Alan L. Frank Law Associates, P.C. v. OOO RM Invest et al

Justia Dockets & Filings Second Circuit New York Eastern District Alan L. Frank Law Associates, P.C. v. OOO RM Invest et al

Alan L. Frank Law Associates, P.C. v. OOO RM Invest et al

Plaintiff:	Alan L. Frank Law Associates, P.C.
Defendant:	Alan L. Frank, EUGENE A. KHAVINSON, OOO RM Invest, Sergey Pirozhnikov, Sasha Schmdt, Tcahai Hairullaevich Katcaev and Varwood Holdings, Ltd.
Counter Defendant:	Alan L. Frank Law Associates, P.C., Alan L. Frank and EUGENE A. KHAVINSON
ThirdParty Defendant:	Alan L. Frank and EUGENE A. KHAVINSON
ThirdParty Plaintiff:	OOO RM Invest, Tcahai Hairullaevich Katcaev and Varwood Holdings, Ltd.
Counter Claimant:	OOO RM Invest, Tcahai Hairullaevich Katcaev and Varwood Holdings, Ltd.
Cross Claimant:	OOO RM Invest, Sergey Pirozhnikov, Sasha Schmdt, Tcahai Hairullaevich Katcaev and Varwood Holdings, Ltd.
Cross Defendant:	Sasha Schmdt, Tcahai Hairullaevich Katcaev and Varwood Holdings, Ltd.
Mediator:	Jay Spechler
Case Number:	2:2017cv01338
Filed:	March 8, 2017
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Sandra J. Feuerstein
Presiding Judge:	Arlene R. Lindsay
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1335 Interpleader Action
Jury Demanded By:	None

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Date Filed	Document Text
July 30, 2021	Filing 350 MEMORANDUM & ORDER,the Settling Parties' Motion to Strike Affirmative Defenses (Dkt. 345) from the Frank Parties' Answer is GRANTED in part and DENIED in part, and the Settling Parties' Motion to Strike Affirmative Defenses from Khavin son's Answer (Dkt. 346) is GRANTED in part and DENIED in part. The Frank Parties' first affirmative defense and Khavinson's thirteenth and fourteenth affirmative defenses are STRUCK from their respective answers to the Settling Parties' counterclaim. So Ordered by Judge Nicholas G. Garaufis on 7/30/2021. (Lee, Tiffeny)
May 12, 2021	Filing 349 MEMORANDUM & ORDER, The Frank Parties' Dkt. 321 Motion to Preclude Yatsenko's testimony and Dkt. 318 Motion to Strike Yatsenko's supplemental declaration are both DENIED. So Ordered by Judge Nicholas G. Garaufis on 5/12/2021. (Lee, Tiffeny)
November 30, 2020	Filing 335 ORDER ADOPTING REPORT AND RECOMMENDATIONS, The court ADOPTS IN FULL both the (Dkt. 302) February 24, 2020 R&R and the (Dkt. 303) March 2, 2020 R&R, and OVERRULES all (Dkts. 306, 311, 315, 316) objections to the R&Rs. The court DENIES the Settling Par ties' (Dkt. 277) Motion for Partial Summary Judgment. The court GRANTS IN PART and DENIES IN PART the Frank Parties' (Dkt. 173) Motion to Dismiss the Settling Parties' Counterclaim, consistent with the analysis set forth above. The court GRANTS IN PART and DENIES IN PART Khavinson's (Dkt. 274) Motion to Dismiss the Settling Parties' Counterclaim, consistent with the analysis set forth above. So Ordered by Judge Nicholas G. Garaufis on 11/30/2020. (Lee, Tiffeny)
December 18, 2018	Filing 253 ORDER ADOPTING 249 REPORT AND RECOMMENDATIONS. Finding no clear error in the Lindsay R&R, the court ADOPTS IN FULL the Lindsay R&R. The court DENIES Plaintiff's renewed motion for discharge and attorneys' fees. So Ordered by Judge Nicholas G. Garaufis on 12/17/2018. (Lee, Tiffeny)

