Khmaladze et al v. Vorotyntsev et al

Plaintiff:	Khmaladze, Dmitriy Khmaladze and ITAdapter Corporation, Inc.
Defendant:	Vorotyntsev, Mikhail Vorotyntsev, Aum Code LLC, IT Adapter LLC and Shoplink Inc.
Case Number:	1:2016cv08029
Filed:	October 13, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Gregory H Woods
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 fr
Jury Demanded By:	Defendant

Date Filed	Document Text
September 25, 2020	Filing 168 ORDER granting #167 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 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 November 20, 2020. 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 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 management plan entered by the Court on July 15, 2020, remains in full force and effect. The parties should expect no further extensions of time. Counsel for the Corporate Defendants is directed to serve a copy of this order on Mr. and Mrs. Vorotyntsev and to file proof of service. (Signed by Judge Gregory H. Woods on 9/25/2020) (mro)
September 25, 2020	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	Filing 167 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Gregory H. Woods from William A. Thomas, Esq.. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Text of Proposed Order Propose revised case management plan).(Thomas, William)
July 27, 2020	Filing 166 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	Filing 165 PROPOSED PROTECTIVE ORDER. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit Letter of William A. Thomas, Esq. dated July 23, 2020).(Thomas, William)
July 23, 2020	Filing 164 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	Filing 163 PROPOSED PROTECTIVE ORDER. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)
July 15, 2020	Filing 162 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	Filing 161 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	Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 7/14/2020. (Daniels, Anthony)
July 9, 2020	Filing 160 AFFIDAVIT OF SERVICE of Order served on Mikhail Vorotyntsev, Elena Vorotyntsev on July 9, 2020. Service was made by Mail. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit Order dated and entered July 9, 2020).(Thomas, William)
July 9, 2020	Filing 159 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	Filing 158 PROPOSED CASE MANAGEMENT PLAN. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
July 6, 2020	Filing 157 JOINT LETTER addressed to Judge Gregory H. Woods from Partha P. Chattoraj, on behalf of all parties dated July 6, 2020 re: Joint Status Letter pursuant to June 26, 2020 Order. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
June 29, 2020	Filing 156 AFFIDAVIT OF SERVICE of Order served on Mikhail Vorotyntsev, Elena Vorotyntsev on June 29, 2020. Service was made by Mail. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit Order dated and entered June 26, 2020).(Thomas, William)
June 26, 2020	Filing 155 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	Filing 154 LETTER addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated June 24, 2020 re: Status of Payment Pursuant to May 31, 2020 Order. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
June 16, 2020	Filing 153 ORDER granting #152 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	Filing 152 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 Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit wire transfer doc., #2 Exhibit wire transfer doc.).(Thomas, William)
June 9, 2020	Filing 151 AFFIDAVIT OF SERVICE of Order served on Mikhail Vorotyntsev, Elena Vorotyntsev on June 9, 2020. Service was made by Mail. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit Order dated and entered June 5, 2020).(Thomas, William)
June 9, 2020	Filing 150 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 Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit Memorandum Opinion and Order dated May 31, 2020).(Thomas, William)
June 5, 2020	Filing 149 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	Filing 148 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	Filing 147 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	Filing 146 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)
April 29, 2020	Filing 145 DECLARATION of WILLIAM A. THOMAS, ESQ. in Opposition re: #139 MOTION for Attorney Fees Accrued in Connection with Default Judgment and Vacatur Proceedings, Pursuant to March 30, 2020 Order.. Document filed by Shoplink Inc...(Thomas, William)
April 16, 2020	Filing 144 ORDER granting #143 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	Filing 143 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #141 Memorandum of Law in Support of Motion, #140 Declaration in Support of Motion, addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated April 15, 2020. Document filed by Shoplink Inc...(Thomas, William)
April 9, 2020	Filing 142 AFFIDAVIT OF SERVICE of Notice of Motion for Attorneys' Fees, Declaration and Exhibit in Support of Motion, Memorandum of Law in Support of Motion served on Mikhail Vorotyntsev on April 8, 2020. Service was made by MAIL. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
April 8, 2020	Filing 141 MEMORANDUM OF LAW in Support re: #139 MOTION for Attorney Fees Accrued in Connection with Default Judgment and Vacatur Proceedings, Pursuant to March 30, 2020 Order. . Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
April 8, 2020	Filing 140 DECLARATION of Partha P. Chattoraj in Support re: #139 MOTION for Attorney Fees Accrued in Connection with Default Judgment and Vacatur Proceedings, Pursuant to March 30, 2020 Order.. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Attachments: #1 Exhibit A (April 7, 2020 Invoice)).(Chattoraj, Partha)
April 8, 2020	Filing 139 MOTION for Attorney Fees Accrued in Connection with Default Judgment and Vacatur Proceedings, Pursuant to March 30, 2020 Order. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
March 30, 2020	Filing 138 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	Minute Entry for proceedings held before Judge Gregory H. Woods: Show Cause Hearing held on 3/25/2020. (Daniels, Anthony)
March 25, 2020	Filing 137 PRE-CONFERENCE STATEMENT Appearance sheet for March 25, 2020 phone conference. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)
March 24, 2020	Filing 136 PRE-CONFERENCE STATEMENT Appearance Sheet for March 25, 2020 Telephone Conference Pursuant to Section 2(C) of the Court's Emergency Individual Rules and Practices in Light of COVID-19. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
March 23, 2020	Mailed a copy of #134 Order, to Mikhail Vorotyntsev and Elena Vorotyntsev at 511 Avenue of the Americans, Suite 372, New York, NY 11101. (bwa)
March 20, 2020	Filing 135 REPLY AFFIDAVIT of MIKHAIL VOROTYNTSEV in Support re: #123 FIRST MOTION to Vacate Default (proposed order to show cause).. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)
March 18, 2020	Filing 134 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	Filing 133 AFFIDAVIT OF SERVICE of Reply Memorandum of Law in Further Support of Motion of Plaintiffs-Counterclaim Defendants for Default Judgment Dismissing Counterclaims and in Opposition to Corporate Defendants Motion to Vacate Default (ECF Doc. No. 132) served on Mikhail Vorotyntsev on March 16, 2020. Service was made by MAIL. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
March 16, 2020	Filing 132 MEMORANDUM OF LAW in Opposition re: #123 FIRST MOTION to Vacate Default (proposed order to show cause). and Reply Memorandum of Law in Further Support of Motion for Default Judgment Dismissing Counterclaims. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
March 11, 2020	Filing 131 FIRST MEMORANDUM OF LAW in Opposition re: #115 Declaration in Support, #113 Memorandum of Law in Support, #114 Proposed Default Judgment, #116 Order to Show Cause, Set Deadlines/Hearings,,,,,,,,,, #112 Proposed Order to Show Cause Without Emergency Relief . Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)
March 11, 2020	Filing 130 DECLARATION of MIKHAIL VOROTYNSYEV in Opposition re: #115 Declaration in Support, #113 Memorandum of Law in Support, #114 Proposed Default Judgment, #116 Order to Show Cause, Set Deadlines/Hearings,,,,,,,,,, #112 Proposed Order to Show Cause Without Emergency Relief. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)
March 11, 2020	Filing 129 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #130) - DECLARATION of MIKHAIL VOROTYNSYEV in Support re: #123 FIRST MOTION to Vacate Default (proposed order to show cause).. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William) Modified on 3/12/2020 (ldi).
March 11, 2020	Filing 128 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #131) - FIRST MEMORANDUM OF LAW in Support re: #123 FIRST MOTION to Vacate Default (proposed order to show cause). and in opposition to motion for default judgment. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William) Modified on 3/12/2020 (ldi).
March 10, 2020	Set/Reset Deadlines: Replies due by 3/20/2020. (ama)
March 10, 2020	Filing 127 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 defendants/counterclaimants AUM CODE LLC, IT ADAPTER LLC and SHOPLINK, INC for failure to obtain counsel. Plaintiffs shall file any opposition by March 16, 2020. AUM CODE LLC, IT ADAPATER LLC, and 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	Mailed a copy of #126 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	Filing 126 ORDER terminating #123 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	Filing 125 DECLARATION of WILLIAM A. THOMAS, ESQ. in Support re: #123 FIRST MOTION to Vacate Default (proposed order to show cause).. Document filed by Shoplink Inc...(Thomas, William)
March 6, 2020	Filing 124 DECLARATION of MIKHAIL VOROTYNSYEV in Support re: #123 FIRST MOTION to Vacate Default (proposed order to show cause).. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)
March 5, 2020	Filing 123 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Vacate Default (proposed order to show cause). Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William) Modified on 3/31/2020 (ldi).
February 28, 2020	Filing 122 ORDER: granting #118 Letter Motion to Adjourn Conference; granting #121 Letter Motion for Extension of Time; granting #121 Letter Motion for Extension of Time to File Response/Reply re #121 FIRST LETTER MOTION for Extension of Time to oppose and to cross-move addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated February 27, 2020. LETTER MOTION for Extension of Time to File Response/Reply as to #116 Order to Show Cause, Set Deadlines/Hearings addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated February 27, 2020., #118 LETTER MOTION to Adjourn Conference scheduled by Order to Show Cause for March 9, 2020 on Plaintiff's Motion for Default Judgment in this action and Plaintiff Gary Tatintsian's Motion for Default Judgment in 16cv7203(GHW). 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. ( Show Cause Hearing set for 3/25/2020 at 01:30 PM before Judge Gregory H. Woods., ( Motions due by 3/5/2020.) 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	Mailed a copy of #122 Order on Motion to Adjourn Conference, Order on Motion for Extension of Time, Order on Motion for Extension of Time to File Response/Reply, to Elena and Mikhail Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101. (aea)
