Court Filings
Order Granting Temporary Restraining Order and Other Emergency Relief
Complaint for Injunctive and Other Relief
Agreed Order of Preliminary Injunction Against Elms
Agreed Order of Preliminary Injunction Against Receivership Entities
Judgment As To Relief Defendant Amanda Elm
Judgment As To Defendant Frederic Elm
Receiver’s Emergency Motion for Entry of Order Approving Turnover of Elm Home
Agreed Order Approving Turnover of Home of Defendants Frederic Elm and Amanda Elm
Receiver and Receiver’s Counsel First Interim Fee Application
Receiver’s Motion to Approve Sale of Real Property (Elm Home)
Order Granting Receiver’s Motion to Approve Sale of Real Property
Receiver’s Agreed Motion for Turnover and Sale of Vehicles and Personal Property
Order Granting Receiver’s Agreed Motion for Turnover and Sale of Vehicles and Personal Property
Notice of Cancellation of Contract for Sale and Purchase of Elm Home
Receiver’s Motion for Order Determining that Funds Transferred
Receiver’s Second Interim Application for Allowance and Payment
Order Referring Motion for Fees and Expenses to US Magistrate Judge
Order Granting Motion For Turnover of Funds to Receiver (Student Loan)
Receiver’s Unopposed Motion to Approve Sale of Real Property-Elm Home
Order Granting Receiver’s Motion to Approve Sale of Real Property-Elm Home
Order For Second Interim Application for Allowance and Payment of Fees and Expenses
Order to Show Cause for Lack of Prosecution as to Defendants.
Plaintiff’s Response to Court’s Order to Show Cause
Unopposed Motion for Entry of Judgment
Judgment of Permanent Injunction and Other Relief as to Defendants Elm Tree
Receiver’s Motion to Employ Legal Counsel
Order Granting Receiver’s Motion to Employ Legal Counsel
Receiver’s Motion for Approval of Settlement Agreement with Michael Coraggio
Order Granting Receiver’s Motion to Approve Settlement Agreement with Michael Coraggio
Receiver’s Unopposed Motion to Approve Sale of Personal Property (Computer Equipment and Safe)
Notice of Taking Deposition of Alex Bukhshtaber
Receiver’s Motion for Approval of Claims Process
Order Granting Receiver’s Motion for Approval of Claims Process
Plaintiff’s Unopposed Motion for Entry of Final Judgments
Final Judgment Setting Disgorgement as to Defendant Frederic Elm
Final Judgment Setting Disgorgement as to Defendant Amanda Elm
Re-Notice of Taking Deposition of Alex Bukhshtaber
Notice of Voluntary Dismissal With Prejudice of Claims Against Elm Tree Entities
Notice of Satisfaction of Judgment as to Defendant Amanda Elm
Elm Minute Entry for Initial Appearance
Amended Report and Recommendation Re Third Interim Application
Re-Notice of Taking Deposition of Alex Bukhshtaber 5-12-16
Order Adopting Report and Recommendation of Magistrate Judge
Defendant’s Motion to Dismiss Complaint, or Alternatively, to Transfer Venue
Request for Judicial Notice in Support of Motion to Dismiss, or Alternatively, to Transfer Venue
Plaintiff’s Notice of Related Action
Plaintiff’s Response in Opposition to Defendant’s Motion to Dismiss Complaint
Reply to Opposition to Motion to Dismiss or Transfer
Notice of No Opposition to Filing of Sur-Reply
Motion for Leave to File Sur-Reply
Receiver’s Notice of Issuance of Subpoena Duces Tecum
Receiver’s Motion for Approval of Settlement Agreement with Las Olas Chabad
Order Granting Motion for Approval of Settlement with Las Olas Chabad
Order Granting Motion to File Sur-Reply
Receiver’s Sur-Reply to Defendant’s Motion to Dismiss
Receiver’s Motion for Approval of Settlement Agreement with Ganesh Murthi
Order Granting Receiver’s Motion to Approve Settlement Agreement with Ganesh Murthi
Receiver’s Notice of Issuance of Subpoena Duces Tecum to Harvard Business Services
Receiver’s Notice of Issuance of Subpoena Duces Tecum to Harvard Business Services-M3 Designs
Order Referring Motion for Fees and Expenses
Alonso v Benvenuto – Amended Complaint
