Soneriu v. Yalnes Inc

Federal Civil Lawsuit Washington Western District Court, Case No. 2:17-cv-00928
District Judge James L. Robart, presiding
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District Judge James L. Robart
Last Updated July 30, 2025 at 2:16 AM EDT (10.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Ioan I Soneriu, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Boris Davidovskiy

Represented by davidovskiylaw.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Boris Davidovskiy +1 425 582 5200 +1 425 582 5222 boris@davidovskiylaw.com
No Logo Nicoleta Soneriu, Plaintiff

Represented by davidovskiylaw.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Boris Davidovskiy +1 425 582 5200 +1 425 582 5222 boris@davidovskiylaw.com
Space Boris Davidovskiy +1 425 582 5200 +1 425 582 5222 boris@davidovskiylaw.com
v.
No Logo Anonymized Party [31E5E8A], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jo M Flannery
No Logo Anonymized Party [7BAB548], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey P Downer +1 206 624 7990 jpd@leesmart.com

Represented by LEE SMART PS Inc.

Name Phone Fax E-Mail
Space Marc Rosenberg +1 206 624 7990 +1 206 624 5944 mr@leesmart.com
No Logo Anonymized Party [A1762A4], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey P Downer +1 206 624 7990 jpd@leesmart.com

Represented by LEE SMART PS Inc.

Name Phone Fax E-Mail
Space Marc Rosenberg +1 206 624 7990 +1 206 624 5944 mr@leesmart.com
No Logo Dean H Pody, Defendant
No Logo John Does 1-20, Defendant

Represented by Cahill Gordon & Reindell, LLP

Name Phone Fax E-Mail
Space Susan Buckley +1 212 701 3000 +1 212 269 5420 sbuckley@cahill.com
Space Tammy Lynn Roy +1 212 701 3720 +1 212 269 5420 troy@cahill.com

Represented by Fessler, Schneider & Grimme

Name Phone Fax E-Mail
Space 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
Space David B. Hennes +1 212 859 8355 david.hennes@friedfrank.com

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Jaclyn Nicci Adams +1 202 955 8500 +1 202 530 9559 nadams@gibsondunn.com
Space Paul Blankenstein +1 202 955 8693 +1 202 530 9532 pblankenstein@gibsondunn.com
Space William J Kilberg +1 202 955 8573 +1 202 530 9559 wkilberg@gibsondunn.com

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space John R Richards +1 202 331 3100 richardsjr@gtlaw.com

Represented by J. Bruce Miller Law Group

Name Phone Fax E-Mail
Space Michael J. Kitchen +1 502 587 0900 +1 502 587 9008 mjk@jbmlg.com
Space J. Bruce Miller +1 502 587 0900 +1 502 587 9008 jbm@jbmlg.com

Represented by John Does 1-20

Name Phone Fax E-Mail
Space John Does 1-20

Represented by Law Department

Name Phone Fax E-Mail
Space John M. Campolieto +1 585 428 7410 +1 585 428 6950 campolj@cityofrochester.gov

Represented by Michael P. Hindelang

Name Phone Fax E-Mail
Space Michael P. Hindelang +1 313 465 7412

Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
Space Gregory C. Braden +1 202 739 3000 +1 202 739 3001 gbraden@morganlewis.com
Space Deborah S. Davidson +1 312 324 1159 +1 312 324 1001 deborah.davidson@morganlewis.com
Space Emily A Glunz +1 312 324 1168 emily.glunz@morganlewis.com
Space Christopher Edwin Hopkins Gillispie +1 202 739 3000 +1 202 739 3001 chopkins-gillispie@morganlewis.com
Space Charles Clark Jackson +1 312 324 1000 +1 312 324 1001 charles.jackson@morganlewis.com
Space Sean K McMahan +1 202 739 5520 +1 202 739 3001 sean.mcmahan@morganlewis.com
Space Kirsten A Milton +1 312 787 4949 +1 312 787 4995 kirsten.milton@jacksonlewis.com
Space Brian Thomas Ortelere +1 215 963 5150 +1 215 963 5001 brian.ortelere@morganlewis.com
Space CHRISTOPHER A. WEALS +1 202 739 3000 +1 202 739 3001 cweals@morganlewis.com

