IBE Trade Corp. et al v. Dubinsky et al
| Alexander Rovt and IBE Trade Corp. |
| Teleradiokompania "Studia 1+1" and Alexander Anatolyevich Dubinsky |
| 1:2020cv01666 |
| February 25, 2020 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Personal Property: Other |
| 28 U.S.C. § 1332 pd Diversity-Property Damage |
| Plaintiff |
Docket Report
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| Filing 66 MANDATE of USCA (Certified Copy) as to #65 Notice of Appeal filed by Alexander Rovt, IBE Trade Corp. USCA Case Number 21-1879.. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the order of the District Court be and hereby is AFFIRMED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 6/1/2022..(nd) |
| Transmission of USCA Mandate to the District Judge re: #66 USCA Mandate,..(nd) |
| Filing 65 NOTICE OF APPEAL from #63 Memorandum & Opinion,. Document filed by IBE Trade Corp., Alexander Rovt. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Sod, Paul) |
| Appeal Fee Paid electronically via Pay.gov: for #65 Notice of Appeal. Filing fee $ 505.00. Pay.gov receipt number ANYSDC-24863169, paid on 07/29/2021..(nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #65 Notice of Appeal filed by Alexander Rovt, IBE Trade Corp. were transmitted to the U.S. Court of Appeals..(nd) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #65 Notice of Appeal..(nd) |
| Filing 64 [FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU] - [FILING ERROR - NO ORDER/JUDGMENT SELECTED FOR APPEAL ]- NOTICE OF APPEAL TO THE FEDERAL CIRCUIT from #63 Memorandum & Opinion,. Form 7 and Form 22 are due within 14 days. Document filed by IBE Trade Corp., Alexander Rovt. Filing fee $ 505.00, receipt number ANYSDC-24863169..(Sod, Paul) Modified on 7/29/2021 (nd). Modified on 7/29/2021 (nd). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Paul Sod to RE-FILE Document No. #64 Notice of Appeal to the Federal Circuit,.. The filing is deficient for the following reason(s): the wrong event type was used to file the appeal; the order/judgment being appealed was not selected;. Re-file the appeal using the event type Corrected Notice of Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed. (nd) |
Filing 63
OPINION AND ORDER: re: #54 FIRST MOTION for Default Judgment as to Defendant Alexander Anatolyevich Dubinsky filed by Alexander Rovt, IBE Trade Corp. Plaintiffs' motion for a default judgment [ECF #54] is DENIED. The claims against Dubinsky are DISMISSED. Because Dubinsky is the sole remaining defendant, the Clerk of Court is respectfully directed to close this case. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 7/02/2021) (ama)
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| Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Telephone Conference held on 7/2/2021. (Court Reporter Sharonda Jones) (rz) |
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Filing 62
ORDER: IT IS HEREBY ORDERED that the remaining parties shall appear for a default judgment hearing on July 2, 2021 at 10:00 AM. The hearing will be held by telephone. To join, dial 888-278-0296 and enter access code 5195844. (As further set forth in this Order.) ( Telephone Conference set for 7/2/2021 at 10:00 AM before Judge Mary Kay Vyskocil.) (Signed by Judge Mary Kay Vyskocil on 6/14/2021) (cf)
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| Filing 61 FIRST LETTER addressed to Judge Mary Kay Vyskocil from Donna D. Azoulay dated March 1, 2021 re: Declarations with Apostille. Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) |
| Filing 60 DECLARATION of Olga Nizhnichenko in Support re: #49 Declaration in Support, #48 Declaration in Support. Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) |
| Filing 59 DECLARATION of Moskal Hennady Hennadievich in Support re: #47 Declaration in Support. Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) |
