Representative case. Docket Sheet
U.S. District Court
Eastern District of New York (Brooklyn)
CIVIL DOCKET FOR CASE #: 1:11-cv-00299-DLI-VVP
Kinojuz I.P. v. IRP International Inc. et al
Plaintiffs' attorney George Lambert, Washington, D.C., Peter Joseph, New York
Date Filed#Docket Text
#Docket Text01/20/20111
1 COMPLAINT against Does, Oulian Doubinine, Igor Erlikh, IRP International Inc. Disclosure Statement on Civil Cover Sheet completed -no,, filed by Kinojuz I.P.. (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla) (Entered: 01/20/2011)
01/20/2011 Summons Issued as to Does, Oulian Doubinine, Igor Erlikh, IRP Internationa Inc.. (Bowens, Priscilla) (Entered: 01/20/2011)
Summons Issued as to Does, Oulian Doubinine, Igor Erlikh, IRP Internationa Inc.. (Bowens, Priscilla) (Entered: 01/20/2011)01/20/2011 FILING FEE: $ 350, receipt number 4653024460 (Bowens, Priscilla) (Entered: 01/20/2011)
FILING FEE: $ 350, receipt number 4653024460 (Bowens, Priscilla) (Entered: 01/20/2011)01/28/20112
2 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4590923. by Kinojuz I.P.. (Attachments: # 1 Affidavit, # 2 Exhibit) (Joseph, Peter) (Entered: 01/28/2011)
01/28/20113
3 CERTIFICATE of Counsel re 2 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Filing fee $ 25, receipt number 0207-4590923. by Peter Alan Joseph on behalf of Kinojuz I.P. (Joseph, Peter) (Entered: 01/28/2011)
01/30/20114
4 AFFIDAVIT of Service for Notice of Motion for Admission Pro Hac Vice served on All Defendants on 1/30/11, filed by Kinojuz I.P.. (Joseph, Peter) (Entered: 01/30/2011)
02/02/2011 ORDER granting 2 motion for George Lambert, Esq., to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/2/2011. (Toritto, Jim) (Entered: 02/02/2011)
ORDER granting 2 motion for George Lambert, Esq., to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/2/2011. (Toritto, Jim) (Entered: 02/02/2011)02/02/20115
5 NOTICE of Appearance by George Lambert on behalf of Kinojuz I.P. (notification declined or already on case) (Lambert, George) (Entered: 02/02/2011)
02/04/20116
6 CERTIFICATE OF SERVICE by Kinojuz I.P. re 1 Complaint on Defendant Igor Erlikh (Lambert, George) (Entered: 02/04/2011)
02/04/20117
7 CERTIFICATE OF SERVICE by Kinojuz I.P. re 1 Complaint on Defendant IRP International Inc. (Lambert, George) (Entered: 02/04/2011)
02/04/20118
8 CERTIFICATE OF SERVICE by Kinojuz I.P. re 1 Complaint on Defendant Oulian Doubinine (Lambert, George) (Entered: 02/04/2011)
03/23/20119
9 ANSWER to 1 Complaint; filed by pro se Oulian Doubinine & Igor Erlikh, dated 3/22/2011. (Latka-Mucha, Wieslawa) (Entered: 03/24/2011)
03/24/201110
10 REVISED SCHEDULING ORDER: An initial conference is scheduled for April 27, 2011 at 11:00 a.m. before Honorable Viktor V. Pohorelsky, United States Magistrate Judge. Counsel and the pro-se defendants are directed to report to Courtroom 13A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All parties must attend. Requests for adjournments must be made in writing on notice to opposing parties. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Counsel for plaintiff shall serve a copy of this order on the pro-se defendants and file proof of service in the record. (Attachment). Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/24/2011. (Newton, Joan) (Entered: 03/24/2011)
03/24/201111
11 CERTIFICATE OF SERVICE by Kinojuz I.P. re 10 Scheduling Order,,, (Attachments: # 1 Appendix Order of March 24, 2011, service) (Lambert, George) (Entered: 03/24/2011)
03/24/201112
12 MOTION for Entry of Default of IRP INTERNATIONAL INC., by Kinojuz I.P.. (Attachments: # 1 Appendix) (Lambert, George) (Entered: 03/24/2011)
03/25/201113
13 Amended MOTION for Entry of Default , replacing Docket #12 (typo corrected), by Kinojuz I.P.. (Attachments: # 1 Appendix) (Lambert, George) (Entered: 03/25/2011)
03/31/201114
