Gramercy Distressed Opportunity, et al v. Bakhmatyuk
Defendant: NICHOLAS PIAZZA, SP CAPITAL MANAGEMENT LLC, TNA CORPORATE SOLUTIONS LLC and OLEKSANDR YAREMENKO
Plaintiff / Appellee: GRAMERCY DISTRESSED OPPORTUNITY FUND II L.P., GRAMERCY DISTRESSED OPPORTUNITY FUND III, L.P., GRAMERCY DISTRESSED OPPORTUNITY FUND III-A, L.P., GRAMERCY FUNDS MANAGEMENT LLC, GRAMERCY EM CREDIT TOTAL RETURN FUND and ROEHAMPTON PARTNERS LLC
Defendant / Appellant: OLEG BAKHMATYUK
Case Number: 22-8063
Filed: September 26, 2022
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Civil (RICO)
Docket Report

This docket was last retrieved on November 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2022 Opinion or Order [10956945] Order filed by Judges Matheson and Bacharach - granting appellants' motion to extend time. Appellants consolidated opening brief and appendix due on 12/12/2022. Served on 11/21/2022. [22-8050, 22-8063] [Entered: 11/21/2022 02:41 PM]
November 21, 2022 [10956793] Motion filed by Appellants Nicholas Piazza, SP Capital Management LLC, TNA Corporate Solutions LLC and Oleksandr Yaremenko in 22-8050, Appellant Oleg Bakhmatyuk in 22-8063 to extend time to file appellant/petitioner's brief until 12/12/2022. Served on: 11/21/2022. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [22-8050, 22-8063] CMJ [Entered: 11/21/2022 10:51 AM]
October 20, 2022 [10949181] Notice of clerical error [22-8063] After speaking with counsel, the deficiency noticed issued on 10/19/2022 was issued in error, and no entry of appearance is due, and the fee has been paid. [Entered: 10/20/2022 12:32 PM]
October 19, 2022 [10948699] Deficiency notice issued. Type of deficiency: failure to file and pay. Notice of appearance due on 10/24/2022 for Nicholas Piazza, SP Capital Management LLC, TNA Corporate Solutions LLC and Oleksandr Yaremenko, Fee is due by 11/02/2022 for Oleg Bakhmatyuk [22-8063] [Entered: 10/19/2022 07:59 AM]
October 19, 2022 [10948786] Fee paid. Date paid in District Court on 10/19/2022. [22-8063] [Entered: 10/19/2022 10:21 AM]
October 18, 2022 [10948563] Order filed by Clerk of the Court - These appeals are procedurally consolidated for preparation of the appendix, briefing, oral argument and submission to a panel. Appellants shall file a single, consolidated opening brief (please see order for further details). All prior deadlines are vacated. Appellants' consolidated brief and appendix due 11/28/2022. Served on 10/18/2022. [22-8050, 22-8063] [Entered: 10/18/2022 01:18 PM]
October 18, 2022 [10948390] Filed notice record is complete. Served on 10/17/2022. Appellant brief and appendix due on 11/28/2022 for Oleg Bakhmatyuk. [22-8063] [Entered: 10/18/2022 06:25 AM]
October 11, 2022 [10946736] Minute order filed - Notice due that record is complete by 10/18/2022 for Margaret Botkins. (Text Only - No Attachment) [22-8063] [Entered: 10/11/2022 12:24 PM]
October 11, 2022 [10946720] Docketing statement filed by Oleg Bakhmatyuk in 22-8063. Served on 10/11/2022. Manner of Service: email. [22-8063]--[Edited 10/11/2022 by NA] CMJ [Entered: 10/11/2022 11:59 AM]
October 11, 2022 [10946513] Entry of appearance filed by Jeffrey Scott Pope, Mr. Christopher Michael Jackson, Mr. Gregory Eban Goldberg,, and Bryson C. Smith for Oleg Bakhmatyuk. CERT. OF INTERESTED PARTIES: y (The parties listed are counsel of record or are counsel of record). Served on 10/10/2022. Manner of Service: email. [22-8063] [Entered: 10/11/2022 07:04 AM]
