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  5. Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

Case Last Refreshed: 1 week ago

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Carlo La Marchesina, filed a(n) General Commercial - Commercial case represented by Sharova, Yelena, against 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc, John Doe Nos. 1-25, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Anar R. Patel presiding.

Case Details for Carlo La Marchesina v. 513,367.335904 U.S. Dollar Coin , et al.

Case Number

(Subscribe to View)

Judge

Anar R. Patel

Filing Date

May 08, 2024

Category

Commercial - Other - Commercial Division

Last Refreshed

May 15, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

General Commercial

Filing Court House

Supreme

Parties for Carlo La Marchesina v. 513,367.335904 U.S. Dollar Coin , et al.

Plaintiffs

Carlo La Marchesina

Attorneys for Plaintiffs

Sharova, Yelena

Defendants

513,367.335904 U.S. Dollar Coin

Circle Internet Financial, Llc

Circle Technology Services, Llc

John Doe Nos. 1-25

Case Documents for Carlo La Marchesina v. 513,367.335904 U.S. Dollar Coin , et al.

for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

NOTIFICATION FROM COURT

Date: May 13, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

ORDER TO SHOW CAUSE  (Motion #001)

Date: May 13, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

RJI -RE: ORDER TO SHOW CAUSE

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

MEMORANDUM OF LAW

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

ADDENDUM - COMMERCIAL DIVISION (840C)

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

EXHIBIT(S)  - B

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

EXHIBIT(S)  - C

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

EXHIBIT(S)  - A

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIRMATION

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIRMATION

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

AFFIRMATION

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

EXHIBIT(S)  - A

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #001)

Date: May 08, 2024
for Carlo La Marchesina V. John Doe Nos. 1-25, 513,367.335904 U.S. Dollar Coin, Circle Internet Financial, Llc, Circle Technology Services, Llc

SUMMONS + COMPLAINT

Date: May 08, 2024

Case Events for Carlo La Marchesina v. 513,367.335904 U.S. Dollar Coin , et al.

Date Type Description
May 13, 2024 NOTIFICATION FROM COURT
Notice of Preliminary Conference
View Document
May 13, 2024 ORDER TO SHOW CAUSE (Motion #001)
With TRO - Signed by Judge Cohen on behalf of Judge Patel
View Document
May 08, 2024 RJI -RE: ORDER TO SHOW CAUSE
View Document
May 08, 2024 MEMORANDUM OF LAW
View Document
May 08, 2024 ADDENDUM - COMMERCIAL DIVISION (840C)
View Document
May 08, 2024 EXHIBIT(S) - B
Circle Stablecoin Access Denial Policy
View Document
May 08, 2024 EXHIBIT(S) - C
SUMMONS AND COMPLAINT
View Document
May 08, 2024 EXHIBIT(S) - A
EXPERT REPORT
View Document
May 08, 2024 AFFIRMATION
EXPERT AFFIRMATION - JOSHUA DUCKETT
View Document
May 08, 2024 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
AFFIRMATION IN SUPPORT OF OSC - CARLO LA MARCHESINA
View Document
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