Tatintsian et al v. Vorotyntsev et al
Plaintiff: Tatintsian and Gary Tatintsian
Defendant: Vorotyntsev and Elena Vorotyntsev
Cross Defendant: Younis Zubchevich
3Rd Party Plaintiff: Mikhail Vorotyntsev
Cross Claimant: Shoplink Inc.
3Rd Party Defendant: ITAdapter Corporation, Inc., Diabetica Research Solutions, Inc. and Dmitriy Khmaladze
Case Number: 1:2016cv07203
Filed: September 15, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Gregory H Woods
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on April 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2020 Opinion or Order Filing 280 ORDER granting #279 Letter Motion for Extension of Time to Complete Discovery. Application granted. The deadline for the completion of all fact discovery is extended to November 20,2020. The deadline for the completion of all expert discovery is extended to January 4, 2021. Every partyproponentof a claim (including any counterclaim, cross-claim, or third-party claim) that intends to offerexpert testimony in respect of such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) byNovember 20, 2020. Every party-opponent of such claim that intends to offer expert testimony inopposition to such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by December 4,2020. The deadline for submission of motions for summary judgment, if any, is extended to February 1,2021. The status conference scheduled for December 7, 2020 is adjourned to January 18, 2021 at 4:30 p.m.The joint status letter requested in the case management plan and scheduling order entered on July 15, 2020,is due no later than January 11, 2021. Except as expressly modified by this order, the case managementplan entered by the Court on July 15, 2020, remains in full force and effect. The parties should expect nofurther extensions of time.Counsel for the Corporate Defendants is directed to serve a copy of this order on Mr. and Mrs. Vorotyntsevand to file proof of service. (Signed by Judge Gregory H. Woods on 9/25/2020) (mro)
September 25, 2020 Opinion or Order Set/Reset Deadlines: ( Expert Discovery due by 1/4/2021., Fact Discovery due by 11/20/2020., Motions due by 2/1/2021.), Set/Reset Hearings:( Status Conference set for 1/18/2021 at 04:30 PM before Judge Gregory H. Woods.) (mro)
September 24, 2020 Opinion or Order Filing 279 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated September 24, 2020. Document filed by Shoplink Inc.. (Attachments: #1 Text of Proposed Order Propose revised case management plan).(Thomas, William)
July 27, 2020 Opinion or Order Filing 278 STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Gregory H. Woods on 7/26/2020) (mro)
July 23, 2020 Opinion or Order Filing 277 PROPOSED PROTECTIVE ORDER. Document filed by Shoplink Inc.. (Attachments: #1 Exhibit Letter of William A. Thomas, Esq. dated July 23, 2020).(Thomas, William)
July 23, 2020 Opinion or Order Filing 276 ORDER: On July 22, 2020, the parties in each action submitted proposed protective orders. However, the parties did not comply with Rule 4(D) of the Court's Individual Rules of Practice in Civil Cases, which requires the proposed protective order to be accompanied by a cover letter and, if necessary, a blackline showing all deviations from the Court's Model Protective Order. The parties are directed to resubmit the proposed orders and comply with Rule 4(D) by July 27, 2020. Counsel for the Corporate Defendants is directed to mail a copy of this order to Mr. and Ms. Vorotyntsev. (Signed by Judge Gregory H. Woods on 7/23/2020) (mro)
July 22, 2020 Opinion or Order Filing 275 PROPOSED PROTECTIVE ORDER. Document filed by Shoplink Inc...(Thomas, William)
July 15, 2020 Opinion or Order Filing 274 ORDER: The Clerk of Court is directed to lift the stays in these matters. In accordance with the Court's June 26, 2020 order, the Clerk of Court is further directed to vacate the defaults entered against the Corporate Defendants in each action. See Case No. 1:16-cv-7203-GHW, Dkt. No. 226 (certificate of default against ShopLink Inc.); Case No. 1:16-cv-8029-GHW, Dkt. No. 108 (certificate of default against Aum Code LLC, IT Adapter LLC, and ShopLink Inc.). Counsel for the Corporate Defendants is directed to serve a copy of this order on Mr. and Ms. Vorotyntsev. SO ORDERED. (Signed by Judge Gregory H. Woods on 7/15/2020) Case Stay Lifted (ks)
July 15, 2020 Opinion or Order Filing 273 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). The parties expect that this case is to be tried to a jury. Motions due by 12/18/2020. Deposition due by 10/6/2020. Fact Discovery due by 10/6/2020. Expert Discovery due by 11/20/2020. Status Conference set for 12/7/2020 at 04:00 PM before Judge Gregory H. Woods. Counsel for the parties have conferred and their present best estimate of the length of trial is 3-5 days. SO ORDERED. (Signed by Judge Gregory H. Woods on 7/15/2020) (ks)
July 14, 2020 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 7/14/2020. (Daniels, Anthony)
July 9, 2020 Opinion or Order Filing 272 AFFIDAVIT OF SERVICE of Order served on Mikhail Vorotyntsev, Elena Vorotyntsev on July 9, 2020. Service was made by Mail. Document filed by Shoplink Inc.. (Attachments: #1 Exhibit Order dated and entered July 9, 2020).(Thomas, William)
July 9, 2020 Opinion or Order Filing 271 ORDER: The Court will hold a conference call on July 14, 2020 at 1:00 p.m. to discuss the parties' proposed case management plans. The parties are directed to use the conference call dial-in information and access code noted in the Court's Emergency Rules in Light of COVID-19 available on the Court's website, and are specifically directed to comply with Rule 2(C). Counsel for the Corporate Defendants is directed to serve a copy of this order on the Vorotyntsevs and to file proof of service on the docket by July 10, 2020. The Court has received the parties' request for the address of Mr. Vorotyntsev to be updated on the docket in the Khmaladze action. Case No. 1:16-cv-8029-GHW, Dkt. No. 157. The Clerk of Court is directed to change Mr. Vorotyntsev's address in both the Khmaladze action, Case No. 1:16-cv-8029-GHW, and the Tatintsian action, Case No. 1:16-cv-7203-GHW, to 511 Avenue of the Americas, Suite 372, New York, NY 10011. The parties are directed to advise the Court whether the same change should be made to Ms. Vorotyntsev's address by July 13, 2020. ( Telephone Conference set for 7/14/2020 at 01:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 7/9/2020) (mro)
July 6, 2020 Opinion or Order Filing 270 JOINT LETTER addressed to Judge Gregory H. Woods from Kristen Santillo dated July 6, 2020 re: Status Update. Document filed by Gary Tatintsian(On his own behalf)..(Santillo, Kristen)
June 29, 2020 Opinion or Order Filing 269 AFFIDAVIT OF SERVICE of Order served on Mikhail Vorotyntsev, Elena Vorotyntsev on June 29, 2020. Service was made by Mail. Document filed by Shoplink Inc.. (Attachments: #1 Exhibit Order dated and entered June 26, 2020).(Thomas, William)
June 26, 2020 Opinion or Order Filing 268 ORDER: Accordingly, the defaults entered against the Corporate Defendants will be lifted. This case is currently stayed. The parties are directed to submit a joint status letter and a revised proposed case management plan by July 6, 2020. Counsel for the Corporate Defendants is further directed to serve a copy of this order on the Vorotyntsevs and to file proof of service on the docket by June 29, 2020. The Vorotyntsevs and counsel for the Corporate Defendants are reminded that if the Vorotyntsevs consent to service via ECF, counsel for the Corporate Defendants will not be required to serve copies of the Court's orders on the Vorotyntsevs. A consent to electronic service form is available on the Court's website. The Clerk of Court is directed to vacate the defaults entered against the Corporate Defendants in each action. See Case No. 1:16-cv-7203-GHW, Dkt. No. 226 (certificate of default against ShopLink Inc.); Case No. 1:16-cv-8029-GHW, Dkt. No. 108 (certificate of default against Aum Code LLC, IT Adapter LLC, and ShopLink Inc.). SO ORDERED. (Signed by Judge Gregory H. Woods on 6/26/2020) (rro)
June 24, 2020 Opinion or Order Filing 267 LETTER addressed to Judge Gregory H. Woods from Kristen Santillo dated June 24, 2020 re: Update on Payment of Attorneys' Fees. Document filed by Gary Tatintsian(On his own behalf)..(Santillo, Kristen)
June 16, 2020 Opinion or Order Filing 266 ORDER granting #265 Letter Motion for Extension of Time. Application granted. The deadline for the Corporate Defendants to comply with the Court's May 31, 2020 Order is extended to June 22, 2020. Plaintiffs are directed to file a letter advising the Court as to the status of payment by no later than June 24, 2020. SO ORDERED. (Signed by Judge Gregory H. Woods on 6/16/2020) (ama)
June 15, 2020 Opinion or Order Filing 265 FIRST LETTER MOTION for Extension of Time to make payment of attorneys' fees addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated June 15, 2020. Document filed by Shoplink Inc.. (Attachments: #1 Exhibit wire transfer doc., #2 Exhibit wire transfer doc.).(Thomas, William)
June 9, 2020 Opinion or Order Filing 264 AFFIDAVIT OF SERVICE of Order served on Mikhail Vorotyntsev, Elena Vorotyntsev on June 9, 2020. Service was made by Mail. Document filed by Shoplink Inc.. (Attachments: #1 Exhibit Order dated and entered June 5, 2020).(Thomas, William)
June 9, 2020 Opinion or Order Filing 263 AFFIDAVIT OF SERVICE of Memorandum Opinion and Order served on Mikhail Vorotyntsev, Elena Vorotyntsev on June 1, 2020. Service was made by Mail. Document filed by Shoplink Inc.. (Attachments: #1 Exhibit Memorandum Opinion and Order dated May 31, 2020).(Thomas, William)
June 5, 2020 Opinion or Order Filing 262 ORDER: On May 31, 2020, the Court issued a memorandum opinion and order requiring the Corporate Defendants to pay Plaintiffs' reasonable attorneys' fees in connection with default judgment and vacatur proceedings. Case No. 1:16-cv-7203-GHW, Dkt. No. 261; Case No. 1:16-cv-8029-GHW, Dkt. No. 148. Counsel for the Corporate Defendants was directed to serve a copy of the order on Mr. Vorotyntsev and Mrs. Vorotyntsev within two days of the date the order wasentered on the docket, and to file proof of service. The order was entered on the on docket June 1, 2020. To date, counsel has not filed proof of service. Counsel is directed to file proof of service forthwith, and in no event later than June 9, 2020. Counsel for the Corporate Defendants is further directed to serve a copy of this order on the Vorotyntsevs and to file proof of service on the docket by June 9, 2020. The Vorotyntsevs and counsel for the Corporate Defendants are reminded that if the Vorotyntsevs consent to service via ECF, counsel for the Corporate Defendants will not be required to serve copies of the Court's orders on the Vorotyntsevs. A consent to electronic service form is available on the Court's website. SO ORDERED. (Signed by Judge Gregory H. Woods on 6/05/2020) (ama)
June 1, 2020 Opinion or Order Filing 261 MEMORANDUM OPINION AND ORDER re: (139 in 1:16-cv-08029-GHW) MOTION for Attorney Fees Accrued in Connection with Default Judgment and Vacatur Proceedings, Pursuant to March 30, 2020 Order filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze, (254 in 1:16-cv-07203-GHW) MOTION for Attorney Fees relating to default judgment and vacatur of ShopLink's default filed by Gary Tatintsian. The applications for attorneys' fees are GRANTED. The Court concludes that the reimbursement of $14,738.00 in attorneys' fees and costs is reasonable in the Tatintsian Action. The Court further concludes that the reimbursement of $10,640.62 is reasonable in the Khmaladze Action. The Corporate Defendants are directed to make the payments ordered herein within fourteen (14) days after the date of this order. Plaintiffs are directed to file a letter no later than sixteen (16) days after the date of this order updating the Court on the status of these payments. Upon payment, the Court will vacate the defaults entered against the Corporate Defendants. In the event the Corporate Defendants fail to timely pay the sums ordered herein, the default will not be lifted and the Court will promptly adjudicate the applications for default judgment by Plaintiffs. The Clerk of Court is directed to terminate the motions pending at Dkt. No. 254 in the Tatintsian Action, Case No. 1:16-cv-7203-GHW, and Dkt. No. 139 in the Khmaladze Action, Case No. 1:16-cv-8029-GHW. Counsel for the Corporate Defendants is directed to serve a copy of this order on each of Mr. and Mrs. Vorotyntsev, and to file proof of service on the docket within two (2) business days after the entry of this order on the docket. (Signed by Judge Gregory H. Woods on 5/31/2020) (mro)
May 22, 2020 Opinion or Order Filing 260 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 3/25/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
May 22, 2020 Opinion or Order Filing 259 TRANSCRIPT of Proceedings re: conference held on 3/25/2020 before Judge Gregory H. Woods. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/12/2020. Redacted Transcript Deadline set for 6/22/2020. Release of Transcript Restriction set for 8/20/2020..(McGuirk, Kelly)
May 12, 2020 Opinion or Order Filing 258 REPLY AFFIRMATION of Kristen Santillo in Support re: #254 MOTION for Attorney Fees relating to default judgment and vacatur of ShopLink's default.. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf)..(Santillo, Kristen)
April 29, 2020 Opinion or Order Filing 257 DECLARATION of WILLIAM A. THOMAS, ESQ. in Opposition re: #254 MOTION for Attorney Fees relating to default judgment and vacatur of ShopLink's default.. Document filed by Shoplink Inc...(Thomas, William)
April 23, 2020 Opinion or Order Mailed a copy of #256 Order on Motion for Extension of Time to File Response/Reply to Mikhail Vorotyntsev and Elena Vorotyntsev at 511 Avenue of the Americas, Suite 372, New York, NY 11101.(rdz)
April 16, 2020 Opinion or Order Filing 256 ORDER granting #255 Letter Motion for Extension of Time to File Response/Reply. Application granted. The deadline for the Corporate Defendants to respond to Plaintiffs' applications for attorneys' fees is extended to April 29, 2020. The Clerk of Court is directed to mail a copy of this order to Mr. and Mrs. Vorotyntsev. Mr. and Mrs. Vorotyntsev are encouraged to consent to receive all court documents electronically. A consent to electronic service form is available on the Court's website. Responses due by 4/29/2020. (Signed by Judge Gregory H. Woods on 4/16/2020) (mro) Transmission to Docket Assistant Clerk for processing.