14 Corporate Disclosure Statement by Kinojuz I.P. (Lambert, George) (Entered: 03/31/2011)
03/31/201115
15 CERTIFICATE of Counsel , Proof of Service of Initial Disclosure under Rule 26(a), by George Lambert on behalf of Kinojuz I.P. (Lambert, George) (Entered: 03/31/2011)
AFFIDAVIT/AFFIRMATION re 13 Amended MOTION for Entry of Default , replacing Docket #12 (typo corrected), Supplement, Letter from attorney James Kruta, Esq., declining to enter appearance on behalf of IRP INTERNATIONAL INC., by Kinojuz I.P. (Lambert, George) (Entered: 03/31/2011)
04/18/201117
17 MOTION to Appoint Counsel (w/ Request to Proceed In Forma Pauperis In Support of the Application for the Court to Request Counsel and Affirmation of Service attached) filed by Igor Erlikh. (Galeano, Sonia) (Entered: 04/20/2011)
04/20/2011 ORDER REFERRING MOTION: 13 Amended MOTION for Entry of Default , replacing Docket #12 (typo corrected), filed by Kinojuz I.P., 17 MOTION to Appoint Counsel (w/ Request to Proceed In Forma Pauperis In Support of the Application for the Court to Request Counsel and Affirmation of Service attached) filed filed by Kinojuz I.P. --- Motions referred to Magistrate Judge Viktor V. Pohorelsky. So Ordered by Judge Dora Lizette Irizarry on 4/20/2011. (Irizarry, Dora) (Entered: 04/20/2011)
ORDER REFERRING MOTION: 13 Amended MOTION for Entry of Default , replacing Docket #12 (typo corrected), filed by Kinojuz I.P., 17 MOTION to Appoint Counsel (w/ Request to Proceed In Forma Pauperis In Support of the Application for the Court to Request Counsel and Affirmation of Service attached) filed filed by Kinojuz I.P. --- Motions referred to Magistrate Judge Viktor V. Pohorelsky. So Ordered by Judge Dora Lizette Irizarry on 4/20/2011. (Irizarry, Dora) (Entered: 04/20/2011)04/21/201118
18 Letter dated 4/7/11 from Igor Erlikh and Qulian Dubinin to USMJ Pohorelsky, requesting a Russian interpreter to be present during the 4/27/11 proceedings, as well as all of the subsequent proceedings in this matter. Furthermore, defts request that this Court appoint attorneys to represent them. (Galeano, Sonia) (Entered: 04/21/2011)
04/26/201119
19 CERTIFICATE OF SERVICE by Kinojuz I.P. re 1 Complaint Supplemental Certificate Service on IRP International Inc. (Lambert, George) (Entered: 04/26/2011)
04/26/201120
20 MEMORANDUM in Opposition re 18 Letter, concerning motion to appoint counsel and to provide an interpreter, filed by Kinojuz I.P.. (Lambert, George) (Entered: 04/26/2011)
04/28/201121
21 MINUTE ORDER for Initial Conference held on 4/27/11 before Magistrate Judge Viktor V. Pohorelsky: By separate order, the defendants' application for the court to appoint pro bono counsel 17will be granted; Amended Motion for Entry of Default 13 held in abeyance. A conference will be held on June 30, 2011 at 10:00 a.m. See annexed conference minutes for detailed scheduling and rulings. c/m to pro-se defendants. Modified on 4/28/2011 (Newton, Joan) (Entered: 04/28/2011)
04/28/201122
22 ORDER granting 17 Motion to Appoint Counsel -- See annexed order for details. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/27/2011. (Newton, Joan) (Entered: 04/28/2011)
06/01/201123
23 Deft's RESPONSE to the motion for the production of discovery, filed by Igor Erlikh. (Galeano, Sonia) (Entered: 06/02/2011)
06/01/201124
24 Deft's RESPONSE to the motion for the production of discovery, filed by Oulian Doubinine. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Galeano, Sonia) (Entered: 06/02/2011)
06/16/201125
25 MOTION to Compel Defendant Igor Erlikh to Produce Documents, by Kinojuz I.P.. (Attachments: # 1 Appendix Requests for Production Documents, # 2 Proposed Order) (Lambert, George) (Entered: 06/16/2011)
06/16/201126
