WORLD EXPRESS & CONNECTION, INC. v. CROCUS INVESTMENTS, LLC et al
| WORLD EXPRESS & CONNECTION, INC. |
| CROCUS INVESTMENTS, LLC, CROCUS FZE, ALEXANDER SAFONOV and MIDDLE EAST ASIA ALFA FZE |
| MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., CAR EXPRESS & IMPORT INC., ALEKSANDR SOLOVYEV, VADIM ALPER, ALLA SOLOVYEVA, RAYA BAKHIREV and ROMAN CHERNIN |
| 2:2015cv08126 |
| November 18, 2015 |
| US District Court for the District of New Jersey |
| Newark Office |
| Hudson |
| Michael A Hammer |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on November 15, 2022. A more recent docket listing may be available from PACER.
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Filing 246
TEXT ORDER: Final Pretrial Conference set for 3/7/2023 at 2:00 p.m. via Zoom. The parties shall file a joint proposed final pretrial order and mail a tabbed courtesy copy to Chambers by 2/28/2023. Please mark your calendar accordingly. So Ordered by Magistrate Judge Michael A. Hammer on 11/15/2022. (jqb, )
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Filing 245
Letter from Counsel for Defendants and Third-Party Plaintiffs re 243 Order, 244 Order,. (NUSSBAUM, MARCUS)
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Filing 244
TEXT ORDER: By way of this Court's October 18, 2022 Text Order, the parties were to file a joint letter confirming counsels' representations that all parties now seek a bench trial before the Undersigned in lieu of a jury trial. [D.E. 243]. The parties have not done so. Accordingly, the parties shall file the joint letter no later than November 2, 2022. So Ordered by Magistrate Judge Michael A. Hammer on 10/26/22. (tad)
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Filing 243
TEXT ORDER: Following up on the October 18, 2022 telephone conference, the parties will kindly file, by October 25, 2022, a joint letter confirming counsels' representations at the conference that all parties now seek a bench trial before the Undersigned in lieu of a jury trial. So Ordered by Magistrate Judge Michael A. Hammer on 10/18/2022. (Hammer, Michael)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Status Conference held on 10/18/2022. (jqb, )
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Filing 242
TEXT ORDER: The Court has received the parties August 30, 2022 (D.E. 241) letter. Accordingly, the telephone status conference set for September 21, 2022 at 12:00 p.m. (D.E. 240) is adjourned to October 18, 2022 at 10:00 a.m. Counsel shall dial 1-888-684-8852 and enter access code 1456817# to join the call. So Ordered by Magistrate Judge Michael A. Hammer on 8/31/22. (tad)
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Filing 241
Letter from Counsel For All Parties Requesting Adjournment of Status Conference re 240 Order,. (NUSSBAUM, MARCUS)
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Filing 240
TEXT ORDER: The Telephone Status Conference on 9/2/2022 is adjourned to 9/21/2022 at 12:00 p.m. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. The parties shall submit a joint status report by 9/14/2022. So Ordered by Magistrate Judge Michael A. Hammer on 8/29/2022. (jqb, )
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Filing 239
TEXT ORDER: The Telephone Status Conference on 8/31/2022 is adjourned to 9/2/2022 at 12:00 p.m. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. Please mark your calendar accordingly. So Ordered by Magistrate Judge Michael A. Hammer on 7/27/2022. (jqb, )
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Filing 238
TEXT ORDER: Telephone Status Conference set for 8/31/2022 at 3:30 p.m. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. Please mark your calendar accordingly. So Ordered by Magistrate Judge Michael A. Hammer on 7/7/2022. (jqb, )
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Filing 237
CONSENT ORDER to US Magistrate Judge Jurisdiction by RAYA BAKHIREV, CROCUS FZE, CROCUS INVESTMENTS, LLC, MARINE TRANSPORT LOGISTIC INC., MIDDLE EAST ASIA ALFA FZE, ROYAL FINANCE GROUP, INC., ALEXANDER SAFONOV, ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC. Case reassigned to Magistrate Judge Michael A. Hammer. Signed by Judge Julien Xavier Neals on 6/13/2022. (qa, )
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Filing 236
CONSENT to Jurisdiction by US Magistrate Judge by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV.. (NUSSBAUM, MARCUS)
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Filing 235
CONSENT to Jurisdiction by US Magistrate Judge by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA.. (NUSSBAUM, MARCUS)
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Filing 234
Letter from Counsel for Defendants/Third Party Plaintiffs re 233 Order,,. (NUSSBAUM, MARCUS)
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Filing 233
TEXT ORDER: On May 17, 2022, the Undersigned entered an Order directing the parties to submit a joint letter indicating (1) whether the parties consent to magistrate judge jurisdiction and (2) whether trial will be before the bench or a jury [D.E. 232]. To date, the Court has not received a responsive submission. The parties will kindly submit a joint letter addressing these issues on or before June 10, 2022. Should the parties consent to magistrate judge jurisdiction, they shall file the appropriate form on or before June 10, 2022. The consent form is available on the District Court website. So Ordered by Magistrate Judge Michael A. Hammer on 6/2/22. (tad)
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Filing 232
TEXT ORDER: By May 31, 2022, counsel for the parties shall submit a joint letter indicating whether the parties consent to Magistrate Judge jurisdiction and whether trial will be a bench trial or a jury trial. So Ordered by Magistrate Judge Michael A. Hammer on 5/17/22. (tad)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Status Conference held on 5/17/2022. (jqb, )
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Filing 231
TEXT ORDER: Telephone Status Conference set for 5/17/2022 at 10:30 a.m. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. So Ordered by Magistrate Judge Michael A. Hammer on 4/12/2022. (jqb, )
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Filing 230
Letter from Garry Pogil. (POGIL, GARRY)
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Filing 229
TEXT ORDER: The parties having reported that they are conducting a second mediation on February 23, 2022, on or before March 9, 2022, the parties will file a JOINT status report concerning their progress and any required additional steps either to complete settlement or, if the mediation is unsuccessful, in the litigation of this matter, as well as a proposed schedule to complete same.. So Ordered by Magistrate Judge Michael A. Hammer on 2/10/2022. (Hammer, Michael)
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Filing 228
Letter from Counsel for all Parties (Joint) Notiofying the Court as to the Scheduling of the Second Mediation Session re 227 Order,. (NUSSBAUM, MARCUS)
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Filing 227
TEXT ORDER: The Court has received the Plaintiff's February 1, 2022 (D.E. 226) letter. The parties are directed to proceed to a second session of mediation and will notify the Court, by February 9, 2022, of the date and time of the second mediation session. So Ordered by Magistrate Judge Michael A. Hammer on 2/2/2022. (Hammer, Michael)
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Filing 226
Letter from Garry Pogil. (POGIL, GARRY)
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Filing 225
TEXT ORDER: The parties were due to file a joint status report by January 6, 2022 concerning their progress in mediation. To date, the parties have not done so. The Court has reviewed the January 25, 2022 email of Mr. Pogil, but it provides little insight into the progress of mediation and does not provide the date that the mediation is expected to continue. The parties must file a JOINT status report on the mediation by February 1, 2022. The joint status report MUST include the current status of mediation and, if there is to be a second mediation session, the specific date for that session.. So Ordered by Magistrate Judge Michael A. Hammer on 1/25/2022. (Hammer, Michael)
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Filing 224
NOTICE of Appearance by JOSEPH P. LASALA on behalf of All Defendants (LASALA, JOSEPH)
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Filing 223
TEXT ORDER: The parties shall file a joint status report on or before January 6, 2022. So Ordered by Magistrate Judge Michael A. Hammer on 11/3/2021. (jqb, )
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Filing 222
Letter from Garry Pogil. (POGIL, GARRY)
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Filing 221
Letter from Garry Pogil. (POGIL, GARRY)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Telephone Status Conference held on 10/19/2021. (Electronic Court Recording) (jqb, )
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Filing 220
TEXT ORDER: As discussed during the October 19, 2021 telephone conference, on or before October 31, 2021, the parties will inform the Court of the date on which their mediation is scheduled.. So Ordered by Magistrate Judge Michael A. Hammer on 10/19/2021. (Hammer, Michael)
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Filing 219
TEXT ORDER: Telephone Status Conference set for 10/19/2021 at 10:30 a.m. before Magistrate Judge Michael A. Hammer. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. So Ordered by Magistrate Judge Michael A. Hammer on 9/22/2021. (jqb, )
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Filing 218
TEXT ORDER: The Court has received the July 8, 2021 joint status report and request of counsel for Plaintiff and Defendants to postpone mediation in this matter until the Federal Maritime Commission has issued a Final Decision in Crocus Investments LLC v. Marine Transport Logistics [D.E. 217]. On or before August 12, 2021, the parties will file an updated joint status report that informs the Court: (1) whether the FMC has issued the Final Decision; (2) whether any fact discovery remains to be taken in this matter; and (3) whether any expert discovery remains in this matter. So Ordered by Magistrate Judge Michael A. Hammer on 7/12/2021. (Hammer, Michael)
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Filing 217
Letter from Counsel for All Parties re 215 Order,,. (Attachments: #1 Exhibit A)(NUSSBAUM, MARCUS)
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Filing 216
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Julien Xavier Neals for all further proceedings. Judge Kevin McNulty no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 6/28/2021. (smf, )
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Filing 215
TEXT ORDER: The Court has received the parties' May 17, 2021 status report [D.E. 214]. The parties are hereby advised that if there is final decision issued by the Federal Maritime Commission on what Defendants have represented to be a related proceeding on or before June 30, 2021, the Court will order the parties to mediation at that time and regardless of the pending FMC ruling. On or before July 2, 2021, the parties will submit a joint status report as to whether the FMC has issued the final decision.. So Ordered by Magistrate Judge Michael A. Hammer on 5/18/2021. (Hammer, Michael)
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Filing 214
Letter from Counsel for Defendants/Third-Party Plaintiffs with Status Report for the Court re 213 Order,. (NUSSBAUM, MARCUS)
