Court Filings

Receivership Order

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

First Report of Receiver

Unopposed Motion for Entry of Partial Judgment. as to Defendant Frederic Elm and Relief Defendant Amanda Elm

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

Second 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 Third Interim Application for Allowance and Payment of Fees and Expenses Incurred by the Receiver and Retained Counsel

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

Complaint – Alonso v Aerofund

Final Judgment Setting Disgorgement as to Defendant Frederic Elm

Final Judgment Setting Disgorgement as to Defendant Amanda Elm

Elm Criminal Complaint

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

Elm Appearance Bond

Report and Recommendation on Receiver’s Third Interim Application for Allowance and Payment of Fees and Expenses

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

Receivers Fourth Interim Application for Allowance and Payment of Fees and Expenses Incurred by the Receiver and Retained Counsel

Order Referring Motion for Fees and Expenses

Alonso v Benvenuto – Amended Complaint

Order Adopting Report of Magistrate Judge Re Receiver’s Fourth Interim Application for Allowance and Payment of Fees and Expenses

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-Order Granting T. Greenwald’s Motion for Extension to Respond to Amended Complaint

Alonso v. Benvenuto-Notice of Appearance for Defendants Constantino Dos Santos and Eduardo Dos Santos

Alonso v. Benvenuto-A. Bukhshtaber MVS Media Group LLC’s Motion for Enlargement of Time to Respond to Amended Complaint

Alonso v. Benvenuto-Order Granting A. Bukhshtaber MVS Media Group LLC’s Motion for Enlargement of Time to Respond to Amended Complaint

Alonso v. Benvenuto-Defendants C. Dos Santos and E. Dos Santons’ Unopposed Motion for Extension

Alonso v. Benvenuto-Order Granting 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-Defendants A. Bukhshtaber and MVS Media Group LLC’s Motion for Additional Enlargement of Time to Respond

Alonso v. Benvenuto-Order to Show Cause

Alonso v. Benvenuto-Order Granting Defendants A. Bukhshtaber and MVS Media Group’s Motion for Additional Enlargement of Time

Alonso v. Benvenuto-Receiver’s Notice of Intent to Respond

Alonso v. Benvenuto-Receiver’s Unopposed Motion for Enlargement of Time to Respond to Motion to Dismiss

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

Alonso v. Benvenuto-A. Bukhshtaber and MVS Media Group’s Motion for Further Enlargement of Time to Respond to Complaint

Order Granting Receiver’s Motion to Expand Scope of Receivership

Alonso v. Aerofund-Order Transferring Case to N.D. of California

Alonso v. Benvenuto-Receiver’s Motion for Enlargement of Time to Respond to Motions to Dismiss re Dos Santos T. Greenwald

Alonso v. Benvenuto-Order Granting Bukhshtaber and MVS Media Group’s Motion For Further Enlargement of Time to Respond to Amended Comp

Alonso v. Benvenuto-Order Granting Receiver’s Unopposed Motion for Enlargement of Time to Respond to D. Santos’ Motion to Dismiss

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 Granting Joint Request Extension for Extension of Time Given Notice of Settlement

Alonso v. Benvenuto-Order on Notice of Settlement re Bukshshtaber MVS Media Group Inc.

Alonso v. Benvenuto-Omnibus Response to Defendants’ Motions to Dismiss Amended Complaint or in the Alternative Request for Jurisdictional Discovery

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-Joint Motion for Approval of Settlement Agreement with Defendants Alex Bukhshtaber and MVS Media Group LLC

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-Order Granting Receiver’s Motion to Approve Settlement Bukhshtaber MVS Media Group LLC

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-Order Granting Plaintiff’s Motion to Conduct Jurisdictional Discovery and Staying Ruling on Dos Santos’ Motion

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 to Show Cause Why Court Should Not Grant Motions for Final Default Judgment

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-Plaintiff and Defendant Harry Tawil’s Joint Motion for Extension of Time for Harry Tawil to Respond to the Court

Alonso v. Benvenuto-Order Granting Motion to Set Aside Clerk’s Default re Surjit Walia

Alonso v. Benvenuto-Order Granting Plaintiff and Defendant Harry Tawil’s Joint Motion for Extension of Time for Harry Tawil to Respond

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 Elvis Pervan

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-Second Order to Show Cause Why the Court Should Not Grant Motion for Final Default Judgment as to Harry Tawil

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-Order to Show Cause for Failure to Comply with Rule 4(m) of Federal Rules of Civil Procedure

Alonso v. Benvenuto-Order Granting 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 Plaintiff’s Motion for Approval of Settlement Agreement with Laas Turnbull

Alonso v. Benvenuto-Order Granting Plaintiff’s Motion for Approval of Settlement Agreement with Omri Tintpulver

Alonso v. Benvenuto-Order Granting Motion for Extension of Time to Respond to Order to Show Cause

Alonso v. Benvenuto-Motion for Approval of Settlement Agreement with Defendants Jose Roffe and Mireille Roffe

Alonso v. Benvenuto-Order Granting Motion for Approval of Settlement Agreement with Jose Roffe and Mireille Roffe

Alonso v. Benvenuto-A. Ismirnioglou’s Motion for Extension of Time to File Answer to Amended Complaint

Alonso v. Benvenuto-Order Granting in Part Motion for Extension of Time of Defendant A. Ismirnioglou

Alonso v. Benvenuto-Final Default Judgment Awarding Damages as to Defendants Surjit Walia and SW Equities Corp.

Alonso v. Benvenuto-Order Granting Motions for Final Default Judgment as to Defendants Surjit Walia and SW Equities Corp.

