Apaville LLC et al v. First Citizens Bank et al
| Alina Labusova, wilton narrows LLC, Apaville LLC and Pavel Labusov |
| TD Bank, Simon Kizhner, first citizens bank, Andrey Strigin, legacy bank, JOANNE GALY, Fletcher Capital Management LLC, WILLIAM DONALD REDFERN, Oakes Capital LLC, ROBERT ASADULLIN and Andrey Y. Strigin |
| 1:2020cv01936 |
| March 4, 2020 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2020. A more recent docket listing may be available from PACER.
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| Filing 12 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, without prejudice and without costs against the defendant(s) All Defendants. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Rozhik, Richard) |
| Filing 11 FIRST LETTER addressed to Judge Analisa Torres from Richard Rozhik Esq. dated 3/24/2020 re: Voluntary dismissal without prejudice. Document filed by Apaville LLC, Pavel Labusov, Alina Labusova, Wilton Narrows LLC..(Rozhik, Richard) |
| Filing 10 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - 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, without prejudice and without costs against the defendant(s) All Plaintiffs. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Attachments: #1 letter re voluntary dismissal).(Rozhik, Richard) Modified on 3/30/2020 (dt). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Richard Rozhik. RE-FILE Document No. #10 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the voluntary dismissal is not correct; First separately file the letter using the event type letter found under the event list other documents then, Re-file the Notice of Voluntary Dismissal using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against. (dt) |
Filing 9
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 5/12/2020 at 03:00 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 3/9/2020) (cf)
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Filing 8
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (As further set forth in this Order.) The parties are free to withhold consent without negative consequences. (Signed by Judge Analisa Torres on 3/9/2020) (cf)
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| Filing 7 ELECTRONIC SUMMONS ISSUED as to Robert Asadullin, First Citizens Bank, Fletcher Capital Management LLC, Joanne Galy, Simon Kizhner, Legacy Bank, Oakes Capital LLC, William Donald Redfern, Andrey Y. Strigin, TD Bank..(pne) |
| Filing 6 CIVIL COVER SHEET filed..(Rozhik, Richard) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to First Citizens Bank, Legacy Bank, TD Bank, Oakes Capital LLC, Fletcher Capital Management LLC, William Donald Redfern, Joanne Galy, Robert Asadullin, Andrey Y. Strigin, Simon Kizhner, re: #1 Complaint,,. Document filed by Apaville LLC, Pavel Labusov, Alina Labusova, Wilton Narrows LLC..(Rozhik, Richard) |
| Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint,,. Document filed by Apaville LLC, Pavel Labusov, Alina Labusova, wilton narrows LLC..(Rozhik, Richard) Modified on 3/6/2020 (pne). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Richard Rozhik to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the names of all parties the summons is being requested for must be entered in the docket entry text. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the summons form PDF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Richard Rozhik to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): caption error; if all names do not fit in the space provided, use 'et al' following the name of the first listed defendant. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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) |
| Magistrate Judge Debra C. Freeman 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Richard Rozhik. The party information for the following party/parties has been modified: Robert Asadullin, Joanne Galy, Pavel Labusov, Alina Labusova, Oakes Capital LLC, William Donald Redfern, Andrey Y. Strigin. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Richard Rozhik. The following case opening statistical information was erroneously selected/entered: Origin code 8 (Multidistrict Litigation - Direct File); County code New York. The following correction(s) have been made to your case entry: the Origin code has been modified to 1 (Original Proceeding); the County code has been modified to XX Out of State. (pne) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Apaville LLC..(Rozhik, Richard) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Rozhik, Richard) Modified on 3/6/2020 (pne). |
| Filing 1 COMPLAINT against ROBERT ASADULLIN, Fletcher Capital Management LLC, JOANNE GALY, Simon Kizhner, Oakes Capital LLC, WILLIAM DONALD REDFERN, Andrey Strigin, TD Bank, first citizens bank, legacy bank. (Filing Fee $ 400.00, Receipt Number ANYSDC-19015085)Document filed by wilton narrows LLC, Alina Labusova, Apaville LLC, Pavel Labusov. (Attachments: #1 Exhibit Prior complaint, #2 Exhibit Similar complaint by other party NY, #3 Exhibit Similar complaint by other party FL).(Rozhik, Richard) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Richard Rozhik to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 3/10/2020. (pne) |
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