February 27, 2020	Filing 121 FIRST LETTER MOTION for Extension of Time to oppose and to cross-move addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated February 27, 2020., LETTER MOTION for Extension of Time to File Response/Reply as to #116 Order to Show Cause, Set Deadlines/Hearings,,,,,,,,,, addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated February 27, 2020.( Return Date set for 3/9/2020 at 11:00 AM.) Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)
February 27, 2020	Filing 120 NOTICE OF APPEARANCE by William Allinson Thomas on behalf of Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)
February 26, 2020	Filing 119 AFFIDAVIT OF SERVICE of Letter Motion to Adjourn March 9, 2020 Conference served on Aum Code LLC, IT Adapter LLC, ShopLink Inc., and Mikhail Vorotyntsev on February 26, 2020. Service was made by MAIL and EMAIL. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
February 26, 2020	Filing 118 LETTER MOTION to Adjourn Conference scheduled by Order to Show Cause for March 9, 2020 on Plaintiff's Motion for Default Judgment in this action and Plaintiff Gary Tatintsian's Motion for Default Judgment in 16cv7203(GHW) addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated February 26, 2020. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
February 20, 2020	Filing 117 AFFIDAVIT OF SERVICE of Order to Show Cause and Supporting Documents served on Aum Code LLC, IT Adapter LLC, ShopLink Inc., and Mikhail Vorotyntsev on February 20, 2020. Service was made by MAIL and EMAIL. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
February 19, 2020	Filing 116 ORDER TO SHOW CAUSE FOR DEFAULT JUDGMENT DISMISSING COUNTERCLAIMS: ORDERED that Defendants-Counterclaim Plaintiffs Amn Code LLC ("Aum"), IT Adapter LLC ("IT LLC"), and ShopLink Inc. ("ShopLink" and together with Aum and IT LLC,"Defendants") show cause before a motion term of the Court, at Courtroom 12C, United States Courthouse, 500 Pearl Street, in the City, County, and State of New York, on March 9, 2020, at 11:00 a.m. It is further ORDERED that Defendants' answering papers, if any, shall be filed and served on Plaintiffs by February 28, 2020. It is further ORDERED that Plaintiffs' reply, if any, is due no later than march 4, 2020. It is further ORDERED that a copy of this Order, together with the papers upon which it is granted, be served by Plaintiffs upon Defendants by serving Mikhail Vorotyntsev, by first class mail and via email, on or before February 20, 2020, and that such service shall be deemed good and sufficient. SO ORDERED., ( Replies due by 3/4/2020.) 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) Modified on 2/19/2020 (ama).
February 19, 2020	Filing 115 DECLARATION of Partha P. Chattoraj in Support re: #112 Proposed Order to Show Cause Without Emergency Relief. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Attachments: #1 Exhibit A (Complaint), #2 Exhibit B (Proof of Service), #3 Exhibit C (Proof of Service), #4 Exhibit D (Proof of Service)).(Chattoraj, Partha)
February 19, 2020	Filing 114 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha) Proposed Default Judgment to be reviewed by Clerk's Office staff.
February 19, 2020	Filing 113 MEMORANDUM OF LAW in Support re: #112 Proposed Order to Show Cause Without Emergency Relief for Default Judgment Dismissing Counterclaims. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)
February 19, 2020	Filing 112 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha) Proposed Order to be reviewed by Clerk's Office staff.
February 19, 2020	***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #114 Proposed Default Judgment was reviewed and approved as to form. (dt)
February 19, 2020	Set/Reset Deadlines: Show Cause Response due by 2/28/2020. (ama)
February 19, 2020	***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #112 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (dt)
February 14, 2020	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	Filing 111 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	Filing 110 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	Mailed a copy of #109 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	Filing 109 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	Filing 108 Vacated as per Judge's Order dated 6/26/2020 , Doc. #155 CLERK'S CERTIFICATE OF DEFAULT as to AUM CODE LLC, IT ADAPTER LLC, and SHOPLINK INC., issued February 6, 2020..(dt) Modified on 6/26/2020 (rro).
February 4, 2020	Filing 107 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	Mailed a copy of #106 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	Filing 106 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	Set/Reset Hearings: Telephone Conference set for 2/14/2020 at 02:00 PM before Judge Gregory H. Woods. (mro)
January 29, 2020	Received Return Receipt of #105 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	Received Return Receipt of #105 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	Received Return Receipt of #105 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 15, 2020	Received Return Receipt of #105 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 7, 2020	Filing 105 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	Mailed a copy of #105 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) Modified on 1/7/2020 (aea).
January 6, 2020	Filing 104 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)
November 26, 2019	Mailed a copy of #103 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	Filing 103 ORDER granting #95 Motion to Withdraw as Attorney; granting #98 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	Case Stayed (mro)
November 21, 2019	Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 11/21/2019. (Daniels, Anthony)
November 15, 2019	Filing 102 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 Mikhail Vorotyntsev. (Franzino, Frank)
November 15, 2019	Filing 101 CERTIFICATE OF SERVICE of Motion to Withdraw as Counsel - All Papers served on Aum Code LLC, IT Adapter LLC, and ShopLink Inc. on 11/15/19. Service was made by Mail (and email). Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Pohl, David)
November 15, 2019	Filing 100 MEMORANDUM OF LAW in Support re: #98 MOTION for Franzino & Scher LLC to Withdraw as Attorney for Mikhail Vorotyntsev and Elena Vorotyntsev. . Document filed by Mikhail Vorotyntsev. (Franzino, Frank)
November 15, 2019	Filing 99 DECLARATION of Frank J. Franzino Jr., in Support re: #98 MOTION for Franzino & Scher LLC to Withdraw as Attorney for Mikhail Vorotyntsev and Elena Vorotyntsev.. Document filed by Mikhail Vorotyntsev. (Franzino, Frank)
November 15, 2019	Filing 98 MOTION for Franzino & Scher LLC to Withdraw as Attorney for Mikhail Vorotyntsev and Elena Vorotyntsev. Document filed by Mikhail Vorotyntsev.(Franzino, Frank)
November 15, 2019	Filing 97 DECLARATION of David M. Pohl in Support re: #95 FIRST MOTION for David M. Pohl (Parker Pohl LLP) to Withdraw as Attorney to Defendants Aum Code LLC, IT Adapter LLC, and Shoplink Inc... Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Pohl, David)
November 15, 2019	Filing 96 MEMORANDUM OF LAW in Support re: #95 FIRST MOTION for David M. Pohl (Parker Pohl LLP) to Withdraw as Attorney to Defendants Aum Code LLC, IT Adapter LLC, and Shoplink Inc.. . Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Pohl, David)
November 15, 2019	Filing 95 FIRST MOTION for David M. Pohl (Parker Pohl LLP) to Withdraw as Attorney to Defendants Aum Code LLC, IT Adapter LLC, and Shoplink Inc.. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc..(Pohl, David)
November 13, 2019	Filing 94 ORDER: denying #93 Letter Motion to Seal Document. Application denied. The Court will not preemptively permit counsel to file documents under seal. Counsel aredirected 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) Modified on 11/13/2019 (ama).
November 7, 2019	Filing 93 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 Aum Code LLC, IT Adapter LLC, Shoplink Inc..(Pohl, David)
November 5, 2019	Filing 92 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 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	Filing 91 ORDER: granting #90 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	Set/Reset Deadlines: Motions due by 11/15/2019. (ama)
October 29, 2019	Filing 90 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 Mikhail Vorotyntsev.(Franzino, Frank)
August 15, 2019	Filing 89 ORDER granting #88 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	Set/Reset Deadlines: Expert Discovery due by 2/20/2020., Fact Discovery due by 12/20/2019., Motions due by 3/20/2020. Set/Reset Hearings: Status Conference set for 3/5/2020 at 04:00 PM before Judge Gregory H. Woods. (mml)
August 14, 2019	Filing 88 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 Aum Code LLC, IT Adapter LLC, Shoplink Inc..(Pohl, David)
July 27, 2019	Filing 87 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	Filing 86 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 Mikhail Vorotyntsev.(Franzino, Frank)
July 22, 2019	Filing 85 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	Filing 84 ORDER granting #83 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	Filing 83 FIRST LETTER MOTION for Conference re: #82 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 Aum Code LLC, IT Adapter LLC, Shoplink Inc..(Pohl, David)
July 2, 2019	Filing 82 ORDER: granting #79 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 2, 2019	Filing 81 ORDER granting #80 Letter Motion for Conference. The Court construes this letter motion as a request to defer scheduling the settlement conference until Mr. Vorotyntsevs representation issues have been worked out (in light of his current attorneys application to withdraw). The request is granted and the scheduling of the settlement conference will be adjourned sine die. Once defendants representation issues have been worked out, if the parties wish to proceed with a settlement conference they should contact the Court by calling my deputy clerk, David Tam, at (212) 805-0250 to identify mutually convenient dates for the parties and the Court and the conference will then proceed. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James)
July 1, 2019	Filing 80 LETTER MOTION for Conference re: #75 Order,, to Submit Proposed Dates for Settlement Conference addressed to Magistrate Judge James L. Cott from Partha P. Chattoraj dated July 1, 2019. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
July 1, 2019	Filing 79 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 Mikhail Vorotyntsev.(Franzino, Frank)
June 24, 2019	Filing 78 ORDER granting #77 Letter Motion for Extension of Time. Application granted. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James)