Report and Recommendation Re Receiver’s Fourth Interim Application for Payment of Fees and Expenses
Alonso v. Benvenuto – Notice of Appearance for A. Bukhshtaber MVS Media Group LLC
Alonso v. Benvenuto-Answer to Complaint Filomena Calabria
Alonso v. Benvenuto-Answer to Complaint S. Nukala
Alonso v. Benvenuto-Answer to Complaint T. Hartmann
Alonso v. Benvenuto-T. Greenwald’s Motion for Extension to Respond to Amended Complaint
Alonso v. Benvenuto-Defendants C. Dos Santos and E. Dos Santons’ Unopposed Motion for Extension
Alonso v. Benvenuto-Defendants C. Constantino and E. Dos Santos’ Motion to Dismiss
Alonso v. Benvenuto-Order to Show Cause
Alonso v. Benvenuto-Receiver’s Notice of Intent to Respond
Alonso v. Benvenuto-Order Granting Enlargement of Time
Alonso v. Benvenuto-T. Greenwald’s Motion to Dismiss
Alonso v. Benvenuto-Order Vacating Order to Show Cause
Alonso v. Benvenuto-Motion to Appear Pro Hac Vice
Receiver’s Motion to Expand Scope of Receiverhip
Alonso v. Benvenuto-Order Granting Motion to Appear Pro Hac Vice Counsel for Dos Santos
Order Granting Receiver’s Motion to Expand Scope of Receivership
Alonso v. Aerofund-Order Transferring Case to N.D. of California
Alonso v. Benvenuto-Notice of Filing Proposed Alias Summons re A. Ismirnioglou
Alonso v. Benvenuto-Alias Summons Issued as to A. Ismirnioglou
Alonso v. Benvenuto-Joint Notice Concerning Settlement of Claims and Request for Extension
Alonso v. Benvenuto-Order on Notice of Settlement re Bukshshtaber MVS Media Group Inc.
Alonso v. Benvenuto-Defendants Dos Santos’ Unopposed Motion for Extension
Alonso v. Benvenuto-Order Granting Motion for Extension of Time re Defendants Dos Santos
Alonso v. Benvenuto-T. Greenwald’s Reply to Plaintiff’s Omnibus Response to Motions to Dismiss
Alonso v. Benvenuto-A. Ismirnioglou’s Motion for Extension of Time
Alonso v. Benvenuto-Order Denying Angelo Ismirnioglou’s Motion Without Prejudice
Alonso v. Benvenuto-Dos Santos’ Reply Memorandum in Support of Motion to Dismiss
Alonso v. Benvenuto-A. Ismirnioglou’s Second Motion for Extension of Time
Alonso v. Benvenuto-Order Granting in Part A. Ismirnioglou’s Second Motion for Extension of Time
Alonso v. Benvenuto-Clerk’s Default
Alonso v. Benvenuto-Order Denying Motion to Dismiss For Lack of Personal Jurisdiction-T. Greenwald
Alonso v. Benvenuto-General Order on Discovery Objections and Procedures
Clerk’s Default as to Mercedes Elmaleh Ahmad Naqvi Elia Blumin Armand Delmar and Yael Tapiero
Alonso v. Benvenuto-Clerk’s Default as to Alina Talsky and Elvis Pervan
Alonso v. Benvenuto-Order to Show Cause for Lack of Prosecution
Alonso v. Benvenuto-Order to Show Cause-89
Alonso v. Benvenuto-Motion for Extension of Time to File Answer by Angelo Ismirnioglou
Alonso v. Benvenuto-Order Granting Second Motion for Extension of Time as to A. Ismirnioglou
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Ahmad Naqvi
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Elia Blumin
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Elvis Pervan
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Jonathan Verk
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against NGU Investors LLC
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Yael Tapiero
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Harry Tawil
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Armand Delmar
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against James Benvenuto
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Jean Benvenuto
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Surjit Walia
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Alina Talksky
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against S.W. Equities Corp
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against Mercedes Elmaleh
Alonso v. Benvenuto-Order of Instructions to Pro Se Litigants
Alonso v. Benvenuto-Response to Order to Show Cause by Surjit Walia SW Equities Inc.
