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 47 |
Filed: 1/29/2003, Entered: None |
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MINUTE ORDER of 1/29/03 by Hon. Wayne R. Andersen : The plaintiff stipulates to dismiss defendant, Oleg Ortenberg with prejudice pursuant to Rule 41(a)(l)(II) of the FRCP. terminating party Oleg Ortenberg . Mailed notice (jmp) (Entered: 02/03/2003)
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| 46 |
Filed: 1/27/2003, Entered: None |
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STIPULATION FOR DISMISSAL. (jmp) (Entered: 01/29/2003)
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Request |
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| 45 |
Filed: 9/17/2002, Entered: None |
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MINUTE ORDER of 9/17/02 by Hon. Wayne R. Andersen : It is ordered that judgment is entered in favor of the United States and against the defendant, BLN, Inc. d/b/a Delta Medical Transportation, in the amount of $707,536.27, with interest accruing from the date of judgment at the legal post-judgment rate. (Entered Order of Default Judgment.) Mailed notice (jmp) (Entered: 09/19/2002)
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Request |
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| 44 |
Filed: 9/17/2002, Entered: None |
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MINUTE ORDER of 9/17/02 by Hon. Wayne R. Andersen : Defendant Valeriy Berzhanskiy's motion to dismiss the amended complaint as to Valeriy Berzhanskiy is granted [43-1] terminating party Valeriy Berzhanskiy . Mailed notice (jmp) (Entered: 09/19/2002)
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Request |
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| 43 |
Filed: 9/16/2002, Entered: None |
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MOTION by defendant Valeriy Berzhanskiy to dismiss the amended complaint (Attachments); Notice. (jmp) (Entered: 09/19/2002)
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Request |
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| 42 |
Filed: 9/3/2002, Entered: None |
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MINUTE ORDER of 9/3/02 by Hon. Wayne R. Andersen : Defendant's motion to vacate any and all technical defaults and for leave to file answer to amended complaint [41-1] is entered and continued to 9:00 a.m. on 09/17/02. Defendant Berezhanskiy to answer or otherwise plead by 09/13/02. Plaintiff's motion for default judgment against BLN Inc d/b/a Delta Medical Transport is granted [40-1]. Draft order to follow. Plaintiff's motion for default judgment against defendant Valeriy Berzhanskiy is granted [39-1]. Draft order to follow. No notice (jmp) (Entered: 09/04/2002)
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Request |
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| 41 |
Filed: 8/26/2002, Entered: None |
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MOTION by defendant Valeriy Berzhanskiy to vacate any and all technical defaults and for leave to file answer to amended complaint ; Notice. (jmp) (Entered: 09/04/2002)
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Request |
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| 40 |
Filed: 8/20/2002, Entered: None |
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MOTION by plaintiff for default judgment against defendant BLN Inc (Attachments); Notice. (jmp) (Entered: 09/04/2002)
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Request |
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| 39 |
Filed: 8/20/2002, Entered: None |
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MOTION by plaintiff for default judgment against defendant Valeriy Berzhanskiy (Attachments); Notice. (jmp) (Entered: 09/04/2002)
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Request |
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| 38 |
Filed: 8/20/2002, Entered: None |
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MINUTE ORDER of 8/20/02 by Hon. Wayne R. Andersen: Motion for default judgment against defendant Valeriy Napodov [16-1] is moot in light of filing of motion to dismiss. Mailed notice (fce) (Entered: 08/28/2002)
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Request |
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| 37 |
Filed: 7/30/2002, Entered: None |
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MINUTE ORDER of 7/30/02 by Hon. Wayne R. Andersen : For these reasons defendants Napdov and Lyubeznaya's motion to dismiss the complaint against them is granted [22-1]. terminating party Valeriy Napodov, party Yelena Lyubenznaya. Plaintiff is granted leave to file a second amended complaint in order to allege the purported fraud with greater specificity. Plaintiff is given until 08/03/02 to file its second amended complaint. (See reverse of minute order.) Mailed notice (jmp) (Entered: 07/31/2002)
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| 36 |
Filed: 6/25/2002, Entered: None |
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MINUTE ORDER of 6/25/02 by Hon. Wayne R. Andersen : Defendants' Valeriy Napodov and Yelena Lyubenznaya motion for leave to file reply to pending motion to dismiss, instanter is granted [34-1]. Mailed notice (jmp) (Entered: 06/26/2002)
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Request |
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| 35 |
Filed: 6/14/2002, Entered: None |
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REPLY by defendants Valeriy Napodov, and Yelena Lyubenznaya to motion to dismiss the complaint against them [22-1]. (jmp) (Entered: 06/26/2002)
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Request |
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| 34 |
Filed: 6/14/2002, Entered: None |
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MOTION by defendants` Valeriy Napodov and Yelena Lyubenznaya for leave to file reply to pending motion to dismiss, instanter ; Notice. (jmp) (Entered: 06/26/2002)
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Request |
