Gilead Sciences, Inc. et al v. Khaim et al
| New York Eastern District Court | |
| Judge: | Natasha C Merle |
| Referred: | Sanket J Bulsara |
| Case #: | 1:24-cv-04259 |
| Nature of Suit | 840 Property Rights - Trademark |
| Cause | 15:1125 Trademark Infringement (Lanham Act) |
| Case Filed: | Jun 17, 2024 |
| Last checked: Sunday Dec 15, 2024 4:56 AM EST |
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Counter Claimant
Peter Khaim
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Represented By
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Counter Defendant
Jonathan Gavrielof
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Represented By
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Cross Claimant
Jonathan Gavrielof
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Represented By
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Cross Defendant
David Fernandez
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Cross Defendant
Island Pharmacy & Discount Corp.
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Cross Defendant
Akbar Grant
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Cross Defendant
Jonathan Gavrielof
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Represented By
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Cross Defendant
Galaxy RX Inc.
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Cross Defendant
Foster Media Pharmaceutical Supply Corp.
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Cross Defendant
Foster Media Group, Inc.
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Cross Defendant
J&M Medical Supply Inc.
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Cross Defendant
Dynamic Pharmaceuticals Supply, Inc.
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Cross Defendant
Dynamic Pharmaceutical Supply Inc.
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Cross Defendant
Christy Corvalan
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Cross Defendant
Bless You Rx Inc.
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Cross Defendant
Best Scripts LLC
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Cross Defendant
Dezyre Baez
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Cross Defendant
Rachel Aminov
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Cross Defendant
Boris Aminov
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Cross Defendant
71st RX Pharmacy Inc.
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Cross Defendant
Northwest Pharmaceutical & Medical Supply Inc.
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Cross Defendant
River Chemists Corp.
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Represented By
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Cross Defendant
Pure Gear Consulting, Inc.
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Cross Defendant
Irina Polvanova
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Cross Defendant
Pharmaceutical Way, Inc.
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Cross Defendant
Antonio Payano
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Cross Defendant
Park Avenue Pharmaceutical Corp.
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Cross Defendant
Onliner Marketing Corp.
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Cross Defendant
Ivan Ohar
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Cross Defendant
New Line of Pharmaceutical, Inc.
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Cross Defendant
Merric Billing Inc.
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Cross Defendant
Crystal Medina
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Cross Defendant
Peter Khaim
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Represented By
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Cross Defendant
JFK Wholesale and Retail Medical Supply Corp.
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Cross Defendant
Y&S Statistic Medical Supply Inc.
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Cross Defendant
Y&S Statistic Medical Suply Inc
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Cross Defendant
Roman Shamalov
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Represented By
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Defendant
Roman Shamalov
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Represented By
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Defendant
Dynamic Pharmaceutical Supply Inc.
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Defendant
Island Pharmacy & Discount Corp.
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Defendant
Akbar Grant
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Defendant
Jonathan Gavrielof
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Represented By
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Defendant
Galaxy RX Inc.
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Defendant
Foster Media Pharmaceutical Supply Corp.
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Defendant
Foster Media Group, Inc.
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Defendant
David Fernandez
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Defendant
Dynamic Pharmaceuticals Supply, Inc.
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Defendant
Y&S Statistic Medical Suply Inc
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Defendant
Christy Corvalan
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Defendant
Bless You Rx Inc.
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Defendant
Best Scripts LLC
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Defendant
Dezyre Baez
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Defendant
Rachel Aminov
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Defendant
Boris Aminov
60 Oceana Drive West Apt. 10D
Brooklyn, NY 11235 |
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Defendant
71st RX Pharmacy Inc.
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Defendant
JFK Wholesale and Retail Medical Supply Corp.
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Defendant
Y&S Statistic Medical Supply Inc.
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Defendant
River Chemists Corp.
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Represented By
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Defendant
Pure Gear Consulting, Inc.
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Defendant
Irina Polvanova
8274 166th Street
Jamaica, NY 11432 |
Represented By
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Defendant
Pharmaceutical Way, Inc.
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Defendant
Antonio Payano
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Defendant
Park Avenue Pharmaceutical Corp.
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Defendant
Onliner Marketing Corp.
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Defendant
Ivan Ohar
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Defendant
Northwest Pharmaceutical & Medical Supply Inc.
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Defendant
New Line of Pharmaceutical, Inc.
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Defendant
Merric Billing Inc.
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Defendant
Crystal Medina
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Defendant
Peter Khaim
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Represented By
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Defendant
J&M Medical Supply Inc.
