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 284 |
Filed: 3/25/2019, Entered: None |
Review |
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 Request |
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| 282 |
Filed: 1/31/2019, Entered: None |
Reply (Motion related) |
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Request |
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| 281 |
Filed: 1/24/2019, Entered: None |
Objection/Opposition (Motion related) |
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Request |
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| 280 |
Filed: 1/14/2019, Entered: None |
Review |
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Request |
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| 279 |
Filed: 1/7/2019, Entered: None |
Bill of Costs (CV-59) - Issued |
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Request |
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| 266 |
Filed: 8/21/2018, Entered: None |
Joint Report Rule 26(f) Discovery Plan |
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Request |
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| 138 |
Filed: 7/20/2017, Entered: None |
Unknown Document Type |
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ORDER RE CONSOLIDATION AND FURTHER PROCEEDINGS by Judge Fernando M. Olguin. Pursuant to the Ninth Circuits Mandate (Dkt. 137 ), filed on July 17, 2017, the unopposed motion to consolidate pending prior to dismissal (see Dkt. 112 , 114 ), and in an effort to get this matter to trial. (SEE ATTACHMENT FOR FURTHER DETAILS). (Case reopened. MD JS-5.) (jp) (Entered: 07/21/2017)
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Request |
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| 115 |
Filed: 7/24/2015, Entered: None |
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JOINT STATUS REPORT of REGARDING DISCOVERY ISSUES filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan) (Entered: 07/24/2015)
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Request |
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| 106 |
Filed: 6/24/2015, Entered: None |
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Joint EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 10/30/2015 filed by Plaintiff City of Almaty. (Attachments: # 1 Declaration of Julie Gerchik, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order) (Gerchik, Julie) (Entered: 06/24/2015)
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Request |
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| 105 |
Filed: 6/23/2015, Entered: None |
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MINUTES OF Motion Hearing held before Magistrate Judge Carla Woehrle, re: (1) Motion to Compel Production of Documents Responsive to Defendants' First Set of Requests for Production (Dkt. No. 69 ); (2) Plaintiff's Motion to Compel Further Responses and Production of Documents Responsive to Plaintiff's Interrogatories (Set One) and Requests for Production of Documents (Set One) (Dkt. No. 96 ); Motion to Compel Complete Responses to Defendants' First Set of Interrogatories (Dkt. No. 98 ). For the reasons discussed on the record, the court orders the above motions off-calendar and orders further proceedings relating to discovery as follows: Counsel are to meet and confer further regarding their respective outstanding discovery requests and disputed issues concerning those requests. Taking into consideration the discussion with the court, the parties are to meet and confer and attempt in good faith to comprehensively resolve or narrow their discovery disputes in this matter. By July 10, 2015, counsel are to file a joint memorandum describing in summary form the requests and issues as to which agreement has been reached, as well as any remaining unresolved issues as to which the parties believe rulings by the court are necessary. The court will thereafter schedule a discovery conference or will issue further orders as required. In light of this order regarding further proceedings, counsel may submit to Judge Olguin a stipulation seeking an extension of the currently scheduled July 3, 2015 discovery cut-off in this case. Court Recorder: C.S. 06/23/15. (mkr) (Entered: 06/24/2015)
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Request |
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| 99 |
Filed: 6/9/2015, Entered: None |
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Supplemental Memorandum in Opposition re: MOTION to Compel Further Respnses and Production of Documents 96 filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan) (Entered: 06/09/2015)
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Request |
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| 98 |
Filed: 6/9/2015, Entered: None |
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NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Plaintiff filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. Motion set for hearing on 6/30/2015 at 10:00 AM before Magistrate Judge Carla Woehrle. (Attachments: # 1 Joint Stipulation, # 2 Declaration of Jan L. Handzlik in Support of Motion, # 3 Exhibit A to Handzlik Declaration, # 4 Exhibit B to Handzlik Declaration, # 5 Exhibit C to Handzlik Declaration, # 6 Exhibit D to Handzlik Declaration, # 7 Exhibit E to Handzlik Declaration, # 8 Declaration in Opposition, # 9 Declaration in Opposition, # 10 Declaration in Opposition, # 11 Proposed Order)(Handzlik, Jan) (Entered: 06/09/2015)
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| 92 |
Filed: 5/26/2015, Entered: None |
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EXPARTE APPLICATION for Extension of Time to File Defendants' portions of Joint Stipulations re: Plaintiff's Motion to Compel filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # 1 Declaration of Jan L. Handzlik, # 2 Proposed Order)(Handzlik, Jan) (Entered: 05/26/2015)
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Request |
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| 89 |
Filed: 4/28/2015, Entered: None |
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MINUTES OF Settlement Conference held before Magistrate Judge Carla Woehrle. Settlement conference held. No agreement s reached at this time. Counsel are directed to contact the court clerk to schedule a continued settlement conference if it appears that additional discussion with the court could be productive following further proceedings in the case. (mkr) (Entered: 04/30/2015)
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Request |
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| 87 |
Filed: 4/29/2015, Entered: None |
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MINUTE ORDER (IN CHAMBERS) Motion to Compel Production of Documents Re-scheduled by Magistrate Judge Carla Woehrle. On the Court's own motion, the Motion to Compel Production of Documents (Doc. 69 ) hearing previously scheduled for Tuesday, May 5, 2015 at 10:00 a.m., before Judge Woehrle has been re-scheduled to Tuesday, May 26, 2015 at 10:00 a.m. The hearing will take place in Judge Woehrle's Courtroom 640, 6th Floor of the Roybal Federal Courthouse. (mkr) (Entered: 04/30/2015)
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Request |
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| 86 |
Filed: 4/21/2015, Entered: None |
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REPLY in support of MOTION to Compel Production of Documents Responsive to Defendants' First Set of Requests for Production 69 filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # 1 Declaration of Jan L. Handzlik, # 2 Exhibit A to Handzlik Declaration)(Handzlik, Jan) (Entered: 04/21/2015)
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Request |
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| 83 |
Filed: 4/15/2015, Entered: None |
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Opposition re: MOTION to Compel Production of Documents Responsive to Defendants' First Set of Requests for Production 69 filed by Plaintiff City of Almaty. (Attachments: # 1 Plaintiff's Portion of Joint Stipulation)(Tuey, Kristen) (Entered: 04/15/2015)
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Request |
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| 81 |
Filed: 4/7/2015, Entered: None |
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ORDER GRANTING IN PART EX PARTE APPLICATION FOR ORDER by Magistrate Judge Carla Woehrle. IT IS HEREBY ORDERED that: (1) Plaintiff the City of Almaty may file an opposition to Defendant's Motion to Compel (Dkt 55 ). Plaintiff shall file its opposition no later than April 15, 2015; (2) The hearing date for Defendant's Motion to Compel is continued to May 5, 2015 at 10:00 a.m.; (3) Plaintiff the City of Almaty may serves responses to Defendants; First Set of Special Interrogatories. The responses may include privilege objections; all other objections are waived. Plaintiff shall serve its responses and objections with fourteen calendar days of the date of this order. IT IS SO ORDERED. In re: Ex Parte Application for Leave 72 . (NOTE CHANGES MADE BY COURT) (mkr) (Entered: 04/08/2015)
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Request |
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| 75 |
Filed: 4/2/2015, Entered: None |
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REPLY in support of MOTION to Extend Discovery Cut-Off Date to 8/3/2015 70 filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # 1 Declaration of Jan L. Handzlik)(Handzlik, Jan) (Entered: 04/02/2015)
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Request |
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| 74 |
Filed: 4/1/2015, Entered: None |
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MEMORANDUM in Opposition to EX PARTE APPLICATION for Leave to (1) FILE OPPOSITION TO DEFENDANTS MOTION TO COMPEL PRODUCTION OF DOCUMENTS, (2) CONTINUE MOTION HEARING DATE, AND (3) SERVE RESPONSES AND OBJECTIONS TO DEFENDANTS FIRST SET OF INTERROGATORIES 72 filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # 1 Declaration of Jan L. Handzlik, # 2 Exhibit to Handzlik Declaration)(Handzlik, Jan) (Entered: 04/01/2015)
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Request |
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| 72 |
Filed: 3/31/2015, Entered: None |
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EX PARTE APPLICATION for Leave to (1) FILE OPPOSITION TO DEFENDANTS MOTION TO COMPEL PRODUCTION OF DOCUMENTS, (2) CONTINUE MOTION HEARING DATE, AND (3) SERVE RESPONSES AND OBJECTIONS TO DEFENDANTS FIRST SET OF INTERROGATORIES filed by Plaintiff City of Almaty. (Attachments: # 1 Declaration of Kristen M. Tuey, # 2 Proposed Order)(Tuey, Kristen) (Entered: 03/31/2015)
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Request |
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| 70 |
Filed: 3/19/2015, Entered: None |
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NOTICE OF MOTION AND MOTION to Extend Discovery Cut-Off Date to 8/3/2015 filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. Motion set for hearing on 4/16/2015 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration of Jan L. Handzlik, # 2 Exhibit to Handzlik Declaration, # 3 Proposed Order)(Handzlik, Jan) (Entered: 03/19/2015)
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Request |
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| 65 |
Filed: 1/8/2015, Entered: None |
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EX PARTE APPLICATION FOR ENLARGEMENT OF TIME to File Proof of Service on Switzerland Defendants filed by Plaintiff City of Almaty. (Attachments: # 1 Declaration of Kristen M. Tuey in Support, # 2 Proposed Order)(Tuey, Kristen) (Entered: 01/08/2015)
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Request |
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| 61 |
Filed: 12/1/2014, Entered: None |
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REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case 59 filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan) (Entered: 12/01/2014)
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Request |
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| 60 |
Filed: 12/1/2014, Entered: None |
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DECLARATION of Jan L. Handzlik in support of MOTION to Dismiss Case 59 filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # 1 Exhibit)(Handzlik, Jan) (Entered: 12/01/2014)
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Request |
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| 59 |
Filed: 12/1/2014, Entered: None |
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NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. Motion set for hearing on 1/29/2015 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Proposed Order)(Handzlik, Jan) (Entered: 12/01/2014)
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Request |
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| 53 |
Filed: 10/23/2014, Entered: None |
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REPLY in Support of MOTION to Dismiss Case 28 filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan) (Entered: 10/23/2014)
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| 52 |
Filed: 10/23/2014, Entered: None |
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REPLY filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC to Request for Judicial Notice,, Request for Relief, 30 (Handzlik, Jan) (Entered: 10/23/2014)
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Request |
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| 278 |
Filed: 10/29/2018, Entered: 10/30/2018 |
USCA Notification of Case Number |
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NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-56451 assigned to Notice of Appeal to 9th Circuit Court of Appeals, [277] as to Plaintiff City of Almaty. (iv)
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Request |
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| 277 |
Filed: 10/26/2018, Entered: 10/26/2018 |
Notice of Appeal to 9th Circuit Court of Appeals |
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NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff City of Almaty. Appeal of Judgment[273], Order on Motion to Dismiss (cause or other),,,, Order on Motion to Dismiss Case, [272]. (Appeal Fee - $505 Fee Paid, Receipt No. 0973-22652482.) (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Schindler, David)
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Request |
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 276 |
Filed: 10/22/2018, Entered: 10/22/2018 |
reply |
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REPLY filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc., Consol Defendants Daniel Khrapunov, Thirtyeight Enterprises, LLC to APPLICATION to the Clerk to Tax Costs against Plaintiff City of Almaty[274] (Boersch, Martha)
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| 275 |
Filed: 10/17/2018, Entered: 10/17/2018 |
Objection/Opposition (Motion related) |
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Objection re: APPLICATION to the Clerk to Tax Costs against Plaintiff City of Almaty[274] filed by Plaintiff City of Almaty. (Howes, Kendall)
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Request |
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| 274 |
Filed: 10/11/2018, Entered: 10/11/2018 |
Application to the Clerk to Tax Costs |
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APPLICATION to the Clerk to Tax Costs against Plaintiff City of Almaty filed by Defendants 628 Holdings LLC, Iliyas Khrapunov, Daniel Khrapunov, World Health Networks, Inc., RPM-Maro LLC, Candian International Ltd, Vilder Company S.A., RPM USA LLC, Elvira Kudryashova, Leila Khrapunov, Crownway Ltd, Haute Hue LLC, Dmitry Kudryashov, Thirtyeight Enterprises, LLC, Madina Ablyazova, Dmitri Kudryashov, Elvira Khrapunov, Maro Design LLC, Viktor Khrapunov. (Boersch, Martha)
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Request |
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| 273 |
Filed: 9/27/2018, Entered: 9/28/2018 |
judgment |
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JUDGMENT by Judge Fernando M. Olguin. IT IS ADJUDGED that the above-captioned action is dismissed with prejudice as to the RICO claims, and dismissed without prejudice as to the remaining state-law claims. (MD JS-6, Case Terminated). (iv)
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| 272 |
Filed: 9/27/2018, Entered: 9/28/2018 |
Order on Motion to Dismiss (cause or other) |
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ORDER RE: PENDING MOTIONS by Judge Fernando M. Olguin. Defendants' Motion to Dismiss [213] is granted-in-part and denied-in-part as moot. Defendants' Motion to Dismiss [214] is denied as moot. The Joinder [241] is granted in part and denied in part as moot. (vdr)
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Request |
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| 271 |
Filed: 9/26/2018, Entered: 9/26/2018 |
Notice - Other |
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NOTICE OF SUPPLEMENTAL AUTHORITY filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Daniel Khrapunov, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Thirtyeight Enterprises, LLC, Vilder Company S.A., World Health Networks, Inc.. (Attachments: # (1) Exhibit A)(Boersch, Martha)
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Request |
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| 270 |
Filed: 9/14/2018, Entered: 9/14/2018 |
Order |
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NUNC PRO TUNC ORDER AMENDING DOCKET NO. [262] by Hon. Rosalyn M. Chapman (Ret.), Special Master. (vdr)
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Request |
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| 269 |
Filed: 9/10/2018, Entered: 9/10/2018 |
Order |
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STIPULATION AND PROTECTIVE ORDER REGARDING PRODUCTION OF DOCUMENTS AND INFORMATION [258] by Special Master Hon. Rosalyn M. Chapman. *See Order for details.* (iv)
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Request |
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| 268 |
Filed: 9/7/2018, Entered: 9/7/2018 |
Stipulation for Protective Order |
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STIPULATION for Protective Order filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order)(Jackson, Jonathan)
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Request |
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| 267 |
Filed: 8/23/2018, Entered: 8/23/2018 |
Order |
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ORDER APPROVING, IN PART, JOINT RULE 26(f) DISCOVERY REPORT AND PLAN by Special Master, Hon. Rosalyn M. Chapman. (vdr)
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Request |
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| 266 |
Filed: 8/20/2018, Entered: None |
Joint Report Rule 26(f) Discovery Plan |
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Request |
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| 265 |
