Pinchuk et al v. Georgian American Alloys, Inc., et al
Plaintiff: Victor Mikhaylovich Pinchuk, Acle Limited, Bisenden Consulting Inc., Bramerton Consulting Invest Inc., Bungonia Overseas Ltd., Comidor Limited, Kessinglard Limited, Kirkbean Participation Corp., Soyer Management Ltd., Walkerville Business Ltd. and Zambrotta International Inc.
Defendant: Georgian American Alloys, Inc., Felman Production LLC, Felman Trading, Inc., CC Metals & Alloys LLC and Mordechai Korf
Intervenor: Igor Kolomoisky and Gennadiy Bogolyubov
Case Number: 1:2014cv20047
Filed: January 6, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Jose E. Martinez
Presiding Judge: Jonathan Goodman
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 31, 2014 Opinion or Order Filing 31 ORDER granting 10 Discovery Subjects' Motion to Stay Petitioners' Application for Third-Party Discovery. All other pending motions will be held in abeyance. Signed by Magistrate Judge Jonathan Goodman on 3/31/2014. (hs00)
March 17, 2014 Opinion or Order Filing 26 Notice of Order Denying Motion to Consolidate filed in Case No. 13-cv-22857. Signed by Magistrate Judge Jonathan Goodman on 3/17/2014. (hs00)
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Search for this case: Pinchuk et al v. Georgian American Alloys, Inc., et al
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Plaintiff: Victor Mikhaylovich Pinchuk
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Plaintiff: Acle Limited
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Plaintiff: Bisenden Consulting Inc.
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Plaintiff: Bramerton Consulting Invest Inc.
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Plaintiff: Bungonia Overseas Ltd.
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Plaintiff: Comidor Limited
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Plaintiff: Kessinglard Limited
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Plaintiff: Kirkbean Participation Corp.
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Plaintiff: Soyer Management Ltd.
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Plaintiff: Walkerville Business Ltd.
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Plaintiff: Zambrotta International Inc.
Represented By: Richard H. Critchlow
Represented By: Elizabeth Brooks Honkonen
Represented By: Ryan C. Zagare
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Defendant: Georgian American Alloys, Inc.
Represented By: Benjamin Henry Brodsky
Represented By: Jeffrey Bruce Crockett
Represented By: Armando Rosquete
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Defendant: Felman Production LLC
Represented By: Benjamin Henry Brodsky
Represented By: Jeffrey Bruce Crockett
Represented By: Armando Rosquete
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Defendant: Felman Trading, Inc.
Represented By: Benjamin Henry Brodsky
Represented By: Jeffrey Bruce Crockett
Represented By: Armando Rosquete
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Defendant: CC Metals & Alloys LLC
Represented By: Benjamin Henry Brodsky
Represented By: Jeffrey Bruce Crockett
Represented By: Armando Rosquete
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Defendant: Mordechai Korf
Represented By: Benjamin Henry Brodsky
Represented By: Jeffrey Bruce Crockett
Represented By: Armando Rosquete
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Intervenor: Igor Kolomoisky
Represented By: Arnoldo B. Lacayo
Represented By: Edward Maurice Mullins
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Intervenor: Gennadiy Bogolyubov
Represented By: Arnoldo B. Lacayo
Represented By: Edward Maurice Mullins
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