City of Almaty v. Viktor Khrapunov et al

Federal Civil Lawsuit California Central District Court, Case No. 2:15-cv-02628
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Last Updated April 5, 2018 at 3:59 PM EDT (6.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo City of Almaty, Plaintiff

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Manuel A Abascal +1 213 485 1234 +1 213 891 1863 manny.abascal@lw.com
ATTORNEY TO BE NOTICED Julie R F Gerchik +1 213 485 1234 +1 213 891 8763 julie.gerchik@lw.com
ATTORNEY TO BE NOTICED David J. Schindler +1 213 485 1234 +1 213 891 8763 david.schindler@lw.com
ATTORNEY TO BE NOTICED Kristen Meredith Tuey +1 213 485 1234 kristen.tuey@lw.com
v.
No Logo Khrapunov, Ilyas, Defendant
Officially listed as "Iliyas Khrapunov"

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anthony P. Alden +1 213 443 3159 +1 213 443 3100 anthonyalden@quinnemanuel.com
ATTORNEY TO BE NOTICED Steven Geoffrey Madison +1 213 443 3131 +1 213 443 3096 kathrynmendoza@quinnemanuel.com
No Logo Khrapunov, Leila, Defendant
Officially listed as "Leila Khrapunov"

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anthony P. Alden +1 213 443 3159 +1 213 443 3100 anthonyalden@quinnemanuel.com
ATTORNEY TO BE NOTICED Steven Geoffrey Madison +1 213 443 3131 +1 213 443 3096 kathrynmendoza@quinnemanuel.com
No Logo Madina Ablyazova, Defendant

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anthony P. Alden +1 213 443 3159 +1 213 443 3100 anthonyalden@quinnemanuel.com
ATTORNEY TO BE NOTICED Steven Geoffrey Madison +1 213 443 3131 +1 213 443 3096 kathrynmendoza@quinnemanuel.com
No Logo Khrapunov, Viktor, Defendant
Officially listed as "Viktor Khrapunov"

