Empire United Lines Co., Inc. v. Feldman et al
| Empire United Lines Co., Inc., Aleksander Feldman, Ella Feldman, Atlantic Transport & Logistics LLC, Javid Jafarov, Aleksander Pisman, Diamante Leasing, Mikheil Dodashvili, Exotic Cars MMDT, Inc., Lucky Auto, Inc., LTD Automoboli, Automobili Limited Company, Odil Iskandarov, Auto Global, Rass Auto Wholesales, Inc., NTAN Auto Wholesales Inc., Golden Ride Inc., Levan Khalashvili, Nosirdion Satorov and USA Auto Business Expoort, Inc. |
| 1:2021cv04274 |
| July 30, 2021 |
| U.S. District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 71
AMENDED COMPLAINT against All Defendants, filed by Empire United Lines Co., Inc.. (Attachments: #1 Exhibit A to amended complaint, #2 Exhibit B to amended complaint, #3 Exhibit C to amended complaint, #4 Exhibit D to amended complaint, #5 Exhibit E to amended complaint, #6 Exhibit F to amended complaint, #7 Exhibit G to amended complaint, #8 Proposed Summons) (Glas, Eduardo)
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ORDER granting #70 . Plaintiff's time to file an amended complaint and respond to discovery requests is extended to 2/11/2022. Ordered by Judge Brian M. Cogan on 1/19/2022. (Weisberg, Peggy)
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Filing 70
MOTION for Extension of Time to Amend #1 Complaint,, and to respond to discovery by Empire United Lines Co., Inc.. (Attachments: #1 Exhibit covid test, #2 Exhibit doctor's note) (Glas, Eduardo)
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Filing 69
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Mikheil Dodashvili, Exotic Cars MMDT, Inc. has failed to appear or otherwise defend this action, the default of defendant Mikheil Dodashvili, Exotic Cars MMDT, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
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Filing 68
Request for Certificate of Default by Empire United Lines Co., Inc. (Attachments: #1 Affidavit in support of request for entry of default, #2 Proposed Order proposed certificate of default for Defendant Dodashvili, #3 Proposed Order proposed certificate of default for Defendant Exotic Cars) (Glas, Eduardo)
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Minute Entry and Order for Status Conference held before Judge Brian M. Cogan on 01/04/2022. Empire United Lines Co., Javid Jafarov, Aleksander Feldman, Ella Feldman, and Atlantic Transport & Logistics LLC present via telephone. Plaintiff's time to file an amended complaint and the parties' time to respond to discovery requests are extended to 1/21/2022. Defendants will inform this Court whether they intend to renew, supplement, or withdraw their motions to dismiss by 01/28/2022. Any supplemented or renewed motion to dismiss is now due by 02/04/2022. See transcript for details. (Court reporter: David Roy) (Weisberg, Peggy)
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Filing 67
MOTION to Adjourn Conference on 12/29/21 by Atlantic Transport & Logistics LLC, Aleksander Feldman, Ella Feldman. (Popik, Roman)
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ORDER granting #67 Motion to Adjourn Conference. Motion Hearing reset for 1/4/2022 10:00 AM by Telephone before Judge Brian M. Cogan. Consult prior scheduling order for dial-in information. Ordered by Judge Brian M. Cogan on 12/27/2021. (Cogan, Brian)
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Filing 66
MOTION for Extension of Time to Amend #1 Complaint,, and to extend time to respond to discovery by Empire United Lines Co., Inc.. (Attachments: #1 Exhibit) (Glas, Eduardo)
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SCHEDULING ORDER: Telephone hearing regarding the motion at #66 is scheduled for 12/29/2021 at 11:45 AM. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 4274#. Ordered by Judge Brian M. Cogan on 12/23/2021. (Weisberg, Peggy)
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Filing 65
AFFIDAVIT of Service for Motion to Withdraw and Order dated December 8, 2021 served on Mikheil Dodashvili and Exotic Cars MMDT, Inc. on December 10, 2021, filed by Mikheil Dodashvili, Exotic Cars MMDT, Inc.. (Attachments: #1 Affidavit of Service) (Marino, Charles)
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Filing 64
AFFIDAVIT of Service for Motion to Withdraw and Order dated December 8, 2021 served on Defendants Dodashvili and Exotic Cars on December 10, 2021, filed by Mikheil Dodashvili, Exotic Cars MMDT, Inc.. (Marino, Charles)