April 15, 2020 Opinion or Order Filing 255 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #254 MOTION for Attorney Fees relating to default judgment and vacatur of ShopLink's default. addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated April 15, 2020. Document filed by Shoplink Inc...(Thomas, William)
April 8, 2020 Opinion or Order Filing 254 MOTION for Attorney Fees relating to default judgment and vacatur of ShopLink's default. Document filed by Gary Tatintsian(On his own behalf). (Attachments: #1 Exhibit A- Timesheet, #2 Exhibit B- Santillo Bio, #3 Exhibit C- Mechlowitz Bio).(Santillo, Kristen)
March 30, 2020 Opinion or Order Filing 253 ORDER : In each action, the vacatur of default is conditioned upon the reimbursement by the Corporate Defendants of the reasonable attorneys' fees and costs accrued in connection with the default judgment and vacatur proceedings by the plaintiffs in each of the two actions listed in the caption of this order. Counsel for those parties are directed to file their respective applications for the reimbursement of reasonable attorneys' fees and costs by no later than April 8, 2020. The Corporate Defendants' response to those applications is due no later than April 15, 2020. Counsel for the Corporate Defendants is directed to serve a copy of this order on each of Mr. and Mrs. Vorotyntsev, and to file proof of service. SO ORDERED. (Signed by Judge Gregory H. Woods on 3/30/2020) ( Motions due by 4/8/2020., Responses due by 4/15/2020) (ks)
March 25, 2020 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Show Cause Hearing held on 3/25/2020. (Daniels, Anthony)
March 25, 2020 Opinion or Order Filing 252 PRE-CONFERENCE STATEMENT Appearance sheet for March 25, 2020 phone conference. Document filed by Shoplink Inc...(Thomas, William)
March 25, 2020 Opinion or Order Filing 251 NOTICE OF APPEARANCE by Fern Mechlowitz on behalf of Gary Tatintsian(On his own behalf)..(Mechlowitz, Fern)
March 24, 2020 Opinion or Order Filing 250 PRE-CONFERENCE STATEMENT Appearance Sheet for March 25, 2020 Telephone Conference. Document filed by Gary Tatintsian(On his own behalf)..(Santillo, Kristen)
March 23, 2020 Opinion or Order Mailed a copy of #248 Order, to Mikhail Vorotyntsev at 511 Avenue of the Americans, Suite 372, New York, NY 11101. (bwa)
March 23, 2020 Opinion or Order Mailed a copy of #248 Order, to Elena Vorotyntsev at 511 Avenue of the Americans, Suite 37,2 New York, NY 11101. (bwa)
March 20, 2020 Opinion or Order Filing 249 REPLY AFFIDAVIT of MIKHAIL VOROTYNSEV in Support re: #240 FIRST MOTION to Vacate Default (proposed order to show cause).. Document filed by Shoplink Inc...(Thomas, William)
March 18, 2020 Opinion or Order Filing 248 ORDER: The hearing scheduled for March 25, 2020 at 1:30 p.m. will be held via conference call. The parties can access the conference call system by dialing (888) 557-8511 or (215) 446-3649 and entering the access code 7470200. Because Mikhail and Elena Vorotyntsev are still unrepresented by counsel, they are directed to appear on the call. The Clerk of Court is directed to mail a copy of this order to Mikhail Vorotyntsev and Elena Vorotyntsev. SO ORDERED., ( Telephone Conference set for 3/25/2020 at 01:30 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 3/18/2020) (ama) Transmission to Docket Assistant Clerk for processing.
March 16, 2020 Opinion or Order Filing 247 MEMORANDUM OF LAW in Opposition re: #240 FIRST MOTION to Vacate Default (proposed order to show cause). . Document filed by Gary Tatintsian(On his own behalf). (Attachments: #1 Affidavit of Kristen Santillo, #2 Exhibit A).(Santillo, Kristen)
March 11, 2020 Opinion or Order Filing 246 FIRST MEMORANDUM OF LAW re: #235 Order to Show Cause,,, #231 Proposed Order to Show Cause Without Emergency Relief, #232 Memorandum of Law in Support, #234 Proposed Default Judgment, #233 Declaration in Support, . Document filed by Shoplink Inc...(Thomas, William)
March 11, 2020 Opinion or Order Filing 245 DECLARATION of MIKHAIL VOROTYNSYEV in Opposition re: #235 Order to Show Cause,,, #231 Proposed Order to Show Cause Without Emergency Relief, #232 Memorandum of Law in Support, #234 Proposed Default Judgment, #233 Declaration in Support,. Document filed by Shoplink Inc...(Thomas, William)
March 11, 2020 Opinion or Order Filing 244 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #245) - DECLARATION of MIKHAIL VOROTYNSYEV in Support re: #240 FIRST MOTION to Vacate Default (proposed order to show cause).. Document filed by Shoplink Inc...(Thomas, William) Modified on 3/12/2020 (ldi).
March 10, 2020 Opinion or Order Set/Reset Deadlines: Replies due by 3/20/2020. (ama)
March 10, 2020 Opinion or Order Filing 243 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #246) - FIRST MEMORANDUM OF LAW in Support re: #240 FIRST MOTION to Vacate Default (proposed order to show cause). and in opposition to motion for default judgment. Document filed by Shoplink Inc...(Thomas, William) Modified on 3/12/2020 (ldi).
March 10, 2020 Opinion or Order Filing 242 ORDER TO SHOW CAUSE: Upon the declaration, made on March 5, 2020, of MIKHAIL VOROTYNSYEV, and upon the declaration made on the same date of WILLIAM A. THOMAS, ESQ., it is ORDERED that the plaintiffs show before this Court, at Room 12C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007, on March 25, 2020, at 1:30 p.m. o'clock, or as soon thereafter as counsel may be heard, why an order should not be issued pursuant to Rule 55(c) of the Federal Rules of Civil Procedure vacating the default entered by the Clerk on February 6, 2020, per the Court's order of February 3, 2020, against defendant/cross-claimant/counterclaimant SHOPLINK, INC. for failure to obtain counsel. Plaintiffs shall file any opposition by March 16, 2020. SHOPLINK, INC. shall file any reply papers by March 20, 2020. And as set forth herein. Show Cause Hearing set for 3/25/2020 at 01:30 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. Show Cause Response due by 3/16/2020. (Signed by Judge Gregory H. Woods on 3/10/2020) (ama)
March 9, 2020 Opinion or Order Mailed a copy of #241 Order on Motion to Vacate, to Mikhail Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101; and to Elena Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101. (aea)
March 6, 2020 Opinion or Order Filing 241 ORDER terminating #240 Motion to Vacate. On February 28, 2020, the Court directed Aum Code LLC, IT Adapter LLC, and ShopLink Inc. (the "Corporate Defendants") to submit any order to show cause to vacate their default by March 5, 2020. Case No. 16-cv-7203, Dkt. No. 239; Case No. 16-cv-8029, Dkt. No. 122. On March 5, 2020, the Corporate Defendants filed on ECF a proposed order to show cause in each action. Case No. 16-cv-7203, Dkt. No. 240; Case No. 16-cv-8029, Dkt. No. 123. Corporate Defendants failed to comply with Rule 4(c) of the Court's Individual Rules of Practice in Civil Cases and Attachment A thereto, which require, among other things, that a party proposing an order to show cause call the Court to schedule a time to bring all necessary papers to Chambers in person. Therefore, Court will take no action on the proposed orders to show cause until Defendants comply with Rule 4(c) and Attachment A. The Clerk of Court is directed to terminate the motions pending at Case No. 16-cv-7203, Dkt. No. 240 and Case No. 16-cv-8029, Dkt. No. 123. The Clerk of Court is also directed to mail a copy of this order to Mikhail Vorotyntsev and Elena Vorotyntsev. (Signed by Judge Gregory H. Woods on 3/6/2020) (mro) Transmission to Docket Assistant Clerk for processing.
March 6, 2020 Opinion or Order Filing 240 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Vacate Default (proposed order to show cause). Document filed by Shoplink Inc.. (Attachments: #1 Affidavit Declaration of Mikhail Vorotynsyev in support, #2 Affidavit Declaration of William A. Thomas, Esq. in support).(Thomas, William) Modified on 4/3/2020 (ldi).
February 28, 2020 Opinion or Order Filing 239 ORDER: granting #238 Letter Motion for Extension of Time to File Response/Reply re #238 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #235 Order to Show Cause, and cross-move addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated February 27, 2020. Application granted. If Aum Code LLC, IT Adapter LLC, and ShopLink Inc. (the "Corporate Defendants") intend to propose an order to show cause to vacate the default judgment, they are directed to do so by March 5, 2020. If the Corporate Defendants intend to file a response to the February 19, 2020 order to show cause, Case No. 16-cv-7203, Dkt. No. 235; Case No. 16-cv-8029, Dkt. No. 116, they are directed to do so by March 10, 2020. Any reply to such response must be filed by March 16, 2020. The March 9, 2020 hearing is adjourned to March 25, 2020 at 1:30 p.m. The parties may wish to confer prior to March 5, 2020 regarding the need for extended motion practice with respect to the Corporate Defendants' default. The Clerk of Court is directed to terminate the motions pending at Case No. 16-cv-8029, Dkt. Nos. 118 and 121 and Case No. 16-cv-7203, Dkt. No. 238. The Clerk of Court is directed to mail a copy of this order to Mikhail Vorotyntsev and Elena Vorotyntsev. SO ORDERED. Responses due by 3/10/2020 Replies due by 3/16/2020. (Signed by Judge Gregory H. Woods on 2/28/2020) (ama) Transmission to Docket Assistant Clerk for processing.
February 28, 2020 Opinion or Order Set/Reset Deadlines: ( Motions due by 3/5/2020.), Set/Reset Hearings:( Show Cause Hearing set for 3/25/2020 at 01:30 PM before Judge Gregory H. Woods.) (ama)
February 28, 2020 Opinion or Order Mailed a copy of #239 Order on Motion for Extension of Time to File Response/Reply, to Mikhail Vorotyntsev and Elena Vorotyntsev at 511 Avenue of the Americans Suite 372 New York, NY 11101. (aea) Modified on 2/28/2020 (aea).
February 27, 2020 Opinion or Order Filing 238 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #235 Order to Show Cause,,, and cross-move addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated February 27, 2020. Document filed by Shoplink Inc.. Return Date set for 3/9/2020 at 11:00 AM..(Thomas, William)
February 27, 2020 Opinion or Order Filing 237 NOTICE OF APPEARANCE by William Allinson Thomas on behalf of Shoplink Inc...(Thomas, William)
February 20, 2020 Opinion or Order Filing 236 AFFIDAVIT OF SERVICE of Order to Show Cause served on ShopLink Inc. on February 19, 2020. Service was made by MAIL and EMAIL. Document filed by Gary Tatintsian(On his own behalf)..(Santillo, Kristen)
February 19, 2020 Opinion or Order Filing 235 ORDER TO SHOW CAUSE FOR DEFAULT JUDGMENT: it is ORDERED that the above-named Counterclaim-Plaintiff, ShopLink Inc., show before this Court, at Room 12C, Daniel Patrick Moynihan United State Courthouse, 500 Pearl Street, New York, NY 10007, on March 9, 2020, AT 11:00 o'clock a.m. ShopLink Inc. shall file any opposition by February 28, 2020. Gary Tatintsian shall file any reply papers by March 4, 2020. It is further ORDERED that a copy of this Order, together with the papers upon which it is granted, be served upon the Counterclaim-Plaintiff ShopLink Inc. by serving its CEO and owner, Mikhail Vorotyntsev, by first-class mail and via email, on or before February 20, 2020, and that such service be deemed good and sufficient. Show Cause Hearing set for 3/9/2020 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. Show Cause Response due by 2/28/2020. (Signed by Judge Gregory H. Woods on 2/19/2020) (ama)
February 19, 2020 Opinion or Order Filing 234 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Gary Tatintsian(On his own behalf)..(Santillo, Kristen) Proposed Default Judgment to be reviewed by Clerk's Office staff.
February 19, 2020 Opinion or Order Filing 233 DECLARATION of Kristen Santillo in Support. Document filed by Gary Tatintsian(On his own behalf). (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B- Proof of Service on ShopLink, #3 Exhibit C- Proof of Service on Vorotyntsev, #4 Exhibit D - ShopLink's Counterclaims, #5 Exhibit E- Tatintsian's Answer to Counterclaims, #6 Exhibit F- Clerk's Certificate of Default).(Santillo, Kristen)
February 19, 2020 Opinion or Order Filing 232 MEMORANDUM OF LAW in Support of Request for OSC for Default Judgment on ShopLink's Counterclaims. Document filed by Gary Tatintsian(On his own behalf)..(Santillo, Kristen)
February 19, 2020 Opinion or Order Filing 231 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Gary Tatintsian(On his own behalf)..(Santillo, Kristen) Proposed Order to be reviewed by Clerk's Office staff.
February 19, 2020 Opinion or Order Filing 230 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.). (Attachments: #1 Memorandum of Law).(Santillo, Kristen) Proposed Order to be reviewed by Clerk's Office staff. Modified on 2/19/2020 (dt).
February 19, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Kristen Santillo to RE-FILE Document No. #230 Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the proposed order is not correct; the Memorandum of Law has to be filed separately. Re-file the document using the event type Proposed Order to Show Cause Without Emergency Relief found under the event list Proposed Orders. - select the correct filer/filers, then separately file the Memorandum of Law using event type Memorandum of Law in Support of a Non-Motion found under the event list other answers. (dt)
February 19, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #231 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (dt)
February 19, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #234 Proposed Default Judgment was reviewed and approved as to form. (dt)
February 14, 2020 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference held on 2/14/2020. (Daniels, Anthony) Modified on 3/27/2020 (Daniels, Anthony).
February 10, 2020 Opinion or Order Filing 229 LETTER (EMAIL) addressed to Mr. Vorotyntsev from The Chambers of Judge Gregory H. Woods dated 2/10/20 re: As you were advised last week, the Court does not accept correspondence from pro se litigants by email. (mro) Modified on 2/11/2020 (mro).
February 10, 2020 Opinion or Order Filing 228 LETTER (EMAIL) addressed to Judge Gregory H. Woods from Mikhail Vorotyntsev dated 2/5/2020 re: I am not sure what this means and we have attached a letter to the Judge. (mro)
February 10, 2020 Opinion or Order Mailed a copy of #227 Order, Set Deadlines/Hearings, to Aum Code LLC 511 Avenue of the Americans Suite 372 New York, NY 11101; IT Adapter LLC 511 Avenue of the Americans Suite 372 New York, NY 11101 ; Shoplink Inc. 511 Avenue of the Americans Suite 372 New York, NY 11 101; Mikhail Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101; and to Elena Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101..(aea)
February 7, 2020 Opinion or Order Filing 227 ORDER: On February 3, 2020, the Court entered an order scheduling a telephone conference in these related cases for February 14, 2020 at 2:00 p.m. That conference will instead be held in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. Mikhail and Elena Vorotyntsev as well as counsel for all represented parties and are directed to attend this conference in person. If counsel for Mr. Tatintsian or Mr. Khmaladze are in possession of Mikhail and Elena Vorotyntsev's email addresses, they are directed to send a copy of this order to the Vorotyntsevs by email. The Clerk of Court is directed to mail a copy of this order to Mikhail Vorotyntsev, Elena Vorotyntsev, Aum Code LLC, IT Adapter LLC, and ShopLink Inc. SO ORDERED., ( Telephone Conference set for 2/14/2020 at 02:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 2/07/2020) (ama) Transmission to Docket Assistant Clerk for processing.
February 6, 2020 Opinion or Order Filing 226 Vacated as per Judge's Order dated 6/26/2020 , Doc. #268 CLERK'S CERTIFICATE OF DEFAULT as to SHOPLINK INC., issued February 6, 2020..(dt) (Main Document 226 replaced on 2/6/2020) (dt). Modified on 6/26/2020 (rro).
