New York Southern District Court
Judge:Lewis A Kaplan
Referred: Robert W Lehrburger
Case #: 1:15-cv-04964
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity Action
Case Filed:Jun 25, 2015
Terminated:Mar 29, 2019
Last checked: Tuesday Dec 22, 2015 9:21 AM EST
Counter Claimant
Daniel Caleb Feldman
Represented By
Robert Allen Glunt
Mandel Bhandari LLP
contact info
Athanasios Basdekis
Bailey & Glasser, LLP
contact info
David A. Felice
Bailey & Glasser, LLP
contact info
Russell M. Soloway
Bailey & Glasser, LLP
contact info
Rishi Bhandari
Mandel Bhandari, LLP
contact info
Brian A. Glasser
Bailey & Glasser, Llp (wv)
contact info
Donald David Conklin, III
Mandel Bhandari LLP
contact info
Counter Defendant
Luxtona Limited
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Counter Defendant
Stitching Administratiekantoor Financial Performance Holdings
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Counter Defendant
Marc Fleischman
Represented By
Glen E. Summers
Bartlit Beck Herman Palenchar & Scott (denver)
contact info
Mary E. Flynn
contact info
Counter Defendant
Stitching Administratiekantoor Yukos International
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Counter Defendant
Yukos Capital SARL
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Jeffrey David Brooks
contact info
Counter Defendant
Yukos Hydrocarbons Investments Limited
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Defendant
Daniel Caleb Feldman
Represented By
Robert Allen Glunt
Mandel Bhandari LLP
contact info
Athanasios Basdekis
Bailey & Glasser, LLP
contact info
David A. Felice
Bailey & Glasser, LLP
contact info
Russell M. Soloway
Bailey & Glasser, LLP
contact info
Rishi Bhandari
Mandel Bhandari, LLP
contact info
Brian A. Glasser
Bailey & Glasser, Llp (wv)
contact info
Donald David Conklin, III
Mandel Bhandari LLP
contact info
Lead Plaintiff
Yukos Capital SARL
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Jeffrey David Brooks
contact info
Plaintiff
Yukos Hydrocarbons Investments Limited
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Jeffrey David Brooks
contact info
Plaintiff
Yukos Capital S.A.R.L.
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Plaintiff
Stitching Administratiekantoor Yukos International
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Jeffrey David Brooks
contact info
Plaintiff
Stitching Administratiekantoor Financial Performance Holdings
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Jeffrey David Brooks
contact info
Plaintiff
Luxtona Limited
Represented By
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Jeffrey David Brooks
contact info
Plaintiff
Marc Fleischman
Represented By
Glen E. Summers
Bartlit Beck Herman Palenchar & Scott (denver)
contact info
Mary E. Flynn
contact info
Sara Elizabeth Farber
contact info
Jeffrey David Brooks
contact info
ThirdParty Defendant
Gretchen King
ThirdParty Defendant
Bruce Misamore
Represented By
Andreas Albert Frischknecht
Chaffetz Lindsey LLP
contact info
Tania Gabrielle Cohen
Chaffetz Lindsey LLP
contact info
ThirdParty Defendant
David Godfrey
Represented By
Mary E. Flynn
contact info
ThirdParty Defendant
Marc Fleischman
Represented By
Glen E. Summers
Bartlit Beck Herman Palenchar & Scott (denver)
contact info
Mary E. Flynn
contact info
ThirdParty Defendant
Steven Theede
Represented By
Mary E. Flynn
contact info
ThirdParty Defendant
Financial Performance Holdings B.V.
Represented By
Jeffrey David Brooks
contact info
ThirdParty Defendant
Fair Oaks Trade and Invest Limited
ThirdParty Defendant
Michel de Guillenchmidt
ThirdParty Defendant
Directors Protection Ltd.
Represented By
Jeffrey David Brooks
contact info
ThirdParty Plaintiff
Daniel Caleb Feldman
Represented By
Robert Allen Glunt
Mandel Bhandari LLP
contact info
Athanasios Basdekis
Bailey & Glasser, LLP
contact info
David A. Felice
Bailey & Glasser, LLP
contact info
Russell M. Soloway
Bailey & Glasser, LLP
contact info
Rishi Bhandari
Mandel Bhandari, LLP
contact info
Brian A. Glasser
Bailey & Glasser, Llp (wv)
contact info
Donald David Conklin, III
Mandel Bhandari LLP
contact info


Docket last updated: 9 hours ago
Thursday, October 12, 2023
456 456 misc Sealed Document Disposed Thu 10/12 9:34 AM
SEALED MATERIALS DISPOSED: Document(s) 204 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 10/12/2023..(jus)
Related: [-]
455 455 misc Sealed Document Disposed Thu 10/12 9:32 AM
SEALED MATERIALS DISPOSED: Document(s) 177, 186, 257 AND 407 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 10/12/2023..(jus)
Related: [-]