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: 10 hours ago
Friday, November 20, 2020
385 385 respoth Reply (non-motion) Fri 11/20 7:35 PM
REPLY re:379 LETTER MOTION for Leave to File Surreply or in the alternative to Strike New Arguments Contained in Plaintiffs' Reply to Defendant Harris's Response to Plaintiffs' Motion for Leave to Amend their Second Amended Complaint addre Plaintiffs Reply to the November 4, 2020 Defendant Harris Sur- Reply Letter . Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov, Zahari Tomov..(Musolino, Philip)
Related: [-]
384 384 respoth Reply (non-motion) Fri 11/20 7:31 PM
REPLY re:381 Letter,, Plaintiffs reply to the November 11, 2020 letter Response of the Moving Defendants . Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov, Zahari Tomov..(Musolino, Philip)
Related: [-]
Att: 1 Exhibit Exhibit 1,
Att: 2 Exhibit Exhibit 2
383 383 respoth Reply (non-motion) Fri 11/20 7:28 PM
REPLY re:382 Letter, Plaintiffs Reply to the November 11, 2020 letter response of Defendant Bulgarian National Bank . Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov, Zahari Tomov..(Musolino, Philip)
Related: [-]
Att: 1 Exhibit Exhibit 1,
Att: 2 Exhibit Exhibits 2