26 MOTION to Compel Defendant Oulian Doubinine to Produce Documents, by Kinojuz I.P.. (Attachments: # 1 Appendix Requests for Production of Documents, # 2 Proposed Order) (Lambert, George) (Entered: 06/16/2011)
06/16/201127
27 MOTION to Compel Defendant Oulian Doubinine to Produce Documents (replacing Docket 26-1, corrected), by Kinojuz I.P.. (Lambert, George) (Entered: 06/16/2011)
06/17/2011 SET DEADLINES: Any responses by the defendants to the plaintiff's motions to compel 25 , 26 , and 27 are due by Tuesday, June 28, 2011. The plaintiff is directed to serve a copy of this order forthwith on all pro se defendants and file proof of service in the record. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/17/2011. (Toritto, Jim) (Entered: 06/17/2011)
SET DEADLINES: Any responses by the defendants to the plaintiff's motions to compel 25 , 26 , and 27 are due by Tuesday, June 28, 2011. The plaintiff is directed to serve a copy of this order forthwith on all pro se defendants and file proof of service in the record. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/17/2011. (Toritto, Jim) (Entered: 06/17/2011)06/18/201128
28 CERTIFICATE of Counsel re Set Deadlines, Certificate of Service on pro se defendants, by George Lambert on behalf of Kinojuz I.P. (Lambert, George) (Entered: 06/18/2011)
06/30/201129
29 MINUTE ENTRY for Status & Scheduling Conference held on 6/30/11 before Magistrate Judge Viktor V. Pohorelsky: The plaintiff's motions to compel production of documents by the individual defendants are held in abeyance until the next conference pending the possible appearance of counsel. A conference will be held on September 7, 2011 at 12:00 noon. The plaintiff is expressly warned that a further failure to appear by counsel who is actually handling the matter will result in sanctions including an award of attorneys' fees (if applicable) and costs to the defendants. See annexed conference minutes for detailed scheduling and rulings. c/m to pro-se defendants via regular mail. (Newton, Joan) (Entered: 06/30/2011)
06/30/2011 ORDER withdrawing 26 Motion to Compel. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/30/2011. (Toritto, Jim) (Entered: 06/30/2011)
ORDER withdrawing 26 Motion to Compel. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/30/2011. (Toritto, Jim) (Entered: 06/30/2011)07/07/201130
30 MOTION to Quash the subpoena served by the pltff on JP Morgan Chase Bank 6/23/11 (Exhibit A) re: disclosure of the bank accounts, filed by Igor Erlikh. (Galeano, Sonia) (Entered: 07/11/2011)
07/12/2011 SET DEADLINE: Any opposition to defendant Erlikh's 30 motion to quash a subpoena is due by Monday, July 18, 2011. No replies shall be filed. The plaintiff is directed to serve a copy of this order forthwith on all pro se defendants. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/12/2011. (Toritto, Jim) (Entered: 07/12/2011)
SET DEADLINE: Any opposition to defendant Erlikh's 30 motion to quash a subpoena is due by Monday, July 18, 2011. No replies shall be filed. The plaintiff is directed to serve a copy of this order forthwith on all pro se defendants. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/12/2011. (Toritto, Jim) (Entered: 07/12/2011)07/12/201131
31 CERTIFICATE of Counsel , service of the Order of July 12, 2011, on pro se defendants, by George Lambert on behalf of Kinojuz I.P. (Lambert, George) (Entered: 07/12/2011)
07/18/201132
32 MEMORANDUM in Opposition re 30 MOTION to Quash the subpoena served by the pltff on JP Morgan Chase Bank 6/23/11 (Exhibit A) re: disclosure of the bank accounts, filed filed by Kinojuz I.P.. (Attachments: # 1 Appendix) (Lambert, George) (Entered: 07/18/2011)
07/20/201133
33 ORDER denying 30 Motion to Quash. See annexed order for details. C/mailed to pro-se defendants via First Class Mail. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/20/2011. (Newton, Joan) (Entered: 07/20/2011)
07/29/201134