Filed: 8/9/2018, Entered: 8/9/2018 |
Order |
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ORDER GRANTING JOINT STIPULATION [264] by Judge Fernando M. Olguin. Jury Trial continued to 9/3/2019 at 8:45 AM before Judge Fernando M. Olguin. *See order for continued dates and deadlines.* (vdr)
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Request |
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| 264 |
Filed: 8/7/2018, Entered: 8/7/2018 |
Stipulation to Extend Discovery Cut-Off Date |
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STIPULATION to Extend Discovery Cut-Off Date to February 13, 2019 filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order)(Jackson, Jonathan)
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Request |
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| 263 |
Filed: 7/25/2018, Entered: 7/25/2018 |
Notice - Other |
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NOTICE OF SUPPLEMENTAL AUTHORITY filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Daniel Khrapunov, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Thirtyeight Enterprises, LLC, Vilder Company S.A., World Health Networks, Inc.. (Boersch, Martha)
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Request |
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| 262 |
Filed: 7/19/2018, Entered: 7/19/2018 |
Order |
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INITIAL DISCOVERY ORDER by Special Master Hon. Rosalyn M. Chapman (Ret.). (iv)
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Request |
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| 261 |
Filed: 7/17/2018, Entered: 7/17/2018 |
Miscellaneous Document |
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NOTICE OF PLAINTIFF'S LETTER TO HONORABLE ROSLYN CHAPMAN (RET.), SPECIAL MASTER filed by Plaintiff City of Almaty re: Referring Case to Special Master, [260] (Jackson, Jonathan)
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Request |
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| 260 |
Filed: 6/12/2018, Entered: 6/12/2018 |
Referring Case to Special Master |
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CONSENT OF SPECIAL MASTER AND AFFIDAVIT by Judge Rosalyn M. Chapman (Ret.). I, Rosalyn M. Chapman, hereby swear under penalty of perjury, that I am retired from the United States District Court for the Central District of California, and am currently serving as a neutral at JAMS, 555 West 5th Street 32nd Floor, Los Angeles, CA 90013. I hereby consent to appointment as Special Master in this case. (iv)
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Request |
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| 259 |
Filed: 6/11/2018, Entered: 6/11/2018 |
order on motion to strike |
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MINUTES (IN CHAMBERS) ORDER by Judge Fernando M. Olguin. Plaintiff's Request to Strike Defendants' Objection [258] is denied as moot. (vdr)
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Request |
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| 258 |
Filed: 6/1/2018, Entered: 6/1/2018, Terminated: 6/11/2018 |
Motion to Strike |
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REQUEST to Strike Defendants' Objection to Appointment of Special Master, and in the Alternative Nomination of Four Special Master Candidates. Objection,, [256] filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order) (Jackson, Jonathan)
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Request |
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| 257 |
Filed: 5/31/2018, Entered: 5/31/2018 |
Miscellaneous Document |
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Plaintiff's Memorandum Re: Nomination of Special Master [253] (Attachments: # (1) Declaration of Jonathan M. Jackson, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C)(Jackson, Jonathan)
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Request |
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| 256 |
Filed: 5/31/2018, Entered: 5/31/2018 |
Objection |
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OBJECTIONS DEFENDANTS' OBJECTION TO APPOINTMENT OF SPECIAL MASTER, AND IN THE ALTERNATIVE NOMINATION OF FOUR SPECIAL MASTER CANDIDATES filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc., Consol Defendants Daniel Khrapunov, Thirtyeight Enterprises, LLC. (Attachments: # (1) Declaration of Lara Kollios, # (2) Exhibit 1-4)(Boersch, Martha)
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Request |
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| 255 |
Filed: 5/25/2018, Entered: 5/25/2018 |
Supplement (Motion related) |
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SUPPLEMENT to to Dismiss[213] NOTICE OF SUPPLEMENTAL AUTHORITY filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc., Consol Defendants Daniel Khrapunov, Thirtyeight Enterprises, LLC. (Attachments: # (1) Exhibit A)(Boersch, Martha)
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Request |
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| 254 |
Filed: 5/25/2018, Entered: 5/25/2018 |
Minutes of In Chambers Order/Directive - no proceeding held |
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MINUTE ORDER IN CHAMBERS by Magistrate Judge Frederick F. Mumm: ORDER VACATING DISCOVERY CONFERENCE re: Text Only Scheduling Notice, [252]: Given the stay of all discovery in this matter pending the appointment of a special master (docket no. 253), the discovery conference scheduled for May 31, 2018 is hereby VACATED. In addition, the Court withdraws the requirement that the parties schedule a discovery conference as a prerequisite to filing any additional discovery motions (see docket no. 242). IT IS SO ORDERED. (jm)
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Request |
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| 253 |
Filed: 5/24/2018, Entered: 5/24/2018 |
Minutes of In Chambers Order/Directive - no proceeding held |
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MINUTE ORDER IN CHAMBERS RE: SPECIAL MASTER by Judge Fernando M. Olguin. No later than 5/31/2018, each side (not party) shall nominate three candidates to be considered for the appointment of Special Master, and shall file a Memorandum Re: Nomination of Special Master (Memorandum). (vdr)
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Request |
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| 252 |
Filed: 5/15/2018, Entered: 5/15/2018 |
Text Only Scheduling Notice |
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SCHEDULING NOTICE TEXT ONLY - IN CHAMBERS by Magistrate Judge Frederick F. Mumm: Discovery conference hearing previously scheduled for 5/24/18 at 10:30am has been rescheduled to 5/31/2018 at 10:30 am. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY
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| 251 |
Filed: 5/14/2018, Entered: 5/14/2018 |
Text Only Scheduling Notice |
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SCHEDULING NOTICE TEXT ONLY - IN CHAMBERS by Magistrate Judge Frederick F. Mumm: Discovery conference hearing scheduled for 05/18/18 at 1:30 pm has been rescheduled to 5/24/2018 at 10:30 am. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY
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| 250 |
Filed: 5/10/2018, Entered: 5/10/2018 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Michael Jackson counsel for Plaintiff City of Almaty. Julie Rose Gerchik is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff City of Almaty. (Jackson, Jonathan)
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Request |
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| 249 |
Filed: 5/7/2018, Entered: 5/7/2018 |
Text Only Scheduling Notice |
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TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion to Dismiss [241] is taken off the 5/10/2018 calendar and placed under submission. No appearances are required on 5/10/2018. An order with the court's ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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| 248 |
Filed: 5/4/2018, Entered: 5/4/2018 |
Text Only Scheduling Notice |
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TEXT ONLY - In Chambers - discovery conference hearing set by Magistrate Judge Frederick F. Mumm re: Order [242]: scheduled for 5/18/2018 at 01:30 PM before Magistrate Judge Frederick F. Mumm. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY
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| 247 |
Filed: 4/27/2018, Entered: 4/27/2018 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant in compliance with statute not specified by personal service.Original Summons NOT returned. re Dkts 198 and 201 (Attachments: # (1) Exhibit A)(Jackson, Jonathan)
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Request |
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| 246 |
Filed: 4/26/2018, Entered: 4/26/2018 |
Reply (Motion related) |
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REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case [241] filed by Consol Defendant Daniel Khrapunov. (Boersch, Martha)
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Request |
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| 245 |
Filed: 4/19/2018, Entered: 4/19/2018 |
Request For Judicial Notice |
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REQUEST FOR JUDICIAL NOTICE re REQUEST to Strike and, in the Alternative, Opposition to Defendant Daniel Khrapunov's Motion to Dismiss Consolidated Amended Complaint NOTICE OF MOTION AND MOTION to Dismiss Case [241] [244] filed by Plaintiff City of Almaty. (Attachments: # (1) Exhibit A - B)(Jackson, Jonathan)
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Request |
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| 244 |
Filed: 4/19/2018, Entered: 4/19/2018, Terminated: 9/27/2018 |
Motion to Strike |
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REQUEST to Strike and, in the Alternative, Opposition to Defendant Daniel Khrapunov's Motion to Dismiss Consolidated Amended Complaint NOTICE OF MOTION AND MOTION to Dismiss Case [241] filed by Plaintiff City of Almaty. Request set for hearing on 5/10/2018 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Declaration Jonathan M. Jackson, # (2) Exhibit 1 - 5) (Jackson, Jonathan)
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Request |
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| 243 |
Filed: 4/16/2018, Entered: 4/16/2018, Terminated: 9/27/2018 |
Motion to Strike |
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REQUEST to Strike and, in the Alternative, Opposition to Defendants' Notice of Supplemental Authority Motion Related Document, [239] filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order) (Schindler, David)
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Request |
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| 242 |
Filed: 4/5/2018, Entered: 4/6/2018 |
Order |
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ORDER GRANTING IN PART MOTION TO COMPEL OF CITY OF ALMATY by Magistrate Judge Frederick F. Mumm: (see attached) Defendants appear to have a better understanding of the Court's intent. After reviewing the conflicting proposals, the Court adopts defendants' proposal. Therefore, defendants are ordered to provide the discovery responses outlined in Docket No. 229-1 within 21 days of the date of this order. REQUEST FOR CLARIFICATION AND/OR RECONSIDERATION : Plaintiff asserts that the February Order improperly stays discovery pending the ruling on defendants' motion to dismiss. However, the Court did not stay any discovery. Plaintiff's motion was denied without prejudice for procedural failures described in the February Order. Nonetheless, the Court allowed the parties to proceed on a portion of the original motion after requiring the parties to make a further effort to resolve the issues involved and to provide further briefing to clarify the parties positions. Therefore, the request for clarification and/or reconsideration is DENIED. Prior to filing any additional motions to compel, the Court hereby orders the parties to contact the Courtroom Deputy Clerk to schedule a discovery conference with the Court to discuss the issues contemplated to be raised by the motion. IT IS SO ORDERED. (jm)
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Request |
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| 241 |
Filed: 4/4/2018, Entered: 4/4/2018, Terminated: 9/27/2018 |
Motion to Dismiss |
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NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Daniel Khrapunov. Motion set for hearing on 5/10/2018 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Declaration of Daniel Khrapunov) (Attorney Martha Boersch added to party Daniel Khrapunov(pty:condft)) (Boersch, Martha)
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Request |
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| 240 |
Filed: 3/29/2018, Entered: 3/29/2018 |
Text Only Scheduling Notice |
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TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motions to Dismiss [213] and [214] are taken off the 4/5/2018 calendar and placed under submission. No appearances are required on 4/5/2018. An order with the court's rulings will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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| 239 |
Filed: 3/29/2018, Entered: 3/29/2018 |
Motion Related Document |
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NOTICE OF SUPPLEMENTAL AUTHORITY re to Dismiss[213] filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc., Consol Defendant Thirtyeight Enterprises, LLC. (Attachments: # (1) Exhibit A)(Boersch, Martha)
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Request |
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| 238 |
Filed: 3/22/2018, Entered: 3/22/2018 |
Reply (Motion related) |
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REPLY in Support of Motion to Dismiss[213] First Consolidated Amended Complaint For Failure to State a Claim filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc., Consol Defendant Thirtyeight Enterprises, LLC. (Boersch, Martha)
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Request |
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| 237 |
Filed: 3/22/2018, Entered: 3/22/2018 |
Reply (Motion related) |
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REPLY in Support of Motion to Dismiss[214] First Consolidated Amended Complaint For Lack of Personal Jurisdiction filed by Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov. (Boersch, Martha)
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Request |
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| 236 |
Filed: 3/9/2018, Entered: 3/9/2018 |
Order on Motion for Leave to File Excess Pages |
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ORDER GRANTING Plaintiff Unopposed Request [231] for Leave to File Oversize Memorandum in Opposition to Defendants Motion to Dismiss the Consolidated Amended Complaint for Failure to State a Claim Under Rule 12(b)(6) by Judge Fernando M. Olguin that Plaintiffs request is GRANTED, and Plaintiff may file an oversize memorandum and may exceed this Court's 25-page limitation by five pages. (jp)
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Request |
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 235 |
Filed: 3/8/2018, Entered: 3/8/2018 |
Sealed document |
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SEALED DOCUMENT Exhibits Filed Under Seal Pursuant to Court's Prior Order re Order,, Case Reopened,, Set/Reset Deadlines/Hearings,, Set/Clear Flags, [138] filed by Plaintiff City of Almaty.(Jackson, Jonathan)
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| 234 |
Filed: 3/8/2018, Entered: 3/8/2018, Terminated: 3/8/2018 |
Motion to Strike |
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REQUEST to Strike and, in the Alternative, Opposition to Defendants' Motion to Dismiss the First Amended Consolidated Amended Complaint for Lack of Personal Jurisdiction to Dismiss[214] filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration Jonathan M. Jackson, # (2) Exhibit 1 - 19) (Jackson, Jonathan)
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Request |
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| 233 |
Filed: 3/8/2018, Entered: 3/8/2018 |
Request For Judicial Notice |
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REQUEST FOR JUDICIAL NOTICE filed by Plaintiff City of Almaty. (Attachments: # (1) Exhibit A - I, # (2) Proposed Order)(Jackson, Jonathan)
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Request |
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| 232 |
Filed: 3/8/2018, Entered: 3/8/2018 |
Objection/Opposition (Motion related) |
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Opposition to Defendants' Motion to Dismiss First Consolidated Amended Complaint for Failure to State a Claim Under Rule 12(b)(6) re: to Dismiss[213] filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration Alexander Korobeinikov)(Jackson, Jonathan)
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Request |
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| 231 |
Filed: 3/8/2018, Entered: 3/8/2018, Terminated: 3/9/2018 |
Motion to Exceed Page Limitation |
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REQUEST to Exceed Page Limitation Memorandum in Opposition to Defendants' Motion to Dismiss the Consolidated Amended Complaint for Failure to State a Claim Under Rule 12(b)(6) filed by Plaintiff City of Almaty. (Attachments: # (1) Exhibit A, # (2) Proposed Order) (Jackson, Jonathan)
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Request |
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| 230 |
Filed: 3/6/2018, Entered: 3/6/2018 |
Deficiency in Electronically Filed Documents (G-112A) - optional html form |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Discovery [227]. The following error(s) was/were found: Stipulation is missing date and signature of defense counsel. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (hr)
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Request |
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| 229 |
Filed: 3/5/2018, Entered: 3/6/2018 |
Declaration |
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DECLARATION of Lara Kollios re Stipulation for Discovery[227] filed by Plaintiff City of Almaty. (Attachments: # (1) Exhibit 1 - 5)(Jackson, Jonathan)
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Request |
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| 228 |
Filed: 3/5/2018, Entered: 3/5/2018 |
Declaration |
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DECLARATION of Jonathan M. Jackson re Stipulation for Discovery[227] filed by Plaintiff City of Almaty. (Attachments: # (1) Exhibit A & B)(Jackson, Jonathan)
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Request |
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| 227 |
Filed: 3/5/2018, Entered: 3/5/2018 |
Stipulation for Discovery |
