Slepoy v. Borman

Slepoy v. Borman

Defendant:	Joseph Broytman, Racketeer, Michael Kogan, Member of Criminal Organization, racketeer, Yevgeny Tsyngauz, Corrupted Lawyer, Olga Suslova, Corrupted Lawyer, Joseph R. Benfante, Corrupted Lawyer, Josh JFK Sapodin, Corrupted Lawyer, Scott E. Miller, Corrupted Lawyer, Robin Miller, Corrupted Lawyer, Robin Schack, Corrupted Judge, Bernard J. Graham, Corrupted Judge, David B. Vaughan, Politically Corrupted Judge, Bruce Schelcowitz, Corrupted Judge, Jordan Dressler, Corrupted Judge, Charles Hynes, Brooklyn DA, Political corrupted gangster, Eric T. Schneiderman, NY State AG, Carol B. Amon, Corrupted Chief Judge (Federal), Louis Bloom, Corrupted Chief Judge (Federal) and Allyne R. Ross, Corrupted Chief Judge (Federal)
Plaintiff / Appellant:	Yakov Slepoy
Defendant / Appellee:	Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia, Ellen Kliger, Member of Criminal Organization and Vladimir Borman
Case Number:	12-4154
Filed:	October 16, 2012
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	REAL PROPERTY-Other

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Docket Report

This docket was last retrieved on April 10, 2013. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 10, 2013	Filing 46 ORDER, dated 04/10/2013, that the clerk of the Court refuse to accept for filing any further submissions from Appellant unless he first obtain leave of the Court to file such papers, by CJS, PWH, CFD, FILED.[903158] [12-4154] [Entered: 04/10/2013 02:05 PM]
March 11, 2013	Filing 43 CERTIFIED COPY OF ORDER, dated 01/17/2013, disposing of the appeal to SDNY, ISSUED.[Mandate][870127] [12-4154] [Entered: 03/11/2013 09:45 AM]
January 23, 2013	Filing 42 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[826120] [12-4154] [Entered: 01/24/2013 04:30 PM]
January 17, 2013	Filing 40 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[819539] [12-4154] [Entered: 01/17/2013 01:03 PM]
January 17, 2013	Filing 38 APPEAL, pursuant to court order, dated 01/17/2013, DISMISSED.[819533] [12-4154] [Entered: 01/17/2013 01:00 PM]
January 17, 2013	Filing 37 MOTION ORDER, denying motion to proceed in forma pauperis, hearing en banc and damages [ # 18 ] filed by Appellant Yakov Slepoy, by CJS, PWH, CFD, FILED. [819523][37] [12-4154] [Entered: 01/17/2013 12:57 PM]
December 13, 2012	Filing 33 PAPERS, miscellaneous correspondence and photographs, RECEIVED.[796751] [12-4154] [Entered: 12/18/2012 11:40 AM]
November 19, 2012	Filing 25 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE / FORM D-P / SCHEDULING NOTIFICATION, [ # 20 ], [ # 21 ], [ # 22 ], on behalf of Appellant Yakov Slepoy, FILED.[772328] [12-4154] [Entered: 11/19/2012 10:47 AM]
November 19, 2012	Filing 23 CURED DEFECTIVE MOTION to proceed in forma pauperis AND MOTION to proceed "en banc", [ # 18 ], [ # 19 ], on behalf of Appellant Yakov Slepoy, FILED.[772319] [12-4154] [Entered: 11/19/2012 10:45 AM]
November 16, 2012	Filing 22 FORM D-P, on behalf of Appellant Yakov Slepoy, FILED. Service date 11/13/2012 by hand delivery.[772309] [12-4154] [Entered: 11/19/2012 10:43 AM]
November 16, 2012	Filing 21 SCHEDULING NOTIFICATION, on behalf of Appellant Yakov Slepoy, informing Court of proposed due date 12/10/2012, RECEIVED. Service date 11/13/2012 by hand delivery.[772304] [12-4154] [Entered: 11/19/2012 10:42 AM]
November 16, 2012	Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Yakov Slepoy, FILED. Service date 11/13/2012 by hand delivery.[772301] [12-4154] [Entered: 11/19/2012 10:42 AM]
November 16, 2012	Filing 19 MOTION, to proceed "en banc", on behalf of Appellant Yakov Slepoy, FILED. Service date 11/13/2012 by hand delivery.[772298] [12-4154] [Entered: 11/19/2012 10:41 AM]
November 16, 2012	Filing 18 MOTION, to proceed in forma pauperis, on behalf of Appellant Yakov Slepoy, FILED. Service date 11/13/2012 by hand delivery.[772293] [12-4154] [Entered: 11/19/2012 10:40 AM]
November 16, 2012	Filing 17 CAPTION, removed several defendants as Appellees, AMENDED.[771333] [12-4154] [Entered: 11/16/2012 02:55 PM]
November 16, 2012	Filing 16 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE / FORM D-P / SCHEDULING NOTIFICATION, [12], [13], [14], on behalf of Appellant Yakov Slepoy, FILED.[770706] [12-4154] [Entered: 11/16/2012 10:57 AM]
November 16, 2012	Filing 15 DEFECTIVE DOCUMENT, MOTION to proceed in forma pauperis AND MOTION to proceed "en banc", [10], [11], on behalf of , FILED.[770649] [12-4154] [Entered: 11/16/2012 10:45 AM]
November 14, 2012	Filing 30 PAPERS, Federal Bureau of Investigation Complaint Form, RECEIVED.[777898] [12-4154] [Entered: 11/27/2012 09:28 AM]
November 13, 2012	Filing 14 SCHEDULING NOTIFICATION, on behalf of Appellant Yakov Slepoy, informing Court of proposed due date 12/10/2012, RECEIVED. Service date 11/13/2012 by hand delivery.[770614] [12-4154] [Entered: 11/16/2012 10:35 AM]
November 13, 2012	Filing 13 FORM D-P, on behalf of Appellant Yakov Slepoy, FILED. Service date 11/13/2012 by US mail.[770606] [12-4154] [Entered: 11/16/2012 10:35 AM]
November 13, 2012	Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Yakov Slepoy, FILED. Service date 11/13/2012 by US mail.[770603] [12-4154] [Entered: 11/16/2012 10:34 AM]
November 13, 2012	Filing 11 MOTION, to proceed "en banc", on behalf of Appellant Yakov Slepoy, FILED. Service date 11/13/2012 by US mail.[770590] [12-4154] [Entered: 11/16/2012 10:31 AM]
November 13, 2012	Filing 10 MOTION, to proceed in forma pauperis, on behalf of Appellant Yakov Slepoy, FILED. Service date 11/13/2012 by US mail.[770567] [12-4154] [Entered: 11/16/2012 10:26 AM]
November 13, 2012	Filing 9 PAPERS, miscellaneous correspondence and photographs, RECEIVED.[770563] [12-4154] [Entered: 11/16/2012 10:25 AM]
November 8, 2012	Filing 8 ORDER, dated 11/08/2012, dismissing appeal by 11/29/2012, unless Appellant Yakov Slepoy, submits fee or moves for in forma pauperis, copy to pro se appellant, FILED.[763633] [12-4154] [Entered: 11/08/2012 02:21 PM]
November 7, 2012	Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carol B. Amon, Louis Bloom and Allyne R. Ross, FILED. Service date 11/07/2012 by CM/ECF, US mail.[762455] [12-4154] [Entered: 11/07/2012 03:04 PM]
November 7, 2012	Filing 6 LETTER, on behalf of Appellee Carol B. Amon, Louis Bloom and Allyne R. Ross, RECEIVED. Service date 11/07/2012 by CM/ECF, US mail.[762441] [12-4154] [Entered: 11/07/2012 02:59 PM]
October 18, 2012	Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[750223] [12-4154] [Entered: 10/18/2012 11:39 AM]
October 16, 2012	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[750206] [12-4154] [Entered: 10/18/2012 11:35 AM]
October 16, 2012	Filing 2 DISTRICT COURT JUDGMENT, dated 08/29/2012, RECEIVED.[750200] [12-4154] [Entered: 10/18/2012 11:34 AM]
October 16, 2012	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Yakov Slepoy, FILED. [750182] [12-4154] [Entered: 10/18/2012 11:28 AM]