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Minute Entry and Order for Motion Hearing held before Judge Brian M. Cogan on 12/8/2021. All parties present via telephone. Plaintiff's motion for an extension to file an amended complaint #54 is GRANTED and due by 12/31/2021. Defendants will inform this Court whether they intend to renew, supplement or withdraw their motions to dismiss by 01/07/2022. Any supplemented or renewed motion to dismiss is due by 01/21/2022.Plaintiff's motion for a discovery extension #63 is GRANTED. Responses to document requests are now due by 12/29/2021 and fact discovery shall now end on 3/22/2022. The last day for filing a letter requesting a pre-motion conference in order to file dispositive motions shall now be 3/29/2022.Plaintiff's motion to disqualify defense counsel for Defendants Aleksander Feldman, Ella Feldman and Atlantic Transport & Logistics #46 is DENIED. Plaintiff's subsequent motion to stay discovery as to those defendants #58 pending resolution of #46 is therefore DENIED as moot.Counsel for defendants Mikheil Dodashvili and Exotic Cars MMDT, Inc.'s motion to withdraw #55 is granted. Mr. Marino is ORDERED to print out a copy of this Order and serve it on Dodashvili and Exotic Cars by 12/10/2021, together with a copy of the motion to withdraw. Mr. Marino shall immediately file proof of such service, and that proof will set forth all of the contact information on Dodashvili and Exotic cars that Mr. Marino has so that the Court and the parties may contact them directly in the future without the appearance of new counsel if necessary.Defendants Dodashvili and Exotic Cars MMDT, Inc. are advised as follows: (1) if Dodashvili and Exotic Cars intend to appear in this action through new counsel, such counsel must file a notice of appearance by 12/30/2021; (2) Dodashvili may advise the Court by 12/30/2021 that he intends to defend this action pro se (representing himself). However, as a corporation, Dodashvili cannot represent Exotic Cars, and Exoctic Cars must appear through a new lawyer; (3) if by 12/31/2021, Dodashvilli does not have another lawyer appear on his behalf, or advise the Court that he intends to proceed pro se, or if Exotic Cars does not appear through new counsel, their answer will be stricken and a default and then a judgment will be entered against them. See transcript for details. (Court reporter: Michele Lucchese) (Weisberg, Peggy)
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Filing 63
MOTION for Discovery deadline extension due to office closure of Plaintiff's office by Empire United Lines Co., Inc.. (Attachments: #1 Exhibit to letter) (Glas, Eduardo)
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Filing 62
REPLY in Support re #46 MOTION to Disqualify Counsel for Defendants Aleksander Feldman, Ella Feldman and Atlantic Transport & Logistics filed by Empire United Lines Co., Inc.. (Attachments: #1 Declaration of M. Hitrinov in further support of motion, #2 Exhibit 1 to Hitrinov Dec. in further support of motion, #3 Exhibit 2 to Hitrinov Dec. in further support of motion, #4 Exhibit 3 to Hitrinov Dec. in further support of motion, #5 Declaration of E. Glas in connection with motion to disqualify, #6 Exhibit 1 to Glas Decl., #7 Exhibit 2 to glas Decl.) (Glas, Eduardo)
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Filing 61
REPLY in Support Defendants' motion to dismiss RICO claims filed by Atlantic Transport & Logistics LLC, Aleksander Feldman, Ella Feldman. (Popik, Roman)
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Filing 60
Letter Letter in opposition to Plaintiff's letter-motion requesting a stay of discovery pending decision on motion to disqualify by Atlantic Transport & Logistics LLC, Aleksander Feldman, Ella Feldman (Popik, Roman)
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ORDER deferring ruling on #58 . This letter is deemed to constitute plaintiffs motion for a stay of discovery. If counsel for the Feldmans and Atlantic Transport & Logistics wishes to respond he may do so prior to 12/7/2021 at 2pm. In addition, plaintiff's counsel is advised that this letter should have been designated as an ECF event Letter "Motion" since it seeks relief from the Court. Do not refile.Ordered by Judge Brian M. Cogan on 12/5/2021. (Weisberg, Peggy)
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Filing 59
REPLY in Support re #47 MOTION to Dismiss for Failure to State a Claim , #49 Memorandum in Opposition,, filed by Mikheil Dodashvili, Exotic Cars MMDT, Inc.. (Marino, Charles)
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Filing 58
Letter requesting premotion conference for a stay of discovery only as to the Feldman Defendants pending resolution of motion to disqualify by Empire United Lines Co., Inc. (Glas, Eduardo)
