Alexandra Yonkov v. Maximus Holding Group LLC, et al
| ALEXANDRA YONKOV, Individually and derivatively on behalf of Maximus Holding Group LLC |
| MAXIMUS HOLDING GROUP LLC, BRICKHAUS MANAGEMENT, INC., ANDREW E. BRICKMAN, JULIA IVANOVA, ROCKY RIVER PRESERVATION PARTNERS, LLC, SAINT HELENA GATEWAY REDEVELOPMENT PARTNERS, LLC, BRICKHAUS BEACHWOOD, INC., CARNEY-BRICKHAUS ROCKY RIVER DEVELOPMENT, INC., RIVERHAUS CHAGRIN LLC, BRICKHAUS INTERIORS LLC, DAISY HILL CORPORATION LTD, dba DHC Associates Corporation, ROCKY RIVER PRESERVATION PARTNERS II LLC, ONE SEVENTEEN TOWNHOMES LLC, ONE SEVENTEEN DEVELOPMENT, INC., BRICKHAUS BREEZEVALE, LLC, RIVERHAUS RICHMOND VA LLC, BRICKHAUS PARTNERS LLC, ABODE BEACHWOOD ECOHOMES MLD, LLC, BRICKHAUS CONSTRUCTION MANAGEMENT LLC, BRICKHAUS ACQUISITIONS, LLC, THE MANSION AT WOODLAND, LLC, BIGHAUS DEVELOPMENT LLC, MARCIE BRICKMAN, Individually and as Trustee of the Marcie Brickman Trust, dated January 30, 2001, ABC COMPANY/INDIVIDUALS 1-3, Unknown recipients of assets belonging to Plaintiff and BRICKHAUS II, LLC |
| 24-3056 |
| January 23, 2024 |
| U.S. Court of Appeals, Sixth Circuit |
| Contract: Other |
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Filing 40
ORDER filed granting stipulation to dismiss case - mediation [ # 39 ] filed by Mr. Mark Mina Mikhaiel. Entered by order of the court. (CAW) [Entered: 02/27/2024 04:22 PM]
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| Filing 39 STIPULATION filed to dismiss pursuant to FRAP 42 and local rule 33. Stipulation filed by Attorney Mr. Mark Mina Mikhaiel for Appellant Alexandra Yonkov. Certificate of Service: 02/27/2024. [24-3056] (MMM) [Entered: 02/27/2024 04:07 PM] |
| Filing 38 Letter sent by Mediation Office notifying that a stipulation to dismiss is due 02/27/2024. [Failure to file correctly as instructed in our letter will cause your document to be locked and you will be asked to refile.]. (LMR) [Entered: 02/26/2024 09:42 AM] |
| Filing 37 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 03/25/2024; appellee brief due 04/23/2024. (AEG) [Entered: 02/13/2024 09:11 AM] |
| Filing 35 TRANSCRIPT ORDER filed - transcript is unnecessary for appeal purposes. Filed by Mr. Mark Mina Mikhaiel for Alexandra Yonkov. Certificate of Service: 02/12/2024. [24-3056] (MMM) [Entered: 02/12/2024 03:45 PM] |
| Filing 34 APPEARANCE filed for Appellees Brickhaus Construction Management LLC, Brickhaus Management, Inc. and Andrew E. Brickman by Brian P. Nally. Certificate of Service: 02/07/2024. [24-3056] (BPN) [Entered: 02/07/2024 04:51 PM] |
| Filing 33 APPEARANCE filed for Appellees Andrew E. Brickman, Brickhaus Construction Management LLC and Brickhaus Management, Inc. by Brian D Sullivan. Certificate of Service: 02/07/2024. [24-3056] (BDS) [Entered: 02/07/2024 04:24 PM] |
| Filing 32 DEFICIENCY NOTICE: The appearance form , [ # 27 ],, appearance form , [ # 28 ], filed by Mr. Brian Patrick Nally for Brickhaus Management, Inc., Andrew E. Brickman, Riverhaus Chagrin LLC, Brickhaus Construction Management LLC, Brickhaus Acquisitions, LLC and The Mansion At Woodland, LLC and Mr. Brian D. Sullivan for Brickhaus Management, Inc., Andrew E. Brickman and Brickhaus Construction Management LLC is deficient for the reason noted on the attached checklist. Deficiency to be corrected by 02/14/2024. (JEC) [Entered: 02/07/2024 03:14 PM] |
| Filing 31 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Andrew J. Dorman for Appellee Brickhaus Construction Management LLC, Certificate of Service: 02/07/2024. [24-3056] --[Edited 02/07/2024 by JEC] (AJD) [Entered: 02/07/2024 11:55 AM] |
| Filing 30 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Andrew J. Dorman for Appellee Brickhaus Management, Inc. Certificate of Service: 02/07/2024. [24-3056] --[Edited 02/07/2024 by JEC] (AJD) [Entered: 02/07/2024 11:53 AM] |