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| 33 |
Filed: 6/20/2002, Entered: None |
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REPLY BRIEF by defendants Valeriy Napodov and Yelena Lyubenznaya in support of the motion to dismiss the amended complaint filed on behalf of defendants Napodov and Lyubeznaya [22-1]; Notice. (jmp) (Entered: 06/21/2002)
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Request |
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| 32 |
Filed: 6/7/2002, Entered: None |
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ATTORNEY APPEARANCE for defendant Valeriy Berzhanskiy by Arnold H. Landis and Yevgeniy I Turin. (jmp) (Entered: 06/18/2002)
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Request |
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| 31 |
Filed: 6/11/2002, Entered: None |
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MINUTE ORDER of 6/11/02 by Hon. Wayne R. Andersen : Defendants Valeriy Napodov and Yelena Lyubenznaya's motion for an extension of time in which to file reply to government's response to the defendants' motion to dismiss the amended complaint [30-1], [22-1] is granted to 06/12/02. Mailed notice (jmp) (Entered: 06/17/2002)
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Request |
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| 30 |
Filed: 6/5/2002, Entered: None |
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AGREED MOTION by defendants Valeriy Napodov and Yelena Lyubenznaya for an extension of time in which to file reply to government's response to the defendants' motion to dismiss the amended complaint ; Notice. (jmp) (Entered: 06/17/2002)
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Request |
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| 29 |
Filed: 5/29/2002, Entered: None |
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RESPONSE by plaintiff to defendants Napadov and Lyubenznaya's motion to dismiss the amended complaint against them [22-1] (Attachments). (jmp) (Entered: 05/30/2002)
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Request |
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| 28 |
Filed: 5/13/2002, Entered: None |
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MEMORANDUM by defendants' Valeriy Napodov and Yelena Lyubenznaya in support motion to dismiss the amended complaint [22-1]; Notice. (hmb) (Entered: 05/14/2002)
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Request |
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| 27 |
Filed: 5/1/2002, Entered: None |
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MINUTE ORDER of 5/1/02 by Hon. Wayne R. Andersen : The parties and their counsel have agreed to the following schedule for the filing of the amended complaint and responsive pleading in the above-captioned case. 1. The government shall until 4/29/2 to file their amended complaint. 2. Counsel for defendants shall have until 05/13/02 to file a responsive pleading. 3. If counsel for any defendant file a motion to dismiss the amended complaint the government's response shall be filed on or before 05/29/2 4. The defendants' reply to the government's response shall be due on or before 06/07/02. The status hearing scheduled for 05/02/02 is stricken. (Entered Agreed Order). Mailed notice (jmp) (Entered: 05/03/2002)
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Request |
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| 26 |
Filed: 4/29/2002, Entered: None |
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AMENDED COMPLAINT [1-1] by plaintiff terminating defendant Delta Med Trans; adding BLN Inc. (jmp) (Entered: 05/03/2002)
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Request |
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| 25 |
Filed: 4/23/2002, Entered: None |
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MINUTE ORDER of 4/23/02 by Hon. Wayne R. Andersen : Status hearing held. Defendant's motion to dismiss the complaint against them [22-1] is continued to 10:00 a.m. on 05/02/02. No notice (jmp) (Entered: 04/25/2002)
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Request |
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| 24 |
Filed: 3/26/2002, Entered: None |
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MINUTE ORDER of 3/26/02 by Hon. Wayne R. Andersen : Status hearing held. Defendant's motion to dismiss the complaint against them [22-1] continued to 9:00 a.m. on 04/23/02. Mailed notice (jmp) (Entered: 03/27/2002)
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Request |
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| 23 |
Filed: 3/5/2002, Entered: None |
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MINUTE ORDER of 3/5/02 by Hon. Wayne R. Andersen : Defendants' Valeriy Napodov and Yelena Lyubenznaya motion to dismiss the complaint against them [22-1] is entered and continued to 9:00 a.m. on 03/26/02. No notice (jmp) (Entered: 03/11/2002)
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Request |
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| 22 |
Filed: 2/28/2002, Entered: None |
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MOTION by defendants Valeriy Napodov and Yelena Lyubenznaya to dismiss the complaint against them ; Memorandum in support; Notices. (jmp) (Entered: 03/11/2002)
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Request |
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| 21 |
Filed: 3/1/2002, Entered: None |
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ATTORNEY APPEARANCE for defendant Yelena Lyubenznaya by Luke DeGrand, Susan E. Cox and Tracey L. Wolfe (jmp) (Entered: 03/04/2002)
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Request |
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| 20 |
Filed: 1/24/2002, Entered: None |
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ATTORNEY APPEARANCE for defendant Valeriy Napodov by Luke DeGrand, Susan E. Cox and Tracey L. Wolfe (jmp) (Entered: 02/06/2002)
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Request |
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| 19 |