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anthony P. Alden +1 213 443 3159 +1 213 443 3100 anthonyalden@quinnemanuel.com
ATTORNEY TO BE NOTICED Steven Geoffrey Madison +1 213 443 3131 +1 213 443 3096 kathrynmendoza@quinnemanuel.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 51 Filed: 4/5/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 50 Filed: 9/28/2017, Entered: None Substitute Attorney
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Legal Document (Payment Possibly Required) 49 Filed: 9/27/2017, Entered: None Substitute Attorney (G-01)
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Legal Document (Payment Possibly Required) 48 Filed: 7/21/2017, Entered: None Order
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Blank 48 Filed: 7/20/2017, Entered: None Unknown Document TypeCourt Filing
ORDER RE CONSOLIDATION AND FURTHER PROCEEDINGS by Judge Fernando M. Olguin. Pursuant to the Ninth Circuits Mandate (Dkt. 47 ), 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). Cases associated with Lead Case 2:14-cv-03650 FMO (CWx). (jp) (Entered: 07/21/2017)
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Legal Document (Payment Possibly Required) 47 Filed: 7/17/2017, Entered: None Unknown Document Type
MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal 41 CCA # 15-56628. 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 Rule41(a) of the Federal Rules of Appellate Procedure. [See USCA Memorandum 44 REVERSED.] (mat) (Entered: 07/17/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 5/12/2017, Entered: None Unknown Document Type
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, 41 filed by City of Almaty. CCA # 15-56628. Defendants-Appellees' motions for a second extension of time to file petitions for rehearing and petitions for rehearing en banc are GRANTED. (mat) (Entered: 05/15/2017)
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Blank 45 Filed: 4/10/2017, Entered: None Unknown Document Type
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, 41 filed by City of Almaty. CCA # 15-56628. 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) (Entered: 04/11/2017)
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Blank 44 Filed: 3/30/2017, Entered: None Unknown Document Type
MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, 41 filed by City of Almaty. CCA # 15-56628. 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) (Entered: 03/31/2017)
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Blank 43 Filed: 11/19/2015, Entered: None Unknown Document Type
NOTICE Pursuant to Ninth Circuit Rule 10-3.1(c) filed by Plaintiff City of Almaty. (Gerchik, Julie) (Entered: 11/19/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 10/20/2015, Entered: None Unknown Document Type
NOTIFICATION by Circuit Court of Appellate Docket Number 15-56628, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals, 41 as to Plaintiff City of Almaty. (mat) (Entered: 10/21/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 10/20/2015, Entered: None Unknown Document Type
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff City of Almaty. Appeal of Order on Motion to Dismiss/Lack of Jurisdiction 39 , Judgment 40 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-16642587.) (Attachments: # 1 Representation Statement)(Gerchik, Julie) (Entered: 10/20/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 9/23/2015, Entered: None Judgment
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Legal Document (Payment Possibly Required) 39 Filed: 9/23/2015, Entered: None Dismiss/Lack of Jurisdiction
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Legal Document (Payment Possibly Required) 38 Filed: 9/21/2015, Entered: None Court Filing
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion for Lack of Personal Jurisdiction 19 , Motion to Dismiss 20 and Motion to Stay Discovery 23 are taken off the 9/24/2015 calendar and placed under submission. No appearances are required on 9/24/2015. An order will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY (Entered: 09/21/2015)
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Legal Document (Payment Possibly Required) 37 Filed: 9/11/2015, Entered: None Reply (Motion related)
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Legal Document (Payment Possibly Required) 36 Filed: 9/11/2015, Entered: None Objection/Opposition (Motion related)
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Legal Document (Payment Possibly Required) 35 Filed: 9/11/2015, Entered: None Reply (Motion related)
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Legal Document (Payment Possibly Required) 34 Filed: 9/10/2015, Entered: None Reply (Motion related)
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Legal Document (Payment Possibly Required) 33 Filed: 9/3/2015, Entered: None Objection/Opposition (Motion related)
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Legal Document (Payment Possibly Required) 32 Filed: 8/31/2015, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 31 Filed: 8/27/2015, Entered: None
PROOF OF SERVICE filed by Plaintiff City of Almaty, re Order on Motion for Leave 29 , Exhibit to Motion 30 served on 8/27/2015. (Gerchik, Julie) (Entered: 08/27/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 8/26/2015, Entered: None Exhibit
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Sealed Legal Document 30 Filed: 8/24/2015, Entered: None
SEALED DOCUMENT - EXHIBIT 2-5, 8-23, 26, 29, AND 41 FILED UNDER SEAL. (lom) (Entered: 08/26/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 8/24/2015, Entered: None Leave
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Legal Document (Payment Possibly Required) 28 Filed: 8/22/2015, Entered: None Objection/Opposition (Motion related)
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Legal Document (Payment Possibly Required) 28 Filed: 8/21/2015, Entered: None
Opposition re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 19 filed by Plaintiff City of Almaty. (Attachments: # 1 Declaration of Julie R. F. Gerchik, # 2 Exhibit 1 - 25, # 3 Exhibit 26 - 43)(Gerchik, Julie) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 8/22/2015, Entered: None Leave
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Legal Document (Payment Possibly Required) 27 Filed: 8/21/2015, Entered: None
APPLICATION to File Under Seal Certain Attachments to the Gerchik Declaration filed by Plaintiff City of Almaty. (Attachments: # 1 Proposed Order) (Gerchik, Julie) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 8/21/2015, Entered: None Objection/Opposition (Motion related)