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Filing 57
AFFIDAVIT of Service for Motion to Withdraw and Order dated November 30, 2021 served on Defendants Dodashvili and Exotic Cars on 11/30/2021, filed by Mikheil Dodashvili, Exotic Cars MMDT, Inc.. (Marino, Charles)
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Filing 56
AFFIDAVIT of Service for Motion to Withdraw and Order dated November 30, 2021 served on Defendants Dodashvili and Exotic Cars on 11/30/2021, filed by Mikheil Dodashvili, Exotic Cars MMDT, Inc.. (Marino, Charles)
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Filing 55
MOTION for Order to Show Cause seeking to be withdraw as counsel by Mikheil Dodashvili, Exotic Cars MMDT, Inc.. (Attachments: #1 Affidavit in Support, #2 Proposed Order) (Marino, Charles)
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ORDER deferring ruling on #55 . An Order to Show Cause is not required on a motion to withdraw. This motion is deemed to constitute counsel's motion to withdraw. Moreover, a discretionary stay of proceedings or discovery has nothing to do with Fed. R. Civ. P. 65. Defendants Dodashvili and Exotic Cars MMDT, Inc. are advised as follows: (1) any opposition to Mr. Marino's motion to withdraw must be filed with this Court by 12/14/2021, or the motion is likely to be granted; (2) if Dodashvili and Exotic Cars intend to appear in this action through new counsel, such counsel must file a notice of appearance by 12/30/2021; (3) Dodashvili may advise the Court by 12/30/2021 that he intends to defend this action pro se (representing himself). However, as a corporation, Dodashvili cannot represent Exotic Cars, and if Exotic Cars does not appear through new counsel by 12/30/2021, a default may be entered against it.Mr. Marino is advised as follows: (1) the Court is not staying the 12/6/2021 date for reply papers on the pending motion. Mr. Marino has been in this case barely two months, and the fact that he is now complaining of non-payment and non-cooperation from his clients suggests a lack of due diligence in accepting the client and not securing a sufficient retainer. If Mr. Marino deems it in his clients' interest to file reply papers in support of their pending motion, he must file it as ordered by 12/6/2021; (2) no dates are being continued at this time except as set forth in this Order, and Mr. Marino remains counsel to Dodashvili and Exotic Cars pending the Court's ruling on the motion to withdraw. If new counsel appears for Dodashvili and Exotic Cars, the Court will then consider whether to reset any dates; (3) Mr. Marino is ORDERED to print out a copy of this Order and serve it on Dodashvili and Exotic Cars by 12/1/2021, together with a copy of the motion to withdraw. Mr. Marino shall immediately file proof of such service, and that proof will set forth all of the contact information on Dodashvili and Exotic cars that Mr. Marino has so that the Court and the parties may contact them directly in the future if necessary and if the motion to withdraw is granted without the appearance of new counsel. Ordered by Judge Brian M. Cogan on 11/30/2021. (Weisberg, Peggy)
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NOTICE of Hearing: Telephone hearing set for 12/1/2021 is reset to 12/8/2021 at 10:30 am. Parties will use toll-free number 888-684-8852, access code 6427877# and security code 4274#. (Weisberg, Peggy)
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SCHEDULING ORDER: A telephone hearing regarding the motion at #54 is scheduled for 12/1/2021 at 2:30 pm. Parties will use toll-free number 888-684-8852, access code 6427877# and security code 4274#. Ordered by Judge Brian M. Cogan on 11/24/2021. (Weisberg, Peggy)
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Filing 54
MOTION for Extension of Time to Amend #1 Complaint,, without leave of court by Empire United Lines Co., Inc.. (Glas, Eduardo)
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Filing 53
MOTION for Extension of Time to File Response/Reply in support of their motion to dismiss by Mikheil Dodashvili, Exotic Cars MMDT, Inc.. (Marino, Charles)
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Filing 52
Letter Letter requesting enlargement of time to file reply to Defendants' motion to dismiss RICO claims by Atlantic Transport & Logistics LLC, Aleksander Feldman, Ella Feldman (Popik, Roman)
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ORDER granting #53 . Defendants Dodashvili and Exotic Cars' reply in support of their motion to dismiss due by 12/6/2021. Ordered by Judge Brian M. Cogan on 11/22/2021. (Weisberg, Peggy)
