Basmanov et al v. Fray et al
| New York Southern District Court | |
| Judge: | Nelson Stephen Roman |
| Case #: | 7:24-cv-01434 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Feb 26, 2024 |
| Last checked: Saturday Aug 24, 2024 5:08 AM EDT |
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Defendant
Damion Fray
60 Ronalds Avenue
New Rochelle, NY 10989 |
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Defendant
Jolia Mazzullo
560 Mountainview Avenue Unit 6
Valley Cottage, NY 10989 |
Represented By
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Defendant
Jane/John Doe 1 through Jane/John Doe 25
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Defendant
Yakov (Jon) Basmanov
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Represented By
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Nominal Defendant
Mi Casa Es Su Casa II Inc.
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Plaintiff
Bozhena Basmanov
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Represented By
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Plaintiff
Mi Casa Es Su Casa II Inc., et al
New York, NY 10018
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Represented By
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| TERMINATED PARTIES | |
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Nominal Defendant
AlphaLogix Delivery LLC
Terminated: 05/21/2024
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| Docket last updated: 05/15/2025 11:59 PM EDT |
| Wednesday, April 30, 2025 | ||
| 61 | 61
respm
Response in Opposition to Motion
Wed 04/30 7:33 PM
JOLIA MAZZULLO'S OPPOSITION TO PLAINTIFF'S REQUEST FOR LEAVE TO AMEND THE COMPLAINT re:59 LETTER MOTION for Leave to File First Amended Complaint addressed to Judge Nelson Stephen Roman from Prince -Alex Iwu dated April 25, 2025. Document filed by Jolia Mazzullo.(ar) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Exhibit Exhibit B,
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Att: 3
Exhibit Exhibit C,
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Att: 4
Exhibit Exhibit D
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| 60 | 60
respm
Response in Opposition to Motion
Wed 04/30 4:26 PM
RESPONSE in Opposition to Motion re:59 LETTER MOTION for Leave to File First Amended Complaint addressed to Judge Nelson Stephen Roman from Prince -Alex Iwu dated April 25, 2025. Opposition arguing amendment is prejudicial and unsupported by evidence . Document filed by Jolia Mazzullo..(Mazzullo, Jolia) |
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Att: 1
Exhibit Exhibit A - Bozhena's Commercial court complaint,
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Att: 2
Exhibit Exhibit B - Bozhena' Matrimonial Statement of net worth,
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Att: 3
Exhibit Exhibit C - Docket Entries from Rockland County Surrogates Court Confirming That the 2024 Will Remains Pending and Uncontested,
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Att: 4
Exhibit Exhibit D - Petition and Cover Sheet Filed by Bozhena Basmanov Submitting the 2020 Will
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| Friday, April 25, 2025 | ||
| 59 | 59
motion
Leave to File Document
Fri 04/25 5:30 PM
LETTER MOTION for Leave to File First Amended Complaint addressed to Judge Nelson Stephen Roman from Prince -Alex Iwu dated April 25, 2025. Document filed by Bozhena Basmanov..(Iwu, Prince-Alex) |
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| 58 | 58
notice
Notice of Appearance
Fri 04/25 5:17 PM
NOTICE OF APPEARANCE by Ishmael Green on behalf of Bozhena Basmanov..(Green, Ishmael) |
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