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All Case Activity Alerts Include: Answers, Appeals, Complaints, Motions, Orders, Trial Notes

Case Activity (3054)

  1. Minutes | Filed: September 29, 2026 | Entered: September 30, 2026 Khavinson v. Lieberman et al

    Racketeer/Corrupt Organization | New York Eastern

    Telephone Conference

    Minute Entry. Defendant Volodymyr Boichuk, who had not appeared previously in this case and who did not receive the notice of the adjournment of the 9/29/2026 default conference in time, called into the conference line for Chief Magistrate Judge Scanlon on 9/29/2026 at 11:30 AM with Tatyana Virsta, who translated from Ukrainian to English and from English to Ukrainian. Through his translator, the Court informed Mr. Boichuk of the new date of the conference, 11/5/2026 at 10:30 AM, and informed Mr. Boichuk that the Court will mail and email to him the complaint, the proof of service of the complaint, the conference Order and the public docket, as well as a copy of the form by which he may request electronic Court notifications if he chooses to proceed pro se and the Judges' Individual Rules. Mr. Boichuk's contact information is as follows: 1736 Rodman St, Apt R, Hollywood, FL 33020; telephone, 954-654-8765; email, volodymyr.boichuk@gmail.com. (Time Log #11:30-11:50.) (SH)

  2. Order | Filed: September 29, 2026 | Entered: September 29, 2026 Gilead Sciences, Inc. et al v. Khaim et al

    Trademark | New York Eastern

    Scheduling Order

    SCHEDULING ORDER: On June 29, 2026, Magistrate Judge Marutollo issued a Report and Recommendation that recommended damages for certain alleged shell companies: Dynamic Pharmaceutical Supply Inc.; Foster Media Group Inc.; Foster Media Pharmaceutical Supply Corp.; J&M Medical Supply Inc.; JFK Wholesale & Retail Medical Supply Corp.; Merric Billing Inc.; New Line of Pharmaceutical, Inc.; Northwest Pharmaceutical & Medical Supply Inc.; Onliner Marketing Corp.; Park Avenue Pharmaceutical Corp.; Pharmaceutical Way, Inc.; Pure Gear Consulting Inc.; and Y&S Statistic Medical Supply Inc. (the "Shell Companies").

    Upon further review, there appear to be mathematical errors in the proceeds calculation from Dkt. No. 252 -2 at 34 as to Dynamic Pharmaceuticals Supply Inc.; Foster Media Group Inc.; Foster Media Pharmaceutical Supply Corp.; J&M Medical Supply Inc.; JFK Wholesale &Retail Medical Supply Corp.; New Line of Pharmaceutical, Inc.; Onliner Marketing Corp.; Park Avenue Pharmaceutical Corp.; Pharmaceutical Way, Inc.; and Y&S Statistic Medical Supply Inc.

    By October 2, 2026, Gilead shall file a supplemental memorandum of law in further support of its motion at 251 and 252 that corrects any damages errors regarding the Shell Companies. Gilead shall attach to its supplemental memorandum of law the following: (1) a declaration explaining the basis for each damages assertion made related to the Shell Companies; and (2) a spreadsheet of each respective damages calculation. Because the damages calculation are derived from adding the individual checks from banking records Dkt. Nos. 252 -42; 252 -43, the spreadsheet shall contain references to the individual check numbers for each calculation. Ordered by Magistrate Judge Joseph A. Marutollo on 9/29/2026. (JAM)

  3. 3052 additional result(s)

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