Shpak et al v. Curtis et al
Plaintiff: Lili Ougoulava, Natasha Shpak and Rouben Vartanov
Defendant: Belzona Systems of California, Inc., Judith Curtis, Malcolm Curtis and Simnat Global,Inc.
Case Number: 1:2010cv01818
Filed: April 23, 2010
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Roslynn R. Mauskopf
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 14, 2012 Opinion or Order Filing 60 MEMORANDUM AND ORDER granting 50 Motion to Amend/Correct/Supplement -- For the reasons set forth in the attached document, I grant the plaintiff's motion for leave to amend the complaint. Ordered by Magistrate Judge James Orenstein on 2/14/12. (Guy, Alicia)
September 26, 2011 Opinion or Order Filing 43 MEMORANDUM AND ORDER denying 34 Motion to Dismiss: For the reasons stated in the attached Memorandum and Order, defendants motions to dismiss or transfer to the Northern District of California (Doc. No. 34) are DENIED in their entirety. This matter is recommitted to the assigned magistrate judge for supervision of discovery and all other pre-trial matters. Ordered by Judge Roslynn R. Mauskopf on 9/26/2011. (Mauskopf, Roslynn)
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Defendant: Belzona Systems of California, Inc.
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Defendant: Judith Curtis
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Defendant: Malcolm Curtis
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Defendant: Simnat Global,Inc.
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Plaintiff: Lili Ougoulava
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Plaintiff: Natasha Shpak
Represented By: Randy M. Kornfeld
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Plaintiff: Rouben Vartanov
Represented By: Randy M. Kornfeld
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