Alonso v. Benvenuto-Order Granting Motion to Set Aside Clerk’s Default re Surjit Walia
Alonso v. Benvenuto-Final Default Judgment Awarding Damages as to Defendant James Benvenuto
Alonso v. Benvenuto-Final Default Judgment Awarding Damages as to Defendant Elia Blumin
Alonso v. Benvenuto-Final Default Judgment Awarding Damages as to Defendant Armand Delmar
Alonso v. Benvenuto-Final Default Judgment Awarding Damages as to Defendant Mercedes Elmaleh
Alonso v. Benvenuto-Final Default Judgment Awarding Damages as to Defendant Jean Benvenuto
Alonso v. Benvenuto-Final Default Judgment Awarding Damages as to Defendant Ahmad Naqvi
Alonso v. Benvenuto-Final Default Judgment Awarding Damages as to Defendant NGU Investors LLC
Alonso v. Benvenuto-Final Default Judgment Awarding Damages as to Defendant Alina Talsky
Alonso v. Benvenuto-Final Default Judgment Awarding Damages as to Defendant Yael Tapiero
Alonso v. Benvenuto -Final Default Judgment Awarding Damages as to Defendant Jonathan Verk
Alonso v. Benvenuto-Order to Show Cause for Lack of Prosecution as to Ted Greenwald
Alonso v. Benvenuto-Joint Motion for Approval of Settlement Agreement with Defendant Harry Tawil
Alonso v. Benvenuto-Answer and Affirmative Defenses of Ted Greenwald
Motion for Approval of Settlement Agreement with Aerofund Financial Inc.
Receiver’s Fifth Interim Application for Allowance of Payment of Fees and Expenses
Order Granting Motion to Approve Settlement Agreement with Aerofund Financial Inc.
Order Referring Motion for Fees and Expenses 06.05.17
Motion for Approval of Settlement Agreement with Defendant Omri Tintpulver
Motion for Approval of Settlement Agreement with Defendant Laas Turnbull
Alonso v. Benvenuto-Notice Concerning Settlement of Claims and Request for Extension of Time
Alonso v. Benvenuto-Order to Show Cause for Lack of Prosecution as to Defendant Angelo Ismirnioglou
Alonso v. Benvenuto-Order Granting Motion for Extension of Time to Respond to Order to Show Cause
Alonso v. Benvenuto-Order Granting in Part Motion for Extension of Time of Defendant A. Ismirnioglou
Alonso v. Elmaleh-Etopia Complaint
Alonso v. Benvenuto-Motion for Entry of Default Judgment Against A. Ismirnioglou
Alonso v. Benvenuto-Motion for Approval of Settlement Agreement with Defendant Jonathan Verk
Alonso v. Elmaleh-Order Requiring Defendants File Answer by 8-14-17
Notice of Taking Deposition Duces Tecum-Craig Henderson
Alonso v. Benvenuto-Order Granting Motion for Default Judgment as to Defendant Angelo Ismirnioglou
Alonso v. Benvenuto-Final Judgment Awarding Damages as to Defendant Angelo Ismirnioglou
Motion to Suspend Deposition of Craig Henderson filed by Phil Elmaleh-Mojilife Inc.
Order Construing Filing as Motion for Protective Order-Referring Motion to Magistrate Judge
Order Requiring Mojilife to Retain Counsel by Sept. 5 2017
Alonso v. Elmaleh-Plaintiff’s Notice Regarding Contact with Defendants
Alonso v. Elmaleh-Defendant’s Motion for Extension of Time to File Answer to Complaint
Order Striking Motion for Protective Order on Behalf of MojiLife Inc.