October 11, 2022 [10946725] Notice received from Oleg Bakhmatyuk in 22-8063 that a transcript is not necessary for this appeal. Served on: 10/11/2022. Manner of Service: email [22-8063]--[Edited 10/11/2022 by NA] CMJ [Entered: 10/11/2022 12:04 PM]
October 10, 2022 [10946495] Entry of appearance submitted by Gregory E. Goldberg, Christopher M. Jackson, Jeffrey S. Pope and Bryson C. Smith for Appellant Oleg Bakhmatyuk in 22-8063 for court review. Certificate of Interested Parties: Yes. Served on 10/10/2022. Manner of Service: email. [22-8063, 22-8050] --[Edited 10/11/2022 by AT to remove PDF as pleading was filed on 10/11/2022.] CMJ [Entered: 10/10/2022 02:49 PM]
October 7, 2022 [10946331] Entry of appearance submitted by Robert C. Jarosh, Billie LM Addleman, Erin E. Berry, Alan Mendelsohn, David R. Michaeli, Katherine Booth Wellington, Ryan M. Philp for Appellees Gramercy Distressed Opportunity Fund II L.P., Gramercy Distressed Opportunity Fund III, L.P., Gramercy Distressed Opportunity Fund III-A, L.P., Gramercy EM Credit Total Return Fund, Gramercy Funds Management LLC and Roehampton Partners LLC for court review. Certificate of Interested Parties: Yes. Served on 10/07/2022. Manner of Service: email. [22-8063]--[Edited 10/07/2022 by LG to remove PDF from entry, as pleading was filed on 10/7/2022] RCJ [Entered: 10/07/2022 10:57 AM]
October 7, 2022 [10946356] Entry of appearance filed by Mr. Billie L.M. Addleman, Ms. Erin Elizabeth Berry, Mr. Robert C. Jarosh, Mr. Alan Mendelsohn, Mr. David R. Michaeli, Ryan M. Philip and Ms. Katherine Booth Wellington for Gramercy Funds Management LLC, Gramercy Distressed Opportunity Fund II L.P., Gramercy Distressed Opportunity Fund III-A, L.P., Gramercy Distressed Opportunity Fund III, L.P., Gramercy EM Credit Total Return Fund and Roehampton Partners LLC. CERT. OF INTERESTED PARTIES: y. Served on 10/07/2022. Manner of Service: email [22-8063] [Entered: 10/07/2022 11:37 AM]
September 26, 2022 [10943117] Civil case docketed. Preliminary record filed. DATE RECEIVED: 09/23/2022 Fee is due, transcript order form, docketing statement, and notice of appearance by 10/11/2022 for Oleg Bakhmatyuk. Notice of appearance due on 10/11/2022 for Gramercy Distressed Opportunity Fund II L.P., Gramercy Distressed Opportunity Fund III, L.P., Gramercy Distressed Opportunity Fund III-A, L.P., Gramercy EM Credit Total Return Fund, Gramercy Funds Management LLC, Nicholas Piazza, Roehampton Partners LLC, SP Capital Management LLC, TNA Corporate Solutions LLC and Oleksandr Yaremenko [22-8063] [Entered: 09/26/2022 08:39 AM]

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Search for this case: Gramercy Distressed Opportunity, et al v. Bakhmatyuk
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Plaintiff / appellee: GRAMERCY DISTRESSED OPPORTUNITY FUND II L.P.
Represented By: Erin Elizabeth Berry
Represented By: Robert C. Jarosh
Represented By: Alan Mendelsohn
Represented By: David R. Michaeli
Represented By: Ryan M. Philip
Represented By: Katherine Booth Wellington
Represented By: Ryan M. Philp
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Plaintiff / appellee: GRAMERCY DISTRESSED OPPORTUNITY FUND III, L.P.