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Filing 213
TEXT ORDER: On or before May 10, 2021, the parties will file a joint status report concerning the status of mediation, including whether it has been conducted. Further, the Defendants shall include therein a status report of any proceedings underlying its prior request for a stay of the within proceedings. So Ordered by Magistrate Judge Michael A. Hammer on 5/3/2021. (Hammer, Michael)
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Filing 212
Letter from all Parties Jointly in Response to Court's Directive Regarding Mediation re 211 Order,,,,,. (NUSSBAUM, MARCUS)
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Filing 211
TEXT ORDER: The Court has considered the parties' joint status report and the Defendants' letter memorandum seeking a stay of proceedings pending resolution of certain matters pending before the Federal Maritime Commission [D.E. 209-210]. First, the Defendants' request for leave to file a formal motion to stay is denied, insofar as Defendants' December 9th memorandum [D.E. 210] already sets forth the basis for Defendants' request, and no further briefing is required on an issue with which the Court is well familiar. The Court will take Defendants' request under advisement. However, in the interim, it is this Court's intention to refer this matter to outside mediation, as is within this Court's discretion. Accordingly, the parties are directed to meet and confer to see if they can agree on a mediator. If the parties cannot reach agreement, they shall each submit three proposed mediator's for the Court's consideration, and the Court will either pick one of those mediators or a mediator of the Court's choosing. On or before December 21, 2020, the parties will submit a joint letter informing the Court either that they have jointly agreed on a mediator, or proposing each party's three candidates for mediator. So Ordered by Magistrate Judge Michael A. Hammer on 12/15/2020. (MAH)
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Filing 210
Letter from from Counsel for Defendants/Third-Party Plaintiffs Requesting Permission to File Motion to Stay Proceedings. (Attachments: #1 Exhibit Courtesy Copy of Decision on Remand)(NUSSBAUM, MARCUS)
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Filing 209
Letter from both parties providing Joint Status Report to the Court re #207 Letter, 206 Order,, 208 Order,,. (NUSSBAUM, MARCUS)
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Filing 208
TEXT ORDER: The Court has reviewed Defendants' November 24, 2020 submission [D.E. 207]. The Court will take no action on the submission at this time. The Court's November 16, 2020 Order clearly called for a joint status report by all parties. The parties are required to submit a joint report in a matter consistent with that Order by December 7, 2020. The joint status report shall specifically enumerate any and all litigation tasks remaining in THIS matter, as well as any update on the parties' settlement efforts and parties' positions concerning outside mediation. So Ordered by Magistrate Judge Michael A. Hammer on 11/30/2020. (MAH)
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Filing 207
Letter from Counsel for Defendants Providing Status Report and Requesting a Stay of Proceedings Pending a Decision at the Federal Maritime Commission re 206 Order,,. (Attachments: #1 Exhibit MEMORANDUM OPINION AND ORDER of 7/16/2019 FMC Docket 15-05, #2 Exhibit MEMORANDUM OPINION AND ORDER of 10/29/2020 FMC Docket 16-16, #3 Exhibit ORDER REQUIRING JOINT STATUS REPORT of 10/30/2020 FMC Docket 16-16, #4 Exhibit Letter of 11/20/2020)(NUSSBAUM, MARCUS)
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Filing 206
TEXT ORDER: It appearing that the District Court has ruled on the motions for summary judgment and the parties have stipulated to the dismissal of Third Party Defendant Vadim Alper, on or before November 23, 2020, the parties will file a joint status report that sets forth: (1) what specific claims remain; (2) any remaining litigation tasks in this case; and (3) the status of the parties' efforts to settle the remaining claims, including whether they have or intend to seek outside mediation. So Ordered by Magistrate Judge Michael A. Hammer on 11/16/2020. (Hammer, Michael)
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Filing 205
ORDER of Discontinuance and Withdrawal of Claims with prejudice re #204 Stipulation of Dismissal. Third-Party Defendant VADIM ALPER terminated. etc. Signed by Judge Kevin McNulty on 10/7/2020. (dam)
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Filing 204
STIPULATION of Dismissal as to third-party defendant VADIM ALPER a/k/a DIMITRY ALPER by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV. (NUSSBAUM, MARCUS)
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Filing 203
ORDER granting in part and denying in part #187 Plaintiff / Third-Party Defendants' Motion for Summary Judgment; denying #188 Defendants' Motion for Sanctions; granting in part and denying in part #189 Defendants' Cross-Motion for Summary Judgment. etc. Signed by Judge Kevin McNulty on 8/28/2020. (dam, )
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Filing 202
OPINION. Signed by Judge Kevin McNulty on 8/28/2020. (dam, )
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Filing 201
ORDER granting #200 Letter requesting that the Reply Briefs ( #198 and #199 ) are deemed timely filed nunc pro tunc. Signed by Magistrate Judge Michael A. Hammer on 1/30/2020. (ams, )
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Filing 200
Letter from Counsel for Third-Party Defendants Regarding Leave for Filing Nunc Pro Tunc re #199 Reply Brief to Opposition to Motion, #198 Reply Brief to Opposition to Motion. (NUSSBAUM, MARCUS)
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Filing 199
REPLY BRIEF to Opposition to Motion filed by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV re #188 MOTION for Sanctions (Attachments: #1 Declaration)(NUSSBAUM, MARCUS)
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Filing 198
REPLY BRIEF to Opposition to Motion filed by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV re #189 Cross MOTION for Summary Judgment (Attachments: #1 Certification)(NUSSBAUM, MARCUS)
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Filing 197
TEXT ORDER: Defense counsel's request for a one-day extension to file reply briefs, D.E. 196, is granted. Defendants' reply briefs are now due on January 10, 2020. So Ordered by Magistrate Judge Michael A. Hammer on 1/9/2020. (TAD)
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Filing 196
Letter from Marcus A. Nussbaum, Esq. requesting a one day extension of time to file reply briefs re #186 Order on Motion for Sanctions,. (NUSSBAUM, MARCUS)
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Filing 195
BRIEF in Opposition filed by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC. re #188 MOTION for Sanctions (Attachments: #1 Exhibit MAVL appeal Decision, #2 Exhibit FMC Decision (15-04))(POGIL, GARRY)
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Filing 194
BRIEF in Opposition filed by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC. re #189 Cross MOTION for Summary Judgment (POGIL, GARRY)
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Filing 193
STATEMENT of Material Facts in Opposition filed by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC. re #189 Cross MOTION for Summary Judgment (Attachments: #1 Exhibit Annual Report Certificate, #2 Exhibit Memorandum & Order (Mavl matter), #3 Exhibit Maersk Line Waybill, #4 Exhibit USPPI Printout, #5 Exhibit Wire Transfer, #6 Exhibit Wave Transport Bill (Subject Porsche), #7 Exhibit Dock Receipt (Subject Vehicles), #8 Exhibit Verified Complaint at FMC (16-16), #9 Exhibit Complainants' Reply (FMC 16-16), #10 Exhibit ITN Printout, #11 Exhibit Delivery Status Notification, #12 Exhibit WEC's Lease Agreement, #13 Exhibit Invoice from WEC to MTL for storage, #14 Exhibit Exporting a Motor Vehicle Printout, #15 Exhibit MAERSK Waybill as to the subject boats, #16 Exhibit Email to Aleksandr Solovyev, #17 Exhibit Mr. Safonov's deposition excerpt at the FMC proceeding (12/2015), #18 Exhibit Deposition transcript of Aleksandr Solovyev at the FMC (November of 2015), #19 Exhibit MTL's payment receipt ($8,400), #20 Exhibit MTL's Bill of Lading (subject vehicles), #21 Exhibit Board of Directors Meeting Minutes involving Andrey Tretiyakov)(POGIL, GARRY)
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Filing 192
BRIEF IN OPPOSITION TO PLAINTIFF/THIRD-PARTY DEFENDANTS MOTION FOR SUMMARY JUDGMENT AND IN SUPPORT OF DEFENDANTS/THIRD-PARTY PLAINTIFFS CROSS-MOTION FOR SUMMARY JUDGMENT (NUSSBAUM, MARCUS)
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Filing 191
Exhibit to #189 Motion for Summary Judgment,,, by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV. (Attachments: #1 Exhibit AAA, #2 Exhibit BBB, #3 Exhibit CCC, #4 Exhibit DDD, #5 Exhibit EEE, #6 Exhibit FFF, #7 Exhibit GGG, #8 Exhibit HHH, #9 Exhibit III, #10 Exhibit JJJ, #11 Exhibit KKK, #12 Exhibit LLL, #13 Exhibit MMM, #14 Exhibit NNN, #15 Exhibit OOO, #16 Exhibit PPP, #17 Exhibit QQQ, #18 Exhibit RRR)(NUSSBAUM, MARCUS)
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Filing 190
Exhibit to #189 Motion for Summary Judgment,,, by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV. (Attachments: #1 Exhibit AA, #2 Exhibit BB, #3 Exhibit CC, #4 Exhibit DD, #5 Exhibit EE, #6 Exhibit FF, #7 Exhibit GG, #8 Exhibit HH, #9 Exhibit II, #10 Exhibit JJ, #11 Exhibit KK, #12 Exhibit LL, #13 Exhibit MM, #14 Exhibit NN, #15 Exhibit OO, #16 Exhibit PP, #17 Exhibit QQ, #18 Exhibit RR, #19 Exhibit SS, #20 Exhibit TT, #21 Exhibit UU, #22 Exhibit VV, #23 Exhibit WW, #24 Exhibit XX, #25 Exhibit YY, #26 Exhibit ZZ)(NUSSBAUM, MARCUS)
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Filing 189
Cross MOTION for Summary Judgment by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV. (Attachments: #1 Certification, #2 Counter Statement of Material Facts in Opposition to Plaintiff/Third-Party Defendants' Motion for Summary Judgment, #3 THIRD-PARTY PLAINTIFFS STATEMENT OF MATERIAL FACTS IN SUPPORT OF THEIR CROSS-MOTION FOR SUMMARY JUDGMENT, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Exhibit T, #24 Exhibit U, #25 Exhibit V, #26 Exhibit W, #27 Exhibit X, #28 Exhibit Y, #29 Exhibit Z)(NUSSBAUM, MARCUS)
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Filing 188
MOTION for Sanctions by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV. (Attachments: #1 Memorandum of Law, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(NUSSBAUM, MARCUS)
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Filing 187
Second MOTION for Summary Judgment As to the Third Party Complaint by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC.. Responses due by 1/2/2020 (Attachments: #1 Statement Rule 56.1 Statement, #2 Brief Brief, #3 Certificate of Service Certificate of Service of SJ Motion with Exhibits, #4 Exhibit Ex.1, Third Party Complaint, #5 Exhibit Ex.2, Supplemental Interrogatories of 3rd Party Plaintiffs-Responses, #6 Exhibit Ex. 3,Deposition transcript of Mr. Safonov in this Case, #7 Exhibit Ex.4, FMC (15-04) Verified Complaint, #8 Exhibit Ex.5, FMC(15-04) Response to Complainants' Proposed Finding of Fact, #9 Exhibit Ex.6, FMC(15-04) Mr. Safonov's deposition excerpt, #10 Exhibit Ex.7, FMC(16-16) Mr. Safonov's Certification, #11 Exhibit Ex.8, FMC(15-04) Initial Decision, #12 Exhibit Ex.9, RFG Repair of the subject Porsche, #13 Exhibit Subject vehicles' auction documents/titles, #14 Exhibit Ex.11, MAERSK Line Waybill as to subject vehicles, #15 Exhibit Ex.12, Mr. Safonov's EBT Errata Sheet)(POGIL, GARRY)
