UC Solutions, LLC et al v. Shapiro et al
| UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP |
| Saadia Shapiro, Vadim Leybel, Boris Leybel, Cast Group, LLC, PAZ Global Ventures, LLC, Cast Capital Lending Corp., BMV EQUITIES, LLC, Prosperitas Capital, LLC, Eric Pereman, Shapiro & Associates Attorneys at Law, PLLC and Rebound Holdings, LLC |
| 1:2024cv01450 |
| February 26, 2024 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act |
| Plaintiff |
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| Filing 73 NOTICE OF APPEAL from #72 Order,,,,, Terminate Motions,,,,. Document filed by GP Trading Partners, LLC, Protective Apparel, LLP, UC Solutions, LLC. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(DeMarco, Nicholas) |
| Appeal Fee Due: for #73 Notice of Appeal. Appeal fee due by 4/26/2024. (tp) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #73 Notice of Appeal. (tp) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #73 Notice of Appeal, filed by UC Solutions, LLC, Protective Apparel, LLP, GP Trading Partners, LLC were transmitted to the U.S. Court of Appeals. (tp) |
Filing 72
MEMORANDUM AND ORDER As noted, Judge Vilardo resolved the improper venue motion, we have addressed the issue arising from the pending Arbitration, and having done so, it is unnecessary to address any alleged inadequacy of the RICO pleading. Accordingly, this opinion resolves all the open motions. The Clerk of the Court is respectfully directed to close the motions pending at ECF Nos. 11, 12, 13, 14, 15, 16, 17, 19, and 39 and close the case. SO ORDERED. Motions terminated: #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro filed by Saadia Shapiro, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC filed by PAZ Global Ventures, LLC, Shapiro & Associates Attorneys at Law, PLLC, Rebound Holdings, LLC, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC filed by PAZ Global Ventures, LLC, Shapiro & Associates Attorneys at Law, PLLC, Rebound Holdings, LLC, #39 MOTION to Dismiss filed by Cast Group, LLC, BMV EQUITIES, LLC, Vadim Leybel, Cast Capital Lending Corp., #11 MOTION to Dismiss filed by Boris Leybel, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC filed by PAZ Global Ventures, LLC, Shapiro & Associates Attorneys at Law, PLLC, Rebound Holdings, LLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro filed by Saadia Shapiro, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro filed by Saadia Shapiro, #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC filed by PAZ Global Ventures, LLC, Shapiro & Associates Attorneys at Law, PLLC, Rebound Holdings, LLC. (Signed by Judge Naomi Reice Buchwald on 3/13/2024) (jca)
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| Filing 71 CASE TRANSFERRED IN from the United States District Court - District of New York Western; Case Number: 1:22-cv-00892. Original file certified copy of transfer order and docket entries received. |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case 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..(vba) |
| Magistrate Judge Sarah Netburn is designated to handle matters that may be referred in this case. 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. (vba) |
| Case Designated ECF. (vba) |
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Filing 70
ORDER: For the reasons stated in the order, this action is transferred to the United States District Court for the Southern District of New York under 28 U.S.C. 1406(a). The Court leaves the defendants' pending motions to dismiss to that court. The Clerk of the Court shall transfer this case to the Southern District of New York. SO ORDERED. Signed by Hon. Lawrence J. Vilardo on 2/12/2024. (DJ)Clerk to Follow up [Transferred from New York Western on 2/26/2024.]
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| E-filing Notification regarding: #69 Notice of Substitution of Counsel, Clerk did not substitute attorneys because the document does not comply with Local Rule 83.2(c)(1). A stipulation will effectuate a substitution only where counsel certify that a successor attorney has already or will simultaneously file a notice of appearance, no evidentiary hearing or trial date has been scheduled, and the withdrawal/substitution will not require amendment of case management order deadlines. ACTION REQUIRED: Refile this document with the appropriate certification or file a motion in accordance with L.R.Civ.P. 83.2(c)(4). (SG) [Transferred from New York Western on 2/26/2024.] |
| Filing 69 Notice of Substitution of Counsel: Nicholas P. DeMarco is substituted for Nicholas P. DeMarco. CLERK TO FOLLOW UP (DeMarco, Nicholas) [Transferred from New York Western on 2/26/2024.] |
| Filing 68 EXHIBITS 510 & 511, MANUALLY FILED, FLASH DRIVES (3), of Zoom recording of both Audio and Video (SG) [Transferred from New York Western on 2/26/2024.] |