34 Letter MOTION for Extension of Time to File Response/Reply . Pro se defts Igor Erlich and Oulian Dubinine request an extension of an additional 30 days to submit rebuttal brief to the motion to dismiss or to compel the arbitration, filed by Oulian Doubinine, Igor Erlikh. (Galeano, Sonia) (Entered: 08/01/2011)
08/02/2011 SET DEADLINE: Any opposition to the defendants' 34 motion for an extension of time is due by the close of business on Thursday, August 4, 2011. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/2/2011. (Toritto, Jim) (Entered: 08/02/2011)
SET DEADLINE: Any opposition to the defendants' 34 motion for an extension of time is due by the close of business on Thursday, August 4, 2011. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/2/2011. (Toritto, Jim) (Entered: 08/02/2011)08/03/201135
35 REPLY to Response to Motion re 34 Letter MOTION for Extension of Time to File Response/Reply . Pro se defts Igor Erlich and Oulian Dubinine request an extension of an additional 30 days to submit rebuttal brief to the motion to dismiss or to compel the arbitration, filed filed by Kinojuz I.P.. (Lambert, George) (Entered: 08/03/2011)
08/03/2011 ORDER granting pro se defendants' 34 motion for an extension of time until August 31, 2011 to serve a reply to plaintiff's opposition to the defendants' motion to dismiss and/or to compel arbitration. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/3/2011. (Toritto, Jim) (Entered: 08/03/2011)
ORDER granting pro se defendants' 34 motion for an extension of time until August 31, 2011 to serve a reply to plaintiff's opposition to the defendants' motion to dismiss and/or to compel arbitration. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/3/2011. (Toritto, Jim) (Entered: 08/03/2011)08/03/2011 ORDER: In light of the court's granting 22 the defendant's application for assistance in obtaining counsel, the plaintiff's 13 Motion for Entry of Default is denied without prejudice to renewal at a later date. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/3/2011. (Toritto, Jim) (Entered: 08/03/2011)
ORDER: In light of the court's granting 22 the defendant's application for assistance in obtaining counsel, the plaintiff's 13 Motion for Entry of Default is denied without prejudice to renewal at a later date. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/3/2011. (Toritto, Jim) (Entered: 08/03/2011)08/09/201136
36 Supplemental MOTION for Entry of Default of Defendant IRP International, Inc., by Kinojuz I.P.. (Attachments: # 1 Exhibit to Renewed Request to Enter Default) (Lambert, George) (Entered: 08/09/2011)
08/18/201137
37 MOTION to reschedule the 9/7/11 status conference to the beginning of 2012, as pro se deft will be out of the country attending a time sensitive business matter, filed by Kinojuz I.P.. (Galeano, Sonia) (Entered: 08/19/2011)
08/18/201138
38 Defts REBUTTAL BRIEF to the Motion to Dismiss or to Compel Arbitration, filed by Oulian Doubinine, Igor Erlikh. (W/ Exhibits A-C attached) (Galeano, Sonia) (Entered: 08/19/2011)
08/22/2011 SET DEADLINE: SET DEADLINE: Any response to the defendant's 37 Motion is due by 8/24/2011. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/22/2011. (Somekh, Sogol) (Entered: 08/22/2011)
SET DEADLINE: SET DEADLINE: Any response to the defendant's 37 Motion is due by 8/24/2011. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/22/2011. (Somekh, Sogol) (Entered: 08/22/2011)08/24/201139
39 MEMORANDUM in Opposition re 37 MOTION for More Definite Statement to reschedule the 9/7/11 status conference to the beginning of 2012, as pro se pltff will be out of the country attending a time sensitive business matter, filed filed by Kinojuz I.P.. (Lambert, George) (Entered: 08/24/2011)
08/25/201140
