Star Energy Corporation v. RSM Top-Audit et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:08-cv-00329-DC
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Last Updated July 26, 2017 at 10:52 PM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Star Energy Corporation, Plaintiff

Represented by Butzel Long, PC

Name Phone Fax E-Mail
Space Alison Bender Cohen +1 212 818 1110 +1 866 818 0494 acohen@gusraekaplan.com
Space Martin Paul Russo +1 212 940 3000 russo@butzel.com
v.
No Logo Armenak Safarov, Defendant
No Logo Elena P. Loss, Defendant
No Logo John Does 1-5, Defendant
No Logo RSM International Limited, Defendant

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
Space Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
Space David Evan Kendall +1 202 434 5145 +1 202 434 5029 dkendall@wc.com
Space Jonathan Ian Kravis +1 202 434 5206 +1 202 434 5029 jkravis@wc.com
Space Thomas H.L. Selby +1 202 434 5000 +1 202 434 5029 tselby@wc.com
No Logo RSM Top-Audit, Defendant
No Logo Sergey Salnikov, Defendant
Attributes
Office Foley Square
Filed 1/14/2008
Jury Demand Plaintiff
Demand
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1961 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition
County NewYork
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag ECF
Timeline
  Entries (28) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 23 Filed: 6/6/2008, Entered: 6/6/2008 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: [12] MOTION to Dismiss.. Document filed by RSM International Limited. (Attachments: # (1) Exhibit One)(Farina, Steven)
LREF
Legal Document 22 Filed: 6/6/2008, Entered: 6/6/2008 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Denny Chin from Robert Sidorsky dated 5/30/2008 re: Counsel writes to request authorization from Chambers to file exhibits D and E to the Sidorsky Declaration manually. ENDORSEMENT: Approved. SO ORDERED. (Signed by Judge Denny Chin on 6/5/2008) (tve)
LREF
Legal Document 21 Filed: 6/3/2008, Entered: 6/3/2008 Certificate of Service Other
CERTIFICATE OF SERVICE. Document filed by Star Energy Corporation. (Russo, Martin)
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Legal Document 20 Filed: 5/28/2008, Entered: 5/28/2008 Declaration in Opposition to Motion
DECLARATION of Robert Sidorsky in Opposition re: [12] MOTION to Dismiss.. Document filed by Star Energy Corporation. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P)(Russo, Martin)
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Legal Document 19 Filed: 5/28/2008, Entered: 5/28/2008 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [12] MOTION to Dismiss.. Document filed by Star Energy Corporation. (Russo, Martin)
LREF
Legal Document 18 Filed: 5/15/2008, Entered: 5/15/2008 Notice of Change of Address
NOTICE OF CHANGE OF ADDRESS by Alison Bender Cohen on behalf of Star Energy Corporation. New Address: Butzel Long, a professional corporation, 380 Madison Avenue, New York, New York, USA 10017, 212-818-1110. (Cohen, Alison)
LREF
Legal Document 17 Filed: 5/15/2008, Entered: 5/15/2008 Notice of Change of Address
NOTICE OF CHANGE OF ADDRESS by Martin Paul Russo on behalf of Star Energy Corporation. New Address: Butzel Long, a professional corporation, 380 Madison Avenue, New York, New York, USA 10017, 212-818-1110. (Russo, Martin)
LREF
Legal Document 16 Filed: 5/15/2008, Entered: 5/15/2008 OrderCourt Filing
ORDER: Butzel Long is hereby substituted as attorneys of record the plaintiff Star Energy Corporation in this action in substitution for the firm Nixon Peabody LLP. (Signed by Judge Denny Chin on 5/14/2008) (jpo)
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Legal Document 15 Filed: 5/13/2008, Entered: 5/13/2008 Scheduling OrderCourt Filing
REVISED SCHEDULING ORDER: re RSM's Motion to Dismiss: Plaintiff's Response due by 5/28/2008. Reply due by 6/6/2008. (Signed by Judge Denny Chin on 5/13/08) (cd)
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Legal Document 14 Filed: 4/30/2008, Entered: 4/30/2008 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [12] MOTION to Dismiss.. Document filed by RSM International Limited. (Farina, Steven)
LREF
Legal Document 13 Filed: 4/30/2008, Entered: 4/30/2008, Terminated: 4/30/2008 Motion to Dismiss
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (Memorandum in Support of Motion). Document filed by RSM International Limited.(Farina, Steven) Modified on 4/30/2008 (KA).
LREF
Legal Document 12 Filed: 4/30/2008, Entered: 4/30/2008 Motion to Dismiss
