Aamer et al v. Eden Gallery Group Ltd. et al
| Fabio Colbrelli, Maximo Hoever, Mark OShea, Marciano Ramautar, Michael Elyav, Patrick Brent Santiago, Troy Holmes, Frenando M. Henriques, Edlyn Maldonado, Gorkem Besler, Igor Gransky, Tony Pang, Tekla Balfour-Browne, Omar Aamer, Saar Israeli, Kevin Burns, Haig Matian, Emoke Ivett Kepiro, Ashton Darsan, Hermann Bronner, Craig Carter, Alessandro Nery, Kashish Chabak, Sagi Franko, Sandra Margarint, Luis A. Santiago, Louis Shuker, Mathias Smits, Afonso Soares, Lehel Szabo, Pontus Thune, Bence Ujfalusi, Justin Van Raamsdonk, Lijo Varghese, Rodney Williams and Edmond Kearney |
| Eden Gallery Group Ltd., Cathia Klimovsky, Guy Martinovsky, Gal Yosef and Cetra Art Corporation |
| 1:2024cv07678 |
| October 9, 2024 |
| US District Court for the Southern District of New York |
| Margaret M Garnett |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
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Filing 23
ORDER granting #22 Letter Motion for Extension of Time to File. GRANTED. Defendants' time to respond to the Complaint is hereby EXTENDED until January 6, 2024. The parties' stipulation attached to their joint letter as Exhibit A, see Dkt. No. 22-1, is approved and is hereby SO ORDERED. The Initial Pretrial Conference is hereby ADJOURNED until January 23, 2025 at 9:30 a.m. and will be held in person in Courtroom 906 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. The corresponding deadline for the parties to submit their pre-conference materials is likewise EXTENDED until January 16, 2025. SO ORDERED. (Signed by Judge Margaret M. Garnett on 11/7/2024) (ar)
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| Filing 22 CONSENT LETTER MOTION for Extension of Time to File a Response to the Complaint to January 6, 2025 addressed to Judge Margaret M. Garnett from Michael Mix dated November 7, 2024. Document filed by Eden Gallery Group Ltd., Cathia Klimovsky, Guy Martinovsky, Gal Yosef, Cetra Art Corporation. (Attachments: #1 Exhibit A- Stipulation and Proposed Order).(Mix, Michael) |
| Filing 21 NOTICE OF APPEARANCE by Michael Andrew Mix on behalf of Eden Gallery Group Ltd., Cathia Klimovsky, Guy Martinovsky, Gal Yosef, Cetra Art Corporation..(Mix, Michael) |
| Filing 20 NOTICE OF APPEARANCE by Jason P. Gottlieb on behalf of Eden Gallery Group Ltd., Cathia Klimovsky, Guy Martinovsky, Gal Yosef, Cetra Art Corporation..(Gottlieb, Jason) |
| Filing 19 NOTICE OF APPEARANCE by Joshua Wolf Ruthizer on behalf of Michael Elyav, Sagi Franko, Igor Gransky, Frenando M. Henriques, Maximo Hoever, Troy Holmes, Saar Israeli, Emoke Ivett Kepiro, Edlyn Maldonado, Sandra Margarint, Omar Aamer, Haig Matian, Alessandro Nery, Mark OShea, Tony Pang, Marciano Ramautar, Patrick Brent Santiago, Luis A. Santiago, Louis Shuker, Mathias Smits, Afonso Soares, Tekla Balfour-Browne, Lehel Szabo, Pontus Thune, Bence Ujfalusi, Justin Van Raamsdonk, Lijo Varghese, Rodney Williams, Edmond Kearney, Gorkem Besler, Hermann Bronner, Kevin Burns, Craig Carter, Kashish Chabak, Fabio Colbrelli, Ashton Darsan..(Ruthizer, Joshua) |