February 4, 2020 Opinion or Order Filing 225 LETTER addressed to Judge Gregory H. Woods from Mikhail Vorotyntsev dated 2/04/2020. re: As per our last communication with Your Honor, we have been diligently looking for legal representation, and have been denied such by a number of attorneys, who have referenced the proceedings' history. We are still optimistic and are currently in final stages of negotiations with a lawyer, who we hope to engage and introduce to the court no later then next week. but today we have found a mail notice that a letter was sent to us by Your Honor's clerk, so we are trying to locate that letter, so we may respond accordingly.(ama)
February 4, 2020 Opinion or Order Mailed a copy of #224 Order, to Aum Code LLC 511 Avenue of the Americans Suite 372 New York, NY 11101; IT Adapter LLC 511 Avenue of the Americans Suite 372 New York, NY 11101 ; Shoplink Inc. 511 Avenue of the Americans Suite 372 New York, NY 11101; Mikhail Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101; and to Elena Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101..(aea)
February 3, 2020 Opinion or Order Filing 224 ORDER: As of the date of this order, new counsel has not entered an appearance on behalf of Aum Code LLC, IT Adapter LLC, and ShopLink Inc. The Court therefore finds those entities in default. Because Mikhail Vorotyntsev and Elena Vorotyntsev are entitled to represent themselves in their individual capacities pro se, the Court will hold a telephone conference on February 14, 2020 at 2:00 p.m. to discuss further scheduling in this matter. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. The Clerk of Court is directed to enter a certificate of default against ShopLink, Inc. in the Tatintsian case, Case No. 16-cv-7203, and against Aum Code LLC, IT Adapter LLC, and ShopLink Inc. in the Khmalade case, Case No. 16-cv-8029, and to mail a copy of this order to Mikhail Vorotyntsev, Elena Vorotyntsev, Aum Code LLC, IT Adapter LLC, and ShopLink Inc. (Signed by Judge Gregory H. Woods on 2/3/2020) (mro) Transmission to Docket Assistant Clerk for processing. Transmission to Orders and Judgments Clerk for processing.
February 3, 2020 Opinion or Order Set/Reset Hearings: Telephone Conference set for 2/14/2020 at 02:00 PM before Judge Gregory H. Woods. (mro)
January 29, 2020 Opinion or Order Received Return Receipt of #223 Memo Endorsement, as to Elena Vorotyntsev, 511 Avenue of the Americans, Suite 372, New York, NY 11101, which was served by Certified Mail #7002 2410 0000 5735 0190, no date on the Return Receipt Requested. (vn)
January 16, 2020 Opinion or Order Received Return Receipt of #223 Memo Endorsement, as to Aum Code LLC, 511 Avenue of the Americans, Suite 372, New York, NY 11101 which was served by Certified Mail #7002 2410 0000 5735 0206, no date on the Return Receipt Requested. (vn)
January 15, 2020 Opinion or Order Received Return Receipt of #223 Memo Endorsement, as to IT Adapter LLC, 511 Avenue of the Americans, Suite 372, New York, NY 11101 which was served by Certified Mail #7002 2410 0000 5735 0213, no date on the Return Receipt Requested. (vn) Modified on 1/16/2020 (vn).
January 15, 2020 Opinion or Order Received Return Receipt of #223 Memo Endorsement, as to Shoplink Inc., 511 Avenue of the Americans, Suite 372, New York, NY 11101 which was served by Certified Mail #7002 2410 0000 5735 0220, no date on the Return Receipt Requested. (vn)
January 15, 2020 Opinion or Order Received Return Receipt of #223 Memo Endorsement, as to Mikhail Vorotyntsev, 511 Avenue of the Americans, Suite 372, New York, NY 11101 which was served by Certified Mail #7002 2410 0000 5735 0237, no date on the Return Receipt Requested. (vn)
January 7, 2020 Opinion or Order Filing 223 MEMO ENDORSEMENT: on re: (222 in 1:16-cv-07203-GHW, 104 in 1:16-cv-08029-GHW) Letter. ENDORSEMENT: Application granted in part. The stay in this case is continued through January 24, 2020 to allow Aum Code LLC, IT Adapter LLC, and ShopLink Inc. to retain replacement counsel. If counsel for Mr. Tatintsian and Mr. Khmaladze are in possession of Mr. Vorotyntsev's email address, they are directed to send a copy of this order to Mr. Vorotyntsev by email. The Clerk of Court is directed to send a copy of this order to Mikhail Vorotyntsev, Elena Vorotyntsev, Aum Code LLC, IT Adapter LLC, and ShopLink Inc. by first class and certified mail. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/07/2020) (ama) Transmission to Docket Assistant Clerk for processing.
January 7, 2020 Opinion or Order Mailed a copy of #223 Memo Endorsement, to Mikhail Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101 ; Elena Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101; Aum Code LLC 511 Avenue of the Americans Suite 372 New York, NY 11101; IT Adapter LLC 511 Avenue of the Americans Suite 372 New York, NY 11101 ; Shoplink Inc. 511 Avenue of the Americans Suite 372 New York, NY 11101 by first class and by Certified Mail # 7002 2410 0000 5735 0190; 7002 2410 0000 5735 0206; 7002 2410 0000 5735 0213; 7002 2410 0000 5735 0220; 7002 2410 0000 5735 0237 with Return Receipt Requested.. (aea)
January 6, 2020 Opinion or Order Filing 222 LETTER addressed to Judge Gregory H. Woods from Mikhail Vorotyntsev dated 1/6/2020 re: We respectfully request that the Court permit us to have an additional 30 days to find new counsel. (mro)
December 17, 2019 Opinion or Order Filing 221 SEALED DOCUMENT placed in vault.(mhe)
December 10, 2019 Opinion or Order Filing 220 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/21/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
December 10, 2019 Opinion or Order Filing 219 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/21/2019 before Judge Gregory H. Woods. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2019. Redacted Transcript Deadline set for 1/10/2020. Release of Transcript Restriction set for 3/9/2020.(McGuirk, Kelly)
November 26, 2019 Opinion or Order Mailed a copy of #218 Order on Motion to Withdraw as Attorney, to Mikhail Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101 ; Elena Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101 ; and to Shoplink Inc. 511 Avenue of the Americans Suite 372 New York, NY 11101. (aea)
November 25, 2019 Opinion or Order Filing 218 ORDER granting #210 Motion to Withdraw as Attorney; granting #213 Motion to Withdraw as Attorney. For the reasons stated on the record during the conference held on November 21, 2019, Mr. Pohl's motion to withdraw as counsel for ShopLink, Inc. in the Tatintsian case and as counsel for Aum Code LLC, IT Adapter LLC, and ShopLink Inc. in the Khmaladze case and Mr. Franzino's motion to withdraw as counsel for Mikhail Vorotyntsev and Elena Vorotyntsev are GRANTED; as further set forth herein. The case is STAYED through January 6, 2020 to allow Aum Code LLC, IT Adapter LLC, and ShopLink Inc. to retain replacement counsel. In the event that Aum Code LLC, IT Adapter LLC, and ShopLink Inc. retain new counsel prior to January 6, 2010, the stay will be lifted upon the filing of a notice of appearance by that counsel. Upon Aum Code LLC, IT Adapter LLC, and ShopLink Inc.'s retention of new counsel, the parties are directed to confer and to file a joint status letter updating the Court on the case's progress. That letter is due no later than one week after new counsel has filed his or her notice of appearance. The Clerk of Court is directed to terminate the motion pending at Case No. 16-cv-7203, Dkt. Nos. 210 and 213 and Case No. 16-cv-8029, Dkt. No. 95 and 98, to remove David M. Pohl and Frank J. Franzino, Jr. from the list of counsel in these cases, and to indicate on the dockets that these cases are stayed. The Clerk of Court is further directed to update the docket to reflect 511 Avenue of the Americans Suite 372 New York, NY 11101 as the address for Mikhail Vorotyntsev, Elena Vorotyntsev, Aum Code LLC, IT Adapter LLC, and ShopLink Inc. and to mail a copy of this order to those defendants. Attorney Frank J. Franzino, Jr and David Matthew Pohl terminated. (Signed by Judge Gregory H. Woods on 11/25/2019) (mro) Transmission to Docket Assistant Clerk for processing.
November 25, 2019 Opinion or Order Case Stayed (mro)
November 21, 2019 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 11/21/2019. (Daniels, Anthony)
November 15, 2019 Opinion or Order Filing 217 CERTIFICATE OF SERVICE of Motion to Withdraw as Counsel served on Mikhail Vorotyntsev and Elena Vorotyntsev on 11/15/2019. Service was made by Mail (and email). Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev. (Franzino, Frank)
November 15, 2019 Opinion or Order Filing 216 CERTIFICATE OF SERVICE of Motion to Withdraw as Counsel - All Papers served on ShopLink Inc. on 11/15/19. Service was made by Mail (and email). Document filed by Shoplink Inc.. (Pohl, David)
November 15, 2019 Opinion or Order Filing 215 MEMORANDUM OF LAW in Support re: #213 MOTION for Franzino & Scher LLC to Withdraw as Attorney for Mikhail Vorotyntsev and Elena Vorotyntsev. . Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev. (Franzino, Frank)
November 15, 2019 Opinion or Order Filing 214 DECLARATION of Frank J. Franzino Jr., in Support re: #213 MOTION for Franzino & Scher LLC to Withdraw as Attorney for Mikhail Vorotyntsev and Elena Vorotyntsev.. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev. (Franzino, Frank)
November 15, 2019 Opinion or Order Filing 213 MOTION for Franzino & Scher LLC to Withdraw as Attorney for Mikhail Vorotyntsev and Elena Vorotyntsev. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev.(Franzino, Frank)
November 15, 2019 Opinion or Order Filing 212 DECLARATION of David M. Pohl in Support re: #210 FIRST MOTION for David M. Pohl (Parker Pohl LLP) to Withdraw as Attorney for Defendant Shoplink Inc... Document filed by Shoplink Inc.. (Pohl, David)
November 15, 2019 Opinion or Order Filing 211 MEMORANDUM OF LAW in Support re: #210 FIRST MOTION for David M. Pohl (Parker Pohl LLP) to Withdraw as Attorney for Defendant Shoplink Inc.. . Document filed by Shoplink Inc.. (Pohl, David)
November 15, 2019 Opinion or Order Filing 210 FIRST MOTION for David M. Pohl (Parker Pohl LLP) to Withdraw as Attorney for Defendant Shoplink Inc.. Document filed by Shoplink Inc..(Pohl, David)
November 13, 2019 Opinion or Order Filing 209 ORDER: denying #208 Letter Motion to Seal Document. Application denied. The Court will not preemptively permit counsel to file documents under seal. Counsel are directed to include within their motions that information which they believe can be appropriately filed on the public docket. If, after review of counsel's motions, the Court believes more information is necessary to evaluate counsel's requests, it will then take up the issue of whether additional information should be filed under seal or submitted for in camera review. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/13/2019) (ama)
November 7, 2019 Opinion or Order Filing 208 LETTER MOTION to Seal Document and file on in camera basis addressed to Judge Gregory H. Woods from David M. Pohl dated Nov. 7, 2019. Document filed by Shoplink Inc..(Pohl, David)
November 5, 2019 Opinion or Order Filing 207 LETTER addressed to Judge Gregory H. Woods from Mikhail Vorotyntsev dated 11/05/2019 re: We respectfully ask the Court to deny our counsels' motion, as all of our obligations have been met, and loosing counsel at this juncture would be beyond repair for us in these proceedings. Document filed by Mikhail Vorotyntsev.(ama)
October 30, 2019 Opinion or Order Filing 206 ORDER: granting #205 Letter Motion for Conference. Franzino & Scher, LLC and Parker Pohl, LLP are directed to file their motion to withdraw as counsel no later than November 15, 2019. If counsel believes that any materials submitted in support of their motions should be filed under seal, they are directed to comply with the Court's individual rules regarding motions to seal. The Court will hold a telephone conference on November 21, 2019 at 2:00 p.m. to discuss counsels' motions. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. All counsel as well as Mikhail and Elena Vorotyntsev are ordered to appear for the conference. SO ORDERED. Telephone Conference set for 11/21/2019 at 02:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 10/30/2019) (ama)
October 30, 2019 Opinion or Order Set/Reset Deadlines: Motions due by 11/15/2019. (ama)
October 29, 2019 Opinion or Order Filing 205 LETTER MOTION for Conference Re: permission to file motion to withdraw as counsel addressed to Judge Gregory H. Woods from Frank J. Franzino, Jr. dated October 29, 2019. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev.(Franzino, Frank)
August 15, 2019 Opinion or Order Filing 204 ORDER granting #203 Letter Motion for Extension of Time to Complete Discovery. Application granted. The deadline for the completion of all fact discovery is extended to December 20, 2019. The deadline for the completion of all expert discovery is extended to February 20, 2020. Every party-proponent of a claim (including any counterclaim, cross-claim, or third-party claim) that intends to offer expert testimony in respect of such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by December 20, 2019. Every party-opponent of such claim that intends to offer expert testimony in opposition to such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by January 20, 2020. The deadline for submission of motions for summary judgment, if any, is extended to March 20, 2020. The status conference scheduled for December 3, 2019 is adjourned to March 5, 2020 at 4:00 p.m. The joint status letters requested in the case management plans and scheduling orders entered on May 23, 2019 are due no later than February 27, 2020. Except as expressly modified by this order, the case management plans entered by the Court on May 23, 2019 remain in full force and effect. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/15/2019) (mml)
August 15, 2019 Opinion or Order Set/Reset Deadlines: Expert Discovery due by 2/20/2020. Fact Discovery due by 12/20/2019. Motions due by 3/20/2020. (mml)
August 15, 2019 Opinion or Order Set/Reset Hearings: Status Conference set for 3/5/2020 at 04:00 PM before Judge Gregory H. Woods. (mml)
August 14, 2019 Opinion or Order Filing 203 FIRST LETTER MOTION for Extension of Time to Complete Discovery submitted jointly, on consent, and/or without objection addressed to Judge Gregory H. Woods from David M. Pohl dated 8/14/19. Document filed by Shoplink Inc..(Pohl, David)