| NOTICE of MANUAL FILING by Paz Global Ventures, LLC re #67 Continuation of Exhibits Filed by Joy Frank pending interview for admission to USDC WDNBY on 11/21/23 (Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| NOTICE of MANUAL FILING by Saadia Shapiro re #14 Motion to Dismiss for Failure to State a Claim, #12 Motion to Dismiss for Failure to State a Claim, #16 Motion to Dismiss for Failure to State a Claim, #15 Motion to Dismiss for Failure to State a Claim, #17 Motion to Dismiss for Failure to State a Claim,, #19 Motion to Dismiss for Failure to State a Claim, #13 Motion to Dismiss for Failure to State a Claim, Exhibits 510 & 511; Audio and Video of Zoom Meeting 4/26/21 (Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 67 CONTINUATION OF EXHIBITS to #52 Response in Support of Motion,,, . (Attachments: #1 Exhibit Joint Exhibit List for Saadia Shapiro Pro Se' & Paz, Rebound, Shapiro & Assoc.)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 66 CONTINUATION OF EXHIBITS to #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC . (Attachments: #1 Exhibit Joint Exhibit List for Saadia Shapiro Pro Se' & Paz, Rebound, Shapiro & Assoc.)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 65 CONTINUATION OF EXHIBITS to #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 64 CONTINUATION OF EXHIBITS to #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 63 CONTINUATION OF EXHIBITS to #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 62 CONTINUATION OF EXHIBITS to #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 61 CONTINUATION OF EXHIBITS to #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 60 CONTINUATION OF EXHIBITS to #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 59 CONTINUATION OF EXHIBITS to #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 58 CONTINUATION OF EXHIBITS to #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 57 CONTINUATION OF EXHIBITS to #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #18 Continuation of Exhibits,, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 56 RESPONSE in Support re #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #21 First MOTION for Extension of Time to File the Exhibits for the Motions to dismiss filed by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC and Saadia ShapiroFirst MOTION for Extension of Time to File Response/Reply as to #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ve, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC filed by Saadia Shapiro. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 55 CONTINUATION OF EXHIBITS to #53 Continuation of Exhibits, #54 Continuation of Exhibits, #52 Response in Support of Motion,,, #51 Response in Opposition to Motion, . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 54 CONTINUATION OF EXHIBITS 11-20. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 53 CONTINUATION OF EXHIBITS . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 52 RESPONSE in Support re #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #16 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC Filed by Joy Frank pending interview for admission to USDC WDNY on 11/21/23 filed by Paz Global Ventures, LLC. (Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 51 RESPONSE in Opposition re #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro filed by Saadia Shapiro. (Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 50 TEXT ORDER re: #49 Letter. Defendants Paz Global Ventures LLC, Rebound Holdings LLC, and Shapiro and Associates may submit one joint reply, not to exceed 50 pages exclusive of cover page and table of contents. Defendant Saadia Shapiro may submit one reply brief, not to exceed 50 pages exclusive of cover page and table of contents. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 10/19/2023. (DJ) [Transferred from New York Western on 2/26/2024.] |
| Filing 49 REPLY/RESPONSE to re 48 Text Order,, filed by Saadia Shapiro. (Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 48 TEXT ORDER re: #46 and #47 Letters. Several defendantsSaadia Shapiro; Paz Global Ventures LLC; Rebound Holdings LLC; and Shapiro and Associates Attorneys at Law, PLLC (collectively, the "moving defendants")have requested an extension of time to reply in support of their respective motions to dismiss. Docket Items #46 and #47 . The moving defendants requested an extension to 10/27/2023, but this Court already extended the time to reply to that date. See Docket Item 43. The moving defendants' request therefore is denied as moot. The moving defendants shall reply by 10/27/2023. No further extensions will be granted. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 9/26/2023. (DJ) [Transferred from New York Western on 2/26/2024.] |
| Filing 47 Letter filed by Paz Global Ventures, LLC as to Boris Leybel, Prosperitas Capital, LLC, Cast Group, LLC, Cast Capital Lending Corp., Eric Pereman, Rebound Holdings, LLC, Paz Global Ventures, LLC, Saadia Shapiro, BMV Equities, LLC, Shapiro & Associates Attorneys at Law, PLLC, Vadim Leybel . (Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 46 Letter filed by Saadia Shapiro as to Boris Leybel, Prosperitas Capital, LLC, Cast Group, LLC, Cast Capital Lending Corp., Eric Pereman, Rebound Holdings, LLC, Paz Global Ventures, LLC, Saadia Shapiro, BMV Equities, LLC, Shapiro & Associates Attorneys at Law, PLLC, Vadim Leybel . (Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 45 REPLY to Response to Motion re #11 MOTION to Dismiss filed by Boris Leybel. (Allen, Scott) [Transferred from New York Western on 2/26/2024.] |