| Filing 58 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| Filing 57 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) Proposed Default Judgment to be reviewed by Clerk's Office staff. |
| Filing 56 DECLARATION of Donna Azoulay in Support re: #54 FIRST MOTION for Default Judgment as to Defendant Alexander Anatolyevich Dubinsky.. Document filed by IBE Trade Corp., Alexander Rovt. (Attachments: #1 Exhibit Dubinizmy Advertisements, #2 Exhibit Dubinsky Newspaper Articles).(Azoulay, Donna) |
| Filing 55 FIRST MEMORANDUM OF LAW in Support re: #54 FIRST MOTION for Default Judgment as to Defendant Alexander Anatolyevich Dubinsky. . Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) |
| Filing 54 FIRST MOTION for Default Judgment as to Defendant Alexander Anatolyevich Dubinsky. Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #58 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (dt) |
| ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #57 Proposed Default Judgment was reviewed and approved as to form. (dt) |
| Filing 53 CLERK'S CERTIFICATE OF DEFAULT as to Alexander Anatolyevich Dubinsky.(km) |
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Filing 52
ORDER granting #50 Letter Motion for Extension of Time. IT IS HEREBY ORDERED that Plaintiffs shall file their motion for default judgment by February 26, 2021. Failure to file a motion for default judgment by that date may result in dismissal for failure to prosecute. Motions due by 2/26/2021. (Signed by Judge Mary Kay Vyskocil on 2/16/2021) (mro)
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| Filing 51 DECLARATION of Moskal Hennady Hennadievich in Support re: #47 Declaration in Support. Document filed by IBE Trade Corp., Alexander Rovt. (Attachments: #1 Exhibit 6-22-20 Letter to Ministry, #2 Exhibit 6-25-20 Ministry's Response, #3 Exhibit 7-12-20 Letter to Central Department of Ministry, #4 Exhibit 7-15-20 Letter from Central Department of Ministry, #5 Exhibit 7-29-20 Letter to Podolsky Court, #6 Exhibit 8-4-20 Podolsky Court Response, #7 Exhibit 8-13-20 Letter to Podolsky Court, #8 Exhibit 10-23-20 Letter to Podolsky Court, #9 Exhibit 11-5-20 Response from Podolsky Court, #10 Exhibit 11-10-20 Letter to Podolsky Court, #11 Exhibit 11-24-20 Letter to Podolsky Court, #12 Exhibit 11-26-20 Response from Podolsky Court, #13 Exhibit 12-8-20 Letter to Podolsky Court, #14 Exhibit 12-23-20 Response from Podolsky Court).(Azoulay, Donna) |
| Filing 50 SECOND LETTER MOTION for Extension of Time to file Motion for Default Judgment addressed to Judge Mary Kay Vyskocil from Donna D. Azoulay dated 2/12/21. Document filed by IBE Trade Corp., Alexander Rovt. (Attachments: #1 COVID Notice from Embassy).(Azoulay, Donna) |
| Filing 49 DECLARATION of Olga Nizhnichenko in Support re: #48 Declaration in Support. Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) |
| Filing 48 DECLARATION of Olga Nizhnichienko in Support re: #44 Proposed Clerk's Certificate of Default. Document filed by IBE Trade Corp., Alexander Rovt. (Attachments: #1 Certificate of Translator).(Azoulay, Donna) |
| Filing 47 DECLARATION of Moskal Hennady Henadievich in Support re: #44 Proposed Clerk's Certificate of Default. Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) |
| Filing 46 DECLARATION of Aaron Lukken in Support re: #44 Proposed Clerk's Certificate of Default. Document filed by IBE Trade Corp., Alexander Rovt. (Attachments: #1 Exhibit Dubinsky Packet, #2 Exhibit UPS Proof of Delivery, #3 Exhibit 9-22-20 Email to Ministry, #4 Exhibit 11-3-20 Follow up Email to Ministry, #5 Exhibit 12-2-20 Follow up Email to Ministry, #6 Exhibit 12-7-20 Ministry Response).(Azoulay, Donna) |
| Filing 45 DECLARATION of Donna Azoulay in Support re: #44 Proposed Clerk's Certificate of Default. Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) |