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Filing 186
ORDER granting #185 Letter, any renewed motion for summary judgment and any motion for sanctions shall be filed by 12/23/2019, any opposition filed by 1/2/2020, any reply filed by 1/9/2020. The pending Motion #183 is terminated without prejudice to its filing pursuant to the within schedule. Signed by Magistrate Judge Michael A. Hammer on 11/18/2019. (ams, )
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Filing 185
Letter from Marcus A. Nussbaum, Esq. requesting 30 day extension of the Court's Briefing Schedule for Filing of Summary judgment Motions and Motions for Sanctions re 184 Order,. (NUSSBAUM, MARCUS)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Settlement Conference held on 10/22/2019. (No Court Reporter/Recorder) (jqb, )
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Filing 184
TEXT ORDER: As discussed at the October 22, 2019 conference, any renewed motion for summary judgment and any motion for sanctions shall be filed by November 22, 2019. Any opposition shall be filed by December 2, 2019. Any reply shall be filed by December 9, 2019. The parties are reminded to comply with Local Civil Rules 7.1, 7.2, and 56.1. So Ordered by Magistrate Judge Michael A. Hammer on 10/22/2019. (MAH)
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Filing 183
MOTION for Sanctions Pursuant to Federal Rule of Civil Procedure 11 by VADIM ALPER. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Text of Proposed Order, #9 Certificate of Service)(CIPPARULO, PETER)
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Set Deadlines as to #183 MOTION for Sanctions Pursuant to Federal Rule of Civil Procedure 11. Motion set for 11/18/2019 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ams, )
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Reminder: The parties must submit a confidential settlement memorandum to Magistrate Judge Michael A. Hammer today. (jqb, )
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Filing 182
TEXT ORDER: There will be a settlement conference in this matter on October 22, 2019, at 12:00 p.m. In addition to counsel, all parties must appear in person for the conference. Any scheduling conflict with the October 22nd date shall be brought to the Court's attention by July 31, 2019. Each party may submit a confidential settlement memorandum, not to exceed five pages, by October 18, 2019. The pending motions and cross-motions for summary judgment [D.E. 162, 166, and 173] are hereby administratively terminated pending the settlement conference. If settlement negotiations fail, and any party seeks to renew the motion, they may do so by letter to the Court. So Ordered by Magistrate Judge Michael A. Hammer on 7/24/2019. (MAH)
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Filing 181
BRIEF in Opposition filed by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC. re #173 Cross MOTION for Summary Judgment Opposition re#173 and Reply as to Third-Party Defendants' Summary Judgment Motion (POGIL, GARRY)
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Filing 180
STATEMENT of Material Facts in Opposition filed by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC. re #173 Cross MOTION for Summary Judgment by Third-Party Plaintiffs (Attachments: #1 Exhibit MTL's Annual Report Certificate, #2 Exhibit Judge Pamela K. Chen's Decision, #3 Exhibit MAERSK Waybill (Subject Vehicles), #4 Exhibit CBP Printout (USPPI issue), #5 Exhibit Payment to IAA Auctions (Subject Porsche), #6 Exhibit Wave Transport Bill (Subject Porsche), #7 Exhibit Dock Receipt (Subject Vehicles), #8 Exhibit Verified Complaint at FMC (16-16), #9 Exhibit Reply (FMC-16-16), #10 Exhibit CBP Printout (as to ITN/XTN issue), #11 Exhibit Emails as evidence of abandonment of subject Mercedes by Mr. Ostrovskiy, #12 Exhibit World Express Lease, #13 Exhibit Invoice from WEC to MTL for storage, #14 Exhibit CBP Printout as to 19 CFR 192, #15 Exhibit MAERSK Waybill as to the subject boats, #16 Exhibit Andrey Tretiyakov's instructions to Aleksandr Solovyev to conform shipping documents (Translated via Rev.com service), #17 Exhibit Excerpt of Mr. Safonov's deposition before the FMC (December 3, 2015), #18 Exhibit Deposition excerpt of Aleksandr Solovyev before the FMC, #19 Exhibit Invoice & Payment receipt as to check#5135, #20 Exhibit MTL Bill of Lading, #21 Exhibit MEAA LTD Meeting Board of Director Minutes)(POGIL, GARRY)
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Filing 179
Letter from Counsel for defendants/third-party plaintiffs requesting brief telephonic conference for purposes of scheduling settlement conference, and holding summary judgment motions in abeyance re #166 MOTION for Summary Judgment . (NUSSBAUM, MARCUS)
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Filing 178
ORDER granting #177 Letter request for revised briefing schedule for Summary Judgment motions. Signed by Judge Kevin McNulty on 3/26/2019. (byl)
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Set Deadlines as to #173 Cross MOTION for Summary Judgment. Motion set for 4/15/2019 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (byl)
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Filing 177
Letter from Counsel for defendants/third-party plaintiffs on consent of plaintiff/third-party defendants with proposed revised briefing schedule for Summary Judgment motions re #173 Cross MOTION for Summary Judgment . (NUSSBAUM, MARCUS)
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Filing 176
Exhibit to #173 Motion for Summary Judgment, by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV. (Attachments: #1 Exhibit AAA, #2 Exhibit BBB, #3 Exhibit CCC, #4 Exhibit DDD, #5 Exhibit EEE, #6 Exhibit FFF, #7 Exhibit GGG, #8 Exhibit HHH, #9 Exhibit III, #10 Exhibit JJJ, #11 Exhibit KKK, #12 Exhibit LLL, #13 Exhibit MMM, #14 Exhibit NNN, #15 Exhibit OOO, #16 Exhibit PPP, #17 Exhibit QQQ, #18 Exhibit RRR)(NUSSBAUM, MARCUS)
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Filing 175
Exhibit to #173 Motion for Summary Judgment, by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV. (Attachments: #1 Exhibit AA, #2 Exhibit BB, #3 Exhibit CC, #4 Exhibit DD, #5 Exhibit EE, #6 Exhibit FF, #7 Exhibit GG, #8 Exhibit HH, #9 Exhibit II, #10 Exhibit JJ, #11 Exhibit KK, #12 Exhibit LL, #13 Exhibit MM, #14 Exhibit NN, #15 Exhibit OO, #16 Exhibit PP, #17 Exhibit QQ, #18 Exhibit RR, #19 Exhibit SS, #20 Exhibit TT, #21 Exhibit UU, #22 Exhibit VV, #23 Exhibit WW, #24 Exhibit XX, #25 Exhibit YY, #26 Exhibit ZZ)(NUSSBAUM, MARCUS)
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Filing 174
Exhibit to #173 Motion for Summary Judgment, by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z)(NUSSBAUM, MARCUS)
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Filing 173
Cross MOTION for Summary Judgment by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV. (Attachments: #1 Memorandum of Law, #2 COUNTER-STATEMENT OF MATERIAL FACTS, #3 THIRD-PARTY PLAINTIFFS STATEMENT OF MATERIAL FACTS IN SUPPORT OF THEIR CROSS-MOTION FOR SUMMARY JUDGMENT, #4 Certification of Marcus A. Nussbaum)(NUSSBAUM, MARCUS)
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Filing 172
ORDER granting #171 Defendants' / Third-Party Plaintiffs' Letter requesting the Court extend the briefing schedule for the parties' Motions and Cross-Motions for Summary Judgment by one week. etc. Signed by Magistrate Judge Michael A. Hammer on 3/11/2019. (dam, )
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Filing 171
Letter from Counsel for defendants/third-party plaintiffs requesting extension of time to file Cross-Motion for Summary Judgment re Status Conference, #170 Order,. (NUSSBAUM, MARCUS)
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Filing 170
ORDER granting #169 Defendants'/ Third Party Plaintiffs' Letter regarding proposed revised briefing schedule for the parties' Motions and Cross-Motions for Summary Judgment. etc. Signed by Magistrate Judge Michael A. Hammer on 2/19/2019. (dam, )
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Filing 169
Letter from Counsel for defendants/third-party plaintiffs on consent of all parties with proposed revised briefing schedule for Summary Judgment motions re Status Conference, #168 Order, #165 Order,. (NUSSBAUM, MARCUS)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Telephone Status Conference held on 2/13/2019. (ECR) (jqb, )
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Filing 168
ORDER Granting #167 Letter, permitting Third Party Plaintiffs to move for Cross-Summary Judgment to Third Party Defendant, Alper's motion by March 12, 2019 and permitting Alper to file reply/opposition to the motion for summary judgment by April 1, 2019.. Signed by Judge Kevin McNulty on 2/7/2019. (byl)
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Filing 167
Letter from Peter Cipparulo III, re #166 MOTION for Summary Judgment . (CIPPARULO, PETER)
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Set Deadlines as to #166 MOTION for Summary Judgment . Motion set for 2/19/2019 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (byl)
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Filing 166
MOTION for Summary Judgment by VADIM ALPER. Responses due by 2/19/2019 (Attachments: #1 Statement Rule 56.1 Statement of Undisputed Material Facts, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Brief, #8 Text of Proposed Order, #9 Certificate of Service)(CIPPARULO, PETER)
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Filing 165
ORDER granting #164 Defendants'/Third-Party Plaintiffs' Letter requesting an extension up to and including 2/19/2019 for third-party plaintiffs to file their Cross-Motion for Summary Judgment. Signed by Magistrate Judge Michael A. Hammer on 1/14/2019. (dam, )
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Filing 164
Letter from Counsel for defendants/third-party plaintiffs requesting extension of time to file Cross-Motion for Summary Judgment re #163 Order,,,. (NUSSBAUM, MARCUS)
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Filing 163
ORDER DENYING #159 Defendants' Letter requesting an Order compelling production, EXCEPT that Plaintiff shall serve a new certification that bears the date of execution by 1/17/2019. Defendants' request that summary judgment be held in abeyance pending completion of limited discovery is DENIED. To the extent that Defendants' 12/2/2018 Letter seeks leave to file their own motion for summary judgment with respect to the Third-Party Complaint, the Court's 11/29/2018 Order (D.E. 158 ) instructs that "... any party seeking to file a summary judgment must file said motion on or before 1/11/2019."; and it is further ORDERED that, in the interests of fairness, the Court will extend the 1/11/2019 deadline (D.E. 158 ) for any party to file a summary judgment motion to 1/25/2019. etc. Signed by Magistrate Judge Michael A. Hammer on 1/9/2019. (dam, )
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Set/Reset Deadlines as to #162 Third Party MOTION for Summary Judgment as to Third Party Complaint. Motion set for 2/19/2019 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (nic, )
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Filing 162