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Legal Document (Payment Possibly Required) 25 Filed: 8/3/2015, Entered: None Initial Order upon Filing of Complaint - form only
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Legal Document (Payment Possibly Required) 24 Filed: 8/3/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 23 Filed: 7/21/2015, Entered: None Order re Discovery Matter
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Legal Document (Payment Possibly Required) 23 Filed: 7/20/2015, Entered: None Court Filing
NOTICE OF MOTION AND MOTION TO STAY DISCOVERY PENDING RESOLUTION OF DEFENDANTS' MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION, OR IN THE ALTERNATIVE, ON THE BASIS OF FORUM NON CONVENIENS filed by Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov. Request set for hearing on 9/24/2015 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration of Anthony P. Alden In Support of Motion to Stay Discovery and Exhibits A-H, # 2 Proposed Order)(Alden, Anthony) Modified on 7/21/2015 (vdr). (Entered: 07/20/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 7/7/2015, Entered: None Initial Order Setting R26 Scheduling Conference - form only
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Legal Document (Payment Possibly Required) 21 Filed: 7/6/2015, Entered: None
NOTICE of Interested Parties filed by Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, (Alden, Anthony) (Entered: 07/06/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 7/6/2015, Entered: None Dismiss Case
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Legal Document (Payment Possibly Required) 19 Filed: 7/6/2015, Entered: None Dismiss for Lack of Jurisdiction
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Legal Document (Payment Possibly Required) 18 Filed: 7/6/2015, Entered: None Joint Report Rule 26(f) Discovery Plan
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Legal Document (Payment Possibly Required) 17 Filed: 7/6/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 17 Filed: 7/2/2015, Entered: None Court Filing
ORDER GRANTING JOINT STIPULATION 16 by Judge Fernando M. Olguin. (vdr) (Entered: 07/06/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 7/1/2015, Entered: None
Joint STIPULATION for Discovery as to Initial Disclosures filed by Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov. (Attachments: # 1 Proposed Order)(Madison, Steven) (Entered: 07/01/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 6/17/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 14 Filed: 6/16/2015, Entered: None
Joint STIPULATION for Extension of Time to File Answer to July 6, 2015 re Complaint (Attorney Civil Case Opening) 1 filed by Defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov. (Attachments: # 1 Proposed Order)(Madison, Steven) (Entered: 06/16/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 6/3/2015, Entered: None
PROOF OF SERVICE Executed City of Almaty, upon Defendant All Defendants. in compliance with statute not specified by personal service. Original Summons NOT returned. re Dkts 1, 2, 3, 4 and 5 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gerchik, Julie) (Entered: 06/03/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 5/27/2015, Entered: None
Joint STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint (Attorney Civil Case Opening) 1 filed by Defendants Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Madina Ablyazova.(Madison, Steven) (Entered: 05/27/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 5/21/2015, Entered: None
Joint STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint (Attorney Civil Case Opening) 1 filed by Defendants Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Madina Ablyazova.(Attorney Steven G Madison added to party Madina Ablyazova(pty:dft), Attorney Steven G Madison added to party Iliyas Khrapunov(pty:dft), Attorney Steven G Madison added to party Leila Khrapunov(pty:dft), Attorney Steven G Madison added to party Viktor Khrapunov(pty:dft))(Madison, Steven) (Entered: 05/21/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 5/11/2015, Entered: None Minutes of In Chambers Order/Directive - no proceeding held
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Legal Document (Payment Possibly Required) 9 Filed: 5/7/2015, Entered: None Court Filing
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. Judge Olguin is a participant of the Central District of California's pilot project for submission and e-filing of under seal documents. Please refer to the judges' procedures and schedules page on the court's website for detailed instructions for submission of sealed documents.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY (Entered: 05/07/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 5/6/2015, Entered: None Transferring Case purs GO 14-03 (Related Case)(CV 34)
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Legal Document (Payment Possibly Required) 7 Filed: 4/9/2015, Entered: None
21 DAY Summons issued re Complaint 1 as to defendants Madina Ablyazova, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov. (esa) (Entered: 04/09/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 4/9/2015, Entered: None Court Filing
NOTICE OF ASSIGNMENT to District Judge George H. King and Magistrate Judge Paul L. Abrams. (esa) (Entered: 04/09/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 4/8/2015, Entered: None
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) 1 filed by Plaintiff City of Almaty. (Tuey, Kristen) (Entered: 04/08/2015)
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Blank 4 Filed: 4/8/2015, Entered: None
NOTICE of Related Case(s) filed by Plaintiff City of Almaty. Related Case(s): 2:14-cv-03650-FMO-CW (Tuey, Kristen) (Entered: 04/08/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 4/8/2015, Entered: None
NOTICE of Interested Parties filed by Plaintiff City of Almaty, (Tuey, Kristen) (Entered: 04/08/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 4/9/2015, Entered: None Civil Cover Sheet (CV-71)
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Legal Document (Payment Possibly Required) 2 Filed: 4/8/2015, Entered: None
CIVIL COVER SHEET filed by Plaintiff City of Almaty. (Tuey, Kristen) (Entered: 04/08/2015)
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Blank 1 Filed: 4/8/2015, Entered: None
COMPLAINT Receipt No: 0973-15514707 - Fee: $400, filed by Plaintiff City of Almaty. (Attorney Kristen Meredith Tuey added to party City of Almaty(pty:pla))(Tuey, Kristen) (Entered: 04/08/2015)
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