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Contract: Other | New York Southern
Summary Judgment
MOTION for Summary Judgment . Document filed by Skrill USA Inc.. (Attachments: # 1 Supplement Memorandum of Law in Support of Skrill USA Inc.s Motion for Summary Judgment, # 2 Supplement Rule 56.1 Statement of Material Facts, # 3 Affidavit Declaration of William F. Dahill, # 4 Exhibit 1 - Helbiz Mobility System White Paper, # 5 Exhibit 2 - Letter re: Additional Activities dated 2/20/2018, # 6 Exhibit 3 - Email re: Lorenzo Pellegrino Additional Activities Acknowledgement dated 2/20/2018, # 7 Exhibit 4 - Medium.com Article dated 2/23/2018, # 8 Exhibit 5 - WhatsApp Message Thread dated 4/16/2018, # 9 Exhibit 6 - Email re: Question dated 4/10/2018, # 10 Exhibit 7 - Email re: Skrill USA dated 6/19/2020, # 11 Exhibit 8 - Salvatore Palella Deposition Excerpts, # 12 Exhibit 9 - Lorenzo Pellegrino Deposition Excerpts, # 13 Exhibit 10 - Ryan Barron Deposition Excerpts, # 14 Exhibit 11 - Grant Echols Deposition Excerpts, # 15 Exhibit 12 - Daniel Grieves Deposition Excerpts, # 16 Exhibit 13 - Andrew Szklarek Deposition Excerpts).(Dahill, William)
Securities/Commodities | New York Southern
Memo Endorsement
MEMO ENDORSEMENT on re: 34 Status Report filed by United States Securities and Exchange Commission ENDORSEMENT: The parties are directed to file a joint status letter with the Court wither one week after the sentencing in the criminal matter or by October 26, 2026, whichever is earlier. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 8/25/2026) (jca)
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