Third Party MOTION for Summary Judgment as to Third Party Complaint by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA. Responses due by 2/5/2019 (Attachments: #1 Statement Rule 56.1 Statement, #2 Brief Brief, #3 Exhibit Third Party Complaint, #4 Exhibit Third Party Plaintiffs' Supplemental Responses to Interrogatories, #5 Exhibit Deposition transcript of Alexander Safonov, #6 Exhibit FMC (15-04) Verified Complaint, #7 Exhibit FMC (15-04) Response to Complainants' Proposed Finding of Fact, #8 Exhibit FMC (15-04) Mr. Safonov's deposition excerpt, #9 Exhibit FMC (16-16) Certification of Mr. Safonov, #10 Exhibit FMC (15-04) Initial Decision, #11 Exhibit RFG Payment of Repairs for subject Porsche, #12 Exhibit auction documents of subject vehicles, #13 Exhibit waybill as to subject vehicles, #14 Exhibit Mr. Safonov's Errata Sheet, #15 Certificate of Service Certificate of Service (via ECF), #16 Text of Proposed Order Proposed Order)(POGIL, GARRY)
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Set Deadlines as to #162 Third Party MOTION for Summary Judgment as to Third Party Complaint. Motion set for 2/4/2019 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ys, )
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Reset Hearing: The Telephone Status Conference set for 1/18/2019 is adjourned to 2/13/2019 at 2:30 p.m. before Magistrate Judge Michael A. Hammer. (jqb, )
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Filing 161
Letter from Counsel for defendants/third-party plaintiffs requesting leave to interpose a reply to plaintiff/third-party defendants opposition to motion to compel re #160 Response (NOT Motion). (NUSSBAUM, MARCUS)
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Filing 160
RESPONSE. (POGIL, GARRY)
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Filing 159
Letter from Counsel for defendants/third-party plaintiffs regarding plaintiffs' failure to respond to Court ordered discovery re #147 Order, Set Scheduling Order Deadlines. (Attachments: #1 Exhibit A - Transcript excerpts from 7/30/18 Conference, #2 Exhibit B- Certification and email of 9/21/2018, #3 Exhibit C- Letter of 10/23/2018 re: Responses to Post Deposition Demands)(NUSSBAUM, MARCUS)
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Filing 158
TEXT ORDER: The Court has reviewed Third-Party Defendants' request [D.E. 157] for leave to move for summary judgment on the Third Party Complaint. Given that, per the July 31st Order [D.E. 147], as amended on October 18, 2018 [D.E. 151], all fact discovery closed on October 25, 2018, and that all expert discovery will be completed on December 1, 2018, any party seeking to file a summary judgment must file said motion on or before January 11, 2019. Any opposition to the motion must be filed by February 5, 2019, and any reply shall be filed by February 13, 2019. All motion papers must comply with Local Civil Rules 7.1, 7.2, and 56.1. The January 18, 2019 telephone conference shall proceed as scheduled. So Ordered by Magistrate Judge Michael A. Hammer on 11/29/2018. (MAH)
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Reset Hearing: Per counsel's request #156 , the Telephone Conference set for 11/19/2018 is adjourned to 1/18/2019 at 2:00 p.m. before Magistrate Judge Michael A. Hammer. (jqb, )
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Filing 157
Letter from Garry Pogil. (Attachments: #1 Exhibit Deposition of Alexander Safonov)(POGIL, GARRY)
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Filing 156
Letter from Counsel for defendants/third-party plaintiffs requesting adjournment of Status Conference. (NUSSBAUM, MARCUS)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Telephone Conference held on 10/24/2018. (jqb, )
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Filing 155
TEXT ORDER: Defendants/Third-Party Plaintiffs' request [D.E. 152] that the Court deem Ms. Vera Brayman to be unqualified to interpret for the Alexander Safanov deposition on October 25, 2018 is denied for the reasons set forth on the record during the October 24th telephone conference. So Ordered by Magistrate Judge Michael A. Hammer on 10/24/2018. (MAH)
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Filing 154
TEXT ORDER: There will be a telephone conference call with the Court to address the interpreter issue TODAY at 3:30 p.m. Defendant shall initiate the call. So Ordered by Magistrate Judge Michael A. Hammer on 10/24/18. (TAD)
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Filing 153
RESPONSE. (Attachments: #1 Exhibit Email from Mr. Nussbaum including the interpreter on such, #2 Exhibit Interpreter signature on Court Order)(POGIL, GARRY)
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Filing 152
Letter from Counsel for defendants/third-party plaintiffs requesting a ruling from the Court regarding plaintiff/third-party defendants' interpreter. (Attachments: #1 CV of Interpreter, #2 Correspondence between the parties)(NUSSBAUM, MARCUS)
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Filing 151
ORDER granting Parties request to extend discovery until 10/25/18 for the purpose of deposing Alexander Safonov. All other deadlines in the re #147 Order will remain in full force and effect, etc. Signed by Magistrate Judge Michael A. Hammer on 10/18/18. (cm, )
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Filing 150
First MOTION for Extension of Time to Complete Discovery upon Alexander Safonov by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC.. (POGIL, GARRY)
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Filing 149
OPINION AND ORDER denying Plaintiff's #119 Appeal Magistrate Judge Decision to District Court and AFFIRMING the Magistrate Judge's Order (ECF No. 111). Signed by Judge Kevin McNulty on 9/26/18. (cm, )
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Filing 148
Transcript of Teleconference held on July 30, 2018, before Judge Magistrate Michael A. Hammer. Transcriber: King Transcription Services (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 9/25/2018. Redacted Transcript Deadline set for 10/5/2018. Release of Transcript Restriction set for 12/3/2018. (jml, )
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CLERK'S QUALITY CONTROL MESSAGE - The 7/30/2018 Minute Entries appear to be duplicates. These submissions will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (jqb, )
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Filing 147
ORDER, ( Telephone Status Conference set for 11/19/2018 11:00 AM before Magistrate Judge Michael A. Hammer., Fact Discovery and Depositions due by 10/24/2018.);etc. Signed by Magistrate Judge Michael A. Hammer on 7/31/2018. (ld, )
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Telephone Status Conference held on 7/30/2018. (ECR) (jqb, )
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Telephone Status Conference held on 7/30/2018. (jqb, )
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Reset Hearing: Per counsel's request #146 , the Telephone Conference set for 7/11/2018 is adjourned to 7/30/2018 at 10:00 a.m. before Magistrate Judge Michael A. Hammer. (jqb, )
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Filing 146
Letter from Garry Pogil. (POGIL, GARRY)
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Filing 145
TEXT ORDER: The Court is in receipt of Defendants' June 30, 2018 letter to the Court, D.E. 144. There will be a telephone conference before the Undersigned regarding the contents of that letter on Wednesday, July 11, 2018 at 10:30 a.m. So Ordered by Magistrate Judge Michael A. Hammer on 7/5/18. (TAD)
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Filing 144
Letter from Counsel for all parties (Joint Letter) Regarding Proposed Amended Scheduling Order and Outstanding Discovery re 143 Order,,. (NUSSBAUM, MARCUS)
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Filing 143
TEXT ORDER: The Court now having ruled on all remaining written-discovery disputes, the parties are directed to meet and confer on a timetable for the completion of all remaining fact and expert discovery. The parties shall submit a jointly proposed amended scheduling order to the Undersigned on or before June 30, 2018. The proposed order will contain deadlines for: (1) completion of all fact depositions, (2) service of expert reports and a description of the subject matter for which each party will serve any expert report, and (3) completion of all expert discovery. So Ordered by Magistrate Judge Michael A. Hammer on 6/11/2018. (MAH)
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Text Only Minute Entry for an oral opinion placed on the record by Magistrate Judge Michael A. Hammer on 5/21/2018. See order #142 . (ECR) (jqb)
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Filing 142
ORDER regarding discovery disputes and DENYING Defendants/Third Party Plaintiff's #138 Letter request to file a motion for sanctions #136 Letter, #133 Letter, #139 Letter,etc. Signed by Magistrate Judge Michael A. Hammer on 5/21/18. (cm, )
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Filing 141
Substitution of Attorney - Attorney ERIC CHANG and STEPHEN H. VENGROW terminated. Attorney GARRY POGIL for RAYA BAKHIREV,GARRY POGIL for CAR EXPRESS & IMPORT INC.,GARRY POGIL for ROMAN CHERNIN,GARRY POGIL for MARINE TRANSPORT LOGISTIC INC.,GARRY POGIL for ROYAL FINANCE GROUP, INC.,GARRY POGIL for ALEKSANDR SOLOVYEV,GARRY POGIL for ALLA SOLOVYEVA,GARRY POGIL for WORLD EXPRESS & CONNECTION, INC.,GARRY POGIL for WORLD EXPRESS & CONNECTION, INC. added.. (Attachments: #1 Certificate of Service Affirmation of Service of Substitution of Counsel)(POGIL, GARRY)
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Filing 140
Letter from Eric Chang, as Withdrawing Counsel, notice to the Court of incoming Substitution of Counsel of Record re #137 Letter,. (Attachments: #1 Exhibit Subpoena on Non-Party Union County Prosecutor)(CHANG, ERIC)
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Filing 139
Letter from Eric Chang, responding to and in opposition to Mr. Nussbaum's April 22, 2018 Letter Request re #138 Letter. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5")(CHANG, ERIC)
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Filing 138
Letter from Counsel for Defendants/Third-Party Plaintiffs Requesting Leave to File a Motion for Sanctions Pursuant to 28 U.S.C. 1927 re #137 Letter, #120 MOTION to Withdraw as Attorney . (NUSSBAUM, MARCUS)
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Filing 137
Letter from Eric Chang, requesting leave for filing of Substitution of Counsel and to withdraw Notice of Motion to Withdraw as Attorneys for Plaintiff and Third-Party Defendants re #120 MOTION to Withdraw as Attorney . (Attachments: #1 Exhibit Proposed Substitution of Counsel)(CHANG, ERIC)
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Filing 136
Letter from Counsel for Defendants/Third-Party Plaintiffs Re: Joint Discovery Letter re #134 Letter, 135 Order,, #132 Order,. (NUSSBAUM, MARCUS)
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Filing 135
TEXT ORDER: The discovery-dispute letter filed on March 13, 2018 [D.E. 134] fails to comply with the clear directions of the Court's Order filed on February 16, 2018 [D.E. 132]. Accordingly the Court will take no action on the request for judicial intervention therein. Defendants are allowed until March 20, 2018 to correct the deficiencies and resubmit the letter. Failure to comply will be deemed a waiver of the right to seek relief on the discovery disputes therein. So Ordered by Magistrate Judge Michael A. Hammer on 3/15/2018. (MAH)
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Filing 134
Letter from Counsel for Defendants/Third-Party Plaintiffs Re: Joint Discovery Letter re #132 Order,. (Attachments: #1 Exhibit A - Defendants/Third-Party Plaintiffs Submission to Counsel for Plaintiff/Third-Party Defendants on March 6, 2018, #2 Exhibit B - Plaintiff/Third-Party Defendants Response to A - Defendants/Third-Party Plaintiffs, dated March 13, 2018)(NUSSBAUM, MARCUS)