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ORDER re: #52 Letter requesting enlargement of time. Request granted. Feldman Defendants' reply in support of their motion to dismiss due by 12/6/2021. In addition, counsel is advised that this letter should have been designated as an ECF event Letter "Motion" since it seeks relief from the Court. Do not refile. Ordered by Judge Brian M. Cogan on 11/22/2021. (Weisberg, Peggy)
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Filing 51
Letter Letter in opposition to Plaintiff's request to extend time to file Reply to Motion to disqualify Defendants' counsel by Atlantic Transport & Logistics LLC, Aleksander Feldman, Ella Feldman (Popik, Roman)
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Filing 50
MOTION for Extension of Time to File Response/Reply as to #46 MOTION to Disqualify Counsel for Defendants Aleksander Feldman, Ella Feldman and Atlantic Transport & Logistics by Empire United Lines Co., Inc.. (Glas, Eduardo)
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ORDER granting #50 . Plaintiff's reply in support of its motion to disqualify counsel due by 12/6/2021. Of course if defendants' want a short extension for their reply on the motion to dismiss to accommodate the holidays, they need but ask. Ordered by Judge Brian M. Cogan on 11/19/2021. (Weisberg, Peggy)
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Filing 49
MEMORANDUM in Opposition re #47 MOTION to Dismiss for Failure to State a Claim , #45 MOTION to Dismiss for Failure to State a Claim filed by Empire United Lines Co., Inc.. (Attachments: #1 Exhibit A to brief, #2 Affidavit in Opposition of M. Hitrinov, #3 Exhibit A to M. Hitrinov Cert., #4 Exhibit B to M. Hitrinov Cert, #5 Exhibit C to M. Hitrinov Cert, #6 Exhibit D to M. Hitrinov Cert, #7 Exhibit E to M. Hitrinov Cert, #8 Exhibit F to M. Hitrinov Cert, #9 Exhibit G to M. Hitrinov Cert, #10 Exhibit H to M. Hitrinov Cert, #11 Exhibit I to M. Hitrinov Cert, #12 Exhibit J to M. Hitrinov Cert, #13 K to M. Hitrinov Cert) (Glas, Eduardo)
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Filing 48
MEMORANDUM in Opposition to motion to disqualify counsel for Defendants Feldmans filed by Atlantic Transport & Logistics LLC, Aleksander Feldman, Ella Feldman. (Attachments: #1 Affidavit Affirmation in Opposition to motion to disqualify counsel, #2 Exhibit Exhibit 1 to Affirmation in Opposition, #3 Exhibit 2 to Affirmation in Opposition) (Popik, Roman)
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Filing 47
MOTION to Dismiss for Failure to State a Claim by Mikheil Dodashvili, Exotic Cars MMDT, Inc.. (Attachments: #1 MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS MIKHEIL DODASHVILI AND EXOTIC CARS MMDT, INC. MOTION TO DISMISS PURSUANT TO FRCP 12(b)(6)) (Marino, Charles)
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Filing 46
MOTION to Disqualify Counsel for Defendants Aleksander Feldman, Ella Feldman and Atlantic Transport & Logistics by Empire United Lines Co., Inc.. (Attachments: #1 Memorandum in Support, #2 Affidavit in Support, #3 Exhibit 1 to Aff. in support, #4 Exhibit 2 to Aff. in support, #5 Exhibit 3 to Aff. in support, #6 Exhibit 4 to Aff. in support, #7 Exhibit 5 to Aff. in support, #8 Exhibit 6 to Aff. in support, #9 Exhibit 7 to Aff. in support, #10 Exhibit 8 to Aff. in support, #11 Exhibit 9 to Aff. in support, #12 Exhibit 10 to Aff. in support) (Glas, Eduardo)
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Filing 45
MOTION to Dismiss for Failure to State a Claim by Atlantic Transport & Logistics LLC, Aleksander Feldman, Ella Feldman. (Attachments: #1 Memorandum in Support) (Popik, Roman)
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Filing 44
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Auto Global, Odil Iskandarov, Lucky Auto, Inc. has failed to appear or otherwise defend this action, the default of defendant Auto Global, Odil Iskandarov, Lucky Auto, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
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Filing 43
NOTICE of Voluntary Dismissal by Empire United Lines Co., Inc. solely against Defendants Aleksander Pisman and Diamante Leasing (Glas, Eduardo)
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Filing 42
Request for Certificate of Default by Empire United Lines Co., Inc. (Attachments: #1 Affidavit in Support, #2 Exhibit proposed certificate of default against defendant Iskandorov, #3 Exhibit proposed certificate of default against defendant Lucky Auto, #4 Exhibit proposed certificate of default against defendant Auto Global) (Glas, Eduardo)
