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Revive Investing LLC et al v. Malak et al
New York Southern District Court
Case #: 1:23-cv-07281
Nature of Suit 850 Other Statutes - Securities/Commodities/Exchange
Cause 28:1331sv Fed. Question: Securities Violation
Case Filed: Aug 16, 2023
Docket
Parties (4)
Docket last updated: 08/16/2023 11:59 PM EDT
Wednesday, August 16, 2023
3 service Request for Issuance of Summons Wed 08/16 10:09 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Emil Malak and VoIP-Pal.Com Inc., re:1 Complaint,,,. Document filed by Calenture, LLC, Revive Investing LLC..(Hunter, James)
2 misc Civil Cover Sheet Wed 08/16 10:04 PM
CIVIL COVER SHEET filed..(Hunter, James)
1 cmp Complaint Wed 08/16 9:59 PM
COMPLAINT against Emil Malak, VoIP-Pal.com, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28159661)Document filed by Revive Investing LLC, Calenture, LLC..(Hunter, James)
Att: 1 Exhibit A -- Baggio Forms 4 filed 2023-05-19,
Att: 2 Exhibit B -- Baggio Form 4 filed 2023-05-22,
Att: 3 Exhibit C -- Baggio Form 4 filed 2023-05-30,
Att: 4 Exhibit D -- Baggio Form 4 filed 2023-06-05,
Att: 5 Exhibit E -- Baggio Form 4 filed 2023-06-12,
Att: 6 Exhibit F -- Baggio Form 4 filed 2023-06-20,
Att: 7 Exhibit G -- Baggio Form 4 filed 2023-06-26,
Att: 8 Exhibit H -- Baggio Form 4 filed 2023-07-03,
Att: 9 Exhibit I -- Baggio Forms 4 filed 2023-07-10,
Att: 10 Exhibit J -- Baggio Forms 4 filed 2023-07-17,
Att: 11 Exhibit K -- Summary of Transactions,
Att: 12 Exhibit L -- Estimate of Short-Swing Profit
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