American Transit Insurance Com v. Bilyk
| Yulia Bilyk, Maiga Borisevica, Alexander Chernyshev, Vladislav Davydov, Artur Denisov, as Administrator of the Estate of Yuriy Denisov, Oleksiy Gerasymenko, Inna Pinsky, AKA Inna Tkachenko, Vadim Povzlov, Tatiana Rodionova, Oleksandr Stanislavchuk, Maksym Tkachenko, Yefim Velnik, Eduard Zarubin, Active Care Medical Supply Corporation, Bento Ortho Inc., Chapa Products Corporation, Five Star Ortho Products, Inc., Maiga Products Corporation, Maxford Inc., Pain Free Leaving Inc., Pravel Inc., Sigma Med Care Inc., Sovera Medical Supply, Corp., State Medical Supply, Inc., Sure Way NY Inc., T & S Medical Supply Corporation, TAM Medical Supply Corp., Veraso Medical Supply, Corp., John Does 1 through 20 and ABC Corporations 1 through 20 |
| American Transit Insurance Company |
| Russell Ionin |
| 21-1860 |
| July 30, 2021 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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This docket was last retrieved on December 15, 2021. A more recent docket listing may be available from PACER.
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| Filing 53 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[3228944] [21-1860] [Entered: 12/15/2021 04:18 PM] |
| Filing 52 CERTIFIED COPY OF ORDER, dated 12/15/2021, determining the appeal to EDNY, ISSUED.[Mandate][3228943] [21-1860] [Entered: 12/15/2021 04:17 PM] |
| Filing 51 FRAP 42 STIPULATION, with prejudice, FILED.[3228937] [21-1860] [Entered: 12/15/2021 04:13 PM] |
| Filing 47 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 12/14/2021 by CM/ECF.[3228109] [21-1860] [Entered: 12/14/2021 02:09 PM] |
| Filing 38 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 12/08/2021 by CM/ECF.[3224938] [21-1860] [Entered: 12/08/2021 12:16 PM] |
| Filing 35 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 11/16/2021, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3192183] [21-1860] [Entered: 10/14/2021 11:11 AM] |
| Filing 33 LETTER, dated 10/13/2021 on behalf of Appellee American Transit Insurance Company, requesting adjournment of CAMP conference, RECEIVED. Service date 10/13/2021 by CM/ECF.[3191236] [21-1860]--[Edited 10/13/2021 by BM] [Entered: 10/13/2021 11:48 AM] |
| Filing 32 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Russell Ionin Brief due date as 12/13/2021. Joint Appendix due date as 12/13/2021, FILED.[3183754] [21-1860] [Entered: 09/29/2021 05:22 PM] |
| Filing 29 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3176816] [21-1860] [Entered: 09/20/2021 03:42 PM] |
| Filing 27 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 10/15/2021, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3176718] [21-1860] [Entered: 09/20/2021 01:42 PM] |
| Filing 23 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Russell Ionin, informing Court of proposed due date 12/13/2021, RECEIVED. Service date 09/17/2021 by CM/ECF.[3175823] [21-1860] [Entered: 09/17/2021 01:44 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Russell Ionin, FILED. Service date 09/13/2021 by CM/ECF.[3172542] [21-1860] [Entered: 09/13/2021 12:36 PM] |
| Filing 21 FORM D, on behalf of Appellant Russell Ionin, FILED. Service date 09/12/2021 by CM/ECF.[3172181] [21-1860] [Entered: 09/12/2021 03:19 PM] |
| Filing 20 FORM C, on behalf of Appellant Russell Ionin, FILED. Service date 09/12/2021 by CM/ECF.[3172180] [21-1860] [Entered: 09/12/2021 03:18 PM] |
| Filing 19 LETTER, on behalf of Appellant Russell Ionin, informing the Court that counsel has been retained for this appeal, RECEIVED. Service date 09/12/2021 by CM/ECF.[3172179] [21-1860] [Entered: 09/12/2021 03:17 PM] |
| Filing 15 ATTORNEY, Scott Thomas Horn for Russell Ionin, in case 21-1860, [ # 14 ], ADDED.[3171852] [21-1860] [Entered: 09/10/2021 03:11 PM] |
| Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Russell Ionin, FILED. Service date 09/10/2021 by CM/ECF. [3171848] [21-1860] [Entered: 09/10/2021 03:08 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee American Transit Insurance Company, FILED. Service date 09/09/2021 by CM/ECF.[3170502] [21-1860] [Entered: 09/09/2021 12:20 PM] |
Filing 12
ORDER, dated 08/23/2021, dismissing appeal by 09/13/2021, unless Appellant Russell Ionin, submits Form D-P, copy to pro se appellant, FILED.[3160783] [21-1860] [Entered: 08/23/2021 03:29 PM]
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Filing 11
ORDER, dated 08/23/2021, dismissing appeal by 09/13/2021, unless Appellant Russell Ionin, submits an Acknowledgment and Notice of Appearance Form, copy to pro se appellant, FILED.[3160776] [21-1860] [Entered: 08/23/2021 03:24 PM]
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| Filing 10 NOTICE, to Appellee American Transit Insurance Company, for failure to file an appearance, SENT.[3158089] [21-1860] [Entered: 08/18/2021 09:15 AM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3148006] [21-1860] [Entered: 07/30/2021 02:42 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3148001] [21-1860] [Entered: 07/30/2021 02:39 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Russell Ionin, district court receipt # 4653158845, FILED.[3147999] [21-1860] [Entered: 07/30/2021 02:39 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 06/29/2021, RECEIVED.[3147995] [21-1860] [Entered: 07/30/2021 02:38 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Russell Ionin, FILED. [3147984] [21-1860] [Entered: 07/30/2021 02:33 PM] |
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