In Re: Nissan Dealership Litig
Defendant: Alexander Boyko
Appellant: MTKN, LLC, DBA Nissan of Mt. Kisco, White Plains Auto Company, LLC, DBA White Plains Nissan, BNF NY Realty, LLC, Veniamin Nilva and BNF Partners NY, LLC
Undetermined: ACIM NY, LLC, DBA Nissan of Manhattan, Inc., Bicom NY, LLC, DBA Jaguar Land Rover Manhattan, Nissan North America, Inc., Nissan Motor Acceptance Corp. and ALIM NY, LLC, DBA Infiniti of Manhattan
Defendant / Appellant: Gary B. Flom
Case Number: 19-352
Filed: February 11, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Filing 49 MOTION, to consolidate appeals, to amend caption, on behalf of Appellee Nissan Motor Acceptance Corp. in 18-3021, 18-3009, 19-299, 19-352, FILED. Service date 04/05/2019 by CM/ECF. [2533888] [18-3021, 18-3009, 19-299, 19-352] [Entered: 04/05/2019 02:04 PM]
April 5, 2019 Filing 48 MOTION, to consolidate appeals, to amend caption, on behalf of Appellee Nissan Motor Acceptance Corp. in 18-3009, 18-3021, 19-299, 19-352, FILED. Service date 04/05/2019 by CM/ECF. [2533651] [18-3009, 18-3021, 19-299, 19-352] [Entered: 04/05/2019 11:19 AM]
March 14, 2019 Opinion or Order Filing 45 ORDER, dated 03/14/2019, denying Appellant Alexander Boyko's request for consolidation as unnecessary, FILED.[2517842] [18-3009, 18-3021, 19-299, 19-352] [Entered: 03/14/2019 10:22 AM]
March 14, 2019 Filing 43 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC in 19-352 Brief due date as 05/24/2019 FILED.[2517716] [19-352, 18-3009] [Entered: 03/14/2019 09:32 AM]
March 13, 2019 Filing 41 MOTION ORDER, referring motion for FRAP 12.1 (b) remand [ # 2441396-2 ] [ # 2441421-2 ] filed by Appellee Nissan Motor Acceptance Corp. The parties are directed to discuss in their briefs whether the request for remand is moot, FILED. [2517475][41] [18-3009, 18-3021, 19-299, 19-352] [Entered: 03/13/2019 04:14 PM]
March 13, 2019 Filing 37 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC, informing Court of proposed due date 05/24/2019, RECEIVED. Service date 03/13/2019 by CM/ECF.[2516673] [19-352] [Entered: 03/13/2019 09:38 AM]
February 28, 2019 Filing 34 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2507191] [19-352, 18-3009]--[Edited 02/28/2019 by BM] [Entered: 02/28/2019 09:02 AM]
February 26, 2019 Filing 31 CURED DEFECTIVE Acknowledgment and Notice of Appearance [ # 29 ], [ # 30 ], on behalf of Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC, FILED.[2505652] [19-352] [Entered: 02/26/2019 03:02 PM]
February 26, 2019 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC, FILED. Service date 02/26/2019 by CM/ECF.[2505625] [19-352] [Entered: 02/26/2019 02:48 PM]
February 26, 2019 Filing 29 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [28], on behalf of Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC, FILED.[2505606] [19-352] [Entered: 02/26/2019 02:37 PM]
February 26, 2019 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC in 19-352, FILED. Service date 02/26/2019 by CM/ECF.[2505485] [19-352, 18-3009, 18-3021, 19-299] [Entered: 02/26/2019 12:40 PM]
February 26, 2019 Filing 26 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Alexander Boyko in 19-299 Brief due date as 05/15/2019 FILED.[2505134] [19-299, 18-3009, 18-3021, 19-352] [Entered: 02/26/2019 09:23 AM]
February 25, 2019 Filing 25 ATTORNEY, Vitali S. Rosenfeld for Alexander Boyko, in case 19-299 , [ # 2504523-2 ], ADDED.[2504818] [19-299, 18-3009, 18-3021, 19-352] [Entered: 02/25/2019 03:53 PM]
February 22, 2019 Filing 21 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ely Goldin, Esq. for Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC, FILED. Service date 02/22/2019 by CM/ECF. [2503779] [19-352] [Entered: 02/22/2019 05:22 PM]
February 22, 2019 Filing 20 FORM D, on behalf of Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC, FILED. Service date 02/22/2019 by CM/ECF.[2503767] [19-352] [Entered: 02/22/2019 05:11 PM]
