RISIS v. RISIS et al
Plaintiff: DANIEL M. RISIS
Defendant: MARGARITA RISIS, MARK RISIS, DAVID BOGOMOLNY, OLEG NEIZVESTNY, DANIEL MARKUS INC., HARRIS PALMER, ALI SOTO, DON SKELTON, BRYAN LUSTIG, JONATHAN CARNAVAL, BRETT GALLOWAY, JESSE LEIBOWITZ, PAWN BROKER FINANCING, METALEX and CHRISTOPHER SMITH
Case Number: 2:2023cv03429
Filed: June 20, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Jose R Almonte
Referring Judge: Esther Salas
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2023 Set Deadlines as to #5 MOTION to Vacate Default/Vacate Default Judgment. Motion set for 9/18/2023 before Judge Esther Salas. 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. (wh)
August 16, 2023 Filing 5 MOTION to Vacate Default/Vacate Default Judgment, by DANIEL M. RISIS. (Attachments: #1 Cover Letter, #2 Certification in Support with Exhibits, #3 Proposed Emergency Order to Show Cause)(Filing received via the ECF Help Desk E-mail)(wh)
August 9, 2023 Filing 4 Letter to Judge Salas from DANIEL M. RISIS. (Attachments: #1 Certification of Daniel M. Risis, #2 Proposed Emergency Order to Show Cause, #3 Envelope)(wh)
June 23, 2023 Filing 3 SUMMONS ISSUED as to DAVID BOGOMOLNY, JONATHAN CARNAVAL, DANIEL MARKUS INC., BRETT GALLOWAY, JESSE LEIBOWITZ, BRYAN LUSTIG, METALEX, OLEG NEIZVESTNY, HARRIS PALMER, PAWN BROKER FINANCING, MARGARITA RISIS, MARK RISIS, DON SKELTON, CHRISTOPHER SMITH, ALI SOTO. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sms2)
June 23, 2023 Filing 2 Notice of Guidelines for Appearing Pro Se (sms2)
June 20, 2023 Filing 1 COMPLAINT against DAVID BOGOMOLNY, JONATHAN CARNAVAL, DANIEL MARKUS INC., BRETT GALLOWAY, JESSE LEIBOWITZ, BRYAN LUSTIG, METALEX, OLEG NEIZVESTNY, HARRIS PALMER, PAWN BROKER FINANCING, MARGARITA RISIS, MARK RISIS, DON SKELTON, CHRISTOPHER SMITH, ALI SOTO (Filing and Admin fee $ 402 receipt number NEW48518) with JURY DEMAND, filed by DANIEL M. RISIS. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Certification, #4 NEF Consent Form)(sms2) (Additional attachment(s) added on 6/23/2023: #5 Proposed IFP Order) (sms2).

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Plaintiff: DANIEL M. RISIS
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Defendant: MARGARITA RISIS
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Defendant: MARK RISIS
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Defendant: DAVID BOGOMOLNY
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Defendant: OLEG NEIZVESTNY
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Defendant: DANIEL MARKUS INC.
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Defendant: HARRIS PALMER
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Defendant: ALI SOTO
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Defendant: DON SKELTON
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Defendant: BRYAN LUSTIG
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Defendant: JONATHAN CARNAVAL
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Defendant: BRETT GALLOWAY
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Defendant: JESSE LEIBOWITZ
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Defendant: PAWN BROKER FINANCING
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Defendant: METALEX
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Defendant: CHRISTOPHER SMITH
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