Sidorov v. Malkov et al
| Mr. Vasily Sidorov and Vasily Sidorov |
| Mr. Konstantin Malkov, Garmal, LLC, Cloud Daddy, Inc., Mr. John T. Kelly, Mr. Maxim Smettanikov, MVG, LLC, Mr. Yuriy Kozhynov, Konstantin Malkov, John T. Kelly, Maxim Smettanikov and Yuriy Kozhynov |
| 1:2021cv06192 |
| July 20, 2021 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 20, 2021. A more recent docket listing may be available from PACER.
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| Filing 25 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) Cloud Daddy, Inc., Garmal, LLC, John T. Kelly, Yuriy Kozhynov, MVG, LLC, Konstantin Malkov, Maxim Smettanikov. Document filed by Vasily Sidorov. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Zubatov, Alexander) |
| Filing 24 FILING ERROR - DEFICIENT 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 Defendants. Document filed by Vasily Sidorov. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Zubatov, Alexander) Modified on 8/20/2021 (dt). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Zubatov, Alexander. RE-FILE Document No. #24 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected;. Re-file the document 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 (select names, not All Defendants)- and attach the correct signed PDF. (dt) |
| Filing 23 PROPOSED STIPULATION AND ORDER. Document filed by Cloud Daddy, Inc., Garmal, LLC, Yuriy Kozhynov, MVG, LLC, Konstantin Malkov, Maxim Smettanikov..(Biondo, Vanessa) |
| Filing 22 NOTICE OF APPEARANCE by Jonathan Andrew Harris on behalf of Cloud Daddy, Inc., Garmal, LLC, Yuriy Kozhynov, MVG, LLC, Konstantin Malkov, Maxim Smettanikov..(Harris, Jonathan) |
| Filing 21 NOTICE OF APPEARANCE by Vanessa Marie Biondo on behalf of Cloud Daddy, Inc., Garmal, LLC, Yuriy Kozhynov, MVG, LLC, Konstantin Malkov, Maxim Smettanikov..(Biondo, Vanessa) |
Filing 20
ORDER: Accordingly, it is hereby: ORDERED that by on or before August 20, 2021, Plaintiff shall file affidavits or an amended complaint adequately establishing the existence of subject-matter jurisdiction, or the action may be dismissed without further notice, for lack of jurisdiction. SO ORDERED. (Signed by Judge Vernon S. Broderick on 8/10/2021) (rj)
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Filing 19
STIPULATION AND ORDER REGARDING ACCEPTANCE OF SUMMONS AND COMPLAINT AND EXTENSION OF TIME TO RESPOND:NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by the parties hereto, through their undersigned counsel, unless otherwise ordered by the Court, as follows: 1. By entering into this Stipulation, defendant acknowledges that he accepted service of the Summons and Complaint on July 22, 2021, and has received the Complaint and Civil Cover Sheet in this action, as well as the Summons directed to defendant. 2. Defendant shall have until September 20, 2021 to answer, move to dismiss or otherwise respond to the Complaint. 3. This Stipulation may be executed in counterparts and by e-mail or other electronic means, each of which shall be deemed an original for purposes of this Stipulation. SO ORDERED., Cloud Daddy, Inc. answer due 9/20/2021; Garmal, LLC answer due 9/20/2021; John T. Kelly answer due 9/20/2021; Yuriy Kozhynov answer due 9/20/2021; MVG, LLC answer due 9/20/2021; Konstantin Malkov answer due 9/20/2021; Maxim Smettanikov answer due 9/20/2021. (Signed by Judge Vernon S. Broderick on 8/10/2021) (rj)
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| Filing 18 PROPOSED STIPULATION AND ORDER. Document filed by Vasily Sidorov..(Zubatov, Alexander) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Konstantin Malkov..(pc) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to John T. Kelly..(pc) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Cloud Daddy, Inc...(pc) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Garmal, LLC..(pc) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Maxim Smettanikov..(pc) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to MVG, LLC..(pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Yuriy Kozhynov..(pc) |
| Filing 10 NOTICE OF APPEARANCE by Alexander Zubatov on behalf of Vasily Sidorov..(Zubatov, Alexander) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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..(pc) |
| 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. (pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Richard J.J. Scarola. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case; Citizenship Defendant code 1 (Citizen of This State); Dollar Demand $452,000,000; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Citizenship Defendant code has been modified to 2 (Citizen of Another State); the Dollar Demand has been modified to $452,000; the County code has been modified to XX Out of U.S.;. (pc) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Yuriy Kozhynov, re: #1 Complaint,. Document filed by Vasily Sidorov..(Scarola, Richard) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to MVG, LLC, re: #1 Complaint,. Document filed by Vasily Sidorov..(Scarola, Richard) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Maxim Smetannikov, re: #1 Complaint,. Document filed by Vasily Sidorov..(Scarola, Richard) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to John T. Kelly, re: #1 Complaint,. Document filed by Vasily Sidorov..(Scarola, Richard) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Cloud Daddy, Inc., re: #1 Complaint,. Document filed by Vasily Sidorov..(Scarola, Richard) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Garmal, LLC, re: #1 Complaint,. Document filed by Vasily Sidorov..(Scarola, Richard) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Konstantin Malkov, re: #1 Complaint,. Document filed by Vasily Sidorov..(Scarola, Richard) |
| Filing 2 CIVIL COVER SHEET filed..(Scarola, Richard) |
| Filing 1 COMPLAINT against Cloud Daddy, Inc., Garmal, LLC, John T. Kelly, Yuriy Kozhynov, MVG, LLC, Konstantin Malkov, Maxim Smettanikov. (Filing Fee $ 402.00, Receipt Number ANYSDC-24818543)Document filed by Vasily Sidorov. (Attachments: #1 Exhibit Shareholders Agreement, #2 Exhibit Second Shareholders Agreement).(Scarola, Richard) Modified on 7/21/2021 (pc). Modified on 7/21/2021 (pc). |
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