Sound Around, Inc. v. Friedman
Plaintiff: SOUND AROUND, INC.
Defendant: MOISES FRIEDMAN, SHULIM ELIEZER ILOWITZ, ML IMPORTS, INC., CYRF, INC., LRI GROUP, LLC, MDF MARKETING, INC., WORLD GROUP IMPORT, LLC, EXECUTIVE SERVICES, EXECUTIVE LAUNDRY, LLC, HEFEI PAIDONG OUTDOOR PRODUCTS CO., LTD., STEVEN L. TOPAL, CPA, PRAGER METIS, Certified Public Accountants and RETURNAROUND, LLC
Case Number: 26-1301
Filed: May 11, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-RICO
Docket Report

This docket was last retrieved on June 4, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2026 Filing 16 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants CYRF, Inc., LRI Group, LLC, MDF Marketing, Inc., ML Imports, Inc., Moises Friedman, Shulim Eliezer Ilowitz, World Group Import, LLC, Brief due date as 08/21/2026, Appendix due date as 08/21/2026, FILED. [Entered: 06/04/2026 11:13 AM]
June 3, 2026 Filing 15 NEW CASE MANAGER, Sandra Balbuena, ASSIGNED. [Entered: 06/03/2026 12:49 PM]
June 2, 2026 Filing 14 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 08/07/2026, Start Time: 10:30 AM, Required Attendees: Counsel Only, with Mediator Dean W.M. Leslie, ENTERED. [Entered: 06/02/2026 01:25 PM]
May 29, 2026 Filing 13 CURED DEFECTIVE DOCUMENT, Form C, at entry 12, on behalf of Appellant Moises Friedman, Appellant Shulim Eliezer Ilowitz, Appellant ML Imports, Inc., Appellant CYRF, Inc., Appellant LRI Group, LLC, Appellant MDF Marketing, Inc., Appellant World Group Import, LLC, FILED. [Entered: 05/29/2026 01:32 PM]
May 29, 2026 Filing 12 FORM C, on behalf of Appellant Moises Friedman, Appellant Shulim Eliezer Ilowitz, Appellant ML Imports, Inc., Appellant CYRF, Inc., Appellant LRI Group, LLC, Appellant MDF Marketing, Inc., Appellant World Group Import, LLC, FILED. Service date 05/29/2026 by ACMS. [Entered: 05/29/2026 11:19 AM]
May 28, 2026 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Sound Around, Inc., FILED. Service date 05/28/2026 by ACMS. [Entered: 05/28/2026 04:44 PM]
May 27, 2026 Filing 10 DEFECTIVE DOCUMENT, Form C, at docket entry 8, on behalf of Appellant Moises Friedman, Appellant Shulim Eliezer Ilowitz, Appellant ML Imports, Inc., Appellant CYRF, Inc., Appellant LRI Group, LLC, Appellant MDF Marketing, Inc., Appellant World Group Import, LLC, FILED. [Entered: 05/27/2026 09:04 AM]
May 22, 2026 Filing 9 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Moises Friedman, Appellant Shulim Eliezer Ilowitz, Appellant ML Imports, Inc., Appellant CYRF, Inc., Appellant LRI Group, LLC, Appellant MDF Marketing, Inc., Appellant World Group Import, LLC, informing Court of proposed due date 08/21/2026, RECEIVED. Service date 05/22/2026 by ACMS. [Entered: 05/22/2026 03:14 PM]
May 22, 2026 Filing 8 FORM C, on behalf of Appellant Moises Friedman, Appellant Shulim Eliezer Ilowitz, Appellant ML Imports, Inc., Appellant CYRF, Inc., Appellant LRI Group, LLC, Appellant MDF Marketing, Inc., Appellant World Group Import, LLC, FILED. Service date 05/22/2026 by ACMS. [Entered: 05/22/2026 03:10 PM]
May 22, 2026 Filing 7 FORM D, on behalf of Appellant Moises Friedman, Appellant Shulim Eliezer Ilowitz, Appellant ML Imports, Inc., Appellant CYRF, Inc., Appellant LRI Group, LLC, Appellant MDF Marketing, Inc., Appellant World Group Import, LLC, FILED. Service date 05/22/2026 by ACMS. [Entered: 05/22/2026 03:04 PM]
May 22, 2026 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Moises Friedman, Appellant Shulim Eliezer Ilowitz, Appellant ML Imports, Inc., Appellant CYRF, Inc., Appellant LRI Group, LLC, Appellant MDF Marketing, Inc., Appellant World Group Import, LLC, FILED. Service date 05/22/2026 by ACMS. [Entered: 05/22/2026 02:46 PM]
May 11, 2026 Filing 5 INTERLOCUTORY CIVIL APPEAL, on behalf of Appellant Moises Friedman, Shulim Eliezer Ilowitz, ML Imports, Inc., CYRF, Inc., LRI Group, LLC, MDF Marketing, Inc., World Group Import, LLC, OPENED. [Entered: 05/11/2026 03:31 PM]
May 8, 2026 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/11/2026 03:27 PM]
May 8, 2026 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Moises Friedman, Shulim Eliezer Ilowitz, ML Imports, Inc., CYRF, Inc., LRI Group, LLC, MDF Marketing, Inc., World Group Import, LLC, district court receipt # ANYSDC32821185, FILED. [Entered: 05/11/2026 03:25 PM]
May 8, 2026 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 04/10/2026, RECEIVED. [Entered: 05/11/2026 03:22 PM]
May 8, 2026 Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Moises Friedman, Shulim Eliezer Ilowitz, ML Imports, Inc., CYRF, Inc., LRI Group, LLC, MDF Marketing, Inc., World Group Import, LLC, FILED. [Entered: 05/11/2026 03:21 PM]

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Search for this case: Sound Around, Inc. v. Friedman
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Plaintiff: SOUND AROUND, INC.
Represented By: Marisa Marinelli
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Defendant: MOISES FRIEDMAN
Represented By: Nicholas Joseph Fortuna
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Defendant: SHULIM ELIEZER ILOWITZ
Represented By: Nicholas Joseph Fortuna
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Defendant: ML IMPORTS, INC.
Represented By: Nicholas Joseph Fortuna
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Defendant: CYRF, INC.
Represented By: Nicholas Joseph Fortuna
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Defendant: LRI GROUP, LLC
Represented By: Nicholas Joseph Fortuna
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Defendant: MDF MARKETING, INC.
Represented By: Nicholas Joseph Fortuna
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Defendant: WORLD GROUP IMPORT, LLC
Represented By: Nicholas Joseph Fortuna
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Defendant: EXECUTIVE SERVICES
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Defendant: EXECUTIVE LAUNDRY, LLC
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Defendant: HEFEI PAIDONG OUTDOOR PRODUCTS CO., LTD.
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Defendant: STEVEN L. TOPAL, CPA
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Defendant: PRAGER METIS, Certified Public Accountants
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Defendant: RETURNAROUND, LLC
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