Mprosiemo Limited v. Arkensberg, LLC et al
| Mprosiemo Limited |
| Nicholas Barthelemy, NIS, Inc., John Does, Romanirov, LLC, George V. Eatertainment S.A., Arkensberg, LLC, Arkadiy Vaygensberg, Stefan Stefanov, Elmwood Ventures, LLC and Leonid Tatarchuk |
| BB NY Operations 357th St., LLC |
| 1:2017cv03745 |
| May 18, 2017 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Katherine B Forrest |
| Stockholders Suits |
| 28 U.S.C. § 1332 ss |
| Plaintiff |
Docket Report
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| Filing 48 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Parties. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 47 MEMORANDUM OF LAW in Support re: #45 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Nicholas Barthelemy, Stefan Stefanov, Leonid Tatarchuk, Arkadiy Vaygensberg. (Hugel, Paul) |
| Filing 46 DECLARATION of Paul S. Hugel in Support re: #45 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Nicholas Barthelemy, Stefan Stefanov, Leonid Tatarchuk, Arkadiy Vaygensberg. (Attachments: #1 Exhibit Ex A - Part1, #2 Exhibit Ex A - Part2, #3 Exhibit Ex. B, #4 Exhibit Ex. C)(Hugel, Paul) |
| Filing 45 MOTION to Dismiss for Lack of Jurisdiction . Document filed by Nicholas Barthelemy, Stefan Stefanov, Leonid Tatarchuk, Arkadiy Vaygensberg. Responses due by 7/7/2017(Hugel, Paul) |
Filing 44
ORDER: Defendants Arkensberg, LLC, Romanirov, LLC, Elmwood Ventures, LLC and BB NY Operations 357th St. LLC have filed a motion to dismiss plaintiff's complaint. The remaining defendants shall move or answer not later than 21 days after service was effected, unless the Court has otherwise granted an extension of the time to respond to the complaint. The deadlines listed on the Scheduling Order, including the initial pretrial conference currently scheduled for Friday, July 28, 2017 at 10:30 am, are hereby adjourned pending resolution of all defendants motions to dismiss. (Signed by Judge Katherine B. Forrest on 6/22/2017) (js)
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Filing 43
ORDER granting #36 Letter Motion for Extension of Time. So Ordered. (Signed by Judge Katherine B. Forrest on 6/19/2017) (js)
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| Set/Reset Deadlines: George V. Eatertainment S.A. answer due 7/19/2017. (js) |
| Filing 42 NOTICE OF APPEARANCE by Wayne Ervin Gosnell, Jr on behalf of Arkensberg, LLC, BB NY Operations 357th St., LLC, Elmwood Ventures, LLC, Romanirov, LLC. (Gosnell, Wayne) |
| Filing 41 MEMORANDUM OF LAW in Support re: #39 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Arkensberg, LLC, BB NY Operations 357th St., LLC, Elmwood Ventures, LLC, Romanirov, LLC. (Hugel, Paul) |
| Filing 40 DECLARATION of Paul S. Hugel in Support re: #39 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Arkensberg, LLC, BB NY Operations 357th St., LLC, Elmwood Ventures, LLC, Romanirov, LLC. (Attachments: #1 Exhibit Ex A - Part1, #2 Exhibit Ex A - Part2, #3 Exhibit Exs B - E)(Hugel, Paul) |
| Filing 39 MOTION to Dismiss for Lack of Jurisdiction . Document filed by Arkensberg, LLC, BB NY Operations 357th St., LLC, Elmwood Ventures, LLC, Romanirov, LLC. Responses due by 6/30/2017(Hugel, Paul) |
| Filing 38 NOTICE OF APPEARANCE by Jonathan Brett Nelson on behalf of George V. Eatertainment S.A.. (Nelson, Jonathan) |
| Filing 37 NOTICE OF APPEARANCE by Laura-Michelle Horgan on behalf of George V. Eatertainment S.A.. (Horgan, Laura-Michelle) |
| Filing 36 LETTER MOTION for Extension of Time addressed to Judge Katherine B. Forrest from Laura-Michelle Horgan, Esq. dated June 15, 2017. Document filed by George V. Eatertainment S.A..(Horgan, Laura-Michelle) |
| Filing 35 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Service was accepted by Keisha Dormena, Spiegel & Utrera P.A. - Authorized Agent. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 34 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Nicholas Barthelemy served on 6/8/2017, answer due 6/29/2017. Service was accepted by Nicholas Barthelemy. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 33 AFFIDAVIT OF SERVICE of Summons and Complaint,,. NIS, Inc. served on 6/2/2017, answer due 6/23/2017. Service was accepted by Samantha Sheard - Authorized Agent. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 32 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Leonid Tatarchuk served on 6/2/2017, answer due 6/23/2017. Service was accepted by "Jane" Tatarchuk - Relative. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 31 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Arkadiy Vaygensberg served on 6/6/2017, answer due 6/27/2017. Service was accepted by Irene Stepankovsky - Relative. