AMTO, LLC v. Bedford Asset Management, LLC
Plaintiff: AMTO, LLC
Defendant: Bedford Asset Management, LLC
Counter_claimant: Bedford Asset Management, LLC
Counter_defendant: AMTO, LLC
Thirdparty_defendant: Energokom, LLC and Ivan Kuznetsov
Thirdparty_plaintiff: Bedford Asset Management, LLC
Case Number: 7:2014cv09913
Filed: December 16, 2014
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: XX Out of U.S.
Presiding Judge: Kenneth M. Karas
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
March 10, 2016 Opinion or Order Filing 63 OPINION & ORDER re: 42 MOTION for Summary Judgment on Plaintiff's First and Fourth Causes of Action. MOTION to Dismiss Defendant Bedford's Counterclaims. MOTION to Strike Document No. 4 defendant Bedford' ;s Affirmative Defenses. filed by AMTO, LLC, 39 SECOND MOTION to Dismiss Third Party Complaint. filed by Ivan Kuznetsov, Energokom, LLC. Plaintiff's Motion for Summary Judgment is denied, without prejudice. Plaintiff's Motion To Strike Defendant's Affirmative Defenses is granted in part and denied in part, and its Motion To Dismiss Defendant's Counterclaims is granted. Finally, Third-Party Defendants' Motion To Dismiss the Third-Party Complaint is granted. The Clerk of the Court is respectfully requested to terminate the pending Motions, (Dkt. Nos. 39, 42). SO ORDERED. (Signed by Judge Kenneth M. Karas on 3/10/16) (yv)
June 1, 2015 Opinion or Order Filing 29 OPINION & ORDER re: 22 MOTION to Serve Third-Party Defendant, Ivan Kuznetsov through alternative means filed by Bedford Asset Management, LLC. For the foregoing reasons, Bedford's Motion is granted. Bedford is authorized, pursua nt to Rule 4(f)(3), to effectuate service of the Third-Party Summons and Complaint on Kuznetsov without the necessity of translation into the Russian language by email upon Kuznetsov at the Email Address, specifically kuzniv@gmail.com. Kuznetsov shall have 30 days after the filing of due proof of such service with the Clerk of the Court to respond to the Third-Party Summons and Complaint. The Clerk of the Court is respectfully requested to terminate the pending Motion. (See Dkt. No. 22.) SO ORDERED. (Signed by Judge Kenneth M. Karas on 5/29/2015) (mml)
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Plaintiff: AMTO, LLC
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Defendant: Bedford Asset Management, LLC
Represented By: Daniel Fredric McGuire
Represented By: Harold F. McGuire, Jr.
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Counter_claimant: Bedford Asset Management, LLC
Represented By: Daniel Fredric McGuire
Represented By: Harold F. McGuire, Jr.
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Counter_defendant: AMTO, LLC
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Thirdparty_defendant: Energokom, LLC
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Thirdparty_defendant: Ivan Kuznetsov
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Thirdparty_plaintiff: Bedford Asset Management, LLC
Represented By: Daniel Fredric McGuire
Represented By: Harold F. McGuire, Jr.
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