Belevich v. Thomas et al
Plaintiff: Valentin Belevich
Defendant: Klavdia Thomas and Tatiana Kuznitsnyna
Case Number: 2:2017cv01193
Filed: July 14, 2017
Court: US District Court for the Northern District of Alabama
Office: Southern Office
County: Jefferson
Presiding Judge: T Michael Putnam
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 20, 2019 Opinion or Order Filing 70 MEMORANDUM OPINION. Signed by Judge Abdul K Kallon on 6/20/2019. (JLC)
December 18, 2018 Opinion or Order Filing 45 MEMORANDUM OPINION AND ORDER Having shown good cause that discovery related to his criminal charges would cause undue burden, expense, and would implicate his Fifth Amendment right, the Plaintiff's motion for a protective order 40 is GRANTED. Accordingly, the Defendants are barred from requesting any discovery in the above-captioned case, whether written or oral, regarding or relating to any pending criminal charges against Valentin Belevich or to the allegations forming the basis of those charges. Signed by Judge Abdul K Kallon on 12/18/2018. (AFS)
November 7, 2018 Opinion or Order Filing 35 MEMORANDUM OPINION AND ORDER the Plaintiff's 29 motion to dismiss the Defendants' amended counterclaims is GRANTED. Accordingly, the Defendants' 33 amended counterclaims 56-60 are DISMISSED WITHOUT PREJUDICE. Signed by Judge Abdul K Kallon on 11/7/2018. (AFS)
March 9, 2018 Opinion or Order Filing 21 MEMORANDUM OPINION AND ORDER DENYING 6 First MOTION to Dismiss. Defendants have 21 days from the entry date of this Order to enter an Answer, as required by Rule 12(a) of the FRCP. Signed by Judge Abdul K Kallon on 3/9/2018. (JLC)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Alabama Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Belevich v. Thomas et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Valentin Belevich
Represented By: Thomas Ross Kinder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Klavdia Thomas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tatiana Kuznitsnyna
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?