New York Southern District Court
Judge:Gregory H Woods
Referred: Robert W Lehrburger
Case #: 1:18-cv-11072
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause18:1962 Racketeering (RICO) Act
Case Filed:Nov 27, 2018
Last checked: Sunday May 26, 2019 4:22 AM EDT
Defendant
All Seas Management, Ltd.
Defendant
Chavdar Angelov Angelov
Defendant
Asteria BG, EOOD
Represented By
Melissa Jane Erwin
Carter Ledyard & Milburn
contact info
Charles G. Berry
Carter Ledyard & Milburn LLP
contact info
Defendant
Ayr Logistics Limited, Inc.
Defendant
Blue Finance Limited
Defendant
Bulgarian National Bank
Represented By
Susan Laura Grace
White & Case Llp (ny)
contact info
Claire Angela DeLelle
White & Case Llp (dc)
contact info
Owen C Pell
White & Case Llp (ny)
contact info
Defendant
Bulgartabac Holding, AD
Represented By
Abena Ayowa Mainoo
Cleary Gottlieb Steen & Hamilton Llp (nyc)
contact info
Shannon Daugherty
Cleary Gottlieb Steen & Hamilton Llp (nyc)
contact info
Jonathan I. Blackman
Cleary Gottlieb
contact info
Defendant
Cibole Services Incorporated, Bulgaria, EOOD
Represented By
Melissa Jane Erwin
Carter Ledyard & Milburn
contact info
Charles G. Berry
Carter Ledyard & Milburn LLP
contact info
Defendant
Eaton Vance Structured Emerging Markets Equity Fund, LLC
Defendant
The Bank of New York Mellon Corporation
Represented By
Casey Devin Laffey
Reed Smith Llp (nyc)
contact info
Defendant
First Investment Bank, AD
Represented By
John Robinson
Arnold & Porter Kaye Scholer Llp (dc)
contact info
David B Bergman
Arnold & Porter Kaye Scholer Llp (dc)
contact info
E. Whitney Debevoise
Arnold & Porter Kaye Scholer LLP
contact info
Defendant
Grant Capital Investments, Ltd.
Defendant
Anthony Dennis Harriott
Defendant
Philip Robert Harris
Represented By
Michael Jude Lane
Cullen And Dykman LLP
contact info
Joshua Flynt
Lamberth Ratcliffe Covington PLLC
contact info
Curt M. Covington
Lamberth Ratcliffe Covington PLLC
contact info
Defendant
Elena Zdravkova Kostadinchev
Defendant
Stanislav Georgiev Lyutov
Defendant
Tseko Todorov Minev
Represented By
John Robinson
Arnold & Porter Kaye Scholer Llp (dc)
contact info
David B Bergman
Arnold & Porter Kaye Scholer Llp (dc)
contact info
Defendant
Ivailo Dimitrov Mutafchiev
Represented By
John Robinson
Arnold & Porter Kaye Scholer Llp (dc)
contact info
David B Bergman
Arnold & Porter Kaye Scholer Llp (dc)
contact info
Defendant
NSN Investment, EOOD
Represented By
Elizabeth Irene Buechner
Morgan Lewis & Bockius, Llp (ny)
contact info
Kenneth Ian Schacter
Morgan Lewis & Bockius, Llp (ny)
contact info
Defendant
Delyan Slavchev Peevski
Represented By
Elizabeth Irene Buechner
Morgan Lewis & Bockius, Llp (ny)
contact info
Kenneth Ian Schacter
Morgan Lewis & Bockius, Llp (ny)
contact info
Defendant
Promishleno Stroitelstvo Holding, EAD
Represented By
Melissa Jane Erwin
Carter Ledyard & Milburn
contact info
Charles G. Berry
Carter Ledyard & Milburn LLP
contact info
Defendant
Tabak Market, AD
Represented By
Melissa Jane Erwin
Carter Ledyard & Milburn
contact info
Charles G. Berry
Carter Ledyard & Milburn LLP
contact info
Defendant
The Bank for Foreign Trade of the Russian Federation
Defendant
Vili Vist, EAD
Represented By
Melissa Jane Erwin
Carter Ledyard & Milburn
contact info
Charles G. Berry
Carter Ledyard & Milburn LLP
contact info
Defendant
Eaton Vance Management
Represented By
Jill Lauren Forster
Brown Rudnick Llp (nyc)
contact info
May Orenstein
Brown Rudnick Llp (nyc)
contact info
Plaintiff
All Seas Property 2, OOD
Represented By
Lauren M. Stroyeck
Rolinski Law Group, LLC
contact info
Sylvia J Rolinski
Rolinski Law Group, LLC
contact info
Plaintiff
Asset Management, EAD
Represented By
Lauren M. Stroyeck
Rolinski Law Group, LLC
contact info
Sylvia J Rolinski
Rolinski Law Group, LLC
contact info
Plaintiff
Rudersdal, EOOD
Represented By
Lauren M. Stroyeck
Rolinski Law Group, LLC
contact info
Sylvia J Rolinski
Rolinski Law Group, LLC
contact info
Plaintiff
Zahari Tomov
Represented By
Lauren M. Stroyeck
Rolinski Law Group, LLC
contact info
Sylvia J Rolinski
Rolinski Law Group, LLC
contact info


Docket last updated: 6 hours ago
Wednesday, April 01, 2020
313 313 respm Response in Opposition to Motion Wed 04/01 1:54 PM
LETTER RESPONSE in Opposition to Motion addressed to Judge Gregory H. Woods from Claire A. DeLelle dated April 1, 2020 re:311 LETTER MOTION for Leave to File Supplemental Evidence in Support of Plaintiffs' Oppositions to all Defendants' Motions to Dismiss based on forum non conveniens with supplemental evidence attached addressed to Judge Gregory H. Woods . Document filed by Bulgarian National Bank..(DeLelle, Claire)
Related: [-]
312 312 respm Response to Motion Wed 04/01 11:56 AM
LETTER RESPONSE to Motion addressed to Judge Gregory H. Woods from David B. Bergman dated April 1, 2020 re:311 LETTER MOTION for Leave to File Supplemental Evidence in Support of Plaintiffs' Oppositions to all Defendants' Motions to Dismiss based on forum non conveniens with supplemental evidence attached addressed to Judge Gregory H. Woods . Document filed by First Investment Bank, AD, Tseko Todorov Minev, Ivailo Dimitrov Mutafchiev..(Bergman, David)
Related: [-]
Friday, March 27, 2020
311 311 motion Leave to File Document Fri 03/27 11:49 AM
LETTER MOTION for Leave to File Supplemental Evidence in Support of Plaintiffs' Oppositions to all Defendants' Motions to Dismiss based on forum non conveniens with supplemental evidence attached addressed to Judge Gregory H. Woods from Sylvia J. Rolinski, Esq., Plaintiffs' Counsel dated 03/27/2020. Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov, Zahari Tomov..(Rolinski, Sylvia)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B