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Filing 133
Letter from Plaintiff/Third-Party Defendants re Joint Letter for Outstanding Discovery owed by Defendants/Third-Party Plaintiffs re #132 Order,. (CHANG, ERIC)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: In-Person Conference held on 2/21/2018. (ECR) (jqb, )
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Filing 131
Letter from Counsel for Defendants/Third-Party Plaintiffs with Status Report Regarding Joint Discovery Letter. (NUSSBAUM, MARCUS)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: In-Person Conference held on 2/16/2018. (ECR) (jqb, )
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Filing 132
ORDER that on March 6, 2018, by 3:00 p.m., Plaintiff shall serve on Defendants its part of the joint letter to the Court regarding all outstanding written discovery to which Plaintiff believes it is entitled; etc. Signed by Magistrate Judge Michael A. Hammer on 2/16/18. (DD, )
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Filing 130
TEXT ORDER: The Court has reviewed the parties' letters filed on February 9, 2018 and February 12, 2018 [D.E. 126-128]. It is plainly clear from the letters that counsel have failed to meet and confer in good faith under Fed. R. Civ. P. 37. Accordingly, counsel shall appear in the Courtroom of the Undersigned on February 16, 2018, at 9:00 a.m. promptly, to continue their meet and confer in the Courtroom of the Undersigned. Counsel shall meet and confer about ALL outstanding discovery issues. Counsel shall be prepared to meet and confer until 4:00 p.m. Counsel also shall be prepared to resume the in-Court meet and confer on February 20, 2018 if all outstanding discovery issues are not resolved on February 16th. So Ordered by Magistrate Judge Michael A. Hammer on 2/13/2018. (MAH)
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Filing 129
Letter from Eric Chang, on behalf of Plaintiff/Third-Party Defendants re #126 Letter, #128 Letter, #118 Order. (Attachments: #1 Exhibit "1" - Defendants' Counsel's February 13, 2018 Email)(CHANG, ERIC)
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Filing 128
Letter from Counsel for Defendants/Third-Party Plaintiffs Regarding Extension of Time to File Joint Discovery Letter re #126 Letter, #127 Letter, #118 Order. (NUSSBAUM, MARCUS)
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Filing 127
Letter from Eric Chang, on behalf of Plaintiff and Third-Party Defendants re #126 Letter, #118 Order. (Attachments: #1 Exhibit "1" - Plaintiff/Third-Party Defendant's Initial Part of Joint Letter)(CHANG, ERIC)
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Filing 126
Letter from Counsel for Defendants/Third-Party Plaintiffs Requesting Extension of Time to File Joint Discovery Letter re #118 Order. (NUSSBAUM, MARCUS)
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Filing 125
MEMORANDUM in Opposition filed by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC. re #119 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV re #111 Order (Attachments: #1 Declaration of Eric Chang in Opposition, #2 Exhibit "1" - October 10, 2017 Opinion, #3 Exhibit "2" - October 10, 2017 Order, #4 Exhibit "3" - December 15, 2017 Order, #5 Exhibit "4" - Third Party Complaint, #6 Exhibit "5" - Scheduling Order, #7 Exhibit "6" - Amended Third Party Complaint, #8 Exhibit "7" - Defendant December 15, 2017 Letter, #9 Exhibit "8" - Defendant December 22, 2017 Letter, #10 Exhibit "9" - Plaintiff and Third Party Defendant December 28, 2017 Letter, #11 Exhibit "10" - January 8, 2018 Order, #12 Exhibit "11" - October 2, 2017 Order)(VENGROW, STEPHEN)
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Filing 124
MEMORANDUM in Opposition filed by VADIM ALPER re #119 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV re #111 Order (CIPPARULO, PETER)
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Filing 123
Transcript of Proceedings of an In Person Conference held on 1/19/2018, before Judge Michael A. Hammer. Court Reporter/Transcriber King Transcription Services/Sara L. Kern (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter/Transcription Agency due, but not filed, by 2/22/2018. Redacted Transcript Deadline set for 3/5/2018. Release of Transcript Restriction set for 5/2/2018. (sm, )
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Filing 122
ORDER granting re #121 Letter Request to confirm that Mr. Chernin's deposition shall take place on 2/21/18 @ 10:00 AM in the courtroom of the undersigned. Signed by Magistrate Judge Michael A. Hammer on 1/30/18. (DD, )
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Filing 121
Letter from Counsel for Defendants/Third-Party Plaintiffs Regarding the Scheduling of the Deposition of Roman Chernin re #118 Order. (NUSSBAUM, MARCUS)
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Filing 120
MOTION to Withdraw as Attorney by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC.. (Attachments: #1 Declaration of Stephen H. Vengrow in Support of Motion, #2 Text of Proposed Order)(VENGROW, STEPHEN)
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Set/Reset Deadlines as to #120 MOTION to Withdraw as Attorney . Motion set for 2/20/2018 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (DD, )
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Set/Reset Deadlines as to #119 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV re #111 Order. Motion set for 2/20/2018 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (DD, )
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Filing 119
APPEAL OF MAGISTRATE JUDGE DECISION to District Court by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV re #111 Order (Attachments: #1 Brief, #2 Text of Proposed Order)(NUSSBAUM, MARCUS)
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Filing 118
ORDER re: outstanding discovery disputes. Signed by Magistrate Judge Michael A. Hammer on 1/19/18. (DD, )
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: In-Person Conference held on 1/19/2018. (ECR) (jqb, )
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Filing 117
TEXT ORDER: The Court has reviewed Plaintiff's January 16, 2018 letter [D.E. 116]. Compliance with the subpoena issued to Microsoft Corporation is stayed pending the January 19th in-Court conference and, if necessary, adjudication of the Plaintiff's motion to quash on the basis that the subpoena violates the Electronic Communications Privacy Act. So Ordered by Magistrate Judge Michael A. Hammer on 1/18/2018. (MAH)
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Filing 116
Letter from Stephen H. Vengrow, on behalf of Plaintiff and Third-Party Defendants, requesting stay on compliance by non-party Microsoft Corp. with Subpoena (return date: January 17, 2018), pending the Court's adjudication of objections at or following the January 19, 2018 meet and confer.. (Attachments: #1 Exhibit Subpoena on Non-Party Microsoft Corp.)(VENGROW, STEPHEN)
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Filing 115
TEXT ORDER: Due to the anticipated weather, the in-person meet and confer scheduled for January 17, 2018 is adjourned until January 19, 2018, to commence at 10:00 a.m. Additionally, the Court has reviewed Plaintiff's request to move to withdraw as counsel [D.E. 114]. The request to file a motion is granted, and counsel shall file any such motion on or before February 9, 2018. So Ordered by Magistrate Judge Michael A. Hammer on 1/16/2018. (MAH)
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Filing 114
Letter from Stephen H. Vengrow, requesting leave to file Motion to Withdraw as Counsel for Plaintiff World Express & Connection, Inc.; Defendants Marine Transport Logistics, Inc.; Royal Finance Group, Inc.; Car Express & Import, Inc.; Aleksandr Solovyev; Alla Solovyeva; Raya Bakhirev; and Roman Chernin.. (VENGROW, STEPHEN)
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Filing 113
TEXT ORDER: The Court has reviewed Dimitry Alper's January 9, 2018 letter [D.E. 112]. The deposition of Dimitry Alper is held in abeyance. The parties shall meet and confer on a mutually acceptable deposition date as part of the January 17, 2018 meet and confer pursuant to the Order docketed at D.E. 110. So Ordered by Magistrate Judge Michael A. Hammer on 1/10/2017. (MAH)
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Filing 112
Letter from Third Party Defendant Alper Requesting Protective Order. (CIPPARULO, PETER)
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Filing 111
ORDER denying re #102 Letter regarding this Courts December 18, 2017 Order, [D.E. 98], denial of Defendants/Third-Party Plaintiffs Motion for Reconsideration. Signed by Magistrate Judge Michael A. Hammer on 1/8/18. (DD, )
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Filing 110
TEXT ORDER: The Court has reviewed the parties' letters filed on January 3, 2018 and January 4, 2018 [D.E. 107-109]. The request to dispense with the in-Court meet and confer [D.E. 109] is denied. The request to adjourn the meet and confer is granted. The in-Court meet and confer shall now take place on January 17, 2018, at 11:00 a.m. Counsel shall meet and confer until the earlier of: (1) complete resolution of all issues, or (2) 3:00 p.m., at which time the Court will address all unresolved issues. Although no in-Court appearance is required before January 17th, the parties are strongly encouraged to meet and confer with each other informally before that time, in an effort to obviate the January 17th conference. So Ordered by Magistrate Judge Michael A. Hammer on 1/8/2018. (MAH)
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Filing 109
Letter from Peter Cipparulo requesting oral argument in lieu of further meet and confer. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(CIPPARULO, PETER)
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Filing 108
Letter from Counsel for Defendants/Third-Party Plaintiffs In Response to Plaintiff/Third-Party Defendants' Request for Adjournment of the January 9, 2018 In-Person Conference re #107 Letter. (NUSSBAUM, MARCUS)
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Filing 107
Letter from Eric Chang, Counsel for Plaintiff/Third-Party Defendants requesting adjournment of January 9, 2018 Conference re 106 Order,,,. (CHANG, ERIC)
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Filing 106
TEXT ORDER: The Court has reviewed Defendants'/Third Party Plaintiff' December 22, 2017 and December 28, 2017 letters [D.E. 101, 104] regarding discovery issues. The Court notes that Defendants/Third Party Plaintiffs again have filed these letters in violation of paragraph 5 of the Scheduling Order [D.E. 43], as they did in filing the November 30, 2017 letters [D.E. 93-94]. See Order, Dec. 1, 2017, D.E. 95. Accordingly, counsel shall appear in the Courtroom of the Undersigned on January 9, 2018, at 10:00 a.m. to meet and confer in person. Counsel shall be prepared to meet and confer until the earlier of (1) complete resolution of all discovery issues, or (2) 4:00 p.m., at which time the Court will hear oral argument on any remaining disputes. The request for leave to file a motion to compel discovery is denied. So Ordered by Magistrate Judge Michael A. Hammer on 1/2/2018. (MAH)
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Filing 105
Letter from Peter Cipparulo, III. (CIPPARULO, PETER)
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Filing 104
