Soneriu v. Yalnes Inc
Federal Civil Lawsuit Washington Western District Court ,
Case No. 2:17-cv-00928
District Judge James L. Robart , presiding
Last Updated July 30, 2025 at 2:16 AM EDT (10.6 months ago)
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Summary Parties Attributes Timeline
Summary
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Parties
Ioan I Soneriu , Plaintiff
▼ Represented by Unknown Firm
▼ Represented by davidovskiylaw.com Law Firm Placeholder
Name
Phone
Fax
E-Mail
Boris Davidovskiy
+1 425 582 5200
+1 425 582 5222
boris@davidovskiylaw.com
Nicoleta Soneriu , Plaintiff
▼ Represented by davidovskiylaw.com Law Firm Placeholder
Name
Phone
Fax
E-Mail
Boris Davidovskiy
+1 425 582 5200
+1 425 582 5222
boris@davidovskiylaw.com
Boris Davidovskiy
+1 425 582 5200
+1 425 582 5222
boris@davidovskiylaw.com
v.
Anonymized Party [31E5E8A] , Defendant
▼ Represented by Unknown Firm
Anonymized Party [7BAB548] , Defendant
▼ Represented by Unknown Firm
▼ Represented by LEE SMART PS Inc.
Name
Phone
Fax
E-Mail
Marc Rosenberg
+1 206 624 7990
+1 206 624 5944
mr@leesmart.com
Anonymized Party [A1762A4] , Defendant
▼ Represented by Unknown Firm
▼ Represented by LEE SMART PS Inc.
Name
Phone
Fax
E-Mail
Marc Rosenberg
+1 206 624 7990
+1 206 624 5944
mr@leesmart.com
Dean H Pody , Defendant
John Does 1-20 , Defendant
▼ Represented by Cahill Gordon & Reindell, LLP
Name
Phone
Fax
E-Mail
Susan Buckley
+1 212 701 3000
+1 212 269 5420
sbuckley@cahill.com
Tammy Lynn Roy
+1 212 701 3720
+1 212 269 5420
troy@cahill.com
▼ Represented by Fessler, Schneider & Grimme
Name
Phone
Fax
E-Mail
David F. Fessler
+1 859 291 9075
+1 859 291 9165
dfessler@fsgattorneys.com
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
Name
Phone
Fax
E-Mail
David B. Hennes
+1 212 859 8355
david.hennes@friedfrank.com
▼ Represented by Gibson Dunn & Crutcher, LLP
▼ Represented by Greenberg Traurig, LLP
▼ Represented by J. Bruce Miller Law Group
▼ Represented by John Does 1-20
▼ Represented by Law Department
Name
Phone
Fax
E-Mail
John M. Campolieto
+1 585 428 7410
+1 585 428 6950
campolj@cityofrochester.gov
▼ Represented by Michael P. Hindelang
▼ Represented by Morgan, Lewis & Bockius, LLP
▼ Represented by O'Melveny & Myers LLP
Name
Phone
Fax
E-Mail
Robert Eccles
+1 202 383 5300
+3835 383 383 5414
reccles@omm.com
Gary Tell
+1 202 283 5300
gtell@omm.com
▼ Represented by Phillips Lytle LLP
Name
Phone
Fax
E-Mail
Michael R Law
+1 585 238 2003
+1 585 232 3141
mlaw@phillipslytle.com
▼ Represented by Probation Office
Name
Phone
Fax
E-Mail
Christopher D. Jensen
+1 502 564 5576
+1 502 564 6131
kywd_ecf_deadletter@kywd.uscourts.gov
▼ Represented by Proskauer Rose LLP
▼ Represented by RISCH PISCA, PLLC
▼ Represented by Rumberger Kirk & Caldwell, PC
▼ Represented by sakg.com Law Firm Placeholder
Name
Phone
Fax
E-Mail
James D. Griffin
+1 816 268 9400
+1 816 983 8080
jgriffin@sakg.com
▼ Represented by Securities and Exchange Commission,US Attorneys'
▼ Represented by The Herskowitz Law Firm
▼ Represented by Thomas and Libowitz PA
▼ Represented by Tripp Scott
Name
Phone
Fax
E-Mail
Brady James Cobb
+1 954 525 7500
+1 954 761 8475
bcobb@cemlaw.net
Patrick M McDonald , Defendant
Pody & McDonald, PLLC , Defendant
▼ Represented by LEE SMART PS Inc.
