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S.D.N.Y.Procedural orderFiled Feb. 5, 2024

Ryzhov v. $5

Full caption

Ryzhov v. $5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA

Judge
Jesse Furman
Docket
1:23-cv-01072
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro Se
In one sentence

In Ryzhov v. Malofeyev, Judge Furman rejected retroactive service approval, extended the service deadline, and denied appeal fee-free status.

Who this affects

Evgeny Ryzhov received additional time to serve Konstantin Malofeyev, while the attempted service was not treated as proper and fee-free status for an appeal was denied.

What happened

In Ryzhov v. Malofeyev, Evgeny Ryzhov, who was proceeding without a lawyer, submitted proof that Konstantin Malofeyev had been served through a bodyguard. The court had previously given Ryzhov until January 26, 2024, to serve Malofeyev.

Ryzhov did not ask the court in advance to approve this alternative method of service. The court said the method might have been reasonably likely to inform Malofeyev about the lawsuit, but court approval after the fact was not allowed.

Judge Jesse M. Furman ruled that the attempted service could not be treated as proper and gave Ryzhov until March 22, 2024, to serve Malofeyev. The court also denied fee-free status for any appeal because it certified that an appeal would not be taken in good faith.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Ryzhov v. $5 · No. 1:23-cv-01072
Judge
Jesse Furman
Date
Feb. 5, 2024

Background

Evgeny Ryzhov was proceeding without counsel. The court had previously extended his deadline to serve Konstantin Malofeyev until January 26, 2024. Ryzhov timely filed an affidavit stating that personal service had occurred at a location identified as the “Malofeyev Estate.” According to the affidavit, one of Malofeyev’s bodyguards accepted the documents for Malofeyev while Malofeyev was present and had directed the bodyguard to do so.

Service ruling

Federal Rule of Civil Procedure 4(f)(3) permits a court to authorize alternative service on an individual in another country when the method is constitutionally permissible. The court noted that service through an alternative method can be appropriate when serving defendants in Russia under the Hague Service Convention is practically impossible. The court also said there was reason to believe that the method described by Ryzhov might satisfy due process because it could have been reasonably likely to inform Malofeyev that the lawsuit was pending.

But Ryzhov had not obtained the court’s approval before using the alternative method. The court had previously indicated that approving a Rule 4(f)(3) service method after the fact was impermissible. Accordingly, the court ruled that it could not retroactively treat the purported service on Malofeyev as proper.

Disposition

Because Ryzhov had made a good-faith effort to serve Malofeyev on time, the court granted him one further extension, until March 22, 2024, to complete service. The court also certified under 28 U.S.C. § 1915(a)(3) that an appeal from the order would not be taken in good faith and therefore denied fee-free status for purposes of an appeal.

Effect

The order addressed whether Ryzhov’s attempted service was valid and gave him additional time to serve Malofeyev. The opinion did not decide the underlying claims described in the broader lawsuit.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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