| 165 | 12/20/2011 | TERMINATED | |
| 164 | 12/20/2011 | COMMR'S ORDER CANCELLING REGISTRATION | |
| 163 | 09/14/2011 | BOARD'S DECISION: GRANTED | |
| 162 | 07/20/2011 | CHANGE OF CORRESPONDENCE ADDRESS | |
| 161 | 03/09/2011 | ORAL HEARING APPEARANCE RECORD | |
| 160 | 01/06/2011 | ORAL HEARING SCHEDULED | |
| 159 | 11/05/2010 | BOARD'S COMMUNICATION | |
| 158 | 11/01/2010 | D'S REPLY TO P'S RESPONSE TO D'S EVIDENTIARY OBJECTIONS | |
| 157 | 10/18/2010 | BOARD'S COMMUNICATION | |
| 156 | 10/15/2010 | P'S REBUTTAL BRIEF | |
| 155 | 10/12/2010 | EXTENSION OF TIME GRANTED | |
| 154 | 10/06/2010 | STIPULATION FOR AN EXTENSION OF TIME | |
| 153 | 09/30/2010 | EXTENSION OF TIME GRANTED | |
| 152 | 09/23/2010 | STIPULATION FOR AN EXTENSION OF TIME | |
| 151 | 08/12/2010 | EXTENSION OF TIME GRANTED | |
| 150 | 08/08/2010 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 149 | 07/02/2010 | EXTENSION OF TIME GRANTED | |
| 148 | 06/29/2010 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 147 | 06/09/2010 | EXTENSION OF TIME GRANTED | |
| 146 | 06/03/2010 | STIPULATION FOR AN EXTENSION OF TIME | |
| 145 | 05/10/2010 | D'S FINAL BRIEF | |
| 144 | 05/20/2010 | D'S REQUEST FOR ORAL HEARING | |
| 143 | 05/04/2010 | D'S BRIEF ON THE CASE | |
| 142 | 05/04/2010 | D'S EX TO PAGES 59-61, 66, 78-79 & 86 TO LISA T | |
| 141 | 05/04/2010 | D'S EXH 107 & 109 TEST DEP LISA ANNE TROYER | |
| 140 | 05/04/2010 | D'S EXH 116 TEST DEP OF JACOB KRUMGALZ | |
| 139 | 05/04/2010 | EXH 65 TO TEST DEPO OF GALINA PINCOW | |
| 138 | 05/04/2010 | EXH 124-126 TEST DEPOS OF GALINA PINCOW | |
| 137 | 05/04/2010 | EXH 217-218 TO DEP OF GALINA PINCOW | |
| 136 | 05/04/2010 | EXAMINATION OF ALEXANDER BECKER | |
| 135 | 05/04/2010 | TESTIMONY DEPOS OF OLEG KESLER | |
| 134 | 05/10/2010 | MOTION GRANTED | |
| 133 | 05/06/2010 | D'S CORRECTED TRIAL BRIEF | |
| 132 | 05/06/2010 | D'S MOTION TO ACCEPT CORRECTED BRIEF | |
| 131 | 04/30/2010 | TESTIMONY FOR DEFENDANT | |
| 130 | 04/30/2010 | D'S REDACTED TRIAL BRIEF | |
| 129 | 04/30/2010 | TESTIMONY FOR DEFENDANT | |
| 128 | 04/30/2010 | TESTIMONY FOR DEFENDANT | |
| 127 | 04/19/2010 | P'S DEPOSITION OF ALEXANDR BEKKER | |
| 126 | 04/19/2010 | P'S DEPOSITION OF LEO NIGRO | |
| 125 | 04/29/2010 | P'S DEPOSITION OF LEO NIGRO | |
| 124 | 04/19/2010 | P'S DEPOSITION OF ARKADIY GOLUB | |
| 123 | 04/19/2010 | P'S DEPOSITION OF LEON SHEIKHET | |
| 122 | 04/19/2010 | P'S DEPOSITION OF LEON SHEIKHET | |
| 121 | 04/19/2010 | P'S DEPOSITION OF LEON SOFYA SHEYDVASSER | |
| 120 | 04/19/2010 | P'S DEP OF LEON SOFYA SHEYDVASSER | |
| 119 | 04/28/2010 | TESTIMONY FOR DEFENDANT | |
| 118 | 04/28/2010 | TESTIMONY FOR DEFENDANT | |
| 117 | 04/28/2010 | TESTIMONY FOR DEFENDANT | |
| 116 | 04/28/2010 | TESTIMONY FOR DEFENDANT | |
| 115 | 04/28/2010 | TESTIMONY FOR DEFENDANT | |
| 114 | 04/28/2010 | TESTIMONY FOR DEFENDANT | |
| 113 | 04/28/2010 | TESTIMONY FOR DEFENDANT | |
| 112 | 04/28/2010 | TESTIMONY FOR DEFENDANT | |
| 111 | 04/28/2010 | TESTIMONY FOR DEFENDANT | |