July 27, 2019 Opinion or Order Filing 202 MEMO ENDORSEMENT on re: (86 in 1:16-cv-08029-GHW) Letter filed by Mikhail Vorotyntsev, (201 in 1:16-cv-07203-GHW) Letter filed by Mikhail Vorotyntsev, Elena Vorotyntsev. ENDORSEMENT: In light of the information presented in counsel's letter, the telephone conference currently scheduled for July 30, 2019 is adjourned sine die. (Signed by Judge Gregory H. Woods on 7/27/2019) (mro)
July 26, 2019 Opinion or Order Filing 201 LETTER addressed to Judge Gregory H. Woods from Frank J. Franzino Jr. dated July 26, 2019 re: Motions to Withdraw as Counsel. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev.(Franzino, Frank)
July 22, 2019 Opinion or Order Filing 200 ORDER. Due to technical issues, the telephone conference scheduled for July 18, 2019 was adjourned sine die. Franzino & Scher, LLC is directed to file its motion to withdraw as counsel for Mikhail and Elena Vorotyntsev no later than July 26, 2019. The Court will hold a telephone conference on July 30, 2019 at 11:00 a.m. to discuss counsel's motion. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. All counsel as well as Mikhail and Elena Vorotyntsev are ordered to appear for the conference. (HEREBY ORDERED by Judge Gregory H. Woods on July 22, 2019) (Text Only Order)(Daniels, Anthony)
July 9, 2019 Opinion or Order Filing 199 ORDER granting #198 Letter Motion for Conference. Application granted. The conference currently scheduled for July 18, 2019 at 3:00 p.m. will occur by telephone. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. SO ORDERED. Telephone Conference set for 7/18/2019 at 03:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 7/9/2019) (ne)
July 8, 2019 Opinion or Order Filing 198 FIRST LETTER MOTION for Conference re: #197 Order on Motion for Conference,, Request to Appear by Telephone addressed to Judge Gregory H. Woods from David M. Pohl dated July 8, 2019. Document filed by Shoplink Inc..(Pohl, David)
July 2, 2019 Opinion or Order Filing 197 ORDER: granting #196 Letter Motion for Conference. The Court will hold a conference regarding Franzino & Scher, LLC's request to withdraw as counsel on July 18, 2019 at 3:00 p.m. in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. All counsel as well as Mikhail and Elena Vorotyntsev are ordered to appear for the conference. SO ORDERED. Status Conference set for 7/18/2019 at 03:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 7/02/2019) (ama)
July 1, 2019 Opinion or Order Filing 196 LETTER MOTION for Conference Telephone Conference re: permission to file motion to withdraw as counsel addressed to Judge Gregory H. Woods from Frank J. Franzino, Jr. dated July 1, 2019. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev.(Franzino, Frank)
June 12, 2019 Opinion or Order Filing 195 ANSWER to #187 Amended Counterclaim,. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
June 9, 2019 Opinion or Order Filing 194 ORDER granting #193 Letter Motion for Extension of Time. Application granted. The deadline for Plaintiff to answer or otherwise respond to Defendant's Second Amended Counterclaims is extended to June 12, 2019. (Signed by Judge Gregory H. Woods on 6/8/2019) (mro)
June 9, 2019 Opinion or Order Set/Reset Deadlines: Gary Tatintsian(On his own behalf) answer due 6/12/2019; Gary Tatintsian(For the benefit of Shoplink Inc.) answer due 6/12/2019. (mro)
June 7, 2019 Opinion or Order Filing 193 CONSENT LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Kristen Santillo dated June 7, 2019. Document filed by Gary Tatintsian(On his own behalf).(Santillo, Kristen)
June 6, 2019 Opinion or Order Filing 192 ORDER. As discussed during the telephone conference held on June 6, 2019, the Court sets the following briefing schedule on Plaintiff's motion for leave to amend his complaint: Plaintiff's motion is due no later than June 19, 2019; Defendants' opposition is due no later than July 25, 2019; Plaintiff's reply is due no later than one week following service of Defendants' opposition. (HEREBY ORDERED by Judge Gregory H. Woods on June 6, 2019) (Text Only Order)(Daniels, Anthony)
June 6, 2019 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Initial Pretrial Conference held on 6/6/2019. (Court Reporter Vincent Bologna) (Daniels, Anthony)
June 3, 2019 Opinion or Order Filing 191 ORDER granting #190 Letter Motion for Conference. Application granted. The Court will hold a telephone conference to discuss Plaintiff's proposed motion for leave to amend his complaint on June 6, 2019 at 11:30 a.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. SO ORDERED. (Telephone Conference set for 6/6/2019 at 11:30 AM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 6/3/2019) (anc)
May 31, 2019 Opinion or Order Filing 190 LETTER MOTION for Conference addressed to Judge Gregory H. Woods from Kristen Santillo dated 5/31/19. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf). (Attachments: #1 Exhibit A)(Santillo, Kristen)
May 24, 2019 Opinion or Order Filing 189 ORDER: On May 24, 2017, the Court entered an order staying discovery in these cases pending the resolution of the pending motions to dismiss. Those motions have now been resolved and the Court has entered an Amended Case Management Plan and Scheduling Order which will govern the discovery deadlines in this case. The Clerk of Court is therefore directed to lift the stay designation on these cases. (Signed by Judge Gregory H. Woods on 5/24/2019) (mro)
May 23, 2019 Opinion or Order Filing 188 AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). All fact discovery shall be completed no later than September 27, 2019. Depositions pursuant to Fed. R. Civ. P. 30, 31 shall be completed by September 27, 2019. All expert discovery shall be completed no later than November 22, 2019. Motions for summary judgment, if any, shall be filed no later than December 20, 2019. This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 3-5 days. The Court will hold a status conference on December 3, 2019 at 4:00 p.m. (As further set forth in this Order.) Motions due by 12/20/2019. Deposition due by 9/27/2019. Fact Discovery due by 9/27/2019. Expert Discovery due by 11/22/2019. Status Conference set for 12/3/2019 at 04:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 5/23/2019) (cf)
May 22, 2019 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference held on 5/22/2019. (Court Reporter Steven Greenblum) (Daniels, Anthony)
May 17, 2019 Opinion or Order Filing 187 SECOND AMENDED COUNTERCLAIM amending #117 Amended Answer to Complaints, Crossclaim, Counterclaim against Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).Document filed by Shoplink Inc.. Related document: #117 Amended Answer to Complaints, Crossclaim, Counterclaim.(Pohl, David)
May 15, 2019 Opinion or Order Filing 186 LETTER addressed to Judge Gregory H. Woods from Kristen Santillo dated 5/15/19 re: Joint Status Update. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
April 30, 2019 Opinion or Order Filing 185 ORDER: The Court will hold a conference in this case and the related case, 16- cv-8029, Khmaladze v. Vorotyntsev, on May 22, 2019 at 3:00 p.m. The parties are hereby ORDERED to submit via email (WoodsNYSDChambers@nysd.uscourts.gov) a Proposed Amended Civil Case Management Plan and Scheduling Order in PDF format no later than May 15, 2019. The parties shall use this Court's form Proposed Case Management Plan and Scheduling Order available at the Court's website (http://nysd.uscourts.gov/judge/Woods). IT IS FURTHER ORDERED that the parties submit a joint letter to the Court advising the Court on the status of the case no later than May 15, 2019. The letter should be filed on ECF in accordance with the Court's Individual Rules using the filing event "Letter." The status letter should not exceed six pages and should include the following (as further set forth). So ORDERED. (Signed by Judge Gregory H. Woods on 4/30/2019) ( Status Conference set for 5/22/2019 at 03:00 PM before Judge Gregory H. Woods.) (ks)
April 26, 2019 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 4/26/2019. (Court Reporter Carol Ganley) (Daniels, Anthony)
April 18, 2019 Opinion or Order Filing 184 ORDER. The Court will hold a telephone conference to discuss the discovery schedule in this matter and the related case, Khmaladze v. Vorotyntsev, 16-cv-8029-GHW, on April 26, 2019 at 11:00 a.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. (HEREBY ORDERED by Judge Gregory H. Woods on April 18, 2019) (Text Only Order)(Daniels, Anthony)
April 18, 2019 Opinion or Order Filing 183 ORDER denying as moot #19 Motion to Seal. Plaintiff filed a motion requesting that any request by Defendants that this case be filed under seal be denied, Dkt. No. 19. Because this case has not been filed under seal, Plaintiff's motion is denied as moot. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
April 18, 2019 Opinion or Order Filing 182 MEMORANDUM OPINION AND ORDER re: #142 MOTION to Dismiss Defendant-Counterclaim Defendant Vorotyntsev's Counterclaims filed by Gary Tatintsian, #166 MOTION to Dismiss filed by Gary Tatintsian. For the foregoing reasons, Tatintsian's motion to dismiss ShopLink's counterclaims, ECF No. 166, is GRANTED IN PART and DENIED IN PART, and Tatintsian's motion to dismiss Vorotyntsev's counterclaims, ECF No. 142, is GRANTED. ShopLink's cross-claims against Zubchevich proceed, as there has been no motion to dismiss those claims. The Clerk of Court is directed to close the motions pending at ECF Nos. 142 and 166. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/18/2019) (anc)
June 25, 2018 Opinion or Order Filing 181 MEMORANDUM OPINION AND ORDER re: #105 THIRD PARTY MOTION to Dismiss Third-Party Complaint filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. For the foregoing reasons, Third-Party Defendants' motion to dismiss, Dkt. No. 105, is GRANTED, and Counts One and Two of the Third Party Complaint are dismissed in their entirety. Counts Three and Four of the Third Party Complaint proceed, as there has been no motion to dismiss those counts. The Clerk of Court is directed to close the motion pending at Dkt. No. 105. (Signed by Judge Gregory H. Woods on 6/25/2018) (mro)
May 22, 2018 Opinion or Order Filing 180 MEMORANDUM ORDER AND OPINION: re: #81 MOTION to Dismiss Derivative Claims Under Rule 23.1(a) or, in the Alternative, for an Order Directing Plaintiff to Give Security for those Claims Under BCL 627 filed by Shoplink Inc. Because there is an actual conflict of interest between Plaintiff's direct claim and his derivative claims, the Court need not reach Defendants' alternative argument concerning the need for Plaintiff to post security for his derivative claims. Accordingly, Defendants' motion to dismiss, Dkt. No. 81, is GRANTED, and Plaintiff's derivative claims-Counts Two, Three, Four, and Five of the Complaint-are DISMISSED. The Clerk of Court is directed to close the motion pending at Dkt. No. 81. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/22/2018) (ama)
May 22, 2018 Opinion or Order Filing 179 MEMORANDUM OPINION AND ORDER: re: #86 MOTION for Preliminary Injunction Clarification And/Or Modification filed by Gary Tatintsian. Because Mr. Vorotyntsev is entitled to mandatory advancement of expenses under ArticleVI, Section 3 of ShopLink's By-Laws, Plaintiff's motion to modify the temporary restraining order is DENIED. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 86. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/22/2018) (ama)
September 15, 2017 Opinion or Order Filing 178 REPLY MEMORANDUM OF LAW in Support re: #142 MOTION to Dismiss Defendant-Counterclaim Defendant Vorotyntsev's Counterclaims. . Document filed by Gary Tatintsian(On his own behalf). (Santillo, Kristen)
September 9, 2017 Opinion or Order Filing 177 REPLY MEMORANDUM OF LAW in Support re: #166 MOTION to Dismiss . . Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf). (Santillo, Kristen)
August 25, 2017 Opinion or Order Filing 176 MEMORANDUM OF LAW in Opposition re: #142 MOTION to Dismiss Defendant-Counterclaim Defendant Vorotyntsev's Counterclaims. . Document filed by Mikhail Vorotyntsev. (Franzino, Frank)
August 25, 2017 Opinion or Order Filing 175 AFFIRMATION of Frank J. Franzino, Jr. in Opposition re: #142 MOTION to Dismiss Defendant-Counterclaim Defendant Vorotyntsev's Counterclaims.. Document filed by Mikhail Vorotyntsev. (Attachments: #1 Exhibit A - original patent application, #2 Exhibit B - Pryor Cashman state action, #3 Exhibit C - reply declaration of MV, #4 Exhibit D - second patent application, #5 Exhibit E - NDA, #6 Exhibit F - APA, #7 Exhibit G - Subscription Agreement, #8 Exhibit H - September 2016 email from Younis to Dmitriy, #9 Exhibit I - IT Adapter Corp website, #10 Exhibit J - Agnicore corporate filings and website, #11 Exhibit K - filing for an extension of the patent, #12 Exhibit L - AUM Code corporate filing, #13 Exhibit M - Shoplink corporate filing, #14 Exhibit N- declaration of MV)(Franzino, Frank)
August 18, 2017 Opinion or Order Filing 174 MEMORANDUM OF LAW in Opposition re: #166 MOTION to Dismiss . . Document filed by Shoplink Inc.. (Pohl, David)
August 17, 2017 Opinion or Order Filing 173 ORDER: granting #172 Letter Motion for Extension of Time. Application granted. The deadline for Defendant Vorotynstev to file and serve his opposition to Plaintiff's motion to dismiss Vorotynstev's counterclaims is extended to August 25, 2017. Plaintiff's reply, if any, is due no later than September 15, 2017. Response due by 8/25/2017. Reply due by 9/15/2017. (Signed by Judge Gregory H. Woods on 8/17/2017) (ap) Modified on 8/18/2017 (ap).
August 17, 2017 Opinion or Order Set/Reset Deadlines: Responses due by 8/25/2017. Replies due by 9/15/2017. (ap)
August 14, 2017 Opinion or Order Filing 172 SECOND LETTER MOTION for Extension of Time to file opposition to motion to dismiss addressed to Judge Gregory H. Woods from Frank J. Franzino, Jr. dated August 14, 2017. Document filed by Mikhail Vorotyntsev.(Franzino, Frank)
August 3, 2017 Opinion or Order Filing 171 ORDER: granting #170 Letter Motion for Extension of Time. Application granted. The deadline for Defendant Mikhail Vorotyntsev to file and serve his opposition to Plaintff's motion to dismiss Vorotynstev's counterclaims is extended to August 18, 2017. Plaintiff's reply, if any, is due no later than September 8, 2017. Response due 8/18/2017. Reply due by 9/8/2017. (Signed by Judge Gregory H. Woods on 8/3/2017) (ap) Modified on 8/7/2017 (ap).