| Filing 44 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 43 MEMO ENDORSEMENT on re: #42 Letter filed by Teleradiokompania "Studia 1+1". ENDORSEMENT: Granted. (Signed by Judge Mary Kay Vyskocil on 1/26/2021) (mro) |
| Filing 42 LETTER addressed to Judge Mary Kay Vyskocil from Matthew C. DeFrancesco dated 01/26/2021 re: ECF Withdrawal. Document filed by Teleradiokompania "Studia 1+1"..(Defrancesco, Matthew) |
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Filing 41
Plaintiffs' request for an extension of time to file their motion for a default judgment against Defendant Dubinsky [ECF #40] is GRANTED. Plaintiffs shall file their motion by February 16, 2021. Any response in opposition to the motion is due February 23, 2021. Plaintiffs shall serve a copy of this Order, as well as their motion and supporting papers, on Defendant Dubinsky. (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order)
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| Filing 40 FIRST LETTER MOTION for Extension of Time to file motion for default judgment addressed to Judge Mary Kay Vyskocil from Donna D. Azoulay dated January 19, 2021. Document filed by IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) |
| Filing 39 NOTICE OF APPEARANCE by Donna Daniela Azoulay on behalf of IBE Trade Corp., Alexander Rovt..(Azoulay, Donna) |
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Filing 38
ORDER: Accordingly, IT IS HEREBY ORDERED any motion for a default judgment against Defendant Dubinsky shall be filed by January 21, 2021. Any opposition shall be filed by January 28, 2021. Plaintiffs are directed to follow the Default Judgment Procedure in the Court's Individual Rules of Practice in Civil Cases, available at https://nysd.uscourts.gov/hon-mary-kay-vyskocil. Failure to move for a default judgment by January 21, 2021 may result in dismissal of this action against Defendant Dubinsky for failure to prosecute. SO ORDERED. ( Motions due by 1/21/2021. Responses due by 1/28/2021.) (Signed by Judge Mary Kay Vyskocil on 1/6/2021) (va)
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Filing 37
STIPULATION AND ORDER OF DISMISSAL AS TO DEFENDANT TELERADIOKOMPANIA "STUDIA 1+1": Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiffs IBE Trade Corp. and Alexander Rovt hereby give notice that the above-captioned action is voluntarily dismissed with prejudice as to Defendant Teleradiokompania "Studia 1+1" only. This dismissal with respect to Studia 1+1 shall have no effect on the continuation of this action against Defendant Alexander Anatolyevich Dubinsky or on the continuation of any other litigation between the parties in this action. Teleradiokompania "Studia 1+1" (a Ukrainian limited liability company) terminated. (Signed by Judge Mary Kay Vyskocil on 1/6/2021) (va)
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Filing 36
This case has been dismissed as to Defendant Teleradiokompania "Studia 1+1." Accordingly, its motion to dismiss the complaint [ECF #26] is DENIED as moot. (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order)
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| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #35 Notice of Voluntary Dismissal was reviewed and referred to Judge Mary Kay Vyskocil for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
| Filing 35 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Teleradiokompania "Studia 1+1". Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Capobianco, Neil) |
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Filing 34
