Hryn et al v. Weiser Global Capital Markets LTD et al
| Yelyzaveta Lata, Oksana Hryn, Elizaveta Lata, Ihor Ushenko, Volodymyr Hren, Astor Asset Management LTD, Astor Asset Management 1 LTD, Astor Asset Management 2 LTD, Astor Asset Management 3 LTD, Astor Asset Management 4 LTD, Astor Asset Management 7 LTD, America 2030 Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, Astor Capital Fund LTD, Bentley Rothschild Capital Limited, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Blackrock Capital LLC, Sal Oppenheim LTD, Bear Sterns Companies, Bentley Bronfman Capital LTD, Dreyfus Corporation, Lincoln Capital LTD, Newburgh Capital LTD, Sovereign Liquidity Fund, Company 1 LTD, Sovereign Liquidity Fund, Company 2 LTD, Sovereign Liquidity Fund, Company 3 LTD, Sovereign Liquidity Fund, Company LTD, State Street Global Advisors LTD, Union Pacific Capital LTD, AC Capital Limited, BSC Capital LTD, Cornelius Vanderbilt Capital Management LTD and Aurelius Capital Management LTD |
| Christos Livadas, Chris Papaioannou, Weiser Global Capital Markets LTD, Chris Livas, Hong Rainbow Yang, Christos Papaioannou, Courtney Filipenko, Rahul Kirpalani, Selby Brice, Jose Marmolejo, Jamaal Stubbs, Weiser Global Asset Management, Weiser Asset Management and Does 1-20 |
| 1:2021cv08437 |
| October 13, 2021 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1332 ri |
| None |
Docket Report
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| Filing 9 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/14/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti) |
| Filing 8 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/14/2021 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/15/2021. Redacted Transcript Deadline set for 11/26/2021. Release of Transcript Restriction set for 1/24/2022..(Moya, Goretti) |
| Filing 7 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) Selby Brice, Does 1-20, Courtney Filipenko, Rahul Kirpalani, Christos Livadas, Jose Marmolejo, Chris Papaioannou, Jamaal Stubbs, Weiser Asset Management, Weiser Global Asset Management, Weiser Global Capital Markets LTD, Hong Rainbow Yang. Document filed by Sovereign Liquidity Fund, Company 3 LTD, Sovereign Liquidity Fund, Company LTD, Bentley Rothschild Capital 3 Limited, Astor Asset Management 2 LTD, Bentley Bronfman Capital LTD, Yelyzaveta Lata, Astor Capital Fund LTD, Oksana Hryn, Bentley Rothschild Capital Limited, Sovereign Liquidity Fund, Company 1 LTD, America 2030 Capital 5 Limited, Dreyfus Corporation, Bear Sterns Companies, Lincoln Capital LTD, Bentley Rothschild Capital 2 Limited, America 2030 Capital 3 Limited, Sal Oppenheim LTD, Astor Asset Management 7 LTD, Sovereign Liquidity Fund, Company 2 LTD, Union Pacific Capital LTD, America 2030 Capital Limited, Bentley Rothschild Capital 4 Limited, America 2030 Capital 2 Limited, Blackrock Capital LLC, Newburgh Capital LTD, Astor Asset Management 1 LTD, Aurelius Capital Management LTD, Ihor Ushenko, AC Capital Limited, Astor Asset Management 4 LTD, America 2030 Capital 1 Limited, America 2030 Capital 4 Limited, Astor Asset Management 3 LTD, Cornelius Vanderbilt Capital Management LTD, Volodymyr Hren, State Street Global Advisors LTD, BSC Capital LTD, Bentley Rothschild Capital 1 Limited, Astor Asset Management LTD. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Ravala, M.) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Ravala, M.. RE-FILE Document No. #6 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong filer/filers was/were selected for the voluntary dismissal; 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 - and attach the correct signed PDF. Select the Plaintiffs by name, not all Plaintiffs, and select the Defendants by name not all Defendants. (dt) |
| Filing 6 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 Plaintiffs. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Ravala, M.) Modified on 10/18/2021 (dt). |
Filing 5
