In Re: Foreign Economic Industrial Bank Limited, "Vneshprombank" Ltd.
Appellant: LM Realty 20A, LLC, LM Realty 10C, LLC, The Lamar Foundation, LM Realty 23H, LLC, LM Realty 27D, LLC, The Larisa Markus Revocable Trust, LM Property Management LLC, Ilya Bykov, First Integrated Construction, Inc., LM Realty 31B, LLC, LM Realty 24C, LLC, Protax Services Consulting, Inc., Protax Services Inc., Innovative Construction Group, Inc. and LM Realty 18 West, LLC
In Re: Foreign Economic Industrial Bank Limited, "Vneshprombank" Ltd.
Appellee: State Corporation "Deposit Insurance Agency"
Case Number: 1:2019cv10841
Filed: November 22, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
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 January 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2020 Opinion or Order Filing 8 ORDER: granting #7 Letter Motion for Extension of Time. Application granted. Appellants' briefs in both cases must be served and filed no later than February 28, 2020. Appellees' briefs must be served and filed within 30 days after service of Appellants' briefs. Appellants may serve and file reply briefs within 14 days after service of Appellees' briefs. The Clerk of Court is directed to terminate the motions pending at 19-cv-10841, Dkt. No. 7, and 19-cv-10889, Dkt. No. 6. SO ORDERED. Appellant Brief due by 2/28/2020. (Signed by Judge Gregory H. Woods on 1/13/2020) (ama)
January 9, 2020 Filing 7 FIRST LETTER MOTION for Extension of Time first request for extension of time to file appellant's brief and other relief addressed to Judge Gregory H. Woods from Daniel A. Singer dated January 9, 2020. Document filed by Ilya Bykov, First Integrated Construction, Inc., Innovative Construction Group, Inc., LM Property Management LLC, LM Realty 10C, LLC, 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 Lamar Foundation, The Larisa Markus Revocable Trust. (Attachments: #1 Exhibit A-Decision, #2 Exhibit B-application filed and granted by Judge Torres, #3 Exhibit C-stipulations extending time due to ongoing settlement discussions)(Singer, Daniel)
December 17, 2019 Filing 6 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 19-B-10096 (MG))(bkar)
December 17, 2019 Filing 5 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 Property Management LLC, LM Realty 10C, LLC, 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 Lamar Foundation, The Larisa Markus Revocable Trust. (bkar)
December 11, 2019 Opinion or Order Filing 4 ORDER: This appeal has been assigned to me for all purposes. Pursuant to Federal Rule of Bankruptcy Procedure 8018, Appellants' brief must be served and filed by no later than 30 days after the docketing of notice that the record has been transmitted or is available electronically, Appellee's brief must be served and filed within 30 days after service of Appellants' brief, and Appellants may serve and file a reply brief within 14 days after service of Appellee's brief. (Signed by Judge Gregory H. Woods on 12/7/2019) (rro)
December 3, 2019 Magistrate Judge Sarah L. Cave 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. (wb)
December 3, 2019 NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (wb)
December 3, 2019 CASE DECLINED AS NOT RELATED. Case referred as related to 19cv10129 and declined by Judge Analisa Torres and returned to wheel for assignment. (wb)
November 22, 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 Property Management LLC, LM Realty 10C, LLC, 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 Lamar Foundation, The Larisa Markus Revocable Trust.(bkar)
November 22, 2019 Filing 2 CIVIL COVER SHEET filed. (bkar)
November 22, 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 31, 2019. Bankruptcy Court Case Numbers: 16-B-13534 (MG). Certified copies of file received.Document filed by LM Realty 18 West, LLC, LM Realty 31B, LLC, LM Property Management LLC, LM Realty 24C, LLC, The Larisa Markus Revocable Trust, LM Realty 20A, LLC, The Lamar Foundation, Protax Services Consulting, Inc., Protax Services Inc., Ilya Bykov, LM Realty 10C, LLC, LM Realty 23H, LLC, LM Realty 27D, LLC, First Integrated Construction, Inc., Innovative Construction Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(bkar)
November 22, 2019 Case Designated ECF. (bkar)
November 22, 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 20A, LLC
Represented By: Daniel A. Singer
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Appellant: LM Realty 10C, LLC
Represented By: Daniel A. Singer
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Appellant: The Lamar Foundation
Represented By: Daniel A. Singer
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Appellant: LM Realty 23H, LLC
Represented By: Daniel A. Singer
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Appellant: LM Realty 27D, 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: LM Property Management LLC
Represented By: Daniel A. Singer
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Appellant: Ilya Bykov
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 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 Consulting, Inc.
Represented By: Daniel A. Singer
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Appellant: Protax Services 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 18 West, LLC
Represented By: Daniel A. Singer
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In re: Foreign Economic Industrial Bank Limited, "Vneshprombank" Ltd.
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Appellee: State Corporation "Deposit Insurance Agency"
Represented By: Bruce S. Marks
Represented By: Rick Bruce Antonoff
Represented By: Evan Jason Zucker
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