SCHEDULING ORDER granting #32 Letter Motion for Extension of Time to File Response/Reply. The Court is in receipt of a letter motion from Plaintiffs requesting an extension of time, from November 12, 2020 until December 4, 2020, to respond to the motion to dismiss of Defendant Teleradiokompania "Studia 1+1" [ECF #32]. The Court is also in receipt of a letter from Defendant Teleradiokompania "Studia 1+1" arguing that the Court should deny Plaintiffs' request for an extension of time [ECF #33]. It further argues that, if the Court grants Plaintiffs' request, the Court should grant Defendant Teleradiokompania "Studia 1+1" an extension of time to reply until December 28, 2020 [ECF #33]. IT IS HEREBY ORDERED that Plaintiffs shall respond to the motion to dismiss by November 25, 2020. IT IS FURTHER ORDERED that Defendant Teleradiokompania "Studia 1+1" shall reply by December 9, 2020. No further extensions of time to brief the motion to dismiss will be granted absent extraordinary circumstances. The Clerk of Court is respectfully directed to terminate the letter motion pending at docket entry 32. Responses due by 11/25/2020 Replies due by 12/9/2020. (Signed by Judge Mary Kay Vyskocil on 11/12/2020) (mro)
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| Filing 33 LETTER RESPONSE to Motion addressed to Judge Mary Kay Vyskocil from Matthew C. DeFrancesco dated 11/11/2020 re: #32 LETTER MOTION for Extension of Time to File Response/Reply as to #26 FIRST MOTION to Dismiss Plaintiffs' Complaint. addressed to Judge Mary Kay Vyskocil from Brian S. Cousin dated November 10, 2020. . Document filed by Teleradiokompania "Studia 1+1"..(Defrancesco, Matthew) |
| Filing 32 LETTER MOTION for Extension of Time to File Response/Reply as to #26 FIRST MOTION to Dismiss Plaintiffs' Complaint. addressed to Judge Mary Kay Vyskocil from Brian S. Cousin dated November 10, 2020. Document filed by IBE Trade Corp., Alexander Rovt..(Capobianco, Neil) |
| Filing 31 DECLARATION of Olena Perepelynska in Support re: #26 FIRST MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Teleradiokompania "Studia 1+1"..(Defrancesco, Matthew) |
| Filing 30 DECLARATION of Jonathan Hochman in Support re: #26 FIRST MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Teleradiokompania "Studia 1+1". (Attachments: #1 Exhibit A - Jonathan Hochman's Curriculum Vitae, #2 Exhibit B - Webpage Source Code, #3 Exhibit C - Webpage Source Code from Archive.org, #4 Exhibit D - Google Analytics Reports).(Defrancesco, Matthew) |
| Filing 29 DECLARATION of Oleksandr Bilyi in Support re: #26 FIRST MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Teleradiokompania "Studia 1+1". (Attachments: #1 Exhibit 1 - Analytics from the Websites www.lplusl.ua and www. lplusl.intemational, #2 Exhibit 2 - Transcript of Video Segment Referenced in Plaintiffs' Complaint).(Defrancesco, Matthew) |
| Filing 28 DECLARATION of Gene M. Burd in Support re: #26 FIRST MOTION to Dismiss Plaintiffs' Complaint.. Document filed by Teleradiokompania "Studia 1+1". (Attachments: #1 Exhibit 1 - February 26, 2020 Announcement by Odessa Port Plant, #2 Exhibit 2 - March 5, 2020 Announcement by Odessa Port Plant, #3 Exhibit 3 - March 10, 2020 Announcement by Odessa Port Plant, #4 Exhibit 4 - News report regarding President of Ukraine decorating Alex Rovt with the Yarsolav the Wise Order, #5 Exhibit 5 - News report regarding Alexander Rovts opening a monument dedicated to Emperor of Austria-Hungary Franz Joseph, #6 Exhibit 6- News report regarding Alexander Rovts providing financing for a regular airline flight between Ukrainian cities of Kiev and Uzhgorod, #7 Exhibit 7 - Excerpt from corporate records of JV LLC IBE-Stirol listing IBE Global Holdings as a current shareholder and Alexander Rovt as a beneficial owner together with Dmitry Vasilyevich Firtash, #8 Exhibit 8 - Excerpt from corporate records of Mukachevo City Rovt Family Charitable Foundation listing Alexander Rovt as a sole shareholder, #9 Exhibit 9 - Excerpt from corporate records of Uzhgorod City Public Organization Institute for Transborder Cooperation listing Alexander Rovt as