Soybel et al v. The City of New York et al
| Galina Kaminker and Alec Soybel |
| Mamed Dzhaniyev, Meera Joshi, Alan Fromberg, The City of New York, Charles Fraser, David Yassky, Vladimir Basin, New York City Taxi & Limousine Commission, Matthew W. Daus, Esq., Michael Bloomberg and Evgeny Freidman |
| 1:2021cv01846 |
| April 6, 2021 |
| US District Court for the Eastern District of New York |
| Carol Bagley Amon |
| Lois Bloom |
| Fraud or Truth-In-Lending |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 STATUS REPORT by Galina Kaminker, Alec Soybel (Norinsberg, Jon) |
| Filing 23 COMPLAINT against Vladimir Basin, Michael Bloomberg, Matthew W. Daus, Esq., Mamed Dzhaniyev, Charles Fraser, Evgeny Freidman, Alan Fromberg, Meera Joshi, New York City Taxi & Limousine Commission, The City of New York, David Yassky Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Galina Kaminker, Alec Soybel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Norinsberg, Jon) |
ORDER: On May 18, 2021, Plaintiff filed a second "Complaint" without cover letter or explanation #23 . A phone call to Chambers to explain the filing is not appropriate. No later than May 19, 2021, Plaintiff shall file a letter with the Court, copying all Defendants, providing an explanation for Plaintiff's filing at DE 23. Ordered by Judge Carol Bagley Amon on 5/18/2021. (Watson, Thomas)
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| Filing 22 SUMMONS Returned Executed by Galina Kaminker, Alec Soybel. Evgeny Freidman served on 4/30/2021, answer due 5/21/2021. (Norinsberg, Jon) |
| Filing 21 MOTION for Extension of Time to File Answer by Vladimir Basin, Mamed Dzhaniyev. (Cardinelli, Raymond) |
| Filing 20 NOTICE of Appearance by Raymond J. Cardinelli on behalf of Vladimir Basin, Mamed Dzhaniyev (aty to be noticed) (Cardinelli, Raymond) |
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ORDER granting #21 Motion for Extension of Time to Answer. On consent of the parties, the deadline for Defendants Vladimir Basin and Mamed Dzhaniyev to answer or otherwise respond to the Complaint is extended until July 16, 2021. Ordered by Judge Carol Bagley Amon on 5/11/2021. (Watson, Thomas)
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| Filing 19 SUMMONS Returned Executed by Galina Kaminker, Alec Soybel. Vladimir Basin served on 5/6/2021, answer due 5/27/2021. (Norinsberg, Jon) |
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ORDER granting #18 Motion for Extension of Time to Answer. On consent of the parties, the motion for an extension of time is granted. Defendants City of NY, NYC TLC, Daus, Yassky, Joshi, Fromberg, Fraser, and Bloomberg shall answer or otherwise respond to the Complaint by July 16, 2021. Ordered by Judge Carol Bagley Amon on 5/4/2021. (Watson, Thomas)
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| Filing 18 First MOTION for Extension of Time to File Answer or Response to Complaint by New York City Taxi & Limousine Commission, The City of New York. (Goldberg-Cahn, Michelle) |
| Filing 17 NOTICE of Appearance by Michelle Goldberg-Cahn on behalf of New York City Taxi & Limousine Commission, The City of New York (aty to be noticed) (Goldberg-Cahn, Michelle) |
| Filing 16 SUMMONS Returned Executed by Galina Kaminker, Alec Soybel. Meera Joshi served on 4/22/2021, answer due 5/13/2021. (Norinsberg, Jon) |
| Filing 15 SUMMONS Returned Executed by Galina Kaminker, Alec Soybel. Mamed Dzhaniyev served on 4/22/2021, answer due 5/13/2021. (Norinsberg, Jon) |
| Filing 14 SUMMONS Returned Executed by Galina Kaminker, Alec Soybel. David Yassky served on 4/22/2021, answer due 5/13/2021. (Norinsberg, Jon) |
| Filing 13 SUMMONS Returned Executed by Galina Kaminker, Alec Soybel. The City of New York served on 4/15/2021, answer due 5/6/2021. (Norinsberg, Jon) |
| Filing 12 SUMMONS Returned Executed by Galina Kaminker, Alec Soybel. Charles Fraser served on 4/22/2021, answer due 5/13/2021. (Norinsberg, Jon) |
| Filing 11 SUMMONS Returned Executed by Galina Kaminker, Alec Soybel. Alan Fromberg served on 4/22/2021, answer due 5/13/2021. (Norinsberg, Jon) |
| Filing 10 SUMMONS Returned Executed by Galina Kaminker, Alec Soybel. Michael Bloomberg served on 4/22/2021, answer due 5/13/2021. (Norinsberg, Jon) |
| Filing 9 NOTICE of Appearance by Ilyssa S. Fuchs on behalf of All Plaintiffs (aty to be noticed) (Fuchs, Ilyssa) |
| Filing 8 NOTICE of Appearance by Gerald M. Cohen on behalf of All Plaintiffs (aty to be noticed) (Cohen, Gerald) |
| Filing 7 NOTICE of Appearance by Joshua Fitch on behalf of All Plaintiffs (aty to be noticed) (Fitch, Joshua) |
| Filing 6 NOTICE of Appearance by John Joseph Meehan on behalf of Galina Kaminker, Alec Soybel (aty to be noticed) (Meehan, John) |
| Filing 5 Summons Issued as to Vladimir Basin, Michael Bloomberg, Matthew W. Daus, Esq., Mamed Dzhaniyev, Charles Fraser, Evgeny Freidman, Alan Fromberg, Meera Joshi, New York City Taxi & Limousine Commission, The City of New York, David Yassky. (Davis, Kimberly) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 3 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) |
| Filing 2 Proposed Summons. Re #1 Complaint, by Galina Kaminker, Alec Soybel (Attachments: #1 Rider to Proposed Summons) (Norinsberg, Jon) |
| Filing 1 COMPLAINT against Vladimir Basin, Michael Bloomberg, Matthew W. Daus, Esq., Mamed Dzhaniyev, Charles Fraser, Evgeny Freidman, Alan Fromberg, Meera Joshi, New York City Taxi & Limousine Commission, The City of New York, David Yassky filing fee $ 402, receipt number ANYEDC-14345069 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Galina Kaminker, Alec Soybel. (Attachments: #1 Civil Cover Sheet) (Norinsberg, Jon) |
| Case Assigned to Judge Carol Bagley Amon and Magistrate Judge Lois Bloom. 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) |
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