Gorneff v. Ilishayev et al
| Serge L. Gorneff |
| Mr. Rushan Ilishayev, Metropolitan Commercial Bank, Mr. Ruslan Ilishayev, Samira Assil and Ms. Roseann Manos |
| 1:2023cv10520 |
| November 27, 2023 |
| US District Court for the Southern District of New York |
| Laura Taylor Swain |
| P.I.: Other |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
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| MAILING RECEIPT: Document No: 6. Mailed to: Serge L. Gorneff 219 Stephanie Way Charles Town, WV 25414. (mt) |
| MAILING RECEIPT: Document No: 5. Mailed to: Serge L. Gorneff 219 Stephanie Way Charles Town, WV 25414. (mt) |
Filing 6
CIVIL JUDGMENT: For the reasons stated in the January 16, 2024, order, this action is dismissed. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from the Court's judgment would not be taken in good faith. SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/16/2024) (Attachments: #1 Pro Se Appeal Package) (sac)
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Filing 5
ORDER OF DISMISSAL: Plaintiff's complaint is dismissed as duplicative of ECF 1:23-CV-9141. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue). The Clerk of Court is directed to enter judgment in this case. SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/16/2024) (sac)
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| Filing 4 LETTER addressed to Judge Laura Taylor Swain from S. Gornef, re: In this matter is unauthorized transfer which had occurred. Metropolitan Commercial Bank in NYC runs Cypto.com. As a result, I do not have access to my account, since I was not informed of the pledging requirement in advance. Document filed by Serge L. Gorneff.(sc) |
| Filing 3 APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS. Document filed by Serge L. Gorneff.(sc) |
| MAILING RECEIPT: Document No: 2. Mailed to: Serge L. Gorneff 219 Stephanie Way Charles Town, WV 25414. (mt) |
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Filing 2
ORDER DIRECTING PAYMENT OF FEES OR IFP APPLICATION: Plaintiff is directed to render payment of the filing fee or submit an IFP application to this Court's Pro Se Office within thirty (30) days of the date of this Order. The Court certifies, pursuant to 28 U.S.C. 1915(a)(3), that any appeal from this Order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). Filing Fee due by 1/22/2024. In Forma Pauperis (IFP) Application due by 1/22/2024. (Signed by Judge Laura Taylor Swain on 12/22/2023) (sha)
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (sgz) |
| Filing 1 COMPLAINT against Rushan Ilishayev, Metropolitan Commercial Bank. Document filed by Serge L. Gorneff..(rdz) |
| Case Designated ECF. (rdz) |
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