Motion for Enlargement of Time to Obtain a Protective Order and Attorney on behalf of Mojilife Inc.
Alonso v. Elmaleh-Defendants’ Motion for Enlargement of Time to Obtain an Attorney and Answer
Alonso v. Elmaleh-Order Providing Instructions to Pro Se Litigant
Alonso v. Elmaleh-Issued Claim (CV-17-582924)
Alonso v. Ismirnioglou-Issued Claim (CV-17-582927)
Alonso v. Naqvi-Issued Claim (CV-17-582931)
Alonso v. Pervan-Issued Claim (CV-17-582921)
Alonso v. Tapiero-Issued Claim (CV-17-114501)
Alonso v. Talsky-Issued Claim (CV-17-582922)
Alonso v. Blumin-Issued Claim (CV-17-582930)
Alonso v. Delmar-Issued Claim (CV-17-114502)
Alonso v. Elmaleh-Notice of Issuance of Subpoena Duces Tecum-TD Bank N.A_
Alonso v. Elmaleh-Order Re-Motion for Default
Alonso v. Elmaleh-Defendants’ Answer and Affirmative Defenses to Plaintiff’s Complaint
Alonso v. Elmaleh-Receiver’s Motion to Strike Answer and Affirmative Defenses to Complaint
Alonso v. Elmaleh-Order Striking Answer
Order Striking Phil Elmaleh’s Motion for Protective Order
Alonso v. Elmaleh-Order Requiring Motions for Entry of Clerk’s Default
Alonso v. Benvenuto-Notice of Dismissal as to Defendant Harry Tawil
Alonso v. Elmaleh-Plaintiff’s Certificate of Interested Parties
Alonso v. Elmaleh-Joint Scheduling Report
Alonso v. Elmaleh-Motion for Entry of Clerk’s Default Against Corporate Defendants
Alonso v. Elmaleh-Defendants’ Certificate of Interested Parties
Alonso v. Elmaleh-Plaintiff’s Notice of Joint Liability
Alonso v. Elmaleh-Plaintiff’s Notice of Attempt to Agree to Mediator re Court Order DE 42
Alonso v. Elmaleh-Order Requiring Parties to Submit Proposed Order Scheduling Mediation
Alonso v. Elmaleh-Order Issuing Letter Rogatory to Ontario Superior Court of Justice
Alonso v. Elmaleh-Order Issuing Letter Rogatory to Ontario Superior Court of Justice
Alonso v. Elmaleh-Order Issuing Letter Rogatory to Superior Court of Quebec Canada.
Receiver’s Sixth Interim Application for Allowance and Payment of Fees and Expenses
Order Referring Motion for Fees and Expenses to Magistrate Judge Snow
Alonso v. Elmaleh-Order Denying Motion to Compel Defendants to Agree to Mediation Schedule
Alonso v. Elmaleh-Order Instructing Clerk to enter email onto PACER
Alonso v. Elmaleh-Email from Victor Elmaleh to Judge Altonaga
Alonso v. Benvenuto-Receiver’s Motion for Summary Judgment as to S. Nukala
Alonso v. Benvenuto-Receiver’s Motion for Summary Judgment as to F. Calabria
Alonso v. Benvenuto-Receiver’s Motion for Summary Judgment as to T. Greenwald
Alonso v. Benvenuto – Notice of Taking Deposition
Judgment Lien Certificate Angelo Ismirnioglou
Final Judgment Angelo Ismirnioglou
Judgment Lien Certificate NGU Investors LLC
Final Judgment NGU Investors LLC
Judgment Lien Certificate James Benvenuto
Final Judgment James Benvenuto
Judgment Lien Certificate Jean Benvenuto
Order Adopting Report of Magistrate Judge
Alonso v. Elmaleh Judgment on Application for Taking Evidence (Quebec)
Alonso v. Benvenuto-Notice of Appearance re Defendant F. Calabria
Alonso v. Benvenuto-Notice of Unavailability
Alonso v. Benvenuto -Omnibus Order Granting Motions for Summary Judgment – S. Nukala T. Greenwald
Alonso v. Benvenuto-Notice of Unavailability L. Berkeley
Alonso v. Elmaleh-Judgment on Application for Taking Evidence (Quebec)