| 110 | 04/19/2010 | TESTIMONY FOR PLAINTIFF | |
| 109 | 04/19/2010 | TESTIMONY FOR PLAINTIFF | |
| 108 | 04/19/2010 | TESTIMONY FOR PLAINTIFF | |
| 107 | 04/19/2010 | TESTIMONY FOR PLAINTIFF | |
| 106 | 04/17/2010 | TRIAL DATES RESET | |
| 105 | 04/15/2010 | STIPULATION FOR AN EXTENSION OF TIME | |
| 104 | 04/14/2010 | TESTIMONY FOR PLAINTIFF | |
| 103 | 04/14/2010 | TESTIMONY FOR PLAINTIFF | |
| 102 | 04/14/2010 | TESTIMONY FOR PLAINTIFF | |
| 101 | 04/01/2010 | TESTIMONY FOR DEFENDANT | |
| 100 | 04/01/2010 | TESTIMONY FOR DEFENDANT | |
| 99 | 04/01/2010 | TESTIMONY FOR DEFENDANT | |
| 98 | 04/01/2010 | D'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 97 | 04/01/2010 | TESTIMONY FOR DEFENDANT | |
| 96 | 04/01/2010 | TESTIMONY FOR DEFENDANT | |
| 95 | 04/01/2010 | TESTIMONY FOR DEFENDANT | |
| 94 | 04/01/2010 | TESTIMONY FOR DEFENDANT | |
| 93 | 04/01/2010 | TESTIMONY FOR DEFENDANT | |
| 92 | 03/26/2010 | EXTENSION OF TIME GRANTED | |
| 91 | 03/18/2010 | D'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 90 | 01/29/2010 | BRIEF ON MERITS FOR PLAINTIFF | |
| 89 | 02/17/2010 | EXTENSION OF TIME GRANTED | |
| 88 | 02/09/2010 | D'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 87 | 01/25/2010 | BRIEF ON MERITS FOR PLAINTIFF | |
| 86 | 01/23/2010 | STIPULATION RE; TRANSCRIPTS | |
| 85 | 12/22/2009 | EXTENSION OF TIME GRANTED | |
| 84 | 12/17/2009 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 83 | 11/04/2009 | PL'S NOTICE OF RELIANCE W/EXHIBITS | |
| 82 | 11/04/2009 | PL'S NOTICE OF RELIANCE | |
| 81 | 11/06/2009 | EXTENSION OF TIME GRANTED | |
| 80 | 11/04/2009 | PLAINTIFF'S NOTICE OF RELIANCE | |
| 79 | 11/02/2009 | STIPULATION FOR AN EXTENSION OF TIME | |
| 78 | 10/20/2009 | EXTENSION OF TIME GRANTED | |
| 77 | 10/20/2009 | EXTENSION OF TIME GRANTED | |
| 76 | 10/16/2009 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 75 | 08/05/2009 | EXTENSION OF TIME GRANTED | |
| 74 | 07/31/2009 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 73 | 05/29/2009 | EXTENSION OF TIME GRANTED | |
| 72 | 05/28/2009 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 71 | 04/30/2009 | EXTENSION OF TIME GRANTED | |
| 70 | 04/27/2009 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 69 | 01/29/2009 | EXTENSION OF TIME GRANTED | |
| 68 | 01/27/2009 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 67 | 11/03/2008 | DEFENDANT'S NOTICE OF RELIANCE | |
| 66 | 10/20/2008 | EXTENSION OF TIME GRANTED | |
| 65 | 10/17/2008 | STIPULATION FOR AN EXTENSION OF TIME | |
| 64 | 09/15/2008 | D'S RESPONSE TO BOARD ORDER/INQUIRY | |
| 63 | 08/20/2008 | EXTENSION OF TIME GRANTED | |
| 62 | 08/19/2008 | P'S OPPOSITION/RESPONSE TO MOTION | |
| 61 | 08/15/2008 | D'S MOTION FOR AN EXTENSION OF TIME | |
| 60 | 08/15/2008 | GRANTED; RESPONSE DUE......30 DAYS | |
| 59 | 08/14/2008 | D'S MOTION TO WITHDRAWAL TRANSCRIPT | |
| 58 | 08/11/2008 | TRIAL DATES SET | |
| 57 | 08/11/2008 | D'S MOTION TO STRIKE | |
| 56 | 05/27/2008 | EXTENSION OF TIME GRANTED | |
