US Alliance Federal Credit Union v. M/V Kamara Family et al
Plaintiff: US Alliance Federal Credit Union
Defendant: Ruslan Agarunov and M/V Kamara Family a/k/a Soulstice
Case Number: 1:2020cv01733
Filed: April 8, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: Ann M Donnelly
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. ยง 1333 Admiralty
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2020 Opinion or Order Filing 11 ORDER appointing substitute custodian. Frank Kups appointed. Ordered by Judge Ann M. Donnelly on 4/22/2020. (Greene, Donna)
April 22, 2020 Opinion or Order Filing 10 ORDER OF ISSUANCE OF PROCESS OF MARITIME ATTACHMENT AND ARREST. Ordered by Judge Ann M. Donnelly on 4/22/2020. (Greene, Donna)
April 21, 2020 Opinion or Order Filing 9 MOTION for Issuance of Warrant in rem revised by US Alliance Federal Credit Union. (Calder, Linda)
April 21, 2020 Opinion or Order Minute Entry for proceedings held before Judge Ann M. Donnelly: Motion Hearing held on 4/21/2020 re #8 MOTION for Issuance of Warrant in rem and MOTION to Appoint Custodian filed by US Alliance Federal Credit Union. Steven Taitz appeared for the plaintiff. Case called. Discussion held. The plaintiff will file a proposed order of issuance by April 22, 2020. (Court Reporter Lisa Schmid.) (Lupo, Brandi)
April 15, 2020 Opinion or Order SCHEDULING ORDER: The plaintiff is directed to appear for a telephone conference on Tuesday, April 21, 2020 at 2:30 p.m. to discuss the plaintiff's application for an arrest warrant. (Conference line (888) 363-4734, access code 9057625). Ordered by Judge Ann M. Donnelly on 4/15/2020. (Lupo, Brandi)
April 9, 2020 Opinion or Order Filing 8 MOTION for Issuance of Warrant in rem , MOTION to Appoint Custodian by US Alliance Federal Credit Union. (Attachments: #1 Affidavit of proposed Substitute Custodian, #2 Proposed Order appointing substitute custoian, #3 Proposed Order issuance of process, #4 Proposed Order Warrant of Arrest in rem) (Taitz, Steven)
April 8, 2020 Opinion or Order Filing 7 Summons Issued as to Ruslan Agarunov. (Bowens, Priscilla)
April 8, 2020 Opinion or Order Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
April 8, 2020 Opinion or Order Filing 5 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. (Bowens, Priscilla)
April 8, 2020 Opinion or Order Filing 4 NOTICE of Appearance by Lester P. Taroff on behalf of US Alliance Federal Credit Union (aty to be noticed) (Bowens, Priscilla)
April 8, 2020 Opinion or Order Filing 3 DISCLOSURE of Interested Parties by US Alliance Federal Credit Union. (Bowens, Priscilla)
April 8, 2020 Opinion or Order Filing 2 NOTICE of Appearance by Linda D. Calder on behalf of US Alliance Federal Credit Union (aty to be noticed) (Calder, Linda) Modified on 4/8/2020 (Bowens, Priscilla).
April 8, 2020 Opinion or Order Filing 1 COMPLAINT against Ruslan Agarunov, M/V Kamara Family a/k/a Soulstice Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by US Alliance Federal Credit Union. (Attachments: #1 Civil Cover Sheet, #2 Affidavit, #3 Proposed Summons, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E) (Bowens, Priscilla) Modified on 4/8/2020 (Bowens, Priscilla).
April 8, 2020 Opinion or Order Case Assigned to Judge Ann M Donnelly 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. (Bowens, Priscilla)
April 8, 2020 Opinion or Order FILING FEE: $ 400.00, receipt number ANYEDC-12648920 (Bowens, Priscilla)

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Plaintiff: US Alliance Federal Credit Union
Represented By: Lester P. Taroff
Represented By: Linda D. Calder
Represented By: Steven C. Taitz
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Defendant: Ruslan Agarunov
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Defendant: M/V Kamara Family a/k/a Soulstice
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