Hassine v. Shendelman et al

New York Southern District Court
Judge:Denise L Cote
Case #: 1:25-cv-00935
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jan 31, 2025
Last checked: Friday Jan 31, 2025 4:09 PM EST
Defendant
Les Funtleyder
Defendant
Stacy J. Kanter
Defendant
Teena Lerner
Defendant
Joel S. Marcus
Defendant
Riccardo Perfetti
Defendant
Shoshana Shendelman
Defendant
Jay S. Skyler
Nominal Defendant
Applied Therapeutics, Inc.
Plaintiff
Younes Hassine
Represented By
Timothy William Brown
The Brown Law Firm, P.C.
contact info


Docket last updated: 02/04/2025 11:59 PM EST
Tuesday, February 04, 2025
utility Case Accepted as Related Tue 02/04 4:16 PM
CASE ACCEPTED AS RELATED. Create association to 1:24-cv-09715-DLC. Notice of Assignment to follow. (tro)
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notice Notice of Case Assignment/Reassignment Tue 02/04 4:18 PM
NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Unassigned is no longer assigned to the case..(tro)
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utility Case Designation Tue 02/04 4:18 PM
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (tro)
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Monday, February 03, 2025
6 6 service Summons Returned Executed Mon 02/03 1:58 PM
SUMMONS RETURNED EXECUTED. Applied Therapeutics, Inc. served on 2/3/2025, answer due 2/24/2025. Service was accepted by Pam LaRosa, Registered Agent. Document filed by Younes Hassine..(Brown, Timothy)
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5 5 service Summons Issued Mon 02/03 10:24 AM
ELECTRONIC SUMMONS ISSUED as to Applied Therapeutics, Inc., Les Funtleyder, Stacy J. Kanter, Teena Lerner, Joel S. Marcus, Riccardo Perfetti, Shoshana Shendelman, Jay S. Skyler. (vf)
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misc Notice to Attorney Regarding Party Modification Mon 02/03 10:17 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Timothy William Brown. The party information for the following party/parties has been modified: Younes Hassine. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
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notice Case Opening Initial Assignment Notice Mon 02/03 10:21 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
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utility Case Designated ECF Mon 02/03 10:21 AM
Case Designated ECF. (vf)
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utility Case Referred as Possibly Related/Similar Mon 02/03 10:21 AM
CASE REFERRED TO Judge Denise L. Cote as possibly related to 1:24-cv-09715-DLC. (vf)
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Friday, January 31, 2025
4 4 service Request for Issuance of Summons Fri 01/31 3:56 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Applied Therapeutics, Inc., Shoshana Shendelman, Riccardo Perfetti, Les Funtleyder, Stacy J. Kanter, Teena Lerner, Joel S. Marcus, and Jay S. Skyler, re:1 Complaint,. Document filed by Younes Hassine..(Brown, Timothy)
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3 3 misc Statement of Relatedness Fri 01/31 3:53 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-09715. Document filed by Younes Hassine..(Brown, Timothy)
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2 2 misc Civil Cover Sheet Fri 01/31 3:51 PM
CIVIL COVER SHEET filed..(Brown, Timothy)
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1 1 76 pgs cmp Complaint Fri 01/31 3:47 PM
COMPLAINT against Applied Therapeutics, Inc., Les Funtleyder, Stacy J. Kanter, Teena Lerner, Joel S. Marcus, Riccardo Perfetti, Shoshana Shendelman, Jay S. Skyler. (Filing Fee $ 405.00, Receipt Number ANYSDC-30548198)Document filed by Younes Hassine..(Brown, Timothy)
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