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Mediator
Richard Crisona
Allegaert Berger & Vogel LLP 111 Broadway, 20th Floor
New York, NY 10006 |
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Plaintiff
Gilead Sciences, LLC
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Represented By
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Plaintiff
Gilead Sciences, Inc.
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Represented By
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Plaintiff
Gilead Sciences Ireland UC
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Represented By
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GPO
Oct 12 2024
ORDER denying 115 133. For the reasons set forth in the attached Opinion and Order, Ms. Polvanova's Motion to Stay Discovery is DENIED. Ordered by Magistrate Judge Joseph A. Marutollo on 10/12/2024. (JAM) |
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GPO
Nov 05 2024
OPINION AND ORDER. Ordered by Magistrate Judge Joseph A. Marutollo on 11/5/2024. (EG) |
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GPO
Dec 22 2024
ORDER granting in part and denying in part Dkt. No. 154 and Dkt. No. 169, for the reasons set forth in the attached Opinion and Order. Gilead and Ms. Polvanova shall comply with the deadlines set in the attached Opinion and Order. Ordered by Magistrate Judge Joseph A. Marutollo on 12/22/2024. (JAM) |
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GPO
Mar 12 2025
ORDER: So ordered 195, per the attached. Ordered by Magistrate Judge Joseph A. Marutollo on 3/12/2025. (EG) |
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GPO
Apr 21 2025
OPINION AND ORDER - For the reasons set forth in the attached Opinion and Order, the Court grants Gilead's motion 197. The Court orders that, within thirty days of the date of this order, Defendant shall comply with the subpoena and produce all non-privileged documents and information sufficient to show (1) the source of all payments from or on behalf of Defendant to Moses & Singer since commencement of her representation in the Criminal Action; and (2) the dates and amounts of all payments from or on behalf of Defendant received by Moses & Singer since commencement of her representation in the Criminal Action. Ordered by Magistrate Judge Joseph A. Marutollo on 4/21/2025. (EG) |
| Docket last updated: 11 hours ago |
| Friday, May 02, 2025 | ||
| 214 | 214
motion
Extension of Time to File Document
Fri 05/02 4:33 PM
First MOTION for Extension of Time to File Objection to Judge Marutollo's Order Granting Gilead's Motion to Compel or, in the alternative submission of Ms. Polvanova's formal objection by Irina Polvanova. (Kim, Christopher) |
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| 213 | 213
misc
Status Report
Fri 05/02 12:01 PM
STATUS REPORT (Joint) by Gilead Sciences Ireland UC, Gilead Sciences, Inc., Gilead Sciences, LLC (Potter, Geoffrey) |
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| 212 | 212
motion
Permanent Injunction
Fri 05/02 11:50 AM
MOTION for Permanent Injunction and Consent Judgment as to Defendant Irena Polvanova by Gilead Sciences Ireland UC, Gilead Sciences, Inc., Gilead Sciences, LLC. (Potter, Geoffrey) |
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| Wednesday, April 30, 2025 | ||
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minutes
Status Conference ~Util - Set Deadlines/Hearings
Wed 04/30 10:44 AM
Minute Entry for proceedings held before Magistrate Judge Joseph A. Marutollo: A status conference was held before Magistrate Judge Joseph A. Marutollo on April 30, 2025 between Plaintiffs and Defendant Irina Polvanova ("the parties"). The parties continue to make strong progress towards a complete resolution. The parties shall file a joint status report regarding settlement by 12 p.m. EST on May 2, 2025. (NOT RECORDED.) (EG) |
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| Monday, April 28, 2025 | ||
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minutes
Settlement Conference ~Util - Set Deadlines/Hearings
Mon 04/28 12:59 PM
Minute Entry for proceedings held before Magistrate Judge Joseph A. Marutollo: An in-person continued settlement conference was held before Magistrate Judge Joseph A. Marutollo on April 28, 2025 between Plaintiffs and Defendant Irina Polvanova ("the parties"). All parties appeared. In light of the significant progress made at the April 28, 2025 conference, the Court orders the parties to appear via telephone for a brief status conference on April 30, 2025 at 10:00 a.m. The parties shall call (646) 828-7666; Meeting ID: 160 628 5086; Passcode: 081350. Additionally, to the extent necessary, the parties shall submit any supplemental ex parte settlement letters to Judge Marutollo's chambers via email (marutollo_chambers@nyed.uscourts.gov) by 5 p.m. April 29, 2025. (NOT RECORDED.) (EG) |
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