August 3, 2017 Opinion or Order Set/Reset Deadlines: Responses due by 8/18/2017. Replies due by 9/8/2017. (ap)
August 2, 2017 Opinion or Order Filing 170 LETTER MOTION for Extension of Time to file opposition to motion to dismiss addressed to Judge Gregory H. Woods from Frank J. Franzino, Jr. dated August 2, 2016. Document filed by Mikhail Vorotyntsev.(Franzino, Frank)
August 2, 2017 Opinion or Order Filing 169 ORDER granting #168 Letter Motion for Extension of Time to File Response/Reply. Application granted. The deadline for Defendant ShopLink, Inc. to file and serve its opposition to Plaintiff's motion to dismiss is extended to August 18, 2017. Plaintiff's reply, if any, is due no later than September 8, 2017. Responses due by 8/18/2017 Replies due by 9/8/2017. (Signed by Judge Gregory H. Woods on 8/1/2017) (mro)
August 1, 2017 Opinion or Order Filing 168 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #166 MOTION to Dismiss . addressed to Judge Gregory H. Woods from David M. Pohl dated August 1, 2017. Document filed by Shoplink Inc..(Pohl, David)
July 21, 2017 Opinion or Order Filing 167 MEMORANDUM OF LAW in Support re: #166 MOTION to Dismiss . . Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf). (Santillo, Kristen)
July 21, 2017 Opinion or Order Filing 166 MOTION to Dismiss . Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
July 20, 2017 Opinion or Order Filing 165 NOTICE OF APPEARANCE by Frank J. Franzino, Jr on behalf of Elena Vorotyntsev, Mikhail Vorotyntsev. (Franzino, Frank)
July 10, 2017 Opinion or Order Mailed a copy of #164 Order on Motion for Extension of Time, to Mikhail Vorotynstev, 139 Wooster Street, New York, NY 10012 Certified Mail #7002 2030 0003 8674 9205 with Return Receipt Requested: Elena Vorotynstev, 139 Wooster Street, New York, NY 10012 by Certified Mail #7002 2030 0003 8674 9199 with Return Receipt Requested. (jgo)
July 7, 2017 Opinion or Order Filing 164 MEMO ENDORSEMENT on #163 Letter granting #162 Letter Motion for Extension of Time in case number 16-cv-7203-GHW. Defendants Mikhail and Elena Vorotynstev's request for an extension of time to find new counsel, Dkt. No. 163, is granted in part and denied in part. This case, as well as related case 16-cv-8029, are stayed until July 21, 2017 to allow the Vorotynstev Defendants to search for and retain substitute counsel in these matters. As a result of extending the stay in these cases, the deadline by which the Vorotynstev Defendants must file their opposition to Plaintiff Tatinsian's motion to dismiss Defendant Mikhail Vorotynstev's counterclaims, and the deadline for Plaintiff Tatinsian to file and serve his motion to dismiss Defendant ShopLink's counterclaims, are also adjourned. Plaintiff Tatinsian's request for an extention to file and serve his motion to dismiss Defendant ShopLink's counterclaims, Dkt. No. 162, is therefore granted. The deadline for Plaintiff to file and serve his motion to dismiss is July 21, 2017. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 162 and to mail a copy of this order on Defendants Mikhail and Elena Vorotynstev by certified mail. Motions due by 7/21/2017. (Signed by Judge Gregory H. Woods on 7/7/2017) (mro)
July 7, 2017 Opinion or Order Transmission to Docket Assistant Clerk. Transmitted re: #164 Order on Motion for Extension of Time, to the Docket Assistant Clerk for case processing. (mro)
July 6, 2017 Opinion or Order Filing 163 LETTER addressed to Judge Gregory H. Woods from Mikhail Vorotynstev, dated 7/5/17 re: Defendants Mikhai Vorotyntsevl and Elena Vorotyntsev request that the Court permit them to have an extension of 30 days in which to find new counsel. Document filed by Mikhail Vorotyntsev.(sc)
July 6, 2017 Opinion or Order Filing 162 SECOND LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Kristen Santillo dated 7/6/17. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
June 9, 2017 Opinion or Order Filing 161 ORDER granting #153 Motion to Withdraw as Attorney; terminating #158 Letter Motion for Extension of Time to File. These cases are hereby stayed until July 7, 2017 to allow Mr. Vorotynstev and Ms. Vorotynstev (the "Vorotynstev Defendants") to search for and retain substitute counsel in these matters. All pending deadlines are hereby stayed, including the deadline by which the Vorotynstev Defendants must file their opposition to Plaintiff Tatinsian's motion to dismiss Defendant Mikhail Vorotynstev's counterclaims, and the deadline for Plaintiff Tatinsian to file and serve his motion to dismiss Defendant ShopLink's counterclaims. The Clerk of Court is directed to: terminate the motions pending at Dkt. No. 153 and 158 in case 16-cv-7203; terminate the motion pending at Dkt. 60 in case 16-cv-8029; remove attorneys Justin Sher and Eric Wolff from counsel for Defendants Mikhail and Elena Vorotynstev from both cases; stay both cases until July 7, 2017; and mail copies of this order to Defendants Mikhail and Elena Vorotynstev at the following addresses: Mikhail Vorotynstev, 139 Wooster Street, New York, NY 10012 and Elena Vorotynstev, 139 Wooster Street, New York, NY 10012. SO ORDERED. (Attorney Justin M. Sher and Erica Ashley Wolff terminated.) (Signed by Judge Gregory H. Woods on 6/9/2017) (anc)
June 9, 2017 Opinion or Order Filing 160 LETTER addressed to Judge Gregory H. Woods from Erica A. Wolff dated June 9, 2017 re: Service Address. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev.(Wolff, Erica)
June 9, 2017 Opinion or Order Filing 159 ORDER. The Court directs former counsel for Mr. Vorotynstev and Ms. Vorotynstev to submit a letter to the Court providing a service address for their former clients. (HEREBY ORDERED by Judge Gregory H. Woods on June 9, 2017) (Text Only Order )(Woods, Gregory)
June 9, 2017 Opinion or Order Transmission to Docket Assistant Clerk. Transmitted re: #161 Order on Motion to Withdraw as Attorney, Order on Motion for Extension of Time to File to the Docket Assistant Clerk for case processing. (anc)
June 9, 2017 Opinion or Order Mailed a copy of #161 Order on Motion to Withdraw as Attorney, Order on Motion for Extension of Time to File, to Mikhail Vorotynstev, 139 Wooster Street, New York, NY 10012: Elena Vorotynstev, 139 Wooster Street, New York, NY 10012. (jgo)
June 8, 2017 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 6/8/2017. (Court Reporter Jerry Harrison) (Daniels, Anthony)
June 7, 2017 Opinion or Order Filing 158 LETTER MOTION for Extension of Time to File addressed to Judge Gregory H. Woods from Kristen Santillo dated 6/7/17. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
June 7, 2017 Opinion or Order Filing 157 RESPONSE to Motion re: #86 MOTION for Preliminary Injunction Clarification And/Or Modification., #153 MOTION for Justin M. Sher and Erica A. Wolff to Withdraw as Attorney . . Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf). (Santillo, Kristen)
June 5, 2017 Opinion or Order Filing 156 CERTIFICATE OF SERVICE of Motion to Withdraw, Memorandum of Law, Affirmation served on Mikhail Vorotytnsev and Elena Vorotyntsev on June 5, 2017. Service was made by MAIL. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev. (Wolff, Erica)
June 2, 2017 Opinion or Order Filing 155 AFFIRMATION of Justin M. Sher in Support re: #153 MOTION for Justin M. Sher and Erica A. Wolff to Withdraw as Attorney .. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev. (Wolff, Erica)
June 2, 2017 Opinion or Order Filing 154 MEMORANDUM OF LAW in Support re: #153 MOTION for Justin M. Sher and Erica A. Wolff to Withdraw as Attorney . . Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev. (Wolff, Erica)
June 2, 2017 Opinion or Order Filing 153 MOTION for Justin M. Sher and Erica A. Wolff to Withdraw as Attorney . Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev.(Wolff, Erica)
May 26, 2017 Opinion or Order Filing 152 ORDER granting #151 Letter Motion for Conference. Defendants' counsel's request for a teleconference regarding their anticipated motion to withdraw as counsel, Dkt. No. 151, is granted. Counsel for Defendants are hereby granted leave to file their motion to withdraw as counsel in accordance with Local Rule of the U.S. District Court for the Southern District of New York 1.4, and are instructed to file the papers required by Rule 1.4 no later than June 2, 2017. The Court will hold a teleconference with regard to counsel's request to withdraw as counsel on June 8, 2017 at 4:00 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. Counsel for Defendants is encouraged to have Defendants appear at this teleconference. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
May 26, 2017 Opinion or Order Filing 151 LETTER MOTION for Conference re: motion to withdraw addressed to Judge Gregory H. Woods from Justin M. Sher dated May 26, 2017. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev.(Wolff, Erica)
May 24, 2017 Opinion or Order Filing 150 ORDER granting #149 Letter Motion to Stay. The parties' request to stay discovery in this case and the related case (Dkt. 16cv8029), Dkt. No. 149, is granted. Discovery in both cases is hereby stayed pending resolution of the pending motions to dismiss. Within five (5) days after the last of the Court's decisions on the motions to dismiss, the parties must submit an updated case management plan and scheduling order. Given that the parties have been conducting discovery for a significant period of time prior to the imposition of this stay and there is currently shortly over a month remaining in fact discovery, the parties' request for 90 days to complete fact discovery following disposition of the motions is excessive. The Court expects that fact discovery will be completed within 45 days after the resolution of the motions. The post-discovery status conference currently scheduled for August 25, 2017 is adjourned sine die. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
May 19, 2017 Opinion or Order Filing 149 JOINT LETTER MOTION to Stay Discovery addressed to Judge Gregory H. Woods from Kristen Santillo dated 5/19/17. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
May 19, 2017 Opinion or Order Filing 148 ORDER granting #146 Letter Motion for Conference. Plaintiff's May 17, 2017 request for leave to file a motion to stay discovery, Dkt. No. 146, is granted in part. To the extent Plaintiff wishes to move for a stay of discovery, Plaintiff may do so as part of its motion to dismiss Defendant ShopLink's amended counterclaims. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
May 19, 2017 Opinion or Order Filing 147 ORDER granting #141 Letter Motion for Conference. Plaintiff's May 12, 2017 request for leave to file a motion to dismiss Defendant ShopLink's amended counterclaims, Dkt. No. 141, is granted. The deadline for Plaintiff to file and serve its motion to dismiss is June 8, 2017. Defendant's opposition is due within twenty-one days after service of Plaintiff's motion; Plaintiff's reply, if any, is due within fourteen days after service of Defendant's opposition. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
May 18, 2017 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 5/18/2017. (Court Reporter Khris Sellin) (Daniels, Anthony)
May 17, 2017 Opinion or Order Filing 146 LETTER MOTION for Conference re Anticipated Motion to Stay Discovery addressed to Judge Gregory H. Woods from Kristen Santillo dated 5/17/17. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
May 16, 2017 Opinion or Order Filing 145 LETTER RESPONSE to Motion addressed to Judge Gregory H. Woods from David M. Pohl dated 5/16/17 re: #141 LETTER MOTION for Conference regarding intended motion to dismiss Shoplink Inc.'s Amended Counterclaims addressed to Judge Gregory H. Woods from Kristen Santillo dated 5/12/17. . Document filed by Shoplink Inc.. (Pohl, David)
May 15, 2017 Opinion or Order Filing 144 ORDER. Plaintiff's request for a pre-motion conference is granted. The Court will hold a teleconference regarding Plaintiff's proposed motion to dismiss ShopLink's amended counterclaims on May 18, 2017 at 3:00 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. (HEREBY ORDERED by Judge Gregory H. Woods on May 15, 2017) (Text Only Order)(Woods, Gregory)
May 12, 2017 Opinion or Order Filing 143 MEMORANDUM OF LAW in Support re: #142 MOTION to Dismiss Defendant-Counterclaim Defendant Vorotyntsev's Counterclaims. . Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf). (Santillo, Kristen)
May 12, 2017 Opinion or Order Filing 142 MOTION to Dismiss Defendant-Counterclaim Defendant Vorotyntsev's Counterclaims. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
May 12, 2017 Opinion or Order Filing 141 LETTER MOTION for Conference regarding intended motion to dismiss Shoplink Inc.'s Amended Counterclaims addressed to Judge Gregory H. Woods from Kristen Santillo dated 5/12/17. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
May 2, 2017 Opinion or Order Filing 140 ORDER granting #139 Letter Motion for Extension of Time. Plaintiff's request for an extension of time to move to dismiss Defendant Vorotynstev's amended counterclaims and respond to Defendant Shoplink's amended counterclaims, Dkt. No. 139, is granted. Plaintiff's deadline to respond to Defendants' counterclaims is extended to May 12, 2017. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
May 2, 2017 Opinion or Order Filing 139 SECOND LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Kristen Santillo dated 5/2/17. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
April 20, 2017 Opinion or Order Filing 138 NOTICE OF CHANGE OF ADDRESS by David Matthew Pohl on behalf of Shoplink Inc.. New Address: Parker Pohl LLP, 420 Lexington Avenue, Suite 2440, New York, New York, U.S. 10170, 2122028886. (Pohl, David)
April 3, 2017 Opinion or Order Filing 137 ORDER granting #123 Letter Motion for Extension of Time. Plaintiff's application for an extension of time to answer or otherwise respond to Defendants ShopLink and Vorotynstev's amended counter-claims, Dkt. No. 123, is granted. The deadline for Plainitff to answer or otherwise respond to Defendants ShopLink and Vorotynstev's amended counter-claims is extended to May 3, 2017. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
March 23, 2017 Opinion or Order Filing 136 NOTICE OF CHANGE OF ADDRESS by Erica Ashley Wolff on behalf of Elena Vorotyntsev, Mikhail Vorotyntsev. New Address: Sher Tremonte LLP, 90 Broad Street, 23rd Floor, New York, New York, United States 10004, (212) 202-2600. (Wolff, Erica)
February 27, 2017 Opinion or Order Filing 135 REPLY MEMORANDUM OF LAW in Support re: #105 THIRD PARTY MOTION to Dismiss Third-Party Complaint. . Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)
February 21, 2017 Opinion or Order Filing 134 ORDER granting #132 Letter Motion for Extension of Time to File Response/Reply. Third-Party Defendants' request to extend the deadline to file their reply brief in further support of their motion to dismiss the Third-Party Complaint, Dkt. No. 132, is granted. Third-Party Defendants' reply is due no later than February 27, 2017. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
February 21, 2017 Opinion or Order Filing 133 ORDER granting #130 Letter Motion for Extension of Time; granting #131 Letter Motion for Discovery. The parties request for an extension of time to complete discovery, Dkt. Nos. 130 and 131, is granted in part. The deadline for the completion of all fact discovery is extended to June 30, 2017. The deadline for the completion of all expert discovery is extended to August 11, 2017. Every party-proponent of a claim (including any counterclaim, cross-claim, or third-party claim) that intends to offer expert testimony in respect of such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by June 30, 2017. Every party-opponent of such claim that intends to offer expert testimony in opposition to such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by July 14, 2017. The deadline for submission of motions for summary judgment, if any, is extended to September 11, 2017. The status conference scheduled for June 30, 2017 is adjourned to August 25, 2017 at 4:30 p.m. The joint status letter requested in the case management plan and scheduling order entered on November 30, 2016, Dkt. No. 65, is due no later than August 18, 2017. Except as expressly modified by this order, the case management plan entered by the Court on November 30, 2016, Dkt. No. 65, remains in full force and effect. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
February 21, 2017 Opinion or Order Set/Reset Hearings: Status Conference set for 8/25/2017 at 04:30 PM before Judge Gregory H. Woods. (Daniels, Anthony)
February 20, 2017 Opinion or Order Filing 132 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #105 THIRD PARTY MOTION to Dismiss Third-Party Complaint. addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated February 20, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
February 17, 2017 Opinion or Order Filing 131 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery Re Proposed Revised Case Management Plan addressed to Judge Gregory H. Woods from Kristen Santillo. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf). (Attachments: #1 Exhibit Proposed Revised Case Management Plan)(Santillo, Kristen) Modified on 3/13/2017 (ldi).
February 17, 2017 Opinion or Order Filing 130 JOINT LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Kristen Santillo dated 2/17/17. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
February 16, 2017 Opinion or Order Filing 129 REPLY AFFIDAVIT of Mikhail Vorotyntsev in Support re: #81 MOTION to Dismiss Derivative Claims Under Rule 23.1(a) or, in the Alternative, for an Order Directing Plaintiff to Give Security for those Claims Under BCL 627.. Document filed by Shoplink Inc.. (Pohl, David)
February 16, 2017 Opinion or Order Filing 128 REPLY MEMORANDUM OF LAW in Support re: #81 MOTION to Dismiss Derivative Claims Under Rule 23.1(a) or, in the Alternative, for an Order Directing Plaintiff to Give Security for those Claims Under BCL 627. . Document filed by Shoplink Inc.. (Pohl, David)
February 9, 2017 Opinion or Order Filing 127 MEMORANDUM OF LAW in Opposition re: #105 THIRD PARTY MOTION to Dismiss Third-Party Complaint. . Document filed by Mikhail Vorotyntsev. (Wolff, Erica)
February 8, 2017 Opinion or Order Filing 126 ORDER. The Court's February 8, 2017 order, Dkt. 125, granting Defendant/Third-Party Plaintiff Vorotyntsev's request for an extension of time to file his opposition to Third-Party Defendants Khamaladze and ITAdapter Corporation Inc.'s motion to dismiss the third-party complaint, is modified as follows: Defendant/Third-Party Plaintiff Vorotyntsev's request for an extension of time to file his opposition to Third-Party Defendants Khamaladze and ITAdapter Corporation Inc.'s motion to dismiss the third-party complaint, Dkt. No. 124, is granted. Defendant/Third-Party Plaintiff's opposition is due no later than February 9, 2017. Third-Party Defendants Khamaladze and ITAdapter Corporation Inc.'s reply, if any, is due no later than February 23, 2017. (HEREBY ORDERED by Judge Gregory H. Woods on February 8, 2017) (Text Only Order)(Woods, Gregory)
February 8, 2017 Opinion or Order Filing 125 ORDER granting #124 Letter Motion for Extension of Time to File. Defendant/Third-Party Plaintiff Vorotyntsev's request for an extension of time to file his opposition to Third-Party Defendants Khamaladze and ITAdapter Corporation Inc.'s motion to dismiss the third-party complaint, Dkt. No. 124, is granted. Defendant/Third-Party Plaintiff's opposition is due no later than February 9, 2017. Third-Party Defendants Khamaladze and ITAdapter Corporation Inc.'s reply, if any, is due one week following the date of service of Defendant/Third-Party Plaintiff Vorotyntsev's opposition. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
February 8, 2017 Opinion or Order Filing 124 LETTER MOTION for Extension of Time to File Opposition to Motion to Dismiss the Third-Party Complaint (Dkt. 105) addressed to Judge Gregory H. Woods from Erica A. Wolff dated February 8, 2017. Document filed by Mikhail Vorotyntsev.(Wolff, Erica)
February 7, 2017 Opinion or Order Filing 123 LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Kristen Santillo dated 2/7/17. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf).(Santillo, Kristen)
February 3, 2017 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 2/3/2017. (Daniels, A.)