MOTION to Dismiss. Document filed by RSM International Limited.(Farina, Steven)
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Blank -- Filed: 4/30/2008, Entered: 4/30/2008 Note to Attorney to Re-File Document - Event Type
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Steven M. Farina to RE-FILE Document [13] MOTION to Dismiss (Memorandum in Support of Motion). Use the document type Memorandum of Law in Support of Motion found under the document list Replies, Opposition and Supporting Documents. (KA)
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Legal Document 11 Filed: 4/16/2008, Entered: 4/17/2008 Amended Complaint
SECOND AMENDED COMPLAINT amending [3] Amended Complaint, against RSM Top-Audit, RSM International Limited, Elena P. Loss, Sergey Salnikov, Armenak Safarov, John Does 1-5.Document filed by Star Energy Corporation. Related document: [3] Amended Complaint, filed by Star Energy Corporation.(dle)
LREF
Legal Document 10 Filed: 4/4/2008, Entered: 4/7/2008 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER granting [6] Motion for Jonathan I. Kravis to Appear Pro Hac Vice for RSM International Limited. (Signed by Judge Denny Chin on 4/4/2008) (jmi)
LREF
Legal Document 9 Filed: 4/4/2008, Entered: 4/7/2008 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER granting [5] Motion for Steven Farina to Appear Pro Hac Vice for RSM International Limited. (Signed by Judge Denny Chin on 4/4/2008) (jmi)
LREF
Legal Document 8 Filed: 4/4/2008, Entered: 4/7/2008 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER granting [7] Motion for Thomas Selby to Appear Pro Hac Vice for RSM International Limited. (Signed by Judge Denny Chin on 4/4/2008) (jmi)
LREF
Blank -- Filed: 3/28/2008, Entered: 3/28/2008 Cashiers Remark
CASHIERS OFFICE REMARK on [7] Motion to Appear Pro Hac Vice, [5] Motion to Appear Pro Hac Vice, [6] Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 3/26/08, Receipt Number 645888. (Quintero, Marcos)
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Legal Document 7 Filed: 3/26/2008, Entered: 3/27/2008, Terminated: 4/4/2008 Motion to Appear Pro Hac Vice
MOTION for Thomas Selby to Appear Pro Hac Vice. Document filed by RSM International Limited.(dle)
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Legal Document 6 Filed: 3/26/2008, Entered: 3/27/2008, Terminated: 4/4/2008 Motion to Appear Pro Hac Vice
MOTION for Jonathan I. Kravis to Appear Pro Hac Vice. Document filed by RSM International Limited.(dle) Modified on 3/27/2008 (dle). Modified on 3/27/2008 (dle).
LREF
Legal Document 5 Filed: 3/26/2008, Entered: 3/27/2008, Terminated: 4/4/2008 Motion to Appear Pro Hac Vice
MOTION for Steven Farina to Appear Pro Hac Vice. Document filed by RSM International Limited.(dle) Modified on 3/27/2008 (dle).
LREF
Legal Document 4 Filed: 3/6/2008, Entered: 3/6/2008 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. RSM International Limited served on 2/15/2008, answer due 3/6/2008. Service was accepted by Judit Petho/Director of Strategic and Economic Research for RSM International Limited. Document filed by Star Energy Corporation. (Cohen, Alison)
LREF
Legal Document 3 Filed: 1/29/2008, Entered: 2/4/2008 Amended Complaint
FIRST AMENDED COMPLAINT amending [1] Complaint against RSM Top-Audit, RSM International Limited, Elena P. Loss, Sergey Salnikov, Armenak Safarov, John Does 1-5. Document filed by Star Energy Corporation. Related document: [1] Complaint filed by Star Energy Corporation. (db)
LREF
Blank 2 Filed: 1/14/2008, Entered: 1/15/2008 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Star Energy Corporation.(rdz)
LREF
Legal Document 1 Filed: 1/14/2008, Entered: 1/15/2008 Complaint
COMPLAINT against RSM Top-Audit, RSM International, Elena P. Loss, Sergey Salnikov, Armenak Safarov, John Does 1-5. (Filing Fee $ 350.00, Receipt Number 638182)Document filed by Star Energy Corporation.(rdz)
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Blank -- Filed: 1/14/2008, Entered: 1/15/2008 Case Designated ECF.
Case Designated ECF. (rdz)
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Blank -- Filed: 1/14/2008, Entered: 1/15/2008 Case Designation
Magistrate Judge James C. Francis IV is so designated. (rdz)
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Blank -- Filed: 1/14/2008, Entered: 1/15/2008 Summons Issued
SUMMONS ISSUED as to RSM Top-Audit, RSM International, Elena P. Loss, Sergey Salnikov, Armenak Safarov, John Does 1-5. (rdz)
LREF

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