Kaplan v. Compcoin LLC

Federal Civil Lawsuit New York Eastern District Court, Case No. 1:18-cv-07453
District Judge Frederic Block, presiding
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District Judge Frederic Block
Last Updated February 3, 2019 at 5:02 PM EST (6.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Marland Kaplan, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mikhail Usher +1 917 345 9175 +1 347 865 8566 musheresq@gmail.com
v.
No Logo Alan Friedland, Defendant
No Logo Compcoin LLC, Defendant
No Logo Elena Avraham, Defendant
No Logo Fintech Investment Group Inc., Defendant
No Logo Joshua Dettman, Defendant
No Logo Michael McDonald, Defendant
Attributes
Citation Section 15 U.S.C. § 77
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (6) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 5 Filed: 1/2/2019, Entered: None Unknown Document Type
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Entered: 01/02/2019)
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Legal Document (Payment Possibly Required) 4 Filed: 1/2/2019, Entered: None Unknown Document Type
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. (Bowens, Priscilla) (Entered: 01/02/2019)
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Legal Document (Payment Possibly Required) 3 Filed: 12/31/2018, Entered: None Unknown Document Type
Summons Issued as to All Defendants. (Bowens, Priscilla) (Entered: 01/02/2019)
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Legal Document (Payment Possibly Required)  Filed: 12/31/2018, Entered: None Unknown Document Type
Case assigned to Judge Frederic Block and Magistrate Judge Steven M. Gold. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
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Legal Document (Payment Possibly Required) 2 Filed: 12/31/2018, Entered: None Unknown Document Type
Proposed Summons. Re 1 Complaint, by Marland Kaplan (Attachments: # 1 Proposed Summons, # 2 Proposed Summons, # 3 Proposed Summons, # 4 Proposed Summons, # 5 Proposed Summons) (Usher, Mikhail) (Entered: 12/31/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 12/31/2018, Entered: None Unknown Document Type
COMPLAINT against Elena Avraham, Compcoin LLC, Joshua Dettman, Fintech Investment Group Inc., Alan Friedland, Michael McDonald filing fee $ 400, receipt number ANYEDC-11062745 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Marland Kaplan. (Attachments: # 1 Civil Cover Sheet) (Usher, Mikhail) (Entered: 12/31/2018)
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