Case Details

CourtSouthern District of New York
Docket number1:12-cv-08551
Date case filed
Date case closed
Date of latest filing
Assigned to
Case cause28:1332 Diversity-Fraud
Nature of suitFraud or Truth-In-Lending
Jury demand
Demand
Jurisdiction

Case Parties

None listed

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
9
10
10.1 Exhibit 1
10.2 Exhibit 2
10.3 Exhibit 3
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
35
36
37
37.1 Exhibit A
37.2 Exhibit B-E
38
38.1 Exhibit A
38.2 Exhibit B
38.3 Exhibit C
38.4 Exhibit D
38.5 Exhibit E
38.6 Exhibit F
38.7 Exhibit G
38.8 Exhibit H
38.9 Exhibit I
38.10 Exhibit J
38.11 Exhibit K
38.12 Exhibit L
38.13 Exhibit M
38.14 Exhibit N
38.15 Exhibit O
38.16 Exhibit P
38.17 Exhibit Q
39
552013-10-09 OPINION & ORDER re: 30 MOTION to Dismiss the Amended Complaint dated 4/26/13 filed by Atlant Capital Holdings, LLC, Peter Kambolin, 22 MOTION to Authorize Alternative Service on Defendant, Oleg Batratchenko filed by Oleg Soloviev, Cornwall Management Ltd., 9 MOTION to Dismiss the Amended Complaint filed by Abraham Bennun, North 3rd Development, LLC, 44 MOTION for Leave to File A Supplemental Pleading to the Amended Complaint and Demand for Jury Trial filed by Oleg Soloviev, Cornwall Management Ltd., 48 MOTION for Discovery (jurisdictional as to Defendant Oleg Batratchenko) filed by Oleg Soloviev, Cornwall Management Ltd.: Defendants Atlant Captial Holdings and Kambolin's motion (Dkt. No. 30) is granted, a nd the amended complaint is dismissed for lack of subject matter jurisdiction. The pending related motions (Dkt. Nos. 9, 22, 30, 44, and 48) are also dismissed. The clerk is directed to enter judgment accordingly. (Signed by Judge Louis L. Stanton on 10/8/2013) (tn)