Cemtrex Inc (CETX)

[236T568]

Update on the Class Action lawsuit against scam company CETX




U.S. District Court
Eastern District of New York (Central Islip)
CIVIL DOCKET FOR CASE #: 2:17-cv-01071-SJF-AYS

Guerrier v. Cemtrex, Inc. et al

Assigned to: Judge Sandra J. Feuerstein
Referred to: Magistrate Judge Anne Y. Shields
Cause: 15:78m(a) Securities Exchange Act
Date Filed: 02/24/2017
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

Plaintiff
Franck Guerrier
individually and on behalf of all others similarly situated represented by Laurence Matthew Rosen
The Rosen Law Firm, P.A.
275 Madison Avenue, 34th Floor
New York, NY 10016
212-686-1060
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Phillip Kim
Rosen Law Firm, P.A. P.C.
275 Madison Avenue
Suite 3400
New York, NY 10116
212-686-1060
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
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


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



Date Filed # Docket Text
02/24/2017 1 COMPLAINT against Cemtrex, Inc., Renato Dela Rama, Aron Govil, Saagar Govil filing fee $ 400, receipt number 0207-9319932 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Franck Guerrier. (Attachments: # 1 Exhibit A, # 2 Client PSLRA Certification, # 3 Civil Cover Sheet, # 4 Proposed Summons to Cemtrex, Inc., # 5 Proposed Summons to Aron Govil, # 6 Proposed Summons to Renato Dela Rama, # 7 Proposed Summons to Saagar Govil) (Kim, Phillip) (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 Leonard D. Wexler and Magistrate Judge Anne Y. Shields. 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 Cemtrex, Inc.. (McMahon, Carol) (Entered: 02/27/2017)
02/27/2017 5 Summons Issued as to Saagar 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 7 Summons Issued as to Aron Govil. (McMahon, Carol) (Entered: 02/27/2017)
03/13/2017 8 MOTION for Leave to Appear Pro Hac Vice of Douglas Greene Filing fee $ 150, receipt number 0207-9362758. 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 ELECTRONIC ORDER granting 8 Motion for Leave to Appear Pro Hac Vice. 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. So Ordered by Magistrate Judge Anne Y. Shields on 3/15/2017. (Demosthenous, Dina) (Entered: 03/15/2017)
03/16/2017 9 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 10 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 11 Corporate Disclosure Statement by Cemtrex, Inc., Renato Dela Rama, Aron Govil, Saagar Govil (Greene, Douglas) (Entered: 04/03/2017)
12/12/2017 ELECTRONIC SCHEDULING ORDER: A conference regarding docket entries 11 , 20 , and 23 in related case 17-CV-1067 has been scheduled for January 4, 2018 at 11:00 AM in courtroom 830 of the Central Islip courthouse. Counsel are directed to appear and be prepared to discuss the referenced motions. So Ordered by Magistrate Judge Anne Y. Shields on 12/12/2017. (Demosthenous, Dina) (Entered: 12/12/2017)
01/02/2018 ELECTRONIC ORDER OF RECUSAL. Judge Leonard D. Wexler hereby recuses himself from this matter. This case has been randomly reassigned to Judge Denis R. Hurley for all further proceedings. Ordered by Judge Leonard D. Wexler on 1/2/2018. (Russo, Eric) (Entered: 01/02/2018)
01/03/2018 ORDER: The conference set for 1/4/2018 is ADJOURNED to 1/10/2018 at 11:00 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields.So Ordered by Magistrate Judge Anne Y. Shields on 1/3/2018. (Torres, Jasmine) (Entered: 01/03/2018)
01/05/2018 ORDER REASSIGNING CASE. Case reassigned to Judge Sandra J. Feuerstein for all further proceedings. Judge Denis R. Hurley no longer assigned to case 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.. Ordered by Chief Judge Dora Lizette Irizarry on 1/5/2018. (Davis, Kimberly) (Entered: 01/05/2018)
01/08/2018 NOTICE of Hearing: Initial Conference set for 2/7/2018 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. c/ECF (Adell, April) (Entered: 01/08/2018)
01/08/2018 ELECTRONIC SCHEDULING ORDER: In light of the recent case reassignment, the conference scheduled for January 10, 2018 is hereby ADJOURNED without date. So Ordered by Magistrate Judge Anne Y. Shields on 1/8/2018. (Demosthenous, Dina) (Entered: 01/08/2018)

01/10/2018 NOTICE of Hearing: Due to a change in the Court's calendar, the conference originally scheduled before Judge Feuerstein on 2/7/2018 is rescheduled on 3/1/2018 at 11:15 am. Plaintiff's counsel is directed to serve a copy of this notice on all parties upon receipt. c/ecf (Morabito, Bryan) (Entered: 01/10/2018)