June 24, 2019	Filing 77 JOINT LETTER MOTION for Extension of Time to Submit Mutually Convenient Dates for Settlement Conference addressed to Magistrate Judge James L. Cott from Partha P. Chattoraj dated June 24, 2019. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
May 24, 2019	Filing 76 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	Filing 75 ORDER: By Order of Reference dated May 23, 2019 (Dkt. No. 74), Judge Woods referred this case to me for settlement. The parties are directed to advise the Court within 30 days of this Order when they wish to schedule a settlement conference. The parties should do so by filing a letter-motion on the docket that indicates at least three dates that are mutually convenient for the parties. Alternatively, counsel are free to call chambers at (212) 805-0250 with both sides on the line and coordinate with my deputy clerk, David Tam, to find a mutually convenient date for the parties and the Court. SO ORDERED. (Signed by Magistrate Judge James L. Cott on 5/23/2019) (ks)
May 23, 2019	Filing 74 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge James L. Cott. (Signed by Judge Gregory H. Woods on 5/23/2019) (anc)
May 23, 2019	Filing 73 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 July 25, 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	Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference held on 5/22/2019. (Court Reporter Steven Greenblum) (Daniels, Anthony)
May 15, 2019	Filing 72 JOINT LETTER addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated May 15, 2019 re: Joint Status Letter pursuant to April 30, 2019 Order. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
April 30, 2019	Filing 71 ORDER: The Court will hold a conference in this case and the related case, 16- cv-7203, Tatintsian 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 Courts 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 in this order. ( Status Conference set for 5/22/2019 at 03:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 4/30/2019) (js)
April 26, 2019	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	Filing 70 ORDER. The Court will hold a telephone conference to discuss the discovery schedule in this matter and the related case, Tatintsian v. Vorotyntsev, 16-cv-7203-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	Filing 69 MEMORANDUM ORDER AND OPINION re: #47 MOTION to Dismiss Amended Counterclaims filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. For the foregoing reasons, Plaintiffs' motion to dismiss Vorotyntsev's counterclaim (Count One) is GRANTED. Plaintiffs' motion to dismiss ShopLink's claims for promissory estoppel and unjust enrichment (Counts Five and Six) is DENIED and their motion to dismiss ShopLink's claim for tortious interference with prospective business relations (Count Seven) is DENIED. Finally, Plaintiffs' motion to dismiss the AUM Code Defendants' counterclaim for promissory estoppel (Count Four) is DENIED and their motion to dismiss the AUM Code Defendants' claim for breach of contract (Count Six) is DENIED. The Clerk of Court is directed to close the motion pending at Dkt. No. 47. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/18/2019) (anc)
July 20, 2017	Filing 68 NOTICE OF APPEARANCE by Frank J. Franzino, Jr on behalf of Mikhail Vorotyntsev. (Franzino, Frank)
July 10, 2017	Mailed a copy of #67 Memo Endorsement, Set Deadlines, 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	Filing 67 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	Transmission to Docket Assistant Clerk. Transmitted re: #67 Memo Endorsement, Set Deadlines to the Docket Assistant Clerk for case processing. (mro)
June 9, 2017	Filing 66 ORDER granting #60 Motion to Withdraw as Attorney. 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	Filing 65 LETTER addressed to Judge Gregory H. Woods from Erica A. Wolff dated June 9, 2017 re: Service Address. Document filed by Mikhail Vorotyntsev.(Wolff, Erica)
June 9, 2017	Filing 64 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	Case Stayed. (anc)
June 9, 2017	Mailed a copy of #66 Order on Motion to Withdraw as Attorney, to Mikhail Vorotynstev, 139 Wooster Street, New York, NY 10012: Elena Vorotynstev, 139 Wooster Street, New York, NY 10012. (jgo)
June 9, 2017	Transmission to Docket Assistant Clerk. Transmitted re: #66 Order on Motion to Withdraw as Attorney to the Docket Assistant Clerk for case processing. (anc)
June 5, 2017	Filing 63 CERTIFICATE OF SERVICE of Motion to Withdraw, Memorandum of Law, Affirmation served on Mikhail Vorotyntsev on June 5, 2017. Service was made by MAIL. Document filed by Mikhail Vorotyntsev. (Wolff, Erica)
June 2, 2017	Filing 62 AFFIRMATION of Justin M. Sher in Support re: #60 MOTION for Justin M. Sher and Erica A. Wolff to Withdraw as Attorney .. Document filed by Mikhail Vorotyntsev. (Wolff, Erica)
June 2, 2017	Filing 61 MEMORANDUM OF LAW in Support re: #60 MOTION for Justin M. Sher and Erica A. Wolff to Withdraw as Attorney . . Document filed by Mikhail Vorotyntsev. (Wolff, Erica)
June 2, 2017	Filing 60 MOTION for Justin M. Sher and Erica A. Wolff to Withdraw as Attorney . Document filed by Mikhail Vorotyntsev.(Wolff, Erica)
May 26, 2017	Filing 59 ORDER granting #58 Letter Motion for Conference. Defendants' counsel's request for a teleconference regarding their anticipated motion to withdraw as counsel, Dkt. No. 58, 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	Filing 58 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 Mikhail Vorotyntsev.(Wolff, Erica)
May 24, 2017	Filing 57 ORDER. The parties' request to stay discovery in this case and the related case, Dkt. 16cv7203, 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 on May 24, 2017) (Text Only Order)(Woods, Gregory)
May 4, 2017	Filing 56 REPLY MEMORANDUM OF LAW in Support re: #47 MOTION to Dismiss Amended Counterclaims. . Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)
April 26, 2017	Filing 55 ORDER granting #54 Letter Motion for Extension of Time to File Response/Reply re #54 CONSENT LETTER MOTION for Extension of Time to File Response/Reply in Support of Plaintiffs' Motion to Dismiss Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated April 25, 2017. Plaintiff-Counterclaim Defendants' April 25, 2017 request for an extension of time to file their reply memorandum in support of their motion to dismiss Defendant-Counterclaim Plaintiff's counterclaims, Dkt. No. 54, is granted. Plaintiff-Counterclaim Defendants' reply is due no later than May 4, 2017. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
April 25, 2017	Filing 54 CONSENT LETTER MOTION for Extension of Time to File Response/Reply in Support of Plaintiffs' Motion to Dismiss Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated April 25, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
April 20, 2017	Filing 53 JOINT MEMORANDUM OF LAW in Opposition re: #47 MOTION to Dismiss Amended Counterclaims. . Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc., Mikhail Vorotyntsev. (Wolff, Erica)
April 20, 2017	Filing 52 NOTICE OF CHANGE OF ADDRESS by David Matthew Pohl on behalf of Aum Code LLC, IT Adapter LLC, Shoplink Inc.. New Address: Parker Pohl LLP, 420 Lexington Avenue, Suite 2440, New York, New York, U.S. 10170, (212) 202-8886. (Pohl, David)
April 4, 2017	Filing 51 ORDER granting #50 Letter Motion for Extension of Time to File Response/Reply. Defendant-Counterclaim Plaintiffs' April 3, 2017 request for an extension of time to file their opposition to Plaintiff-Counterclaim Defendant's motion to dismiss Defendant-Counterclaim Plaintiffs' counterclaims, Dkt. No. 50, is granted. Defendant-Counterclaim Plaintiffs' opposition is due no later than April 20, 2017. Plaintiff-Counterclaim Defendant's reply, if any, is due one week following the date of service of Defendant-Counterclaim Plaintiffs' opposition. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
April 3, 2017	Filing 50 FIRST LETTER MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion to Dismiss Counterclaims addressed to Judge Gregory H. Woods from David M. Pohl dated April 3, 2017. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc..(Pohl, David)
March 23, 2017	Filing 49 NOTICE OF CHANGE OF ADDRESS by Erica Ashley Wolff on behalf of Mikhail Vorotyntsev. New Address: Sher Tremonte LLP, 90 Broad Street, 23rd Floor, New York, New York, United States 10004, (212) 202-2600. (Wolff, Erica)
March 17, 2017	Filing 48 MEMORANDUM OF LAW in Support re: #47 MOTION to Dismiss Amended Counterclaims. . Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)
March 17, 2017	Filing 47 MOTION to Dismiss Amended Counterclaims. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. Responses due by 4/6/2017(Chattoraj, Partha)
March 9, 2017	Filing 46 ORDER granting #45 Letter Motion for Extension of Time. Plaintiff-Counterclaim Defendants' request for an extension of time to file their omnibus motion to dismiss Defendant-Counterclaim Plaintiffs' counterclaims, Dkt. No. 45, is granted. Plaintiff-Counterclaim Defendants' motion to dismiss is due no later than March 16, 2017. Defendant-Counterclaim Plaintiffs' opposition is due within twenty-one days after service of Plaintiff-Counterclaim Defendants' motion; Defendant-Counterclaim Plaintiffs' reply, if any, is due within seven days after service of Defendant-Counterclaim Plaintiffs' opposition. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
March 8, 2017	Filing 45 CONSENT LETTER MOTION for Extension of Time to file Plaintiffs-Counterclaim Defendants' Motion to Dismiss Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated March 8, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
March 1, 2017	Filing 44 ORDER granting #43 Letter Motion for Extension of Time to File Plaintiff-Counterclaim Defendant's Motion to Dismiss Counterclaims. Plaintiff-Counterclaim Defendants' request for an extension of time to file their omnibus motion to dismiss Defendant-Counterclaim Plaintiffs' counterclaims, Dkt. No. 43, is granted. Plaintiff-Counterclaim Defendants' motion to dismiss is due no later than March 9, 2017. Defendant-Counterclaim Plaintiffs' opposition is due within twenty-one days after service of Plaintiff-Counterclaim Defendants' motion; Defendant-Counterclaim Plaintiffs' reply, if any, is due within seven days after service of Defendant-Counterclaim Plaintiffs' opposition.. (Signed by Judge Gregory H. Woods on 3/1/2017) (cla)
March 1, 2017	Set/Reset Deadlines: Motions due by 3/9/2017. (cla)
February 28, 2017	Filing 43 CONSENT LETTER MOTION for Extension of Time to File Plaintiff-Counterclaim Defendant's Motion to Dismiss Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated February 28, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
February 21, 2017	Filing 42 ORDER. The parties request for an extension of time to complete discovery in this matter, filed in related case 1:16-cv-7203 at 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. 24, 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. 24, remains in full force and effect. (HEREBY ORDERED by Judge Gregory H. Woods on February 21, 2017) (Text Only Order)(Woods, Gregory)
