In Re: Larisa Ivanovna Markus
Appellant: Larisa Ivanovna Markus and Yuri Vladimirovich Rozhkov
Case Number: 1:2019cv10781
Filed: November 20, 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 April 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2020 Filing 10 Appellant's BRIEF. Document filed by Larisa Ivanovna Markus. Appellee Brief due by 2/18/2020. (Attachments: #1 SPECIAL APPENDIX, #2 APPENDIX, #3 # A0001-A0300, #4 # A0301-A0600, #5 # A0601-A0800, #6 # A0801-A0850, #7 # A0851-A1200, #8 # A1201-A1500, #9 # A1501-A1600, #10 # A1601-A1700, #11 # A1701-A1800, #12 # A1801-A2100, #13 # A2101-A2300, #14 # A2301-A2400, #15 # A2401-A2500, #16 # A2501-A2700, #17 # A2701-A3000, #18 # A3001-A3300, #19 # A3301-A3600, #20 # A3601-A3650, #21 # A3651-A3700, #22 # A3701-A3900, #23 # A3901-A4200, #24 # A4201-A4500, #25 # A4501-A4800, #26 # A4801-A5100, #27 # A5101-A5400, #28 # A5401-A5600, #29 # A5601-A5700, #30 # A5701-A6000, #31 # A6001-A6301, #32 # A6302-A6600, #33 # A6601-A6800, #34 # A6801-A6917)(Worms, Victor)
December 21, 2019 Filing 9 REPLY MEMORANDUM OF LAW in Support re: #4 MOTION to Stay The Bankruptcy Court's Order Awarding $60,000 in Attorneys' Fees Against Victor A. Worms, Esq., in Connection the Foreign Representative's Sanctions Motion. . Document filed by Larisa Ivanovna Markus. (Worms, Victor)
December 17, 2019 Filing 8 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. (bkar)
December 17, 2019 Filing 7 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,. Document filed by Appellant Larisa Ivanovna Markus. (bkar)
December 13, 2019 Filing 6 RESPONSE in Opposition to Motion re: #4 MOTION to Stay The Bankruptcy Court's Order Awarding $60,000 in Attorneys' Fees Against Victor A. Worms, Esq., in Connection the Foreign Representative's Sanctions Motion. . Document filed by Yuri Vladimirovich Rozhkov. (Marks, Bruce)
December 4, 2019 Opinion or Order Filing 5 ORDER: It is hereby ORDERED that the following schedule will apply to Appellant's motion for a stay of the Bankruptcy Court's order granting sanctions against Appel ant's lawyer, Victor A. Worms. (See Bankr. Ct. Order (Dkt. No. 4-2); Mot. for Stay (Dkt. No. 4) 1. The Appellee's opposition, if any, is due on December 13, 201l 2. Appellant's reply, if any, is due on December 20, 2019. SO ORDERED. (Appellant Brief due by 12/13/2019, Appellant Reply Brief due by 12/20/2019.) (Signed by Judge Paul G. Gardephe on 12/3/2019) (jca)
November 26, 2019 Filing 4 MOTION to Stay The Bankruptcy Court's Order Awarding $60,000 in Attorneys' Fees Against Victor A. Worms, Esq., in Connection the Foreign Representative's Sanctions Motion. Document filed by Larisa Ivanovna Markus. (Attachments: #1 Affidavit Affidavit of Victor A. Worms in Support of Larisa Markus' Motion for a Stay of the Bankruptcy Court's Order Awarding $60,000 in Attorneys' Fees Against Victor A. Worms, Esq., in Connection the Foreign Representative's Sanctions Motion, #2 Exhibit Ex. A - Order Awarding $60,000.00 In Attorneys Fees Against Victor A. Worms, Esq. In Connection The Foreign Representatives Sanctions Motion, #3 Exhibit Ex. B - Markus Subpoena, #4 Exhibit Ex. C - Transcript of July 23, 2019 court conference, #5 Exhibit Ex. D - July 26, 2019 letter to Judge Glenn, #6 Exhibit Ex. E - First August 7, 2019 letter to Judge Glenn, #7 Exhibit Ex. F - Transcript of August 7, 2019 telephone conference, #8 Exhibit Ex. G - Second August 7, 2019 letter to Judge Glenn, #9 Exhibit Ex. H - Ms. Markus responses to the Markus Subpoena, #10 Exhibit Ex. I - Transcript of September 9, 2019 court conference, #11 Exhibit Ex. J - September 9, 2019 emails to Ms. Markus attorneys in France, Latvia, England, and Russia, #12 Exhibit Ex. K - Transcript of October 3, 2019 court hearing, #13 Memorandum of Law in Support of Motion of Larisa Markus for a Stay of the Bankruptcy Court's Order Awarding $60,000 in Attorneys' Fees Against Victor A. Worms, Esq. in Connection the Foreign Representative's Sanction Motion, #14 Text of Proposed Order [Proposed] Order Granting Larisa Markus' Motion for a Stay of the Bankruptcy Court's Order Awarding $60,000 in Attorneys' Fees Against Victor A. Worms, Esq. in Connection the Foreign Representative's Sanctions Motion)(Worms, Victor)
November 25, 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (bcu)
November 25, 2019 NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Unassigned is no longer assigned to the case. (bcu)
November 25, 2019 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-09611-PGG. Notice of Assignment to follow. (bcu)
November 21, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-9611. (bkar)
November 20, 2019 Filing 2 CIVIL COVER SHEET filed. (bkar)
November 20, 2019 Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Martin Glenn dated November 7, 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)
November 20, 2019 BANKRUPTCY APPEAL CASE REFERRED BY COURT TO Judge Paul G. Gardephe as possibly related to 19-cv-9611. (bkar) Modified on 11/21/2019 (gp).

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Appellant: Larisa Ivanovna Markus
Represented By: Victor A. Worms
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Appellant: 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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