a founder, #10 Exhibit 10 - Excerpt from corporate records of Tisa-Star LLC listing Alexander Rovt as a founder and shareholder, #11 Exhibit 11 - Excerpt from corporate records of Subsidiary Company Star listing Alexander Rovt as beneficial owner, #12 Exhibit 12 - Excerpt from corporate records of Thermal-Star LLC listing IBE LLC as a sole shareholder, #13 Exhibit 13 - Excerpt from corporate records of Budmedindustriya LLC listing Alexander Rovt as a beneficial owner, #14 Exhibit 14 - Excerpt from corporate records of Association Business Council of Transcarpathia listing Alexander Rovt as a beneficial owner, #15 Exhibit 15 - Excerpt from corporate records of Energotransfert LLC listing Alexander Rovt as a beneficial owner, #16 Exhibit 16 - Excerpt from corporate records of Regional Investment Company LLC listing Alexander Rovt as a beneficial owner, #17 Exhibit 17 - Excerpt from corporate records of Neftekhiminvest LLC listing Alexander Rovt as a beneficial owner, #18 Exhibit 18 - Excerpt from corporate records of Joint Enterprise of Railway Transport LLC listing Alexander Rovt as a beneficial owner, #19 Exhibit 19 - Excerpt from corporate records of Hotel Complex Mir LLC formed on May 4, 2005, listing Alexander Rovt as a beneficial owner, #20 Exhibit 20 - Excerpt from corporate records of Ukrbudinnovation LLC formed on May 4, 2005, listing Alexander Rovt as beneficial owner, #21 Exhibit 21 - Excerpt from corporate records of New Age Media LLC formed on December 15, 2009, listing Alexander Rovt as a beneficial owner, #22 Exhibit 22 - Excerpt from corporate records of PJSC Severodonetsk Association AZOT formed on December 24, 2004, #23 Exhibit 23 - Excerpt from corporate records of Severodonetsk AZOT Trading Company LLC formed on September 27, 2004, listing Energotransfer LLC as a shareholder. Alexander Rovt is a beneficial owner of Energotransfer, #24 Exhibit 24 - Intentionally Omitted, #25 Exhibit 25 - Excerpt from corporate records of KhimSTAR LLC formed on March 17, 2014, listing Alexander Rovt as a beneficial owner as of November 5, 2019, #26 Exhibit 26 - Excerpt from corporate records of Zakarpat-Metal LLC formed on November 29, 2018, listing Alexander Rovt as beneficial owner as of December 2, 2018, #27 Exhibit 27 - Excerpt from corporate records of Rectus Group Law Firm LLC formed on October 3, 2016 listing Alexander Rovt as a beneficial owner as of March 3, 2020, #28 Exhibit 28 - Excerpt from corporate records of Carpathian Salt LLC formed on May 24, 2016, listing Alexander Rovt as a beneficial owner as of June 21, 2016, #29 Exhibit 29 - Excerpt from corporate records of MIK LLC formed on February 19, 1997, listing Alexander Rovt as a beneficial owner, #30 Exhibit 30 - Excerpt from corporate records of IBE-Barva Ukrainian-American Joint Venture LLC, formed on December 19, 1997, listing IBE Trade Corp as its shareholder from 1997 through 2007, #31 Exhibit 31 - Indictment in the matter United States of America v. Dmitry Firtash, Case No. 13-CR-515 United States District Court, Northern District of Illinois, Eastern Division, #32 Exhibit 32 - Website of IBE Trade Corp.).(Defrancesco, Matthew) |
| Filing 27 MEMORANDUM OF LAW in Support re: #26 FIRST MOTION to Dismiss Plaintiffs' Complaint. . Document filed by Teleradiokompania "Studia 1+1"..(Defrancesco, Matthew) |
| Filing 26 FIRST MOTION to Dismiss Plaintiffs' Complaint. Document filed by Teleradiokompania "Studia 1+1"..(Defrancesco, Matthew) |
| Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint. Teleradiokompania "Studia 1+1" served on 5/28/2020, answer due 8/18/2020. Document filed by IBE Trade Corp.; Alexander Rovt..(Capobianco, Neil) |
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Filing 24