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Joint STIPULATION for Discovery as to in Response to the Court's February 12, 2018 Order filed by Plaintiff City of Almaty.(Jackson, Jonathan)
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Request |
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| 226 |
Filed: 2/15/2018, Entered: 2/15/2018 |
Order |
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ORDER GRANTING JOINT STIPULATION [225] by Judge Fernando M. Olguin. The Motions to Dismiss [213] and [214] are continued for hearing to 4/5/2018 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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Request |
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| 225 |
Filed: 2/14/2018, Entered: 2/14/2018 |
Stipulation for Order |
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STIPULATION for Order Regarding Briefing Schedule on Defendants' Motion to Dismiss First Consolidated Amended Complaint for Failure to State a Claim Under Rule 12(b)(6), and Motion to Dismiss First Consolidated Amended Complaint for Lack of Personal Jurisdiction Over Swiss Defendants filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Jonathan M. Jackson, # (2) Proposed Order)(Jackson, Jonathan)
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Request |
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| 224 |
Filed: 2/12/2018, Entered: 2/12/2018 |
Order on Motion for order |
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ORDER VACATING FEBRUARY 13, 2018 MOTION HEARING AND DENYING, IN PART, MOTIONS TO COMPEL by Magistrate Judge Frederick F. Mumm: [205] Motion to Compel: (see attached) (jm)
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Request |
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| 223 |
Filed: 2/12/2018, Entered: 2/12/2018 |
Text Only Scheduling Notice |
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SCHEDULING NOTICE TEXT ONLY - IN CHAMBERS by Magistrate Judge Frederick F. Mumm: previously scheduled for 02/13/18 at 10:00 am has been vacated, order to follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY
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| 222 |
Filed: 2/12/2018, Entered: 2/12/2018 |
Text Only Scheduling Notice |
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TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The CRD has corrected the Motions filed at [213] and [214] and set them for hearing on 3/22/2018 at 10:00 AM before Judge Fernando M. Olguin. Failure to use the correct event when docketing in the future may result in the document(s) being stricken.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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| 221 |
Filed: 2/9/2018, Entered: 2/9/2018 |
Reply (Motion related) |
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REPLY in support of MOTION TO RENEW AND/OR RECALENDAR MOTIONS TO COMPEL filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc.. (Boersch, Martha)
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Request |
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| 220 |
Filed: 2/9/2018, Entered: 2/9/2018 |
Stipulation to Continue |
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STIPULATION to Continue Motion Hearing from February 13, 2018 filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Thirtyeight Enterprises, LLC, Vilder Company S.A., World Health Networks, Inc.. (Attachments: # (1) Proposed Order)(Boersch, Martha)
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Request |
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| 219 |
Filed: 2/9/2018, Entered: 2/9/2018 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant Thirtyeight Enterprises, LLC served on 2/8/2018, answer due 3/1/2018. Service of the Summons and Complaint were executed upon Roxanne Vorkeper, person authorized to accept service in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. [Service of Dk #s 198 and 201] (Jackson, Jonathan)
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Request |
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| 218 |
Filed: 2/9/2018, Entered: 2/9/2018 |
Deficiency in Electronically Filed Documents (G-112A) - optional html form |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Dismiss [213] and [214]. The following error(s) was/were found: Incorrect event selected, Answer event utilized in docketing these documents- Correct event Applications/Ex Parte Applications/Motions/Petitions/Requests. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv)
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Request |
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| 217 |
Filed: 2/8/2018, Entered: 2/9/2018 |
Order on Motion for leave |
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ORDER GRANTING REQUEST [212] FOR LEAVE TO FILE OVERSIZE MEMORANDUM IN SUPPORT OF DEFENDANTS MOTION TO DISMISS FIRST CONSOLIDATED AMENDED COMPLAINT by Judge Fernando M. Olguin. IT IS HEREBY ORDERED that Defendants' motion is GRANTED and Defendants may file an oversized memorandum, and may exceed this Court's 25-page limitation by four pages. (iv)
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Request |
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| 216 |
Filed: 2/8/2018, Entered: 2/8/2018 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey B Valle counsel for Defendant Mr. Fumigation Inc. Jeffrey Valle will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Jeffrey Valle is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Mr. Fumigation Inc.. (Valle, Jeffrey)
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Request |
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| 215 |
Filed: 2/8/2018, Entered: 2/8/2018 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey B Valle counsel for Defendant Mr. Fumigation Inc. Jennifer Laser will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Jennifer Laser is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Mr. Fumigation Inc.. (Valle, Jeffrey)
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Request |
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| 214 |
Filed: 2/7/2018, Entered: 2/7/2018, Terminated: 9/27/2018 |
Motion to Dismiss |
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MOTION TO DISMISS Consolidated Complaint [198] For Lack of Personal Jurisdiction Over Swiss Defendants filed by Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov. (Attachments: # (1) Proposed Order)(Boersch, Martha) Modified on 2/12/2018 (vdr).
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Request |
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| 213 |
Filed: 2/7/2018, Entered: 2/7/2018, Terminated: 9/27/2018 |
Motion to Dismiss |
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MOTION TO DISMISS Consolidated Complaint [198] For Failure to State a Claim Under Rule 12(b)(6) filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Thirtyeight Enterprises, LLC, Vilder Company S.A., World Health Networks, Inc. Motion set for hearing 3/22/2018 at 10:00 AM before Judge Olguin. (Attachments: # (1) Declaration of Lara Kollios, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Proposed Order)(Boersch, Martha) Modified on 2/12/2018 (vdr).
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Request |
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| 212 |
Filed: 2/7/2018, Entered: 2/7/2018, Terminated: 2/8/2018 |
Motion for leave |
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REQUEST to File Oversize Memorandum filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitry Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Thirtyeight Enterprises, LLC, Vilder Company S.A., World Health Networks, Inc.. (Attachments: # (1) Exhibit A, # (2) Proposed Order) (Attorney Martha Boersch added to party Thirtyeight Enterprises, LLC(pty:condft)) (Boersch, Martha)
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Request |
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| 211 |
Filed: 1/31/2018, Entered: 1/31/2018 |
Order |
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ORDER RE: STIPULATION [207] by Judge Fernando M. Olguin. Jury Trial continued to 3/15/2019 at 8:45 AM before Judge Fernando M. Olguin. *See order for continued dates and deadlines.* (vdr)
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Request |
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| 210 |
Filed: 1/30/2018, Entered: 1/30/2018 |
Objection/Opposition (Motion related) |
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Opposition re: NOTICE OF MOTION AND MOTION for Order for Allowing Defendants to Renew and/or Recalendar Motions to Compel [200] filed by Plaintiff City of Almaty. (Jackson, Jonathan)
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Request |
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| 209 |
Filed: 1/30/2018, Entered: 1/30/2018 |
Supplement (Motion related) |
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SUPPLEMENT to MOTION to Compel Depositions and Responses and Production of Documents Responsive to Plaintiff's Interrogatories, Requests for Production of Documents, and Requests for Admission by Defendants [202] Supplemental Memorandum in Support filed by Plaintiff City of Almaty. (Jackson, Jonathan)
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Request |
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| 208 |
Filed: 1/30/2018, Entered: 1/30/2018 |
Exhibit |
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EXHIBIT Filed filed by Plaintiff City of Almaty. Notice of Filing Exhibits 9 - 16 to Declaration of Lara Kollios as to MOTION to Compel Depositions and Responses and Production of Documents Responsive to Plaintiff's Interrogatories, Requests for Production of Documents, and Requests for Admission by Defendants [202]. (Attachments: # (1) Exhibit 9 - 16)(Jackson, Jonathan)
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Request |
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| 207 |
Filed: 1/24/2018, Entered: 1/24/2018 |
Stipulation to Extend Discovery Cut-Off Date |
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Joint STIPULATION to Extend Discovery Cut-Off Date to August 13, 2018 filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Jonathan M. Jackson, # (2) Declaration of Lara Kolios, # (3) Proposed Order)(Jackson, Jonathan)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 206 |
Filed: 1/24/2018, Entered: 1/24/2018 |
Notice - Other |
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NOTICE filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc.. RE-NOTICE OF DEFENDANTS' MOTION TO RENEW AND/OR RECALENDAR MOTIONS TO COMPEL (Boersch, Martha)
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Request |
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| 205 |
Filed: 1/23/2018, Entered: 1/23/2018, Terminated: 2/12/2018 |
Motion to Compel |
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NOTICE OF MOTION AND Amended MOTION to Compel Deposition and Responses and Production of Documents Responsive to Plaintiffs Interrogatories, Requests for Production of Documents, and Request for Admission by Defendants filed by Plaintiff City of Almaty. Motion set for hearing on 2/13/2018 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Jackson, Jonathan)
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Request |
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| 204 |
Filed: 1/22/2018, Entered: 1/22/2018 |
Minutes of In Chambers Order/Directive - no proceeding held |
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MINUTE (In Chambers) Order Re: Discovery Motions by Judge Fernando M. Olguin: IT IS ORDERED THAT the hearing set for February 12, 2018, at 10:00 AM., is hereby vacated. The parties discovery motions should be re-noticed to be heard before the assigned Magistrate Judge. (jp)
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Request |
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| 203 |
Filed: 1/22/2018, Entered: 1/22/2018 |
Notice of Reassignment of Case Due to Unavailability of Judicial Officer (G-74) (MJ) - optional html form |
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NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Frederick F. Mumm for any discovery and/or post-judgment matters that may be referred. Case number will now read as 2:14-cv-03650 FMO(FFMx). (rn)
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Request |
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| 202 |
Filed: 1/19/2018, Entered: 1/19/2018, Terminated: 2/12/2018 |
Motion to Compel |
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NOTICE OF MOTION AND MOTION to Compel Depositions and Responses and Production of Documents Responsive to Plaintiff's Interrogatories, Requests for Production of Documents, and Requests for Admission by Defendants filed by Plaintiff City of Almaty. Motion set for hearing on 2/12/2018 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Declaration of Jonathan M. Jackson, # (2) Exhibit A-G, # (3) Declaration of Kendall M. Howes, # (4) Exhibit 1 - 7, # (5) Exhibit 8 - 12, # (6) Exhibit 13-15, # (7) Exhibit 16-17, # (8) Exhibit 18-19, # (9) Exhibit 20-22, # (10) Exhibit 23-25, # (11) Exhibit 26-28, # (12) Exhibit 29-32, # (13) Exhibit 33-37, # (14) Declaration of Lara Kollios, # (15) Exhibit 1-7, # (16) Exhibit 8, part 1, # (17) Exhibit 8, part 2, # (18) Exhibit 8, part 3, # (19) Exhibit 8, part 4, # (20) Exhibit 8, part 5, # (21) Proposed Order)(Jackson, Jonathan)
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Request |
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| 201 |
Filed: 1/19/2018, Entered: 1/19/2018 |
Summons issued |
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21 DAY Summons Issued re First Consolidated Amended Complaint [198] as to defendants Daniel Khrapunov, Thirtyeight Enterprises, LLC. (jp)
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Request |
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| 200 |
Filed: 1/19/2018, Entered: 1/19/2018, Terminated: 2/12/2018 |
Motion for order |
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NOTICE OF MOTION AND MOTION for Order for Allowing Defendants to Renew and/or Recalendar Motions to Compel filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc.. Motion set for hearing on 2/12/2018 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Declaration of Lara Kollios, # (2) Proposed Order) (Boersch, Martha)
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Request |
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| 199 |
Filed: 1/19/2018, Entered: 1/19/2018 |
Summons Request |
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Request for Clerk to Issue Summons on Consolidated Complaint[198] filed by Plaintiff City of Almaty. (Jackson, Jonathan)
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Request |
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| 198 |
Filed: 1/19/2018, Entered: 1/19/2018 |
Consolidated Complaint |
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CONSOLIDATED COMPLAINT First Consolidated Amended Complaint for Damages, Injunctive Relief, and Other Equitable Relief related to: [144] Consolidated Complaint, filed by Plaintiff City of Almaty(Jackson, Jonathan)
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Request |
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| 197 |
Filed: 1/16/2018, Entered: 1/16/2018 |
Order on motion to dismiss/lack of jurisdiction |
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ORDER RE: MOTION FOR LEAVE TO AMEND COMPLAINT by Judge Fernando M. Olguin that Plaintiff Motion for Leave to Amend the Consolidated Amended Complaint [193] is GRANTED. Plaintiff shall, no later than three court days from the filing of this Order, its First Consolidated Amended Complaint in compliance with Local Rule 3-2. Defendants pending motion to dismiss [164] is DENIED AS MOOT. Defendants shall file their Answer(s) to the First Consolidated Amended Complaint or a motion pursuant to FRCP 12 no later than 2/7/2018. (jp)
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Request |
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| 196 |
Filed: 1/11/2018, Entered: 1/11/2018 |
Reply (Motion related) |
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REPLY in support of NOTICE OF MOTION AND MOTION to Amend the Consolidated Amended Complaint to Name and Identify "Doe" Defendants [193] filed by Plaintiff City of Almaty. (Jackson, Jonathan)
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Request |
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| 195 |
Filed: 1/8/2018, Entered: 1/8/2018 |
Text Only Scheduling Notice |
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TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion to Dismiss [164] and Joinder [181] are taken off the 1/11/2018 calendar and placed under submission. No appearances are required on 1/11/2018. An order with the court's rulings will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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| 194 |
Filed: 1/4/2018, Entered: 1/4/2018 |
Objection/Opposition (Motion related) |
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OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE CONSOLIDATED AMENDED COMPLAINT Opposition re: NOTICE OF MOTION AND MOTION to Amend the Consolidated Amended Complaint to Name and Identify "Doe" Defendants [193] filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc.. (Boersch, Martha)
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Request |
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| 193 |
Filed: 12/15/2017, Entered: 12/15/2017, Terminated: 1/16/2018 |
Motion for leave |
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NOTICE OF MOTION AND MOTION to Amend the Consolidated Amended Complaint to Name and Identify "Doe" Defendants filed by Plaintiff City of Almaty. Motion set for hearing on 1/25/2018 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Declaration of Jonathan M. Jackson, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Proposed Order) (Jackson, Jonathan)
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Request |
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| 192 |
Filed: 12/13/2017, Entered: 12/13/2017 |
Response in Support of Motion |
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RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction CONSOLIDATED AMENDED COMPLAINT[164] filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Boersch, Martha)
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Request |
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| 191 |
Filed: 12/4/2017, Entered: 12/4/2017 |
Order |
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ORDER ON STIPULATION [190] by Judge Fernando M. Olguin. *See order for reply and motion hearing dates.* (vdr)
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Request |
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| 190 |
Filed: 12/1/2017, Entered: 12/1/2017 |
Stipulation for Extension of Time to File Response/Reply |
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STIPULATION for Extension of Time to File Reply as to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction CONSOLIDATED AMENDED COMPLAINT[164] filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Crownway Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, Vilder Company S.A., World Health Networks, Inc.. (Attachments: # (1) Declaration of Lara Kollios, # (2) Proposed Order)(Boersch, Martha)