| Set/Reset Deadlines: All Defendants, Set/Reset Hearings:( Initial Conference set for 1/23/2025 at 09:30 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett.) (ar) |
| Filing 18 CERTIFICATE OF SERVICE of Summons and Complaint,,,. Gal Yosef served on 10/17/2024, answer due 11/7/2024. Service was accepted by Naomi H. Document filed by Justin Van Raamsdonk; Bence Ujfalusi; Alessandro Nery; Kashish Chabak; Luis A. Santiago; Tekla Balfour-Browne; Emoke Ivett Kepiro; Omar Aamer; Edlyn Maldonado; Lehel Szabo; Saar Israeli; Louis Shuker; Patrick Brent Santiago; Mathias Smits; Maximo Hoever; Haig Matian; Marciano Ramautar; Michael Elyav; Pontus Thune; Rodney Williams; Sagi Franko; Mark OShea; Frenando M. Henriques; Tony Pang; Afonso Soares; Craig Carter; Edmond Kearney; Gorkem Besler; Ashton Darsan; Igor Gransky; Troy Holmes; Fabio Colbrelli; Hermann Bronner; Lijo Varghese; Sandra Margarint; Kevin Burns..(Ruthizer, Joshua) |
| Filing 17 CERTIFICATE OF SERVICE of Summons and Complaint,,,. Guy Martinovsky served on 10/17/2024, answer due 11/7/2024. Service was accepted by Naomi H. Document filed by Justin Van Raamsdonk; Bence Ujfalusi; Alessandro Nery; Kashish Chabak; Luis A. Santiago; Tekla Balfour-Browne; Emoke Ivett Kepiro; Omar Aamer; Edlyn Maldonado; Lehel Szabo; Saar Israeli; Louis Shuker; Patrick Brent Santiago; Mathias Smits; Maximo Hoever; Haig Matian; Marciano Ramautar; Michael Elyav; Pontus Thune; Rodney Williams; Sagi Franko; Mark OShea; Frenando M. Henriques; Tony Pang; Afonso Soares; Craig Carter; Edmond Kearney; Gorkem Besler; Ashton Darsan; Igor Gransky; Troy Holmes; Fabio Colbrelli; Hermann Bronner; Lijo Varghese; Sandra Margarint; Kevin Burns..(Ruthizer, Joshua) |
| Filing 16 CERTIFICATE OF SERVICE of Summons and Complaint,,,. Cathia Klimovsky served on 10/17/2024, answer due 11/7/2024. Service was accepted by Naomi H. Document filed by Justin Van Raamsdonk; Bence Ujfalusi; Alessandro Nery; Kashish Chabak; Luis A. Santiago; Tekla Balfour-Browne; Emoke Ivett Kepiro; Omar Aamer; Edlyn Maldonado; Lehel Szabo; Saar Israeli; Louis Shuker; Patrick Brent Santiago; Mathias Smits; Maximo Hoever; Haig Matian; Marciano Ramautar; Michael Elyav; Pontus Thune; Rodney Williams; Sagi Franko; Mark OShea; Frenando M. Henriques; Tony Pang; Afonso Soares; Craig Carter; Edmond Kearney; Gorkem Besler; Ashton Darsan; Igor Gransky; Troy Holmes; Fabio Colbrelli; Hermann Bronner; Lijo Varghese; Sandra Margarint; Kevin Burns..(Ruthizer, Joshua) |
| Filing 15 CERTIFICATE OF SERVICE of Summons and Complaint,,,. Eden Gallery Group Ltd. served on 10/17/2024, answer due 11/7/2024. Service was accepted by Naomi H. Document filed by Justin Van Raamsdonk; Bence Ujfalusi; Alessandro Nery; Kashish Chabak; Luis A. Santiago; Tekla Balfour-Browne; Emoke Ivett Kepiro; Omar Aamer; Edlyn Maldonado; Lehel Szabo; Saar Israeli; Louis Shuker; Patrick Brent Santiago; Mathias Smits; Maximo Hoever; Haig Matian; Marciano Ramautar; Michael Elyav; Pontus Thune; Rodney Williams; Sagi Franko; Mark OShea; Frenando M. Henriques; Tony Pang; Afonso Soares; Craig Carter; Edmond Kearney; Gorkem Besler; Ashton Darsan; Igor Gransky; Troy Holmes; Fabio Colbrelli; Hermann Bronner; Lijo Varghese; Sandra Margarint; Kevin Burns..