Capital Investments Group Inc. v. Korban et al

Plaintiff: Capital Investments Group Inc.
Defendant: Victoria Korban, Gennady Korban, Oleg Vitaliyovich Eryomenko, OV Semyonov, Ferum Invest Plus, Fedor Ivanovych Yenchev, V.V. Esaulenko, Corbest Trading Ltd., Eneckort Enterprises Ltd., Bristol Com LLC, Boris Filatov, Vladimir Borisovich Marchuk, Technolic TOV, Techpromenergo TOV, Vladimir Andreyevich Gorb, Yuginformatica TOV, Oxana Ivanovna Petrovskaya, Maxim Aleksandrovich Reva, Dmitriy Gennadiyevich Gerasimov and Does 1-100
 
Case Number: 1:2010cv00115
Filed: February 12, 2010
 
Court: Delaware District Court
Office: Wilmington Office
County: XX US, Outside State
Presiding Judge: Unassigned Judge
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
February 14, 2014 67 Opinion or Order of the Court REPORT AND RECOMMENDATIONS- GRANTING 54 MOTION to Dismiss. Please note that when filing Objections pursuant to Federal Rule of Civil Procedure 72(b)(2), briefing consists solely of the Objections (no longer than ten (10) pages) and the Response to the Objections (no longer than ten (10) pages). No further briefing shall be permitted with respect to objections without leave of the Court. Objections to R&R due by 3/3/2014. Signed by Judge Sherry R. Fallon on 2/14/2014. (lih)
March 18, 2014 68 Opinion or Order of the Court ORDER ADOPTING REPORT AND RECOMMENDATION; granting 54 Motion to Dismiss; adopting Report and Recommendations re 67 Report and Recommendation. Signed by Chief Judge Gregory M. Sleet on 3/17/14. (mmm)

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Plaintiff: Capital Investments Group Inc.
Represented By: Charles M. Oberly, III
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Defendant: Victoria Korban
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Defendant: Gennady Korban
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Defendant: Oleg Vitaliyovich Eryomenko
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Defendant: OV Semyonov
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Defendant: Ferum Invest Plus
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Defendant: Fedor Ivanovych Yenchev
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Defendant: V.V. Esaulenko
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Defendant: Corbest Trading Ltd.
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Defendant: Eneckort Enterprises Ltd.
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Defendant: Bristol Com LLC
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Defendant: Boris Filatov
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Defendant: Vladimir Borisovich Marchuk
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Defendant: Technolic TOV
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Defendant: Techpromenergo TOV
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Defendant: Vladimir Andreyevich Gorb
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Defendant: Yuginformatica TOV
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Defendant: Oxana Ivanovna Petrovskaya
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Defendant: Maxim Aleksandrovich Reva
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Defendant: Dmitriy Gennadiyevich Gerasimov
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Defendant: Does 1-100
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