MEMO ENDORSEMENT on re: #2 Proposed Order to Show Cause for an Order of Prejudment Attachment and Temporary and Preliminary Injunction filed by Astor Asset Management 2 LTD, Bentley Rothschild Capital 4 Limited, Astor Capital Fund LTD, Astor Asset Management 3 LTD, America 2030 Capital 1 Limited, Oksana Hryn, Astor Asset Management LTD, BSC Capital LTD, Sovereign Liquidity Fund, Company 3 LTD, Sovereign Liquidity Fund, Company LTD, State Street Global Advisors LTD, America 2030 Capital 3 Limited, Blackrock Capital LLC, Bentley Rothschild Capital Limited, Astor Asset Management 7 LTD, America 2030 Capital 5 Limited, America 2030 Capital 2 Limited, Union Pacific Capital LTD, Dreyfus Corporation, America 2030 Capital Limited, Cornelius Vanderbilt Capital Management LTD, Bear Sterns Companies, Sovereign Liquidity Fund, Company 1 LTD, Newburgh Capital LTD, Yelyzaveta Lata, Sal Oppenheim LTD, America 2030 Capital 4 Limited, AC Capital Limited, Sovereign Liquidity Fund, Company 2 LTD, Astor Asset Management 4 LTD, Astor Asset Management 1 LTD, Bentley Rothschild Capital 3 Limited, Ihor Ushenko, Volodymyr Hren, Lincoln Capital LTD, Bentley Bronfman Capital LTD, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Aurelius Capital Management LTD. ENDORSEMENT: Having concluded that the Court lacks subject matter jurisdiction, the Court declines to sign the order to show cause. See Transcript of October 14, 2021 conference. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/14/2021) (mml)
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| Filing 4 NOTICE OF APPEARANCE by M. Salman Ravala on behalf of Sovereign Liquidity Fund, Company LTD, AC Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, America 2030 Capital Limited, Astor Asset Management 1 LTD, Astor Asset Management 2 LTD, Astor Asset Management 3 LTD, Astor Asset Management 4 LTD, Astor Asset Management 7 LTD, Astor Asset Management LTD, Astor Capital Fund LTD, Aurelius Capital Management LTD, BSC Capital LTD, Bear Sterns Companies, Bentley Bronfman Capital LTD, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Bentley Rothschild Capital Limited, Blackrock Capital LLC, Cornelius Vanderbilt Capital Management LTD, Dreyfus Corporation, Volodymyr Hren, Oksana Hryn, Yelyzaveta Lata, Lincoln Capital LTD, Newburgh Capital LTD, Sal Oppenheim LTD, Sovereign Liquidity Fund, Company 1 LTD, Sovereign Liquidity Fund, Company 2 LTD, Sovereign Liquidity Fund, Company 3 LTD, State Street Global Advisors LTD, Union Pacific Capital LTD, Ihor Ushenko..(Ravala, M.) |
| Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Temporary Restraining Order Hearing held on 10/14/2021. (ade) |
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The dial-in for today's 12:00 p.m. teleconference is 888-363-4749, access code: 2712517. (HEREBY ORDERED by Judge Naomi Reice Buchwald) (Text Only Order) (Braly, Jacob)
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| Filing 3 CIVIL COVER SHEET filed..(Pitcoff, Ross) |
| Filing 2 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by AC Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, America 2030 Capital Limited, Astor Asset Management 1 LTD, Astor Asset Management 2 LTD, Astor Asset Management 3 LTD, Astor Asset Management 4 LTD, Astor Asset Management 7 LTD, Astor Asset Management LTD, Astor Capital Fund LTD, Aurelius Capital Management LTD, BSC Capital LTD, Bear Sterns Companies, Bentley Bronfman Capital LTD, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Bentley Rothschild Capital Limited, Blackrock Capital LLC, Cornelius Vanderbilt Capital Management LTD, Dreyfus Corporation, Volodymyr Hren, Oksana Hryn, Yelyzaveta Lata, Lincoln Capital LTD, Newburgh Capital LTD, Sal Oppenheim LTD, Sovereign Liquidity Fun, Company 1 LTD, Sovereign Liquidity Fun, Company 2 LTD, Sovereign Liquidity Fun, Company 3 LTD, Sovereign Liquidity Fun, Company LTD, State Street Global Advisors LTD, Union Pacific Capital LTD, Ihor Ushenko. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Affidavit Dec. Oksana Hryn, #3 Affidavit Dec. Yelyzaveta Lata, #4 Affidavit Dec. Ihor Ushenko, #5 Affidavit Dec. Volodymyr Hren, #6 Affidavit Dec. Ross E. Pitcoff, #7 Exhibit Exhibit N - Complaint) Related Document Number: #1 ..