40 ORDER denying 37 Motion for More Definite Statement to reschedule the 9/7/11 status conference to the beginning of 2012, as pro se defendant will be out of the country attending a time sensitive business matter, filed by Kinojuz I.P.. See annexed order for details. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/25/2011. c/m to pro-se defendants via USPS First Class Mail. Modified on 8/25/2011 (Newton, Joan). (Entered: 08/25/2011)
08/25/201141
41 MOTION to Dismiss or compel arbiration by Oulian Doubinine, Igor Erlikh. (Joseph, Peter) (Additional attachment(s) added on 8/26/2011: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Marziliano, August). (Entered: 08/25/2011)
08/25/201142
42 AFFIDAVIT/DECLARATION in Opposition re 41 MOTION to Dismiss or compel arbiration filed by Kinojuz I.P.. (Joseph, Peter) (Entered: 08/25/2011)
08/25/201143
43 REPLY in Support re 41 MOTION to Dismiss or compel arbiration filed by Oulian Doubinine, Igor Erlikh. (Joseph, Peter) (Entered: 08/25/2011)
08/29/201144
44 MOTION to Amend/Correct/Supplement 1 Complaint , pursuant to Rule 15(a)(2), by Kinojuz I.P.. (Attachments: # 1 Proposed Amended Complaint) (Lambert, George) (Entered: 08/29/2011)
08/30/2011 NOTICE re 44 MOTION to Amend/Correct/Supplement 1 Complaint, pursuant to Rule 15(a)(2): this motion will be addressed at the upcoming status conference. The plaintiff's counsel is directed to serve a copy of this notice on the defendants by mail immediately. (Pohorelsky, Viktor) (Entered: 08/30/2011)
NOTICE re 44 MOTION to Amend/Correct/Supplement 1 Complaint, pursuant to Rule 15(a)(2): this motion will be addressed at the upcoming status conference. The plaintiff's counsel is directed to serve a copy of this notice on the defendants by mail immediately. (Pohorelsky, Viktor) (Entered: 08/30/2011)09/01/201147
47 Defendants' RESPONSE To Plaintiff's 44 Motion To Amend The Complaint Without Awaiting Defendants' Response; filed by pro se Igor Erlikh & Oulian Doubinine, dated 9/1/2011. W/Exhibit A. (Latka-Mucha, Wieslawa) (Entered: 09/16/2011)
09/08/201145
45 MINUTE ENTRY for Status and Scheduling Conference held on 9/7/11 before Magistrate Judge Viktor V. Pohorelsky: The next conference will be held on November 1, 2011 at 12:00 noon. See annexed conference minutes for details. (Newton, Joan) (Entered: 09/08/2011)
09/12/201146
46 REPLY to Response to Motion re 44 MOTION to Amend/Correct/Supplement 1 Complaint , pursuant to Rule 15(a)(2), filed by IRP International Inc.. (Attachments: # 1 Appendix Defendants' Opposition to Motion for Leave to Amend, from hard copy) (Lambert, George) (Entered: 09/12/2011)
09/13/2011 ORDER REFERRING MOTION: 41 MOTION to Dismiss or compel arbiration filed by Oulian Doubinine, Igor Erlikh --- This motion is referred to Magistrate Judge Viktor V. Pohorelsky for the preparation of a report and recommendations. The Clerk of Court is directed to mail a copy of this order to the pro se defendants. So Ordered by Judge Dora Lizette Irizarry on 9/13/2011.(C/M) (Carosella, Christy) (Entered: 09/13/2011)
ORDER REFERRING MOTION: 41 MOTION to Dismiss or compel arbiration filed by Oulian Doubinine, Igor Erlikh --- This motion is referred to Magistrate Judge Viktor V. Pohorelsky for the preparation of a report and recommendations. The Clerk of Court is directed to mail a copy of this order to the pro se defendants. So Ordered by Judge Dora Lizette Irizarry on 9/13/2011.(C/M) (Carosella, Christy) (Entered: 09/13/2011)09/23/201148
48 TRANSCRIPT of Proceedings held on 9/7/11, before Judge Pohorelsky. Court Transcriber FIORE REPORTING AND TRANSCRIPTION SERVICE, Telephone number 203-929-9992. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (Hong, Loan) (Entered: 09/23/2011)
09/23/201149
49 Supplemental MOTION for Leave to File Transcript of Proceedings on September 7, 2011, and to supplement evidence in Opposition to Motion to Dismiss or Compel Arbitration, by Kinojuz I.P.. (Attachments: # 1 Appendix Transcript of proceedings on September 7, 2011) (Lambert, George) (Entered: 09/23/2011)