| Filing 44 REPLY to Response to Motion re #39 MOTION to Dismiss filed by BMV Equities, LLC, Cast Capital Lending Corp., Cast Group, LLC, Vadim Leybel. (Lurie, Joshua) [Transferred from New York Western on 2/26/2024.] |
| Filing 43 TEXT ORDER re: #41 Letter and #42 Letter granting the extensions requested in those letters. The following defendants' replies are due by 10/27/2023: Saadia Shapiro; Rebound Holdings, LLC; Paz Global Ventures, LLC; and Shapiro & Associates Attorneys at Law, PLLC. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 8/16/2023. (DJ) [Transferred from New York Western on 2/26/2024.] |
| E-Filing Notification regarding #42 LETTER: this document contains a request for relief and should be filed as a motion. ACTION REQUIRED: Re-file document using the motion event. (SG) [Transferred from New York Western on 2/26/2024.] |
| E-Filing Notification regarding #41 LETTER: this document contains a request for relief and should be filed as a motion. ACTION REQUIRED: Re-file document using the motion event. (SG) [Transferred from New York Western on 2/26/2024.] |
| Filing 42 Letter filed by Shapiro & Associates Attorneys at Law, PLLC as to Boris Leybel, Prosperitas Capital, LLC, Cast Group, LLC, Cast Capital Lending Corp., Eric Pereman, Rebound Holdings, LLC, Paz Global Ventures, LLC, Saadia Shapiro, BMV Equities, LLC, Shapiro & Associates Attorneys at Law, PLLC, Vadim Leybel . (Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 41 Letter filed by Saadia Shapiro as to Boris Leybel, Prosperitas Capital, LLC, Cast Group, LLC, Cast Capital Lending Corp., Eric Pereman, Rebound Holdings, LLC, Paz Global Ventures, LLC, Saadia Shapiro, BMV Equities, LLC, Shapiro & Associates Attorneys at Law, PLLC, Vadim Leybel . (Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 40 DECLARATION filed by Protective Apparel, LLP, GP Trading Partners, LLC, UC Solutions, LLC Declaration of Nicholas P. DeMarco, Esq., in Opposition to Defendants' Motions to Dismiss filed by Protective Apparel, LLP, GP Trading Partners, LLC, UC Solutions, LLC. (Attachments: #1 Exhibit Attorney Affirmation of Nicholas P. DeMarco, Esq., filed with the Kings County Supreme Court on June 14, 2023, #2 Exhibit RICO Law Review Article, #3 Exhibit Example Email between RICO Enterprise Persons, #4 Exhibit Subpoena to Chase Bank, #5 Exhibit Wire Receipt Provided by Shapiro in Sworn Declaration, #6 Exhibit March 2021 Chase Bank Statements for Defendant Paz, #7 Exhibit Wire Receipt Provided by Shapiro in Sworn Declaration for December 29, 2020 Wire, #8 Exhibit December 2020 Chase Bank Statement for Defendant Paz, #9 Memorandum in Support Consolidated Memorandum of Law in Opposition to Defendants' Motions Pursuant to FRCP 12(b)(3) and 12(b)(6))(DeMarco, Nicholas) [Transferred from New York Western on 2/26/2024.] |
| Filing 39 MOTION to Dismiss by BMV Equities, LLC, Cast Capital Lending Corp., Cast Group, LLC, Vadim Leybel. (Attachments: #1 Declaration of Joshua M. Lurie, Esq., #2 Memorandum in Support of Defendants Vadim Leybel, Cast Group LLC, BMV Equities, LLC, and Cast Capital Lending Corps' Motion to Dismiss)(Lurie, Joshua) [Transferred from New York Western on 2/26/2024.] |
| E-Filing Notification: Incorrect event used to electronically file documents. For future reference, use (Corporate Disclosure Statement) event. No action required. #38 CORPORATE DISCLOSURE STATEMENT, #37 CORPORATE DISCLOSURE STATEMENT, #36 CORPORATE DISCLOSURE STATEMENT (Lurie, Joshua) Modified Title on 5/10/2023 (SG). (SG) [Transferred from New York Western on 2/26/2024.] |
| Filing 38 CORPORATE DISCLOSURE STATEMENT by Cast Group, LLC (Lurie, Joshua) Modified title on 5/10/2023 (SG). [Transferred from New York Western on 2/26/2024.] |
| Filing 37 CORPORATE DISCLOSURE STATEMENT by Cast Capital Lending Corp. (Lurie, Joshua) Modified title on 5/10/2023 (SG). [Transferred from New York Western on 2/26/2024.] |
| Filing 36 CORPORATE DISCLOSURE STATEMENT by BMV Equities, LLC (Lurie, Joshua) Modified Title on 5/10/2023 (SG). [Transferred from New York Western on 2/26/2024.] |
| ATTENTION CORPORATION PLAINTIFFS OR INTERVENORS: Pursuant to Fed. R. Civ. P.7.1 and/or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed within seven (7) days of this notice. (KM) [Transferred from New York Western on 2/26/2024.] |
| Filing 35 NOTICE of Appearance by Joshua Matthew Lurie on behalf of BMV Equities, LLC, Cast Capital Lending Corp., Cast Group, LLC, Vadim Leybel (Lurie, Joshua) [Transferred from New York Western on 2/26/2024.] |
| Filing 34 Corporate Disclosure Statement by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC. (Lati, Miro) [Transferred from New York Western on 2/26/2024.] |
| Filing 33 TEXT ORDER: This Court has considered the plaintiffs' motion for an extension of time to respond to the defendants' motions to dismiss, Docket Item #31 , and the defendants' response to the motion, Docket Item #32 . In light of those filings, the defendants who have yet to respond to the complaint shall answer or otherwise respond to the complaint by 6/9/2023. The plaintiffs' response to all motions to dismiss filed by the defendants is due by 8/8/2023. The defendants' replies are due by 8/29/2023. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 4/28/2023. (DJ) [Transferred from New York Western on 2/26/2024.] |
