Cemtrex Inc (CETX)

[236T568]

Latest docket entry:

08/29/2017 ORDER granting 14 Motion to Adjourn Conference. The 9/27/2017 initial conference is adjourned to 11/30/2017 at 11:15 a.m. in Courtroom 1010 of the Central Islip Courthouse. Ordered by Judge Sandra J. Feuerstein on 8/29/2017. (Walsh, Kenneth) (Entered: 08/29/2017)




U.S. District Court
Eastern District of New York (Central Islip)
CIVIL DOCKET FOR CASE #: 2:17-cv-01070-SJF-ARL


Monteil v. Cemtrex, Inc. et al
Assigned to: Judge Sandra J. Feuerstein
Referred to: Magistrate Judge Arlene R. Lindsay
Cause: 28:1331 Fed. Question: Securities Violation
Date Filed: 02/24/2017
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question


Plaintiff
Lewis Monteil
individually and on behalf of all others similarly situated represented by Steven Bennett Singer
Saxena White P.A.
4 West Red Oak Lane
Suite 312
White Plains, NY 10604
914-437-8551
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

V.
Defendant
Cemtrex, Inc. represented by Douglas W Greene
Lane Powell PC
1420 Fifth Ave
Suite 4200
Po Box 91302
Seattle, WA 98111
206-223-6103
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Genevieve Graeme York-Erwin
Lane Powell PC
1420 Fifth Avenue
Suite 4200
Po Box 91302
Seattle, WA 98111
206-223-7437
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Saagar Govil represented by Douglas W Greene
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Genevieve Graeme York-Erwin
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Aron Govil represented by Douglas W Greene
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Genevieve Graeme York-Erwin
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Renato Dela Rama represented by Douglas W Greene
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Genevieve Graeme York-Erwin
(See above for address)
ATTORNEY TO BE NOTICED



Date Filed # Docket Text
02/24/2017 1 COMPLAINT against Cemtrex, Inc., Renato Dela Rama, Aron Govil, Saagar Govil filing fee $ 400, receipt number 0207-9320025 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Lewis Monteil. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons, # 3 Proposed Summons, # 4 Proposed Summons, # 5 Proposed Summons) (Singer, Steven) (Entered: 02/24/2017)
02/27/2017 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Additional attachment(s) added on 2/27/2017: # 1 Additional Corrections) (McMahon, Carol). (Entered: 02/27/2017)
02/27/2017 Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge Arlene R. Lindsay. 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. (McMahon, Carol) (Entered: 02/27/2017)
02/27/2017 3 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. (McMahon, Carol) (Entered: 02/27/2017)
02/27/2017 4 Summons Issued as to Saagar Govil. (McMahon, Carol) (Entered: 02/27/2017)
02/27/2017 5 Summons Issued as to Aron Govil. (McMahon, Carol) (Entered: 02/27/2017)
02/27/2017 6 Summons Issued as to Renato Dela Rama. (McMahon, Carol) (Entered: 02/27/2017)
02/27/2017 A proposed summons was not filed for Cemtrex, Inc.; however, two proposed summonses were filed for defendant Saagar Govil; if counsel is seeking a summons to serve on Cemtrex, Inc. then counsel is advised to submit a proposed summons using the event Proposed Summons/Civil Cover Sheet. (McMahon, Carol) (Entered: 02/27/2017)
02/27/2017 7 Proposed Summons. Re 1 Complaint, by Lewis Monteil (Singer, Steven) (Entered: 02/27/2017)
02/28/2017 NOTICE of Hearing: Initial Conference set for 6/27/2017 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff shall serve a copy of this Notice of Hearing on Defendants and file proof of such service with the Court. c/ECF (Walsh, Kenneth) (Entered: 02/28/2017)
03/01/2017 8 Summons Issued as to Cemtrex, Inc. (Tirado, Chelsea) (Entered: 03/01/2017)
03/13/2017 9 MOTION for Leave to Appear Pro Hac Vice of Douglas Greene Filing fee $ 150, receipt number 0207-9361273. by Cemtrex, Inc., Renato Dela Rama, Aron Govil, Saagar Govil. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 Certificate of Service) (Greene, Douglas) (Entered: 03/13/2017)
03/15/2017 ORDER re 9 : The Motion of Douglas W. Greene for Leave to Appear Pro Hac Vice is granted. The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerks Office. Ordered by Magistrate Judge Arlene R. Lindsay on 3/15/2017. c/ecf (Imrie, Robert) (Entered: 03/15/2017)
03/16/2017 10 NOTICE of Appearance by Douglas W Greene on behalf of Cemtrex, Inc., Renato Dela Rama, Aron Govil, Saagar Govil (notification declined or already on case) (Attachments: # 1 Certificate of Service) (Greene, Douglas) (Entered: 03/16/2017)
03/16/2017 11 NOTICE of Appearance by Genevieve Graeme York-Erwin on behalf of All Defendants (aty to be noticed) (Attachments: # 1 Certificate of Service) (York-Erwin, Genevieve) (Entered: 03/16/2017)
04/03/2017 12 Corporate Disclosure Statement by Cemtrex, Inc., Renato Dela Rama, Aron Govil, Saagar Govil (Greene, Douglas) (Entered: 04/03/2017)
06/06/2017 13 MOTION to Adjourn Conference by Cemtrex, Inc., Renato Dela Rama, Aron Govil, Saagar Govil. (Greene, Douglas) (Entered: 06/06/2017)
06/07/2017 ORDER granting 13 Motion to Adjourn Conference. The 6/27/2017 initial conference is adjourned to 9/27/2017 at 11:15 a.m. in Courtroom 1010 of the Central Islip Courthouse. Ordered by Judge Sandra J. Feuerstein on 6/7/2017. (Walsh, Kenneth) (Entered: 06/07/2017)
08/28/2017 14 MOTION to Adjourn Conference by Cemtrex, Inc., Renato Dela Rama, Aron Govil, Saagar Govil. (Greene, Douglas) (Entered: 08/28/2017)
08/29/2017 ORDER granting 14 Motion to Adjourn Conference. The 9/27/2017 initial conference is adjourned to 11/30/2017 at 11:15 a.m. in Courtroom 1010 of the Central Islip Courthouse. Ordered by Judge Sandra J. Feuerstein on 8/29/2017. (Walsh, Kenneth) (Entered: 08/29/2017)