February 3, 2017 Opinion or Order Filing 122 ORDER: As stated on the record during a teleconference held on February 3, 2017, Plaintiff's motion to dismiss Defendant Vorotyntsev's amended counterclaims is due no later than April 3, 2017. Defendant's opposition to that motion is due no later than twenty-one (21) days following the date of service of Plaintiff's motion. Plaintiff's reply, if any, is due no later than seven (7) days following the date of service of Defendant's opposition. SO ORDERED. ( Motions due by 4/3/2017.) (Signed by Judge Gregory H. Woods on 2/3/2017) (anc)
February 2, 2017 Opinion or Order Filing 121 ORDER granting #120 Letter Motion for Extension of Time to File Response/Reply. Application granted. The deadline for ShopLink, Inc. to file its reply in further support of its motion to dismiss is extended to February 16, 2017. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 120. Replies due by 2/16/2017. (Signed by Judge Gregory H. Woods on 2/2/2017) (mro)
February 2, 2017 Opinion or Order Filing 120 LETTER MOTION for Extension of Time to File Response/Reply as to #81 MOTION to Dismiss Derivative Claims Under Rule 23.1(a) or, in the Alternative, for an Order Directing Plaintiff to Give Security for those Claims Under BCL 627. addressed to Judge Gregory H. Woods from David M. Pohl dated February 2, 2017. Document filed by Shoplink Inc..(Pohl, David)
February 1, 2017 Opinion or Order Filing 119 MEMO ENDORSEMENT on re: #118 Letter filed by Mikhail Vorotyntsev. ENDORSEMENT: Application granted. Ms. Wolff may participate in the February 3, 2017 teleconference on behalf of Mr. Vorotyntsev. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/1/2017) (anc)
February 1, 2017 Opinion or Order Filing 118 LETTER addressed to Judge Gregory H. Woods from Justin M. Sher dated February 1, 2017 re: Counterclaim Defendant Gary Tatintsians Letter Requesting Pre-Motion Conference Dated January 27, 2017. Document filed by Mikhail Vorotyntsev.(Sher, Justin)
January 31, 2017 Opinion or Order Filing 117 AMENDED ANSWER to #1 Complaint with JURY DEMAND., CROSSCLAIM against Younis Zubchevich., COUNTERCLAIM against Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). Document filed by Shoplink Inc.. (Pohl, David)
January 31, 2017 Opinion or Order Filing 116 ORDER granting #114 Letter Motion for Conference. The Court will hold a teleconference regarding Plaintiff's proposed motion to dismiss Defendant Vorotyntsev's amended counterclaims on February 3, 2017 at 2:30 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
January 30, 2017 Opinion or Order Filing 115 MEMORANDUM OF LAW in Opposition re: #81 MOTION to Dismiss Derivative Claims Under Rule 23.1(a) or, in the Alternative, for an Order Directing Plaintiff to Give Security for those Claims Under BCL 627. . Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Santillo, Kristen)
January 27, 2017 Opinion or Order Filing 114 LETTER MOTION for Conference regarding Plaintiff's anticipated motion to dismiss Defendant's Counterclaims addressed to Judge Gregory H. Woods from Kristen Santillo dated 1/27/17. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Santillo, Kristen)
January 26, 2017 Opinion or Order Filing 113 ORDER granting #112 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Gregory H. Woods from Kristen Santillo dated January 26, 2017. Document filed by Gary Tatintsian (On his own behalf), Gary Tatintsian (For the benefit of Shoplink Inc.). Application granted. The deadline for Plaintiff/Counterclaim Defendant to file his opposition to Defendant ShopLink Inc.'s motion to dismiss is extended to January 30, 2017. The Clerk of Court is directed to terminate the motion at Dkt. No. 112. So ordered. Responses due by 1/30/2017. (Signed by Judge Gregory H. Woods on 1/26/2017) (rjm)
January 26, 2017 Opinion or Order Filing 112 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Gregory H. Woods from Kristen Santillo dated January 26, 2017. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Santillo, Kristen)
January 26, 2017 Opinion or Order Filing 111 AFFIRMATION of Kristen Santillo in Support re: #86 MOTION for Preliminary Injunction Clarification And/Or Modification.. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Attachments: #1 Exhibit A)(Santillo, Kristen)
January 26, 2017 Opinion or Order Filing 110 REPLY MEMORANDUM OF LAW in Support re: #86 MOTION for Preliminary Injunction Clarification And/Or Modification. . Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Santillo, Kristen)
January 26, 2017 Opinion or Order Mediator Session Held on 1/24/2017 at Mediator's Office.(mf)
January 19, 2017 Opinion or Order Filing 108 MEMORANDUM OF LAW in Opposition re: #86 MOTION for Preliminary Injunction Clarification And/Or Modification. . Document filed by Mikhail Vorotyntsev. (Wolff, Erica)
January 18, 2017 Opinion or Order Filing 107 AFFIRMATION of Erica A. Wolff in Opposition re: #86 MOTION for Preliminary Injunction Clarification And/Or Modification.. Document filed by Mikhail Vorotyntsev. (Attachments: #1 Exhibit By-Laws, #2 Exhibit Undertaking, #3 Exhibit)(Wolff, Erica)
January 18, 2017 Opinion or Order Filing 106 THIRD PARTY MEMORANDUM OF LAW in Support re: #105 THIRD PARTY MOTION to Dismiss Third-Party Complaint. . Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)
January 18, 2017 Opinion or Order Filing 105 THIRD PARTY MOTION to Dismiss Third-Party Complaint. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. Responses due by 2/8/2017(Chattoraj, Partha)
January 18, 2017 Opinion or Order Filing 104 NOTICE OF APPEARANCE by Vera Pavlovna Zolotaryova on behalf of ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Zolotaryova, Vera)
January 18, 2017 Opinion or Order MEDIATOR SESSION NOT HELD Mediator Session scheduled for 1/11/2017 at Mediator's Office was NOT held.(mf)
January 18, 2017 Opinion or Order MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 1/24/2017, 10:00AM at the Offices of the Mediator.(mf)
January 17, 2017 Opinion or Order Filing 103 MEMO ENDORSEMENT on re: #102 Response to Motion, filed by Shoplink Inc. ENDORSEMENT: Application granted. Defendant ShopLink, Inc. may file an amended pleading no later than January 31, 2017. (Amended Pleadings due by 1/31/2017.) (Signed by Judge Gregory H. Woods on 1/13/2017) (cla)
January 13, 2017 Opinion or Order Filing 102 LETTER RESPONSE to Motion addressed to Judge Gregory H. Woods from David M. Pohl dated January 13, 2017 re: #94 LETTER MOTION for Extension of Time to Respond to Plaintiff's Pre-Motion Conference Letter addressed to Judge Gregory H. Woods from David Pohl dated 12/29/16. . Document filed by Shoplink Inc.. (Pohl, David)
January 9, 2017 Opinion or Order Filing 101 ORDER granting #100 LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Kristen Santillo dated 1/6/17. Document filed by Gary Tatintsian (On his own behalf), Gary Tatintsian (For the benefit of Shoplink Inc.) Application granted. The deadlines for any motions to amend the pleadings, Plaintiff's opposition to Defendant ShopLink's motion to dismiss (Dkt. No. 81), and Counter-Defendant's answer or other response to Defendant Vorotyntsev counterclaims (Dkt. No. 89) are extended to January 27, 2017. The deadline for Defendant Vorotyntsev opposition to Plaintiff's motion for a modification of the Court's September 15, 2016 order (Dkt. No. 86) is extended to January 18, 2017. So ordered. (Motions due by 1/27/2017). (Signed by Judge Gregory H. Woods on 1/8/2017) (rjm)
January 9, 2017 Opinion or Order Set/Reset Deadlines: Gary Tatintsian (On his own behalf) answer due 1/27/2017; Gary Tatintsian (For the benefit of Shoplink Inc.) answer due 1/27/2017. Responses due by 1/27/2017. (rjm)
January 6, 2017 Opinion or Order Filing 100 LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Kristen Santillo dated 1/6/17. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Santillo, Kristen)
January 6, 2017 Opinion or Order Filing 99 NOTICE OF APPEARANCE by Kristen Marie Santillo on behalf of Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Santillo, Kristen)
January 4, 2017 Opinion or Order Filing 98 NOTICE of Substitution of Attorney. Old Attorney: Eric Olney and Fabien Thayambali, New Attorney: Kristen Santillo, Address: Krovatin Klingeman LLC, 60 Park Place, Suite 1100, Newark, NJ, 07102, 973-424-9777. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Santillo, Kristen)
January 3, 2017 Opinion or Order Filing 97 ORDER granting #96 Letter Motion for Extension of Time to File: Plaintiff's request for an extension of time to file his motion to withdraw as Plaintiff's counsel is granted. Accordingly, the deadline for Plaintiff to file his motion is extended to January 5, 2017. Plaintiff is directed to consult Local Rule 1.4 and the relevant committee note, which states, inter alia, that substitution of counsel by stipulation must "be signed by counsel, the counsel's client, and all other parties." The Clerk of Court is directed to terminate the motion pending at Dkt. No. 96. (Signed by Judge Gregory H. Woods on 1/3/2017) (tn)
January 3, 2017 Opinion or Order Filing 96 LETTER MOTION for Extension of Time to File Motion to Withdraw addressed to Judge Gregory H. Woods from Eric S. Olney dated January 3, 2017. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Olney, Eric)
January 3, 2017 Opinion or Order Set/Reset Deadlines: Motions due by 1/5/2017. (tn)
December 29, 2016 Opinion or Order Filing 95 ORDER granting #94 Letter Motion for Extension of Time. Defendant ShopLink Inc.'s request for an extension of time to respond to Plaintiff's December 23, 2016 request for a pre-motion conference, Dkt. No. 90, is granted. Accordingly, the deadline for Defendant ShopLink Inc.'s to respond to Plaintiff's request for a pre-motion conference regarding an anticipated motion to dismiss Defendant ShopLink Inc.'s counterclaims is extended to January 13, 2017. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
December 29, 2016 Opinion or Order Filing 94 LETTER MOTION for Extension of Time to Respond to Plaintiff's Pre-Motion Conference Letter addressed to Judge Gregory H. Woods from David Pohl dated 12/29/16. Document filed by Shoplink Inc..(Pohl, David)
December 28, 2016 Opinion or Order Filing 93 ORDER granting #91 Letter Motion for Conference. As stated on the record during a teleconference held on December 28, 2016, Plaintiff's motion to withdraw as counsel is due no later than January 3, 2017. The deadlines for any motions to amend the pleadings, Plaintiff's opposition to Defendant ShopLink's motion to dismiss (Dkt. No. 81), and Defendants' opposition to Plaintiff's motion for a modification of the Court's September 15, 2016 order (Dkt. No. 86) are adjourned to January 13, 2017. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 91. (Signed by Judge Gregory H. Woods on 12/28/2016) (kgo)
December 28, 2016 Opinion or Order Filing 92 ORDER. As stated on the record during a teleconference held on December 16, 2016, third-party defendants' motion to dismiss the third-party complaint is due no later than January 18, 2017. Third-party plaintiff's opposition to that motion is due no later than February 8, 2017. Third-party defendants' reply, if any, is due no later than February 22, 2017. (HEREBY ORDERED by Judge Gregory H. Woods on December 28, 2016) (Text Only Order)(Woods, Gregory)
December 28, 2016 Opinion or Order Filing 91 LETTER MOTION for Conference re: motion to withdraw addressed to Judge Gregory H. Woods from Eric Olney dated 12/28/2016. Document filed by Gary Tatintsian(On his own behalf).(Olney, Eric)
December 28, 2016 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 12/28/2016. (Court Reporter Jerry Harrison) (Daniels, Anthony)
December 28, 2016 Opinion or Order Set/Reset Deadlines: Motions due by 1/13/2017. Responses due by 1/13/2017 (kgo)
December 23, 2016 Opinion or Order Filing 90 LETTER addressed to Judge Gregory H. Woods from Eric Olney dated 12/23/2016 re: Pre-Motion Conference for Motion to Dismiss ShopLink Counterclaims. Document filed by Gary Tatintsian(On his own behalf).(Olney, Eric)
December 23, 2016 Opinion or Order Filing 89 AMENDED ANSWER to #32 Answer to Complaint, Counterclaim with JURY DEMAND., COUNTERCLAIM against Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian(On his own behalf). Document filed by Mikhail Vorotyntsev. (Sher, Justin)
December 16, 2016 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 12/16/2016. (Court Reporter Carol Ganley) (Daniels, Anthony)
December 16, 2016 Opinion or Order Filing 88 AFFIRMATION of Eric S. Olney in Support re: #86 MOTION for Preliminary Injunction Clarification And/Or Modification.. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Olney, Eric)
December 16, 2016 Opinion or Order Filing 87 MEMORANDUM OF LAW in Support re: #86 MOTION for Preliminary Injunction Clarification And/Or Modification. . Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Olney, Eric)
December 16, 2016 Opinion or Order Filing 86 MOTION for Preliminary Injunction Clarification And/Or Modification. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Olney, Eric)
December 16, 2016 Opinion or Order Filing 85 DECLARATION of Justin M. Sher in Support re: #81 MOTION to Dismiss Derivative Claims Under Rule 23.1(a) or, in the Alternative, for an Order Directing Plaintiff to Give Security for those Claims Under BCL 627.. Document filed by Shoplink Inc.. (Pohl, David)