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Request |
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| 189 |
Filed: 11/28/2017, Entered: 11/28/2017 |
Stipulation and Order |
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ORDER GRANTING JOINTSTIPULATION [188] TO SET ASIDEDEFAULT BY CLERK AGAINSTCROWNWAY LTD. AND VILDERCOMPANY S.A. [172] by Judge Fernando M. Olguin. The Court hereby ORDERS that the Default by Clerk entered against Defendants Crownway Ltd. and Vilder Company S.A. be set aside. IT IS SO ORDERED. (lom)
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Request |
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| 188 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Stipulation to Set Aside Default |
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Joint STIPULATION to Set Aside Default as to Crownway Ltd. and Vilder Company S.A. filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order)(Schindler, David)
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Request |
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| 187 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Order on Motion for Leave to File Excess Pages |
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ORDER GRANTING PLAINTIFF'S REQUEST [183] FOR LEAVE TO FILE OVERSIZE OPPOSITION TO DEFENDANTS' MOTION TO DISMISS CONSOLIDATED AMENDED COMPLAINT [183] by Judge Fernando M. Olguin. IT IS HEREBY ORDERED that Plaintiff's request is GRANTED, and Plaintiff may file an oversize opposition and may exceed this Court's 25-page limitation by three pages. (lom)
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Request |
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| 186 |
Filed: 11/22/2017, Entered: 11/22/2017 |
Request For Judicial Notice |
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REQUEST FOR JUDICIAL NOTICE in Support of Plaintiff City of Almaty's Opposition to Defendants' Motion to Dismiss Consolidated Amended Complaint filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order)(Jackson, Jonathan)
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Request |
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| 185 |
Filed: 11/22/2017, Entered: 11/22/2017 |
Sealed document |
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SEALED DOCUMENT Exhibits Filed Under Seal Pursuant to Court's Prior Order re Order,, Case Reopened,, Set/Reset Deadlines/Hearings,, Set/Clear Flags, [138] filed by Plaintiff City of Almaty.(Jackson, Jonathan)
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| 184 |
Filed: 11/22/2017, Entered: 11/22/2017 |
Objection/Opposition (Motion related) |
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Opposition re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction CONSOLIDATED AMENDED COMPLAINT[164] filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Alexander Korobeinikov, # (2) Declaration of Jonathan M. Jackson)(Jackson, Jonathan)
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Request |
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| 183 |
Filed: 11/22/2017, Entered: 11/22/2017, Terminated: 11/27/2017 |
Motion to Exceed Page Limitation |
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REQUEST to Exceed Page Limitation to Opposition to Motion to Dismiss filed by Plaintiff City of Almaty. (Attachments: # (1) Exhibit A - Opposition to Motion to Dismiss, # (2) Proposed Order) (Jackson, Jonathan)
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Request |
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| 182 |
Filed: 11/22/2017, Entered: 11/22/2017 |
Text Only Scheduling Notice |
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TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. Pursuant to the Joinder [181], the Order to Show Cause [177] is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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| 181 |
Filed: 11/20/2017, Entered: 11/20/2017 |
Joinder (Motion Related) |
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JOINDER in NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction CONSOLIDATED AMENDED COMPLAINT[164] filed by Defendants Crownway Ltd, Vilder Company S.A., World Health Networks, Inc.. (Boersch, Martha)
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Request |
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| 180 |
Filed: 11/20/2017, Entered: 11/20/2017 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Martha Boersch counsel for Defendants Crownway Ltd, Vilder Company S.A., World Health Networks, Inc.. Adding Martha Boersch as counsel of record for Crownway Ltd.; Vilder Company S.A.; World Health Networks, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Crownway, Ltd.; Vilder Company S.A.; World Health Networks, Inc.. (Attorney Martha Boersch added to party Crownway Ltd(pty:dft), Attorney Martha Boersch added to party Vilder Company S.A.(pty:dft), Attorney Martha Boersch added to party World Health Networks, Inc.(pty:dft))(Boersch, Martha)
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Request |
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| 179 |
Filed: 11/15/2017, Entered: 11/15/2017 |
Order |
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ORDER GRANTING JOINT STIPULATION [176] TO EXTEND TIME TO IDENTIFY AND NAMEDOE DEFENDANTS by 12/15/2017, by Judge Fernando M. Olguin. (vdr)
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Request |
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| 178 |
Filed: 11/15/2017, Entered: 11/15/2017 |
Order |
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ORDER GRANTING JOINT STIPULATION [175] by Judge Fernando M. Olguin. Plaintiff is granted leave to file its motion for default judgment by 11/27/2017. (vdr)
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Request |
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| 177 |
Filed: 11/15/2017, Entered: 11/15/2017 |
Order to Show Cause |
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(IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. Response to Order to Show Cause due by 11/22/2017. (vdr)
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Request |
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| 176 |
Filed: 11/14/2017, Entered: 11/14/2017 |
Stipulation to Continue |
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Joint STIPULATION to Continue Time to Identify and Name "Doe" Defendants from November 15, 2017 to December 15, 2017 filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Jonathan M. Jackson, # (2) Proposed Order)(Jackson, Jonathan)
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Request |
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| 175 |
Filed: 11/14/2017, Entered: 11/14/2017 |
Stipulation for Extension of Time to File |
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Joint STIPULATION for Extension of Time to File Motion for Default Judgment filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Jonathan M. Jackson, # (2) Proposed Order)(Jackson, Jonathan)
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Request |
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| 174 |
Filed: 11/13/2017, Entered: 11/13/2017 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant Service of the Summons and Complaint were executed upon World Health Networks, Inc. f/k/a Health Station Networks Inc. received by Lynanne Gares, CSC in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. Amended Proof of Service (Schindler, David)
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Request |
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| 173 |
Filed: 11/2/2017, Entered: 11/2/2017 |
Minutes of In Chambers Order/Directive - form only - no proceeding held |
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MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Plaintiff shall file and serve a motion for default judgment no later than 11/17/2017, and notice it for hearing pursuant to the Local Rules. (vdr)
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Request |
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| 172 |
Filed: 11/1/2017, Entered: 11/1/2017 |
Clerks Entry of Default (CV-37) - optional html form |
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DEFAULT IS SET ASIDE, see docket entry no. [189] - DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendants Crownway Ltd, Vilder Company S.A. (jp) Modified on 11/28/2017 (lom).
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Request |
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| 171 |
Filed: 11/1/2017, Entered: 11/1/2017 |
Deficiency - Default /Default Judgment (CV-52b) - optional html form |
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NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant World Health Networks, Inc [169]. The Clerk cannot enter the requested relief as: The name of the person served does not exactly match the person named in Consolidated Complaint. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (jp) Modified on 11/1/2017 (jp).
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Request |
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| 170 |
Filed: 10/30/2017, Entered: 10/31/2017 |
Stipulation and Order |
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ORDER GRANTING JOINT STIPULATION [168] RE: BRIEFING SCHEDULE ON DEFENDANTS' MOTION TO DISMISS CONSOLIDATED AMENDED COMPLAINT [164] by Judge Fernando M. Olguin. The Court hereby ORDERS that: 1. Plaintiff's opposition to Defendants' Motion to Dismiss shall be filed on or before November 22, 2017; 2. Defendants' reply in support of their Motion to Dismiss shall be filed on or before December 6, 2017; and 3. The hearing on the Motion to Dismiss is hereby continued to December 21, 2017, at 10:00 a.m. IT IS SO ORDERED. (lom)
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Request |
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| 169 |
Filed: 10/30/2017, Entered: 10/30/2017, Terminated: 11/1/2017 |
Motion for Clerk to Enter Default |
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REQUEST for Clerk to Enter Default against Defendants Crownway Ltd, Vilder Company S.A., World Health Networks, Inc. filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Kendall M. Howes, # (2) Exhibits A - C) (Schindler, David)
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Request |
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| 168 |
Filed: 10/27/2017, Entered: 10/27/2017 |
Stipulation to Continue |
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Joint STIPULATION to Continue Briefing Schedule Re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction CONSOLIDATED AMENDED COMPLAINT[164] filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Jonathan M. Jackson, # (2) Proposed Order)(Jackson, Jonathan)
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Request |
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| 167 |
Filed: 10/26/2017, Entered: 10/26/2017 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kendall Madison Howes counsel for Plaintiff City of Almaty. Adding Kendall M. Howes as counsel of record for City of Almaty for the reason indicated in the G-123 Notice. Filed by Plaintiff City of Almaty. (Attorney Kendall Madison Howes added to party City of Almaty(pty:pla))(Howes, Kendall)
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Request |
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| 166 |
Filed: 10/26/2017, Entered: 10/26/2017 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Michael Jackson counsel for Plaintiff City of Almaty. Adding Jonathan Jackson as counsel of record for City of Almaty for the reason indicated in the G-123 Notice. Filed by Plaintiff City of Almaty. (Attorney Jonathan Michael Jackson added to party City of Almaty(pty:pla))(Jackson, Jonathan)
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Request |
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| 165 |
Filed: 10/26/2017, Entered: 10/26/2017 |
Order on Motion for Leave to File Document |
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ORDER GRANTING REQUEST [163] FOR LEAVE TO FILE OVERSIZE MEMORANDUM by Judge Fernando M. Olguin. (vdr)
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Request |
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| 164 |
Filed: 10/25/2017, Entered: 10/25/2017, Terminated: 1/16/2018 |
Motion to Dismiss |
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NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction CONSOLIDATED AMENDED COMPLAINT filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. Motion set for hearing on 11/30/2017 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Declaration of Lara Kollios, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Proposed Order) (Boersch, Martha)
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Request |
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| 163 |
Filed: 10/25/2017, Entered: 10/25/2017, Terminated: 10/26/2017 |
Motion for Leave to file document |
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REQUEST for Leave to file Oversize Memorandum In Support of Defendants' Motion to Dismiss Consolidated Amended Complaint filed by Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # (1) Proposed Order, # (2) Exhibit A) (Boersch, Martha)
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Request |
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| 162 |
Filed: 10/5/2017, Entered: 10/5/2017 |
Notice of Appearance |
|
NOTICE of Appearance filed by attorney Martha Boersch on behalf of Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC (Attorney Martha Boersch added to party 628 Holdings LLC(pty:dft), Attorney Martha Boersch added to party Candian International Ltd(pty:dft), Attorney Martha Boersch added to party Haute Hue LLC(pty:dft), Attorney Martha Boersch added to party Elvira Khrapunov(pty:dft), Attorney Martha Boersch added to party Dmitri Kudryashov(pty:dft), Attorney Martha Boersch added to party Dmitri Kudryashov(pty:dft), Attorney Martha Boersch added to party Elvira Kudryashova(pty:dft), Attorney Martha Boersch added to party Maro Design LLC(pty:dft), Attorney Martha Boersch added to party RPM USA LLC(pty:dft), Attorney Martha Boersch added to party RPM-Maro LLC(pty:dft))(Boersch, Martha)
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Request |
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| 161 |
Filed: 9/27/2017, Entered: 9/27/2017 |
Substitution of Attorney -- GRANTED |
|
ORDER by Judge Fernando M. Olguin GRANTING Request for Approval of Substitution of Attorney Martha Ann Boersch for Defendants Iliyas Khrapunov, Viktor Khrapunov, Leila Khrapunov, and Madina Ablyazova in place and stead of attorneys Steven G Madison and Anthony P Alden [151]. (jp)
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Request |
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| 160 |
Filed: 9/27/2017, Entered: 9/27/2017 |
Striking Electronically Filed Documents (G-106) - optional html form |
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ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Fernando M. Olguin Re: Notice of Appearance [152]. The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Document submitted in the wrong case; (2) Incorrect event selected. The correct event is: Request for Substitution. (vdr)
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Request |
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| 159 |
Filed: 9/8/2017, Entered: 9/8/2017 |
Notice of Clerical Error (G-11) |
|
NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order granting Ex Parte Application [158] is a duplicate of Docket Entry #157 Items were docketed simultaneously. Please disregard document number 158. (jp)
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Request |
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| 158 |
Filed: 9/8/2017, Entered: 9/8/2017 |
Order on Motion to continue |
|
**PLEASE DISREGARD*** ORDER GRANTING EX PARTE APPLICATION [154] on Shortened Time to Modify the Stipulated Scheduling Conference by Judge Fernando M. Olguin that the application is GRANTED and the meet-an-confer previously scheduled for 9/1/2017, is continued to 9/21/2017. FURTHER ORDERED that any answer to the Consolidated Amended Complaint shall be filed by 10/25/2017. (jp). Modified on 9/8/2017 (jp).
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Request |
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| 157 |
Filed: 9/8/2017, Entered: 9/8/2017 |
Order on Motion to continue |
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ORDER by Judge Fernando M. Olguin, granting EX PARTE APPLICATION [154]. Themeet-an-confer is continued to 9/21/2017; any answer to the Consolidated Amended Complaint shall be filed by 10/25/2017. (vdr)
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Request |
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| 156 |
Filed: 9/8/2017, Entered: 9/8/2017 |
Stipulation to Continue |
|
STIPULATION to Continue filed by Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov. (Attachments: # (1) Proposed Order)(Boersch, Martha)
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| 155 |
Filed: 9/7/2017, Entered: 9/7/2017 |
Proof of Service (subsequent documents) |
|
PROOF OF SERVICE filed by Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, re EX PARTE APPLICATION to Continue Meet-and-Confer and Answer to Consolidated Amended Complaint[154] served on September 7, 2017. (Boersch, Martha)
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Request |
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| 154 |
Filed: 9/7/2017, Entered: 9/7/2017, Terminated: 9/8/2017 |
Motion to Continue |
|
EX PARTE APPLICATION to Continue Meet-and-Confer and Answer to Consolidated Amended Complaint filed by Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov. (Attachments: # (1) Declaration of Martha Boersch, # (2) Proposed Order) (Boersch, Martha)
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| 153 |
Filed: 9/6/2017, Entered: 9/7/2017 |
Deficiency in Electronically Filed Documents (G-112A) - optional html form |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance, [151], Notice of Appearance[152]. The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Substitute Attorney (G-01). Other error(s) with document(s): By using the correct efiling event will set this document on the Judges calendar, See Motions and Related Filings - Applications/Ex Parte Applications/Motions/Petitions/Requests - Substitute Attorney (G-01). In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom)
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Request |
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| 152 |
Filed: 9/6/2017, Entered: 9/6/2017 |
Notice of Appearance |
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[DOCUMENT STRICKEN] NOTICE of Appearance filed by attorney Martha Boersch on behalf of Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov (Attachments: # (1) Proposed Order)(Boersch, Martha) Modified on 9/27/2017 (vdr).
