| 118 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion# 007) Affidavit in Opposition to Proposed OSC |
Processed | 12/03/2017 Cantor, M. |
Confirmation Notice |
| 119 | EXHIBIT(S) – 1 (Motion# 007) November 20, 2017 email |
Processed | 12/03/2017 Cantor, M. |
Confirmation Notice |
| 120 | EXHIBIT(S) – 2 (Motion# 007) June 12, 2016 Letter |
Processed | 12/03/2017 Cantor, M. |
Confirmation Notice |
| 121 | ORDER TO SHOW CAUSE (Motion# 006) | Processed | 12/04/2017 Court User |
Confirmation Notice |
| 122 | ORDER TO SHOW CAUSE (Motion# 007) | Processed | 12/06/2017 Court User |
Confirmation Notice |
| 123 | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion# 007) | Processed | 12/08/2017 Bowe, M. |
Confirmation Notice |
| 124 | STIPULATION – ADJOURNMENT OF MOTION – BEFORE JUDGE (Motion# 007) | Processed | 01/12/2018 Cantor, M. |
Confirmation Notice |
| 125 | LETTER / CORRESPONDENCE TO JUDGE Letter to Justice Bransten requesting leave to file an omnibus opposition that does not exceed 60 pa(..) |
Processed | 01/16/2018 Tountas, S. |
Confirmation Notice |
| 126 | LETTER/CORRESPONDENCE – SO ORDERED | Processed | 01/17/2018 Court User |
Confirmation Notice |
| 127 | STIPULATION – ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion# 007) | Processed | 01/22/2018 Cantor, M. |
Confirmation Notice |
| 128 | MEMORANDUM OF LAW IN OPPOSITION (Motion# 005) Plaintiff’s Memorandum of Law in Opposition to The Mangrove Defendants’ Order to Show Cause |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 129 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion# 005) Affirmation of Michael J. Bowe in Opposition to The Mangrove Defendants’ Order to Show Cause |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 130 | EXHIBIT(S) – A (Motion# 005) Bloomberg News Feed |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 131 | MEMORANDUM OF LAW IN OPPOSITION (Motion# 004) Plaintiff’s Memorandum of Law in Opposition to The GeoInvesting Defendants’ Order to Show Cause |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 132 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion# 004) Affirmation of Michael J. Bowe in Opposition to The GeoInvesting Defendants’ Order to Show Cause |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 133 | EXHIBIT(S) – A (Motion# 004) Letter from Tountas to Anderson |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 134 | EXHIBIT(S) – B (Motion# 004) Bloomberg News Feed |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 135 | EXHIBIT(S) – C (Motion# 004) GeoInvesting Mar. 8, 2017 Article |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 136 | MEMORANDUM OF LAW IN OPPOSITION (Motion# 006) Plaintiff’s Memorandum of Law in Opposition to The ClaritySpring Defendants’ Motion to Dismiss the C(..) |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 137 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion# 006) Affirmation of Michael J. Bowe in Opposition to The Clarity Spring Defendants’ Order to Show Cause |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 138 | EXHIBIT(S) – A (Motion# 006) Letter from Tountas to Anderson |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 139 | EXHIBIT(S) – B (Motion# 006) Hindenburg SA Profile |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 140 | EXHIBIT(S) – C (Motion# 006) Bloomberg News Feed |
Processed | 01/23/2018 Bowe, M. |
Confirmation Notice |
| 141 | AFFIRMATION/AFFIDAVIT OF SERVICE | Processed | 02/01/2018 Tountas, S. |
Confirmation Notice |
| 142 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion# 008) Plaintiff Eros International PLC’s Order to Show Cause to Extend Time |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| 143 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion# 008) Affirmation In Support Of Eros Second Motion To Extend Time To Serve John Doe Defendants Nos. 1-5 & (..) |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| 144 | EXHIBIT(S) – A (Motion# 008) Summons with Notice |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| 145 | EXHIBIT(S) – B (Motion# 008) Supplemental Summons |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| 146 | EXHIBIT(S) – C (Motion# 008) Decision and Order |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| 147 | EXHIBIT(S) – D (Motion# 008) Part 1 |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| 148 | EXHIBIT(S) – D (Motion# 008) Part 2 |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| 149 | EXHIBIT(S) – E (Motion# 008) StockTwits Subpoena Duces Tecum |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| 150 | EXHIBIT(S) – F (Motion# 008) Scribd Subpoena Duces Tecum |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| Doc # | Document Type Information |
Status | Received Date Filing User |
View |
|---|---|---|---|---|
| 151 | EXHIBIT(S) – G (Motion# 008) Twitter Subpoena |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| 152 | EXHIBIT(S) – H (Motion# 008) LinkedIn Subpoena |
Processed | 02/01/2018 Bowe, M. |
Confirmation Notice |
| 153 | ORDER TO SHOW CAUSE (Motion# 008) | Processed | 02/05/2018 Court User |
Confirmation Notice |
| 154 | MEMORANDUM OF LAW IN REPLY (Motion# 006) | Processed | 02/07/2018 Rocco, P. |
Confirmation Notice |
| 155 | MEMORANDUM OF LAW IN REPLY (Motion# 004) Reply In Further Support of Order to Show Cause By Defendants GeoInvesting, LLC, Christopher Irons, (..) |
Processed | 02/07/2018 Deleeuw, M. |
Confirmation Notice |
| 156 | MEMORANDUM OF LAW IN REPLY (Motion# 005) Reply Memorandum of Law in Further Support of Defendants Mangrove Partners’ and Nathaniel H. August'(..) |
Processed | 02/07/2018 Asaro, M. |
Confirmation Notice |
| 157 | STIPULATION – ADJOURNMENT OF MOTION – BEFORE JUDGE (Motion# 007) | Processed | 02/14/2018 Cantor, M. |
Confirmation Notice |
| 158 | LETTER / CORRESPONDENCE TO JUDGE (Motion# 005) Letter to the Honorable Eileen Bransten from Joseph L. Sorkin dated 2/15/2018 |
Processed | 02/15/2018 Sorkin, J. |
Confirmation Notice |
| 159 | LETTER / CORRESPONDENCE TO JUDGE Letter to Justice Bransten, dated February 16, 2018, from Michael J. Bowe, in response to Defendant(..) |
Processed | 02/16/2018 Bowe, M. |
Confirmation Notice |
| 160 | DECISION + ORDER ON MOTION (Motion# 007) | Processed | 02/26/2018 Court User |
Confirmation Notice |
| 161 | DECISION + ORDER ON MOTION (Motion# 008) | Processed | 02/26/2018 Court User |
Confirmation Notice |
| 162 | LETTER / CORRESPONDENCE TO JUDGE Joint Letter to Justice Bransten dated May 4, 2018 requesting Preliminary Conference |
Processed | 05/04/2018 Bowe, M. |
Confirmation Notice |
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