Filed: 12/18/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant Oleg Ortenberg by Edward Clancy (jmp) (Entered: 02/05/2002)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 18 |
Filed: 1/29/2002, Entered: None |
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RETURN OF SERVICE by U. S. Marshal Service of alias summons executed as to defendant Yelena Lyubenznaya on 01/23/02. (jmp) (Entered: 02/05/2002)
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Request |
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| 17 |
Filed: 1/24/2002, Entered: None |
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MINUTE ORDER of 1/24/02 by Hon. Wayne R. Andersen : Status hearing set for 9:00 a.m. on 03/05/02. Motion is entered. Defendant to answer or otherwise plead by 02/28/02. Susan E. Cox, Luke DeGrant and Tracy Wolfare given leave to file their appearances on behalf of Valeriy Napodov. No notice (jmp) (Entered: 01/28/2002)
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Request |
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| 16 |
Filed: 1/15/2002, Entered: None |
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MOTION by plaintiff for default judgment against defendant Valeriy Napodov (Attachments). (jmp) (Entered: 01/28/2002)
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Request |
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| 15 |
Filed: 12/21/2001, Entered: None |
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MINUTE ORDER of 12/21/01 by Hon. Wayne R. Andersen :The motion of Robert W. Tarun and Michael B. Johnson of Winston & Strawn for leave to withdraw as counsel for defendants Delta Medical Transportation, Inc. and Valeriy Berezhanskiy is granted. (Entered order). Mailed notice (cem) (Entered: 12/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 14 |
Filed: 12/18/2001, Entered: None |
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MINUTE ORDER of 12/18/01 by Hon. Wayne R. Andersen : Motion of defendant Oleg Ortenberg for leave to substitute counsel [13-1] is granted. Robert Tarun, Michael Johnson are given leave to withdraw. Edward J. Clancy is given leave to file his appearance. Plaintiff has until 02/22/01 to serve Yalena Lyubeznaya. Status hearing held and continued to 01/29/02 @ 9:00 a.m. No notice (mw) (Entered: 12/21/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 12/11/2001, Entered: None |
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MOTION by defendant Oleg Ortenberg for leave to substitute counsel Winston & Strawn ; Notice. (mw) (Entered: 12/21/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 12 |
Filed: 12/4/2001, Entered: None |
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DESIGNATION OF ATTORNEY Carole Judith Ryczek as US Attorney (jmp) (Entered: 12/05/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 11 |
Filed: 12/6/2000, Entered: None |
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RETURN OF SERVICE executed as to defendant Valeriy Napodov on 05/22/00 (jmp) (Entered: 12/07/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 10 |
Filed: 12/6/2000, Entered: None |
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RETURN OF SERVICE executed as to defendant Oleg Ortenberg on 05/16/00 (jmp) (Entered: 12/07/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 9 |
Filed: 12/6/2000, Entered: None |
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RETURN OF SERVICE executed as to defendant Valeriy Berzhanskiy on 05/16/00 (jmp) (Entered: 12/07/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 8 |
Filed: 12/6/2000, Entered: None |
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RETURN OF SERVICE executed as to defendant Delta Med Trans on 05/16/00 (jmp) (Entered: 12/07/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 7 |
Filed: 8/29/2000, Entered: None |
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MINUTE ORDER of 8/29/00 by Hon. Wayne R. Andersen : Motion without objection to extend time to answer or otherwise plead to plaintiff's complaint is granted [6-1] to 09/12/00. Mailed notice (jmp) (Entered: 09/05/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 6 |
Filed: 8/3/2000, Entered: None |
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MOTION by Delta Med Trans, Valeriy Berzhanskiy and Oleg Ortenberg without objection to extend time to answer or otherwise plead to plaintiff's complaint ; Notice of motion (jmp) (Entered: 09/05/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 5 |
Filed: 8/25/2000, Entered: None |
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ANSWER to complaint by defendants' Delta Med Trans, Valeriy Berzhanskiy and Oleg Ortenberg [1-1]. (vmj) (Entered: 08/29/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 6/13/2000, Entered: None |
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MINUTE ORDER of 6/13/00 by Hon. Wayne R. Andersen : Motion to extend time to answer or otherwise respond to plaintiff's complaint is granted to 08/04/00 [3-1]. Mailed notice (jmp) (Entered: 06/15/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3 |
Filed: 6/1/2000, Entered: None |
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MOTION without objection by defendants' Delta Med Trans, Oleg Ortenberg, and Valeriy Berzhanskiy to extend time to answer or otherwise respond to plaintiff's complaint ; Notice of motion (jmp) (Entered: 06/15/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2 |
Filed: 6/1/2000, Entered: None |
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ATTORNEY APPEARANCE for defendants' Delta Med Trans, Oleg Ortenberg and Valeriy Berzhanskiy by Robert Walter Tarun and Michael B. Johnson (jmp) (Entered: 06/02/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: 5/12/2000, Entered: None |
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COMPLAINT - Civil cover sheet - Appearance(s) of Daniel Edward May as attorney(s) for plaintiff ( Five originals and five copies summons(es) issued.) ( Documents: 1-1 through 1-2) (jmp) (Entered: 05/15/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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