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Request |
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| 151 |
Filed: 9/6/2017, Entered: 9/6/2017 |
Notice of Appearance |
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NOTICE of Appearance filed by attorney Martha Boersch on behalf of Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov (Attachments: # (1) Proposed Order)(Attorney Martha Boersch added to party Madina Ablyazova(pty:dft), Attorney Martha Boersch added to party Iliyas Khrapunov(pty:dft), Attorney Martha Boersch added to party Leila Khrapunov(pty:dft), Attorney Martha Boersch added to party Viktor Khrapunov(pty:dft))(Boersch, Martha)
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Request |
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| 150 |
Filed: 9/1/2017, Entered: 9/1/2017 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant World Health Networks, Inc. served on 8/24/2017, answer due 9/14/2017. Service of the Summons and Complaint were executed upon Lynanne Gares, CSC, authorized to accept service under F.R.C.P. Rule 4 in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. [Service of Summons and Consolidated Amended Complaint] (Schindler, David)
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| 149 |
Filed: 9/1/2017, Entered: 9/1/2017 |
Service of Summons and Complaint Returned Executed (21 days) |
|
PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant Vilder Company S.A. served on 8/25/2017, answer due 9/15/2017. Service of the Summons and Complaint were executed upon Elvira Khrapunova, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. [Service of Summons and Consolidated Amended Complaint] (Schindler, David)
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| 148 |
Filed: 9/1/2017, Entered: 9/1/2017 |
Service of Summons and Complaint Returned Executed (21 days) |
|
PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant Crownway Ltd served on 8/25/2017, answer due 9/15/2017. Service of the Summons and Complaint were executed upon Elvira Khrapunova, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. [Service of Summons and Consolidated Amended Complaint] (Schindler, David)
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| 147 |
Filed: 8/22/2017, Entered: 8/22/2017 |
Summons issued |
|
21 DAY Summons Issued re Consolidated Complaint [144] as to defendants World Health Networks, Inc., Crownway Ltd., Vilder company S.A. (jp)
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| 146 |
Filed: 8/21/2017, Entered: 8/21/2017 |
Proof of Service (subsequent documents) |
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PROOF OF SERVICE filed by Plaintiff City of Almaty, re Consolidated Complaint[144] served on August 21, 2017. (Schindler, David)
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| 145 |
Filed: 8/21/2017, Entered: 8/21/2017 |
Summons Request |
|
Request for Clerk to Issue Summons on Consolidated Complaint[144] filed by Plaintiff City of Almaty. (Schindler, David)
|
|
|
|
|
|
| 144 |
Filed: 8/21/2017, Entered: 8/21/2017 |
Consolidated Complaint |
|
CONSOLIDATED COMPLAINT related to: [58] Amended Complaint, filed by Plaintiff City of Almaty(Schindler, David)
|
|
|
|
|
|
| 143 |
Filed: 8/2/2017, Entered: 8/2/2017 |
Order |
|
ORDER RE: STIPULATION [142] by Judge Fernando M. Olguin. Jury Trial set for 9/11/2018 at 8:45 AM before Judge Fernando M. Olguin. *See order for continued dates and deadlines.* (vdr)
|
|
Request |
|
|
|
| 142 |
Filed: 7/28/2017, Entered: 7/28/2017 |
Stipulation to Reschedule |
|
STIPULATION to Reschedule File Consolidated Complaint filed by defendant Elvira Khrapunov. (Attachments: # (1) Proposed Order Amending Order)(Handzlik, Jan)
|
|
Request |
|
|
|
| 141 |
Filed: 7/24/2017, Entered: 7/24/2017 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
|
Notice of Appearance or Withdrawal of Counsel: for attorney Julie Rose Gerchik counsel for Plaintiff City of Almaty. Kristen Meredith Tuey is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff City of Almaty. (Gerchik, Julie)
|
|
Request |
|
|
|
| 140 |
Filed: 7/24/2017, Entered: 7/24/2017 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
|
Notice of Appearance or Withdrawal of Counsel: for attorney Julie Rose Gerchik counsel for Plaintiff City of Almaty. Bryn M. McDonough is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff City of Almaty. (Gerchik, Julie)
|
|
Request |
|
|
|
| 139 |
Filed: 7/21/2017, Entered: 7/21/2017 |
Initial Order upon Filing of Complaint - form only |
|
ORDER RE: SUMMARY JUDGMENT MOTIONS by Judge Fernando M. Olguin. (vdr)
|
|
Request |
|
|
|
| 138 |
Filed: 7/20/2017, Entered: 7/21/2017 |
Order |
|
ORDER RE CONSOLIDATION AND FURTHER PROCEEDINGS by Judge Fernando M. Olguin. Pursuant to the Ninth Circuits Mandate (Dkt. [137]), filed on July 17, 2017, the unopposed motion to consolidate pending prior to dismissal (see Dkt. [112], [114]), and in an effort to get this matter to trial. (SEE ATTACHMENT FOR FURTHER DETAILS). (Case reopened. MD JS-5.) (jp)
|
|
Request |
|
|
|
| 137 |
Filed: 7/17/2017, Entered: 7/17/2017 |
USCA Mandate |
|
MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal [126] CCA # 15-56627. The judgment of the 9th Circuit Court, entered March 30, 2017, takes effect this date. This constitutes the formal mandate of the 9th CCA issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. See USCA Memorandum [134] REVERSED.] (mat)
|
|
Request |
|
|
|
| 136 |
Filed: 5/12/2017, Entered: 5/15/2017 |
USCA Memorandum |
|
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, [126] filed by City of Almaty. CCA # 15-56627. Defendants-Appellees' motions for a second extension of time to file petitions for rehearing and petitions for rehearing en banc are GRANTED. (mat)
|
|
Request |
|
|
|
| 135 |
Filed: 4/10/2017, Entered: 4/11/2017 |
USCA Memorandum |
|
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, [126] filed by City of Almaty. CCA # 15-56627. Defendants-Appellees' motions for an extension of time to file petitions for rehearing and petitions for rehearing en banc are GRANTED. The petitions for rehearing and petitions for rehearing en banc are due on or before May 11, 2017. (car)
|
|
Request |
|
|
|
| 134 |
Filed: 3/30/2017, Entered: 3/31/2017 |
USCA Memorandum |
|
MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, [126] filed by City of Almaty. CCA # 15-56627. In sum, as we concluded in Ravelo Monegro v. Rosa, 211 F.3d 509, 514 (9th Cir. 2000), [t]he record in this case indicates the district court misunderstood [the applicable] standard: rather than treating forum non conveniens as an exceptional tool to be employed sparingly, the district court perceived it as a doctrine that compels plaintiffs to choose the optimal forum for their claim. It was an abuse of discretion for the district court to deny Almaty its choice of the Central District of California as the forum for resolving its claims. See id. REVERSED. (car)
|
|
|
|
|
|
| 133 |
Filed: 12/21/2015, Entered: 12/21/2015 |
Notice of Filing Transcript |
|
NOTICE OF FILING TRANSCRIPT filed for proceedings 6/23/2015; 10:28 a.m. re Transcript [132] THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
|
|
Request |
|
|
|
| 132 |
Filed: 12/21/2015, Entered: 12/21/2015 |
Transcript (CV) |
|
TRANSCRIPT for proceedings held on 6/23/2015; 10:28 a.m. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/11/2016. Redacted Transcript Deadline set for 1/21/2016. Release of Transcript Restriction set for 3/21/2016. (at)
|
|
Request |
|
|
|
| 131 |
Filed: 11/19/2015, Entered: 11/19/2015 |
Transcript Order Form (G-120) |
|
TRANSCRIPT ORDER as to Plaintiff City of Almaty for Court Smart (CS). Court will contact Kathryn Bowman at kathryn.bowman@lw.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Gerchik, Julie)
|
|
Request |
|
|
|
| 130 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Audio Recording Form (AO-436) |
|
COMPACT DISC Order for date of proceedings 06-23-2015 to 06-23-2015 re: Text Only Notice of Deficiency re Request for Transcript, [129], Motion Hearing,,,,,, [105], filed by Plaintiff City of Almaty. Court will contact Noah Fischer at noah.fischer@lw.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 06-23-2015. FEE NOT PAID. (Gerchik, Julie)
|
|
Request |
|
|
|
| 129 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Text Only Notice of Deficiency re Request for Transcript |
|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document[128]. The following error(s) was found: E FILED USING AN INCORRECT E FILING EVENT. PLEASE E FILE: CIVIL>>OTHER FILINGS>>AO 436. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY
|
|
Request |
|
|
|
| 128 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Miscellaneous Document |
|
Audio Recordng Order filed by Plaintiff City of Almaty re: Motion Hearing,,,,,, [105] (Gerchik, Julie)
|
|
Request |
|
|
|
| 127 |
Filed: 10/20/2015, Entered: 10/21/2015 |
USCA Notification of Case Number |
|
NOTIFICATION by Circuit Court of Appellate Docket Number 15-56627, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals, [126] as to Plaintiff City of Almaty. (mat)
|
|
Request |
|
|
|
| 126 |
Filed: 10/20/2015, Entered: 10/20/2015, Terminated: 7/17/2017 |
Notice of Appeal to 9th Circuit Court of Appeals |
|
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff City of Almaty. Appeal of Judgment[124], Order on Motion to Dismiss Case[123]. (Appeal Fee - $505 Fee Paid, Receipt No. 0973-16642494.) (Attachments: # (1) Representation Statement)(Gerchik, Julie)
|
|
|
|
|
|
| 125 |
Filed: 9/23/2015, Entered: 9/23/2015 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE ORDER (IN CHAMBERS) Hearing re: Discovery Issues (Doc. [118]) and Ex Parte Application (Doc. [120]) - Off Calendar by Magistrate Judge Carla Woehrle. In light of the Judgment (Doc. [124]) issued by District Judge Fernando M. Olguin, the hearing re: Discovery Issues (Doc. [118]) and Ex Parte Application (Doc. [120]) scheduled for Thursday, September 24, 2015 at 4:00 p.m. before U.S. Magistrate Judge Carla M. Woehrle is hereby taken off calendar. (mkr)
|
|
Request |
|
|
|
| 124 |
Filed: 9/21/2015, Entered: 9/21/2015 |
judgment |
|
JUDGMENT by Judge Fernando M. Olguin. (MD JS-6; Case Terminated) (vdr)
|
|
Request |
|
|
|
| 123 |
Filed: 9/21/2015, Entered: 9/21/2015 |
Order on Motion to dismiss case |
|
MINUTES (IN CHAMBERS) ORDER RE: PENDING MOTION by Judge Fernando M. Olguin. Defendants' Motion to Dismiss [59] is granted. (vdr)
|
|
Request |
|
|
|
| 122 |
Filed: 9/15/2015, Entered: 9/15/2015 |
Objection/Opposition (Motion related) |
|
Opposition re: EX PARTE APPLICATION for Order for Issuance of a Request for Judicial Assistance (Letter of Request) Under the Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters [120] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan)
|
|
Request |
|
|
|
| 121 |
Filed: 9/15/2015, Entered: 9/15/2015 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE ORDER (IN CHAMBERS) Hearing re: Discovery Issues (Doc. [118]) and Ex Parte Application (Doc. [120]) - Rescheduled by Magistrate Judge Carla Woehrle. On the Court's own motion, the Hearing re: Discovery Issues (Doc. [118]) and the Ex Parte Application (Doc. [120]) scheduled for hearing on Thursday, September 17, 2015 at 3:00 p.m. are rescheduled to Thursday, September 24, 2015 at 4:00 p.m. before U.S. Magistrate Judge Carla M. Woehrle in Courtroom 640, 6th floor of the Roybal Federal Courthouse. (mkr)
|
|
Request |
|
|
|
| 120 |
Filed: 9/14/2015, Entered: 9/14/2015, Terminated: 9/21/2015 |
Ex Parte Application for Order re Discovery Matter |
|
EX PARTE APPLICATION for Order for Issuance of a Request for Judicial Assistance (Letter of Request) Under the Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Bryn McDonough, # (2) Exhibit A - C, # (3) Proposed Order)(Gerchik, Julie)
|
|
Request |
|
|
|
| 119 |
Filed: 9/4/2015, Entered: 9/4/2015 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE ORDER (IN CHAMBERS) Scheduling Hearing re: Discovery Issues by Magistrate Judge Carla Woehrle. On the Court's own motion, a hearing re: Discovery Issues is scheduled for Thursday, September 17, 2015 at 3:00 p.m. before U.S. Magistrate Judge Carla M. Woehrle in Courtroom 640, 6th floor of the Roybal Federal Courthouse. In re: Plaintiff's Joint Summary Report Regarding Discovery Issues [118]. (mkr)
|
|
Request |
|
|
|
| 118 |
Filed: 9/3/2015, Entered: 9/3/2015 |
Miscellaneous Document |
|
Plaintiff's Joint Summary Report Regarding Discovery Issues (Attachments: # (1) Declaration of Julie R.F. Gerchik, # (2) Exhibit 1 - 5)(Gerchik, Julie)
|
|
Request |
|
|
|
| 117 |
Filed: 8/17/2015, Entered: 8/17/2015 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. With respect to defendants' motion to dismiss, the court hopes and intends to issue its decision on the motion no later than 10/23/2015. (vdr)
|
|
Request |
|
|
|
| 116 |
Filed: 8/10/2015, Entered: 8/10/2015 |
(TERMED) Text Only Scheduling Notice |
|
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion to Consolidated [112] is taken off the 8/13/2015 calendar and placed under submission. No appearances are required on 8/13/2015. An order will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
|
|
Request |
|
|
|
| 115 |
Filed: 7/24/2015, Entered: 7/24/2015 |
Report |
|
JOINT STATUS REPORT of REGARDING DISCOVERY ISSUES filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan)
|
|
Request |
|
|
|
| 114 |
Filed: 7/23/2015, Entered: 7/23/2015 |
Non-Opposition to Motion |
|
NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to CV 15-2628-FMO-CW,[112] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan)
|
|
Request |
|
|
|
| 113 |
Filed: 7/17/2015, Entered: 7/17/2015 |
Report |
|
JOINT SUMMARY REPORT of Regarding Discovery Issues Relating to Plaintiff's and Defendants' Motion to Compel filed by Plaintiff City of Almaty. (Tuey, Kristen)
|
|
Request |
|
|
|
| 112 |
Filed: 7/13/2015, Entered: 7/13/2015, Terminated: 9/21/2015 |
Motion to consolidate cases |
|
NOTICE OF MOTION AND MOTION to Consolidate Cases, as to CV 15-2628-FMO-CW, filed by Plaintiff City of Almaty. Motion set for hearing on 8/13/2015 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Memorandum, # (2) Declaration of Julie Gerchik, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Proposed Order, # (9) Certificate of Service) (Gerchik, Julie)
|
|
Request |
|
|
|
| 111 |
Filed: 7/9/2015, Entered: 7/9/2015 |
Order |
|
ORDER Extending Time Within Which Parties are to File Joint Summary Report Regarding Discovery Issues by Magistrate Judge Carla Woehrle. Having considered the stipulation submitted by the parties, and good cause appearing for the relief sought, the Court hereby orders as follows: IT IS HEREBY ORDERED that date upon which the parties are to file a joint summary report regarding discovery issues is continued from July 10, 2015 to July 17, 2015. IT IS SO ORDERED. In re: Stipulation [110]. (mkr)
|
|
Request |
|
|
|
| 110 |
Filed: 7/8/2015, Entered: 7/8/2015 |
Stipulation for Extension of Time to File |
|
Joint STIPULATION for Extension of Time to File Joint Summary Report Regarding Discovery Issues filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # (1) Proposed Order)(Handzlik, Jan)
|
|
Request |
|
|
|
| 109 |
Filed: 7/8/2015, Entered: 7/8/2015 |
Audio Recording Form (AO-436) |
|
COMPACT DISC Order for date of proceedings 6/23/2015 to 6/23/2015 filed by defendant Elvira Khrapunov. Court will contact Jan Handzlik at jhandzlik@handzliklaw.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 6/23/2015. Other: hearing. FEE NOT PAID. (Handzlik, Jan)
|
|
Request |
|
|
|
| 108 |
Filed: 7/7/2015, Entered: 7/7/2015 |
Audio Recording Form (AO-436) |
|