| Filing 32 Letter filed by Rebound Holdings, LLC, Paz Global Ventures, LLC, Saadia Shapiro, Shapiro & Associates Attorneys at Law, PLLC as to Boris Leybel, Prosperitas Capital, LLC, Cast Group, LLC, Cast Capital Lending Corp., Eric Pereman, Rebound Holdings, LLC, Paz Global Ventures, LLC, Saadia Shapiro, BMV Equities, LLC, Shapiro & Associates Attorneys at Law, PLLC, Vadim Leybel in opposition to Plaintiffs' Letter Request for extension of time to file opposition to referenced defendants motion to dismiss. (Lati, Miro) [Transferred from New York Western on 2/26/2024.] |
| Filing 31 Letter filed by GP Trading Partners, LLC, Protective Apparel, LLP, UC Solutions, LLC as to Boris Leybel, Prosperitas Capital, LLC, Cast Group, LLC, Cast Capital Lending Corp., Eric Pereman, Rebound Holdings, LLC, Paz Global Ventures, LLC, Saadia Shapiro, BMV Equities, LLC, Shapiro & Associates Attorneys at Law, PLLC, Vadim Leybel . (DeMarco, Nicholas) [Transferred from New York Western on 2/26/2024.] |
| ATTENTION CORPORATION PLAINTIFFS OR INTERVENORS: Pursuant to Fed. R. Civ. P.7.1 and/or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed within seven (7) days of this notice. (KM) [Transferred from New York Western on 2/26/2024.] |
| Filing 30 TEXT ORDER granting the defendants' motion, Docket Item #21 , extending the time to file exhibits to the motion to dismiss to 3/13/2023. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 3/13/2023. (DJ) [Transferred from New York Western on 2/26/2024.] |
| E-Filing Notification: Documents filed improperly as a motions. Court terminated motions and modified docket texts to correctly reflect filing events. No action required. #14 Memorandum in Support of Motion #15 Memorandum in Support of Motion, #17 Affidavit in Support of Motion, and #16 Declaration in Support of Motion. (SG) [Transferred from New York Western on 2/26/2024.] |
| E-Filing Notification: #27 CONTINUATION OF EXHIBITS, #28 CONTINUATION OF EXHIBITS and #29 CONTINUATION OF EXHIBITS re #13 Motion to Dismiss modified to add Rebound Holdings, LLC and Shapiro & Associates Attorneys at Law, PLLC as filers and to link to #13 Motion to Dismiss. [Transferred from New York Western on 2/26/2024.] |
| Filing 29 CONTINUATION OF EXHIBITS re #13 Motion to Dismiss by Paz Global Ventures, LLC, Rebound Holdings, LLC and Shapiro & Associates Attorneys at Law, PLLC. filed by Paz Global Ventures, LLC. (Attachments: #1 Exhibit 20121.7.3EMAILVL to Paul, #2 Exhibit 20221.7.7EMAILKiene to Leybel, #3 Exhibit 20321.7.7EMAILMatt Kiene, #4 Exhibit 20521.7.7EMAILMatt Kiene, #5 Exhibit 20921.7.9EMAILPaul to SS, #6 Exhibit 21021.7.12EMAILLeybel to SS, #7 Exhibit 21421.7.13EMAILLeybel to SS, #8 Exhibit 21521.7.13EMAILLeybel to SS, #9 Exhibit 22021.7.26EMAILKiene to SS, #10 Exhibit 22521.8.5EMAILMoshe to Clearfreight, #11 Exhibit 30120.5.15 - 21.8.26WHATSAPP CONVERSATIONS Arthur-Vadim, #12 Exhibit 30220.12.31 - 21.9.5 WHATSAPP CONVERSATIONS Leybel-Shahin, #13 Exhibit 30421.3.3 21.10.24WHATSAPP CONVERSATIONS DiGiammarino-Leybel, #14 Exhibit 31620.12.31WHATSAPP CONVERSATIONS Ben,Vadim, #15 Exhibit 33322.12.29WIRE TRANSFERS Wires from PAZ to Glover, #16 Exhibit 33422.12.20WIRE TRANSFERS Wires from Glover to the factories, #17 Exhibit 37921.9.9Complaint, #18 Exhibit 38221.11.19Court Decision, #19 Exhibit 38422.6.1Arbitration Decision, #20 Exhibit 388Kings County Decision Staying Arbitration, #21 Exhibit 389FDA Registration, #22 Exhibit 390World Tech Wires, #23 Exhibit 40120.12.8AGREEMENTSPA: Cast and Protective Apparel, #24 Exhibit 40321.1.11AGREEMENTSPA: Amendment to 1st agreement, #25 Exhibit 40421.1.29AGREEMENTSPA: Cast and GP trading, #26 Exhibit 40621.3.22AGREEMENTSPA: Cast and GP, #27 Exhibit 40721.3.26AGREEMENTSPA: Cast and GP trading, #28 Exhibit 40821.4.1AGREEMENTFirst Amendment to SPA of 4/1/21 ;, #29 Exhibit 40921.4.13AGREEMENTSPA; cast and GP, #30 Exhibit 41021.4.14AGREEMENTFirst Amendment to SPA of 4/13/212, #31 Exhibit 41121.6.24AGREEMENTSPA: Shandong, #32 Exhibit 41221.6.29AGREEMENTSPA: Hebei)(Lati, Miro) Modified on 3/13/2023 to add filers and link to pending motion (SG).[Transferred from New York Western on 2/26/2024.] |
| Filing 28 CONTINUATION OF EXHIBITS re #13 Motion to Dismiss by Paz Global Ventures, LLC, Rebound Holdings, LLC and Shapiro & Associates Attorneys at Law, PLLC. filed by Paz Global Ventures, LLC. (Attachments: #1 Exhibit 10121.4.12EMAILLari to Leybel, #2 Exhibit 10221.4.12EMAILLeybel to Lari, #3 Exhibit 10321.4.12EMAILLeybel to Lari, #4 Exhibit 10421.4.12EMAILPaul to group, #5 Exhibit 10621.4.13EMAILKiene to SS, #6 Exhibit 11621.4.27EMAILPaul to Group, #7 Exhibit 11721.4.27EMAILPaul to All, #8 Exhibit 11821.4.27EMAILPaul to All, #9 Exhibit 12021.4.28EMAILKiene to SS, #10 Exhibit 12121.4.28EMAILLeybel to SS, #11 Exhibit 12221.4.28EMAILSS to Kiene, #12 Exhibit 12321.4.28EMAILKiene to SS, #13 Exhibit 12421.4.28EMAILSS to Kiene, #14 Exhibit 12521.4.28EMAILSS to Natasha, #15 Exhibit 12621.4.28EMAILKiene to Natasha, #16 Exhibit 12721.4.28EMAILKiene to SS, #17 Exhibit 12821.4.29EMAILKiene to Natasha, #18 Exhibit 12921.4.29EMAILNatasha to Kiene, #19 Exhibit 13021.4.29EMAILKiene to Natasha, #20 Exhibit 13121.4.30EMAILPaul Zoom invite, #21 Exhibit 13221.4.30EMAILPaul to