February 13, 2017	Filing 41 ORDER. Plaintiffs' request for leave to file a motion to dismiss Defendants' amended counterclaims, Dkt. Nos. 31 and 32, is granted. The deadline for Plaintiffs to file and serve their motion to dismiss is March 2, 2017. Defendants' opposition is due within twenty-one days after service of Plaintiffs' motion; Plaintiffs' reply, if any, is due within seven days after service of Defendants' opposition. The Court grants permission for Plaintiffs to include an additional five (5) pages in both their motion to dismiss and reply, and for Defendants to include an additional five (5) pages in their opposition. (HEREBY ORDERED by Judge Gregory H. Woods on February 13, 2017) (Text Only Order)(Woods, Gregory)
February 9, 2017	Filing 40 ORDER. The application by Mr. Sher to permit Ms. Wolff to participate in the teleconference scheduled to take place on February 10, 2017 in his stead, Dkt. No. 39, is granted. (Signed by Judge Gregory H. Woods on February 9, 2017) (Woods, Gregory)
February 9, 2017	Filing 39 LETTER addressed to Judge Gregory H. Woods from Justin M. Sher dated February 9, 2017 re: appearance at pre-motion conference. Document filed by Mikhail Vorotyntsev.(Wolff, Erica)
February 3, 2017	Filing 38 AMENDED ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against ITAdapter Corporation, Inc., Dmitriy Khmaladze. Document filed by Mikhail Vorotyntsev. (Sher, Justin)
January 27, 2017	Filing 37 AMENDED ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against ITAdapter Corporation, Inc., Dmitriy Khmaladze. Document filed by Aum Code LLC, IT Adapter LLC. (Pohl, David)
January 27, 2017	Filing 36 AMENDED ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against ITAdapter Corporation, Inc., Dmitriy Khmaladze. Document filed by Shoplink Inc.. (Pohl, David)
January 19, 2017	Filing 35 ORDER granting #31 Letter Motion for Conference ; granting #32 Letter Motion for Conference. Plaintiffs' requests for a pre-motion conference, Dkt. Nos. 31 and 32, are granted. The Court will hold a teleconference to address Plaintiffs' anticipated motions to dismiss Defendants' counterclaims on February 10, 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. The Court observes that Defendant Vortyntsev intends to file amended counterclaims by February 3, 2017. See Dkt. No. 34. To the extent Plaintiffs wish to move to dismiss the amended counterclaims, the parties will have the opportunity to raise any arguments in support of their respective positions during the teleconference scheduled for February 10, 2017. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
January 18, 2017	Filing 34 LETTER addressed to Judge Gregory H. Woods from Erica A. Wolff dated January 18, 2017 re: Counterclaim Defendant Dmitriy Khmaladze's letter motion dated January 13, 2017. Document filed by Mikhail Vorotyntsev.(Wolff, Erica)
January 18, 2017	Filing 33 LETTER RESPONSE in Opposition to Motion addressed to Judge Gregory H. Woods from David M. Pohl dated January 18, 2017 re: #32 LETTER MOTION for Conference re: #28 Answer to Complaint, Counterclaim, #23 Answer to Complaint, Counterclaim regarding Plaintiffs' Anticipated Motion To Dismiss Counterclaims of Defendants ShopLink Inc., Aum Code LLC, and IT Adapter LL . Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Pohl, David)
January 13, 2017	Filing 32 LETTER MOTION for Conference re: #28 Answer to Complaint, Counterclaim, #23 Answer to Complaint, Counterclaim regarding Plaintiffs' Anticipated Motion To Dismiss Counterclaims of Defendants ShopLink Inc., Aum Code LLC, and IT Adapter LLC addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated January 13, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
January 13, 2017	Filing 31 LETTER MOTION for Conference re: #22 Answer to Complaint, Counterclaim regarding Plaintiff's Anticipated Motion To Dismiss Defendant Mikhail Vorotyntsev's Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated January 13, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
December 21, 2016	Filing 30 ORDER granting #29 Letter Motion for Extension of Time. Application granted. The deadline for Plaintiffs-Counterclaim Defendants to answer or otherwise respond to the counterclaims of Defendants-Counterclaim Plaintiffs Vorotyntsev and ShopLink, Inc. and counterclaims of Defendants Aum Code LLC and IT Adapter LLC is extended to January 13, 2017. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 29. (Signed by Judge Gregory H. Woods on 12/21/2016) (lmb)
December 21, 2016	Set/Reset Deadlines: ITAdapter Corporation, Inc. answer due 1/13/2017; Dmitriy Khmaladze answer due 1/13/2017. (lmb)
December 19, 2016	Filing 29 CONSENT LETTER MOTION for Extension of Time for Plaintiffs-Counterclaim Defendants to Respond to Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated December 19, 2016. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
December 6, 2016	Filing 28 ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against ITAdapter Corporation, Inc., Dmitriy Khmaladze. Document filed by Aum Code LLC, IT Adapter LLC.(Pohl, David)
December 6, 2016	Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Aum Code LLC for IT Adapter LLC. Document filed by IT Adapter LLC.(Pohl, David)
December 6, 2016	Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ShopLink, Inc. for Aum Code LLC. Document filed by Aum Code LLC.(Pohl, David)
December 6, 2016	Filing 25 NOTICE OF APPEARANCE by David Matthew Pohl on behalf of Aum Code LLC, IT Adapter LLC. (Pohl, David)
November 30, 2016	Filing 24 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 not to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is three to five days, and as further set forth in this Civil Case Management Plan and Scheduling Order. So ordered. (Signed by Judge Gregory H. Woods on 11/30/2016) (rjm)
November 30, 2016	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 30, 2016	Filing 23 ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against ITAdapter Corporation, Inc., Dmitriy Khmaladze. Document filed by Shoplink Inc..(Pohl, David)
November 30, 2016	Filing 22 ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against Dmitriy Khmaladze. Document filed by Mikhail Vorotyntsev.(Sher, Justin)
November 30, 2016	Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Counter Capital LLC for Shoplink Inc.. Document filed by Shoplink Inc..(Pohl, David)
November 23, 2016	Filing 20 JOINT LETTER addressed to Judge Gregory H. Woods from all appearing parties dated November 23, 2016 re: status of the case. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
November 18, 2016	Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint,. IT Adapter LLC served on 11/15/2016, answer due 12/6/2016. Service was accepted by Stefanie Hernandez, Managing Agent of Delaware Corporate Services, Inc., Registered Agent of Member of Defendant. Document filed by Dmitriy Khmaladze; ITAdapter Corporation, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chattoraj, Partha)
November 18, 2016	Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. Aum Code LLC served on 11/15/2016, answer due 12/6/2016. Service was accepted by Stefanie Hernandez, Managing Agent of Delaware Corporate Services, Inc., Defendant's Registered Agent. Document filed by Dmitriy Khmaladze; ITAdapter Corporation, Inc.. (Chattoraj, Partha)
November 14, 2016	Filing 17 ORDER granting #14 LETTER MOTION to Adjourn Conference addressed to Judge Gregory H. Woods from Justin M. Sher dated November 14, 2016. Document filed by Mikhail Vorotyntsev. Defendants Vorotyntsev's request to adjourn the initial pretrial conference, Dkt. No. 14, 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 Courts November 9, 2016 order, Dkt. No. 9 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. 14. 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	Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,. Mikhail Vorotyntsev served on 11/9/2016, answer due 11/30/2016. Service was accepted by Justin M. Sher, Counsel to Mikhail Vorotyntsev. Document filed by Dmitriy Khmaladze; ITAdapter Corporation, Inc.. (Chattoraj, Partha)
November 14, 2016	Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,. Shoplink Inc. served on 11/9/2016, answer due 11/30/2016. Service was accepted by David M. Pohl, Counsel to ShopLink Inc.. Document filed by Dmitriy Khmaladze; ITAdapter Corporation, Inc.. (Chattoraj, Partha)
November 14, 2016	Filing 14 LETTER MOTION to Adjourn Conference addressed to Judge Gregory H. Woods from Justin M. Sher dated November 14, 2016. Document filed by Mikhail Vorotyntsev.(Sher, Justin)
November 14, 2016	Filing 13 NOTICE OF APPEARANCE by Erica Ashley Wolff on behalf of Mikhail Vorotyntsev. (Wolff, Erica)
November 14, 2016	Filing 12 NOTICE OF APPEARANCE by Justin M. Sher on behalf of Mikhail Vorotyntsev. (Sher, Justin)
November 9, 2016	Filing 11 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 7, 2016	CASE ACCEPTED AS RELATED. Create association to 1:16-cv-07203-GHW. Notice of Assignment to follow. (wb)
November 7, 2016	NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (wb)
November 7, 2016	Magistrate Judge James L. Cott is so designated. (wb)
October 27, 2016	Filing 10 NOTICE OF CHANGE OF ADDRESS by David Matthew Pohl on behalf of Shoplink Inc.. New Address: Pohl LLP, 345 Seventh Avenue, 21st Floor, New York, New York, U.S.A. 10001, (212) 202-1614. (Pohl, David)
October 26, 2016	Filing 9 NOTICE OF APPEARANCE by David Matthew Pohl on behalf of Shoplink Inc.. (Pohl, David)
October 14, 2016	Filing 8 ELECTRONIC SUMMONS ISSUED as to Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (rch)
October 14, 2016	Filing 7 ELECTRONIC SUMMONS ISSUED as to Mikhail Vorotyntsev. (rch)
October 14, 2016	CASE REFERRED TO Judge Gregory H. Woods as possibly related to 16-cv-7203. (rch)
October 14, 2016	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (rch)
October 14, 2016	Case Designated ECF. (rch)
October 13, 2016	Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to ShopLink Inc., Aum Code LLC, and IT Adapter LLC, re: #1 Complaint,. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)
October 13, 2016	Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Mikhail Vorotyntsev, re: #1 Complaint,. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)
October 13, 2016	Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ITAdapter Corporation, Inc..(Chattoraj, Partha)
October 13, 2016	Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 16-cv-7203 (GHW). Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)
October 13, 2016	Filing 2 CIVIL COVER SHEET filed. (Chattoraj, Partha)
October 13, 2016	Filing 1 COMPLAINT against Aum Code LLC, IT Adapter LLC, Shoplink Inc., Mikhail Vorotyntsev. (Filing Fee $ 400.00, Receipt Number 0208-12869228)Document filed by Dmitriy Khmaladze, ITAdapter Corporation, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Chattoraj, Partha)