COMPACT DISC Order for date of proceedings 6/23/2015 to 6/23/2015 filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. Court will contact Jan L. Handzlik at jhandzlik@handzliklaw.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: Hearing re Discovery 6/23/2015. FEE NOT PAID. (Handzlik, Jan)
|
|
Request |
|
|
|
| 107 |
Filed: 6/25/2015, Entered: 6/25/2015 |
Order on Motion for Extension of Time to Complete Discovery. |
|
ORDER GRANTING EX PARTE APPLICATION [106] by Judge Fernando M. Olguin. *See order for continued deadlines and dates.* (vdr)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 106 |
Filed: 6/24/2015, Entered: 6/24/2015, Terminated: 6/25/2015 |
Motion to Extend Discovery Cut-Off Date |
|
Joint EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 10/30/2015 filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Julie Gerchik, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Proposed Order) (Gerchik, Julie)
|
|
Request |
|
|
|
| 105 |
Filed: 6/23/2015, Entered: 6/24/2015 |
Motion Hearing |
|
MINUTES OF Motion Hearing held before Magistrate Judge Carla Woehrle, re: (1) Motion to Compel Production of Documents Responsive to Defendants' First Set of Requests for Production (Dkt. No. [69]); (2) Plaintiff's Motion to Compel Further Responses and Production of Documents Responsive to Plaintiff's Interrogatories (Set One) and Requests for Production of Documents (Set One) (Dkt. No. [96]); Motion to Compel Complete Responses to Defendants' First Set of Interrogatories (Dkt. No. [98]). For the reasons discussed on the record, the court orders the above motions off-calendar and orders further proceedings relating to discovery as follows: Counsel are to meet and confer further regarding their respective outstanding discovery requests and disputed issues concerning those requests. Taking into consideration the discussion with the court, the parties are to meet and confer and attempt in good faith to comprehensively resolve or narrow their discovery disputes in this matter. By July 10, 2015, counsel are to file a joint memorandum describing in summary form the requests and issues as to which agreement has been reached, as well as any remaining unresolved issues as to which the parties believe rulings by the court are necessary. The court will thereafter schedule a discovery conference or will issue further orders as required. In light of this order regarding further proceedings, counsel may submit to Judge Olguin a stipulation seeking an extension of the currently scheduled July 3, 2015 discovery cut-off in this case. Court Recorder: C.S. 06/23/15. (mkr)
|
|
Request |
|
|
|
| 104 |
Filed: 6/22/2015, Entered: 6/22/2015 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Pursuant to Local Rule 83-9.4, the parties are advised the court expects to issue its decision relating to defendants' motion to dismiss no later than 8/24/2015. (vdr)
|
|
Request |
|
|
|
| 103 |
Filed: 6/18/2015, Entered: 6/18/2015 |
protective order |
|
PROTECTIVE ORDER Regarding Production of Documents and Information by Third Parties by Magistrate Judge Carla Woehrle. NOTE CHANGES MADE BY COURT. In re: Order[102], Stipulation for Protective Order[100]. (mkr)
|
|
Request |
|
|
|
| 102 |
Filed: 6/18/2015, Entered: 6/18/2015 |
Order |
|
ORDER by Magistrate Judge Carla Woehrle. GOOD CAUSE APPEARING, the Court hereby approves this Stipulation and Protective Order. IT IS SO ORDERED. In re: Stipulation for Protective Order[100]. (mkr)
|
|
Request |
|
|
|
| 101 |
Filed: 6/16/2015, Entered: 6/16/2015 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition to MOTION to Compel Answers to Interrogatories of Plaintiff [98] filed by Plaintiff City of Almaty. (Gerchik, Julie)
|
|
Request |
|
|
|
| 100 |
Filed: 6/16/2015, Entered: 6/16/2015 |
Stipulation for Protective Order |
|
STIPULATION for Protective Order filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order)(Gerchik, Julie)
|
|
Request |
|
|
|
| 99 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Objection/Opposition (Motion related) |
|
Supplemental Memorandum in Opposition re: MOTION to Compel Further Respnses and Production of Documents [96] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan)
|
|
Request |
|
|
|
| 98 |
Filed: 6/9/2015, Entered: 6/9/2015, Terminated: 6/25/2015 |
Motion to Compel Answers to Interrogatories |
|
NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Plaintiff filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. Motion set for hearing on 6/30/2015 at 10:00 AM before Magistrate Judge Carla Woehrle. (Attachments: # (1) Joint Stipulation, # (2) Declaration of Jan L. Handzlik in Support of Motion, # (3) Exhibit A to Handzlik Declaration, # (4) Exhibit B to Handzlik Declaration, # (5) Exhibit C to Handzlik Declaration, # (6) Exhibit D to Handzlik Declaration, # (7) Exhibit E to Handzlik Declaration, # (8) Declaration in Opposition, # (9) Declaration in Opposition, # (10) Declaration in Opposition, # (11) Proposed Order)(Handzlik, Jan)
|
|
Request |
|
|
|
| 97 |
Filed: 6/9/2015, Entered: 6/9/2015 |
supplement |
|
SUPPLEMENT to MOTION to Compel Further Respnses and Production of Documents [96] filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Kristen M. Tuey, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D)(Tuey, Kristen)
|
|
Request |
|
|
|
| 96 |
Filed: 6/5/2015, Entered: 6/5/2015, Terminated: 6/25/2015 |
Motion to Compel |
|
NOTICE OF MOTION AND MOTION to Compel Further Respnses and Production of Documents filed by Plaintiff City of Almaty. Motion set for hearing on 6/23/2015 at 10:00 AM before Magistrate Judge Carla Woehrle. (Attachments: # (1) Joint Stip re 628 Holdings, # (2) Joint Stip re Candian International, # (3) Joint Stip re Dmitri Kudryashov, # (4) Joint Stip re Dmitri Kudryashov as Trustee, # (5) Joint Stip re Elvira Khrapunov aka Elvira Kudryashova, # (6) Joint Stip re Elvira Kudryashova as Trustee, # (7) Joint Stip re Haute Hue, # (8) Joint Stip re Maro Design, # (9) Joint Stip re RPM Maro, # (10) Joint Stip re RPM USA, # (11) Declaration of Jan Handzlik in Opposition, # (12) Exhibit A-B to Handzlik Dec, # (13) Exhibit C-D to Handzlik Dec)(Tuey, Kristen)
|
|
Request |
|
|
|
| 95 |
Filed: 5/29/2015, Entered: 5/29/2015 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE ORDER (IN CHAMBERS) Motion to Compel Production of Documents Re-scheduled by Magistrate Judge Carla Woehrle. On the Court's own motion, the Motion to Compel Production of Documents (Doc. [69]) hearing previously scheduled for Thursday June 4, 2015 at 10:00 a.m., before Judge Woehrle has been rescheduled to Tuesday, June 23, 2015 at 10:00 a.m. The hearing will take place in Judge Woehrle's Courtroom 640, 6th Floor of the Roybal Federal Courthouse. (mkr)
|
|
Request |
|
|
|
| 94 |
Filed: 5/29/2015, Entered: 5/29/2015 |
Order on Ex Parte Application for Extension of Time to File a Document |
|
ORDER by Magistrate Judge Carla Woehrle. IT IS HEREBY ORDERED that Defendants' Ex Parte Application is granted. Defendants shall serve their portions of the Joint Stipulations regarding Plaintiff's Motions to Compel Further Response and Production of Documents Responsive to Plaintiff's Interrogatories (Set One) and Requests for Production of Documents (Set One)(the "Motions") by Defendants on or before June 3, 2015. Plaintiff shall file the Joint Stipulations on or before June 5, 2015. The parties shall serve and file their supplemental memoranda on or before June 9, 2013. The hearing on the Motions is set for June 23, 2015, at 10:00 a.m. IT IS SO ORDERED. In re: Ex Parte Application for Extension of Time to File [92] (mkr)
|
|
Request |
|
|
|
| 93 |
Filed: 5/27/2015, Entered: 5/27/2015 |
statement |
|
STATEMENT of Non-Opposition filed by Plaintiff City of Almaty re: EXPARTE APPLICATION for Extension of Time to File Defendants' portions of Joint Stipulations re: Plaintiff's Motion to Compel[92]. (Attachments: # (1) Declaration of Kristen M. Tuey, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D)(Tuey, Kristen)
|
|
Request |
|
|
|
| 92 |
Filed: 5/26/2015, Entered: 5/26/2015, Terminated: 5/29/2015 |
Ex Parte Application for Extension of Time to File Document |
|
EXPARTE APPLICATION for Extension of Time to File Defendants' portions of Joint Stipulations re: Plaintiff's Motion to Compel filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # (1) Declaration of Jan L. Handzlik, # (2) Proposed Order)(Handzlik, Jan)
|
|
Request |
|
|
|
| 91 |
Filed: 5/26/2015, Entered: 5/26/2015, Terminated: 9/21/2015 |
Request for Ruling |
|
Joint REQUEST for Ruling re: Moving Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan)
|
|
Request |
|
|
|
| 90 |
Filed: 5/22/2015, Entered: 5/22/2015 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE ORDER (IN CHAMBERS) Motion to Compel Production of Documents Re-Scheduled by Magistrate Judge Carla Woehrle. On the Court's own motion, the Motion to Compel Production of Documents (Doc. [69]) hearing previously scheduled for Tuesday, May 26, 2015 at 10:00 a.m., before Judge Woehrle has been re-scheduled to Thursday, June 4, 2015 at 10:00 a.m. The hearing will take place in Judge Woehrle's Courtroom 640, 6th Floor of the Roybal Federal Courthouse. (mkr)
|
|
Request |
|
|
|
| 88 |
Filed: 4/30/2015, Entered: 4/30/2015 |
Status report |
|
STATUS REPORT Joint Status Report Re: Settlement filed by Plaintiff City of Almaty. (Gerchik, Julie)
|
|
Request |
|
|
|
| 87 |
Filed: 4/29/2015, Entered: 4/30/2015 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE ORDER (IN CHAMBERS) Motion to Compel Production of Documents Re-scheduled by Magistrate Judge Carla Woehrle. On the Court's own motion, the Motion to Compel Production of Documents (Doc. [69]) hearing previously scheduled for Tuesday, May 5, 2015 at 10:00 a.m., before Judge Woehrle has been re-scheduled to Tuesday, May 26, 2015 at 10:00 a.m. The hearing will take place in Judge Woehrle's Courtroom 640, 6th Floor of the Roybal Federal Courthouse. (mkr)
|
|
Request |
|
|
|
| 89 |
Filed: 4/28/2015, Entered: 4/30/2015 |
settlement conference |
|
MINUTES OF Settlement Conference held before Magistrate Judge Carla Woehrle. Settlement conference held. No agreement s reached at this time. Counsel are directed to contact the court clerk to schedule a continued settlement conference if it appears that additional discussion with the court could be productive following further proceedings in the case. (mkr)
|
|
Request |
|
|
|
| 86 |
Filed: 4/21/2015, Entered: 4/21/2015 |
Reply (Motion related) |
|
REPLY in support of MOTION to Compel Production of Documents Responsive to Defendants' First Set of Requests for Production [69] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # (1) Declaration of Jan L. Handzlik, # (2) Exhibit A to Handzlik Declaration)(Handzlik, Jan)
|
|
Request |
|
|
|
| 85 |
Filed: 4/21/2015, Entered: 4/21/2015 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
|
Notice of Appearance or Withdrawal of Counsel: for attorney Manuel A Abascal counsel for Plaintiff City of Almaty. Adding Manuel A. Abascal as attorney as counsel of record for City of Almaty for the reason indicated in the G-123 Notice. Filed by Plaintiff City of Almaty. (Attorney Manuel A Abascal added to party City of Almaty(pty:pla))(Abascal, Manuel)
|
|
Request |
|
|
|
| 84 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Notice - Other |
|
NOTICE Pursuant to Rule 44.1 filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Kristen M. Tuey, # (2) Exhibit A to Tuey Declaration)(Tuey, Kristen)
|
|
Request |
|
|
|
| 83 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Objection/Opposition (Motion related) |
|
Opposition re: MOTION to Compel Production of Documents Responsive to Defendants' First Set of Requests for Production [69] filed by Plaintiff City of Almaty. (Attachments: # (1) Plaintiff's Portion of Joint Stipulation)(Tuey, Kristen)
|
|
Request |
|
|
|
| 82 |
Filed: 4/10/2015, Entered: 4/10/2015 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE ORDER (IN CHAMBERS) by Magistrate Judge Carla Woehrle. This matter having been referred to U.S. Magistrate Judge Carla Woehrle for a settlement conference. IT IS ORDERED that a settlement conference shall be held in the chambers of Judge Woehrle on Tuesday, April 28, 2015, at 10:00 a.m., Room 640, 6th Floor of the Roybal Courthouse, 255 E. Temple Street, Los Angeles, CA. The conference should be attended by persons with meaningful authority to negotiate and agree to a settlement of the case. The parties shall submit settlement conference statements directly to Judge Woehrles chambers not later than three (3) court days before the conference. These statements are to be exchanged with opposing counsel. The statements shall not be filed in the court record. [78] (SEE ORDER FOR FURTHER DETAILS) (gr)
|
|
Request |
|
|
|
| 81 |
Filed: 4/7/2015, Entered: 4/8/2015 |
Order on Ex Parte Application for Leave |
|
ORDER GRANTING IN PART EX PARTE APPLICATION FOR ORDER by Magistrate Judge Carla Woehrle. IT IS HEREBY ORDERED that: (1) Plaintiff the City of Almaty may file an opposition to Defendant's Motion to Compel (Dkt [55]). Plaintiff shall file its opposition no later than April 15, 2015; (2) The hearing date for Defendant's Motion to Compel is continued to May 5, 2015 at 10:00 a.m.; (3) Plaintiff the City of Almaty may serves responses to Defendants; First Set of Special Interrogatories. The responses may include privilege objections; all other objections are waived. Plaintiff shall serve its responses and objections with fourteen calendar days of the date of this order. IT IS SO ORDERED. In re: Ex Parte Application for Leave [72]. (NOTE CHANGES MADE BY COURT) (mkr)
|
|
Request |
|
|
|
| 80 |
Filed: 4/7/2015, Entered: 4/7/2015 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
|
Notice of Appearance or Withdrawal of Counsel: for attorney Bryn M McDonough counsel for Plaintiff City of Almaty. Filed by Plaintiff City of Almaty. (Attorney Bryn M McDonough added to party City of Almaty(pty:pla))(McDonough, Bryn)
|
|
Request |
|
|
|
| 79 |
Filed: 4/7/2015, Entered: 4/7/2015 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
|
Notice of Appearance or Withdrawal of Counsel: for attorney Julie Rose Gerchik counsel for Plaintiff City of Almaty. Adding Julie R.F. Gerchik as attorney as counsel of record for City of Almaty for the reason indicated in the G-123 Notice. Filed by Plaintiff City of Almaty. (Attorney Julie Rose Gerchik added to party City of Almaty(pty:pla))(Gerchik, Julie)
|
|
Request |
|
|
|
| 78 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Order on Motion for Extension of Time to Complete Discovery. |
|
ORDER RE: MOTION TO AMEND SCHEDULING and FURTHER PROCEEDINGS by Judge Fernando M. Olguin: IT IS ORDERED that Defendants' Motion to Amend Scheduling and Case Management Order Regarding Jury Trial [70] is granted in part and denied in part. The hearing set for 4/16/2015, is hereby vacated. All fact discovery shall be completed no later than 7/3/2015. All expert discovery shall be completed by 9/18/2015. The parties must serve their Initial Expert Witness Disclosures no later than 7/17/2015. Rebuttal Expert Witness Disclosures shall be served no later than 8/17/2015. The parties shall complete their settlement conference before the assigned magistrate judge no later than 5/4/2015. Plaintiff's counsel shall contact the Magistrate Judge's deputy clerk, with enough time so that the settlement conference date is early enough to comply with the settlement completion deadline imposed by this court. The parties must, no later than 48 hours after the settlement proceeding is completed, file a Status Report Re: Settlement. Any motion for summary judgment and/or other potentially dispositive motion shall be filed no later than 10/19/2015 and noticed for hearing regularly under the Local Rules. Counsel for the parties shall file a memorandum of contentions of fact and law; witness lists; their Pretrial Exhibit Stipulation; and joint motions in limine no later than 12/18/2015. Counsel for the parties shall lodge their proposed Pretrial Conference Order and file the Joint Jury Instructions; Disputed Jury Instructions; a joint proposed verdict form; a joint statement of the case; proposed additional voir dire questions, if desired; and reply memoranda to motions in limine no later than 12/24/2015. The final pretrial conference and hearing on motions in limine is scheduled for 1/8/2016 at 10:00 AM. Counsel for the parties shall file trial briefs not to exceed 15 pages no later than 1/19/2016. The trial is scheduled to begin on 1/26/2016 at 8:30 AM. On the first day of trial, counsel must appear at 8:15 AM to discuss preliminary matters with the court. (gk)