December 16, 2016 Opinion or Order Filing 84 DECLARATION of David M. Pohl in Support re: #81 MOTION to Dismiss Derivative Claims Under Rule 23.1(a) or, in the Alternative, for an Order Directing Plaintiff to Give Security for those Claims Under BCL 627.. Document filed by Shoplink Inc.. (Attachments: #1 Exhibit Transcript)(Pohl, David)
December 16, 2016 Opinion or Order Filing 83 DECLARATION of Mikhail Vorotyntsev in Support re: #81 MOTION to Dismiss Derivative Claims Under Rule 23.1(a) or, in the Alternative, for an Order Directing Plaintiff to Give Security for those Claims Under BCL 627.. Document filed by Shoplink Inc.. (Attachments: #1 Exhibit 9.1.16 Email Sent on Behalf of Plaintiff Gary Tatintsian, #2 Exhibit 8.31.16 Text Message from Plaintiff Gary Tatintsian, #3 Exhibit ShopLink By-Laws, #4 Exhibit Undertakings)(Pohl, David)
December 16, 2016 Opinion or Order Filing 82 MEMORANDUM OF LAW in Support re: #81 MOTION to Dismiss Derivative Claims Under Rule 23.1(a) or, in the Alternative, for an Order Directing Plaintiff to Give Security for those Claims Under BCL 627. . Document filed by Shoplink Inc.. (Pohl, David)
December 16, 2016 Opinion or Order Filing 81 MOTION to Dismiss Derivative Claims Under Rule 23.1(a) or, in the Alternative, for an Order Directing Plaintiff to Give Security for those Claims Under BCL 627. Document filed by Shoplink Inc..(Pohl, David)
December 15, 2016 Opinion or Order Filing 80 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 11/30/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
December 15, 2016 Opinion or Order Filing 79 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/30/2016 before Judge Gregory H. Woods. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/5/2017. Redacted Transcript Deadline set for 1/17/2017. Release of Transcript Restriction set for 3/15/2017.(McGuirk, Kelly)
December 14, 2016 Opinion or Order Filing 78 ORDER granting #76 LETTER MOTION for Conference re: #40 Third Party Complaint, regarding Third-Party Defendants' contemplated Motion to Dismiss or Strike addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated December 7, 2016. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. Third party defendants' request for a pre-motion conference, Dkt. No. 76, is granted. The Court will hold a teleconference regarding third party defendants' motion to dismiss or strike on December 16, 2016 at 12:00 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. Plaintiff is directed to serve a copy of this order on any defendant not represented by counsel and to retain proof of service. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 76. So ordered. (Teleconference set for 12/16/2016 at 12:00 PM before Judge Gregory H. Woods). (Signed by Judge Gregory H. Woods on 12/14/2016) (rjm)
December 12, 2016 Opinion or Order Filing 77 LETTER addressed to Judge Gregory H. Woods from Justin M. Sher dated December 12, 2016 re: Third Party Defendants' Letter Motion dated December 7, 2016. Document filed by Mikhail Vorotyntsev.(Wolff, Erica)
December 9, 2016 Opinion or Order MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 1/11/2017, 10:00 AM at the Offices of the Mediator.(cda)
December 7, 2016 Opinion or Order Filing 76 LETTER MOTION for Conference re: #40 Third Party Complaint, regarding Third-Party Defendants' contemplated Motion to Dismiss or Strike addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated December 7, 2016. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
December 7, 2016 Opinion or Order Filing 75 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint,. Younis Zubchevich served on 12/7/2016, answer due 12/28/2016. Service was made by MAIL. Document filed by Mikhail Vorotyntsev. (Wolff, Erica)
December 7, 2016 Opinion or Order Filing 74 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint,. Diabetica Research Solutions, Inc. served on 11/17/2016, answer due 12/8/2016. Service was accepted by Lynanne Gares, Litigation Management Services Leader for The Company Corporation, Diabetica Research Solutions, Incs Registered Agent. Document filed by Mikhail Vorotyntsev. (Wolff, Erica)
December 7, 2016 Opinion or Order Filing 73 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint,. ITAdapter Corporation, Inc. served on 11/16/2016, answer due 12/7/2016. Service was accepted by Partha Chattoraj, Counsel to ITADapter Corporation, Inc.. Document filed by Mikhail Vorotyntsev. (Wolff, Erica)
December 7, 2016 Opinion or Order Filing 72 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint,. Dmitriy Khmaladze served on 11/16/2016, answer due 12/7/2016. Service was accepted by Partha Chattoraj, Counsel to Dmitriy Khmaladze. Document filed by Mikhail Vorotyntsev. (Wolff, Erica)
December 7, 2016 Opinion or Order Filing 71 ORDER denying without prejudice #67 Letter Motion for Conference. Because Defendant intends to amend its counterclaims by December 23, 2016, see Dkt. No. 70, Plaintiff's request for a pre-motion conference is denied without prejudice at this time. If Plaintiff wishes to move to dismiss the amended counterclaims, Plaintiff must file a renewed request for a pre-motion conference in accordance with Rule 2(C) of the Court's Individual Rules of Practice in Civil Cases. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
December 7, 2016 Opinion or Order NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 1/6/2017.(cda)
December 6, 2016 Opinion or Order Filing 70 LETTER addressed to Judge Gregory H. Woods from Justin M. Sher dated December 6, 2016 re: Counterclaim Defendant Gary Tatintsians letter motion dated December 2, 2016. Document filed by Mikhail Vorotyntsev.(Sher, Justin)
December 5, 2016 Opinion or Order Filing 69 MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation program. The parties are notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling order issued by this Court without leave of this Court. The above-entitled action is eligible for mediation, pursuant to the Civil Justice Expense and Delay Reduction Plan. This action is eligible for mediation subject to the limitations and restrictions as noted: ALL ISSUES ARE ELIGIBLE. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 12/15/2016. Mediator Expertise Request due by 12/12/2016. (Signed by Judge Gregory H. Woods on 12/5/2016) (cla)
December 5, 2016 Opinion or Order Filing 68 JOINT LETTER addressed to Judge Gregory H. Woods from Eric S. Olney dated December 5, 2016 re: Mediation. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Olney, Eric)
December 2, 2016 Opinion or Order Filing 67 LETTER MOTION for Conference Regarding Plaintiff's Anticipated Motion To Dismiss Defendant Mikhail Vorotyntsev's Counterclaims addressed to Judge Gregory H. Woods from Eric S. Olney dated December 2, 2016. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Olney, Eric)
December 1, 2016 Opinion or Order Filing 66 STIPULATION: that the time for Plaintiff to answer or otherwise respond to Shop Link Inc.'s counterclaims in this action shall be extended to December 23, 2016. In the event Plaintiff files a motion in response to ShopLink Inc.'s counterclaims, ShopLink shall have thirty (30) days from the date that motion is filed to submit its brief in opposition to Plaintiff's motion. Plaintiff shall have fourteen (14) days from the date the opposition is filed to submit his reply brief. As stipulated by the parties, the deadline for Plaintiff to answer or otherwise respond to ShopLink Inc.'s counterclaims is extended to December 23, 2016. If Plaintiff wishes to file a motion in response to ShopLink Inc.'s counterclaims, Plaintiff is directed to comply with Rule 2(C) of the Court's Individual Rules of Practice in Civil Cases and file a pre-motion conference letter. The Court will set a briefing schedule for any proposed motion at the pre-motion conference. Gary Tatintsian(For the benefit of Shoplink Inc.) answer due 12/23/2016. (Signed by Judge Gregory H. Woods on 12/1/2016) (tn)
November 30, 2016 Opinion or Order Filing 65 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Motions due by 7/12/2017. Deposition due by 4/28/2017. Fact Discovery due by 4/28/2017. Expert Discovery due by 6/15/2017. Status Conference set for 6/30/2017 at 04:30 PM before Judge Gregory H. Woods. This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is three-five days, and as further set forth in this Civil Case Management Plan and Scheduling Order. (Signed by Judge Gregory H. Woods on 11/30/2016) (rjm)
November 30, 2016 Opinion or Order Filing 64 ORDER. As stated on the record during an initial pretrial conference held on November 30, 2016, the deadline for Defendant ShopLink Inc.'s motion to dismiss is due no later than December 16, 2016. Plaintiff's opposition to that motion is due no later than 21 days following the date of service of Defendant's motion. Defendant's reply, if any, is due no later than 7 days following the date of service of Plaintiff's opposition. Plaintiff's motion for a modification of the Court's September 15, 2016 order, Dkt. No. 13, as modified by the Court's November 9, 2016 order, Dkt. No. 37, is due no later than December 16, 2016. Defendants' opposition to that motion is due no later than 21 days following the date of service of Plaintiff's motion. Plaintiff's reply, if any, is due no later than 7 days following the date of service of Plaintiff's opposition. The parties are directed to file a joint letter via ECF no later than December 5, 2016, advising the Court whether they wish to participate in either a settlement conference before a magistrate judge or a mediation through the Southern District of New York's mediation program. SO ORDERED. (Motions due by 12/16/2016.) (Signed by Judge Gregory H. Woods on 11/30/2016) (rjm)
November 30, 2016 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Initial Pretrial Conference held on 11/30/2016. (Court Reporter Kelly Surina) (Daniels, Anthony)
November 29, 2016 Opinion or Order Filing 63 ORDER granting #62 Letter Motion for Conference. Plaintiff's request for a conference, Dkt. No. 62, is granted. The Court will hold a conference to discuss Plaintiff's request for a clarification of the preliminary injunction during the initial pretrial conference scheduled to take place on November 30, 2016 at 2:00 p.m. Plaintiff is directed to serve a copy of this order on any party not represented by counsel and to retain proof of service. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 62. (Signed by Judge Gregory H. Woods on 11/29/2016) (cf)
November 28, 2016 Opinion or Order Filing 62 LETTER MOTION for Conference Regarding Clarification and/or Modification of Preliminary Injunction addressed to Judge Gregory H. Woods from Eric S. Olney dated November 28, 2016. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Olney, Eric)
November 23, 2016 Opinion or Order Filing 61 LETTER addressed to Judge Gregory H. Woods from Eric S. Olney dated November 23, 2016 re: Nominal Defendant ShopLink Inc.'s letter motion dated November 18, 2016. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Olney, Eric)
November 23, 2016 Opinion or Order Filing 60 JOINT LETTER addressed to Judge Gregory H. Woods from all appearing parties dated November 23, 2016 re: status of the case. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Olney, Eric)
November 22, 2016 Opinion or Order Filing 59 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ITAdapter Corporation, Inc..(Chattoraj, Partha)
November 22, 2016 Opinion or Order Filing 58 NOTICE OF APPEARANCE by Partha Pratim Chattoraj on behalf of ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)
November 21, 2016 Opinion or Order Filing 57 ORDER granting #53 Letter Motion for Conference Regarding an Intended Motion to Dismiss Derivative Claims Under Rule 23.1.(a). Defendant ShopLink Inc.'s request for a pre-motion conference, Dkt. No. 53, is granted. The Court will hold a pre-motion conference to discuss Defendant's proposed motion to dismiss during the initial pretrial conference scheduled to take place on November 30, 2016 at 2:00 p.m. Defendant ShopLink Inc. is directed to serve a copy of this order on any party not represented by counsel and to retain proof of service. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 53. (Pre-Motion Conference set for 11/30/2016 at 02:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 11/21/2016) (cla)
November 21, 2016 Opinion or Order Filing 56 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Counter Capital LLC for Shoplink Inc., Shoplink Inc., Shoplink Inc.. Document filed by Shoplink Inc..(Pohl, David)
November 21, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney David Matthew Pohl to RE-FILE Document #54 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
November 18, 2016 Opinion or Order Filing 55 ANSWER to #1 Complaint with JURY DEMAND., CROSSCLAIM against Younis Zubchevich., COUNTERCLAIM against Gary Tatintsian(For the benefit of Shoplink Inc.). Document filed by Shoplink Inc..(Pohl, David)
November 18, 2016 Opinion or Order Filing 54 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Shoplink Inc..(Pohl, David) Modified on 11/21/2016 (lb).