September 25, 2020

Filing 168 ORDER granting #167 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 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 November 20, 2020. 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 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 management plan entered by the Court on July 15, 2020, remains in full force and effect. The parties should expect no further extensions of time. Counsel for the Corporate Defendants is directed to serve a copy of this order on Mr. and Mrs. Vorotyntsev and to file proof of service. (Signed by Judge Gregory H. Woods on 9/25/2020) (mro)

September 25, 2020

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

Filing 167 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Gregory H. Woods from William A. Thomas, Esq.. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Text of Proposed Order Propose revised case management plan).(Thomas, William)

July 27, 2020

Filing 166 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

Filing 165 PROPOSED PROTECTIVE ORDER. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit Letter of William A. Thomas, Esq. dated July 23, 2020).(Thomas, William)

July 23, 2020

Filing 164 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

Filing 163 PROPOSED PROTECTIVE ORDER. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)

July 15, 2020

Filing 162 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

Filing 161 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

Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 7/14/2020. (Daniels, Anthony)

July 9, 2020

Filing 160 AFFIDAVIT OF SERVICE of Order served on Mikhail Vorotyntsev, Elena Vorotyntsev on July 9, 2020. Service was made by Mail. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit Order dated and entered July 9, 2020).(Thomas, William)

July 9, 2020

Filing 159 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

Filing 158 PROPOSED CASE MANAGEMENT PLAN. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

July 6, 2020

Filing 157 JOINT LETTER addressed to Judge Gregory H. Woods from Partha P. Chattoraj, on behalf of all parties dated July 6, 2020 re: Joint Status Letter pursuant to June 26, 2020 Order. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

June 29, 2020

Filing 156 AFFIDAVIT OF SERVICE of Order served on Mikhail Vorotyntsev, Elena Vorotyntsev on June 29, 2020. Service was made by Mail. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit Order dated and entered June 26, 2020).(Thomas, William)

June 26, 2020

Filing 155 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

Filing 154 LETTER addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated June 24, 2020 re: Status of Payment Pursuant to May 31, 2020 Order. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

June 16, 2020

Filing 153 ORDER granting #152 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

Filing 152 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 Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit wire transfer doc., #2 Exhibit wire transfer doc.).(Thomas, William)

June 9, 2020

Filing 151 AFFIDAVIT OF SERVICE of Order served on Mikhail Vorotyntsev, Elena Vorotyntsev on June 9, 2020. Service was made by Mail. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit Order dated and entered June 5, 2020).(Thomas, William)

June 9, 2020

Filing 150 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 Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Attachments: #1 Exhibit Memorandum Opinion and Order dated May 31, 2020).(Thomas, William)

June 5, 2020

Filing 149 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

Filing 148 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

Filing 147 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

Filing 146 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)

April 29, 2020

Filing 145 DECLARATION of WILLIAM A. THOMAS, ESQ. in Opposition re: #139 MOTION for Attorney Fees Accrued in Connection with Default Judgment and Vacatur Proceedings, Pursuant to March 30, 2020 Order.. Document filed by Shoplink Inc...(Thomas, William)

April 16, 2020

Filing 144 ORDER granting #143 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

Filing 143 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #141 Memorandum of Law in Support of Motion, #140 Declaration in Support of Motion, addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated April 15, 2020. Document filed by Shoplink Inc...(Thomas, William)

April 9, 2020

Filing 142 AFFIDAVIT OF SERVICE of Notice of Motion for Attorneys' Fees, Declaration and Exhibit in Support of Motion, Memorandum of Law in Support of Motion served on Mikhail Vorotyntsev on April 8, 2020. Service was made by MAIL. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

April 8, 2020

Filing 141 MEMORANDUM OF LAW in Support re: #139 MOTION for Attorney Fees Accrued in Connection with Default Judgment and Vacatur Proceedings, Pursuant to March 30, 2020 Order. . Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

April 8, 2020

Filing 140 DECLARATION of Partha P. Chattoraj in Support re: #139 MOTION for Attorney Fees Accrued in Connection with Default Judgment and Vacatur Proceedings, Pursuant to March 30, 2020 Order.. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Attachments: #1 Exhibit A (April 7, 2020 Invoice)).(Chattoraj, Partha)

April 8, 2020

Filing 139 MOTION for Attorney Fees Accrued in Connection with Default Judgment and Vacatur Proceedings, Pursuant to March 30, 2020 Order. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

March 30, 2020

Filing 138 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

Minute Entry for proceedings held before Judge Gregory H. Woods: Show Cause Hearing held on 3/25/2020. (Daniels, Anthony)

March 25, 2020

Filing 137 PRE-CONFERENCE STATEMENT Appearance sheet for March 25, 2020 phone conference. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)

March 24, 2020

Filing 136 PRE-CONFERENCE STATEMENT Appearance Sheet for March 25, 2020 Telephone Conference Pursuant to Section 2(C) of the Court's Emergency Individual Rules and Practices in Light of COVID-19. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

March 23, 2020

Mailed a copy of #134 Order, to Mikhail Vorotyntsev and Elena Vorotyntsev at 511 Avenue of the Americans, Suite 372, New York, NY 11101. (bwa)

March 20, 2020

Filing 135 REPLY AFFIDAVIT of MIKHAIL VOROTYNTSEV in Support re: #123 FIRST MOTION to Vacate Default (proposed order to show cause).. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)

March 18, 2020

Filing 134 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

Filing 133 AFFIDAVIT OF SERVICE of Reply Memorandum of Law in Further Support of Motion of Plaintiffs-Counterclaim Defendants for Default Judgment Dismissing Counterclaims and in Opposition to Corporate Defendants Motion to Vacate Default (ECF Doc. No. 132) served on Mikhail Vorotyntsev on March 16, 2020. Service was made by MAIL. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

March 16, 2020

Filing 132 MEMORANDUM OF LAW in Opposition re: #123 FIRST MOTION to Vacate Default (proposed order to show cause). and Reply Memorandum of Law in Further Support of Motion for Default Judgment Dismissing Counterclaims. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

March 11, 2020

Filing 131 FIRST MEMORANDUM OF LAW in Opposition re: #115 Declaration in Support, #113 Memorandum of Law in Support, #114 Proposed Default Judgment, #116 Order to Show Cause, Set Deadlines/Hearings,,,,,,,,,, #112 Proposed Order to Show Cause Without Emergency Relief . Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)

March 11, 2020

Filing 130 DECLARATION of MIKHAIL VOROTYNSYEV in Opposition re: #115 Declaration in Support, #113 Memorandum of Law in Support, #114 Proposed Default Judgment, #116 Order to Show Cause, Set Deadlines/Hearings,,,,,,,,,, #112 Proposed Order to Show Cause Without Emergency Relief. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)

March 11, 2020

Filing 129 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #130) - DECLARATION of MIKHAIL VOROTYNSYEV in Support re: #123 FIRST MOTION to Vacate Default (proposed order to show cause).. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William) Modified on 3/12/2020 (ldi).

March 11, 2020

Filing 128 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #131) - FIRST MEMORANDUM OF LAW in Support re: #123 FIRST MOTION to Vacate Default (proposed order to show cause). and in opposition to motion for default judgment. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William) Modified on 3/12/2020 (ldi).

March 10, 2020

Set/Reset Deadlines: Replies due by 3/20/2020. (ama)

March 10, 2020

Filing 127 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 defendants/counterclaimants AUM CODE LLC, IT ADAPTER LLC and SHOPLINK, INC for failure to obtain counsel. Plaintiffs shall file any opposition by March 16, 2020. AUM CODE LLC, IT ADAPATER LLC, and 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

Mailed a copy of #126 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

Filing 126 ORDER terminating #123 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

Filing 125 DECLARATION of WILLIAM A. THOMAS, ESQ. in Support re: #123 FIRST MOTION to Vacate Default (proposed order to show cause).. Document filed by Shoplink Inc...(Thomas, William)

March 6, 2020

Filing 124 DECLARATION of MIKHAIL VOROTYNSYEV in Support re: #123 FIRST MOTION to Vacate Default (proposed order to show cause).. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)

March 5, 2020

Filing 123 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Vacate Default (proposed order to show cause). Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William) Modified on 3/31/2020 (ldi).

February 28, 2020

Filing 122 ORDER: granting #118 Letter Motion to Adjourn Conference; granting #121 Letter Motion for Extension of Time; granting #121 Letter Motion for Extension of Time to File Response/Reply re #121 FIRST LETTER MOTION for Extension of Time to oppose and to cross-move addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated February 27, 2020. LETTER MOTION for Extension of Time to File Response/Reply as to #116 Order to Show Cause, Set Deadlines/Hearings addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated February 27, 2020., #118 LETTER MOTION to Adjourn Conference scheduled by Order to Show Cause for March 9, 2020 on Plaintiff's Motion for Default Judgment in this action and Plaintiff Gary Tatintsian's Motion for Default Judgment in 16cv7203(GHW). 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. ( Show Cause Hearing set for 3/25/2020 at 01:30 PM before Judge Gregory H. Woods., ( Motions due by 3/5/2020.) 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

Mailed a copy of #122 Order on Motion to Adjourn Conference, Order on Motion for Extension of Time, Order on Motion for Extension of Time to File Response/Reply, to Elena and Mikhail Vorotyntsev 511 Avenue of the Americans Suite 372 New York, NY 11101. (aea)

February 27, 2020

Filing 121 FIRST LETTER MOTION for Extension of Time to oppose and to cross-move addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated February 27, 2020., LETTER MOTION for Extension of Time to File Response/Reply as to #116 Order to Show Cause, Set Deadlines/Hearings,,,,,,,,,, addressed to Judge Gregory H. Woods from William A. Thomas, Esq. dated February 27, 2020.( Return Date set for 3/9/2020 at 11:00 AM.) Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)

February 27, 2020

Filing 120 NOTICE OF APPEARANCE by William Allinson Thomas on behalf of Aum Code LLC, IT Adapter LLC, Shoplink Inc...(Thomas, William)

February 26, 2020

Filing 119 AFFIDAVIT OF SERVICE of Letter Motion to Adjourn March 9, 2020 Conference served on Aum Code LLC, IT Adapter LLC, ShopLink Inc., and Mikhail Vorotyntsev on February 26, 2020. Service was made by MAIL and EMAIL. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

February 26, 2020

Filing 118 LETTER MOTION to Adjourn Conference scheduled by Order to Show Cause for March 9, 2020 on Plaintiff's Motion for Default Judgment in this action and Plaintiff Gary Tatintsian's Motion for Default Judgment in 16cv7203(GHW) addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated February 26, 2020. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

February 20, 2020

Filing 117 AFFIDAVIT OF SERVICE of Order to Show Cause and Supporting Documents served on Aum Code LLC, IT Adapter LLC, ShopLink Inc., and Mikhail Vorotyntsev on February 20, 2020. Service was made by MAIL and EMAIL. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

February 19, 2020

Filing 116 ORDER TO SHOW CAUSE FOR DEFAULT JUDGMENT DISMISSING COUNTERCLAIMS: ORDERED that Defendants-Counterclaim Plaintiffs Amn Code LLC ("Aum"), IT Adapter LLC ("IT LLC"), and ShopLink Inc. ("ShopLink" and together with Aum and IT LLC,"Defendants") show cause before a motion term of the Court, at Courtroom 12C, United States Courthouse, 500 Pearl Street, in the City, County, and State of New York, on March 9, 2020, at 11:00 a.m. It is further ORDERED that Defendants' answering papers, if any, shall be filed and served on Plaintiffs by February 28, 2020. It is further ORDERED that Plaintiffs' reply, if any, is due no later than march 4, 2020. It is further ORDERED that a copy of this Order, together with the papers upon which it is granted, be served by Plaintiffs upon Defendants by serving Mikhail Vorotyntsev, by first class mail and via email, on or before February 20, 2020, and that such service shall be deemed good and sufficient. SO ORDERED., ( Replies due by 3/4/2020.) 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) Modified on 2/19/2020 (ama).