Alonso v. Ahmad Naqvi-Default Judgment (Ontario Canada)
Alonso v. Mercedes Elmaleh-Default Judgment (Ontario Canada)
Alonso v. Benvenuto-Receiver’s Notice to Clerk re Ted Greenwald Address
Alonso v. Benvenuto-Receiver’s Motion for Summary Judgment as to T. Hartmann
Alonso v. Benvenuto-Order re hearing on damages as to Defendant T. Greenwald
Alonso v. Benvenuto-Report and Recommendation re hearing on damages re Defendant S. Nukala
Alonso v. Benvenuto -Receiver’s Reply in Support of Motion for Summary Judgment as to T. Hartmann
Alonso v. Benvenuto -Defendant T. Hartmann’s Motion for Rule 11 Sanctions
Alonso v. Benvenuto – Order Referring Motion to Magistrate Judge
Receiver’s Motion for Approval to Expand Claims Process to Consider Claims Relating to Etopia LP
Alonso v. Elmaleh – Plaintiff’s Motion to Extend Deadlines in Scheduling Order
Alonso v. Elmaleh-Order on Plaintiff’s Motion to Extend Deadlines in Scheduling Order
Alonso v. Benvenuto-Order Adopting Report of Magistrate Judge re Defendant S. Nukala
Alonso v. Benvenuto-Final Judgment Against Defendant S. Nukala
Alonso v. Benvenuto -Timothy Hartmann’s Reply re Motion for Rule 11 Sanctions
Alonso v. Elmaleh – Receiver’s Motion for Summary Judgment as to Victor Elmaleh
Alonso v. Elmaleh – Receiver’s Motion for Summary Judgment as to Mercedes Elmaleh
Alonso v. Benvenuto – Clerk’s Notice of International Return Receipt for Order re T. Greenwald
Alonso v. Elmaleh – Order Requiring Filing of Combined Motion for Summary Judgment
Alonso v. Benvenuto – Order Denying Motion for Summary Judgment
Alonso v. Elmaleh – Receiver’s Motion for Summary Judgment as to Victor and Mercedes Elmaleh
Alonso v. Elmaleh – Twenty Day Notice of Consideration of Motion for Summary Judgment
Alonso v. Benvenuto – Order Setting Trial Date Discovery Deadlines
Alonso v. Benvenuto – Order on Discovery Objections and Procedures
Alonso v. Benvenuto – Report and Recommendation re hearing on damages as to Defendant T. Greenwald
Alonso v. Benvenuto – Order Adopting Report of Magistrate Judge re T. Greenwald
Alonso v. Benvenuto – Final Judgment Against Defendant Ted Greenwald
Alonso v. Benvenuto – Notice of Withdrawal of Defendant T. Hartmann’s Motion for Rule 11 Sanctions
Alonso v. Benvenuto – Motion for Approval of Settlement Agreement with Defendant F. Calabria
Alonso v. Elmaleh – Final Judgment as to Defendants Victor and Mercedes Elmaleh
Receiver’s Notice of Issuance of Subpoena Duces Tecum re TD Bank and PNC Bank
Receiver’s Seventh Interim Application for Allowance and Payment of Fees and Expenses
Order Referring to Motion for Fees and Expenses to Magistrate Judge
Alonso v. Mercedes and Victor Elmaleh – Issued Claim (CV-602615)
Alonso v. Ted Greenwald – Issued Claim (CV-18-603049)
Alonso v. Benvenuto – Notice of Change of Law Firm Name and E-mail Addresses
Alonso v. Elmaleh – Notice of Change of Law Firm Name and E-mail Addresses
Notice of Change of Law Firm Name and E-mail Addresses
Alonso v. Benvenuto – Notice of Limited Appearance for Defendant Elia Blumin
Alonso v. Benvenuto – Defendant Elia Blumin’s Motion to Set Aside Final Default Judgment
Alonso v. Benvenuto – Judge’s Notice
Alonso v. Benvenuto – Order-Referring Motion to Magistrate Judge
Alonso v. Elmaleh Affidavit of Mercedes Elmaleh