|
|
Request |
|
|
|
| 77 |
Filed: 4/3/2015, Entered: 4/3/2015 |
Reply (Motion related) |
|
REPLY in Support of EX PARTE APPLICATION for Leave to (1) FILE OPPOSITION TO DEFENDANTS MOTION TO COMPEL PRODUCTION OF DOCUMENTS, (2) CONTINUE MOTION HEARING DATE, AND (3) SERVE RESPONSES AND OBJECTIONS TO DEFENDANTS FIRST SET OF INTERROGATORIES [72] filed by Plaintiff City of Almaty. (Tuey, Kristen)
|
|
Request |
|
|
|
| 76 |
Filed: 4/3/2015, Entered: 4/3/2015 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
|
Notice of Appearance or Withdrawal of Counsel: for attorney Kristen Meredith Tuey counsel for Plaintiff City of Almaty. Brigitte E. Mills is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff City of Almaty. (Tuey, Kristen)
|
|
Request |
|
|
|
| 75 |
Filed: 4/2/2015, Entered: 4/2/2015 |
Reply (Motion related) |
|
REPLY in support of MOTION to Extend Discovery Cut-Off Date to 8/3/2015[70] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # (1) Declaration of Jan L. Handzlik)(Handzlik, Jan)
|
|
Request |
|
|
|
| 74 |
Filed: 4/1/2015, Entered: 4/1/2015 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition to EX PARTE APPLICATION for Leave to (1) FILE OPPOSITION TO DEFENDANTS MOTION TO COMPEL PRODUCTION OF DOCUMENTS, (2) CONTINUE MOTION HEARING DATE, AND (3) SERVE RESPONSES AND OBJECTIONS TO DEFENDANTS FIRST SET OF INTERROGATORIES [72] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # (1) Declaration of Jan L. Handzlik, # (2) Exhibit to Handzlik Declaration)(Handzlik, Jan)
|
|
Request |
|
|
|
| 73 |
Filed: 4/1/2015, Entered: 4/1/2015 |
statement |
|
STATEMENT Non-Opposition to Relief Sought by Defendants' Motion to Amend Scheduling and Case Management Order Regarding Jury Trial filed by Plaintiff City of Almaty re: MOTION to Extend Discovery Cut-Off Date to 8/3/2015[70]. (Attachments: # (1) Declaration of Kristen M. Tuey, # (2) Proposed Order)(Tuey, Kristen)
|
|
Request |
|
|
|
| 72 |
Filed: 3/31/2015, Entered: 3/31/2015, Terminated: 4/7/2015 |
Ex Parte Applicaton for Leave |
|
EX PARTE APPLICATION for Leave to (1) FILE OPPOSITION TO DEFENDANTS MOTION TO COMPEL PRODUCTION OF DOCUMENTS, (2) CONTINUE MOTION HEARING DATE, AND (3) SERVE RESPONSES AND OBJECTIONS TO DEFENDANTS FIRST SET OF INTERROGATORIES filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Kristen M. Tuey, # (2) Proposed Order)(Tuey, Kristen)
|
|
Request |
|
|
|
| 71 |
Filed: 3/31/2015, Entered: 3/31/2015 |
Reply (Motion related) |
|
REPLY in support of MOTION to Compel Production of Documents Responsive to Defendants' First Set of Requests for Production [69] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # (1) Declaration of Jan L. Handzlik)(Handzlik, Jan)
|
|
Request |
|
|
|
| 70 |
Filed: 3/19/2015, Entered: 3/19/2015, Terminated: 4/6/2015 |
Motion to Extend Discovery Cut-Off Date |
|
NOTICE OF MOTION AND MOTION to Extend Discovery Cut-Off Date to 8/3/2015 filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. Motion set for hearing on 4/16/2015 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Declaration of Jan L. Handzlik, # (2) Exhibit to Handzlik Declaration, # (3) Proposed Order)(Handzlik, Jan)
|
|
Request |
|
|
|
| 69 |
Filed: 3/9/2015, Entered: 3/9/2015, Terminated: 6/25/2015 |
Motion to Compel |
|
NOTICE OF MOTION AND MOTION to Compel Production of Documents Responsive to Defendants' First Set of Requests for Production filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. Motion set for hearing on 4/14/2015 at 10:00 AM before Magistrate Judge Carla Woehrle. (Attachments: # (1) Defendants' Portion of Joint Stipulation, # (2) Declaration of Jan L. Handzlik, # (3) Exhibit to Handzlik Declaration, # (4) Declaration of Peter B. Maggs, # (5) Exhibit to Maggs Declaration, # (6) Proposed Order)(Handzlik, Jan)
|
|
Request |
|
|
|
| 68 |
Filed: 1/16/2015, Entered: 1/16/2015 |
Order on Ex Parte Application for Enlargement of Time to File |
|
(IN CHAMBERS): ORDER RE EX PARTE APPLICATION by Judge Fernando M. Olguin: Plaintiff's Ex Parte Application [65] is denied. Defendants Viktor Khrapunov, Leila Khrapunov, Iliyas Khrapunov, and Madina Ablyazova are dismissed without prejudice. (jloz)
|
|
Request |
|
|
|
| 67 |
Filed: 1/13/2015, Entered: 1/13/2015 |
(TERMED) Text Only Scheduling Notice |
|
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion to Dismiss [59] is taken off the 1/29/2015 calendar and placed under submission. No appearances are required on 1/29/2015. An order will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
|
|
Request |
|
|
|
| 66 |
Filed: 1/9/2015, Entered: 1/9/2015 |
response in opposition to motion |
|
OPPOSITION to EX PARTE APPLICATION FOR ENLARGEMENT OF TIME to File Proof of Service on Switzerland Defendants [65] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan)
|
|
Request |
|
|
|
| 65 |
Filed: 1/8/2015, Entered: 1/8/2015, Terminated: 1/16/2015 |
(TERMED)Ex Parte Application for Enlargement of Time to File |
|
EX PARTE APPLICATION FOR ENLARGEMENT OF TIME to File Proof of Service on Switzerland Defendants filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Kristen M. Tuey in Support, # (2) Proposed Order)(Tuey, Kristen)
|
|
Request |
|
|
|
| 64 |
Filed: 1/8/2015, Entered: 1/8/2015 |
Response |
|
RESPONSE filed by Plaintiff City of Almatyto Request for Judicial Notice,, Request for Relief, [61] Plaintiff's Opposition to Defendants' Request for Judicial Notice (Schindler, David)
|
|
Request |
|
|
|
| 63 |
Filed: 1/8/2015, Entered: 1/8/2015 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition to MOTION to Dismiss Case [59] filed by Plaintiff City of Almaty. (Schindler, David)
|
|
Request |
|
|
|
| 62 |
Filed: 12/8/2014, Entered: 12/8/2014 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE IN CHAMBERS Order Re: Service of Process by Judge Fernando M. Olguin: IT IS ORDERED that plaintiff shall serve the Switzerland defendants no later than 1/8/2015. Absent exceptional circumstances, no further extensions of time will be granted to effect service on the Switzerland defendants. (jp)
|
|
Request |
|
|
|
| 61 |
Filed: 12/1/2014, Entered: 12/1/2014 |
Request For Judicial Notice |
|
REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case [59] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan)
|
|
Request |
|
|
|
| 60 |
Filed: 12/1/2014, Entered: 12/1/2014 |
Declaration (Motion related) |
|
DECLARATION of Jan L. Handzlik in support of MOTION to Dismiss Case [59] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # (1) Exhibit)(Handzlik, Jan)
|
|
Request |
|
|
|
| 59 |
Filed: 12/1/2014, Entered: 12/1/2014, Terminated: 9/21/2015 |
Motion to Dismiss |
|
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. Motion set for hearing on 1/29/2015 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Proposed Order)(Handzlik, Jan)
|
|
Request |
|
|
|
| 58 |
Filed: 11/17/2014, Entered: 11/17/2014 |
Amended Complaint |
|
SECOND AMENDED COMPLAINT amending Amended Complaint, [16], Complaint - (Discovery),, [1], filed by Plaintiff City of Almaty (Schindler, David)
|
|
Request |
|
|
|
| 57 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Order on Motion to dismiss case |
|
ORDER by Judge Fernando M. Olguin. Defendants' Motion to Dismis [28] is granted. Plaintiff is granted to 11/17/2014 to file a Second Amended Complaint. (vdr)
|
|
Request |
|
|
|
| 56 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Initial Order upon Filing of Complaint - form only |
|
ORDER RE: SUMMARY JUDGMENT MOTIONS by Judge Fernando M. Olguin. (vdr)
|
|
Request |
|
|
|
| 55 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Order |
|
SCHEDULING AND CASE MANAGEMENT ORDER RE: JURY TRIAL by Judge Fernando M. Olguin. The court deems a Scheduling Conference unnecessary and hereby vacates the hearing. Jury Trial set for 11/24/2015 at 8:30 AM; Final Pretrial Conference/Motions in Limine are set for 11/6/2015 at 10:00 AM before Judge Fernando M. Olguin. *See order for deadlines and requirements.* (vdr)
|
|
Request |
|
|
|
| 54 |
Filed: 11/3/2014, Entered: 11/3/2014 |
(TERMED) Text Only Scheduling Notice |
|
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. Pursuant to the filing of a Response [50], the Order to Show Cause [49] is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
|
|
Request |
|
|
|
| 53 |
Filed: 10/23/2014, Entered: 10/23/2014 |
Reply (Motion related) |
|
REPLY in Support of MOTION to Dismiss Case [28] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan)
|
|
Request |
|
|
|
| 52 |
Filed: 10/23/2014, Entered: 10/23/2014 |
reply |
|
REPLY filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC to Request for Judicial Notice,, Request for Relief, [30] (Handzlik, Jan)
|
|
Request |
|
|
|
| 51 |
Filed: 10/23/2014, Entered: 10/23/2014 |
Joint Report Rule 26(f) Discovery Plan |
|
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 15 days, filed by Plaintiff City of Almaty.. (Schindler, David)
|
|
Request |
|
|
|
| 50 |
Filed: 10/23/2014, Entered: 10/23/2014 |
Response |
|
RESPONSE filed by Plaintiff City of Almatyto Order to Show Cause[49] (Attachments: # (1) Declaration of Kristen M. Tuey in Support of Plaintiff's Response to Order to Show Cause Re: Dismissal Re: Lack of Prosecution)(Schindler, David)
- Attachment 1 Declaration of Kristen M. Tuey in Support of Plaintiff's Response to Order
|
|
Request |
|
|
|
| 49 |
Filed: 10/20/2014, Entered: 10/20/2014 |
Order to Show Cause |
|
(IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. Response to Order to Show Cause due by 10/23/2014. (vdr)
|
|
Request |
|
|
|
| 48 |
Filed: 10/16/2014, Entered: 10/16/2014 |
Memorandum of Points and Authorities in Opposition |
|
MEMORANDUM of Points and Authorities in Opposition Re: Request for Judicial Notice,, Request for Relief, [30] (Schindler, David)
|
|
Request |
|
|
|
| 47 |
Filed: 10/16/2014, Entered: 10/16/2014 |
Objection/Opposition (Motion related) |
|
Opposition re: MOTION to Dismiss Case [28] filed by Plaintiff City of Almaty. (Schindler, David)
|
|
Request |
|
|
|
| 46 |
Filed: 10/14/2014, Entered: 10/14/2014 |
Notice of Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) |
|
NOTICE OF DISMISSAL filed by Plaintiff City of Almaty pursuant to FRCP 41a(1) as to Mr. Fumigation Inc. (Schindler, David)
|
|
Request |
|
|
|
| 45 |
Filed: 9/30/2014, Entered: 9/30/2014 |
Order Extending Answer Due Deadline |
|
ORDER to Extend the Time Within Which Defendant Mr. Fumigation, Inc., Shall Respond to the First Amended Complaint [43] by Judge Fernando M. Olguin that Defendant Mr. Fumigation, Inc., shall have to and including 10/17/2014, to respond to Plaintiff's First Amended Complaint. (jp)
|
|
Request |
|
|
|
| 44 |
Filed: 9/29/2014, Entered: 9/29/2014 |
Order on Ex Parte Application for Enlargement of Time to File |
|
ORDER DENYING EX PARTE APPLICATION [38] by Judge Fernando M. Olguin. (vdr)
|
|
Request |
|
|
|
| 43 |
Filed: 9/29/2014, Entered: 9/29/2014 |
Stipulation Extending Time to Answer (30 days or less) |
|
Second STIPULATION Extending Time to Answer the complaint as to Mr. Fumigation Inc answer now due 10/17/2014, re Amended Complaint, [16] filed by Defendant Mr. Fumigation Inc. (Attachments: # (1) Proposed Order)(Laser, Jennifer)
|
|
Request |
|
|
|
| 42 |
Filed: 9/25/2014, Entered: 9/25/2014 |
Objection/Opposition (Motion related) |
|
Opposition Defendant's Ex Parte Application to Modify Briefing Schedule re: Reply in Support of the Moving Defendants' Motion to Dismiss (Dkt. No. 28) re: MOTION to Dismiss Case [28] filed by Plaintiff City of Almaty. (Schindler, David)
|
|
Request |
|
|
|
| 41 |
Filed: 9/25/2014, Entered: 9/25/2014 |
Order |
|
ORDER CONTINUING HEARINGS by Judge Fernando M. Olguin, re Stipulation [39]. The Motion to Dismiss [28] and Scheduling Conference are continued to 11/6/2014 at 10:00 AM before Judge Fernando M. Olguin. The deadline for the filing of the Rule 26 Meeting Report is continued to 10/23/2014. (vdr)
|
|
Request |
|
|
|
| 40 |
Filed: 9/25/2014, Entered: 9/25/2014 |
Declaration |
|
DECLARATION of Jan L. Handzlik re Stipulation to Continue, [39] filed by Plaintiff City of Almaty. (Schindler, David)
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Request |
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| 39 |
Filed: 9/24/2014, Entered: 9/24/2014 |
Stipulation to Continue |
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STIPULATION to Continue Hearing on Motion to Dismiss and the Scheduling Conference from October 23, 2014 to November 6, 2014, at 10:00 a.m. Re: Initial Order Setting R26 Scheduling Conference - form only[32], Request for Judicial Notice,, Request for Relief, [30], MOTION to Dismiss Case [28], Declaration (Motion related), [29] filed by Plaintiff City of Almaty. (Attachments: # (1) Declaration of Jan L. Handzlik in Support Thereof, # (2) Proposed Order)(Schindler, David)
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Request |
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| 38 |
Filed: 9/24/2014, Entered: 9/24/2014, Terminated: 9/29/2014 |
(TERMED)Ex Parte Application for Enlargement of Time to File |
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EX PARTE APPLICATION FOR ENLARGEMENT OF TIME to File REPLY IN SUPPORT OF THE MOVING DEFENDANTS MOTION TO DISMISS filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # (1) Declaration of Jan L. Handzlik In Support Of Ex Parte Application To Modify Briefing Schedule Re: Reply In Support Of The Moving Defendants Motion To Dismiss, # (2) Proposed Order Granting Ex Parte Application To Modify Briefing Schedule Re: Reply In Support Of Moving Defendants Motion To Dismiss)(Handzlik, Jan)
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Request |
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| 37 |
Filed: 8/28/2014, Entered: 8/28/2014 |
Order |
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ORDER Entering Second Stipulation Regarding Certain Real Property [25] by Judge Fernando M. Olguin that Stipulating Defendants shall take certain additional actions with respect to the sale, transfer or other transactions relating to parcels of real property located at 11986 Lockridge Road, Studio City, CA. Good cause appearing therefor: IT IS SO ORDERED. (jp)
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Request |
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| 36 |
Filed: 8/27/2014, Entered: 8/27/2014 |
waiver of service executed |
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WAIVER OF SERVICE Returned Executed filed by Plaintiff City of Almaty. upon Mr. Fumigation Inc waiver sent by Plaintiff on 7/1/2014, answer due 8/30/2014. Waiver of Service signed by Jennifer Laser. (Schindler, David)
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Request |
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| 35 |
Filed: 8/26/2014, Entered: 8/26/2014 |
Order |
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ORDER TO EXTEND TIME by Judge Fernando M. Olguin, re Stipulation [34]. Defendant Mr. Fumigation, Inc. has until 9/30/2014 to respond to Plaintiff's First Amended Complaint. (vdr)
