Tradebloc Inc. et al v. Dynasty Capital 26, LLC et al
| Tradebloc Inc. and Timothy Dwight Clark |
| Dynasty Capital 26, LLC, Unlimited Capital, LLC, Chanan Fuzailov and Vladimir Kaminsky |
| 1:2024cv02268 |
| March 26, 2024 |
| US District Court for the Southern District of New York |
| Dale E Ho |
| Contract: Other |
| 28 U.S.C. § 1332 co Diversity-Conversion |
| None |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
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Filing 13
NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held via Microsoft Teams. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 478 474 081, followed by the pound (#) sign. (And as further set forth herein.) SO ORDERED. Initial Conference set for 5/16/2024 at 11:00 AM before Judge Dale E. Ho. (Signed by Judge Dale E. Ho on 3/28/2024) (jca)
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| Filing 12 ELECTRONIC SUMMONS ISSUED as to Vladimir Kaminsky. (vf) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Chanan Fuzailov. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Unlimited Capital, LLC. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Dynasty Capital 26, LLC. (vf) |
| Filing 8 CIVIL COVER SHEET filed..(Heskin, Shane) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Vladimir Kaminsky, re: #1 Complaint,,. Document filed by Timothy Dwight Clark, Tradebloc Inc...(Heskin, Shane) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Chanan Fuzailov, re: #1 Complaint,,. Document filed by Timothy Dwight Clark, Tradebloc Inc...(Heskin, Shane) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Unlimited Capital LLC, re: #1 Complaint,,. Document filed by Timothy Dwight Clark, Tradebloc Inc...(Heskin, Shane) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Dynasty Capital 26, LLC, re: #1 Complaint,,. Document filed by Timothy Dwight Clark, Tradebloc Inc...(Heskin, Shane) |
| Case Designated ECF. (vf) |
| Magistrate Judge Gary Stein 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. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Shane R. Heskin to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit Error. Place an [X] in One Box. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Dale E. Ho. 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..(vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shane R. Heskin. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 370 (Other Fraud); Dollar Demand Blank; County code Albany. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other); the Dollar Demand has been modified to 90,000; the County code has been modified to XX Out of State. (vf) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tradebloc Inc...(Heskin, Shane) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Heskin, Shane) Modified on 3/27/2024 (vf). |
| Filing 1 COMPLAINT against Dynasty Capital 26, LLC, Chanan Fuzailov, Vladimir Kaminsky, Unlimited Capital, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-29134101)Document filed by Tradebloc Inc., Timothy Dwight Clark. (Attachments: #1 Exhibit A - Text Messages from James, #2 Exhibit B - Part 1 of 4 - Dynasty Capital and Unlimited Capital Agreements, #3 Exhibit B - Part 2 of 4 - Dynasty Capital and Unlimited Capital Agreements, #4 Exhibit B - Part 3 of 4 - Dynasty Capital and Unlimited Capital Agreements, #5 Exhibit B - Part 4 of 4 - Dynasty Capital and Unlimited Capital Agreements, #6 Exhibit C - Bank Withdrawals).(Heskin, Shane) |
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