everyone, #22 Exhibit 13521.5.6EMAILZoom Invite, #23 Exhibit 13921.5.6EMAILPaul to everyone, #24 Exhibit 14221.5.9EMAILPaul to everyone, #25 Exhibit 14721.5.14EMAILPaul to everyone, #26 Exhibit 14921.5.17EMAILPaul to Leybel, #27 Exhibit 152 21.5.19EMAILKiene to VL, #28 Exhibit 15421.5.21EMAILKiene to Leybel, #29 Exhibit 15621.5.23EMAILPaul, Natalie, Matt, Vadim, #30 Exhibit 15721.5.27EMAILPaul to everyone, #31 Exhibit 15821.5.28EMAILzoom invite, #32 Exhibit 16021.6.1EMAILPaul to everyone, #33 Exhibit 16121.6.1EMAILKiene to Peter, #34 Exhibit 16221.6.2EMAILKiene to SS and VL, #35 Exhibit 163 21.6.2 EMAIL Kiene to Faraz, #36 Exhibit 16421.6.2EMAILKiene to SS & VL, #37 Exhibit 16521.6.2EMAILKiene to SS, #38 Exhibit 16921.6.8EMAILKiene to Arthur - CC SS, #39 Exhibit 17421.6.15EMAILKiene to Arthur, #40 Exhibit 17521.6.17EMAILIrizarry to Kiene, #41 Exhibit 17621.6.18EMAILPaul to everyone, #42 Exhibit 17721.6.21EMAILKiene to Arthur, #43 Exhibit 18021.6.21EMAILIrizarry to Kiene, #44 Exhibit 18221.6.28EMAILSS to Arthur, #45 Exhibit 18321.6.28EMAILSS to Leybel, #46 Exhibit 18421.6.28EMAILKiene to SS, #47 Exhibit 18521.6.28EMAILKiene to SS, #48 Exhibit 18621.6.28EMAILSS to Kiene, #49 Exhibit 18821.6.29EMAILKiene to SS, #50 Exhibit 18921.6.29EMAILSS to Kiene, #51 Exhibit 19021.6.29EMAILKiene to SS, #52 Exhibit 19221.6.29EMAILVL to SS, #53 Exhibit 19321.6.30EMAILVL of Kiene, #54 Exhibit 19521.7.1EMAILSS to Leybel, #55 Exhibit 19621.7.2EMAILLeybel to SS, #56 Exhibit 19721.7.2EMAILLeybel to Paul, Shai, Kiene, and SS, #57 Exhibit 19821.7.3EMAILLeybel to SS, #58 Exhibit 19921.7.3EMAILPaul to VL, #59 Exhibit 20021.7.3EMAILLeybel to SS, #60 Exhibit 11021.4.16EMAILNatasha to Leybel, #61 Exhibit 11121.4.19EMAILKiene to Leybel, #62 Exhibit 11221.4.21EMAILKiene to Leybel, #63 Exhibit 11321.4.21EMAILSS to Sarah, #64 Exhibit 11421.4.21EMAILSzalyga to Sarah, #65 Exhibit 11521.4.23EMAILPaul to Everyone)(Lati, Miro) Modified on 3/13/2023 to add filers and ling to pending motion (SG). Modified on 3/13/2023 (SG). [Transferred from New York Western on 2/26/2024.] |
| Filing 27 CONTINUATION OF EXHIBITS re #13 Motion to Dismiss by Paz Global Ventures, LLC, Rebound Holdings, LLC and Shapiro & Associates Attorneys at Law, PLLC . filed by Paz Global Ventures, LLC. (Attachments: #1 Exhibit 120.12.7EMAILKiene to SS, #2 Exhibit 220.12.7EMAILKiene to Szalyga, #3 Exhibit 320.12.7EMAILSS to Kiene, #4 Exhibit 420.12.7EMAILSS to Szalyga, #5 Exhibit 520.12.7EMAILSS to Szalyga, #6 Exhibit 620.12.7EMAILSzalyga to Arthur, #7 Exhibit 720.12.7EMAILSzalyga to Arthur, #8 Exhibit 820.12.7EMAILSzalyga to Kiene, #9 Exhibit 920.12.8EMAILKiene to Arthur, #10 Exhibit 1020.12.8EMAILKiene to Arthur, #11 Exhibit 1120.12.8EMAILKiene to Szalyga, #12 Exhibit 1220.12.8EMAILSzalyga to Arthur, #13 Exhibit 1320.12.8EMAILArthur to Szalyga, #14 Exhibit 1420.12.8EMAILSzalyga to SS, #15 Exhibit 1820.12.10EMAILKiene to Szalyga, #16 Exhibit 2020.12.11EMAILKiene to Szalyga, #17 Exhibit 2320.12.12EMAILSS to Kiene, #18 Exhibit 2420.12.12EMAILKiene to SS, #19 Exhibit 2520.12.14EMAILArthur to SS, #20 Exhibit 2620.12.14EMAILKiene to SS, #21 Exhibit 2820.12.14EMAILKiene to SS, #22 Exhibit 3020.12.15EMAILKiene to SS, #23 Exhibit 3220.12.16EMAILKiene to Szalyga, #24 Exhibit 4020.12.17EMAILKiene to Szalyga, #25 Exhibit 4321.1.5EMAILIrizarry to Kiene, #26 Exhibit 4421.1.5EMAILPolterak to Cast, #27 Exhibit 4521.1.5EMAILLeybel to SS, #28 Exhibit 4621.1.5EMAILLeybel to SS, #29 Exhibit 4721.1.5EMAILSS to Kiene, #30 Exhibit 4821.1.6EMAILSS to VL, #31 Exhibit 4921.1.6EMAILPoltorak to Leybel, #32 Exhibit 5021.1.11EMAILPaul to Kiene, #33 Exhibit 5221.1.11EMAILKiene to Leybel, #34 Exhibit 5321.1.11EMAILPaul to Kiene, #35 Exhibit 5421.1.11EMAILPaul to Kiene, #36 Exhibit 5521.1.11EMAILPoltorak to Irizarry, #37 Exhibit 5621.1.11EMAILChris to Arthur, #38 Exhibit 5821.1.11EMAILKiene to SS, #39 Exhibit 5921.1.19EMAILSzalyga to Irizarry, #40 Exhibit 6021.1.20EMAILSzalyga to Arthur, #41 Exhibit 6121.1.20EMAILArthur to Paul, #42 Exhibit 6221.1.21EMAILShai Moshe to Irizarry, #43 Exhibit 6321.1.25EMAILKiene to SS, #44 Exhibit 6421.1.26EMAILShai Moshe to Irizarry, #45 Exhibit 6521.1.27EMAILKiene to SS, #46 Exhibit 6621.1.28EMAILKiene to All, #47 Exhibit 6721.1.28EMAILShai Moshe to Arthur, #48 Exhibit 6821.1.28EMAILSzalyga to Kiene, #49 Exhibit 6921.1.29EMAILKiene to Leybel, #50 Exhibit 7021.1.30EMAILPaul to Kiene, #51 Exhibit 7121.1.31EMAILPaul to Arthur, #52 Exhibit 7221.1.31EMAILPaul to Kiene, #53 Exhibit 7321.1.31EMAILPaul to Leybel, #54 Exhibit 7521.2.1EMAILPaul to Arthur, #55 Exhibit 7721.2.8EMAILKiene to Szalyga, #56 Exhibit 7821.2.8EMAILSzalyga to Kiene, #57 Exhibit 8021.3.15EMAILKiene to Leybel, #58 Exhibit 8121.3.17EMAILPaul to Leybel, #59 Exhibit 8221.3.22EMAILArthur to Szalyga, #60 Exhibit 8321.3.23EMAILPaul to Peter, #61 Exhibit 8421.3.30EMAILArthur and Szalyga, #62 Exhibit 8521.3.30EMAILSzalyga to Arthur, #63 Exhibit 8621.3.31EMAILSzalyga to Arthur, #64 Exhibit 8721.4.2EMAILKiene to SS, #65 Exhibit 8821.4.5EMAILKiene to SS, #66 Exhibit 9021.4.7EMAILKiene to Paul, #67 Exhibit 9121.4.9EMAILKiene to SS, #68 Exhibit 9221.4.9EMAILKiene to SS, #69 Exhibit 9321.4.9EMAILPaul to SS, #70 Exhibit 9421.4.9EMAILPaul to SS, #71 Exhibit 9521.4.11EMAILSS to Kiene, #72 Exhibit 9621.4.11EMAILSS to Kiene, #73 Exhibit 9721.4.11EMAILSS to Kiene, #74 Exhibit 9821.4.11EMAILKiene to SS, #75 Exhibit 9921.4.11EMAILSS to Kiene, #76 Exhibit 10021.4.11EMAILKiene to SS)(Lati, Miro) Modified on 3/13/2023 to add filers and link to pending motion (SG). Modified on 3/13/2023 (SG). [Transferred from New York Western on 2/26/2024.] |