February 22, 2019 Filing 19 FORM C, on behalf of Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC, FILED. Service date 02/22/2019 by CM/ECF.[2503765] [19-352] [Entered: 02/22/2019 05:10 PM]
February 20, 2019 Filing 17 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2501248] [19-299, 18-3009, 18-3021, 19-352] [Entered: 02/20/2019 05:04 PM]
February 20, 2019 Filing 16 ATTORNEY, Dennis O'Neil Cowling for Nissan Motor Acceptance Corp., in case 19-352, [ # 15 ], ADDED.[2500586] [19-352] [Entered: 02/20/2019 11:59 AM]
February 20, 2019 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Nissan Motor Acceptance Corp., FILED. Service date 02/20/2019 by CM/ECF. [2500366] [19-352] [Entered: 02/20/2019 10:47 AM]
February 20, 2019 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Nissan Motor Acceptance Corp., FILED. Service date 02/20/2019 by CM/ECF.[2500304] [19-352] [Entered: 02/20/2019 10:27 AM]
February 12, 2019 Filing 12 ELECTRONIC INDEX, in lieu of record, FILED.[2494585] [19-352] [Entered: 02/12/2019 09:44 AM]
February 11, 2019 Filing 9 NOTE: See lead case, 18-3009, containing complete set of docket entries.[2494156] [19-352] [Entered: 02/11/2019 03:56 PM]
February 11, 2019 Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC, district court receipt # ANYSDC-16321184, FILED.[2494144] [19-352] [Entered: 02/11/2019 03:54 PM]
February 11, 2019 Filing 5 DISTRICT COURT ORDER, dated 01/16/2019, RECEIVED.[2494142] [19-352] [Entered: 02/11/2019 03:53 PM]
February 11, 2019 Filing 4 DISTRICT COURT JUDGMENT, dated 09/12/2018, RECEIVED.[2494138] [19-352] [Entered: 02/11/2019 03:52 PM]
February 11, 2019 Filing 3 DISTRICT COURT OPINION AND ORDER, dated 09/11/2018, RECEIVED.[2494137] [19-352] [Entered: 02/11/2019 03:52 PM]
February 11, 2019 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 05/08/2018, RECEIVED.[2494134] [19-352] [Entered: 02/11/2019 03:51 PM]
February 11, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant ACIM NY, LLC, ALIM NY, LLC, BNF NY Realty, LLC, BNF Partners NY, LLC, Gary B. Flom, MTKN, LLC, Veniamin Nilva and White Plains Auto Company, LLC, FILED. [2494129] [19-352] [Entered: 02/11/2019 03:49 PM]

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Search for this case: In Re: Nissan Dealership Litig
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Appellant: MTKN, LLC, DBA Nissan of Mt. Kisco
Represented By: Ely Goldin Esq.
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Appellant: White Plains Auto Company, LLC, DBA White Plains Nissan
Represented By: Ely Goldin Esq.
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Appellant: BNF NY Realty, LLC
Represented By: Ely Goldin Esq.
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Appellant: Veniamin Nilva
Represented By: Ely Goldin Esq.
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Appellant: BNF Partners NY, LLC
Represented By: Ely Goldin Esq.
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Undetermined: ACIM NY, LLC, DBA Nissan of Manhattan, Inc.
Represented By: Ely Goldin Esq.
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Undetermined: Bicom NY, LLC, DBA Jaguar Land Rover Manhattan
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Undetermined: Nissan North America, Inc.
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Undetermined: Nissan Motor Acceptance Corp.
Represented By: Dennis O'Neil Cowling Esq.
Represented By: Salvatore Anthony Giampiccolo Esq.
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Undetermined: ALIM NY, LLC, DBA Infiniti of Manhattan
Represented By: Ely Goldin Esq.
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Defendant / appellant: Gary B. Flom
Represented By: Ely Goldin Esq.
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Defendant: Alexander Boyko
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