Nicholls et al v. Greaves et al
| David Nicholls, Adaptive Bobsled and Sports Association Inc, Denis Kozev, Dani Fridman, Tomer Dar and Itai Ben Tov |
| David Greaves, Larry Sidney, Adam Jeremy Edelman, Heath Spence, Bobsled Skeleton Israel LLC, Israel Bobsled Skeleton LLC, Israeli Bobsleigh and Skeleton Federation Inc and Bobsleigh Skeleton Israel, LLC |
| 1:2023cv01113 |
| February 9, 2023 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.
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Filing 28
ORDER granting #13 Motion for THOMAS J JONES JR to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
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| Filing 27 ELECTRONIC SUMMONS ISSUED as to Israel Bobsled Skeleton LLC. (sj) |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to Bobsleigh Skeleton Israel, LLC. (sj) |
| Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to BOBSLEIGH SKELETON ISRAEL LLC, re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) |
| Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to ISRAEL BOBSLED SKELETON, LLC, Attn: Adam Jeremy Edelman, re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) |
| Filing 23 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to ISRAEL BOBSLED SKELETON, LLC, Attn: Adam Jeremy Edelman, re: #2 Complaint. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) Modified on 2/17/2023 (sj). |
| Filing 22 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to BOBSLED SKELETON ISRAEL LLC, re: #2 Complaint. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) Modified on 2/17/2023 (sj). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Thomas J Jones, Jr to RE-FILE Document No. #20 Request for Issuance of Summons, #21 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; incorrect case number listed on PDF; party as to whom the summons request is for must match exactly as pleading. 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 correct summons form PDF. (sj) |
| Filing 21 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to BOBSLEIGH SKELETON ISRAEL LLC, re: #2 Complaint. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) Modified on 2/15/2023 (sj). |
| Filing 20 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to BOBSLED SKELETON ISRAEL LLC, re: #2 Complaint. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) Modified on 2/15/2023 (sj). |
| Filing 19 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BOBSLEIGH SKELETON ISRAEL LLC, re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) Modified on 2/14/2023 (pc). |
| Filing 18 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BOBSLED SKELETON ISRAEL LLC, re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) Modified on 2/14/2023 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Thomas J Jones, Jr to RE-FILE Document No. #19 Request for Issuance of Summons, #18 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption title on each summons does not match complaint caption title " Adaptive Bobsled and Sports Association Inc";. 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 correct summons form PDF. (pc) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for THOMAS J JONES JR to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Israeli Bobsleigh and Skeleton Federation Inc. (vf) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Heath Spence. (vf) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Adam Jeremy Edelman. (vf) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Larry Sidney. (vf) |
| Filing 13 MOTION for THOMAS J JONES JR to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov. (Attachments: #1 Affidavit ATTORNEY AFFIDAVIT IN SUPPORT OF A MOTION TO APPEAR PRO HAC VICE, #2 Exhibit CERTIFICATE OF GOOD STANDING, #3 Exhibit CERTIFICATE OF GOOD STANDING, #4 Exhibit CERTIFICATE OF GOOD STANDING, #5 Exhibit CERTIFICATE OF GOOD STANDING, #6 Exhibit CERTIFICATE OF GOOD STANDING, #7 Exhibit US ARMY HONORABLE DISCHARGE, #8 Text of Proposed Order PROPOSED ORDER FOR ADMISSION PRO HAC VICE).(Jones, Thomas) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to David Greaves. (vf) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 MOTION for THOMAS J JONES JR to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27327004. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Documents are missing case number. 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. (sgz) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Thomas J Jones, Jr to RE-FILE Document No. #9 Request for Issuance of Summons, #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name error. Defendant party name listed on Summons PDF and Summons Caption does not correspond exactly to pleading caption. 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 correct summons form PDF. (vf) |
| Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for THOMAS J JONES JR to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27327004. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov. (Attachments: #1 Affidavit ATTORNEY AFFIDAVIT IN SUPPORT OF A MOTION TO APPEAR PRO HAC VICE, #2 Exhibit CERTIFICATE OF GOOD STANDING, #3 Exhibit CERTIFICATE OF GOOD STANDING, #4 Exhibit CERTIFICATE OF GOOD STANDING, #5 Exhibit CERTIFICATE OF GOOD STANDING, #6 Exhibit CERTIFICATE OF GOOD STANDING, #7 Exhibit U.S. ARMY HONORABLE DISCHARGE, #8 Text of Proposed Order ORDER FOR ADMISSION PRO HAC VICE).(Jones, Thomas) Modified on 2/13/2023 (sgz). |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to ISRAELI BOBSLEIGH AND SKELETON FEDERATION, INC., re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) |
| Filing 9 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to ISRAEL BOBSLED SKELETON, LLC, re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) Modified on 2/13/2023 (vf). |
| Filing 8 FILING ERROR - DEFICIENT- SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to BOBSLED SKELETON ISRAEL LLC, re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) Modified on 2/13/2023 (vf). |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to HEATH SPENCE, re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to ADAM JEREMY EDELMAN, re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to LARRY SIDNEY, re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to DAVID GREAVES, re: #2 Complaint,. Document filed by Adaptive Bobsled and Sports Association Inc, Tomer Dar, Dani Fridman, Denis Kozev, David Nicholls, Itai Ben Tov..(Jones, Thomas) |
| Filing 3 CIVIL COVER SHEET filed..(Jones, Thomas) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas J Jones, Jr. The party information for the following party/parties has been modified: Bobsled Skeleton Israel LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Thomas J Jones, Jr. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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..(jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Katharine H. Parker 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. (jgo) |
| Filing 2 COMPLAINT against Bobsled Skeleton Israel LLC, Adam Jeremy Edelman, David Greaves, Israel Bobsled Skeleton LLC, Israeli Bobsleigh and Skeleton Federation Inc, Larry Sidney, Heath Spence. Document filed by Itai Ben Tov, Denis Kozev, Adaptive Bobsled and Sports Association Inc, Dani Fridman, David Nicholls, Tomer Dar..(Jones, Thomas) |
| Filing 1 FILING ERROR DEFICIENT PLEADING - PDF ERROR - COMPLAINT against Larry Sidney, Adam Jeremy Edelman, Heath Spence, Bobsled Skeleton Israel LLC, Israel Bobsled Skeleton LLC, Israeli Bobsleigh and Skeleton Federation Inc. (Filing Fee $ 402.00, Receipt Number ANYSDC-27320421)Document filed by Itai Ben Tov, David Nicholls, Dani Fridman, Denis Kozev, Adaptive Bobsled and Sports Association Inc, Tomer Dar..(Jones, Thomas) Modified on 2/9/2023 (jgo). |
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