RUDERSDAL, EOOD, et al v. HARRIS et al
| New York Southern District Court | |
| Judge: | Gregory H Woods |
| Referred: | Robert W Lehrburger |
| Case #: | 1:18-cv-11072 |
| Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Nov 27, 2018 |
| Re-opened: | Mar 31, 2023 |
| Terminated: | May 08, 2023 |
| Last checked: Sunday May 26, 2019 4:22 AM EDT |
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Defendant
Philip Robert Harris
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Represented By
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Defendant
Eaton Vance Management
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Defendant
Vili Vist, EAD
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Defendant
The Bank for Foreign Trade of the Russian Federation
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Defendant
Tabak Market, AD
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Defendant
Promishleno Stroitelstvo Holding, EAD
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Defendant
Delyan Slavchev Peevski
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Defendant
NSN Investment, EOOD
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Defendant
Ivailo Dimitrov Mutafchiev
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Defendant
Tseko Todorov Minev
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Defendant
Stanislav Georgiev Lyutov
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Defendant
Elena Zdravkova Kostadinchev
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Defendant
The Bank of New York Mellon Corporation
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Defendant
Anthony Dennis Harriott
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Defendant
First Investment Bank, AD
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Defendant
Eaton Vance Structured Emerging Markets Equity Fund, LLC
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Defendant
Cibole Services Incorporated, Bulgaria, EOOD
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Defendant
Bulgartabac Holding, AD
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Defendant
Bulgarian National Bank
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Represented By
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Defendant
Blue Finance Limited
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Defendant
Ayr Logistics Limited, Inc.
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Defendant
Asteria BG, EOOD
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Represented By
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Defendant
Grant Capital Investments, Ltd.
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Defendant
Chavdar Angelov Angelov
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Defendant
All Seas Management, Ltd.
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Plaintiff
Zahari Tomov
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Represented By
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Plaintiff
All Seas Property 2, OOD
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Represented By
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Plaintiff
Rudersdal, EOOD
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Represented By
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Plaintiff
Asset Management, EAD
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Represented By
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| Docket last updated: 2 hours ago |
| Monday, May 08, 2023 | ||
| 450 | 450
order
Judgment - Clerk
Mon 05/08 11:04 AM
CLERK'S JUDGMENT re:449 Order on Motion to Stay in favor of All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov against All Seas Management, Ltd., Asteria BG, EOOD, Ayr Logistics Limited, Inc., Blue Finance Limited, First Investment Bank, AD, Grant Capital Investments, Ltd., NSN Investment, EOOD, Parametric Portfolio Associates, Promishleno Stroitelstvo Holding, EAD, Tabak Market, AD, The Bank for Foreign Trade of the Russian Federation, Vili Vist, EAD, Anthony Dennis Harriott, Chavdar Angelov Angelov, Elena Zdravkova Kostadinchev, Elena Zdravkova Kostadinchev, Ivailo Dimitrov Mutafchiev, Stanislav Georgiev Lyutov, Stanislav Georgiev Lyutov, Tseko Todorov Minev. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated May 4, 2023, the Court finds dismissal without prejudice and without fees or costs appropriate. The Court has therefore granted Plaintiffs' request to dismiss without prejudice and without fees or costs; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 5/8/2023) (km) |
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Att: 1
Right to Appeal
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utility
Terminate Transcript Deadlines
Mon 05/08 11:05 AM
Terminate Transcript Deadlines (km) |
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| Thursday, May 04, 2023 | ||
| 449 | 449
3
pgs
order
Order on Motion to Stay
Fri 05/05 10:13 AM
ORDER granting448 Motion to Stay re:448 FIRST MOTION to Stay re:447 Order, Set Deadlines,, Pl Motion to Stay or Alt to Dismiss . Having considered the above factors, and under the present circumstances, the Court finds dismissal without prejudice and without fees or costs appropriate. The Court therefore grants Plaintiffs' request to dismiss without prejudice and without fees or costs. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 448 and to close this case. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/4/23) (yv) |
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misc
Transmission to Orders and Judgments Clerk
Mon 05/08 9:01 AM
Transmission to Orders and Judgments Clerk. Transmitted re:449 Order on Motion to Stay, to the Orders and Judgments Clerk. (yv) |
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| Monday, May 01, 2023 | ||
| 448 | 448
motion
Stay
Mon 05/01 7:29 PM
FIRST MOTION to Stay re:447 Order, Set Deadlines,, Pl Motion to Stay or Alt to Dismiss . Document filed by All Seas Property 2, OOD, Asset Management, EAD, Rudersdal, EOOD, Zahari Tomov, Zahari Tomov..(Rolinski, Sylvia) |
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Att: 1
Exhibit 1- Notice of Dismissal,
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Att: 2
Exhibit 2- Executed Notice of Dismissal
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