Case Last Refreshed: 6 months ago
Aleksandr Aleksandrovich Zaikin, Alexandr Ivanovich Romannikov, Alexey Vladimirovich Sobolev, Andrei Vladislavovich Tokarev, Elena Mikhailovna Kazakova, (total of 25) See All filed a(n) General Torts - Torts case represented by Plochocki, Tara Jordan, Short, David Alastair, against Alexei Ananyev, Dmitri Ananyev, Fintailor Investments Limited, Peters International, Peters International Investment N.V., (total of 7) See All represented by Sakin, Alexander, Tan, Daniel Soo Peng, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Richard G. Latin presiding.
Case Number |
|
Filing DateMarch 13, 2023 |
CategoryTorts - Other (Fraud) |
Last RefreshedDecember 27, 2023 |
Practice AreaTorts |
Filing LocationNew York County, NY |
Matter TypeGeneral Torts |
DEMAND FOR COMPLAINT
Date: October 27, 2023
EXHIBIT(S) Â - A
Date: December 12, 2023
STIPULATION - TIME TO ANSWER
Date: December 07, 2023
PROOF OF SERVICE
Date: December 12, 2023
EXHIBIT(S) Â - G20
Date: September 28, 2023
EXHIBIT(S) Â - 1 Â (Motion #001)
Date: July 11, 2023
EXHIBIT(S) Â - G19
Date: September 28, 2023
EXHIBIT(S) Â - G18
Date: September 28, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #001)
Date: July 11, 2023
EXHIBIT(S) Â - G17
Date: September 28, 2023
EXHIBIT(S) Â - G15
Date: September 28, 2023
EXHIBIT(S) Â - G16
Date: September 28, 2023
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: July 11, 2023
EXHIBIT(S) Â - G14
Date: September 28, 2023
EXHIBIT(S) Â - G13
Date: September 28, 2023
NOTICE OF MOTION Â (Motion #001)
Date: July 11, 2023
EXHIBIT(S) Â - G12
Date: September 28, 2023
EXHIBIT(S) Â - G11
Date: September 28, 2023
EXHIBIT(S) Â - G10
Date: September 28, 2023
SUMMONS WITH NOTICE
Date: March 13, 2023
EXHIBIT(S) Â - G-9
Date: September 28, 2023
EXHIBIT(S) Â - G-8
Date: September 28, 2023
EXHIBIT(S) Â - G-4
Date: September 28, 2023
EXHIBIT(S) Â - G-7
Date: September 28, 2023
EXHIBIT(S) Â - G-6
Date: September 28, 2023
EXHIBIT(S) Â - G-5
Date: September 28, 2023
EXHIBIT(S) Â - G-3
Date: September 28, 2023
EXHIBIT(S) Â - G-2
Date: September 28, 2023
EXHIBIT(S) Â - G-1
Date: September 28, 2023
EXHIBIT(S) Â - G
Date: September 28, 2023
EXHIBIT(S) Â - F
Date: September 28, 2023
EXHIBIT(S) Â - E
Date: September 28, 2023
EXHIBIT(S) Â - D
Date: September 28, 2023
EXHIBIT(S) Â - C
Date: September 28, 2023
EXHIBIT(S) Â - A
Date: November 28, 2023
EXHIBIT(S) Â - B
Date: September 28, 2023
NOTICE OF DEFAULT
Date: September 28, 2023
EXHIBIT(S) Â - A
Date: September 28, 2023
PROOF OF SERVICE
Date: November 28, 2023
AFFIDAVIT
Date: September 28, 2023
DEMAND FOR COMPLAINT
Date: September 24, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #003)
Date: November 21, 2023
ORDER ( PROPOSED ) Â (Motion #003)
Date: November 21, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: September 24, 2023
MEMORANDUM OF LAW IN SUPPORT Â (Motion #003)
Date: November 21, 2023
COMPLAINT
Date: August 28, 2023
EXHIBIT(S) Â - C Â (Motion #003)
Date: November 21, 2023
DEMAND FOR COMPLAINT
Date: August 07, 2023
NOTICE OF APPEARANCE (PRE RJI)
Date: August 07, 2023
NOTICE OF MOTION Â (Motion #003)
Date: November 21, 2023
EXHIBIT(S) Â - B Â (Motion #003)
Date: November 21, 2023
PROOF OF SERVICE
Date: July 19, 2023
ADDENDUM - GENERAL (840A)
Date: July 11, 2023
EXHIBIT(S) Â - A Â (Motion #003)
Date: November 21, 2023
COMPLAINT (AMENDED)
Date: November 20, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #002)
