Maval Capital, Inc. et al v. Marine Transport Logistics, Inc. et al
Plaintiff: IAM & AL Group Inc., Maval Capital, Inc. and Maxim Ostrovskiy
Defendant: Dimitry Alper, Car Express & Import Inc., John Doe Corp., Marine Transport Logistics, Inc., Royal Finance Group, Inc. and Aleksandr Solovyev
Case Number: 1:2013cv07110
Filed: December 12, 2013
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Roanne L. Mann
Presiding Judge: Sandra L. Townes
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 26, 2018 Opinion or Order Filing 82 ORDER: For the reasons set forth in the attached Memorandum and Order, Plaintiffs' Rule 60 motion 72 is DENIED. Defendants' Motion for Reconsideration 67 is GRANTED to the extent it seeks to revoke dismissal of the parties' cross-m otions for sanctions, which are both hereby DENIED. Plaintiffs having failed to show cause as to why their state law and common law claims should not be dismissed for lack of subject matter jurisdiction, the Court dismisses those claims, without prej udice to re-assert in state court. The Clerk of Court is respectfully directed to enter judgment in Defendants' favor as to Plaintiffs' federal statutory claims, and close this case accordingly. Ordered by Judge Pamela K. Chen on 3/26/2018. (Cuevas Ingram, Joanna)
September 8, 2015 Opinion or Order Filing 48 MEMORANDUM AND ORDER: Defendants' 38 Motion for judgment on the pleadings is granted in part. Given that Plaintiff's invoke this Court's maritime jurisdiction, Plaintiffs are ordered to Show Cause withing 30 days of the date of this Order, why this Court should not dismiss Plaintiffs' remaining claims. So Ordered by Judge Sandra L. Townes on 9/2/2015. (Lee, Tiffeny)
April 23, 2014 Opinion or Order Filing 22 MEMORANDUM AND ORDER dated 4/22/14 that the matter is respectfully referred to Magistrate Judge Mann for all pretrial matters, including determination of an appropriate bond. ( Ordered by Judge Sandra L. Townes on 4/22/2014 ) (Guzzi, Roseann)
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Search for this case: Maval Capital, Inc. et al v. Marine Transport Logistics, Inc. et al
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Defendant: Dimitry Alper
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Defendant: Car Express & Import Inc.
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Defendant: John Doe Corp.
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Defendant: Marine Transport Logistics, Inc.
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Defendant: Royal Finance Group, Inc.
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Defendant: Aleksandr Solovyev
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Plaintiff: IAM & AL Group Inc.
Represented By: Marcus A. Nussbaum
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Plaintiff: Maval Capital, Inc.
Represented By: Marcus A. Nussbaum
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Plaintiff: Maxim Ostrovskiy
Represented By: Marcus A. Nussbaum
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