Represented By: Billie L.M. Addleman
Represented By: Erin Elizabeth Berry
Represented By: Robert C. Jarosh
Represented By: Alan Mendelsohn
Represented By: David R. Michaeli
Represented By: Ryan M. Philip
Represented By: Katherine Booth Wellington
Represented By: Ryan M. Philp
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Plaintiff / appellee: GRAMERCY DISTRESSED OPPORTUNITY FUND III-A, L.P.
Represented By: Billie L.M. Addleman
Represented By: Erin Elizabeth Berry
Represented By: Robert C. Jarosh
Represented By: Alan Mendelsohn
Represented By: David R. Michaeli
Represented By: Ryan M. Philip
Represented By: Katherine Booth Wellington
Represented By: Ryan M. Philp
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Plaintiff / appellee: GRAMERCY FUNDS MANAGEMENT LLC
Represented By: Billie L.M. Addleman
Represented By: Erin Elizabeth Berry
Represented By: Robert C. Jarosh
Represented By: Alan Mendelsohn
Represented By: David R. Michaeli
Represented By: Ryan M. Philip
Represented By: Katherine Booth Wellington
Represented By: Ryan M. Philp
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Plaintiff / appellee: GRAMERCY EM CREDIT TOTAL RETURN FUND
Represented By: Billie L.M. Addleman
Represented By: Erin Elizabeth Berry
Represented By: Robert C. Jarosh
Represented By: Alan Mendelsohn
Represented By: David R. Michaeli
Represented By: Ryan M. Philip
Represented By: Katherine Booth Wellington
Represented By: Ryan M. Philp
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Plaintiff / appellee: ROEHAMPTON PARTNERS LLC
Represented By: Billie L.M. Addleman
Represented By: Erin Elizabeth Berry
Represented By: Robert C. Jarosh
Represented By: Alan Mendelsohn
Represented By: David R. Michaeli
Represented By: Ryan M. Philip
Represented By: Katherine Booth Wellington
Represented By: Ryan M. Philp
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Defendant / appellant: OLEG BAKHMATYUK
Represented By: Paula Fleck
Represented By: Bryson C. Smith
Represented By: Gregory Eban Goldberg
Represented By: Christopher Michael Jackson
Represented By: Jeffrey Scott Pope
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Defendant: NICHOLAS PIAZZA
Represented By: W. Gordon Dobie
Represented By: Paula Fleck
Represented By: Gregory Eban Goldberg
Represented By: Christopher Michael Jackson
Represented By: Emily N. Kath
Represented By: Katherine L. Kyman
Represented By: Jeanifer E. Parsigian
Represented By: Jeffrey Scott Pope
Represented By: Bryson C. Smith
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Defendant: SP CAPITAL MANAGEMENT LLC
Represented By: W. Gordon Dobie
Represented By: Paula Fleck
Represented By: Gregory Eban Goldberg
Represented By: Christopher Michael Jackson
Represented By: Emily N. Kath
Represented By: Katherine L. Kyman
Represented By: Jeanifer E. Parsigian
Represented By: Jeffrey Scott Pope
Represented By: Bryson C. Smith
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Defendant: TNA CORPORATE SOLUTIONS LLC
Represented By: W. Gordon Dobie
Represented By: Paula Fleck
Represented By: Gregory Eban Goldberg
Represented By: Christopher Michael Jackson
Represented By: Emily N. Kath
Represented By: Katherine L. Kyman
Represented By: Jeanifer E. Parsigian
Represented By: Jeffrey Scott Pope
Represented By: Bryson C. Smith
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Defendant: OLEKSANDR YAREMENKO
Represented By: W. Gordon Dobie
Represented By: Paula Fleck
Represented By: Gregory Eban Goldberg
Represented By: Christopher Michael Jackson
Represented By: Emily N. Kath
Represented By: Katherine L. Kyman
Represented By: Jeanifer E. Parsigian
Represented By: Jeffrey Scott Pope
Represented By: Bryson C. Smith
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Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
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