Report and Recommendation on Receiver’s Fourth Interim Application for Allowance and Payment of Fees and Expenses

Alonso v. Benvenuto-Motion for Approval of Settlement Agreements with Defendants E. Dos Santos and C. Dos Santos

Alonso v. Benvenuto-Order Granting Motion for Approval of Settlement Agreements with Defendants E. Dos Santos and C. Dos Santos

Alonso v. Elmaleh-Etopia Complaint

Alonso v. Benvenuto-Motion for Entry of Default Judgment Against A. Ismirnioglou

Alonso v. Benvenuto-Order to Show Cause re Motion for Entry of Default Judgment Against Angelo Ismirnioglou

Order Adopting Report of Magistrate Judge re Receiver’s Fifth Application for Allowance and Payment of Fees and Expenses

Alonso v. Benvenuto-Motion for Approval of Settlement Agreement with Defendant Jonathan Verk

Alonso v. Benvenuto-Order Granting 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-Plaintiff’s Motion for Enlargement of Time to File Certificate of Interested Parties and Joint Scheduling Report

Alonso v. Elmaleh-Order Granting Motion for Enlargement of Time to File Certificate of Interested Parties and Joint Scheduling Report

Alonso v. Elmaleh-Defendant’s Motion for Extension of Time to File Answer to Complaint

Alonso v. Elmaleh-Order Granting Defendants’ 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.

Order Granting Mojilife Inc.’s Motion for Enlargement of Time to Obtain a Protective Order and Attorney

Alonso v. Elmaleh-Defendants’ Motion for Enlargement of Time to Obtain an Attorney and Answer

Alonso v. Elmaleh-Order Granting 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-Defendant Mercedes Elmaleh’s Answer and Affirmative Defenses to Plaintiff’s Complaint

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-Order Setting Trial and Pre-Trial Schedule Requiring Mediation and Referring Certain Matters to Magistrate Judge

Alonso v. Elmaleh-Clerk’s Entry of Default as to Defendants 1925333 Ontario Inc. Engage Marketing Group Inc. and M3 Designs LP

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-Receiver’s Motion for Issuance of Letter Rogatory for Production of Documents and Testimony in Ontario Canada

Alonso v. Elmaleh-Receiver’s Motion for Issuance of Letter Rogatory for Production of Documents and Testimony in Quebec Canada

Alonso v. Elmaleh-Order Issuing Letter Rogatory to Ontario Superior Court of Justice

Alonso v. Elmaleh-Order Granting Motion for Issuance of Letters Rogatory to Superior Court of Quebec Canada

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-Plaintiff’s Notice of Inability to Agree to Mediation Schedule and Motion to Compel

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

Report and Recommendation on Receiver’s Sixth Interim Application for Allowance and Payment of Fees and Expenses

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

Final Judgment Jean Benvenuto

Alonso v. Benvenuto-Defendant F. Calabria’s Motion to Obtain Counsel and File Answer to Amended Complaint

Alonso v. Benvenuto-Defendant F. Calabria’s Motion for Enlargement of Time to Obtain an Attorney and Answer Claim filed against Defendant

Alonso v. Benvenuto-Order Granting Extension of Time for F. Calabria to Obtain Counsel and File Response to Receiver’s Motion

Alonso v. Benvenuto-Omnibus Order to Show Cause Why Motions for Summary Judgment Should Not Be Granted

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

Order Granting Receiver’s Motion for Approval to Expand Claims Process to Consider Claims Relating to Etopia LP

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-Receiver’s Response in Opposition to Defendant T. Hartmann’s Motion for Rule 11 Sanctions

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 – Receiver’s Motion for Approval of Settlement Agreement with Defendant T. Hartmann

Alonso v. Benvenuto – Receiver’s Motion for Approval of Settlement Agreement with Defendant S.. Nukala

Alonso v. Benvenuto – Order Granting Motion for Approval of Settlement Agreement with Defendant T. Hartmann

Alonso v. Benvenuto – Order Granting Motion for Approval of Settlement Agreement with Defendant S. Nukala

Alonso v. Benvenuto – Motion for Approval of Settlement Agreement with Defendant F. Calabria

Alonso v. Benvenuto – Order Granting Motion for Approval of Settlement Agreement with Defendant F. Calabria

Alonso v. Elmaleh – Order Granting Receiver’s Motion for Summary Judgment as to Defendants Victor and Mercedes Elmaleh

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

Report and Recommendations on Receiver’s Sixth Interim Application for Allowance and Payment of Fees and Expenses

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. Benvenuto – Receiver’s Unopposed Motion for Enlargement of Time to File Response to Motion to Set Aside Default Judgment

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. Pervan Affidavit of Elvis Pervan

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

Alonso v. Benvenuto – Unopposed Second Motion for Enlargement of Time to File Response to Motion to Set Aside Final Judgment

Alonso v. Benvenuto – Receiver’s Response to Defendant E. Blumin’s Motion to Set Aside Final Default Judgment

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

Alonso v. Benvenuto – Order Granting 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

Alonso v. Benvenuto – Joint Motion for Withdrawal of Elia Blumin’s Motion to Vacate Final Default Judgment with Prejudice

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 Claimant No. 9’s Objection to Receiver’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

Report and Recommendation.

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 Granting Claimant Jose Roffe’s Motion for Permission to Appear Telephonically at May 9 2019 Hearing

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

Motion to Appear by Telephone and Statement of Position with Respect to Receiver’s Revised Proposed First Distribution

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