Koziar et al v. Blammo, Ltd. et al
| Oleg Koziar and Rimma Koziar |
| Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and ABC Company |
| 1:2023cv07870 |
| September 5, 2023 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Other Fraud |
| 18 U.S.C. ยง 1030 Fraud & Related Activity in Connection with Computers |
| None |
Docket Report
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This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.
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Filing 7
ORDER granting #6 Letter Motion for Discovery. Plaintiff can serve this attached subpoena and the attorney can sign it. SO ORDERED.. (Signed by Judge John G. Koeltl on 9/29/2023) (kv) (kv).
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| Filing 6 LETTER MOTION for Discovery for leave to serve subpoena upon non-party Wise, Inc. addressed to Judge John G. Koeltl from Alexander G. Malyshev dated September 28, 2023. Document filed by Oleg Koziar, Rimma Koziar. (Attachments: #1 Exhibit Subpoena to non-party Wise, Inc.).(Malyshev, Alexander) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 1/18/2024 at 02:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
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Filing 5
ORDER granting #4 Letter Motion for Discovery. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 9/6/2023) (rro)
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| Filing 4 LETTER MOTION for Discovery for leave to serve subpoenas upon non-parties addressed to Judge John G. Koeltl from Alexander G. Malyshev dated September 6, 2023. Document filed by Oleg Koziar, Rimma Koziar. (Attachments: #1 Exhibit Subpoena to non-party Domains By Proxy, LLC, #2 Exhibit Subpoena to non-party Community Federal Savings Bank, #3 Exhibit Subpoena to non-party Bank of America, N.A.).(Malyshev, Alexander) |
| Filing 3 CIVIL COVER SHEET filed..(Malyshev, Alexander) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Robert W. Lehrburger 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Alexander Malyshev to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the PDF does not contain a proper signature of the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alexander Malyshev. The following case opening statistical information was erroneously selected/entered: Dollar Demand $7,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $669.000;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Malyshev. The party information for the following party/parties has been modified: Doe John and Jane. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Malyshev, Alexander) Modified on 9/6/2023 (jgo). |
| Filing 1 COMPLAINT against ABC Company, Alamas Group Europe OU, Blammo, Ltd., Doe John and Jane. (Filing Fee $ 402.00, Receipt Number ANYSDC-28240639)Document filed by Oleg Koziar, Rimma Koziar..(Malyshev, Alexander) |
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