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Search for this case: Slepoy v. Borman
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Plaintiff / appellant: Yakov Slepoy
Represented By:	Yakov Slepoy
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Defendant / appellee: Marina Kogan, Mortgage Fraud Criminal
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Defendant / appellee: Mark Kogan, Mortgage Broker and link to Italian Mafia
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Defendant / appellee: Ellen Kliger, Member of Criminal Organization
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Defendant / appellee: Vladimir Borman
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Defendant: Joseph Broytman, Racketeer
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Defendant: Michael Kogan, Member of Criminal Organization, racketeer
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Defendant: Yevgeny Tsyngauz, Corrupted Lawyer
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Defendant: Olga Suslova, Corrupted Lawyer
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Defendant: Joseph R. Benfante, Corrupted Lawyer
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Defendant: Josh JFK Sapodin, Corrupted Lawyer
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Defendant: Scott E. Miller, Corrupted Lawyer
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Defendant: Robin Miller, Corrupted Lawyer
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Defendant: Robin Schack, Corrupted Judge
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Defendant: Bernard J. Graham, Corrupted Judge
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Defendant: David B. Vaughan, Politically Corrupted Judge
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Defendant: Bruce Schelcowitz, Corrupted Judge
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Defendant: Jordan Dressler, Corrupted Judge
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Defendant: Charles Hynes, Brooklyn DA, Political corrupted gangster
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Defendant: Eric T. Schneiderman, NY State AG
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Defendant: Carol B. Amon, Corrupted Chief Judge (Federal)
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Defendant: Louis Bloom, Corrupted Chief Judge (Federal)
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Defendant: Allyne R. Ross, Corrupted Chief Judge (Federal)
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