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Search for this case: Alan L. Frank Law Associates, P.C. v. OOO RM Invest et al
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Counter defendant: Alan L. Frank Law Associates, P.C.
Represented By:	Edward Fogarty, Jr.
Represented By:	Alan L. Frank
Represented By:	Steven B. Herzberg
Represented By:	Samantha A. Millrood
Represented By:	Geralyn Marie Passaro
Represented By:	Keith David Silverstein
Represented By:	Angela Marie Swenka
Represented By:	Gerardo Alvaro Vazquez
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Counter defendant: Alan L. Frank
Represented By:	Edward Fogarty, Jr.
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Counter defendant: EUGENE A. KHAVINSON
Represented By:	Ariel Michael Furman
Represented By:	Stefanie A Singer
Represented By:	Kali Lauren M. Sinclair
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Plaintiff: Alan L. Frank Law Associates, P.C.
Represented By:	Alan L. Frank
Represented By:	Steven B. Herzberg
Represented By:	Samantha A. Millrood
Represented By:	Geralyn Marie Passaro
Represented By:	Geralyn M. Passaro
Represented By:	Keith David Silverstein
Represented By:	Gerardo Alvaro Vazquez
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Thirdparty defendant: Alan L. Frank
Represented By:	Alan L. Frank
Represented By:	Steven B. Herzberg
Represented By:	Samantha A. Millrood
Represented By:	Keith David Silverstein
Represented By:	Gerardo Alvaro Vazquez
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Thirdparty defendant: EUGENE A. KHAVINSON
Represented By:	Ariel Michael Furman
Represented By:	Kali Lauren M. Sinclair
Represented By:	Stefanie A Singer
Represented By:	S. Jonathan Vine
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Defendant: Alan L. Frank
Represented By:	Edward Fogarty, Jr.
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Defendant: EUGENE A. KHAVINSON
Represented By:	Ariel Michael Furman
Represented By:	Kali Lauren M. Sinclair
Represented By:	Stefanie A Singer
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Defendant: OOO RM Invest
Represented By:	Natasha Barbara Dorsey
Represented By:	Samuel Martin Sheldon
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Defendant: Sergey Pirozhnikov
Represented By:	Natasha Barbara Dorsey
Represented By:	Richard J. Mooney
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Defendant: Sasha Schmdt
Represented By:	Natasha Barbara Dorsey
Represented By:	Richard J. Mooney
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Defendant: Tcahai Hairullaevich Katcaev
Represented By:	Samuel Martin Sheldon
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Defendant: Varwood Holdings, Ltd.
Represented By:	Samuel Martin Sheldon
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Thirdparty plaintiff: OOO RM Invest
Represented By:	Natasha Barbara Dorsey
Represented By:	Samuel Martin Sheldon
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Thirdparty plaintiff: Tcahai Hairullaevich Katcaev
Represented By:	Samuel Martin Sheldon
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Thirdparty plaintiff: Varwood Holdings, Ltd.
Represented By:	Samuel Martin Sheldon
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Counter claimant: OOO RM Invest
Represented By:	Natasha Barbara Dorsey
Represented By:	Samuel Martin Sheldon
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Counter claimant: Tcahai Hairullaevich Katcaev
Represented By:	Samuel Martin Sheldon
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Counter claimant: Varwood Holdings, Ltd.
Represented By:	Samuel Martin Sheldon
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Cross claimant: OOO RM Invest
Represented By:	Natasha Barbara Dorsey
Represented By:	Samuel Martin Sheldon
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Cross claimant: Sergey Pirozhnikov
Represented By:	Natasha Barbara Dorsey
Represented By:	Richard J. Mooney
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Cross claimant: Sasha Schmdt
Represented By:	Natasha Barbara Dorsey
Represented By:	Richard J. Mooney
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Cross claimant: Tcahai Hairullaevich Katcaev
Represented By:	Samuel Martin Sheldon
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Cross claimant: Varwood Holdings, Ltd.
Represented By:	Samuel Martin Sheldon
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Cross defendant: Sasha Schmdt
Represented By:	Natasha Barbara Dorsey
Represented By:	Richard J. Mooney
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Cross defendant: Tcahai Hairullaevich Katcaev
Represented By:	Samuel Martin Sheldon
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Cross defendant: Varwood Holdings, Ltd.
Represented By:	Samuel Martin Sheldon
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Mediator: Jay Spechler
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