February 19, 2020

Filing 115 DECLARATION of Partha P. Chattoraj in Support re: #112 Proposed Order to Show Cause Without Emergency Relief. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Attachments: #1 Exhibit A (Complaint), #2 Exhibit B (Proof of Service), #3 Exhibit C (Proof of Service), #4 Exhibit D (Proof of Service)).(Chattoraj, Partha)

February 19, 2020

Filing 114 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha) Proposed Default Judgment to be reviewed by Clerk's Office staff.

February 19, 2020

Filing 113 MEMORANDUM OF LAW in Support re: #112 Proposed Order to Show Cause Without Emergency Relief for Default Judgment Dismissing Counterclaims. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha)

February 19, 2020

Filing 112 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze..(Chattoraj, Partha) Proposed Order to be reviewed by Clerk's Office staff.

February 19, 2020

***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #114 Proposed Default Judgment was reviewed and approved as to form. (dt)

February 19, 2020

Set/Reset Deadlines: Show Cause Response due by 2/28/2020. (ama)

February 19, 2020

***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #112 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (dt)

February 14, 2020

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

Filing 111 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

Filing 110 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

Mailed a copy of #109 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

Filing 109 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

Filing 108 Vacated as per Judge's Order dated 6/26/2020 , Doc. #155 CLERK'S CERTIFICATE OF DEFAULT as to AUM CODE LLC, IT ADAPTER LLC, and SHOPLINK INC., issued February 6, 2020..(dt) Modified on 6/26/2020 (rro).

February 4, 2020

Filing 107 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

Mailed a copy of #106 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

Filing 106 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

Set/Reset Hearings: Telephone Conference set for 2/14/2020 at 02:00 PM before Judge Gregory H. Woods. (mro)

January 29, 2020

Received Return Receipt of #105 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

Received Return Receipt of #105 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

Received Return Receipt of #105 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 15, 2020

Received Return Receipt of #105 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 7, 2020

Filing 105 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

Mailed a copy of #105 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) Modified on 1/7/2020 (aea).

January 6, 2020

Filing 104 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)

November 26, 2019

Mailed a copy of #103 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

Filing 103 ORDER granting #95 Motion to Withdraw as Attorney; granting #98 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

Case Stayed (mro)

November 21, 2019

Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 11/21/2019. (Daniels, Anthony)

November 15, 2019

Filing 102 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 Mikhail Vorotyntsev. (Franzino, Frank)

November 15, 2019

Filing 101 CERTIFICATE OF SERVICE of Motion to Withdraw as Counsel - All Papers served on Aum Code LLC, IT Adapter LLC, and ShopLink Inc. on 11/15/19. Service was made by Mail (and email). Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Pohl, David)

November 15, 2019

Filing 100 MEMORANDUM OF LAW in Support re: #98 MOTION for Franzino & Scher LLC to Withdraw as Attorney for Mikhail Vorotyntsev and Elena Vorotyntsev. . Document filed by Mikhail Vorotyntsev. (Franzino, Frank)

November 15, 2019

Filing 99 DECLARATION of Frank J. Franzino Jr., in Support re: #98 MOTION for Franzino & Scher LLC to Withdraw as Attorney for Mikhail Vorotyntsev and Elena Vorotyntsev.. Document filed by Mikhail Vorotyntsev. (Franzino, Frank)

November 15, 2019

Filing 98 MOTION for Franzino & Scher LLC to Withdraw as Attorney for Mikhail Vorotyntsev and Elena Vorotyntsev. Document filed by Mikhail Vorotyntsev.(Franzino, Frank)

November 15, 2019

Filing 97 DECLARATION of David M. Pohl in Support re: #95 FIRST MOTION for David M. Pohl (Parker Pohl LLP) to Withdraw as Attorney to Defendants Aum Code LLC, IT Adapter LLC, and Shoplink Inc... Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Pohl, David)

November 15, 2019

Filing 96 MEMORANDUM OF LAW in Support re: #95 FIRST MOTION for David M. Pohl (Parker Pohl LLP) to Withdraw as Attorney to Defendants Aum Code LLC, IT Adapter LLC, and Shoplink Inc.. . Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Pohl, David)

November 15, 2019

Filing 95 FIRST MOTION for David M. Pohl (Parker Pohl LLP) to Withdraw as Attorney to Defendants Aum Code LLC, IT Adapter LLC, and Shoplink Inc.. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc..(Pohl, David)

November 13, 2019

Filing 94 ORDER: denying #93 Letter Motion to Seal Document. Application denied. The Court will not preemptively permit counsel to file documents under seal. Counsel aredirected 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) Modified on 11/13/2019 (ama).

November 7, 2019

Filing 93 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 Aum Code LLC, IT Adapter LLC, Shoplink Inc..(Pohl, David)

November 5, 2019

Filing 92 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 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

Filing 91 ORDER: granting #90 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

Set/Reset Deadlines: Motions due by 11/15/2019. (ama)

October 29, 2019

Filing 90 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 Mikhail Vorotyntsev.(Franzino, Frank)

August 15, 2019

Filing 89 ORDER granting #88 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

Set/Reset Deadlines: Expert Discovery due by 2/20/2020., Fact Discovery due by 12/20/2019., Motions due by 3/20/2020. Set/Reset Hearings: Status Conference set for 3/5/2020 at 04:00 PM before Judge Gregory H. Woods. (mml)

August 14, 2019

Filing 88 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 Aum Code LLC, IT Adapter LLC, Shoplink Inc..(Pohl, David)

July 27, 2019

Filing 87 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

Filing 86 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 Mikhail Vorotyntsev.(Franzino, Frank)

July 22, 2019

Filing 85 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

Filing 84 ORDER granting #83 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

Filing 83 FIRST LETTER MOTION for Conference re: #82 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 Aum Code LLC, IT Adapter LLC, Shoplink Inc..(Pohl, David)

July 2, 2019

Filing 82 ORDER: granting #79 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 2, 2019

Filing 81 ORDER granting #80 Letter Motion for Conference. The Court construes this letter motion as a request to defer scheduling the settlement conference until Mr. Vorotyntsevs representation issues have been worked out (in light of his current attorneys application to withdraw). The request is granted and the scheduling of the settlement conference will be adjourned sine die. Once defendants representation issues have been worked out, if the parties wish to proceed with a settlement conference they should contact the Court by calling my deputy clerk, David Tam, at (212) 805-0250 to identify mutually convenient dates for the parties and the Court and the conference will then proceed. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James)

July 1, 2019

Filing 80 LETTER MOTION for Conference re: #75 Order,, to Submit Proposed Dates for Settlement Conference addressed to Magistrate Judge James L. Cott from Partha P. Chattoraj dated July 1, 2019. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

July 1, 2019

Filing 79 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 Mikhail Vorotyntsev.(Franzino, Frank)

June 24, 2019

Filing 78 ORDER granting #77 Letter Motion for Extension of Time. Application granted. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James)

June 24, 2019

Filing 77 JOINT LETTER MOTION for Extension of Time to Submit Mutually Convenient Dates for Settlement Conference addressed to Magistrate Judge James L. Cott from Partha P. Chattoraj dated June 24, 2019. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

May 24, 2019

Filing 76 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

Filing 75 ORDER: By Order of Reference dated May 23, 2019 (Dkt. No. 74), Judge Woods referred this case to me for settlement. The parties are directed to advise the Court within 30 days of this Order when they wish to schedule a settlement conference. The parties should do so by filing a letter-motion on the docket that indicates at least three dates that are mutually convenient for the parties. Alternatively, counsel are free to call chambers at (212) 805-0250 with both sides on the line and coordinate with my deputy clerk, David Tam, to find a mutually convenient date for the parties and the Court. SO ORDERED. (Signed by Magistrate Judge James L. Cott on 5/23/2019) (ks)

May 23, 2019

Filing 74 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge James L. Cott. (Signed by Judge Gregory H. Woods on 5/23/2019) (anc)

May 23, 2019

Filing 73 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 July 25, 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

Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference held on 5/22/2019. (Court Reporter Steven Greenblum) (Daniels, Anthony)

May 15, 2019

Filing 72 JOINT LETTER addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated May 15, 2019 re: Joint Status Letter pursuant to April 30, 2019 Order. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

April 30, 2019

Filing 71 ORDER: The Court will hold a conference in this case and the related case, 16- cv-7203, Tatintsian 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 Courts 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 in this order. ( Status Conference set for 5/22/2019 at 03:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 4/30/2019) (js)

April 26, 2019

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

Filing 70 ORDER. The Court will hold a telephone conference to discuss the discovery schedule in this matter and the related case, Tatintsian v. Vorotyntsev, 16-cv-7203-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