10/26/201150
50 Motion to Appear by Telephone at the Conference, by one of two counsel, or to reschedule Conference, by Kinojuz I.P.. (Lambert, George) (Entered: 10/26/2011)
10/28/2011 ORDER granting plaintiff's 50 motion to adjourn. The 11/1/11 status conference is adjourned until Friday, December 2, 2011 at 11:00 a.m. Plaintiff's counsel is directed to serve a copy of this order on all pro se parties and to file proof of such service in the record. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/28/2011. (Toritto, Jim) (Entered: 10/28/2011)
ORDER granting plaintiff's 50 motion to adjourn. The 11/1/11 status conference is adjourned until Friday, December 2, 2011 at 11:00 a.m. Plaintiff's counsel is directed to serve a copy of this order on all pro se parties and to file proof of such service in the record. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/28/2011. (Toritto, Jim) (Entered: 10/28/2011)11/30/201151
51 NOTICE by Kinojuz I.P. of Service by Defendant Igor Erlikh of Motion to adjourn due to his traveling overseas (Attachments: # 1 Appendix Motion by Igor Erlikh, Acting Pro Se, seeking adjournment) (Lambert, George) (Entered: 11/30/2011)
12/01/201152
52 MOTION to Adjourn Conference by Igor Erlikh. (Attachments: # 1 Airline Ticket) (Newton, Joan) (Entered: 12/01/2011)
12/01/2011 ORDER granting 52 Motion to Adjourn Conference. The conference scheduled for 12/2/11 has been adjourned to December 29, 2011 at 10:00 a.m. c/m to pro-se defendants. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/1/2011. (Newton, Joan) (Entered: 12/01/2011)
ORDER granting 52 Motion to Adjourn Conference. The conference scheduled for 12/2/11 has been adjourned to December 29, 2011 at 10:00 a.m. c/m to pro-se defendants. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/1/2011. (Newton, Joan) (Entered: 12/01/2011)12/06/201153
53 ORDER re 22 Order on Motion to Appoint Counsel -- On April 27, 2011, I granted defendant Igor Erlikhs application for pro bono counsel. Despite the Courts diligent efforts, no pro bono attorney has volunteered to represent defendant in this case. Moreover, the Court cannot compel an attorney to accept a civil case on a pro bono basis. See Mallard v. United States District Court, 490 U.S. 296 (1989). Accordingly, I hereby vacate the order granting Igor Erlikhs application for pro bono counsel. Ordered by Magistrate Judge Viktor V. Pohorelsky. (Newton, Joan) (Entered: 12/06/2011)
12/27/201154
54 Motion to Appear by Telephone (one of two attorneys), by Kinojuz I.P.. (Lambert, George) (Entered: 12/27/2011)
12/28/2011 ORDER granting 54 Motion to Appear by Telephone. Attorney George Lambert may appear by telephone for the conference scheduled for tomorrow Thursday December 29th at 10 A.M. Mr. Lambert should call chambers at 9:55 A.M. at 718-613-2400. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/28/2011. (Somekh, Sogol) (Entered: 12/28/2011)
ORDER granting 54 Motion to Appear by Telephone. Attorney George Lambert may appear by telephone for the conference scheduled for tomorrow Thursday December 29th at 10 A.M. Mr. Lambert should call chambers at 9:55 A.M. at 718-613-2400. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/28/2011. (Somekh, Sogol) (Entered: 12/28/2011)12/29/201155
55 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Scheduling Conference held on 12/29/2011. Oral argument on pending motions to be heard on February 1, 2012. (Pohorelsky, Viktor) (Entered: 12/29/2011)
02/01/201256
