Yanchukov v. Finskiy

Yanchukov v. Finskiy

Plaintiff:	Sergey Yanchukov
Defendant:	Maxim Finskiy
Case Number:	1:2015cv08128
Filed:	October 15, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	J. Paul Oetken
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Date Filed	Document Text
August 14, 2017	Filing 141 OPINION AND ORDER: re: 77 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Kirkland Intertrade Corporation, DZM Gold Mining Ltd., WTG Holdings S.A.R.L., Maxim Finskiy, 137 LETTER MOTION for Discovery addressed to Judge J. Paul Oetken from Harold Patricoff dated July 10, 2017 filed by Kirkland Intertrade Corporation, WTG Holding S.A.R.L., DZM Gold Mining Ltd., WTG Holdings S.A.R.L., Kirkland Intertrade Corp., Maxim Finskiy, 93 MOTION to Dismiss filed by Mangaz eya Mining Limited, Unique Goals International, Ltd., Sergey Yanchukov, Unique Goals International Ltd., Faith Union Industries, Ltd., 126 MOTION to Dismiss Notice of Defendant, Inger Industries' Motion to Dismiss Plaintiffs' Second Ame nded Complaint filed by Inger Industries, 136 LETTER MOTION for Discovery addressed to Judge J. Paul Oetken from Tab K. Rosenfeld dated July 6, 2017 filed by Mangazeya Mining Limited, Unique Goals International, Ltd., Sergey Yanchukov, Unique Goals International Ltd., Faith Union Industries, Ltd. For the foregoing reasons, the motion to dismiss filed by defendants Finskiy, Kirkland, DZM, and WTG is GRANTED; the motion to dismiss filed by plaintiffs Yanchukov, Unique Goals, Faith Union, an d Mangazeya is GRANTED; and the motion to dismiss filed by defendant Inger is GRANTED. All claims and counterclaims under the RICO statute are dismissed with prejudice. All state-law claims are dismissed without prejudice. The pending motions relating to discovery disputes (Dkt. Nos. 136 & 137) are denied as moot.The Clerk of Court is directed to close the motions at 77, 93, 126, 136, and 137 and to close the case. (Signed by Judge J. Paul Oetken on 8/14/2017) (ama)

Date Filed

Document Text

August 14, 2017

Filing 141 OPINION AND ORDER: re: 77 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Kirkland Intertrade Corporation, DZM Gold Mining Ltd., WTG Holdings S.A.R.L., Maxim Finskiy, 137 LETTER MOTION for Discovery addressed to Judge J. Paul Oetken from Harold Patricoff dated July 10, 2017 filed by Kirkland Intertrade Corporation, WTG Holding S.A.R.L., DZM Gold Mining Ltd., WTG Holdings S.A.R.L., Kirkland Intertrade Corp., Maxim Finskiy, 93 MOTION to Dismiss filed by Mangaz eya Mining Limited, Unique Goals International, Ltd., Sergey Yanchukov, Unique Goals International Ltd., Faith Union Industries, Ltd., 126 MOTION to Dismiss Notice of Defendant, Inger Industries' Motion to Dismiss Plaintiffs' Second Ame nded Complaint filed by Inger Industries, 136 LETTER MOTION for Discovery addressed to Judge J. Paul Oetken from Tab K. Rosenfeld dated July 6, 2017 filed by Mangazeya Mining Limited, Unique Goals International, Ltd., Sergey Yanchukov, Unique Goals International Ltd., Faith Union Industries, Ltd. For the foregoing reasons, the motion to dismiss filed by defendants Finskiy, Kirkland, DZM, and WTG is GRANTED; the motion to dismiss filed by plaintiffs Yanchukov, Unique Goals, Faith Union, an d Mangazeya is GRANTED; and the motion to dismiss filed by defendant Inger is GRANTED. All claims and counterclaims under the RICO statute are dismissed with prejudice. All state-law claims are dismissed without prejudice. The pending motions relating to discovery disputes (Dkt. Nos. 136 & 137) are denied as moot.The Clerk of Court is directed to close the motions at 77, 93, 126, 136, and 137 and to close the case. (Signed by Judge J. Paul Oetken on 8/14/2017) (ama)

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Plaintiff: Sergey Yanchukov
Represented By:	Inbal Paz
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Defendant: Maxim Finskiy
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