| 55 | 05/23/2008 | P'S MOTION FOR AN EXTENSION OF TIME | |
| 54 | 05/02/2008 | PL'S MOTION TO EXTEND TRIAL DATES AND RELATED SCHEDULES | |
| 53 | 04/18/2008 | P'S MOTION FOR AN EXTENSION OF TIME | |
| 52 | 04/23/2008 | EXTENSION OF TIME GRANTED | |
| 51 | 04/18/2008 | P'S MOTION FOR AN EXTENSION OF TIME | |
| 50 | 03/03/2008 | EXTENSION OF TIME GRANTED | |
| 49 | 02/29/2008 | STIPULATION FOR AN EXTENSION OF TIME | |
| 48 | 01/18/2008 | TRIAL DATES RESET | |
| 47 | 01/11/2008 | CHANGE OF CORRESPONDENCE ADDRESS | |
| 46 | 01/11/2008 | D'S MOTION TO QUASH | |
| 45 | 01/07/2008 | SUSPENDED | |
| 44 | 12/28/2007 | P'S NOT OF DEPO UPON WRITTEN QUESTIONS | |
| 43 | 10/12/2007 | TRIAL DATES RESET | |
| 42 | 09/06/2007 | P'S REPLY IN SUPPORT OF MOTION | |
| 41 | 08/13/2007 | D'S OPPOSITION/RESPONSE TO MOTION | |
| 40 | 08/05/2007 | SUSPENDED | |
| 39 | 07/31/2007 | P'S MOTION FOR SANCTIONS | |
| 38 | 07/02/2007 | P'S RESPONSE TO BOARD ORDER/INQUIRY | |
| 37 | 06/25/2007 | P'S RESPONSE TO BOARD ORDER/INQUIRY | |
| 36 | 06/20/2007 | D'S RESPONSE TO BOARD ORDER/INQUIRY | |
| 35 | 05/21/2007 | D'S DISCOVERY RESPONSES | |
| 34 | 05/21/2007 | TRIAL DATES RESET | |
| 33 | 05/14/2007 | P'S OPPOSITION/RESPONSE TO MOTION | |
| 32 | 04/20/2007 | D'S OPPOSITION/RESPONSE TO MOTION | |
| 31 | 04/09/2007 | SUSPENDED PENDING DISP OF OUTSTNDNG MOT | |
| 30 | 04/03/2007 | P'S MOTION TO COMPEL DISCOVERY | |
| 29 | 02/08/2007 | EXTENSION OF TIME GRANTED | |
| 28 | 02/02/2007 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 27 | 01/11/2007 | EXTENSION OF TIME GRANTED | |
| 26 | 12/08/2006 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 25 | 10/16/2006 | EXTENSION OF TIME GRANTED | |
| 24 | 10/10/2006 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 23 | 09/13/2006 | EXTENSION OF TIME GRANTED | |
| 22 | 08/09/2006 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 21 | 06/06/2006 | TRIAL DATES RESET | |
| 20 | 11/04/2005 | SUSPENDED | |
| 19 | 10/25/2005 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 18 | 10/03/2005 | UNDELIVERABLE MAIL | |
| 17 | 09/14/2005 | EXTENSION OF TIME GRANTED | |
| 16 | 08/29/2005 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 15 | 07/07/2005 | EXTENSION OF TIME GRANTED | |
| 14 | 06/27/2005 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 13 | 05/27/2005 | TRIAL DATES RESET | |
| 12 | 10/18/2004 | SUSPENDED | |
| 11 | 09/22/2004 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 10 | 06/26/2004 | EXTENSION OF TIME GRANTED | |
| 9 | 06/21/2004 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 8 | 04/24/2004 | EXTENSION OF TIME GRANTED | |
| 7 | 04/19/2004 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 6 | 03/03/2004 | EXTENSION OF TIME GRANTED | |
| 5 | 02/26/2004 | P'S MOT FOR EXTEN. OF TIME W/ CONSENT | |
| 4 | 07/25/2003 | ANSWER | |
| 3 | 06/13/2003 | PENDING, INSTITUTED | |
| 2 | 06/13/2003 | NOTICE AND TRIAL DATES SENT; ANSWER DUE: | 07/23/2003 |
| 1 | 05/29/2003 | FILED AND FEE | |