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Request |
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| 34 |
Filed: 8/25/2014, Entered: 8/25/2014 |
Stipulation to Extend Time to Answer (More than 30 days) |
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STIPULATION for Extension of Time to File Answer to September 30, 2014 re Amended Complaint, [16] filed by Defendant Mr. Fumigation Inc. (Attachments: # (1) Proposed Order)(Attorney Jennifer Laser added to party Mr. Fumigation Inc(pty:dft))(Laser, Jennifer)
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Request |
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| 33 |
Filed: 8/22/2014, Entered: 8/22/2014 |
Stipulation for Order |
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Second STIPULATION for Order Regarding Certain Real Property filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order)(Schindler, David)
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Request |
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| 32 |
Filed: 8/18/2014, Entered: 8/18/2014 |
Initial Order Setting R26 Scheduling Conference - form only |
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ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 10/23/2014 at 10:00 AM before Judge Fernando M. Olguin; Rule 26 Meeting Report due by 10/9/2014. (vdr)
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Request |
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| 31 |
Filed: 8/15/2014, Entered: 8/15/2014 |
Certificate/Notice of Interested Parties |
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CERTIFICATION AND NOTICE of Interested Parties filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC, identifying Swiss Promotion Group SA, Armol Enterprises SA, Michelle Smirnov, DE Real Estate Investment, and CAAHolding Company. (Handzlik, Jan)
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Request |
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| 30 |
Filed: 8/15/2014, Entered: 8/15/2014 |
Request For Judicial Notice |
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REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case [28] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Handzlik, Jan)
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Request |
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| 29 |
Filed: 8/15/2014, Entered: 8/15/2014 |
Declaration (Motion related) |
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DECLARATION of Jan L. Handzlik in support of MOTION to Dismiss Case [28] filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. (Attachments: # (1) Exhibit)(Handzlik, Jan)
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Request |
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| 28 |
Filed: 8/15/2014, Entered: 8/15/2014, Terminated: 11/3/2014 |
Motion to Dismiss |
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NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants 628 Holdings LLC, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, RPM USA LLC, RPM-Maro LLC. Motion set for hearing on 10/23/2014 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Proposed Order)(Attorney Jan Lawrence Handzlik added to party 628 Holdings LLC(pty:dft), Attorney Jan Lawrence Handzlik added to party Candian International Ltd(pty:dft), Attorney Jan Lawrence Handzlik added to party Haute Hue LLC(pty:dft), Attorney Jan Lawrence Handzlik added to party Elvira Khrapunov(pty:dft), Attorney Jan Lawrence Handzlik added to party Dmitri Kudryashov(pty:dft), Attorney Jan Lawrence Handzlik added to party Dmitri Kudryashov(pty:dft), Attorney Jan Lawrence Handzlik added to party Elvira Kudryashova(pty:dft), Attorney Jan Lawrence Handzlik added to party Maro Design LLC(pty:dft), Attorney Jan Lawrence Handzlik added to party RPM USA LLC(pty:dft), Attorney Jan Lawrence Handzlik added to party RPM-Maro LLC(pty:dft))(Handzlik, Jan)
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Request |
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| 27 |
Filed: 7/23/2014, Entered: 7/23/2014 |
Order |
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ORDER ENTERING STIPULATION REGARDING CERTAIN REAL PROPERTY [25] by Judge Fernando M. Olguin. (jloz)
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Request |
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| 26 |
Filed: 7/22/2014, Entered: 7/22/2014 |
Order |
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ORDER TO EXTEND by Judge Fernando M. Olguin, granting Stipulation [23]. Defendants have until 8/15/2014 to answer the First Amended Complaint. (vdr)
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Request |
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| 25 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Stipulation for Order |
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STIPULATION for Order Regarding Certain Real Property filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order)(Schindler, David)
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Request |
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| 24 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Proof of Service (subsequent documents) |
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PROOF OF SERVICE filed by Plaintiff City of Almaty, re Stipulation to Extend Time to Answer (More than 30 days)[23] served on 07/21/2014. (Schindler, David)
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Request |
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| 23 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Stipulation to Extend Time to Answer (More than 30 days) |
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STIPULATION for Extension of Time to File Answer to 08/15/2014 re Amended Complaint, [16] filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order)(Schindler, David)
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Request |
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| 22 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant Maro Design LLC served on 5/13/2014, answer due 7/21/2014. Service of the Summons and Complaint were executed upon c/o Elvira Kudryashova in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schindler, David)
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Request |
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| 21 |
Filed: 7/2/2014, Entered: 7/2/2014 |
Order |
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ORDER ENLARGING TIME WITHIN WHICH CERTAIN DEFENDANTS SHALL ANSWER by Judge Fernando M. Olguin, re Stipulation [19]. Certain defendants shall have to 7/21/2014 to file an Answer to the First Amended Complaint. (vdr)
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Request |
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| 20 |
Filed: 7/2/2014, Entered: 7/2/2014 |
(TERMED) Text Only Scheduling Notice |
|
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. Pursuant to the filing of the First Amended Complaint [16], the Order to Show Cause [8] is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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Request |
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| 19 |
Filed: 7/1/2014, Entered: 7/1/2014 |
Stipulation Extending Time to Answer (30 days or less) |
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Joint STIPULATION Extending Time to Answer the complaint as to 628 Holdings LLC answer now due 7/21/2014; Candian International Ltd answer now due 7/21/2014; Haute Hue LLC answer now due 7/21/2014; Elvira Khrapunov answer now due 7/21/2014; Dmitri Kudryashov(an individual) answer now due 7/21/2014; Dmitri Kudryashov(as Trustee for The Kasan Family Trust) answer now due 7/21/2014; Elvira Kudryashova answer now due 7/21/2014; Maro Design LLC answer now due 7/21/2014; RPM USA LLC answer now due 7/21/2014; RPM-Maro LLC answer now due 7/21/2014, re Amended Complaint, [16] filed by Plaintiff City of Almaty. (Attachments: # (1) Proposed Order)(Schindler, David)
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Request |
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| 18 |
Filed: 6/19/2014, Entered: 6/19/2014 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant Candian International Ltd served on 5/14/2014, answer due 6/4/2014. Service of the Summons and Complaint were executed upon Steve Cassidy, Process Specialist, Authorized to Accept Service in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schindler, David)
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Request |
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| 17 |
Filed: 6/19/2014, Entered: 6/19/2014 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant 628 Holdings LLC served on 5/14/2014, answer due 6/4/2014. Service of the Summons and Complaint were executed upon Steve Cassidy, Process Specialist, Autohorized to Accept Service in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schindler, David)
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Request |
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| 16 |
Filed: 6/9/2014, Entered: 6/11/2014 |
Amended Complaint |
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FIRST AMENDED COMPLAINT against defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, Mr. Fumigation Inc, RPM USA LLC, RPM-Maro LLC, Does 1 through 10 amending Complaint - (Discovery) [1] with JURY DEMAND, filed by plaintiff City of Almaty. (jp)
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| 15 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Notice - Other |
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NOTICE OF FILING OF FIRST AMENDED COMPLAINT filed by PLAINTIFF City of Almaty. (Schindler, David)
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Request |
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| 14 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant Service of the Summons and Complaint were executed upon Defendant, Dmitri Kudryashov as Trustee for The Kasan Family Trust in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schindler, David)
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Request |
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| 13 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Service of Summons and Complaint Returned Executed (21 days) |
|
PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant RPM-Maro LLC served on 5/14/2014, answer due 6/4/2014. Service of the Summons and Complaint were executed upon Arnie Hernz, Attorney Authorized to Accept Service in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Schindler, David)
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Request |
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| 12 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Service of Summons and Complaint Returned Executed (21 days) |
|
PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant RPM USA LLC served on 5/14/2014, answer due 6/4/2014. Service of the Summons and Complaint were executed upon Arnie Hernz, Attorney Authorized to Accept Service in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Proof of Service by Mail also attached) (Schindler, David)
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Request |
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| 11 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant Elvira Khrapunov served on 5/13/2014, answer due 6/3/2014. Service of the Summons and Complaint were executed upon Elvira Khrapunov aka Elvira Kudryashova aka Elvira Balmadani in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schindler, David)
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Request |
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| 10 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Service of Summons and Complaint Returned Executed (21 days) |
|
PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant Elvira Kudryashova served on 5/13/2014, answer due 6/3/2014. Service of the Summons and Complaint were executed upon Elvira Kudryashova as Trustee for The Kasan Family Trust in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schindler, David)
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Request |
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| 9 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Service of Summons and Complaint Returned Executed (21 days) |
|
PROOF OF SERVICE Executed by Plaintiff City of Almaty, upon Defendant Dmitri Kudryashov(an individual) served on 5/14/2014, answer due 6/4/2014. in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schindler, David)
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Request |
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| 8 |
Filed: 6/2/2014, Entered: 6/2/2014 |
Minutes of In Chambers Order/Directive - no proceeding held |
|
MINUTE ORDER IN CHAMBERS RE: JURISDICTION AND RICO CLAIM by Judge Fernando M. Olguin. No later than 6/9/2014, plaintiff shall file a First Amended Complaint that properly states a RICO claim. *See order for other requirements.* (vdr)
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Request |
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| 7 |
Filed: 5/20/2014, Entered: 5/20/2014 |
(TERMED) Text Only Scheduling Notice |
|
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. All pleadings filed in this matter should contain the case number and the assigned judges' initials to ensure proper routing of documents. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 6 |
Filed: 5/16/2014, Entered: 5/16/2014 |
Returning Case for Reassignment w/i division (CV 89) |
|
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 08-05. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Fernando M. Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 14-03650 FMO(CWx). (rn)
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Request |
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| 5 |
Filed: 5/13/2014, Entered: 5/15/2014 |
Certificate/Notice of Interested Parties |
|
CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff City of Almaty, (mg)
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Request |
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| 4 |
Filed: 5/13/2014, Entered: 5/13/2014 |
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
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Request |
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| 3 |
Filed: 5/13/2014, Entered: 5/13/2014 |
Summons issued |
|
21 DAY Summons Issued re Complaint - (Discovery) [1] as to Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, Mr. Fumigation Inc, RPM USA LLC, RPM-Maro LLC. (et)
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Request |
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| 2 |
Filed: 5/13/2014, Entered: 5/13/2014 |
Notice of Assignment to United States Judges(CV-18) - optional html form |
|
NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Carla Woehrle. (et)
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| 1 |
Filed: 5/13/2014, Entered: 5/13/2014 |
Complaint - (Discovery) |
|
COMPLAINT against Defendants 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Does 1 through 10, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov(an individual), Dmitri Kudryashov(as Trustee for The Kasan Family Trust), Elvira Kudryashova, Maro Design LLC, Mr. Fumigation Inc, RPM USA LLC, RPM-Maro LLC. Case assigned to Judge Ronald S.W. Lew for all further proceedings. Discovery referred to Magistrate Judge Carla Woehrle. (Filing fee $ 400 PAID.) Jury Demanded., filed by Plaintiff City of Almaty. (et) (mg).
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Request |
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