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, Bank for Foreign Trade of the Russian Federation, Asteria BG, EOOD, Bank of New York Mellon Corporation, VTB Bank and Droslian Bulgaria |
| 1:2019cv01762 |
| February 25, 2019 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Fraud |
| 18 U.S.C. § 1962 |
| Defendant |
Docket Report
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This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.
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| Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by First Investment Bank, AD.(Robinson, John) |
Filing 32
ORDER granting #25 Letter Motion to Adjourn Conference. GRANTED. The initial pretrial conference scheduled for April 24, 2019 is ADJOURNED to May 16, 2019, at 10:40 a.m. By May 9, 2019, the parties shall file a joint status letter and proposed case management plan. Initial Conference set for 5/16/2019 at 10:40 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 4/18/2019) (cf)
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| Filing 31 PROPOSED CASE MANAGEMENT PLAN. Document filed by First Investment Bank, AD, Tseko Todorov Minev, Ivailo Dimitrov Mutafchiev. (Robinson, John) |
| Filing 30 JOINT LETTER addressed to Judge Analisa Torres from Plaintiffs and Undersigned Defendants dated April 17, 2019 re: Initial Pretrial Conference scheduled for April 24, 2019 at 11:40 am. Document filed by First Investment Bank, AD, Tseko Todorov Minev, Ivailo Dimitrov Mutafchiev.(Robinson, John) |
| Filing 29 NOTICE OF APPEARANCE by Shannon Daugherty on behalf of Bulgartabac Holding, AD. (Daugherty, Shannon) |
| Filing 28 NOTICE OF APPEARANCE by Abena Ayowa Mainoo on behalf of Bulgartabac Holding, AD. (Mainoo, Abena) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bulgartabac Holding, AD.(Blackman, Jonathan) |
| Filing 26 NOTICE OF APPEARANCE by Jonathan I. Blackman on behalf of Bulgartabac Holding, AD. (Blackman, Jonathan) |
| Filing 25 LETTER MOTION to Adjourn Conference on April 24, 2019 addressed to Judge Analisa Torres from Sylvia J. Rolinski, Esq., Plaintiffs' Counsel dated 04/17/2019. Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov.(Rolinski, Sylvia) |
| Filing 24 NOTICE OF APPEARANCE by Elizabeth Irene Buechner on behalf of NSN Investment, EOOD, Delyan Slavchev Peevski. (Buechner, Elizabeth) |
| Filing 23 NOTICE OF APPEARANCE by Susan Laura Grace on behalf of Bulgarian National Bank. (Grace, Susan) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bank of New York Mellon Corporation.(Laffey, Casey) |
| Filing 21 NOTICE OF APPEARANCE by Casey Devin Laffey on behalf of Bank of New York Mellon Corporation. (Laffey, Casey) |
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Filing 20
ORDER denying #19 Letter Motion for Extension of Time. DENIED. (Signed by Judge Analisa Torres on 4/12/2019) (cf)
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| Filing 19 LETTER MOTION for Extension of Time to respond to complaint and to set deadline for Plaintiffs to amend addressed to Judge Analisa Torres from John Robinson dated April 11, 2019. Document filed by First Investment Bank, AD, Tseko Todorov Minev, Ivailo Dimitrov Mutafchiev.(Robinson, John) |
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Filing 18
INITIAL PRETRIAL CONFERENCE ORDER: The initial pretrial conference scheduled for April 17, 2019 is ADJOURNED to April 24, 2019, at 11:40 a.m. By April 17, 2019, the parties shall file their joint letter and proposed case management plan. Initial Conference set for 4/24/2019 at 11:40 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 3/21/2019) (cf)
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| Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Philip M. Musolino to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16490263. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov.(Rolinski, Sylvia) Modified on 3/13/2019 (jc). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 MOTION for Philip M. Musolino to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16490263. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): 1) missing Certificate of Good Standing from Supreme Court of Illinois; and 2) missing Attorney Affidavit from attorney seeking admission. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit - attach Proposed Order. (jc) |
| Filing 16 AFFIDAVIT OF SERVICE of Notice of Removal #1 , Civil Cover Sheet #2 , Rule 7.1 Corporate Disclosure Statement #3 , Notice of Appearance of Owen C. Pell #4 , Notice of Appearance of Claire DeLelle #5 served on Sylvia J. Rolinski, Esq. on February 27, 2019. Service was made by Mail. Document filed by Bulgarian National Bank. (Pell, Owen) |
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Filing 15
ORDER granting #14 Letter Motion for Extension of Time to Answer. It is hereby ORDERED that all Defendants ' time to answer or otherwise respond to the complaint in 18 Civ. 11072 and related case 19 Civ. 1762 is EXTENDED to May 1, 2019.The Clerk of Court is directed to terminate the motions at ECF No. 26 in 18 Civ. 11072, and ECF No. 14 in 19 Civ. 1762. (Signed by Judge Analisa Torres on 3/1/2019) (cf)