Filing 69 MEMORANDUM ORDER AND OPINION re: #47 MOTION to Dismiss Amended Counterclaims filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. For the foregoing reasons, Plaintiffs' motion to dismiss Vorotyntsev's counterclaim (Count One) is GRANTED. Plaintiffs' motion to dismiss ShopLink's claims for promissory estoppel and unjust enrichment (Counts Five and Six) is DENIED and their motion to dismiss ShopLink's claim for tortious interference with prospective business relations (Count Seven) is DENIED. Finally, Plaintiffs' motion to dismiss the AUM Code Defendants' counterclaim for promissory estoppel (Count Four) is DENIED and their motion to dismiss the AUM Code Defendants' claim for breach of contract (Count Six) is DENIED. The Clerk of Court is directed to close the motion pending at Dkt. No. 47. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/18/2019) (anc)

July 20, 2017

Filing 68 NOTICE OF APPEARANCE by Frank J. Franzino, Jr on behalf of Mikhail Vorotyntsev. (Franzino, Frank)

July 10, 2017

Mailed a copy of #67 Memo Endorsement, Set Deadlines, 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

Filing 67 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

Transmission to Docket Assistant Clerk. Transmitted re: #67 Memo Endorsement, Set Deadlines to the Docket Assistant Clerk for case processing. (mro)

June 9, 2017

Filing 66 ORDER granting #60 Motion to Withdraw as Attorney. 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

Filing 65 LETTER addressed to Judge Gregory H. Woods from Erica A. Wolff dated June 9, 2017 re: Service Address. Document filed by Mikhail Vorotyntsev.(Wolff, Erica)

June 9, 2017

Filing 64 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

Case Stayed. (anc)

June 9, 2017

Mailed a copy of #66 Order on Motion to Withdraw as Attorney, to Mikhail Vorotynstev, 139 Wooster Street, New York, NY 10012: Elena Vorotynstev, 139 Wooster Street, New York, NY 10012. (jgo)

June 9, 2017

Transmission to Docket Assistant Clerk. Transmitted re: #66 Order on Motion to Withdraw as Attorney to the Docket Assistant Clerk for case processing. (anc)

June 5, 2017

Filing 63 CERTIFICATE OF SERVICE of Motion to Withdraw, Memorandum of Law, Affirmation served on Mikhail Vorotyntsev on June 5, 2017. Service was made by MAIL. Document filed by Mikhail Vorotyntsev. (Wolff, Erica)

June 2, 2017

Filing 62 AFFIRMATION of Justin M. Sher in Support re: #60 MOTION for Justin M. Sher and Erica A. Wolff to Withdraw as Attorney .. Document filed by Mikhail Vorotyntsev. (Wolff, Erica)

June 2, 2017

Filing 61 MEMORANDUM OF LAW in Support re: #60 MOTION for Justin M. Sher and Erica A. Wolff to Withdraw as Attorney . . Document filed by Mikhail Vorotyntsev. (Wolff, Erica)

June 2, 2017

Filing 60 MOTION for Justin M. Sher and Erica A. Wolff to Withdraw as Attorney . Document filed by Mikhail Vorotyntsev.(Wolff, Erica)

May 26, 2017

Filing 59 ORDER granting #58 Letter Motion for Conference. Defendants' counsel's request for a teleconference regarding their anticipated motion to withdraw as counsel, Dkt. No. 58, 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

Filing 58 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 Mikhail Vorotyntsev.(Wolff, Erica)

May 24, 2017

Filing 57 ORDER. The parties' request to stay discovery in this case and the related case, Dkt. 16cv7203, 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 on May 24, 2017) (Text Only Order)(Woods, Gregory)

May 4, 2017

Filing 56 REPLY MEMORANDUM OF LAW in Support re: #47 MOTION to Dismiss Amended Counterclaims. . Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)

April 26, 2017

Filing 55 ORDER granting #54 Letter Motion for Extension of Time to File Response/Reply re #54 CONSENT LETTER MOTION for Extension of Time to File Response/Reply in Support of Plaintiffs' Motion to Dismiss Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated April 25, 2017. Plaintiff-Counterclaim Defendants' April 25, 2017 request for an extension of time to file their reply memorandum in support of their motion to dismiss Defendant-Counterclaim Plaintiff's counterclaims, Dkt. No. 54, is granted. Plaintiff-Counterclaim Defendants' reply is due no later than May 4, 2017. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)

April 25, 2017

Filing 54 CONSENT LETTER MOTION for Extension of Time to File Response/Reply in Support of Plaintiffs' Motion to Dismiss Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated April 25, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

April 20, 2017

Filing 53 JOINT MEMORANDUM OF LAW in Opposition re: #47 MOTION to Dismiss Amended Counterclaims. . Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc., Mikhail Vorotyntsev. (Wolff, Erica)

April 20, 2017

Filing 52 NOTICE OF CHANGE OF ADDRESS by David Matthew Pohl on behalf of Aum Code LLC, IT Adapter LLC, Shoplink Inc.. New Address: Parker Pohl LLP, 420 Lexington Avenue, Suite 2440, New York, New York, U.S. 10170, (212) 202-8886. (Pohl, David)

April 4, 2017

Filing 51 ORDER granting #50 Letter Motion for Extension of Time to File Response/Reply. Defendant-Counterclaim Plaintiffs' April 3, 2017 request for an extension of time to file their opposition to Plaintiff-Counterclaim Defendant's motion to dismiss Defendant-Counterclaim Plaintiffs' counterclaims, Dkt. No. 50, is granted. Defendant-Counterclaim Plaintiffs' opposition is due no later than April 20, 2017. Plaintiff-Counterclaim Defendant's reply, if any, is due one week following the date of service of Defendant-Counterclaim Plaintiffs' opposition. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)

April 3, 2017

Filing 50 FIRST LETTER MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion to Dismiss Counterclaims addressed to Judge Gregory H. Woods from David M. Pohl dated April 3, 2017. Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc..(Pohl, David)

March 23, 2017

Filing 49 NOTICE OF CHANGE OF ADDRESS by Erica Ashley Wolff on behalf of Mikhail Vorotyntsev. New Address: Sher Tremonte LLP, 90 Broad Street, 23rd Floor, New York, New York, United States 10004, (212) 202-2600. (Wolff, Erica)

March 17, 2017

Filing 48 MEMORANDUM OF LAW in Support re: #47 MOTION to Dismiss Amended Counterclaims. . Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)

March 17, 2017

Filing 47 MOTION to Dismiss Amended Counterclaims. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. Responses due by 4/6/2017(Chattoraj, Partha)

March 9, 2017

Filing 46 ORDER granting #45 Letter Motion for Extension of Time. Plaintiff-Counterclaim Defendants' request for an extension of time to file their omnibus motion to dismiss Defendant-Counterclaim Plaintiffs' counterclaims, Dkt. No. 45, is granted. Plaintiff-Counterclaim Defendants' motion to dismiss is due no later than March 16, 2017. Defendant-Counterclaim Plaintiffs' opposition is due within twenty-one days after service of Plaintiff-Counterclaim Defendants' motion; Defendant-Counterclaim Plaintiffs' reply, if any, is due within seven days after service of Defendant-Counterclaim Plaintiffs' opposition. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)

March 8, 2017

Filing 45 CONSENT LETTER MOTION for Extension of Time to file Plaintiffs-Counterclaim Defendants' Motion to Dismiss Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated March 8, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

March 1, 2017

Filing 44 ORDER granting #43 Letter Motion for Extension of Time to File Plaintiff-Counterclaim Defendant's Motion to Dismiss Counterclaims. Plaintiff-Counterclaim Defendants' request for an extension of time to file their omnibus motion to dismiss Defendant-Counterclaim Plaintiffs' counterclaims, Dkt. No. 43, is granted. Plaintiff-Counterclaim Defendants' motion to dismiss is due no later than March 9, 2017. Defendant-Counterclaim Plaintiffs' opposition is due within twenty-one days after service of Plaintiff-Counterclaim Defendants' motion; Defendant-Counterclaim Plaintiffs' reply, if any, is due within seven days after service of Defendant-Counterclaim Plaintiffs' opposition.. (Signed by Judge Gregory H. Woods on 3/1/2017) (cla)

March 1, 2017

Set/Reset Deadlines: Motions due by 3/9/2017. (cla)

February 28, 2017

Filing 43 CONSENT LETTER MOTION for Extension of Time to File Plaintiff-Counterclaim Defendant's Motion to Dismiss Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated February 28, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

February 21, 2017

Filing 42 ORDER. The parties request for an extension of time to complete discovery in this matter, filed in related case 1:16-cv-7203 at 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. 24, 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. 24, remains in full force and effect. (HEREBY ORDERED by Judge Gregory H. Woods on February 21, 2017) (Text Only Order)(Woods, Gregory)

February 13, 2017

Filing 41 ORDER. Plaintiffs' request for leave to file a motion to dismiss Defendants' amended counterclaims, Dkt. Nos. 31 and 32, is granted. The deadline for Plaintiffs to file and serve their motion to dismiss is March 2, 2017. Defendants' opposition is due within twenty-one days after service of Plaintiffs' motion; Plaintiffs' reply, if any, is due within seven days after service of Defendants' opposition. The Court grants permission for Plaintiffs to include an additional five (5) pages in both their motion to dismiss and reply, and for Defendants to include an additional five (5) pages in their opposition. (HEREBY ORDERED by Judge Gregory H. Woods on February 13, 2017) (Text Only Order)(Woods, Gregory)

February 9, 2017

Filing 40 ORDER. The application by Mr. Sher to permit Ms. Wolff to participate in the teleconference scheduled to take place on February 10, 2017 in his stead, Dkt. No. 39, is granted. (Signed by Judge Gregory H. Woods on February 9, 2017) (Woods, Gregory)

February 9, 2017

Filing 39 LETTER addressed to Judge Gregory H. Woods from Justin M. Sher dated February 9, 2017 re: appearance at pre-motion conference. Document filed by Mikhail Vorotyntsev.(Wolff, Erica)

February 3, 2017

Filing 38 AMENDED ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against ITAdapter Corporation, Inc., Dmitriy Khmaladze. Document filed by Mikhail Vorotyntsev. (Sher, Justin)