Sergey A Petrov , Defendant
Yalnes, Inc , Defendant
▼ Represented by Ryan Swanson & Cleveland PLLC
Name
Phone
Fax
E-Mail
Jo M Flannery
+1 206 464 4224
+1 206 583 0359
flannery@ryanlaw.com
Attributes
Timeline
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18
Filed: 9/21/2017, Entered: 9/21/2017
ORDER granting 17 Joint Motion to Dismiss with Prejudice . All claims alleged in Plaintiffs' Complaint are hereby dismissed with prejudice as to all Defendants, and the above-captioned case is hereby closed. Signed by Judge James L. Robart. (PM)
Request
17
Filed: 9/21/2017, Entered: 9/21/2017
Stipulated MOTION to Dismiss With Prejudice , filed by Defendant 7BAB548 & A1762A4, PLLC. (Attachments: # 1 Proposed Order) Noting Date 9/21/2017, (Rosenberg, Marc)
Request
16
Filed: 9/14/2017, Entered: 9/14/2017
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge James L. Robart. Joint Status Report due by 10/19/2017, FRCP 26f Conference Deadline is 9/28/2017, Initial Disclosure Deadline is 10/12/2017. (AD)
Request
15
Filed: 7/20/2017, Entered: 7/20/2017
NOTICE of Unavailability of counsel Jo M Flannery for Defendants 31E5E8A, Yalnes, Inc from August 18, 2017 - August 30, 2017. (Flannery, Jo)
Request
14
Filed: 7/18/2017, Entered: 7/18/2017
ORDER granting 13 Stipulated Motion to Reset the Initial Discovery Dates. The Court's Initial Order Regarding Initial Disclosures and Joint Status Report 12 is stricken. The Court will issue a new order after 9/4/2017. Signed by Judge James L. Robart. (PM)
Request
13
Filed: 7/18/2017, Entered: 7/18/2017
Stipulated MOTION to Continue and Reset Initial Discovery Dates, filed by Defendant 7BAB548 & A1762A4, PLLC. Noting Date 7/18/2017, (Rosenberg, Marc)
Request
12
Filed: 7/14/2017, Entered: 7/14/2017
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge James L. Robart. Joint Status Report due by 8/18/2017, FRCP 26f Conference Deadline is 7/28/2017, Initial Disclosure Deadline is 8/11/2017. (AD)
Request
11
Filed: 7/7/2017, Entered: 7/7/2017
WAIVER OF SERVICE of summons upon defendant 31E5E8A mailed on 6/21/2017 (Davidovskiy, Boris)
Request
10
Filed: 7/7/2017, Entered: 7/7/2017
WAIVER OF SERVICE of summons upon defendant Yalnes, Inc mailed on 6/20/2017 (Davidovskiy, Boris)
Request
9
Filed: 7/7/2017, Entered: 7/7/2017
CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by 7BAB548 & A1762A4, PLLC (Rosenberg, Marc)
Request
8
Filed: 7/7/2017, Entered: 7/7/2017
WAIVER OF SERVICE of summons upon defendant A1762A4 mailed on 7/7/2017; 7BAB548 mailed on 7/7/2017; 7BAB548 & A1762A4, PLLC mailed on 7/7/2017 (Rosenberg, Marc)
Request
7
Filed: 7/6/2017, Entered: 7/6/2017
NOTICE of Appearance by attorney Jo M Flannery on behalf of Defendants 31E5E8A, Yalnes, Inc. (Flannery, Jo)
Request
6
Filed: 6/30/2017, Entered: 6/30/2017
NOTICE of Appearance by attorney Marc Rosenberg on behalf of Defendants A1762A4, 7BAB548, 7BAB548 & A1762A4, PLLC. (Rosenberg, Marc)
Request
5
Filed: 6/30/2017, Entered: 6/30/2017
NOTICE of Appearance by attorney Jeffrey Paul Downer on behalf of Defendants A1762A4, 7BAB548, 7BAB548 & A1762A4, PLLC. (Downer, Jeffrey)
Request
4
Filed: 6/20/2017, Entered: 6/20/2017
Summons issued electronically as to defendant 31E5E8A. (PM)
Request
3
Filed: 6/19/2017, Entered: 6/19/2017
PRAECIPE TO ISSUE SUMMONS re 1 Complaint,, 31E5E8A by Plaintiffs Ioan I Soneriu, Nicoleta Soneriu (Davidovskiy, Boris)
Request
2
Filed: 6/19/2017, Entered: 6/19/2017
Summons(es) electronically issued as to defendant(s) A1762A4, 7BAB548, 7BAB548 & A1762A4, PLLC, Yalnes, Inc. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(DJ)
Request
Filed: 6/19/2017, Entered: 6/19/2017
Judge James L. Robart added. (DJ)
1
Filed: 6/16/2017, Entered: 6/16/2017
COMPLAINT against All Defendants with JURY DEMAND (Receipt # 0981-4913092) Attorney Boris Davidovskiy added to party Nicoleta Soneriu(pty:pla), Attorney Boris Davidovskiy added to party Ioan I. Soneriu(pty:pla), filed by Nicoleta Soneriu, Ioan I. Soneriu. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Summons 7BAB548 & A1762A4, PLLC, # 11 Summons 7BAB548, # 12 Summons A1762A4, # 13 Summons Yalnes, Inc.)(Davidovskiy, Boris). Modified on 6/19/2017 (DJ).
Request
No calendar events were found for this docket.
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