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 30 AFFIDAVIT OF SERVICE of Summons and Complaint,,. George V. Eatertainment S.A. served on 5/29/2017, answer due 6/19/2017. Service was made by MAIL. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 29 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Stefan Stefanov served on 6/6/2017, answer due 6/27/2017. Service was made by MAIL. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 28 AFFIDAVIT OF SERVICE of Summons and Complaint,,. BB NY Operations 357th St., LLC served on 5/26/2017, answer due 6/16/2017. Service was accepted by Harrison J. Edwards, Authorized Agent. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 27 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Romanirov, LLC served on 5/26/2017, answer due 6/16/2017. Service was accepted by Harrison J. Edwards, Authorized Agent. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 26 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Elmwood Ventures, LLC served on 5/26/2017, answer due 6/16/2017. Service was accepted by Keisha Dormena, Authorized Agent. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Arkensberg, LLC served on 5/26/2017, answer due 6/16/2017. Service was accepted by Harrison J. Edwards, Authorized Agent. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Arkensberg, LLC. (pc) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to NIS, Inc.. (pc) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Romanirov, LLC. (pc) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to George V. Eatertainment S.A.. (pc) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Leonid Tatarchuk. (pc) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to BB NY Operations 357th St., LLC. (pc) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Arkadiy Vaygensberg. (pc) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Nicholas Barthelemy. (pc) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Stefan Stefanov. (pc) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Elmwood Ventures, LLC. (pc) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Arkadiy Vaygensberg, re: #1 Complaint,,. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Leonid Tatarchuk, re: #1 Complaint,,. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Stefan Stefanov, re: #1 Complaint,,. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Romanirov, LLC, re: #1 Complaint,,. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to NIS, Inc., re: #1 Complaint,,. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to George V. Eatertainment S.A., re: #1 Complaint,,. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Elmwood Ventures, LLC, re: #1 Complaint,,. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to BB NY Operations 357th St., LLC, re: #1 Complaint,,. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Nicholas Barthelemy, re: #1 Complaint,,. Document filed by Mprosiemo Limited. (Goldin, Ely) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Arkensberg, LLC, re: #1 Complaint,,. Document filed by Mprosiemo Limited. (Goldin, Ely) |
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Filing 4
ORDER: It is hereby ORDERED that: Lead counsel for all parties shall appear for an initial pretrial conference ("IPTC") on Friday, July 28, 2017, at 10:30 a.m. All counsel in receipt of this order shall notify all other parties (or, if known, their attorneys) of the IPTC by serving each of them with a copy of this order and with a copy of the Court's Individual Practices in Civil Cases. Counsel shall file proof of such service with the Court. And as set forth herein. SO ORDERED. Initial Conference set for 7/28/2017 at 10:30 AM before Judge Katherine B. Forrest. (Signed by Judge Katherine B. Forrest on 5/22/2017) (ama)
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| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mprosiemo Limited.(Goldin, Ely) |
| Filing 2 CIVIL COVER SHEET filed. (Goldin, Ely) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine B. Forrest. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jvs) |
| Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jvs) |
| Case Designated ECF. (jvs) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Ely Goldin. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jvs) |
| Filing 1 COMPLAINT against Arkensberg, LLC, BB NY Operations 357th St., LLC, Nicholas Barthelemy, John Does, Elmwood Ventures, LLC, George V. Eatertainment S.A., NIS, Inc., Romanirov, LLC, Stefan Stefanov, Leonid Tatarchuk, Arkadiy Vaygensberg. (Filing Fee $ 400.00, Receipt Number 0208-13678967)Document filed by Mprosiemo Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Goldin, Ely) |
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