Drew et al v. Malinowski et al
| Virginia Gelish Drew and Alexander Halakewicz |
| Dmitry Yakubov, Emma Suleymanova, Miroslaw Malinowski, Beatrice Kennedy and Mirek Malinowski |
| 1:2018cv06310 |
| November 6, 2018 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Kiyo A Matsumoto |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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| Filing 22 RESPONSE in Opposition re #20 First MOTION for Extension of Time to File Answer filed by All Plaintiffs. (Attachments: #1 Supplement) (Carr, Michael) |
ORDER: The motions for extension of time to answer #20 #21 are granted. All Defendants shall have until 2/4/2019 to answer the Complaint. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/4/2019. (Silberstein, Hope)
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| Filing 21 Third MOTION for Extension of Time to File Answer by Beatrice Kennedy, Emma Suleymanova, Dmitry Yakubov. (Beckenstein, Lawrence) |
| Filing 20 First MOTION for Extension of Time to File Answer by Miroslaw Malinowski. (Drobenko, Walter) |
| Filing 19 NOTICE of Appearance by Walter Drobenko on behalf of Miroslaw Malinowski (aty to be noticed) (Drobenko, Walter) |
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ORDER: The motion for extension of time to answer #18 is granted. Defendants Beatrice Kennedy, Emma Suleymanova, and Dmitry Yakubov are directed to answer or otherwise respond to the Complaint on or before 1/3/2019. So Ordered by Magistrate Judge Sanket J. Bulsara on 12/21/2018. (Silberstein, Hope)
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| Filing 18 Second MOTION for Extension of Time to File Answer by Beatrice Kennedy, Emma Suleymanova, Dmitry Yakubov. (Attachments: #1 Exhibit Prior Letter/Motion & Order) (Beckenstein, Lawrence) |
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ORDER: The motion for extension of time to answer #17 is granted. Defendant Miroslaw Malinowski must answer or otherwise respond to the Complaint on or before 1/3/2019. So Ordered by Magistrate Judge Sanket J. Bulsara on 12/20/2018. (Silberstein, Hope)
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| Filing 17 Second MOTION for Extension of Time to File Answer by Miroslaw Malinowski. (Beckenstein, Lawrence) |
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ORDER: The motion for extension of time to answer #16 is granted. The Defendants shall respond to the Complaint on or before 12/20/2018. So Ordered by Magistrate Judge Sanket J. Bulsara on 12/7/2018. (Silberstein, Hope)
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| Filing 16 Consent MOTION for Extension of Time to File Answer to Complaint by Beatrice Kennedy, Miroslaw Malinowski, Emma Suleymanova, Dmitry Yakubov. (Beckenstein, Lawrence) |
| Filing 15 NOTICE of Appearance by Lawrence A. Beckenstein on behalf of All Defendants (aty to be noticed) (Beckenstein, Lawrence) |
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Filing 14
SCHEDULING ORDER: An in-person initial conference will be held at 11:30 A.M. on 2/08/2019 before Magistrate Judge Bulsara in Courtroom 324N. All counsel must attend. Plaintiff is directed to notify Defendants of this scheduling order at the time that Defendants makes an appearance in this matter. Counsel are also directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than two days before 2/08/2019. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 11/27/2018. (Manson, Eddie)
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| Filing 13 SUMMONS Returned Executed by Beatrice Kennedy. Beatrice Kennedy served on 11/15/2018, answer due 12/6/2018. (Rosenberg, Evan) |
| Filing 12 SUMMONS Returned Executed by Emma Suleymanova. Emma Suleymanova served on 11/15/2018, answer due 12/6/2018. (Rosenberg, Evan) |
| Filing 11 SUMMONS Returned Executed by Dmitry Yakubov. Dmitry Yakubov served on 11/15/2018, answer due 12/6/2018. (Rosenberg, Evan) |
| Filing 10 SUMMONS Returned Executed by Miroslaw Malinowski. Miroslaw Malinowski served on 11/15/2018, answer due 12/6/2018. (Rosenberg, Evan) |
| Filing 9 Summons Issued as to Beatrice Kennedy, Miroslaw Malinowski, Emma Suleymanova, Dmitry Yakubov. (Attachments: #1 Summon, #2 Summon, #3 Summon) (Davis, Kimberly) |
| Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 7 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Sanket J. Bulsara. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
| Filing 6 Proposed Summons. Re #2 Complaint by Virginia Gelish Drew, Alexander Halakewicz (Carr, Michael) |
| Filing 5 Proposed Summons. Re #2 Complaint by Virginia Gelish Drew, Alexander Halakewicz (Carr, Michael) |
| Filing 4 Proposed Summons. Re #2 Complaint by Virginia Gelish Drew, Alexander Halakewicz (Carr, Michael) |
| Filing 3 Proposed Summons. Re #2 Complaint by Virginia Gelish Drew, Alexander Halakewicz (Carr, Michael) |
| Filing 2 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-10913243 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Virginia Gelish Drew, Alexander Halakewicz. (Carr, Michael) |
| Filing 1 Civil Cover Sheet.. by Virginia Gelish Drew, Alexander Halakewicz (Carr, Michael) |
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