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Filing 41
MOTION for Extension of Time to File request for entry of default against defendants Aleksander Pisman and Diamante Leasing by Empire United Lines Co., Inc.. (Glas, Eduardo)
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ORDER granting #41 . Plaintiff will file requests for entry of default against defendants Leasing and Pisman by 11/4/2021. Ordered by Judge Brian M. Cogan on 10/28/2021. (Weisberg, Peggy)
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Filing 40
NOTICE of Voluntary Dismissal by Empire United Lines Co., Inc. solely as to Defendant Automobili Limited Company (Glas, Eduardo)
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Minute Entry and Order for Initial Status Conference and Premotion Conference held before Judge Brian M. Cogan on 10/21/2021. Counsel for Empire United Lines Co., Aleksander Feldman, Ella Feldmann, Javid Jafarov, and Mikheil Dodashvili, present by video. Plaintiff will file a request for entry of default from the Clerk of Court as to parties who are in default by 10/28/2021. Plaintiff's motion to disqualify counsel, if any, and defendants' motions to dismiss, if any, shall be filed on 11/4/2021 (joinder by 11/5/2021); parties will exchange Rule 26(a)(1) disclosures by 10/30/2021; parties will exchange written discovery requests by 11/8/2021; responses to document requests due by 12/8/2021; fact discovery shall end on 3/01/2022. The last day for filing a letter requesting a pre-motion conference in order to file dispositive motions shall be 3/08/2022. See transcript for details. (Court Reporter Victoria Butler.) (Weisberg, Peggy)
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Filing 39
Letter in response to defendants' request for premotion conference for leave to file motion to dismiss and to request premotion conference to file motion to disqualify counsel for Feldman Defendants by Empire United Lines Co., Inc. (Glas, Eduardo)
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ORDER re: #38 . Plaintiff's response to #36 shall also address #38 and the page limit is increased to six pages. Ordered by Judge Brian M. Cogan on 10/15/2021. (Weisberg, Peggy)
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Filing 38
Letter Letter requesting a pre-motion conference by Mikheil Dodashvili, Exotic Cars MMDT, Inc. (Marino, Charles)
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SCHEDULING ORDER: Plaintiff is directed to file a detailed response to defendants' ATL, A. Feldman and E. Feldman's #36 letter by 10/18/2021. The initial telephone conference set for 10/13/2021 is adjourned to 10/21/2021 at 12 noon at which time a premotion conference on the anticipated motion to dismiss will also be heard via video conference. A video link will be emailed to counsel of record. Ordered by Judge Brian M. Cogan on 10/12/2021. (Weisberg, Peggy)
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Filing 37
Letter attaching proposed case management plan in advance of initial conference by Empire United Lines Co., Inc. (Attachments: #1 Proposed Order proposed case management plan) (Glas, Eduardo)
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Filing 36
Letter Letter requesting a pre-motion conference by Atlantic Transport & Logistics LLC, Aleksander Feldman, Ella Feldman (Popik, Roman)
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Filing 35
Letter re upcoming initial conference by Mikheil Dodashvili, Exotic Cars MMDT, Inc. (Marino, Charles)
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Filing 34
Letter re upcoming initial conference by Empire United Lines Co., Inc. (Glas, Eduardo)
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Filing 33
ANSWER to #1 Complaint,, by Atlantic Transport & Logistics LLC, Aleksander Feldman, Ella Feldman. (Popik, Roman)
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Filing 32
ANSWER to #1 Complaint,, by Mikheil Dodashvili, Exotic Cars MMDT, Inc.. (Marino, Charles)
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Filing 31
Letter by Aleksander Feldman (Popik, Roman)
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Filing 30
RESPONSE to Motion re #28 MOTION for Extension of Time to File Answer filed by Empire United Lines Co., Inc.. (Glas, Eduardo)
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ORDER granting #28 . Defendants Atlantic Transport & Logistics LLC, Aleksander Feldman and Ella Feldman's time to answer extended to 10/3/2021. Ordered by Judge Brian M. Cogan on 9/24/2021. (Weisberg, Peggy)