| Filing 26 CONTINUATION OF EXHIBITS by Saadia Shapiro. filed by Saadia Shapiro. (Attachments: #1 Exhibit 20121.7.3EMAILVL to Paul, #2 Exhibit 20221.7.7EMAILKiene to Leybel, #3 Exhibit 20321.7.7EMAILMatt Kiene, #4 Exhibit 20521.7.7EMAILMatt Kiene, #5 Exhibit 20921.7.9EMAILPaul to SS, #6 Exhibit 21021.7.12EMAILLeybel to SS, #7 Exhibit 21421.7.13EMAILLeybel to SS, #8 Exhibit 21521.7.13EMAILLeybel to SS, #9 Exhibit 22021.7.26EMAILKiene to SS, #10 Exhibit 22521.8.5EMAILMoshe to Clearfreight, #11 Exhibit 30120.5.15 - 21.8.26WHATSAPP CONVERSATIONS Arthur-Vadim, #12 Exhibit 30220.12.31 - 21.9.5 WHATSAPP CONVERSATIONS Leybel-Shahin, #13 Exhibit 30421.3.3 21.10.24WHATSAPP CONVERSATIONS DiGiammarino-Leybel, #14 Exhibit 31620.12.31WHATSAPP CONVERSATIONS Ben,Vadim, #15 Exhibit 33322.12.29WIRE TRANSFERS Wires from PAZ to Glover, #16 Exhibit 33422.12.20WIRE TRANSFERS Wires from Glover to the factories, #17 Exhibit 37921.9.9Complaint, #18 Exhibit 38221.11.19Court Decision, #19 Exhibit 38422.6.1Arbitration Decision, #20 Exhibit 388Kings County Decision Staying Arbitration, #21 Exhibit 389FDA Registration, #22 Exhibit 390World Tech Wires, #23 Exhibit 40120.12.8AGREEMENTSPA: Cast and Protective Apparel, #24 Exhibit 40321.1.11AGREEMENTSPA: Amendment to 1st agreement, #25 Exhibit 40421.1.29AGREEMENTSPA: Cast and GP trading, #26 Exhibit 40621.3.22AGREEMENTSPA: Cast and GP, #27 Exhibit 40721.3.26AGREEMENTSPA: Cast and GP, #28 Exhibit 40821.4.1AGREEMENTFirst Amendment to SPA of 4/1/21, #29 Exhibit 40921.4.13AGREEMENTSPA; cast and GP, #30 Exhibit 41021.4.14AGREEMENTFirst Amendment to SPA of 4/13/212, #31 Exhibit 41121.6.24AGREEMENTSPA: Shandong, #32 Exhibit 41221.6.29AGREEMENTSPA: Hebei)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 25 CONTINUATION OF EXHIBITS by Saadia Shapiro. filed by Saadia Shapiro. (Attachments: #1 Exhibit 12121.4.28EMAILLeybel to SS, #2 Exhibit 12221.4.28EMAILSS to Kiene, #3 Exhibit 12321.4.28EMAILKiene to SS, #4 Exhibit 12421.4.28EMAILSS to Kiene, #5 Exhibit 12521.4.28EMAILSS to Natasha, #6 Exhibit 12621.4.28EMAILKiene to Natasha, #7 Exhibit 12721.4.28EMAILKiene to SS, #8 Exhibit 12821.4.29EMAILKiene to Natasha, #9 Exhibit 12921.4.29EMAILNatasha to Kiene, #10 Exhibit 13021.4.29EMAILKiene to Natasha, #11 Exhibit 13121.4.30EMAILPaul Zoom invite, #12 Exhibit 13221.4.30EMAILPaul to everyone, #13 Exhibit 13521.5.6EMAILSS Declines Invite for status meeting., #14 Exhibit 13921.5.6EMAILPaul to everyone, #15 Exhibit 14221.5.9EMAILPaul to everyone, #16 Exhibit 14721.5.14EMAILPaul to everyone, #17 Exhibit 14921.5.17EMAILPaul to Leybel, #18 Exhibit 152 21.5.19EMAILKiene to VL, #19 Exhibit 15421.5.21EMAILKiene to Leybel, #20 Exhibit 15621.5.23EMAILPaul, Natalie, Matt, Vadim, #21 Exhibit 15721.5.27EMAILPaul to everyone, #22 Exhibit 15821.5.28EMAILzoom invite, #23 Exhibit 16021.6.1EMAILPaul to everyone, #24 Exhibit 16121.6.1EMAILKiene to Peter, #25 Exhibit 16221.6.2EMAILKiene to SS and VL, #26 Exhibit 163 21.6.2 EMAIL Kiene to Faraz, #27 Exhibit 16421.6.2EMAILKiene to SS & VL, #28 Exhibit 16521.6.2EMAILKiene to SS, #29 Exhibit 16921.6.8EMAILKiene to Arthur, #30 Exhibit 17421.6.15EMAILKiene to Arthur, #31 Exhibit 17521.6.17EMAILIrizarry to Kiene, #32 Exhibit 17621.6.18EMAILPaul to everyone, #33 Exhibit 17721.6.21EMAILKiene to Arthur, #34 Exhibit 18021.6.21EMAILIrizarry to Kiene, #35 Exhibit 18221.6.28EMAILSS to Arthur, #36 Exhibit 18321.6.28EMAILSS to Leybel, #37 Exhibit 18421.6.28EMAILKiene to SS, #38 Exhibit 18521.6.28EMAILKiene to SS, #39 Exhibit 18621.6.28EMAILSS to Kiene, #40 Exhibit 18821.6.29EMAILKiene to SS, #41 Exhibit 18921.6.29EMAILSS to Kiene, #42 Exhibit 19021.6.29EMAILKiene to SS, #43 Exhibit 19221.6.29EMAILVL to SS, #44 Exhibit 19321.6.30EMAILVL of Kiene, #45 Exhibit 19521.7.1EMAILSS to Leybel, #46 Exhibit 19621.7.2EMAILLeybel to SS, #47 Exhibit 19721.7.2EMAILLeybel to Paul, #48 Exhibit 19821.7.3EMAILLeybel to SS, #49 Exhibit 19921.7.3EMAILPaul to VL, #50 Exhibit 20021.7.3EMAILLeybel to SS)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 24 CONTINUATION OF EXHIBITS by Saadia Shapiro. filed by Saadia Shapiro. (Attachments: #1 Exhibit 9021.4.7EMAILKiene to Paul and Cast, #2 Exhibit 9121.4.9EMAILKiene to SS, #3 Exhibit 9221.4.9EMAILKiene to SS, #4 Exhibit 9321.4.9EMAILPaul to SS, #5 Exhibit 9421.4.9EMAILPaul to SS, #6 Exhibit 9521.4.11EMAILSS to Kiene, #7 Exhibit 9621.4.11EMAILSS to Kiene, #8 Exhibit 9721.4.11EMAILSS to Kiene, #9 Exhibit 9821.4.11EMAILKiene to SS, #10 Exhibit 9921.4.11EMAILSS to Kiene, #11 Exhibit 10021.4.11EMAILKiene to SS, #12 Exhibit 10121.4.12EMAILLari to Leybel - The Team, #13 Exhibit 10221.4.12EMAILLeybel to Lari, #14 Exhibit 10321.4.12EMAILLeybel to Lari, #15 Exhibit 10421.4.12EMAILPaul to group, #16 Exhibit 10621.4.13EMAILKiene to SS, #17 Exhibit 110 21.4.16 EMAIL Natasha to Leybel, #18 Exhibit 11121.4.19EMAILKiene to Leybel, #19 Exhibit 11221.4.21EMAILKiene to Leybel, #20 Exhibit 11321.4.21EMAILSS to