Rudersdal, EOOD, et al v. Harris et al
| RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV, ASSET MANAGEMENT, EAD,, Rudersdal, EOOD and Asset Management, EAD |
| BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD, ALL SEAS MANAGEMENT, LTD., IVAILO DIMITROV MUTAFCHIEV, CHAVDAR ANGELOV ANGELOV, DELYAN SLAVCHEV PEEVSKI, PROMISHLENO STROITELSTVO HOLDING, EAD, VILI VIST, EAD, ANTHONY DENNIS HARRIOTT, STANISLAV GEORGIEV LYUTOV, TSEKO TODOROV MINEV, AYR LOGISTICS LIMITED, INC., The Bank of New York Mellon Corporation, EATON VANCE STRUCTURED EMERGING MARKETS EQUITY FUND, LLC, ASTERIA BG, EOOD a/k/a DROSLIAN BULGARIA, EOOD, PHILIP ROBERT HARRIS, ELENA ZDRAVKOVA KOSTADINCHEV, BULGARIAN NATIONAL BANK, TABAK MARKET, AD, NSN INVESTMENT, EOOD, GRANT CAPITAL INVESTMENTS, LTD., CIBOLE SERVICES INCORPORATED, BULGARIA, EOOD, BULGARTABAC HOLDING, AD, Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, VTB Bank and Droslian Bulgaria |
| 1:2018cv11072 |
| November 27, 2018 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Fraud |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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Filing 11
ORDER granting #10 Letter Motion for Extension of Time. GRANTED. The conference scheduled for January 29, 2019 is ADJOURNED to March 14, 2019, at 11:00 a.m. By March 7, 2019, the parties shall file their joint letter and proposed case management plan. SO ORDERED. (Signed by Judge Analisa Torres on 1/3/2019) (anc)
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Filing 10
FIRST LETTER MOTION for Extension of Time of Pretrial Conference addressed to Judge Analisa Torres from Sylvia J. Rolinski, Esq., counsel for Plaintiffs dated 01/03/2019. Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov.(Rolinski, Sylvia)
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Set/Reset Hearings: Initial Conference set for 3/14/2019 at 11:00 AM before Judge Analisa Torres. (anc)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to All Seas Management, Ltd., Chavdar Angelov Angelov, Asteria BG, EOOD, Ayr Logistics Limited, Inc., Blue Finance Limited, Bulgarian National Bank, Bulgartabac Holding, AD, Cibole Services Incorporated, Bulgaria, EOOD, Eaton Vance Structured Emerging Markets Equity Fund, LLC, First Investment Bank, AD, Grant Capital Investments, Ltd., Anthony Dennis Harriott, Philip Robert Harris, Elena Zdravkova Kostadinchev, Stanislav Georgiev Lyutov, Tseko Todorov Minev, Ivailo Dimitrov Mutafchiev, NSN Investment, EOOD, Delyan Slavchev Peevski, Promishleno Stroitelstvo Holding, EAD, Tabak Market, AD, The Bank for Foreign Trade of the Russian Federation, The Bank of New York Mellon Corporation, Vili Vist, EAD. (dnh)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to PHILIP ROBERT HARRIS; AYR LOGISTICS LIMITED, INC.; ANTHONY DENNIS HARRIOTT; GRANT CAPITAL INVESTMENTS, LTD.; FIRST INVESTMENT BANK, AD; TSEKO TODOROV MINEV; IVAILO DIMITROV MUTAFCHIEV; CHAVDAR ANGELOV ANGELOV; ALL SEAS MANAGEMENT, LTD.; BLUE FINANCE LIMITED; DELYAN SLAVCHEV PEEVSKI; NSN INVESTMENT, EOOD; BULGARTOBAC HOLDING, AD; BULGARIAN NATIONAL BANK; STANISLAV GEORGIEV LYUTOV; ELENA ZDRAVKOVA KOSTADINCHEV; TABAK MARKET, AD; CIBOLE SERVICES INCORPORATED, BULGARIA, EOOD; ASTERIA BG, EOOD a/k/a DROSLIAN BULGARIA, EOOD; VILI VIST, EAD; PROMISHLENO STROITELSTVO HOLDING, EAD; THE BANK OF NEW YORK MELLON CORPORATION; EATON VANCE STRUCTURED EMERGING MARKETS EQUITY FUND, LLC; THE BANK FOR FOREIGN TRAD OF THE RUSSIAN FEDERATION a/k/a VTB BANK, re: #1 Complaint,,,. Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov. (Attachments: #1 Exhibit Riders with Service Addresses of Defendants)(Rolinski, Sylvia)
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Filing 7
