In Re: Larisa Ivanovna Markus
Appellant: Larisa Ivanovna Markus
Appellee: Yuri Vladimirovich Rozhkov
Case Number: 1:2019cv09611
Filed: October 17, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2019 Filing 12 NOTICE OF RECORD OF APPEAL AVAILABILITY (COMPLETION). Re: #1 Bankruptcy Appeal,. All Documents from the United States Bankruptcy Court - Southern District of New York have been filed with the U.S.D.C. S.D.N.Y. Record of Appeal is Complete and Available Electronically. Appellant Brief due by 12/26/2019. (bkar)
November 25, 2019 Filing 11 NOTICE of Supplemental Developments re: #5 Memorandum of Law in Opposition to Motion,. Document filed by Yuri Vladimirovich Rozhkov. (Marks, Bruce)
November 7, 2019 Opinion or Order Filing 10 MEMO ENDORSEMENT on re: #7 Letter, filed by Larisa Ivanovna Markus. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/7/2019) (jca)
November 7, 2019 Filing 9 REPLY MEMORANDUM OF LAW in Support re: #3 MOTION to Stay Pending Appeal of Order Issuing Sanctions Against Debtor's Attorney, Victor A. Worms, for Failure to COmply with Discovery Orders. . Document filed by Larisa Ivanovna Markus. (Worms, Victor)
November 4, 2019 Filing 8 LETTER addressed to Judge Paul G. Gardephe from Bruce S. Marks dated 11/04/2019 re: Mr. Worms extension request. Document filed by Yuri Vladimirovich Rozhkov.(Marks, Bruce)
November 4, 2019 Filing 7 LETTER addressed to Judge Paul G. Gardephe from Victor A. Worms dated November 4, 2019 re: two-day extension of the date by which reply papers are due on the motion for a stay of the Bankruptcy Court's Sanction Order. Document filed by Larisa Ivanovna Markus.(Worms, Victor)
November 1, 2019 Filing 6 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,. Document filed by Appellant Larisa Ivanovna Markus. (bkar)
October 30, 2019 Filing 5 MEMORANDUM OF LAW in Opposition re: #3 MOTION to Stay Pending Appeal of Order Issuing Sanctions Against Debtor's Attorney, Victor A. Worms, for Failure to COmply with Discovery Orders. . Document filed by Yuri Vladimirovich Rozhkov. (Marks, Bruce)
October 24, 2019 Opinion or Order Filing 4 ORDER with respect to #3 MOTION to Stay Pending Appeal of Order Issuing Sanctions Against Debtor's Attorney, Victor A. Worms, for Failure to Comply with Discovery Orders. It is hereby ORDERED that the following schedule will apply to Appellant's motion for a stay of the Bankruptcy Court's order (Dkt. No. 1-1) granting sanctions against Appellant's lawyer, Victor A. Worms. (See Bankr. Ct. Order (Dkt. No. 1-1); Mot. for Stay (Dkt. No. 3)) 1. The Appellee's opposition, if any, is due on October 30, 2019; 2. Appellant's reply, if any, is due on November 4, 2019. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/24/2019) (jca)
October 24, 2019 Set/Reset Deadlines: Responses due by 10/30/2019, Replies due by 11/4/2019. (jca)
October 22, 2019 Filing 3 MOTION to Stay Pending Appeal of Order Issuing Sanctions Against Debtor's Attorney, Victor A. Worms, for Failure to COmply with Discovery Orders. Document filed by Larisa Ivanovna Markus. (Attachments: #1 Affidavit Affidavit of Victor A. WOrms in Support of Motion to Stay, #2 Exhibit Ex A - Order.pdf, #3 Exhibit Ex B - Memorandum Opinion 10-16-19.pdf, #4 Exhibit Ex C - Application for 2004 Examination.pdf, #5 Exhibit Ex D - Motiion for 2004 Examination (Platinum Partners).pdf, #6 Exhibit Ex E - Order granting discovery.pdf, #7 Exhibit Ex F - Docket Reports, #8 Exhibit Ex G - Marks Letter of May 7, 2019 and exhibits.pdf, #9 Exhibit Ex H - Endorese order for hearing.pdf, #10 Exhibit Ex I - Marks May 20 letter.pdf, #11 Exhibit Ex J - Transcript from 05-29-19 Hearing.pdf, #12 Exhibit Ex K - Subpoena 06-25-19.pdf, #13 Exhibit Ex L - Subpoena 07-10-19.pdf, #14 Exhibit Ex M - Transcript from 07-23-19 Hearing.pdf, #15 Exhibit Ex N - Judgeletter-7-26-19-F.pdf, #16 Exhibit Ex O - Judgeletter-8-7-19-F.pdf, #17 Exhibit Ex P - Transcript from 08-07-19.pdf, #18 Exhibit Ex Q - Judgeletter-8-7-19-2.pdf, #19 Exhibit Ex R - Markus response 9-04-19.pdf, #20 Exhibit Ex S - Transcript from 09-09-19 Hearing.pdf, #21 Exhibit Ex T - emails to attorneys.pdf, #22 Exhibit Ex U - Transcript from 10-3-19 Hearing.pdf, #23 Supplement Memorandum of Law, #24 Text of Proposed Order Proposed Order)(Worms, Victor)
October 17, 2019 Filing 2 CIVIL COVER SHEET filed. (bkar)
October 17, 2019 Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Martin Glenn dated October 8, 2019. Bankruptcy Court Case Numbers: 19-B-10096 (MG). Certified copies of file received.Document filed by Larisa Ivanovna Markus. (Attachments: #1 Exhibit A)(bkar)
October 17, 2019 Case Designated ECF. (bkar)
October 17, 2019 Magistrate Judge Kevin Nathaniel Fox 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. (bkar)

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Appellant: Larisa Ivanovna Markus
Represented By: Victor A. Worms
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Appellee: Yuri Vladimirovich Rozhkov
Represented By: Ira Lawrence Herman
Represented By: Bruce S. Marks
Represented By: Evan Jason Zucker
Represented By: Gerard DiConza
Represented By: Philip Michael Guffy
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