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ORDER re: #31 Letter. Counsel is advised that that any letter filed in this action must include in the ECF entry line a brief description of the subject matter of the letter, e.g., "Letter re plaintiff's attempt to disqualify defendants' counsel," not simply, "Letter", so that the docket remains intelligible. Do not refile. Ordered by Judge Brian M. Cogan on 9/24/2021. (Weisberg, Peggy)
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Filing 29
ANSWER to #1 Complaint,, by Javid Jafarov. (Shulov, Victor)
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Filing 28
MOTION for Extension of Time to File Answer by Aleksander Feldman. (Attachments: #1 Itinerary, #2 Email) (Popik, Roman)
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ORDER deferring ruling on #28 Motion for Extension of Time to Answer. Plaintiff to file opposition to this motion, if any, by 9/24/2021. Ordered by Judge Brian M. Cogan on 9/21/2021. (Weisberg, Peggy)
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Filing 27
NOTICE of Appearance by Roman V. Popik on behalf of Ella Feldman (aty to be noticed) (Popik, Roman)
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Filing 26
NOTICE of Appearance by Roman V. Popik on behalf of Aleksander Feldman (aty to be noticed) (Popik, Roman)
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Filing 25
NOTICE of Appearance by Roman V. Popik on behalf of Atlantic Transport & Logistics LLC (aty to be noticed) (Popik, Roman)
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Filing 24
SUMMONS Returned Executed by Empire United Lines Co., Inc.. Exotic Cars MMDT, Inc. served on 9/7/2021, answer due 9/29/2021. (Glas, Eduardo)
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Filing 23
Request for Certificate of Default by Empire United Lines Co., Inc. (Attachments: #1 Affidavit in Support, #2 Exhibit proposed certificate of default against Aleksander Feldman, #3 Exhibit proposed certificate of default against Ella Feldman, #4 Exhibit proposed certificate of default against Atlantic Transport & Logistic) (Glas, Eduardo)
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Filing 22
First MOTION for Extension of Time to File Answer by Javid Jafarov. (Shulov, Victor)
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Filing 21
NOTICE of Appearance by Victor L Shulov on behalf of Javid Jafarov (aty to be noticed) (Shulov, Victor)
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Filing 20
MOTION to Adjourn Conference scheduled for 9/22/21 by Empire United Lines Co., Inc.. (Glas, Eduardo)
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ORDER granting in part #20 . Initial Status Conference by telephone adjourned to 10/13/2021 at 10:00 AM. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 4274#, and are reminded to comply with the mandatory requirements at #5 including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 9/15/2021. (Weisberg, Peggy)
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ORDER granting #22 . Defendant Javid Jafarov's time to answer extended to 10/6/2021. Ordered by Judge Brian M. Cogan on 9/15/2021. (Weisberg, Peggy)
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Filing 19
SUMMONS Returned Executed by Empire United Lines Co., Inc.. Auto Global served on 9/3/2021, answer due 9/24/2021. (Glas, Eduardo)
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Filing 18
SUMMONS Returned Executed by Empire United Lines Co., Inc.. Lucky Auto, Inc. served on 9/3/2021, answer due 9/24/2021. (Glas, Eduardo)
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Filing 17
SUMMONS Returned Executed by Empire United Lines Co., Inc.. Atlantic Transport & Logistics LLC served on 8/13/2021, answer due 9/3/2021. (Glas, Eduardo)
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Filing 16
SUMMONS Returned Executed by Empire United Lines Co., Inc.. Odil Iskandarov served on 8/18/2021, answer due 9/8/2021. (Glas, Eduardo)
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Filing 15
SUMMONS Returned Executed by Empire United Lines Co., Inc.. Mikheil Dodashvili served on 8/23/2021, answer due 9/29/2021. (Glas, Eduardo)
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Filing 14
SUMMONS Returned Executed by Empire United Lines Co., Inc.. Javid Jafarov served on 8/25/2021, answer due 9/15/2021. (Glas, Eduardo)
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Filing 13
SUMMONS Returned Executed by Empire United Lines Co., Inc.. Aleksander Pisman served on 8/28/2021, answer due 9/20/2021. (Glas, Eduardo)