SCHEDULING ORDER: IT IS HEREBY ORDERED that, by October 13, 2020, Plaintiffs shall inform the Court whether they intend to amend their complaint. This will be Plaintiffs' last opportunity to amend their complaint in response to arguments raised in the parties' pre-motion letters. IT IS FURTHER ORDERED that if Plaintiffs do not amend their complaint, Defendant Teleradiokompania "Studia 1+1" shall file its motion to dismiss by October 29, 2020. Further briefing shall be submitted on the schedule set forth in Local Rule 6.1(b). IT IS FURTHER ORDERED that if Plaintiffs elect to amend their complaint, they shall file their amended complaint by October 29, 2020. Defendant Teleradiokompania "Studia 1+1" shall respond to any amended complaint within 14 days of its filing. In the event Defendant Teleradiokompania "Studia 1+1" files a motion to dismiss, the briefing for that motion will be on the schedule set forth in Local Rule 6.1(b). Any request for an extension or adjournment shall be made by letter filed on ECF and must be received at least 48 hours before the deadline. Amended Pleadings due by 10/29/2020. Motions due by 10/29/2020. (Signed by Judge Mary Kay Vyskocil on 10/6/2020) (mro)
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| Filing 23 LETTER addressed to Judge Mary Kay Vyskocil from Brian S. Cousin dated August 17, 2020 re: Defendant's Pre-Motion Conference Request. Document filed by IBE Trade Corp., Alexander Rovt..(Capobianco, Neil) |
| Filing 22 LETTER addressed to Judge Mary Kay Vyskocil from Matthew C. DeFrancesco dated 08/12/2020 re: Pre-Motion Conference. Document filed by Teleradiokompania "Studia 1+1"..(Defrancesco, Matthew) |
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Filing 21
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned and pursuant to Local Rule 1.4, that the law firm of FisherBroyles LLP is hereby substituted in place of Arnall Golden Gregory LLP and its attorneys, Richard J. Oparil and T. Chase Ogletree, as counsel of record for Defendant Teleradiokompania "Studia 1+1" in the above-captioned action. A supporting declaration is attached hereto pursuant to Local Rule 1.4. PLEASE TAKE NOTICE that all pleadings, notices of hearing, and other filings in this matter should be served upon the following incoming counsel: FisherBroyles LLP, 445 Park Avenue, Ninth Floor, New York, NY 10022, Phone: 914.299.1139, Email: Matthew.DeFrancesco@fisherbroyles.com. SO ORDERED. (Attorney Terrell Chase Ogletree and Richard James Oparil terminated.) (Signed by Judge Mary Kay Vyskocil on 8/10/2020) (rro)
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| Filing 20 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Teleradiokompania "Studia 1+1"..(Defrancesco, Matthew) |
| Filing 19 NOTICE OF APPEARANCE by Matthew Christian Defrancesco on behalf of Teleradiokompania "Studia 1+1"..(Defrancesco, Matthew) |
| Filing 18 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Teleradiokompania "Studia 1+1". (Attachments: #1 Affidavit of Matthew DeFrancesco in Support of Stipulation and Order of Substitution of Counsel, #2 Affidavit Pakholchuk Yaroslav in Support of Stipulation and Order of Substitution of Counsel).(Defrancesco, Matthew) |
| Filing 17 LETTER addressed to Judge Mary Kay Vyskocil from Gene M. Burd dated July 13, 2020 re: Pro Hac Vice Application. Document filed by Teleradiokompania "Studia 1+1"..(Burd, Gene) |
| Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Gene M. Burd to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20656064. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Teleradiokompania "Studia 1+1". (Attachments: #1 Affidavit Affidavit of Gene M. Burd, #2 Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Burd, Gene) Modified on 7/13/2020 (vba). |
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Filing 15
