KISANO TRADE & INVEST LIMITED et al v. LEMSTER et al
Plaintiff: KISANO TRADE & INVEST LIMITED and TRASTECO LTD.
Defendant: DEV LEMSTER and STEEL EQUIPMENT CORP.
Case Number: 2:2011cv00852
Filed: June 28, 2011
Court: US District Court for the Western District of Pennsylvania
Office: Pittsburgh Office
County: Allegheny
Presiding Judge: Robert C. Mitchell
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
February 15, 2013 Opinion or Order Filing 178 MEMORANDUM OPINION AND ORDER re GRANTING 115 MOTION to Dismiss on Grounds of Forum Non Conveniens filed by AKIVA SAPIR with the understanding that the case may be refiled in Israel and that the defendants waived certain statute of limitations defenses. ADOPTING 152 REPORT AND RECOMMENDATION as the opinion of the court, as supplemented by the instant Memorandum Opinion and Order. DENYING 159 MOTION to instruct Magistrate Judge to Issue a Report Pursuant to Fed.R.Civ.P. 72(b) filed by VADIM SHULMAN. The objections [ECF Nos. 155, 156] submitted by plaintiff Vadim Shulman to the order denying his motion to strike [ECF No. 147] the declaration of Dr. Luboshitz are OVERRULED. Signed by Judge Joy Flowers Conti on 2/15/2013. The clerk shall mark this case closed. (cal )
August 7, 2012 Opinion or Order Filing 113 ORDER adopting the Magistrate Judge's Report and Recommendations re 107 Report and Recommendations which is adopted as the opinion of this Court; denying 80 Emergency Motion to Stay Order on Motion for Preliminary Injunction During Pendency of Appeal; denying 81 the Emergency Motion to Stay Order on Motion for Preliminary Injunction During Pendency of Appeal; Signed by Judge Joy Flowers Conti on 8/6/212. (smc ) (smc )
November 17, 2011 Opinion or Order Filing 29 ORDER denying 4 Motion to Dismiss; denying 4 Motion to Strike ; denying 4 Motion to Sever, and adopting the Magistrate Judge's 24 Report and Recommendation as the opinion of this Court, as more fully stated in the Order. Signed by Judge Cathy Bissoon on 11/17/2011. (dad)
September 19, 2011 Opinion or Order Filing 22 ORDER denying 15 Motion to Stay. Signed by Judge Robert C. Mitchell on 9/19/2011. (spc)
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Plaintiff: KISANO TRADE & INVEST LIMITED
Represented By: Kevin K. Douglass
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Plaintiff: TRASTECO LTD.
Represented By: Kevin K. Douglass
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Defendant: DEV LEMSTER
Represented By: Scott D. Cessar
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Defendant: STEEL EQUIPMENT CORP.
Represented By: Scott D. Cessar
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