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
Space Robert Eccles +1 202 383 5300 +3835 383 383 5414 reccles@omm.com
Space Gary Tell +1 202 283 5300 gtell@omm.com

Represented by Phillips Lytle LLP

Name Phone Fax E-Mail
Space Michael R Law +1 585 238 2003 +1 585 232 3141 mlaw@phillipslytle.com

Represented by Probation Office

Name Phone Fax E-Mail
Space Christopher D. Jensen +1 502 564 5576 +1 502 564 6131 kywd_ecf_deadletter@kywd.uscourts.gov

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Russell Laurence Hirschhorn +1 212 969 3286 +1 212 969 2900 rhirschhorn@proskauer.com
Space Myron D. Rumeld +1 212 969 3021 +1 212 969 2900 mrumeld@proskauer.com
Space Howard Shapiro +1 504 310 4084 +1 504 310 2022 Howard.Shapiro@jacksonlewis.com
Space Edward C. Young +1 312 962 3595 +1 312 962 3551 eyoung@proskauer.com

Represented by RISCH PISCA, PLLC

Name Phone Fax E-Mail
Space John Ryan Jameson +1 208 345 9929 jjameson@rischpisca.com
Space Jason S Risch +1 208 345 9929 +1 208 345 9928 jrisch@rischpisca.com

Represented by Rumberger Kirk & Caldwell, PC

Name Phone Fax E-Mail
Space Kevin Richard Gowen, II +1 407 872 7300 kgowen@rumberger.com

Represented by sakg.com Law Firm Placeholder

Name Phone Fax E-Mail
Space James D. Griffin +1 816 268 9400 +1 816 983 8080 jgriffin@sakg.com

Represented by Securities and Exchange Commission,US Attorneys'

Name Phone Fax E-Mail
Space William G. McGuinness +1 212 859 8000 +1 212 859 4000 mcguiwi@ffhsj.com

Represented by The Herskowitz Law Firm

Name Phone Fax E-Mail
Space Jon Michael Herskowitz +1 305 670 0101 +1 305 670 2393 jon@herskowitzlaw.com

Represented by Thomas and Libowitz PA

Name Phone Fax E-Mail
Space Simon Joseph Torres +1 410 752 2468 +1 410 752 2046 storres@tandllaw.com

Represented by Tripp Scott

Name Phone Fax E-Mail
Space Brady James Cobb +1 954 525 7500 +1 954 761 8475 bcobb@cemlaw.net
No Logo Patrick M McDonald, Defendant
No Logo Pody & McDonald, PLLC, Defendant

Represented by LEE SMART PS Inc.

Name Phone Fax E-Mail
Space Jeffrey P Downer +1 206 624 7990 jpd@leesmart.com
Space Marc Rosenberg +1 206 624 7990 +1 206 624 5944 mr@leesmart.com
No Logo Sergey A Petrov, Defendant
No Logo Yalnes, Inc, Defendant

Represented by Ryan Swanson & Cleveland PLLC

Name Phone Fax E-Mail
Space Jo M Flannery +1 206 464 4224 +1 206 583 0359 flannery@ryanlaw.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 480 - Consumer Credit
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 18 Filed: 9/21/2017, Entered: 9/21/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 16 Filed: 9/14/2017, Entered: 9/14/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 14 Filed: 7/18/2017, Entered: 7/18/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 12 Filed: 7/14/2017, Entered: 7/14/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 11 Filed: 7/7/2017, Entered: 7/7/2017
WAIVER OF SERVICE of summons upon defendant 31E5E8A mailed on 6/21/2017 (Davidovskiy, Boris)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 4 Filed: 6/20/2017, Entered: 6/20/2017
Summons issued electronically as to defendant 31E5E8A. (PM)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Blank  Filed: 6/19/2017, Entered: 6/19/2017
Judge James L. Robart added. (DJ)
LREF
Legal Document (Payment Possibly Required) 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).
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