56 MINUTE ORDER for Motion Hearing and Scheduling Conference held on 2/1/12 before Magistrate Judge Viktor V. Pohorelsky: The court recommends that the defendants' motion to dismiss or in the alternative to compel arbitration be denied. A transcript of the report and recommendation will be prepared and filed in the record; by separate order, the plaintiff's motion for entry of a default against the defendant IRP Int'l is granted; 44 Motion to Amend/Correct/Supplement is withdrawn; 25 Motion to Compel is granted; 27 Motion to Compel is denied. All discovery to be completed by next conference. The next conference will be held on April 4, 2012 at 3:00 p.m. See annexed calendar minutes for detailed scheduling and rulings. c/m to pro-se defendants via USPS(Newton, Joan) (Entered: 02/01/2012)
02/01/201257
57 ORDER granting 36 Motion for Entry of Default. See annexed order for details. c/m to pro-se defendants via USPS. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/1/2012. (Newton, Joan) (Entered: 02/01/2012)
02/01/2012 ORDER denying as moot 49 Motion for Leave to File.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/1/2012. (Newton, Joan) (Entered: 02/01/2012)
ORDER denying as moot 49 Motion for Leave to File.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/1/2012. (Newton, Joan) (Entered: 02/01/2012)02/13/201258
58 REPORT AND RECOMMENDATIONS that the 41 Motion to Dismiss or Compel Arbitration filed by pro se defendants Oulian Doubinine and Igor Erlikh be denied. Any objections to the Report and Recommendation must be filed with the Clerk of the Court within 14 days of receipt of this report. Failure to file objections within the specified time waives the right to appeal any judgment or order entered by the District Court in reliance on this Report and Recommendation. 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b). Copies of the R&R mailed to defendant IRP International Inc. at 1408 Avenue X, Brooklyn, NY 11235 and to defendants Erlikh and Doubinine at their addresses of record via USPS. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/13/2012. (Somekh, Sogol) (Entered: 02/13/2012)
02/13/2012 Clerk's ENTRY OF DEFAULT is hereby entered to IRP International Inc., pursuant to an Order issued by Magistrate JudgeViktor V. Pohorelsky on February 1, 2012. (Hamilton, Janet) (Entered: 02/13/2012)
Clerk's ENTRY OF DEFAULT is hereby entered to IRP International Inc., pursuant to an Order issued by Magistrate JudgeViktor V. Pohorelsky on February 1, 2012. (Hamilton, Janet) (Entered: 02/13/2012)02/27/201259
59 Letter dated 2/16/12 from Igor Erlikh and Qulian Dubinine to Clerk of Court, expressing pro se defts intent to file a motion to reconsider the denial of the motion to dismiss or to compel the arbitration. Pro se defts request that this Court allow the defts six weeks to prepare and submit their legal arguments. (Galeano, Sonia) (Entered: 02/27/2012)
02/29/2012 ORDER re 59 Letter - Pro se defendants' Erlikh and Dubinine motion for a six week extension of time to file their objections to the magistrate judge's Report and Recommendation ("R & R") is DENIED in part and GRANTED in part. Defendants received the R & R in time to file their objections by the March 1, 2012 deadline and a six week extension is unreasonable. Defendants Erlikh and Dubinine must file their objections to the R & R NO LATER THAN March 15, 2012. If the objections are received later than March 15, 2012, defendants will be precluded from responding. Defendants have been engaging in delay tactics and have disregarded court orders throughout this case. No further delays will be tolerated by the court. The Clerk of the Court is directed to mail a copy of this ECF Order to pro se defendants by certified mail with return receipt. SO ORDERED by Judge Dora Lizette Irizarry on 2/29/2012. (Carosella, Christy) (Entered: 02/29/2012)