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| Filing 14 LETTER MOTION for Extension of Time to File Answer to Complaint to May 1, 2019 addressed to Judge Analisa Torres from Kenneth I. Schacter dated March 1, 2019. Document filed by NSN Investment, EOOD, Delyan Slavchev Peevski.(Schacter, Kenneth) |
| Filing 13 NOTICE OF APPEARANCE by Kenneth Ian Schacter on behalf of NSN Investment, EOOD, Delyan Slavchev Peevski. (Schacter, Kenneth) |
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Filing 12
ORDER granting #9 Letter Motion for Extension of Time. GRANTED. By May 1, 2019, Fibank Defendants shall answer or otherwise respond to the complaint. (Signed by Judge Analisa Torres on 3/1/2019) (cf)
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Filing 11
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 4/17/2019 at 11:20 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 3/1/2019) (cf)
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Filing 10
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, 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. (As further set forth in this Order.) The parties are free to withhold consent without negative consequences. (Signed by Judge Analisa Torres on 3/1/2019) (cf)
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| Set/Reset Deadlines: First Investment Bank, AD answer due 5/1/2019; Tseko Todorov Minev answer due 5/1/2019; Ivailo Dimitrov Mutafchiev answer due 5/1/2019. (cf) |
| Filing 9 LETTER MOTION for Extension of Time to respond to the Complaint addressed to Judge Analisa Torres from John Robinson dated February 28, 2019. Document filed by First Investment Bank, AD, Tseko Todorov Minev, Ivailo Dimitrov Mutafchiev.(Robinson, John) |
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Filing 8
ORDER granting in part and denying in part #7 Letter Motion for Extension of Time to Answer. GRANTED in part, DENIED in part. By May 1, 2019, Defendant BNB shall answer or otherwise respond to the complaint. (Signed by Judge Analisa Torres on 2/28/2019) (cf)
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| Set/Reset Deadlines: Bulgarian National Bank answer due 5/1/2019. (cf) |
| Filing 7 LETTER MOTION for Extension of Time to File Answer addressed to Judge Analisa Torres from Owen C. Pell dated February 27, 2019. Document filed by Bulgarian National Bank.(Pell, Owen) |
| CASE ACCEPTED AS RELATED. Create association to 1:18-cv-11072-AT. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (wb) |
| 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. (wb) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-11072 (AT). Document filed by Bulgarian National Bank.(Pell, Owen) |
| Filing 5 NOTICE OF APPEARANCE by Claire Angela DeLelle on behalf of BULGARIAN NATIONAL BANK. (DeLelle, Claire) |
| Filing 4 NOTICE OF APPEARANCE by Owen C Pell on behalf of BULGARIAN NATIONAL BANK. (Pell, Owen) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BULGARIAN NATIONAL BANK.(Pell, Owen) |
| Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Rider to Civil Cover Sheet, #2 Related Case Statement)(Pell, Owen) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655901/2018. (Filing Fee $ 400.00, Receipt Number ANYSDC-16402229).Document filed by BULGARIAN NATIONAL BANK. (Attachments: #1 Exhibit 1-1- Complaint and Summons, #2 Exhibit 1-2, #3 Exhibit 1-3, #4 Exhibit 1-4, #5 Exhibit 1-5, #6 Exhibit 1-6, #7 Exhibit 1-7, #8 Exhibit 1-8, #9 Exhibit 1-9, #10 Exhibit 1-10, #11 Exhibit 1-11, #12 Exhibit 1-12, #13 Exhibit 1-13, #14 Exhibit 1-14, #15 Exhibit 1-15, #16 Exhibit 1-16, #17 Exhibit 1-17, #18 Exhibit 1-18, #19 Exhibit 1-19, #20 Exhibit 1-20, #21 Exhibit 1-21, #22 Exhibit 1-22, #23 Exhibit 1-23, #24 Exhibit 1-24, #25 Exhibit 2-1- Complaint exhibits, #26 Exhibit 2-2, #27 Exhibit 2-3, #28 Exhibit 2-4, #29 Exhibit 2-5, #30 Exhibit 2-6, #31 Exhibit 2-7, #32 Exhibit 3-Request for judicial intervention, #33 Exhibit 4- Commercial division request for judicial intervention addendum, #34 Exhibit 5- Motion to advance preliminary conference, doc. 5, #35 Exhibit 6- Motion to advance preliminary conference, doc. 6)(Pell, Owen) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Owen C Pell. The party information for the following party/parties has been modified: RUDERSDAL, EOOD;ALL SEAS PROPERTY 2, OOD;ASSET MANAGEMENT, EAD;ZAHARI TOMOV; 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; BULGARTABAC 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 TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK; The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; Exclude from the entry of business name any leading A, An or The.. (dnh) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Owen C Pell, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (dnh) |
| CASE REFERRED TO Judge Analisa Torres as possibly related to 1:18-cv-11072-AT. (dnh) |
| Case Designated ECF. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Owen C Pell. The following case opening statistical information was erroneously selected/entered: Origin code 1 (Original Proceeding); Dollar Demand $9,999,000,000. The following correction(s) have been made to your case entry: the Origin code has been modified to 2 (Removal from State Court); the Dollar Demand has been modified to $9,999,000. (dnh) |
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