| Filing 29 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Andrew J. Dorman for Appellee Andrew E. Brickman Certificate of Service: 02/07/2024. [24-3056] --[Edited 02/07/2024 by JEC] (AJD) [Entered: 02/07/2024 11:51 AM] |
| Filing 28 ***DOCUMENT LOCKED. SEE RE #32***APPEARANCE filed for Appellees Andrew E. Brickman, Brickhaus Management, Inc. and Brickhaus Construction Management LLC by Brian D Sullivan. Certificate of Service: 02/07/2024. [24-3056] --[Edited 02/07/2024 by JEC] (AJD) [Entered: 02/07/2024 11:02 AM] |
| Filing 27 ***DOCUMENT LOCKED. SEE RE #32***APPEARANCE filed for Appellees Andrew E. Brickman, Brickhaus Construction Management LLC and Brickhaus Management, Inc. by Brian P Nally. Certificate of Service: 02/07/2024. [24-3056] --[Edited 02/07/2024 by JEC] (AJD) [Entered: 02/07/2024 10:52 AM] |
| Filing 26 APPEARANCE filed for Appellees Andrew E. Brickman, Brickhaus Construction Management LLC and Brickhaus Management, Inc. by Andrew J Dorman. Certificate of Service: 02/07/2024. [24-3056] (AJD) [Entered: 02/07/2024 10:47 AM] |
| Filing 25 ***DOCUMENT LOCKED. DUPLICATE OF RE #24***CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellees Abode Beachwood Ecohomes MLD, LLC, Bighaus Development LLC, Brickhaus Acquisitions, LLC, Brickhaus Beachwood, Inc., Brickhaus Interiors LLC, Brickhaus Partners LLC, Daisy Hill Corporation LTD, Maximus Holding Group LLC, One Seventeen Development, Inc., One Seventeen Townhomes LLC, Riverhaus Chagrin LLC, Riverhaus Richmond VA LLC, Saint Helena Gateway Redevelopment Partners, LLC and The Mansion At Woodland, LLC Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:56 PM] |
| Filing 24 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Saint Helena Gateway Redevelopment Partners, LLC. Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:53 PM] |
| Filing 23 ***DOCUMENT LOCKED. DUPLICATE OF RE #22***CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellees Abode Beachwood Ecohomes MLD, LLC, Bighaus Development LLC, Brickhaus Acquisitions, LLC, Brickhaus Beachwood, Inc., Brickhaus Interiors LLC, Brickhaus Partners LLC, Daisy Hill Corporation LTD, Maximus Holding Group LLC, One Seventeen Development, Inc., One Seventeen Townhomes LLC, Riverhaus Chagrin LLC, Riverhaus Richmond VA LLC, Saint Helena Gateway Redevelopment Partners, LLC and The Mansion At Woodland, LLC Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:51 PM] |
| Filing 22 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Riverhaus Richmond VA LLC, Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:49 PM] |
| Filing 21 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Riverhaus Chagrin LLC. Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:48 PM] |
| Filing 20 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee One Seventeen Townhomes LLC. Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:45 PM] |
| Filing 19 ***DOCUMENT LOCKED. DUPLICATE OF RE #18***CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellees Abode Beachwood Ecohomes MLD, LLC, Bighaus Development LLC, Brickhaus Acquisitions, LLC, Brickhaus Beachwood, Inc., Brickhaus Interiors LLC, Brickhaus Partners LLC, Daisy Hill Corporation LTD, Maximus Holding Group LLC, One Seventeen Development, Inc., One Seventeen Townhomes LLC, Riverhaus Chagrin LLC, Riverhaus Richmond VA LLC, Saint Helena Gateway Redevelopment Partners, LLC and The Mansion At Woodland, LLC Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:45 PM] |
| Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee One Seventeen Development, Inc., Certificate of Service: 02/06/2024. --[Edited 02/07/2024 by JEC] [24-3056] (MTG) [Entered: 02/06/2024 11:43 PM] |
| Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Maximus Holding Group LLC. Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:41 PM] |
| Filing 16 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee The Mansion At Woodland, LLC Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:39 PM] |
| Filing 15 ***DOCUMENT LOCKED. DUPLICATE OF RE #14***CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellees Abode Beachwood Ecohomes MLD, LLC, Bighaus Development LLC, Brickhaus Acquisitions, LLC, Brickhaus Beachwood, Inc., Brickhaus Interiors LLC, Brickhaus Partners LLC, Daisy Hill Corporation LTD, Maximus Holding Group LLC, One Seventeen Development, Inc., One Seventeen Townhomes LLC, Riverhaus Chagrin LLC, Riverhaus Richmond VA LLC, Saint Helena Gateway Redevelopment Partners, LLC and The Mansion At Woodland, LLC Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:38 PM] |
| Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Daisy Hill Corporation LTD. Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:37 PM] |
| Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Brickhaus Partners LLC. Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:36 PM] |
| Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Brickhaus Interiors LLC. Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:33 PM] |
| Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Brickhaus Beachwood, Inc. --[Edited 02/07/2024 by JEC]Certificate of Service: 02/06/2024. [24-3056] (MTG) [Entered: 02/06/2024 11:32 PM] |
| Filing 10 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Brickhaus Acquisitions, LLC. Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:30 PM] |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Bighaus Development LLC. Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:29 PM] |
| Filing 8 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Gilmartin for Appellee Abode Beachwood Ecohomes MLD, LLC. Certificate of Service: 02/06/2024. [24-3056] --[Edited 02/07/2024 by JEC] (MTG) [Entered: 02/06/2024 11:27 PM] |
| Filing 7 APPEARANCE filed for Appellees Abode Beachwood Ecohomes MLD, LLC, Bighaus Development LLC, Brickhaus Acquisitions, LLC, Brickhaus Beachwood, Inc., Brickhaus Interiors LLC, One Seventeen Development, Inc., One Seventeen Townhomes LLC, Riverhaus Chagrin LLC, Brickhaus Partners LLC, Riverhaus Richmond VA LLC, Saint Helena Gateway Redevelopment Partners, LLC, Daisy Hill Corporation LTD, The Mansion At Woodland, LLC and Maximus Holding Group LLC by Matthew Gilmartin. Certificate of Service: 02/06/2024. [24-3056] (MTG) [Entered: 02/06/2024 10:56 PM] |
| Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Mark Mina Mikhaiel for Appellant Alexandra Yonkov Certificate of Service: 02/06/2024. [24-3056] (MMM) [Entered: 02/06/2024 02:32 PM] |
| Filing 5 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Mark Mina Mikhaiel for Appellant Alexandra Yonkov.. Certificate of Service: 02/06/2024. [24-3056] (MMM) [Entered: 02/06/2024 02:30 PM] |
| Filing 4 APPEARANCE filed for Appellant Alexandra Yonkov by Mark M. Mikhaiel. Certificate of Service: 02/06/2024. [24-3056] (MMM) [Entered: 02/06/2024 02:28 PM] |
| Filing 3 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 02/14/2024 at 9:30 AM (ET) with Kathryn Wollenburg. [Please open notice for important details and deadlines.] (LMR) [Entered: 01/24/2024 12:49 PM] |
| Filing 2 The case manager for this case is: Amy Gigliotti (AEG) [Entered: 01/23/2024 10:40 AM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant Alexandra Yonkov. Transcript needed: y. (AEG) [Entered: 01/23/2024 10:38 AM] |
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