January 27, 2017

Filing 37 AMENDED ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against ITAdapter Corporation, Inc., Dmitriy Khmaladze. Document filed by Aum Code LLC, IT Adapter LLC. (Pohl, David)

January 27, 2017

Filing 36 AMENDED ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against ITAdapter Corporation, Inc., Dmitriy Khmaladze. Document filed by Shoplink Inc.. (Pohl, David)

January 19, 2017

Filing 35 ORDER granting #31 Letter Motion for Conference ; granting #32 Letter Motion for Conference. Plaintiffs' requests for a pre-motion conference, Dkt. Nos. 31 and 32, are granted. The Court will hold a teleconference to address Plaintiffs' anticipated motions to dismiss Defendants' counterclaims on February 10, 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. The Court observes that Defendant Vortyntsev intends to file amended counterclaims by February 3, 2017. See Dkt. No. 34. To the extent Plaintiffs wish to move to dismiss the amended counterclaims, the parties will have the opportunity to raise any arguments in support of their respective positions during the teleconference scheduled for February 10, 2017. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)

January 18, 2017

Filing 34 LETTER addressed to Judge Gregory H. Woods from Erica A. Wolff dated January 18, 2017 re: Counterclaim Defendant Dmitriy Khmaladze's letter motion dated January 13, 2017. Document filed by Mikhail Vorotyntsev.(Wolff, Erica)

January 18, 2017

Filing 33 LETTER RESPONSE in Opposition to Motion addressed to Judge Gregory H. Woods from David M. Pohl dated January 18, 2017 re: #32 LETTER MOTION for Conference re: #28 Answer to Complaint, Counterclaim, #23 Answer to Complaint, Counterclaim regarding Plaintiffs' Anticipated Motion To Dismiss Counterclaims of Defendants ShopLink Inc., Aum Code LLC, and IT Adapter LL . Document filed by Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (Pohl, David)

January 13, 2017

Filing 32 LETTER MOTION for Conference re: #28 Answer to Complaint, Counterclaim, #23 Answer to Complaint, Counterclaim regarding Plaintiffs' Anticipated Motion To Dismiss Counterclaims of Defendants ShopLink Inc., Aum Code LLC, and IT Adapter LLC addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated January 13, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

January 13, 2017

Filing 31 LETTER MOTION for Conference re: #22 Answer to Complaint, Counterclaim regarding Plaintiff's Anticipated Motion To Dismiss Defendant Mikhail Vorotyntsev's Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated January 13, 2017. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

December 21, 2016

Filing 30 ORDER granting #29 Letter Motion for Extension of Time. Application granted. The deadline for Plaintiffs-Counterclaim Defendants to answer or otherwise respond to the counterclaims of Defendants-Counterclaim Plaintiffs Vorotyntsev and ShopLink, Inc. and counterclaims of Defendants Aum Code LLC and IT Adapter LLC is extended to January 13, 2017. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 29. (Signed by Judge Gregory H. Woods on 12/21/2016) (lmb)

December 21, 2016

Set/Reset Deadlines: ITAdapter Corporation, Inc. answer due 1/13/2017; Dmitriy Khmaladze answer due 1/13/2017. (lmb)

December 19, 2016

Filing 29 CONSENT LETTER MOTION for Extension of Time for Plaintiffs-Counterclaim Defendants to Respond to Counterclaims addressed to Judge Gregory H. Woods from Partha P. Chattoraj dated December 19, 2016. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

December 6, 2016

Filing 28 ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against ITAdapter Corporation, Inc., Dmitriy Khmaladze. Document filed by Aum Code LLC, IT Adapter LLC.(Pohl, David)

December 6, 2016

Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Aum Code LLC for IT Adapter LLC. Document filed by IT Adapter LLC.(Pohl, David)

December 6, 2016

Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ShopLink, Inc. for Aum Code LLC. Document filed by Aum Code LLC.(Pohl, David)

December 6, 2016

Filing 25 NOTICE OF APPEARANCE by David Matthew Pohl on behalf of Aum Code LLC, IT Adapter LLC. (Pohl, David)

November 30, 2016

Filing 24 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 not to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is three to five days, and as further set forth in this Civil Case Management Plan and Scheduling Order. So ordered. (Signed by Judge Gregory H. Woods on 11/30/2016) (rjm)

November 30, 2016

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 30, 2016

Filing 23 ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against ITAdapter Corporation, Inc., Dmitriy Khmaladze. Document filed by Shoplink Inc..(Pohl, David)

November 30, 2016

Filing 22 ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against Dmitriy Khmaladze. Document filed by Mikhail Vorotyntsev.(Sher, Justin)

November 30, 2016

Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Counter Capital LLC for Shoplink Inc.. Document filed by Shoplink Inc..(Pohl, David)

November 23, 2016

Filing 20 JOINT LETTER addressed to Judge Gregory H. Woods from all appearing parties dated November 23, 2016 re: status of the case. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

November 18, 2016

Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint,. IT Adapter LLC served on 11/15/2016, answer due 12/6/2016. Service was accepted by Stefanie Hernandez, Managing Agent of Delaware Corporate Services, Inc., Registered Agent of Member of Defendant. Document filed by Dmitriy Khmaladze; ITAdapter Corporation, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chattoraj, Partha)

November 18, 2016

Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. Aum Code LLC served on 11/15/2016, answer due 12/6/2016. Service was accepted by Stefanie Hernandez, Managing Agent of Delaware Corporate Services, Inc., Defendant's Registered Agent. Document filed by Dmitriy Khmaladze; ITAdapter Corporation, Inc.. (Chattoraj, Partha)

November 14, 2016

Filing 17 ORDER granting #14 LETTER MOTION to Adjourn Conference addressed to Judge Gregory H. Woods from Justin M. Sher dated November 14, 2016. Document filed by Mikhail Vorotyntsev. Defendants Vorotyntsev's request to adjourn the initial pretrial conference, Dkt. No. 14, 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 Courts November 9, 2016 order, Dkt. No. 9 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. 14. 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

Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,. Mikhail Vorotyntsev served on 11/9/2016, answer due 11/30/2016. Service was accepted by Justin M. Sher, Counsel to Mikhail Vorotyntsev. Document filed by Dmitriy Khmaladze; ITAdapter Corporation, Inc.. (Chattoraj, Partha)

November 14, 2016

Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,. Shoplink Inc. served on 11/9/2016, answer due 11/30/2016. Service was accepted by David M. Pohl, Counsel to ShopLink Inc.. Document filed by Dmitriy Khmaladze; ITAdapter Corporation, Inc.. (Chattoraj, Partha)

November 14, 2016

Filing 14 LETTER MOTION to Adjourn Conference addressed to Judge Gregory H. Woods from Justin M. Sher dated November 14, 2016. Document filed by Mikhail Vorotyntsev.(Sher, Justin)

November 14, 2016

Filing 13 NOTICE OF APPEARANCE by Erica Ashley Wolff on behalf of Mikhail Vorotyntsev. (Wolff, Erica)

November 14, 2016

Filing 12 NOTICE OF APPEARANCE by Justin M. Sher on behalf of Mikhail Vorotyntsev. (Sher, Justin)

November 9, 2016

Filing 11 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 7, 2016

CASE ACCEPTED AS RELATED. Create association to 1:16-cv-07203-GHW. Notice of Assignment to follow. (wb)

November 7, 2016

NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (wb)

November 7, 2016

Magistrate Judge James L. Cott is so designated. (wb)

October 27, 2016

Filing 10 NOTICE OF CHANGE OF ADDRESS by David Matthew Pohl on behalf of Shoplink Inc.. New Address: Pohl LLP, 345 Seventh Avenue, 21st Floor, New York, New York, U.S.A. 10001, (212) 202-1614. (Pohl, David)

October 26, 2016

Filing 9 NOTICE OF APPEARANCE by David Matthew Pohl on behalf of Shoplink Inc.. (Pohl, David)

October 14, 2016

Filing 8 ELECTRONIC SUMMONS ISSUED as to Aum Code LLC, IT Adapter LLC, Shoplink Inc.. (rch)

October 14, 2016

Filing 7 ELECTRONIC SUMMONS ISSUED as to Mikhail Vorotyntsev. (rch)

October 14, 2016

CASE REFERRED TO Judge Gregory H. Woods as possibly related to 16-cv-7203. (rch)

October 14, 2016

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (rch)

October 14, 2016

Case Designated ECF. (rch)

October 13, 2016

Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to ShopLink Inc., Aum Code LLC, and IT Adapter LLC, re: #1 Complaint,. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)

October 13, 2016

Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Mikhail Vorotyntsev, re: #1 Complaint,. Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze. (Chattoraj, Partha)

October 13, 2016

Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ITAdapter Corporation, Inc..(Chattoraj, Partha)

October 13, 2016

Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 16-cv-7203 (GHW). Document filed by ITAdapter Corporation, Inc., Dmitriy Khmaladze.(Chattoraj, Partha)

October 13, 2016

Filing 2 CIVIL COVER SHEET filed. (Chattoraj, Partha)

October 13, 2016

Filing 1 COMPLAINT against Aum Code LLC, IT Adapter LLC, Shoplink Inc., Mikhail Vorotyntsev. (Filing Fee $ 400.00, Receipt Number 0208-12869228)Document filed by Dmitriy Khmaladze, ITAdapter Corporation, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Chattoraj, Partha)

Search for this case: Khmaladze et al v. Vorotyntsev et al
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Defendant: Vorotyntsev
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Defendant: Mikhail Vorotyntsev
Represented By:	Frank J. Franzino, Jr.
Represented By:	Erica Ashley Wolff
Represented By:	Justin M. Sher
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Defendant: Aum Code LLC
Represented By:	David Matthew Pohl
Represented By:	William Allinson Thomas
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Defendant: IT Adapter LLC
Represented By:	David Matthew Pohl
Represented By:	William Allinson Thomas
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Defendant: Shoplink Inc.
Represented By:	David Matthew Pohl
Represented By:	William Allinson Thomas
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Plaintiff: Khmaladze
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Plaintiff: Dmitriy Khmaladze
Represented By:	Partha Pratim Chattoraj
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Plaintiff: ITAdapter Corporation, Inc.
Represented By:	Partha Pratim Chattoraj
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