Letter from Counsel for Defendants/Third-Party Plaintiffs in Support of Request for Leave to File a Motion to Compel Discovery and for Other Relief as to Plaintiff World Express & Connection Inc. and Third-Party Defendants Marine Transport Logistic Inc., Royal Finance Group, Inc., Car Express & Import Inc., Aleksandr Solovyev, Alla Solovyeva, Raya Bakhirev, and Roman Chernin. (Attachments: #1 Exhibit A, #2 Exhibit B)(NUSSBAUM, MARCUS)
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Filing 103
Letter from Stephen H. Vengrow, Counsel for Plaintiff/Third-Party Defendants re 100 Order,,,. (VENGROW, STEPHEN)
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Filing 102
Letter from Counsel for Defendants/Third-Party Plaintiffs Requesting Leave to File a Motion to Amend the Third-Party Complaint re 100 Order,,, #99 Letter. (NUSSBAUM, MARCUS)
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Filing 101
Letter from Counsel for Defendants/Third-Party Plaintiffs in Support of Request for Leave to File a Motion to Compel Discovery and for Other Relief as to Third-Party Defendant Alper. (Attachments: #1 Exhibit A)(NUSSBAUM, MARCUS)
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Filing 100
TEXT ORDER: The Court has received Defendants/Third Party Plaintiffs' December 15, 2017 letter request [D.E. 99] to move for leave to amend the Third Party Complaint following the Court's denial of the prior application and denial of the motion for reconsideration. Defendants/Third Party Plaintiffs' application fails to articulate any good cause to again move to amend, particularly considering that Defendants/Third Party Plaintiffs already made such an application, and the deadline to move to amend expired on July 21, 2017 [Scheduling Order, Mar. 31, 2017, D.E. 43]. Accordingly, the request is denied without prejudice to counsel explaining how good cause exists under Rule 16 on or before December 22, 2017. Plaintiff shall file any responsive letter by December 29, 2017. So Ordered by Magistrate Judge Michael A. Hammer on 12/18/2017. (MAH)
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Filing 99
Letter from Counsel for Defendants/Third-Party Plaintiffs Requesting Leave to File a Motion to Amend the Third-Party Complaint. (NUSSBAUM, MARCUS)
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Filing 98
ORDER denying #81 Motion for Reconsideration. Signed by Magistrate Judge Michael A. Hammer on 12/15/17. (DD, )
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Filing 97
Transcript of Proceedings of an Oral Argument held on 10/2/2017, before Judge Michael A. Hammer. Court Reporter/Transcriber King Transcription Services/Sara L. Kern (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter/Transcription Agency due, but not filed, by 12/26/2017. Redacted Transcript Deadline set for 1/5/2018. Release of Transcript Restriction set for 3/5/2018. (sm, )
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Filing 96
ORDER administratively terminating #88 Motion to Dismiss. Signed by Magistrate Judge Michael A. Hammer on 12/4/17. (DD, )
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Filing 95
TEXT ORDER: The Court has received Defendants' November 30, 2017 letters [D.E. 93-94]. The Court will take no action at this time on the letters, insofar as Defense counsel submitted them in violation of paragraph 5 of the Initial Scheduling Order filed in this matter on March 31, 2017 [D.E. 43]. That Order specifically required, first, that the parties meet and confer in good faith pursuant to Fed. R. Civ. P. 37 to try to resolve the disputes before seeking Court intervention. Defendants' November 30th letters contain no satisfactory indication that counsel met and conferred in good faith. The Order also required that any party seeking Court intervention submit one letter, not to exceed ten double-spaced pages. The submission of two letters totaling nine single-spaced pages (not including myriad attachments) plainly fails to comply with paragraph 5. To the extent the letters seek leave to file a motion to compel discovery, that is denied. So Ordered by Magistrate Judge Michael A. Hammer on 12/1/2017. (MAH)
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Filing 94
Letter from Counsel for Defendants/Third-Party Plaintiffs in Support of Request for Leave to File a Motion to Compel Discovery and for Other Relief as to Plaintiff World Express & Connection Inc. and Third-Party Defendants Marine Transport Logistic Inc., Royal Finance Group, Inc., Car Express & Import Inc., Aleksandr Solovyev, Alla Solovyeva, Raya Bakhirev, and Roman Chernin. (Attachments: #1 Exhibits to Letter Request for Leave to File a Motion to Compel and for Other Relief)(NUSSBAUM, MARCUS)
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Filing 93
Letter from Counsel for Defendants/Third-Party Plaintiffs in Support of Request for Leave to File a Motion to Compel Discovery and for Other Relief as to Third-Party Defendant Alper. (Attachments: #1 Exhibits to Letter Request for Leave to File a Motion to Compel and for Other Relief)(NUSSBAUM, MARCUS)
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Filing 92
Letter from Counsel for Defendants/Third-Party Plaintiffs in Further Support of Request for Administrative Termination of Plaintiff/Third-Party Defendants' Motion to Dismiss re #91 Letter, #90 Letter. (NUSSBAUM, MARCUS)
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Filing 91
Letter from Eric Chang, counsel for RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC. re #90 Letter. (CHANG, ERIC)
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Filing 90
Letter from Counsel for Defendants/Third-Party Plaintiffs Requesting Administrative Termination of Plaintiff/Third-Party Defendants' Motion to Dismiss re #88 MOTION to Dismiss the Third-Party Complaint. (NUSSBAUM, MARCUS)
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Filing 89
ORDER granting re #83 Letter Appl. for pro hac vice admission as to DAVID TREYSTER, ESQ. Signed by Magistrate Judge Michael A. Hammer on 11/27/17. (DD, )
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Filing 88
MOTION to Dismiss the Third-Party Complaint by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC.. Responses due by 12/4/2017 (Attachments: #1 Text of Proposed Order, #2 Declaration of Eric Chang in Support of Motion, #3 Exhibit "1" to Declaration, #4 Exhibit "2" to Declaration, #5 Exhibit "3" to Declaration, #6 Memorandum of Law In Support of Motion)(VENGROW, STEPHEN)
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Set/Reset Deadlines as to #88 MOTION to Dismiss the Third-Party Complaint. Motion set for 12/18/2017 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sr, )
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Filing 87
ORDER that Parties shall provide any further responses to discovery requests no later than November 24, 2017; that Plaintiff/Third-Party Defendants shall provide amended verified Interrogatory Responses no later than November 24, 2017. Signed by Magistrate Judge Michael A. Hammer on 11/9/17. (DD, )
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Filing 86
Letter from Plaintiff and Third-Party Defendants, responding to Defendants November 1, 2017 Letter re #82 Letter. (CHANG, ERIC)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Telephone Conference re Deposition held on 11/7/2017. (jqb, )
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Filing 85
BRIEF in Opposition filed by VADIM ALPER re #81 MOTION for Reconsideration re #74 Opinion, #75 Order on Motion to Amend/Correct (CIPPARULO, PETER)
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Filing 84
MEMORANDUM in Opposition filed by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC. re #81 MOTION for Reconsideration re #74 Opinion, #75 Order on Motion to Amend/Correct (VENGROW, STEPHEN)
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Filing 83
Letter from Marcus A. Nussbaum Enclosing On Consent Application for Pro Hac Vice Admission of David Treyster, Esq.. (Attachments: #1 Proposed Order on Consent, #2 Certification of Marcus A. Nussbaum, #3 Certification of David Treyster)(NUSSBAUM, MARCUS)
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Filing 82
Letter from Counsel for Defendants/Third-Party Plaintiffs Requesting Leave to File a Motion to Compel Discovery. (NUSSBAUM, MARCUS)
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Set/Reset Deadlines as to #81 MOTION for Reconsideration re #74 Opinion, #75 Order on Motion to Amend/Correct . Motion set for 11/20/2017 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (DD, )
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Filing 81
MOTION for Reconsideration re #74 Opinion, #75 Order on Motion to Amend/Correct by All Defendants. (Attachments: #1 Brief, #2 Declaration, #3 Text of Proposed Order)(NUSSBAUM, MARCUS)
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Filing 80
ORDER granting parties a (14) day extension of time to serve new discovery until 11/8/17, etc. Signed by Magistrate Judge Michael A. Hammer on 10/23/17. (cm, )
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Filing 79
Letter from Marcus A. Nussbaum, Esq. With Joint Application to Extend New Discovery Deadline re #75 Order on Motion to Amend/Correct. (NUSSBAUM, MARCUS)
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Filing 78
TEXT ORDER: The Court has reviewed Third Party Defendants' October 18, 2017 letter [D.E. 76] and Third-Party Plaintiffs' October 19, 2017 response [D.E. 77]. Third Party Defendants' request for leave to move to dismiss the Third-Party Complaint is granted. The Third Party Defendants shall file any such motion on or before November 22, 2017. Third Party Plaintiffs shall oppose the motion on or before December 4, 2017. Third Party Defendants shall file any reply by December 11, 2017. The motion will be returnable on December 18, 2017. The Court will inform the parties in advance if oral argument is required. All discovery shall proceed notwithstanding any such motion. The deadlines set forth in the October 10, 2017 Order [D.E. 75] remain in full force and effect. The telephone conference scheduled for January 17, 2018 shall proceed as scheduled. So Ordered by Magistrate Judge Michael A. Hammer on 10/20/2017. (MAH)
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Filing 77
Letter from Counsel for Defendants/Third-Party Plaintiffs in Response to Plaintiff/Third-Party Defendants' Request for a Pre-Motion Conference re #76 Letter. (NUSSBAUM, MARCUS)
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Filing 76
Letter from Eric Chang, requesting a Pre-Motion Conference. (CHANG, ERIC)
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Filing 75
ORDER granting in part and denying in part #51 Motion to Amend/Correct. All Fact Discovery must be completed by 3/5/18; Telephone Cnf. set for 1/17/18 @ 11:30 a.m.; etc. Signed by Magistrate Judge Michael A. Hammer on 10/10/17. (DD, )
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Filing 74
OPINION. Signed by Magistrate Judge Michael A. Hammer on 10/10/17. (DD, )
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Filing 73
Letter from Counsel for Defendants/Third-Party Plaintiffs Advising the Court as to the Status of the Without Prejudice Dismissal as to Individual Third-Party Defendants re #72 Order,. (Attachments: #1 Exhibit Email of October 3, 2017)(NUSSBAUM, MARCUS)
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Filing 72
ORDER granting Plaintiff/Third-Party Defendants request to quash the subpoena regarding Maersk, as discussed in D.E. 44; denying Plaintiff/Third-Party Defendants request to quash the subpoena regarding U.S. Customs and Border Protection, as discussed in D.E. 47; etc. Signed by Magistrate Judge Michael A. Hammer on 10/2/17. (DD, )