(Ruthizer, Joshua) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cetra Art Corporation served on 10/24/2024, answer due 11/14/2024. Service was accepted by ROSA ALLEN, FULFILLMENT SPECIALIST. Document filed by Justin Van Raamsdonk; Bence Ujfalusi; Alessandro Nery; Kashish Chabak; Luis A. Santiago; Tekla Balfour-Browne; Emoke Ivett Kepiro; Omar Aamer; Edlyn Maldonado; Lehel Szabo; Saar Israeli; Louis Shuker; Patrick Brent Santiago; Mathias Smits; Maximo Hoever; Haig Matian; Marciano Ramautar; Michael Elyav; Pontus Thune; Rodney Williams; Sagi Franko; Mark OShea; Frenando M. Henriques; Tony Pang; Afonso Soares; Craig Carter; Edmond Kearney; Gorkem Besler; Ashton Darsan; Igor Gransky; Troy Holmes; Fabio Colbrelli; Hermann Bronner; Lijo Varghese; Sandra Margarint; Kevin Burns..(Ruthizer, Joshua) |
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Filing 13
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/12/2024 at 11:30 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett. SO ORDERED (Signed by Judge Margaret M. Garnett on 10/11/2024) (ks)
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| Filing 12 ELECTRONIC SUMMONS ISSUED as to Cathia Klimovsky..(pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Cetra Art Corporation..(pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Gal Yosef..(pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Eden Gallery Group Ltd...(pc) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Guy Martinovsky..(pc) |
| Magistrate Judge Sarah L. Cave 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Margaret M. Garnett. 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..(pc) |
| Case Designated ECF. (pc) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Guy Martinovsky, re: #1 Complaint,,,. Document filed by Luis A. Santiago, Omar Aamer, Tekla Balfour-Browne, Gorkem Besler, Patrick Brent Santiago, Hermann Bronner, Kevin Burns, Craig Carter, Kashish Chabak, Fabio Colbrelli, Ashton Darsan, Michael Elyav, Sagi Franko, Igor Gransky, Maximo Hoever, Troy Holmes, Saar Israeli, Emoke Ivett Kepiro, Edmond Kearney, Frenando M. Henriques, Edlyn Maldonado, Sandra Margarint, Haig Matian, Alessandro Nery, Mark OShea, Tony Pang, Marciano Ramautar, Louis Shuker, Mathias Smits, Afonso Soares, Lehel Szabo, Pontus Thune, Bence Ujfalusi, Justin Van Raamsdonk, Lijo Varghese, Rodney Williams..(Waldman, Chet) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Gal Yosef, re: #1 Complaint,,,. Document filed by Luis A. Santiago, Omar Aamer, Tekla Balfour-Browne, Gorkem Besler, Patrick Brent Santiago, Hermann Bronner, Kevin Burns, Craig Carter, Kashish Chabak, Fabio Colbrelli, Ashton Darsan, Michael Elyav, Sagi Franko, Igor Gransky, Maximo Hoever, Troy Holmes, Saar Israeli, Emoke Ivett Kepiro, Edmond Kearney, Frenando M. Henriques, Edlyn Maldonado, Sandra Margarint, Haig Matian, Alessandro Nery, Mark OShea, Tony Pang, Marciano Ramautar, Louis Shuker, Mathias Smits, Afonso Soares, Lehel Szabo, Pontus Thune, Bence Ujfalusi, Justin Van Raamsdonk, Lijo Varghese, Rodney Williams..