November 18, 2016 Opinion or Order Filing 53 LETTER MOTION for Conference Regarding an Intended Motion to Dismiss Derivative Claims Under Rule 23.1.(a) addressed to Judge Gregory H. Woods from David M. Pohl dated November 18, 2016. Document filed by Shoplink Inc..(Pohl, David)
November 15, 2016 Opinion or Order Filing 52 STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Gregory H. Woods on 11/15/2016) (mro)
November 15, 2016 Opinion or Order Filing 51 LETTER addressed to Judge Gregory H. Woods from Eric S. Olney dated November 15, 2016 re: the parties' proposed protective order. Document filed by Gary Tatintsian(For the benefit of Shoplink Inc.), Gary Tatintsian. (Attachments: #1 Protective Order, #2 Blackline)(Olney, Eric)
November 14, 2016 Opinion or Order Filing 50 ELECTRONIC SUMMONS ISSUED as to Diabetica Research Solutions, Inc.. (dgo)
November 14, 2016 Opinion or Order Filing 49 ELECTRONIC SUMMONS ISSUED as to Younis Zubchevich. (dgo)
November 14, 2016 Opinion or Order Filing 48 ELECTRONIC SUMMONS ISSUED as to ITAdapter Corporation, Inc.. (dgo)
November 14, 2016 Opinion or Order Filing 47 ORDER granting #45 LETTER MOTION to Adjourn Conference addressed to Judge Gregory H. Woods from Justin M. Sher dated November 14, 2016. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev. Defendants Vorotyntsev's request to adjourn the initial pretrial conference, Dkt. No. 45, is granted. The initial pretrial conference scheduled for November 22, 2016 is adjourned to November 30, 2016 at 2:00 p.m. The joint status letter and proposed case management plan described in the Court's November 9, 2016 order, Dkt. No. 38 are due no later than November 23, 2016. Defendants Vorotyntsev are directed to serve a copy of this order on any party not represented by counsel and to retain proof of service. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 45. So ordered. (Initial Conference set for 11/30/2016 at 02:00 PM before Judge Gregory H. Woods). (Signed by Judge Gregory H. Woods on 11/14/2016) (rjm)
November 14, 2016 Opinion or Order Filing 46 ELECTRONIC SUMMONS ISSUED as to Dmitriy Khmaladze. (dgo)
November 14, 2016 Opinion or Order Filing 45 LETTER MOTION to Adjourn Conference addressed to Judge Gregory H. Woods from Justin M. Sher dated November 14, 2016. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev.(Sher, Justin)
November 11, 2016 Opinion or Order Filing 44 REQUEST FOR ISSUANCE OF SUMMONS as to Diabetica Research Solutions, Inc., re: #40 Third Party Complaint,. Document filed by Mikhail Vorotyntsev. (Sher, Justin)
November 11, 2016 Opinion or Order Filing 43 REQUEST FOR ISSUANCE OF SUMMONS as to Younis Zubchevich, re: #40 Third Party Complaint,. Document filed by Mikhail Vorotyntsev. (Sher, Justin)
November 11, 2016 Opinion or Order Filing 42 REQUEST FOR ISSUANCE OF SUMMONS as to ITAdapter Corporation, Inc., re: #40 Third Party Complaint,. Document filed by Mikhail Vorotyntsev. (Sher, Justin)
November 11, 2016 Opinion or Order Filing 41 REQUEST FOR ISSUANCE OF SUMMONS as to Dmitriy Khmaladze, re: #40 Third Party Complaint,. Document filed by Mikhail Vorotyntsev. (Sher, Justin)
November 11, 2016 Opinion or Order Filing 40 THIRD PARTY COMPLAINT against Dmitriy Khmaladze, ITAdapter Corporation, Inc., Younis Zubchevich, Diabetica Research Solutions, Inc..Document filed by Mikhail Vorotyntsev. (Attachments: #1 Exhibit Ex. A (Original Complaint), #2 Exhibit Ex. B (Answer and Counterclaims))(Sher, Justin)
November 11, 2016 Opinion or Order Filing 39 LETTER addressed to Judge Gregory H. Woods from Justin M. Sher dated November 11, 2016 re: Mediation. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev.(Sher, Justin)
November 9, 2016 Opinion or Order Filing 38 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/22/2016 at 03:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 11/9/2016) (kgo)
November 9, 2016 Opinion or Order Filing 37 ORDER. For the reasons stated on the record during a teleconference held on November 7, 2016, Plaintiff's motion to compel Defendants to verify compliance with the Court's September 22, 2016 preliminary injunction, Dkt. No. 27, is denied without prejudice to renew. Defendants' request that the Court order the parties to participate in mediation, Dkt. No. 26, is also denied without prejudice to renew. The Court modifies its September 22, 2016 order, Dkt. No. 27, to exclude from the scope of that order any payments required pursuant to, and in compliance with, ShopLink Inc.'s By-Laws, Article VI, 1. See Dkt. No. 26-2. The parties are directed to submit a joint letter no later than November 11, 2016, advising the Court whether the parties wish to participate in either a settlement conference before the assigned magistrate judge or the Court's mediation program. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 27. SO ORDERED. Denying without prejudice to renew #27 LETTER MOTION to Compel Defendants to verify compliance with preliminary injunction addressed to Judge Gregory H. Woods from Eric S. Olney dated October 26, 2016. Document filed by Gary Tatintsian (On his own behalf), Gary Tatintsian (For the benefit of Shoplink Inc.) (Signed by Judge Gregory H. Woods on 11/9/2016) (rjm)
November 7, 2016 Opinion or Order Filing 36 STIPULATION. IT IS HEREBY STIPULATED AND AGREED that the time for Plaintiff to answer or otherwise respond to Defendant Mikhail Vorotyntsev's counterclaims in this action shall be extended to December 2, 2016. So ordered. Gary Tatintsian answer due 12/2/2016. (Signed by Judge Gregory H. Woods on 11/7/2016) (rjm)
November 7, 2016 Opinion or Order Filing 35 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY. Notice is hereby given that, subject to approval by the court, ShopLink Inc. substitutes David M. Pohl, State Bar No. 4410700 as counsel of record in place of Kostas D. Katsiris, Thomas J. Welling, and Elise Margaret Gabriel of Venable LLP, and as further set forth in this Consent Order. The substitution of attorney is hereby approved and so ordered. Attorney Thomas John Welling; Elise Margaret Gabriel and Kostas D. Katsiris terminated. (Signed by Judge Gregory H. Woods on 11/7/2016) (rjm)
November 7, 2016 Opinion or Order Filing 34 ORDER. The Court will hold a teleconference to address the issues raised in the parties' October 17, October 26, and October 27 letters, see Dkt. Nos. 19, 26, 27, 28, and 33, on November 7, 2016 at 2:00 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. (HEREBY ORDERED by Judge Gregory H. Woods on November 7, 2016) (Text Only Order) (Woods, Gregory)
November 7, 2016 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (wb)
November 7, 2016 Opinion or Order Magistrate Judge James L. Cott is so designated. (wb)
October 31, 2016 Opinion or Order Filing 33 LETTER addressed to Judge Gregory H. Woods from Eric S. Olney dated October 31, 2016 re: Defendants' letter dated October 26, 2016. Document filed by Gary Tatintsian, Gary Tatintsian(For the benefit of Shoplink Inc.). (Attachments: #1 Exhibit A)(Olney, Eric)
October 28, 2016 Opinion or Order Filing 32 ANSWER to #1 Complaint with JURY DEMAND., COUNTERCLAIM against Gary Tatintsian(On his own behalf). Document filed by Mikhail Vorotyntsev.(Sher, Justin)
October 28, 2016 Opinion or Order Filing 31 ANSWER to #1 Complaint. Document filed by Elena Vorotyntsev.(Sher, Justin)
October 28, 2016 Opinion or Order Filing 30 ORDER granting #25 LETTER MOTION for Extension of Time to File Answer addressed to Judge Gregory H. Woods from David M. Pohl dated 10/26/16. Document filed by Shoplink Inc. Defendant Shoplink's request for an extension of time to answer or otherwise respond to the complaint is granted. Accordingly, the deadline for Defendant Shoplink to answer or otherwise respond to the complaint is extended to November 18, 2016. The Court notes that this case is currently unassigned; it has not yet been permanently assigned to Judge Woods. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 25. So ordered. (Shoplink Inc. answer due 11/18/2016). (Signed by Judge Gregory H. Woods on 10/28/2016) (rjm).
October 27, 2016 Opinion or Order Filing 29 LETTER RESPONSE in Support of Motion addressed to Judge Gregory H. Woods from David M. Pohl dated 10/27/16 re: #25 LETTER MOTION for Extension of Time to File Answer addressed to Judge Gregory H. Woods from David M. Pohl dated 10/26/16., #27 LETTER MOTION to Compel Defendants to verify compliance with preliminary injunction addressed to Judge Gregory H. Woods from Eric S. Olney dated October 26, 2016. . Document filed by Shoplink Inc.. (Pohl, David)
October 27, 2016 Opinion or Order Filing 28 LETTER addressed to Judge Gregory H. Woods from Kostas D. Katsiris dated October 27, 2016 re: Plaintiff's Letter to the Court on October 26, 2016. Document filed by Shoplink Inc..(Katsiris, Kostas)
October 26, 2016 Opinion or Order Filing 27 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION to Compel Defendants to verify compliance with preliminary injunction addressed to Judge Gregory H. Woods from Eric S. Olney dated October 26, 2016. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Olney, Eric) Modified on 11/14/2016 (db).
October 26, 2016 Opinion or Order Filing 26 LETTER addressed to Judge Gregory H. Woods from Justin M. Sher dated October 26, 2016 re: Mediation and Request for Clarification. Document filed by Elena Vorotyntsev, Mikhail Vorotyntsev. (Attachments: #1 Exhibit Hearing Transcript, #2 Exhibit By-Laws)(Wolff, Erica)
October 26, 2016 Opinion or Order Filing 25 LETTER MOTION for Extension of Time to File Answer addressed to Judge Gregory H. Woods from David M. Pohl dated 10/26/16. Document filed by Shoplink Inc..(Pohl, David)
October 24, 2016 Opinion or Order Filing 24 NOTICE of Substitution of Attorney. Old Attorney: Kostas Katsiris, Elise Gabriel, Thomas Welling, New Attorney: David M. Pohl, Address: Pohl LLP, 345 Seventh Avenue, 21st Floor, New York, New York, U.S. 10001, (212) 202-1614. Document filed by Shoplink Inc.. (Pohl, David)
October 17, 2016 Opinion or Order Filing 23 AFFIRMATION of Eric S. Olney in Support re: #21 MOTION for Preliminary Injunction .. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Olney, Eric)
October 17, 2016 Opinion or Order Filing 22 MEMORANDUM OF LAW in Support re: #21 MOTION for Preliminary Injunction . . Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Olney, Eric)
October 17, 2016 Opinion or Order Filing 21 MOTION for Preliminary Injunction . Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Olney, Eric)
October 17, 2016 Opinion or Order Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Seal . . Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Olney, Eric)
October 17, 2016 Opinion or Order Filing 19 MOTION to Seal . Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(Olney, Eric)
October 5, 2016 Opinion or Order Filing 18 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 09/15/2016 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Grant, Patricia)
October 5, 2016 Opinion or Order Filing 17 TRANSCRIPT of Proceedings re: Conference held on 9/15/2016 before Judge Gregory H. Woods. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/31/2016. Redacted Transcript Deadline set for 11/10/2016. Release of Transcript Restriction set for 1/6/2017.(Grant, Patricia)
September 27, 2016 Opinion or Order Filing 16 STIPULATION: IT IS FURTHER STIPULATED AND AGREED that the time for all Defendants to answer or otherwise respond to the Complaint in this action shall be extended to October 28, 2016. If Defendants file a motion under Rule 12 of the Federal Rules of Civil Procedure, Plaintiff's opposition shall be due on November 28, 2016, and Defendants' reply shall be due on December 12, 2016. SO ORDERED. Shoplink Inc. answer due 10/28/2016; Elena Vorotyntsev answer due 10/28/2016; Mikhail Vorotyntsev answer due 10/28/2016. (Motions due by 10/28/2016. Responses due by 11/28/2016, Replies due by 12/12/2016.) (Signed by Judge Gregory H. Woods on 9/27/2016) (kko)
September 27, 2016 Opinion or Order CASHIERS OFFICE REGISTRY DEPOSIT as per #13 Temporary Restraining Order,,,, dated 9/22/2016, from Judge Judge Gregory H. Woods, received $5000.00 from Gary Tatintsian Receipt Number 465401162800 on 9/27/2016. (cde)
September 23, 2016 Opinion or Order Filing 15 NOTICE OF APPEARANCE by Erica Ashley Wolff on behalf of Elena Vorotyntsev. (Wolff, Erica)
September 23, 2016 Opinion or Order Filing 14 NOTICE OF APPEARANCE by Justin M. Sher on behalf of Elena Vorotyntsev. (Sher, Justin)
September 22, 2016 Opinion or Order Filing 13 ORDER: For the reasons stated on the record at a hearing held on September 15, 2016, Plaintiff's motion for a preliminary injunction is granted in part and denied in part. Defendants Mikhail Vorotyntsev and Elena Vorotyntsev, their agents, and those acting in concert or active participation with Defendants or their agents are hereby enjoined during the pendency of this action or until such further order of the Court, whichever is earlier, from withdrawing, spending, or transferring any funds or other assets from Nominal Defendant Shoplink, Inc. or causing Shoplink, Inc. to withdraw, spend, or transfer any funds or other assets, to the extent that such withdrawals, payments, or transfers are to or for the benefit of Mikhail Vorotyntsev and/or Elena Vorotyntsev, whether directly or indirectly. Plaintiff's motion is denied in all other respects. Plaintiff shall post bond or other security in the amount of $5,000 no later than October 1, 2016. (As further set forth in this Order.) (Signed by Judge Gregory H. Woods on 9/22/2016) (kko)
September 16, 2016 Opinion or Order Filing 11 NOTICE OF APPEARANCE by Elise Margaret Gabriel on behalf of Shoplink Inc.. (Gabriel, Elise)
September 16, 2016 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Thomas John Welling on behalf of Shoplink Inc.. (Welling, Thomas)
September 16, 2016 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Kostas D. Katsiris on behalf of Shoplink Inc.. (Katsiris, Kostas)
September 16, 2016 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Erica Ashley Wolff on behalf of Mikhail Vorotyntsev. (Wolff, Erica)
September 16, 2016 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Justin M. Sher on behalf of Mikhail Vorotyntsev. (Sher, Justin)
September 16, 2016 Opinion or Order Filing 6 SUMMONS RETURNED EXECUTED. Service was accepted by Justin Sher, esq./Attorney for Mikhail Vorotyntsev. Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Thayamballi, Fabien)
September 16, 2016 Opinion or Order Filing 5 SUMMONS RETURNED EXECUTED. Shoplink Inc. served on 9/15/2016, answer due 10/6/2016. Service was accepted by Thomas Welling, esq./Attorney for Shoplink, Inc.. Document filed by Gary Tatintsian(On his own behalf); Gary Tatintsian(For the benefit of Shoplink Inc.). (Thayamballi, Fabien)
September 16, 2016 Opinion or Order Filing 4 SUMMONS RETURNED EXECUTED. Mikhail Vorotyntsev served on 9/15/2016, answer due 10/6/2016. Service was accepted by Justin Sher, esq./Attorney for Mikhail Vorotyntsev. Document filed by Gary Tatintsian(On his own behalf); Gary Tatintsian(For the benefit of Shoplink Inc.). (Thayamballi, Fabien)
September 16, 2016 Opinion or Order Filing 3 NOTICE OF APPEARANCE by Fabien Manohar Thayamballi on behalf of Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.). (Thayamballi, Fabien)
September 15, 2016 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Show Cause Hearing held on 9/15/2016. (Daniels, Anthony)
September 15, 2016 Opinion or Order Minute Entry for proceedings held before Judge Sidney H. Stein sitting as Part I judge: In Chambers Conference held on 9/15/2016 regarding plaintiff's motion to determine whether his complaint and motion for preliminary relief should be filed under seal. Counsel for all parties were present. See Order signed by Judge Stein on September 15, 2016. (lab)
September 15, 2016 Opinion or Order Filing 12 ORDER: On September 15, 2016, Plaintiff Gary Tatintsian filed a motion to determine whether his complaint and motion for preliminary relief should be filed under seal. The motion was referred to this Court, sitting in Part I. Having considered the arguments of all parties, the court orders that the summons and complaint and motion papers shall be filed on the public record. See also Fed.R.Civ.P.5.2 and SDNY ECF Rules 21.3. SO ORDERED. (Signed by Part I Judge Sidney H. Stein on 9/15/2016) (ama)
September 15, 2016 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (laq) (pc).
September 15, 2016 Opinion or Order Filing 1 COMPLAINT against Shoplink Inc., Elena Vorotyntsev, Mikhail Vorotyntsev. (Filing Fee $ 400.00, Receipt Number 465401162106)Document filed by Gary Tatintsian(On his own behalf), Gary Tatintsian(For the benefit of Shoplink Inc.).(dgo) (pc).
September 15, 2016 Opinion or Order SUMMONS ISSUED as to Shoplink Inc., Elena Vorotyntsev, Mikhail Vorotyntsev. (dgo)
September 15, 2016 Opinion or Order Case Designated ECF. (dgo)
September 15, 2016 Opinion or Order CASE REFERRED TO Judge Sidney H. Stein as possibly similar to 16MC330. (dgo)
September 15, 2016 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (laq)
September 15, 2016 Opinion or Order CASE REFERRED TO Judge Edgardo Ramos as possibly similar to 16cv7061. (dgo)
September 9, 2016 Opinion or Order Minute Entry for proceedings held before Judge Sidney H. Stein sitting as the Part I judge: In Chambers Conference held on 9/9/2016 regarding plaintiff's application for an order to show cause for preliminary injunction and temporary restraining order filed under seal in 16-mc-330. Counsel for all parties were present. (lab) Modified on 9/19/2016 (lab).

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Defendant: Vorotyntsev
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Defendant: Elena Vorotyntsev
Represented By: Frank J. Franzino, Jr.
Represented By: Erica Ashley Wolff
Represented By: Justin M. Sher
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Plaintiff: Tatintsian
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Plaintiff: Gary Tatintsian
Represented By: Eric Samuel Olney
Represented By: Fern Mechlowitz
Represented By: Fabien Manohar Thayamballi
Represented By: Kristen Marie Santillo
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Cross defendant: Younis Zubchevich
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3rd party plaintiff: Mikhail Vorotyntsev
Represented By: Frank J. Franzino, Jr.
Represented By: Erica Ashley Wolff
Represented By: Justin M. Sher
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Cross claimant: Shoplink Inc.
Represented By: David Matthew Pohl
Represented By: William Allinson Thomas
Represented By: Thomas John Welling
Represented By: Elise Gabriel
Represented By: Kostas D. Katsiris
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3rd party defendant: ITAdapter Corporation, Inc.
Represented By: Vera Pavlovna Zolotaryova
Represented By: Partha Pratim Chattoraj
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3rd party defendant: Diabetica Research Solutions, Inc.
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3rd party defendant: Dmitriy Khmaladze
Represented By: Vera Pavlovna Zolotaryova
Represented By: Partha Pratim Chattoraj
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