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Oral Argument held on 10/2/2017. (ECR) (jqb, )
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Filing 71
Letter from Counsel for Defendants/Third-Party Plaintiffs Regarding Third-Party Defendants' Failure to Comply with the Court's Text Order of August 30, 2017 re #66 Letter. (NUSSBAUM, MARCUS)
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Filing 70
Letter from Counsel for Defendants/Third-Party Plaintiffs in Opposition to Third-Party Defendants' Request for Leave to File a Sur-Reply re #67 Brief, #66 Letter. (Attachments: #1 Exhibit COMPLAINANTS SECOND PETITION TO REOPEN THE PROCEEDINGS FOR THE PURPOSE OF TAKING FURTHER EVIDENCE, #2 Exhibit COMPLAINANTS ADDITIONAL PROPOSED FINDINGS OF FACT and BRIEF)(NUSSBAUM, MARCUS)
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Filing 69
TEXT ORDER: The Court has considered Defendant Vadim Alper's September 22, 2017 request for an extension until October 3, 2017 to supplement his discovery responses, and the September 23, 2017 objection of the Crocus parties. Defendant Alper's request is granted for good cause shown as set forth in Mr. Alper's September 22, 2017 letter. Defendant Alper shall serve the supplemental discovery responses on or before October 3, 2017. Defendant Alper is advised that there will be no further extensions of this deadline. So Ordered by Magistrate Judge Michael A. Hammer on 9/25/2017. (MAH)
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Filing 68
Letter from Counsel for Defendants/Third-Party Plaintiffs in Opposition to Alper's Request for a Third Extension of Time re #65 Letter. (NUSSBAUM, MARCUS)
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Filing 67
BRIEF submitted pursuant to the Courts Text Order of August 30, 2017 (Docket No. 58) (NUSSBAUM, MARCUS)
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Filing 66
Letter from Stephen H. Vengrow re 58 Order,,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(VENGROW, STEPHEN)
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Filing 65
Letter from Peter Cipparulo Requesting Extension to Oct 3, 2017 to Supplement Discovery Responses. (CIPPARULO, PETER)
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Filing 64
Letter from Stephen H. Vengrow requesting leave to file the attached Sur-Reply re #51 MOTION to Amend/Correct the Third-Party Complaint, #63 Reply Brief to Opposition to Motion. (Attachments: #1 Brief Proposed Sur-Reply)(VENGROW, STEPHEN)
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Filing 63
REPLY BRIEF to Opposition to Motion filed by All Defendants re #51 MOTION to Amend/Correct the Third-Party Complaint (Attachments: #1 Declaration of Marcus A. Nussbaum)(NUSSBAUM, MARCUS)
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Filing 62
TEXT ORDER: The Court has reviewed the letters docketed at D.E. 59-61. Third-party Defendant's proposal to supplement his responses by September 24, 2017 is reasonable. Accordingly, Mr. Alper shall supplement his discovery responses by September 24, 2017. So Ordered by Magistrate Judge Michael A. Hammer on 9/11/2017. (MAH)
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Filing 61
Letter from Counsel for Third Party Defendant Alper. (CIPPARULO, PETER)
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Filing 60
Letter from Third Party Defendant Alper opposing request for leave to file discovery motion by third party plaintiffs. (CIPPARULO, PETER)
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Filing 59
Letter from Counsel for Defendants/Third-Party Plaintiffs requesting leave to file a Motion to Compel Discovery. (Attachments: #1 Exhibit A - Letter to Counsel of 8/7/17)(NUSSBAUM, MARCUS)
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Filing 58
TEXT ORDER: In anticipation of the October 2, 2017 hearing on Plaintiff's application that the Court quash the Defendant's subpoenas to Maersk Line and CBP, each party shall submit, by September 22, 2017, a supplemental memorandum addressing the following issues: (1) Does Plaintiff having standing to object to, or seek to quash, Defendant's subpoenas to third parties? (2) Assuming a party generally does not have standing to object to the adversary's issuance of a subpoena to a third party, do any of the materials sought here constitute information in which Plaintiff has a proprietary or confidentiality interest sufficient to confer standing (see, e.g., Green v. Cosby, 216 F. Supp.3d 560 (E.D. Pa. 2016)? So Ordered by Magistrate Judge Michael A. Hammer on 8/30/2017. (MAH)
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Filing 57
MEMORANDUM in Opposition filed by VADIM ALPER re #51 MOTION to Amend/Correct the Third-Party Complaint (CIPPARULO, PETER)
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Filing 56
MEMORANDUM in Opposition filed by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC. re #51 MOTION to Amend/Correct the Third-Party Complaint (Attachments: #1 Declaration in Opposition, #2 Exhibit #1, #3 Exhibit #2, #4 Exhibit #3, #5 Exhibit #4)(VENGROW, STEPHEN)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: In-Person Conference held on 8/2/2017. (ECR) (jqb, )
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Filing 55
ORDER:Oral argument on Defendants' motion to amend the Third Party Complaint [D.E. 51] and the Plaintiffs' objections to Defendants' third-party subpoenas to Maersk and United States Customs and Border Protection shall take place on October 2, 2017, at 12:00 p.m. Compliance with the subpoenas is stayed pending the Court's adjudication of Plaintiffs' objections to the subpoenas. Defense counsel will immediately inform the third parties that the Court has stayed compliance and that they shall not respond to the subpoena until further Order of the Court. Plaintiff's shall oppose the motion to amend on or before August 22, 2017. Defendants shall file any reply by September 11, 2017. Signed by Magistrate Judge Michael A. Hammer on 8/2/17. (cm, )
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Filing 54
Letter from Counsel for Third-Party Plaintiffs regarding Plaintiff/Third-Party Defendants' Improper Letter-Motion #53 , without leave of Court, for an Order to Stay Non-Party Subpoena Production. (NUSSBAUM, MARCUS) Modified on 7/24/2017 (jqb, ).
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Filing 53
MOTION to Stay re 52 Order,, #48 Letter, #47 Letter, requesting Order staying responses to subpoenas until further ordered by the Court by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA, WORLD EXPRESS & CONNECTION, INC.. (Attachments: #1 Text of Proposed Order)(CHANG, ERIC)
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Filing 52
TEXT ORDER: The Court has reviewed the parties' filings regarding the new third-party subpoena disputes [D.E. 47-48]. It is now apparent to the Court that the parties have not adequately met and conferred regarding these issues. Accordingly, the parties shall appear in the Courtroom of the Undersigned on August 2, 2017 at 10:00 a.m. to continue their meet and confer. The parties will be prepared to meet and confer until the earlier of: (1) resolution of all issues in D.E. 47-48, as well as D.E. 44-45, or (2) 4:00 p.m. Any unresolved issues in D.E. 44-45 and 47-48 will then be addressed at oral argument scheduled for August 30, 2017. So Ordered by Magistrate Judge Michael A. Hammer on 7/24/2017. (MAH)
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Set/Reset Deadlines as to #51 MOTION to Amend/Correct the Third-Party Complaint. Motion set for 8/21/2017 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (DD, )
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Filing 51
MOTION to Amend/Correct the Third-Party Complaint by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV. (Attachments: #1 Memorandum of Law in Support, #2 Declaration, #3 Text of Proposed Order)(NUSSBAUM, MARCUS)
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Filing 50
ORDER granting Deft's re #49 Letter Request for leave to file a Motion to Amend the Third-Pty. Cmp. by 7/21/17. Signed by Magistrate Judge Michael A. Hammer on 7/18/17. (DD, )
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Filing 49
Letter from Counsel for Defendants/Third-Party Plaintiffs requesting leave to file a Motion to Amend the Third-Party Complaint.. (NUSSBAUM, MARCUS)
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Filing 48
Letter from Counsel for Third-Party Plaintiffs regarding Plaintiff/Third-Party Defendants' request for an Order to Stay Non-Party Subpoena Production re #47 Letter,. (NUSSBAUM, MARCUS)
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Filing 47
Letter from Eric Chang, requesting Order to Stay Non-Party Subpoena Production. (Attachments: #1 Exhibit A - Subpoena to CitiBank, #2 Exhibit B - Subpoena to CBP, #3 Exhibit C - Defendants' counsel's July 3, 2017 Letter, #4 Exhibit D - Defendants' counsel's Status Report to FMC in unrelated action, #5 Exhibit E - June 27, 2017 Emails between Counsel)(CHANG, ERIC)
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Filing 46
TEXT ORDER: Oral Argument re Letters #44 and #45 set for 8/30/2017 at 2:00 p.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. So Ordered by Magistrate Judge Michael A. Hammer on 6/20/2017. (jqb, )
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Filing 45
Letter from Marcus A. Nussbaum in response to plaintiff's and third-party defendants' request for a telephonic conference re #44 Letter,. (Attachments: #1 Exhibit A - Letter of June 14, 2017 regarding deficiencies in plaintiff's and third-party defendants' discovery responses)(NUSSBAUM, MARCUS)
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Filing 44
Letter from Stephen H. Vengrow re Discovery Dispute on Non-Party Subpoena. (Attachments: #1 Exhibit A - Subpoena to Non-Party, #2 Exhibit B - Plaintiff's Email, #3 Exhibit C - Defendants' Letter, #4 Exhibit D - Plaintiff's Email, #5 Exhibit E - Defendants' Email, #6 Exhibit F - Complaint in E.D.N.Y. District Court)(VENGROW, STEPHEN)
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Filing 43
SCHEDULING ORDER IN AN ARBITRATION CASE: Telephone/Status Conference set for 10/27/2017 10:00 AM before Magistrate Judge Michael A. Hammer. Amended Pleadings due by 7/21/2017. Fact Discovery due by 11/30/2017. Joinder of Parties due by 7/21/2017; etc. Signed by Magistrate Judge Michael A. Hammer on 3/31/17. (DD, )
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Settlement Conference held on 3/30/2017. (ECR) (jqb, )
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Filing 42
TEXT ORDER: Defendants have failed to submit a confidential settlement memorandum in advance of tomorrow's settlement conference that were due by March 27, 2017. Defendants are directed to submit the memorandum to the Court via fax as soon as possible. So Ordered by Magistrate Judge Michael A. Hammer on 3/29/17. (TAD)
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Filing 41
TEXT ORDER: The Court has received Defendant's March 20, 2017 letter [D.E. 40] seeking leave to file a motion under L. Civ. R. 37.1 in response to Plaintiff's requests for admissions. Given that the settlement conference is scheduled in this matter for March 30, 2017, and that the Court has not yet entered a Scheduling Order for the service of discovery, all discovery is stayed pending the March 30th conference and issuance of a Scheduling Order. Accordingly, any deadline to respond to the requests to admit is stayed pending issuance of discovery deadlines by the Court. Defendant's request to file a motion under Rule 37.1 is denied without prejudice. So Ordered by Magistrate Judge Michael A. Hammer on 3/22/2017. (MAH)