ORDER re 59 Letter - Pro se defendants' Erlikh and Dubinine motion for a six week extension of time to file their objections to the magistrate judge's Report and Recommendation ("R & R") is DENIED in part and GRANTED in part. Defendants received the R & R in time to file their objections by the March 1, 2012 deadline and a six week extension is unreasonable. Defendants Erlikh and Dubinine must file their objections to the R & R NO LATER THAN March 15, 2012. If the objections are received later than March 15, 2012, defendants will be precluded from responding. Defendants have been engaging in delay tactics and have disregarded court orders throughout this case. No further delays will be tolerated by the court. The Clerk of the Court is directed to mail a copy of this ECF Order to pro se defendants by certified mail with return receipt. SO ORDERED by Judge Dora Lizette Irizarry on 2/29/2012. (Carosella, Christy) (Entered: 02/29/2012)03/22/2012 ORDER ADOPTING 58 REPORT AND RECOMMENDATIONS; AND DENYING PRO SE DEFENDANT'S 41 Motion to Dismiss --- No objections were filed to the Report and Recommendation ("R & R") issued on February 13, 2012 by the Hon. Viktor V. Pohorelsky, U.S.M.J., and, upon due consideration, the R & R is hereby adopted in its entirety. Accordingly, pro se defendants Oulian Doubinine's and Igor Erlikhs Motion to Dismiss or Compel Arbitration is DENIED. 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). Plaintiff is hereby directed to serve a copy of this Electronic Order on the defendants within five (5) days of the issuance of this Order and immediately thereafter electronically file proof of such service with the court via ECF. SO ORDERED by Judge Dora Lizette Irizarry on 3/22/2012. (Irizarry, Dora) (Entered: 03/22/2012)
ORDER ADOPTING 58 REPORT AND RECOMMENDATIONS; AND DENYING PRO SE DEFENDANT'S 41 Motion to Dismiss --- No objections were filed to the Report and Recommendation ("R & R") issued on February 13, 2012 by the Hon. Viktor V. Pohorelsky, U.S.M.J., and, upon due consideration, the R & R is hereby adopted in its entirety. Accordingly, pro se defendants Oulian Doubinine's and Igor Erlikhs Motion to Dismiss or Compel Arbitration is DENIED. 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). Plaintiff is hereby directed to serve a copy of this Electronic Order on the defendants within five (5) days of the issuance of this Order and immediately thereafter electronically file proof of such service with the court via ECF. SO ORDERED by Judge Dora Lizette Irizarry on 3/22/2012. (Irizarry, Dora) (Entered: 03/22/2012)03/26/201260
60 CERTIFICATE of Counsel for Service of Court Order, dated March 22, 2012, on pro se defendants, by George Lambert on behalf of Kinojuz I.P. (Lambert, George) (Entered: 03/26/2012)
04/02/201261
61 Mail-ELECTRONIC ORDER dtd. 2/29/2012 re 59 Letter-Returned as Undeliverable w/Postal Notation: "Return to Sender; Unclaimed, Unable to Forward. Mail sent to Igor Erlikh. (Layne, Monique) (Entered: 04/03/2012)
04/04/201262
62 MOTION to Take Deposition from Erlikh Doubinine PMK Kinojuz , with leave to allow video-recording equipment, Room 408, by Kinojuz I.P.. (Lambert, George) (Entered: 04/04/2012)
04/05/2012 ORDER granting 62 Motion to Take Deposition. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/5/2012. (Toritto, Jim) (Entered: 04/05/2012)
ORDER granting 62 Motion to Take Deposition. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/5/2012. (Toritto, Jim) (Entered: 04/05/2012)04/05/201263
63 MINUTE ENTRY for status & scheduling conference held on 4/4/12 before Magistrate Judge Viktor V. Pohorelsky: All discovery was not completed by the deadline. The parties have scheduled depositions for April 5 and 6, however, and that will conclude discovery except for any disputed documents that may be requested in the depositions. The next conference will be held on May 18, 2012 at 4:00 p.m. c/m to pro-se defendants at addresses of record via USPS (Newton, Joan) (Entered: 04/05/2012)