(Pitcoff, Ross) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| Filing 1 COMPLAINT against Selby Brice, Does 1-20, Courtney Filipenko, Rahul Kirpalani, Christos Livadas, Jose Marmolejo, Chris Papaioannou, Jamaal Stubbs, Weiser Asset Management, Weiser Global Asset Management, Weiser Global Capital Markets LTD, Hong Rainbow Yang. (Filing Fee $ 402.00, Receipt Number ANYSDC-25188659)Document filed by Sovereign Liquidity Fun, Company LTD, Sovereign Liquidity Fun, Company 3 LTD, Bentley Rothschild Capital 3 Limited, Astor Asset Management 2 LTD, Bentley Bronfman Capital LTD, Yelyzaveta Lata, Astor Capital Fund LTD, Oksana Hryn, Bentley Rothschild Capital Limited, Sovereign Liquidity Fun, Company 1 LTD, America 2030 Capital 5 Limited, Dreyfus Corporation, Bear Sterns Companies, Lincoln Capital LTD, Bentley Rothschild Capital 2 Limited, America 2030 Capital 3 Limited, Sal Oppenheim LTD, Astor Asset Management 7 LTD, Sovereign Liquidity Fun, Company 2 LTD, Union Pacific Capital LTD, America 2030 Capital Limited, Bentley Rothschild Capital 4 Limited, America 2030 Capital 2 Limited, Blackrock Capital LLC, Newburgh Capital LTD, Astor Asset Management 1 LTD, Aurelius Capital Management LTD, Ihor Ushenko, AC Capital Limited, Astor Asset Management 4 LTD, America 2030 Capital 1 Limited, America 2030 Capital 4 Limited, Astor Asset Management 3 LTD, Cornelius Vanderbilt Capital Management LTD, Volodymyr Hren, State Street Global Advisors LTD, BSC Capital LTD, Bentley Rothschild Capital 1 Limited, Astor Asset Management LTD. (Attachments: #1 Exhibit Exhibit A - CMAs, #2 Exhibit Exhibit B - In Camera, #3 Exhibit Exhibit C - In Camera, #4 Exhibit Exhibit D - In Camera, #5 Exhibit Exhibit E - In Camera, #6 Exhibit Exhibit F - In Camera, #7 Exhibit Exhibit G - In Camera, #8 Exhibit Exhibit H - In Camera, #9 Exhibit Exhibit I - In Camera, #10 Exhibit Exhibit J - In Camera, #11 Exhibit Exhibit K - In Camera, #12 Exhibit Exhibit L - In Camera, #13 Exhibit Exhibit M - In Camera).(Pitcoff, Ross) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Ross Evan Pitcoff. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ross Evan Pitcoff. The party information for the following party/parties has been modified: Selby Brice, Courtney Filipenko, Rahul Kirpalani, Christos Livadas, Jose Marmolejo, Chris Papaioannou, Jamaal Stubbs, Weiser Asset Management, Weiser Global Asset Management, Weiser Global Capital Markets LTD, Hong Rainbow Yang, Sovereign Liquidity Fun, Company LTD, Sovereign Liquidity Fun, Company 3 LTD, Bentley Rothschild Capital 3 Limited, Astor Asset Management 2 LTD, Bentley Bronfman Capital LTD, Yelyzaveta Lata, Astor Capital Fund LTD, Oksana Hryn, Bentley Rothschild Capital Limited, Sovereign Liquidity Fun, Company 1 LTD, America 2030 Capital 5 Limited, Dreyfus Corporation, Bear Sterns Companies, Lincoln Capital LTD, Bentley Rothschild Capital 2 Limited, America 2030 Capital 3 Limited, Sal Oppenheim LTD, Astor Asset Management 7 LTD, Sovereign Liquidity Fun, Company 2 LTD, Union Pacific Capital LTD, America 2030 Capital Limited, Bentley Rothschild Capital 4 Limited, America 2030 Capital 2 Limited, Blackrock Capital LLC, Newburgh Capital LTD, Astor Asset Management 1 LTD, Aurelius Capital Management LTD, Ihor Ushenko, AC Capital Limited, Astor Asset Management 4 LTD, America 2030 Capital 1 Limited, America 2030 Capital 4 Limited, Astor Asset Management 3 LTD, Cornelius Vanderbilt Capital Management LTD, Volodymyr Hren, State Street Global Advisors LTD, BSC Capital LTD, Bentley Rothschild Capital 1 Limited, Astor Asset Management LTD. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party type was entered incorrectly;. (pc) |
| Magistrate Judge James L. Cott 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) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #2 Proposed Order to Show Cause With Emergency Relief, was reviewed and approved as to form. (dt) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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) |
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