Sarah, #21 Exhibit 11421.4.21EMAILSzalyga to Sarah, #22 Exhibit 11521.4.23EMAILPaul to Everyone, #23 Exhibit 11621.4.27EMAILPaul to Group, #24 Exhibit 11721.4.27EMAILPaul to All, #25 Exhibit 11821.4.27EMAILPaul to All, #26 Exhibit 12021.4.28EMAILKiene to SS)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 23 CONTINUATION OF EXHIBITS by Saadia Shapiro. filed by Saadia Shapiro. (Attachments: #1 Exhibit 6121.1.20EMAILArthur to Paul, #2 Exhibit 6221.1.21EMAILShai Moshe to Irizarry, #3 Exhibit 6321.1.25EMAILKiene to SS, #4 Exhibit 6421.1.26EMAILShai Moshe to Irizarry, #5 Exhibit 6521.1.27EMAILKiene to SS, #6 Exhibit 6621.1.28EMAILKiene to All, #7 Exhibit 6721.1.28EMAILShai Moshe to Arthur, #8 Exhibit 6821.1.28EMAILSzalyga to Kiene, #9 Exhibit 6921.1.29EMAILKiene to Leybel, #10 Exhibit 7021.1.30EMAILPaul to Kiene, #11 Exhibit 7121.1.31EMAILPaul to Arthur, #12 Exhibit 7221.1.31EMAILPaul to Kiene, #13 Exhibit 7321.1.31EMAILPaul to Leybel, #14 Exhibit 7521.2.1EMAILPaul to Arthur, #15 Exhibit 7721.2.8EMAILKiene to Szalyga, #16 Exhibit 7821.2.8EMAILSzalyga to Kiene, #17 Exhibit 8021.3.15EMAILKiene to Leybel, #18 Exhibit 8121.3.17EMAILPaul to Leybel, #19 Exhibit 8221.3.22EMAILArthur to Szalyga, #20 Exhibit 8321.3.23EMAILPaul to Peter plus everyone, #21 Exhibit 8421.3.30EMAILArthur and Szalyga, #22 Exhibit 8521.3.30EMAILSzalyga to Arthur, #23 Exhibit 8621.3.31EMAILSzalyga to Arthur, #24 Exhibit 8721.4.2EMAILKiene to SS, #25 Exhibit 8821.4.5EMAILKiene to SS)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 22 CONTINUATION OF EXHIBITS by Saadia Shapiro. filed by Saadia Shapiro. (Attachments: #1 Exhibit 52, #2 Exhibit 53, #3 Exhibit 54, #4 Exhibit 55, #5 Exhibit 56, #6 Exhibit 58, #7 Exhibit 59, #8 Exhibit 60)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 21 DECLARATION in Support of Motion for Extension of Time the Exhibits for the Motions to dismiss filed by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC and Saadia Shapiro, First MOTION for Extension of Time to File Response/Reply as to #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro, #13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC the Exhibits for the Motions to dismiss filed by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC and Saadia Shapiro by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC.(Lati, Miro) Modified on 3/13/2023 (SG). [Transferred from New York Western on 2/26/2024.] |
| Filing 20 CONTINUATION OF EXHIBITS by Saadia Shapiro. filed by Saadia Shapiro. (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 18, #6 Exhibit 20, #7 Exhibit 23, #8 Exhibit 24, #9 Exhibit 25, #10 Exhibit 26, #11 Exhibit 28, #12 Exhibit 30, #13 Exhibit 32, #14 Exhibit 40, #15 Exhibit 43, #16 Exhibit 44, #17 Exhibit 45, #18 Exhibit 46, #19 Exhibit 47, #20 Exhibit 47, #21 Exhibit 49, #22 Exhibit 50)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro by Saadia Shapiro. (Attachments: #1 Exhibit Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 18 CONTINUATION OF EXHIBITS by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC. to #17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC filed by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC. (Attachments: #1 Exhibit 520.12.7EMAILSS to Szalyga, #2 Exhibit 620.12.7EMAILSzalyga to Arthur, #3 Exhibit 720.12.7EMAILSzalyga to Arthur)(Lati, Miro) [Transferred from New York Western on 2/26/2024.] |
| Filing 17 AFFIDAVIT in Support of Motion to Dismiss for failure to state a RICO claim For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC. (Attachments: #1 Exhibit 0 Exhibit List, #2 Exhibit 120.12.7EMAILKiene to SS, #3 Exhibit 220.12.7EMAILKiene to Szalyga, #4 Exhibit 320.12.7EMAILSS to Kiene, #5 Exhibit 420.12.7EMAILSS to Szalyga)(Lati, Miro) Modified on 3/13/2023 to correct title and terminate as a motion (SG). [Transferred from New York Western on 2/26/2024.] |
| Filing 16 DECLARATION in Support of Motion to Dismiss For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC.(Lati, Miro) Modified on 3/13/2023 to correct title and terminate as a motion (SG). [Transferred from New York Western on 2/26/2024.] |
| Filing 15 MEMORANDUM in Support of Motion to Dismiss RICO against Saadia Shapiro by Saadia Shapiro.(Shapiro, Saadia) Modified on 3/13/2023 to correct title and terminate as a motion (SG). [Transferred from New York Western on 2/26/2024.] |
| Filing 14 MEMORANDUM IN SUPPORT of Motion to Dismiss adn to Transfer VenueFor RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC.(Lati, Miro) Modified on 3/13/2023 to retitle and terminate as a motion (SG). [Transferred from New York Western on 2/26/2024.] |
| Filing 13 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM For RICO against Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC by Paz Global Ventures, LLC, Rebound Holdings, LLC, Shapiro & Associates Attorneys at Law, PLLC.(Lati, Miro) [Transferred from New York Western on 2/26/2024.] |
| Filing 12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RICO against Saadia Shapiro by Saadia Shapiro.(Shapiro, Saadia) [Transferred from New York Western on 2/26/2024.] |
| Filing 11 MOTION to Dismiss by Boris Leybel. (Attachments: #1 Affidavit of Scott S. Allen, Esq., #2 Affidavit of Dr. Boris Leybel, #3 Memorandum in Support of Defendant Boris Leybel)(Allen, Scott) [Transferred from New York Western on 2/26/2024.] |