ORDER granting #14 Motion for Terrell Chase Ogletree to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #16 MOTION for Gene M. Burd to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20656064. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Affidavit is not notarized;. 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 Proposed Order.. (vba) |
| Filing 14 MOTION for Terrell Chase Ogletree to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20639832. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Teleradiokompania "Studia 1+1". (Attachments: #1 Affidavit of T. Chase Ogletree, #2 Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Ogletree, Terrell) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Terrell Chase Ogletree to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20639832. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
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Filing 13
STIPULATION AND ORDER EXTENDING TIME OF DEFENDANT TELERADIOKMPANIA "STUDIA 1+1" TO RESPOND TO PLAINTIFFS' COMPLAINT: for Defendant Teleradiokompania "Studia 1+1" as follows: 1. On or before July 9, 2020, counsel for Defendant Teleradiokompania "Studia 1+1" shall inform counsel for Plaintiffs whether he agrees to waive any defenses as to sufficiency of process and/or service of process of Plaintiffs' Summons and Complaint. 2. The time for Defendant Teleradiokompania "Studia 1+1" to answer or otherwise respond to Plaintiffs' Complaint shall be extended from June 18, 2020 (assuming service of process was effectuated on May 28, 2020) to August 18, 2020. 3. This Stipulation is made without prejudice to and waiver of Defendant Teleradiokompania "Studia 1+1"'s defenses of lack of sufficiency and service of process, personal jurisdiction, forum non conveniens, or any other applicable jurisdictional defenses. Teleradiokompania "Studia 1+1" answer due 8/18/2020. The Clerk of Court is respectfully directed to terminate the letter motion pending at docket entry 11. So Ordered. (Signed by Judge Mary Kay Vyskocil on 6/23/2020) (js) Modified on 6/23/2020 (js).
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| Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by IBE Trade Corp., Alexander Rovt..(Capobianco, Neil) |
| Filing 11 LETTER MOTION for Extension of Time to Answer or Respond to Complaint addressed to Judge Mary Kay Vyskocil from Richard J. Oparil dated 06/19/2020. Document filed by Teleradiokompania "Studia 1+1"..(Oparil, Richard) |
| Filing 10 NOTICE OF APPEARANCE by Richard James Oparil on behalf of Teleradiokompania "Studia 1+1"..(Oparil, Richard) |
| Filing 9 NOTICE OF APPEARANCE by Brian Scott Cousin on behalf of IBE Trade Corp., Alexander Rovt..(Cousin, Brian) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Teleradiokompania "Studia 1+1"..(pne) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Alexander Anatolyevich Dubinsky..(pne) |
| Magistrate Judge Gabriel W. Gorenstein 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. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne) |
| Case Designated ECF. (pne) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Teleradiocompania "Studia 1+1", re: #1 Complaint. Document filed by IBE Trade Corp., Alexander Rovt..(Capobianco, Neil) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Alexander Anatolyevich Dubinsky, re: #1 Complaint. Document filed by IBE Trade Corp., Alexander Rovt..(Capobianco, Neil) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IBE Trade Corp...(Capobianco, Neil) |
| Filing 3 NOTICE OF APPEARANCE by Neil Anthony Capobianco on behalf of IBE Trade Corp., Alexander Rovt..(Capobianco, Neil) |
| Filing 2 CIVIL COVER SHEET filed..(Capobianco, Neil) |
| Filing 1 COMPLAINT against Alexander Anatolyevich Dubinsky, Teleradiokompania "Studia 1+1". (Filing Fee $ 400.00, Receipt Number ANYSDC-18917431)Document filed by IBE Trade Corp., Alexander Rovt..(Capobianco, Neil) |
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