Carter Ledyard & Milburn

Proposed Findings of Fact and Conclusions of Law in Oleg Koziar, and Rimma Koziar v. Blammo Ltd. and Jack Stars, a.k.a. Evgeny Melnik, at the U.S. District Court for the Southern District of New York.

Stipulation of Dismissal with Prejudice regarding Alamas Group Europe OU and Andrii Suslenko in Oleg Koziar and Rimma Koziar v. Blammo Ltd., Alamas Group Europe OU, of Estonia, Andrii Suslenko, of Ukraine; Jack Stars, a.k.a. Evgeny Melnik; John Doe, Jane Doe, and ABC Company at the U.S. District Court for the Southern District of New York.

Amended Complaint alleging "Plaintiffs were victimized by cybercriminals who intentionally and unlawfully utilized a fake cryptocurrency trading website called “Blammo,” and a web of companies and individuals purporting to work for, and with, the Blammo platform, including at least two companies with bank accounts in the United States, to steal Plaintiffs’ entire retirement portfolio" in Oleg Koziar and Rimma Koziar v. Blammo Ltd., Alamas Group Europe OU, of Estonia; Andrii Suslenko, described as a citizen and resident of Ukraine; 'Jack Stars', a.k.a. 'Evgeny Melnik'; , John Doe, Jane Doe, and ABC Company at the U.S. District Court for the Southern District of New York.

Complaint alleging "Plaintiffs were victimized by cybercriminals who intentionally and unlawfully utilized a fake cryptocurrency trading website called 'Blammo'", causing them to lose their "entire retirement portfolio, all of their cash, and ... incur at least $250,000.00 in debts" in Oleg Koziar, and Rimma Koziar, described as "retirees of Ukrainian extraction in their 60s" v. Blammo Ltd., Alamas Group Europe OÜ, of Estonia; John Doe and Jane Doe at the U.S. District Court for the Southern District of New York.

Application by the Federal Agency for State Property Management of the Russian Federation (Rosimuschestvo) to take discovery from The Blackstone Group LP for use in legal proceedings in India, filed at the U. S. District Court for the Southern District of New York.

Application by Dmitry Gerasimenko and Red October International SA to take discovery from VTB Capital Plc and Standard Chartered Bank "for use in a pending criminal proceeding against Dmitry Gerasimenko in Russia" for allegedly embezzling "over $65 million " from the "Red October" steel group, filed at the U. S. District Court for the Southern District of New York.