| ATTENTION CORPORATION PLAINTIFFS OR INTERVENORS: Pursuant to Fed. R. Civ. P.7.1 and/or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed within seven (7) days of this notice. (KM) [Transferred from New York Western on 2/26/2024.] |
| Filing 10 NOTICE of Appearance by Scott S. Allen, Jr on behalf of Boris Leybel (Allen, Scott) [Transferred from New York Western on 2/26/2024.] |
| Filing 9 REQUEST AND TEXT ORDER granting an extension of time until 3/10/2023 to respond to plaintiff's complaint for defendants PAZ Global Ventures, LLC, Shapiro & Associates Attorneys at Law, PLLC, Rebound Holdings, LLC, and pro-se defendant Saadia Shapiro. SO ORDERED. Signed by Hon. Lawrence J. Vilardo on 2/22/2023. (CMD) [Transferred from New York Western on 2/26/2024.] |
| Filing 8 TEXT ORDER: The stipulation filed by the plaintiffs, Docket Item #7 , extending the defendants' time to respond to the complaint to 2/28/2023, is SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 12/27/2022. (DJ) [Transferred from New York Western on 2/26/2024.] |
| Filing 7 STIPULATION Extending time to answer for Defendants Saadia Shapiro, Paz Global Ventures, LLC, and Shapiro and Associates Attorneys at Law, PLLC by GP Trading Partners, LLC, Protective Apparel, LLP, UC Solutions, LLC. (DeMarco, Nicholas) [Transferred from New York Western on 2/26/2024.] |
| Filing 6 Summons Issued as to BMV Equities, LLC, Cast Capital Lending Corp., Cast Group, LLC, Boris Leybel, Vadim Leybel, Paz Global Ventures, LLC, Eric Pereman, Prosperitas Capital, LLC, Rebound Holdings, LLC, Saadia Shapiro, Shapiro & Associates Attorneys at Law, PLLC. (TMK) [Transferred from New York Western on 2/26/2024.] |
| Filing 5 Corporate Disclosure Statement by GP Trading Partners, LLC, Protective Apparel, LLP, UC Solutions, LLC. (DeMarco, Nicholas) [Transferred from New York Western on 2/26/2024.] |
| Filing 4 CONTINUATION OF EXHIBITS by GP Trading Partners, LLC, Protective Apparel, LLP, UC Solutions, LLC. to #1 Complaint,,,,, Civil Cover Sheet filed by GP Trading Partners, LLC, Protective Apparel, LLP, UC Solutions, LLC. (DeMarco, Nicholas) [Transferred from New York Western on 2/26/2024.] |
| Filing 3 RICO STATEMENT by GP Trading Partners, LLC, Protective Apparel, LLP, UC Solutions, LLC. (Attachments: #1 Appendix Predicate Acts Chart, #2 Appendix Cast-Paz RICO Enterprise Flowchart)(DeMarco, Nicholas) [Transferred from New York Western on 2/26/2024.] |
| Filing 2 Original Summons Filed. (Attachments: #1 Summons - Vadim Leybel, #2 Summons - Boris Leybe, #3 Summons - Eric Pereman, #4 Summons - Cast Group LLC, #5 Summons - Cast Capital Lending Corp., #6 Summons - Paz Global Ventures, LLC, #7 Summons - BMV Equities, LLC, #8 Summons - Prosperitas Capital, LLC, #9 Summons - Shapiro & Associates Attorneys at Law, PLLC, #10 Summons - Rebound Holdings, LLC)(DeMarco, Nicholas) [Transferred from New York Western on 2/26/2024.] |
| E-Filing Notification: re #1 COMPLAINT - Attorney is directed to file a civil cover sheet, pursuant to Local Rule 3. No judge assignment will be made until filing is entered on the docket. Please utilize the Continuation of Exhibits event, located within the Responses and Replies category. (TMK) [Transferred from New York Western on 2/26/2024.] |
| Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK) [Transferred from New York Western on 2/26/2024.] |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK) [Transferred from New York Western on 2/26/2024.] |
| ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: Pursuant to Fed. R. Civ. P.7.1(b) and/or General Order No. 157 In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed within seven (7) days of this notice. (KM) [Transferred from New York Western on 2/26/2024.] |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK) [Transferred from New York Western on 2/26/2024.] |
| Filing 1 COMPLAINT against All Defendants $ 402 receipt number ANYWDC-4728535, filed by Protective Apparel, LLP, GP Trading Partners, LLC, UC Solutions, LLC. (Attachments: #1 Exhibit First Agreement, #2 Exhibit Escrow Agreement, #3 Exhibit December 2020 Wires, #4 Exhibit Amended First Agreement, #5 Exhibit January 12, 2021 Wire, #6 Exhibit Bills of Lading, #7 Exhibit Second Agreement, #8 Exhibit February 2, 2021 Wire, #9 Exhibit Shapiro Personal Guarantee, #10 Exhibit Bogus Bill of Lading, #11 Exhibit Fraudulent JR Medic Documents, #12 Exhibit Third Agreement, #13 Exhibit March 24, 2021 Wire, #14 Exhibit Fourth Agreement, #15 Exhibit Amended Fourth Agreement, #16 Exhibit April 2, 2021 Wire, #17 Exhibit Fifth Agreement, #18 Exhibit Amended Fifth Agreement, #19 Exhibit April 15, 2021 Wires, #20 Exhibit JR Medic Documents, #21 Exhibit Shandong Agreement, #22 Exhibit Hebei Agreement, #23 Exhibit GPTP Contract with World Tech Toys, Inc., #24 Exhibit August 16, 2021 Letter from Sinclair Braun, #25 Exhibit Predicate Acts Chart, #26 Exhibit Cast Capital Shareholders Agreement, #27 Plaintiffs' RICO Case Statement, #28 Appendix Predicate Acts Chart, #29 Appendix Cast-Paz Enterprise Flowchart)(DeMarco, Nicholas) [Transferred from New York Western on 2/26/2024.] |
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