Cornwall Management Ltd. et al v. Thor United Corp. et al
| Cornwall Management Ltd. and Olog Soloviev |
| Atlant Capital Holdings, LLC, Oleg Batrachenko, Peter Kambolin, North 3rd Development, LLC, Thor United Corp., John Doe Thor Entities and Abraham Bennun |
| 1:2012cv08551 |
| November 21, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Louis L. Stanton |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
55
OPINION & ORDER re: 30 MOTION to Dismiss the Amended Complaint dated 4/26/13 filed by Atlant Capital Holdings, LLC, Peter Kambolin, 22 MOTION to Authorize Alternative Service on Defendant, Oleg Batratchenko filed by Oleg Soloviev, Cornwall Management Ltd., 9 MOTION to Dismiss the Amended Complaint filed by Abraham Bennun, North 3rd Development, LLC, 44 MOTION for Leave to File A Supplemental Pleading to the Amended Complaint and Demand for Jury Trial filed by Oleg Soloviev, Cornwall Management Ltd., 48 MOTION for Discovery (jurisdictional as to Defendant Oleg Batratchenko) filed by Oleg Soloviev, Cornwall Management Ltd.: Defendants Atlant Captial Holdings and Kambolin's motion (Dkt. No. 30) is granted, a nd the amended complaint is dismissed for lack of subject matter jurisdiction. The pending related motions (Dkt. Nos. 9, 22, 30, 44, and 48) are also dismissed. The clerk is directed to enter judgment accordingly. (Signed by Judge Louis L. Stanton on 10/8/2013) (tn)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