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Filing 40
MOTION for Leave to File Discovery Motion and Request for Stay on Discovery Responses by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, WORLD EXPRESS & CONNECTION, INC.. (Attachments: #1 Exhibit March 16 and March 17 Correspondence between Plaintiff and Defendants, #2 Exhibit Defendants Requests For Admissions)(VENGROW, STEPHEN)
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Filing 39
TEXT ORDER: The request of third-party defendant Alper [D.E. 38] to adjourn the deadline to respond to third-party plaintiff's requests to admit until after the settlement conference on March 30, 2017 is granted. If the matter does not settle on March 30th, the parties will be prepared to discuss a schedule for the service and completion of discovery, at which time the Court will set a deadline for the responses to the requests to admit and other written discovery. So Ordered by Magistrate Judge Michael A. Hammer on 3/20/2017. (MAH)
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Filing 38
MOTION to Stay Discovery by VADIM ALPER. (CIPPARULO, PETER)
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Filing 37
ANSWER to Third Party Complaint by VADIM ALPER.(CIPPARULO, PETER)
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Filing 36
TEXT ORDER: The Settlement Conference set for 2/6/2017 is adjourned to 3/30/2017 at 10:00 a.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. In addition to counsel, parties or their representatives with full and complete authority to settle all aspects of this litigation are required to attend the conference in person. Dimitry Alper may appear via telephone. By 12:00 p.m. on 3/27/2017, each party shall submit a settlement memorandum confidentially to Chambers via facsimile to 973-776-7861. The Court requests that any memorandum containing multiple exhibits be tabbed and sent via mail or overnight delivery. Please mark your calendar accordingly. So Ordered by Magistrate Judge Michael A. Hammer on 1/31/2017. (jqb, )
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Filing 35
ANSWER to Third Party Complaint by RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA.(VENGROW, STEPHEN)
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Filing 34
Corporate Disclosure Statement by CAR EXPRESS & IMPORT INC., MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC.. (VENGROW, STEPHEN)
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Filing 33
TEXT ORDER: Telephone Status Conference set for 1/6/2017 at 10:30 a.m. before Magistrate Judge Michael A. Hammer. So Ordered by Magistrate Judge Michael A. Hammer on 12/21/2016. (jqb, )
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Filing 32
TEXT ORDER: Settlement Conference set for 2/6/2017 at 2:00 p.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. In addition to counsel, parties or their representatives with full and complete authority to settle all aspects of this litigation are required to attend the conference in person. Dimitry Alper may appear via telephone. By 12:00 p.m. on 2/2/2017, each party shall submit a settlement memorandum confidentially to Chambers via facsimile to 973-776-7861. So Ordered by Magistrate Judge Michael A. Hammer on 12/21/2016. (jqb, )
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CLERK'S QUALITY CONTROL MESSAGE - Please disregard the last text order. The settlement conference shall proceed a scheduled on 2/6/2017. (jqb, )
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Filing 31
Letter from Eric Chang re 30 Order,. (CHANG, ERIC)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
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Filing 30
TEXT ORDER: The Settlement Conference set for 12/20/2016 is adjourned without a new date. On or before 12/19/2016, counsel shall confer with their clients and each other, and file a letter proposing at least three mutually acceptable proposed dates for the Settlement Conference in February. So Ordered by Magistrate Judge Michael A. Hammer on 12/12/2016. (jqb, )
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Filing 29
TEXT ORDER: Settlement Conference set for 12/20/2016 at 10:00 a.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. In addition to counsel, parties or their representatives with full and complete authority to settle all aspects of this litigation are required to attend the conference in person. Dimitry Alper may appear via telephone. By 10:00 a.m. on 12/19/2016, each party shall submit a settlement memorandum confidentially to Chambers via facsimile to 973-776-7861. So Ordered by Magistrate Judge Michael A. Hammer on 11/9/2016. (jqb, )
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Filing 28
Joint Discovery Plan by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV.(NUSSBAUM, MARCUS)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Scheduling Conference held on 11/4/2016. (jqb, )
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Filing 27
NOTICE of Appearance by PETER CIPPARULO, III on behalf of VADIM ALPER (CIPPARULO, PETER)
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Filing 26
LETTER ORDER: Scheduling Conference set for 11/4/2016 at 10:30 a.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. So Ordered by Magistrate Judge Michael A. Hammer on 9/28/2016. (jqb, )
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Filing 25
THIRD PTY. SUMMONS ISSUED as to RAYA BAKHIREV, CAR EXPRESS & IMPORT INC., ROMAN CHERNIN, MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., ALEKSANDR SOLOVYEV, ALLA SOLOVYEVA Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *DONNA DEANGELIS* (DD, )
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Filing 24
Request for Summons to be Issued by MIDDLE EAST ASIA ALFA FZE, CROCUS FZE, ALEXANDER SAFONOV, CROCUS INVESTMENTS, LLC as to ROMAN CHERNIN. (NUSSBAUM, MARCUS)
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Filing 23
Request for Summons to be Issued by MIDDLE EAST ASIA ALFA FZE, CROCUS FZE, ALEXANDER SAFONOV, CROCUS INVESTMENTS, LLC as to RAYA BAKHIREV. (NUSSBAUM, MARCUS)
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Filing 22
Request for Summons to be Issued by MIDDLE EAST ASIA ALFA FZE, CROCUS FZE, ALEXANDER SAFONOV, CROCUS INVESTMENTS, LLC as to ALLA SOLOVYEVA. (NUSSBAUM, MARCUS)
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Filing 21
Request for Summons to be Issued by MIDDLE EAST ASIA ALFA FZE, CROCUS FZE, ALEXANDER SAFONOV, CROCUS INVESTMENTS, LLC as to ALEKSANDR SOLOVYEV. (NUSSBAUM, MARCUS)
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Filing 20
Request for Summons to be Issued by MIDDLE EAST ASIA ALFA FZE, CROCUS FZE, ALEXANDER SAFONOV, CROCUS INVESTMENTS, LLC as to CAR EXPRESS & IMPORT INC.. (NUSSBAUM, MARCUS)
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Filing 19
Request for Summons to be Issued by MIDDLE EAST ASIA ALFA FZE, CROCUS FZE, ALEXANDER SAFONOV, CROCUS INVESTMENTS, LLC as to ROYAL FINANCE GROUP, INC.. (NUSSBAUM, MARCUS)
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Filing 18
Request for Summons to be Issued by MIDDLE EAST ASIA ALFA FZE, CROCUS FZE, ALEXANDER SAFONOV, CROCUS INVESTMENTS, LLC as to MARINE TRANSPORT LOGISTIC INC.. (NUSSBAUM, MARCUS)
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Filing 17
THIRD PARTY COMPLAINT against MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., CAR EXPRESS & IMPORT INC., ALEKSANDR SOLOVYEV, VADIM ALPER, ALLA SOLOVYEVA, RAYA BAKHIREV, ROMAN CHERNIN, filed by MIDDLE EAST ASIA ALFA FZE, CROCUS INVESTMENTS, LLC, CROCUS FZE, ALEXANDER SAFONOV.(NUSSBAUM, MARCUS)
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Filing 16
Amended ANSWER to Complaint with JURY DEMAND by CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV.(NUSSBAUM, MARCUS)
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Filing 15
Corporate Disclosure Statement by CROCUS INVESTMENTS, LLC. (NUSSBAUM, MARCUS)
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Filing 14
Corporate Disclosure Statement by CROCUS FZE. (NUSSBAUM, MARCUS)
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Filing 13
Corporate Disclosure Statement by MIDDLE EAST ASIA ALFA FZE. (NUSSBAUM, MARCUS)
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Filing 12
NOTICE of Appearance by MARCUS AURELIUS NUSSBAUM on behalf of CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV (NUSSBAUM, MARCUS)
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Filing 11
ANSWER to Complaint with JURY DEMAND , COUNTERCLAIM against WORLD EXPRESS & CONNECTION, INC. by MIDDLE EAST ASIA ALFA FZE, CROCUS FZE, CROCUS INVESTMENTS, LLC, ALEXANDER SAFONOV.(NUSSBAUM, MARCUS)
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Filing 10
STIPULATION AND ORDER EXTENDING TIME for defts., CROCUS INVESTMENTS, LLC, CROCUS FZE, ALEXANDER SAFONOV, and MIDDLE EAST ASIA ALFA FZE to answer Cmp. until 9/7/16. Signed by Magistrate Judge Michael A. Hammer on 8/8/16. (DD, )
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Answer Due Deadline Update - The document #10 Stipulation and Order submitted by MIDDLE EAST ASIA ALFA FZE, CROCUS FZE, CROCUS INVESTMENTS, LLC, ALEXANDER SAFONOV has been GRANTED. The answer due date has been set for 9/7/16. (DD, )
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Filing 9
STIPULATION re #1 Complaint, extending time to Answer, with request to be So-Ordered by WORLD EXPRESS & CONNECTION, INC.. (CHANG, ERIC)
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Filing 8
MEMORANDUM OPINION/ORDER denying re #6 MOTION to Dismiss filed by ALEXANDER SAFONOV. Signed by Judge Kevin McNulty on 7/21/16. (DD, )
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Filing 7
MEMORANDUM in Opposition filed by WORLD EXPRESS & CONNECTION, INC. re #6 MOTION to Dismiss (VENGROW, STEPHEN)
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Set/Reset Deadlines as to #6 MOTION to Dismiss. Motion set for 3/7/2016 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (nic, )
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Filing 6
APPLICATION/PETITION for DISMISS CMP. by ALEXANDER SAFONOV. (Attachments: #1 Verification of Alexander Safonov, #2 Certificate of Service)(DD, )
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Filing 5
SUMMONS Returned Executed by WORLD EXPRESS & CONNECTION, INC.. ALEXANDER SAFONOV served on 1/20/2016, answer due 2/10/2016. (VENGROW, STEPHEN)
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Filing 4
SUMMONS Returned Executed by WORLD EXPRESS & CONNECTION, INC.. CROCUS INVESTMENTS, LLC served on 1/20/2016, answer due 2/10/2016. (VENGROW, STEPHEN)
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Filing 3
SUMMONS ISSUED as to CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *STEPHEN BOND* (seb)
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CASE REFERRED to Arbitration. (seb)
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Filing 2
Corporate Disclosure Statement by WORLD EXPRESS & CONNECTION, INC. identifying NONE as Corporate Parent.. (seb)
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Filing 1
COMPLAINT against CROCUS FZE, CROCUS INVESTMENTS, LLC, MIDDLE EAST ASIA ALFA FZE, ALEXANDER SAFONOV ( Filing and Admin fee $ 400 receipt number 0312-6764295), filed by WORLD EXPRESS & CONNECTION, INC.. (Attachments: #1 Civil Cover Sheet)(seb)
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