In Re: Larisa Ivanovna Markus
Appellant: LM Realty 27D, LLC, First integrated Construction, Inc., LM Realty 20A, LLC, The Larisa Markus Revocable Trust, Protax Services Consulting, Inc., Innovative Construction Group, Inc., LM Realty 23H, LLC, Ilya Bykov, The Larmar Foundation, LM Realty 31B, LLC, LM Realty 24C, LLC, Protax Services Inc. and LM Realty 18 West, LLC
In Re: Larisa Ivanovna Markus
Appellee: Yuri Vladimirovich Rozhkov
Case Number: 1:2019cv10363
Filed: November 7, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
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 September 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2019 Filing 5 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 1/16/2020. (Attachments: #1 Additional Record from BK Case 16-B-13534 (MG))(bkar)
November 21, 2019 Filing 4 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,,. Document filed by Appellants Ilya Bykov, First integrated Construction, Inc., Innovative Construction Group, Inc., LM Realty 18 West, LLC, LM Realty 20A, LLC, LM Realty 23H, LLC, LM Realty 24C, LLC, LM Realty 27D, LLC, LM Realty 31B, LLC, Protax Services Consulting, Inc., Protax Services Inc., The Larisa Markus Revocable Trust, The Larmar Foundation. (bkar)
November 21, 2019 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-10129-AT. Notice of Assignment to follow. (ad)
November 21, 2019 NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (ad)
November 21, 2019 Magistrate Judge Sarah Netburn 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (ad)
November 7, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-10129. Document filed by Ilya Bykov, First integrated Construction, Inc., Innovative Construction Group, Inc., LM Realty 18 West, LLC, LM Realty 20A, LLC, LM Realty 23H, LLC, LM Realty 24C, LLC, LM Realty 27D, LLC, LM Realty 31B, LLC, Protax Services Consulting, Inc., Protax Services Inc., The Larisa Markus Revocable Trust, The Larmar Foundation.(bkar)
November 7, 2019 Filing 2 CIVIL COVER SHEET filed. (bkar)
November 7, 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 23, 2019. Bankruptcy Court Case Numbers: 19-B-10096 (MG). Certified copies of file received.Document filed by Innovative Construction Group, Inc., First integrated Construction, Inc., LM Realty 20A, LLC, Protax Services Consulting, Inc., LM Realty 31B, LLC, LM Realty 24C, LLC, LM Realty 23H, LLC, The Larmar Foundation, The Larisa Markus Revocable Trust, Ilya Bykov, LM Realty 18 West, LLC, Protax Services Inc., LM Realty 27D, LLC. (Attachments: #1 Exhibit A)(bkar)
November 7, 2019 Case Designated ECF. (bkar)
November 7, 2019 BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge Analisa Torres as possibly related to 19-cv-10129. (bkar)

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Appellant: LM Realty 27D, LLC
Represented By: Daniel A. Singer
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Appellant: First integrated Construction, Inc.
Represented By: Daniel A. Singer
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Appellant: LM Realty 20A, LLC
Represented By: Daniel A. Singer
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Appellant: The Larisa Markus Revocable Trust
Represented By: Daniel A. Singer
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Appellant: Protax Services Consulting, Inc.
Represented By: Daniel A. Singer
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Appellant: Innovative Construction Group, Inc.
Represented By: Daniel A. Singer
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Appellant: LM Realty 23H, LLC
Represented By: Daniel A. Singer
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Appellant: Ilya Bykov
Represented By: Daniel A. Singer
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Appellant: The Larmar Foundation
Represented By: Daniel A. Singer
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Appellant: LM Realty 31B, LLC
Represented By: Daniel A. Singer
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Appellant: LM Realty 24C, LLC
Represented By: Daniel A. Singer
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Appellant: Protax Services Inc.
Represented By: Daniel A. Singer
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Appellant: LM Realty 18 West, LLC
Represented By: Daniel A. Singer
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In re: Larisa Ivanovna Markus
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Appellee: Yuri Vladimirovich Rozhkov
Represented By: Bruce S. Marks
Represented By: Evan Jason Zucker
Represented By: Gerard DiConza
Represented By: Philip Michael Guffy
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