(Waldman, Chet) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Eden Gallery Group Ltd., re: #1 Complaint,,,. Document filed by Luis A. Santiago, Omar Aamer, Tekla Balfour-Browne, Gorkem Besler, Patrick Brent Santiago, Hermann Bronner, Kevin Burns, Craig Carter, Kashish Chabak, Fabio Colbrelli, Ashton Darsan, Michael Elyav, Sagi Franko, Igor Gransky, Maximo Hoever, Troy Holmes, Saar Israeli, Emoke Ivett Kepiro, Edmond Kearney, Frenando M. Henriques, Edlyn Maldonado, Sandra Margarint, Haig Matian, Alessandro Nery, Mark OShea, Tony Pang, Marciano Ramautar, Louis Shuker, Mathias Smits, Afonso Soares, Lehel Szabo, Pontus Thune, Bence Ujfalusi, Justin Van Raamsdonk, Lijo Varghese, Rodney Williams..(Waldman, Chet) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Cetra Art Corporation, re: #1 Complaint,,,. Document filed by Luis A. Santiago, Omar Aamer, Tekla Balfour-Browne, Gorkem Besler, Patrick Brent Santiago, Hermann Bronner, Kevin Burns, Craig Carter, Kashish Chabak, Fabio Colbrelli, Ashton Darsan, Michael Elyav, Sagi Franko, Igor Gransky, Maximo Hoever, Troy Holmes, Saar Israeli, Emoke Ivett Kepiro, Edmond Kearney, Frenando M. Henriques, Edlyn Maldonado, Sandra Margarint, Haig Matian, Alessandro Nery, Mark OShea, Tony Pang, Marciano Ramautar, Louis Shuker, Mathias Smits, Afonso Soares, Lehel Szabo, Pontus Thune, Bence Ujfalusi, Justin Van Raamsdonk, Lijo Varghese, Rodney Williams..(Waldman, Chet) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Cathia Klimovsky, re: #1 Complaint,,,. Document filed by Luis A. Santiago, Omar Aamer, Tekla Balfour-Browne, Gorkem Besler, Patrick Brent Santiago, Hermann Bronner, Kevin Burns, Craig Carter, Kashish Chabak, Fabio Colbrelli, Ashton Darsan, Michael Elyav, Sagi Franko, Igor Gransky, Maximo Hoever, Troy Holmes, Saar Israeli, Emoke Ivett Kepiro, Edmond Kearney, Frenando M. Henriques, Edlyn Maldonado, Sandra Margarint, Haig Matian, Alessandro Nery, Mark OShea, Tony Pang, Marciano Ramautar, Louis Shuker, Mathias Smits, Afonso Soares, Lehel Szabo, Pontus Thune, Bence Ujfalusi, Justin Van Raamsdonk, Lijo Varghese, Rodney Williams..(Waldman, Chet) |
| Filing 2 CIVIL COVER SHEET filed..(Waldman, Chet) |
| Filing 1 COMPLAINT against Cetra Art Corporation, Eden Gallery Group Ltd., Cathia Klimovsky, Guy Martinovsky, Gal Yosef. (Filing Fee $ 405.00, Receipt Number ANYSDC-30017917)Document filed by Justin Van Raamsdonk, Bence Ujfalusi, Alessandro Nery, Kashish Chabak, Luis A. Santiago, Emoke Ivett Kepiro, Tekla Balfour-Browne, Omar Aamer, Edlyn Maldonado, Lehel Szabo, Saar Israeli, Louis Shuker, Patrick Brent Santiago, Mathias Smits, Haig Matian, Maximo Hoever, Marciano Ramautar, Michael Elyav, Pontus Thune, Rodney Williams, Sagi Franko, Mark OShea, Frenando M. Henriques, Tony Pang, Afonso Soares, Craig Carter, Gorkem Besler, Edmond Kearney, Ashton Darsan, Igor Gransky, Troy Holmes, Fabio Colbrelli, Hermann Bronner, Lijo Varghese, Sandra Margarint, Kevin Burns..(Waldman, Chet) |
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