NEIVESTNY v. RISIS et al
| Oleg Neivestny |
| DANIEL RISIS and MARGARITA RISIS |
| 2:2019cv20398 |
| November 15, 2019 |
| US District Court for the District of New Jersey |
| Mark Falk |
| William J Martini |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 6, 2021. A more recent docket listing may be available from PACER.
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Filing 20
JOINT DISCOVERY ORDER. Signed by Judge William J. Martini on 12/31/19. (gh, )
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| Filing 19 Joint Discovery Plan by All Plaintiffs.(MILLER, SIMON) |
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Filing 18
PRELIMINARY INJUNCTION ORDER - during the pendency of this lawsuit, Defendants shall not take any action with respect to the Perfect Pawn business outside the ordinary course of business, etc. a joint proposed discovery order shall be filed not later than 12/30/19. Signed by Judge William J. Martini on 12/19/19. (gh, )
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| Filing 17 Minute Entry for proceedings held before Judge William J. Martini: Show Cause Hearing held on 12/17/2019. - TRO continued (Court Reporter/Recorder Walter Perelli.) (gh, ) |
| Filing 16 BRIEF Reply Brief in Further Support of Motion to Continue Temporary Restraining Order and Preliminary Injunction (Attachments: #1 Affidavit Reply Affidavit of Oleg Neizvestny in Further Support of Motion for Temporary Restraining Order and Preliminary Injunction, #2 Exhibit Exhibit C, #3 Exhibit Exhibit D, #4 Exhibit Exhibit E, #5 Exhibit Exhibit F)(MILLER, SIMON) |
| NOTICE of Hearing: Show Cause Hearing RESCHEDULED for 12/17/2019 10:00 AM before Judge William J. Martini. (gh, ) |
| Filing 15 RESPONSE TO ORDER TO SHOW CAUSE by DANIEL RISIS, MARGARITA RISIS. (Attachments: #1 Declaration Declaration of Margarita Risis, #2 Declaration Declaration of Daniel Risis, #3 Declaration Declaration of Jordan S. Black)(GERAGHTY, MICHAEL) |
| Pro Hac Vice counsel REBECCA AVRUTIN FOLEY and LESLIE D. CORWIN have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (qa, ) |
| Filing 14 Notice of Request by Pro Hac Vice Rebecca Avrutin Foley to receive Notices of Electronic Filings. (MILLER, SIMON) |
| Filing 13 Notice of Request by Pro Hac Vice Leslie D. Corwin to receive Notices of Electronic Filings. (MILLER, SIMON) |
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Filing 12
ORDER granting #5 Plaintiff's Motion for Leave to Appear Pro Hac Vice as to REBECCA AVRUTIN FOLEY, ESQ. etc. Signed by Chief Mag. Judge Mark Falk on 12/9/2019. (dam, )
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Filing 11
ORDER granting #4 Plaintiff's Motion for Leave to Appear Pro Hac Vice as to LESLIE D. CORWIN, ESQ. etc. Signed by Chief Mag. Judge Mark Falk on 12/9/2019. (dam, )
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| Pro Hac Vice fee received as to Leslie D. Corwin, Esq. and Rebecca Avrutin Foley Esq.: $ 300, receipt number TRE108081 (jmh) |
| Filing 10 NOTICE of Appearance by JEFFREY J. GREENBAUM on behalf of DANIEL RISIS, MARGARITA RISIS (GREENBAUM, JEFFREY) |
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Filing 9
TEMPORARY RESTRAINING ORDER - hearing set for 12/16/19 at 11:00 a.m. before Judge William J. Martini; Defendants shall file a written response no later than 12/11/19; reply, if any, shall be filed not later than 12/13/19; Defendants shall not take any action with respect to the Perfect Lawn business outside the ordinary course of business, etc. Signed by Judge William J. Martini on 12/5/19. (gh, )
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| Set Deadlines as to #4 MOTION for Leave to Appear Pro Hac Vice Leslie D. Corwin, #5 MOTION for Leave to Appear Pro Hac Vice Rebecca Avrutin Foley. Motion set for 1/6/2020 before Judge William J. Martini. 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. (qa, ) |
| Filing 8 NOTICE of Appearance by MICHAEL JAMES GERAGHTY on behalf of DANIEL RISIS, MARGARITA RISIS (GERAGHTY, MICHAEL) |
| Filing 7 MOTION for Temporary Restraining Order and Preliminary Injunction by OLEG NEIVESTNY. (Attachments: #1 Affidavit Affidavit of Oleg Neizvestny, #2 Exhibit Exhibit A to Neizvestny Affidavit - Complaint, #3 Exhibit Exhibit B to Neizvestny Affidavit - Operating Agreement, #4 Affidavit Affidavit of Leonid Kogan, #5 Affidavit Affidavit of Geoffrey Robbins, #6 Brief Memorandum of Law in Support of Motion for Temporary Restraining Order and Preliminary Injunction)(MILLER, SIMON) |
| Filing 6 Proposed Pretrial Order Proposed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction by OLEG NEIVESTNY. (Attachments: #1 Affidavit Affidavit of Oleg Neizvestny, #2 Exhibit Exhibit A to Neizvestny Affidavit - Complaint, #3 Exhibit Exhibit B to Neizvestny Affidavit - Operating Agreement, #4 Affidavit Affidavit of Leonid Kogan, #5 Affidavit Affidavit of Geoffrey Robbins, #6 Brief Memorandum of Law in Support of Motion for Temporary Restraining Order and Preliminary Injunction)(MILLER, SIMON) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice Rebecca Avrutin Foley by OLEG NEIVESTNY. (Attachments: #1 Certification Certification of Rebecca Avrutin Foley, #2 Exhibit Exhibit A to Certification of Rebecca Avrutin Foley, #3 Text of Proposed Order Proposed Order)(MILLER, SIMON) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice Leslie D. Corwin by OLEG NEIVESTNY. (Attachments: #1 Certification Certification of Leslie D. Corwin, #2 Text of Proposed Order Proposed Order)(MILLER, SIMON) |
| Filing 3 WAIVER OF SERVICE Returned Executed by OLEG NEIVESTNY. All Defendants. (MILLER, SIMON) |
| Filing 2 SUMMONS ISSUED as to DANIEL RISIS, MARGARITA RISIS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (bt, ) |
| CLERK'S QUALITY CONTROL MESSAGE - The Complaint submitted by Simon Miller on November 15, 2019 appears to have address information that does not match the court's records for this case. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. (bt, ) |
| Judge William J. Martini and Chief Mag. Judge Mark Falk added. (ps, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-10116354) with JURY DEMAND, filed by Oleg Neivestny. (Attachments: #1 Exhibit Verification)(MILLER, SIMON) |
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