ORDER. It is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by January 22, 2019, bring or deliver by mail a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, available at http://nysd.uscourts.gov/file/forms/consent-to-proceed-before-us-magistrate-judge and attached to this order, to Orders & Judgments, Room 210, Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, New York, 10007. If the Court approves that form, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before me. An information sheet on proceedings before magistrate judges is also attached to this order. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent form were not signed and so ordered. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by January 22, 2019, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 11/30/18) (yv)
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Filing 6
ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/29/2019 at 11:40 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (Signed by Judge Analisa Torres on 11/30/2018) (ks)
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Filing 5
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Rudersdal, A/S for Rudersdal, EOOD; Corporate Parent Seek Foundation, LLC for All Seas Property 2, OOD. Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov.(Rolinski, Sylvia)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Sylvia J Rolinski to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; All Defendants radio button may not be selected. Each defendant must be selected. The caption must directly correspond to the pleading. If all parties do not fit list the leading party followed by et al. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
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Filing 4
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to All Defendants, re: #1 Complaint,,,. Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov. (Attachments: #1 Exhibit Rider with Defendants' Service Addresses)(Rolinski, Sylvia) Modified on 11/30/2018 (dnh).
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sylvia J Rolinski. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 380 (Personal Property: Other); Dollar Demand 200,000,000,000. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 370 (Other Fraud); the Dollar Demand has been modified to 9,999,000. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Sylvia J Rolinski to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong party/parties as whom the summons is for were selected; the All Defendant radio button was selected. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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. (sj)
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Magistrate Judge Robert W. Lehrburger 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. (sj)
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Case Designated ECF. (sj)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to All Defendants, re: #1 Complaint. Document filed by ALL SEAS PROPERTY 2, OOD, ASSET MANAGEMENT, EAD,, RUDERSDAL, EOOD, ZAHARI TOMOV. (Attachments: #1 Exhibit Riders with Service Addresses of Defendants)(Rolinski, Sylvia) Modified on 11/28/2018 (sj).
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Filing 2
CIVIL COVER SHEET filed. (Attachments: #1 Exhibit Riders with Service Addresses of Parties)(Rolinski, Sylvia)
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Filing 1
COMPLAINT against ALL SEAS MANAGEMENT, LTD., CHAVDAR ANGELOV ANGELOV, ASTERIA BG, EOOD a/k/a DROSLIAN BULGARIA, EOOD, AYR LOGISTICS LIMITED, INC., BLUE FINANCE LIMITED, BULGARIAN NATIONAL BANK, BULGARTABAC HOLDING, AD, CIBOLE SERVICES INCORPORATED, BULGARIA, EOOD, EATON VANCE STRUCTURED EMERGING MARKETS EQUITY FUND, LLC, FIRST INVESTMENT BANK, AD, GRANT CAPITAL INVESTMENTS, LTD., ANTHONY DENNIS HARRIOTT, PHILIP ROBERT HARRIS, ELENA ZDRAVKOVA KOSTADINCHEV, STANISLAV GEORGIEV LYUTOV, TSEKO TODOROV MINEV, IVAILO DIMITROV MUTAFCHIEV, NSN INVESTMENT, EOOD, DELYAN SLAVCHEV PEEVSKI, PROMISHLENO STROITELSTVO HOLDING, EAD, TABAK MARKET, AD, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, The Bank of New York Mellon Corporation, VILI VIST, EAD. (Filing Fee $ 400.00, Receipt Number ANYSDC-15967624)Document filed by ALL SEAS PROPERTY 2, OOD, RUDERSDAL, EOOD,, ASSET MANAGEMENT, EAD,, ZAHARI TOMOV.(Rolinski, Sylvia)
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