Kalimantano GmbH Denies Allegations of Motion in Time, Inc. and Shamayevs and Brought Legal Actions in Federal Courts in New York and Washington, D.C.
Kalimantano GmbH, a German company, denied all allegations brought by Motion in Time, Inc., a retail watches store located in New York, of any wrongdoing. Kalimantano GmbH brought lawsuits in New York and Washington, D.C.
Frankfurt, Germany, December 20, 2012
Topic: Kalimantano GmbH Filed Two Actions in U.S. Federal Courts to Counter False Allegations of Watches’ Sellers Motion in Time, Inc. Located in New York.
The management of Kalimantano GmbH convened a meeting, held in Frankfurt, Germany. Among the issues on the agenda was the Company’s and its director Tofik Davidoff’s being the target of the malicious defamation campaign staged by the operators of the jewelry and watches shop, located in New York, named Motion in Time, Inc. Namely, the operators of that jewelry and watches shop made the false allegations against Tofik Davidoff, accusing him of larceny of some watch, apparently in New York. In fact, Mr. Davidoff has never traveled to New York or to the United States.
The management of Kalimantano GmbH categorically denies the false allegations made by Motion in Time, Inc. and its principals, including Eddie Shamayev, Michael Shamayevs, Boris Shamayev and David Shamayev.
Neither Kalimantano GmbH nor its principal Mr. Davidoff has ever committed any illegal acts. On the contrary, the defamation was staged despite the fact that Kalimantano GmbH wire transferred $120,000 to the account of Motion in Time, Inc. at: 56 W 47th Street, New York, NY. However, instead of receiving the merchandise from Motion in Time, Inc. ordered with that advance payment, it received first promises and ultimately the treats to the good reputation and safety of Mr. Davidoff and his family. Kalimantano GmbH and Mr. Davidoff had no choice but to seek the protection of the law enforcement in Germany and in the United States.
The management of Kalimantano GmbH had previously authorized the filing of the civil case Kalimantano GmbH, Tofik Davidov, Konstantin Felde, et al. against Motion in Time, Inc., Eddie Shamayev, Michael Shamayev et al. The case was filed in September of 2012 in the United States District Court for the Southern District of New York, Docket 12cv6969. Kalimantano GmbH incorporates by reference the allegations contained in its complaints filed in that action, without repeating the court documents.
The court documents in that matter are in the open federal courts and are the public domain.
Additionally, Kalimantano GmbH authorized the filing of the case against the Internet providers that were used by the perpetrators for the defamation campaign. That second case is also pending in the U.S. District Court located in Washington, D.C., Docket 12cv2005. Likewise, the court documents in that matter are in the public domain.
Kalimantano GmbH intends to vigorously defend its good reputation and integrity by all legal means allowed by the law, in the Courts of law.
- Contact Information
- Konstantin Felde
- Manager and member of the Board
- KALIMANTANO GmbH
- (49) 6172 27968-0
- Contact via E-mail
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