Date: October 30, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #002)
Date: October 30, 2023
EXHIBIT(S) Â - 4 Â (Motion #002)
Date: October 30, 2023
EXHIBIT(S) Â - 3 Â (Motion #002)
Date: October 30, 2023
EXHIBIT(S) Â - 2 Â (Motion #002)
Date: October 30, 2023
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: October 30, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #002)
Date: October 30, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: October 30, 2023
NOTICE OF MOTION
Date: October 30, 2023
DECISION + ORDER ON MOTION
Date: October 17, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: October 27, 2023
EXHIBIT(S) Â - C
Date: October 11, 2023
EXHIBIT(S) Â - B
Date: October 11, 2023
EXHIBIT(S) Â - A
Date: October 11, 2023
AFFIRMATION
Date: October 11, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: October 02, 2023
EXHIBIT(S) Â - I
Date: September 28, 2023
AFFIRMATION
Date: October 05, 2023
EXHIBIT(S) Â - J
Date: September 28, 2023
EXHIBIT(S) Â - H25
Date: September 28, 2023
EXHIBIT(S) Â - H24
Date: September 28, 2023
EXHIBIT(S) Â - H23
Date: September 28, 2023
EXHIBIT(S) Â - H22
Date: September 28, 2023
EXHIBIT(S) Â - H19
Date: September 28, 2023
EXHIBIT(S) Â - H17
Date: September 28, 2023
EXHIBIT(S) Â - H12
Date: September 28, 2023
EXHIBIT(S) Â - H21
Date: September 28, 2023
EXHIBIT(S) Â - H15
Date: September 28, 2023
EXHIBIT(S) Â - H20
Date: September 28, 2023
EXHIBIT(S) Â - H18
Date: September 28, 2023
EXHIBIT(S) Â - H16
Date: September 28, 2023
EXHIBIT(S) Â - H11
Date: September 28, 2023
EXHIBIT(S) Â - H-9 Financial records - Leonid Pavlovich Ranchinskiy Redacted per 22 NYCRR
Date: September 28, 2023
EXHIBIT(S) Â - H14
Date: September 28, 2023
EXHIBIT(S) Â - H13
Date: September 28, 2023
EXHIBIT(S) Â - H10 Financial records - Irina Stanislavovna Danilova Redacted per 22 NYCRR
Date: September 28, 2023
EXHIBIT(S) Â - H-8
Date: September 28, 2023
EXHIBIT(S) Â - H-7
Date: September 28, 2023
EXHIBIT(S) Â - H-6 Financial records - Elena Mikhailovna Kazakova Redacted per 22 NYCRR
Date: September 28, 2023
EXHIBIT(S) Â - H-5
Date: September 28, 2023
EXHIBIT(S) Â - H-4
Date: September 28, 2023
EXHIBIT(S) Â - H-3
Date: September 28, 2023
EXHIBIT(S) Â - G21
Date: September 28, 2023
RJI -RE: NOTICE OF MOTION
Date: July 11, 2023
EXHIBIT(S) Â - H-2
Date: September 28, 2023
EXHIBIT(S) Â - H-1
Date: September 28, 2023| Date | Type | Description | |
|---|---|---|---|
| December 12, 2023 |
EXHIBIT(S) - A Proof of delivery |
||
| December 12, 2023 |
PROOF OF SERVICE Affirmation of service upon Fintailor Investments Limited by FedEx |
||
| December 07, 2023 | STIPULATION - TIME TO ANSWER | ||
| November 28, 2023 |
EXHIBIT(S) - A Registered Mail Receipt & tracking information |
||
| November 28, 2023 |
PROOF OF SERVICE Affirmation of service upon Peters International (Cayman) Ltd. by registered mail |
||
| November 21, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #003) Affirmation of David A. Short |
||
| November 21, 2023 |
ORDER ( PROPOSED ) (Motion #003) Proposed Order Granting Motion for Alternative Service |
||
| November 21, 2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #003) Memorandum of Law in Support of Motion for Alternative Service |
||
| November 21, 2023 |
EXHIBIT(S) - C (Motion #003) Hague Service Documents - Dmitri Ananyev |
||
| November 21, 2023 |
NOTICE OF MOTION (Motion #003) Notice of Motion for Alternative Service |
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