United States of America v. N.Y. Fish, Inc. et al

Plaintiff: United States of America
Defendant: Pavel Roytkov, New York City Fish, Inc., N.Y. Fish, Inc., Maxim Kutsyk, Steven Koyfman and Leonid Staroseletsky
Case Number: 1:2013cv02909
Filed: May 17, 2013
Court: New York Eastern District Court
Office: Brooklyn Office
Presiding Judge: Roslynn R. Mauskopf
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 USA Plaintiff
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
April 3, 2014 Opinion or Order 65 AMENDED JUDGMENT AND REVISED ORDER OF PERMANENT INJUNCTION in favor of the United States of America against New York City Fish, Inc., Leonid Staroseletsky, Maxim Kutsyk, Pavel Roytkov, issued for the reasons set forth in the Government's request [Doc No. 64]. Ordered by Judge Roslynn R. Mauskopf on 4/3/2014. (Schaeffer, Jarrod)
March 30, 2014 Opinion or Order 61 JUDGMENT AND ORDER OF PERMANENT INJUNCTION in favor of United States of America against New York City Fish, Inc., Leonid Staroseletsky, Maxim Kutsyk, Pavel Roytkov. Ordered by Judge Roslynn R. Mauskopf on 3/30/2014. (Mauskopf, Roslynn)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. N.Y. Fish, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pavel Roytkov
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York City Fish, Inc.
Represented By: Stephen R. Foreht
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: N.Y. Fish, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maxim Kutsyk
Represented By: Stephen R. Foreht
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven Koyfman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leonid Staroseletsky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Adrienne E. Fowler
Represented By: Elliot M. Schachner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?