Sanchez et al v. ASA College, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Sanchez et al v. ASA College, Inc. et al

Sanchez et al v. ASA College, Inc. et al

Plaintiff:	Karilin Frica Sanchez, Shawanna Dilworth, Nelson Forastieri, Andre Lashley, Tommy Miranda and Renee Davis
Defendant:	ASA College, Inc., Alex Shchegol, Victoria Kostyukov, Victoria Shtamler, Roberto Dumaual, Lesia Willis-Campbell, Jose Valencia, Shanthi Konkoth, Mark Mirenberg, Alexander Agafonov and John/Jane Does 1 and 2
Case Number:	1:2014cv05006
Filed:	July 3, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Jesse M. Furman
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 5, 2015	Filing 70 OPINION AND ORDER: re: 46 MOTION to Dismiss First Amended Complaint filed by Lesia Willis-Campbell, Robert Faynblut, Alla Shchegol, Shanthi Konkoth, Duwayne Carthan, Roberto Dumaual, Jose Valencia, Alex Shchegol, ASA College, Inc., Mark Mirenberg, Victoria Shtamler, Anthony Dalton, Victoria Kostyukov. Accordingly, Plaintiffs are hereby given leave to file a second amended complaint within thirty days of the date of this Opinion and Order; Plaintiffs will not be give n any further opportunity to amend to address the defects addressed in this Opinion and Order. If Plaintiffs do amend, Defendants shall have three weeks in which to respond to the new complaint. If Plaintiffs do not amend, the case will be dismissed without further notice to the parties.The Clerk of Court is directed to terminate Docket No. 46. so ordered. (Signed by Judge Jesse M. Furman on 6/05/2015) (ama)

Date Filed

Document Text

June 5, 2015

Filing 70 OPINION AND ORDER: re: 46 MOTION to Dismiss First Amended Complaint filed by Lesia Willis-Campbell, Robert Faynblut, Alla Shchegol, Shanthi Konkoth, Duwayne Carthan, Roberto Dumaual, Jose Valencia, Alex Shchegol, ASA College, Inc., Mark Mirenberg, Victoria Shtamler, Anthony Dalton, Victoria Kostyukov. Accordingly, Plaintiffs are hereby given leave to file a second amended complaint within thirty days of the date of this Opinion and Order; Plaintiffs will not be give n any further opportunity to amend to address the defects addressed in this Opinion and Order. If Plaintiffs do amend, Defendants shall have three weeks in which to respond to the new complaint. If Plaintiffs do not amend, the case will be dismissed without further notice to the parties.The Clerk of Court is directed to terminate Docket No. 46. so ordered. (Signed by Judge Jesse M. Furman on 6/05/2015) (ama)

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Search for this case: Sanchez et al v. ASA College, Inc. et al
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Plaintiff: Karilin Frica Sanchez
Represented By:	Matthew D. Brinckerhoff
Represented By:	Eileen Mathews Connor
Represented By:	Hayley Horowitz
Represented By:	Jennifer Beth Magida
Represented By:	Yisroel Schulman
Represented By:	Jane Greengold Stevens
Represented By:	Danielle Feldman Tarantolo
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Plaintiff: Shawanna Dilworth
Represented By:	Matthew D. Brinckerhoff
Represented By:	Eileen Mathews Connor
Represented By:	Hayley Horowitz
Represented By:	Jennifer Beth Magida
Represented By:	Yisroel Schulman
Represented By:	Jane Greengold Stevens
Represented By:	Danielle Feldman Tarantolo
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Plaintiff: Nelson Forastieri
Represented By:	Matthew D. Brinckerhoff
Represented By:	Eileen Mathews Connor
Represented By:	Hayley Horowitz
Represented By:	Jennifer Beth Magida
Represented By:	Yisroel Schulman
Represented By:	Jane Greengold Stevens
Represented By:	Danielle Feldman Tarantolo
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Plaintiff: Andre Lashley
Represented By:	Matthew D. Brinckerhoff
Represented By:	Eileen Mathews Connor
Represented By:	Hayley Horowitz
Represented By:	Jennifer Beth Magida
Represented By:	Yisroel Schulman
Represented By:	Jane Greengold Stevens
Represented By:	Danielle Feldman Tarantolo
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Plaintiff: Tommy Miranda
Represented By:	Matthew D. Brinckerhoff
Represented By:	Eileen Mathews Connor
Represented By:	Hayley Horowitz
Represented By:	Jennifer Beth Magida
Represented By:	Yisroel Schulman
Represented By:	Jane Greengold Stevens
Represented By:	Danielle Feldman Tarantolo
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Plaintiff: Renee Davis
Represented By:	Matthew D. Brinckerhoff
Represented By:	Eileen Mathews Connor
Represented By:	Hayley Horowitz
Represented By:	Jennifer Beth Magida
Represented By:	Yisroel Schulman
Represented By:	Jane Greengold Stevens
Represented By:	Danielle Feldman Tarantolo
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Defendant: ASA College, Inc.
Represented By:	Joshua Michael Sivin
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Defendant: Alex Shchegol
Represented By:	Joshua Michael Sivin
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Defendant: Victoria Kostyukov
Represented By:	Joshua Michael Sivin
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Defendant: Victoria Shtamler
Represented By:	Joshua Michael Sivin
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Defendant: Roberto Dumaual
Represented By:	Joshua Michael Sivin
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Defendant: Lesia Willis-Campbell
Represented By:	Joshua Michael Sivin
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Defendant: Jose Valencia
Represented By:	Joshua Michael Sivin
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Defendant: Shanthi Konkoth
Represented By:	Joshua Michael Sivin
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Defendant: Mark Mirenberg
Represented By:	Joshua Michael Sivin
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Defendant: Alexander Agafonov
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Defendant: John/Jane Does 1 and 2
Represented By:	Joshua Michael Sivin
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