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Filing 12
SUMMONS Returned Executed by Empire United Lines Co., Inc.. Ella Feldman served on 8/17/2021, answer due 9/7/2021. (Glas, Eduardo)
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Filing 11
SUMMONS Returned Executed by Empire United Lines Co., Inc.. Aleksander Feldman served on 8/17/2021, answer due 9/7/2021. (Glas, Eduardo)
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Filing 10
First MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Mikheil Dodashvili, Exotic Cars MMDT, Inc.. (Marino, Charles)
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Filing 9
NOTICE of Appearance by Charles William Marino on behalf of Mikheil Dodashvili, Exotic Cars MMDT, Inc. (aty to be noticed) (Marino, Charles)
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ORDER granting #10 . Defendants Mikheil Dodashvili and Exotic Cars MMDT, Inc. time to answer extended to 9/29/2021. Ordered by Judge Brian M. Cogan on 9/9/2021. (Weisberg, Peggy)
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Filing 8
Summons Issued as to All Defendants. (Bowens, Priscilla)
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Filing 7
Proposed Summons. Re Letter, #1 Complaint,, by Empire United Lines Co., Inc. (Glas, Eduardo)
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Filing 6
Proposed Summons. Re Letter, #1 Complaint,, by Empire United Lines Co., Inc. (Attachments: #1 Proposed Summons for Ella Feldman, #2 Proposed Summons for Atlantic Transport & Logistics, #3 Proposed Summons for Javid Jafarov, #4 Proposed Summons for Aleksander Pisman, #5 Proposed Summons for Diamante Leasing, #6 Proposed Summons for Mikheil Dodashvili, #7 Proposed Summons for Exotic Cars MMDT, Inc., #8 Proposed Summons Lucky Auto, Inc., #9 Proposed Summons Automobili Limited Co., #10 Proposed Summons for LTD Automobili, #11 Proposed Summons for Odil Iskandarov, #12 Proposed Summons for Auto Global) (Glas, Eduardo)
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Filing 5
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 9/22/2021 at 10:00 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 4274#. The parties are directed to comply with the attached mandatory requirements including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 8/2/2021. (Weisberg, Peggy)
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Filing 4
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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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. (Bowens, Priscilla)
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Your proposed summonses were not issued for the following reason: If multiple defendants, there must be a Rider with a list of all names and addresses of defendants attached to the summons. (Bowens, Priscilla)
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Case Assigned to Judge Brian M. Cogan. 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)
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Filing 2
Proposed Summons.Civil Cover Sheet.. Re #1 Complaint,, Notice: Re: Incomplete Civil Cover Sheet, by Empire United Lines Co., Inc. (Attachments: #1 Proposed Summons for Aleksander Feldman, #2 Proposed Summons for Ella Feldman, #3 Proposed Summons Atlantic Transport & Logistic, #4 Proposed Summons for Javid Jafarov, #5 Proposed Summons for Aleksander Pisman, #6 Proposed Summons for Diamante Leasing, #7 Proposed Summons for Mikheil Dodashvili, #8 Proposed Summons for Exotic Cars MMDT, #9 Proposed Summons for Lucky Auto, #10 Proposed Summons for LTD Automobili, #11 Proposed Summons Automobili Limited Co., #12 Proposed Summons for Auto Global, #13 Proposed Summons for O. Iskandarov) (Glas, Eduardo)
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Filing 1
COMPLAINT against Aleksander Feldman, Ella Feldman, Atlantic Transport & Logistics LLC, Javid Jafarov, Aleksander Pisman, Diamante Leasing, Mikheil Dodashvili, Exotic Cars MMDT, Inc., Lucky Auto, Inc., LTD Automoboli, Automobili Limited Company, Odil Iskandarov, Auto Global filing fee $ 402, receipt number ANYEDC-14706711 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Empire United Lines Co., Inc.. (Attachments: #1 Exhibit A to complaint, #2 Exhibit B to complaint) (Glas, Eduardo)
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Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please resubmit completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
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