Alonso v. Elmaleh Affidavit of Victor Elmaleh
Alonso v. Elmaleh Plaintiff’s Factum
Alonso v. Elmaleh Factum of Victor and Mercedes Elmaleh
Alonso v. Greenwald Plaintiff’s Factum
Alonso v. Greenwald Defendant’s Factum
Alonso v. Greenwald Affidavit of T. Greenwald
Alonso v. Greenwald Cavallo Reply Affidavit
Motion for Court Approval of Receiver’s Recommendations Concerning Claims
Order Approving Receiver’s Recommendation for Objection Procedure
Alonso v. Benvenuto – E. Blumin’s Motion for Enlargement of Time to File Reply
Alonso v. Benvenuto – E. Blumin’s Second Motion for Enlargement of Time to File Reply
Alonso v. Benvenuto – E. Blumin’s Corrected Second Motion for Enlargement of Time to File Reply
Alonso v. Benvenuto – Joint Motion for Approval of Settlement Agreement with Defendant Elia Blumin
Objection to Receiver’s Recommendations as to Claim No. 8 by Jose and Mireille Roffe
Claimant No. 9’s Objection to Receiver’s Proposed Distribution Method
Alonso v. Greenwald – Endorsement dated March 28, 2019
Alonso v. Elmaleh – Endorsement dated March 28 2019
Receiver’s Eighth Interim Application for Allowance and Payment of Fees and Expenses
Order Referring Motion for Fees and Expenses-Eighth
N. Maharaj’s Objection to Claimant No. 9’s Proposed Distribution Method
K. Mohammed’s Objection to Claimant No. 9’s Proposed Distribution Method
Receiver’s Response in Opposition to Objection Filed by Jose and Mireille Roffe
Order Setting Hearing on Receiver’s Recommendations and Objections
Receiver’s Unopposed Motion to Continue Hearing on Recommendations and Objections
Order Re-Setting Hearing on Receiver’s Recommendations and Objections
Alonso v. Alina Talsky Judgment of J. Cavanagh
Alonso v. Victor and Mercedes Elmaleh Judgment of J. Chalmers
Alonso v. Ted Greenwald Judgment of J. Chalmers
Notice of Filing Request for Telephonic Appearance by Jose Roffe
Order on Receiver’s Recommendations and Objections
Receiver’s Notice of Filing Revised Distribution Chart
Receiver’s Notice of Filing Amended Revised Distribution Chart
Order Regarding Receiver’s Filing of Amended Revised Distribution Chart
Notice of Filing Objection to Claimant No. 9’s Proposed Distribution Method by K. Mohammed
Receiver’s Response in Opposition to Claimant No. 24’s Objection
Order Granting Plaintiff’s Motion to Appear by Telephone
Claimant #24’s Response to Receiver’s Objection
Claimant #24’s Request to Appear by Telephone
Order Granting in Part Claimant #24’s Request to Appear by Telephone
Order Approving Receiver’s Amended Revised Distributions Under Rising Tide
Notice of Appearance Counsel for E. Pervan
Alonso v. Pervan Dismissal Order(CV-17-582921)
Receiver’s Motion To Employ Debt Collection Agency
Receiver’s Motion For Court Approval of Second Distribution to Holders of Approved Claims
Order Approving Receiver’s Recommendation for Objection Procedure Related to Second Distribution
Order Referring Motion for Fees and Expenses
Report and Recommendation re Motion for Fees and Expenses
Notice of No Objections to Receiver’s Recommendations in Motion for Approval of Second Distribution
Order Approving Receiver’s Second Distribution
Order Adopting Report of Magistrate Judge re Motion for Fees and Costs
Receiver’s Final Report, Request for Payment of Fees and Costs, and Motion to Close Receivership