Sivokozov v. Alabama Regional-Center Project I, LP et al
| Igor Sivokozov |
| Scott Stokes, Alabama Regional-Center Project I, LP, ARCP-GP LLC, GSH of Alabama LLC and Barbara Stokes |
| Eric Yan, Habibollah Jahaniyan, Mohammod Ali Foroutantan, Jong Wook Lee, Mohammad R. Nezamabadi, Sun Young Kim, Yuying Zhao, Aekyung Lee, Alabama Center For Foreign Investment LLC, S. Miyamoto, Boyd F. Campbell, Fattaneh Vasseghi and Ron Drinkard |
| 5:2019cv01274 |
| August 9, 2019 |
| US District Court for the Northern District of Alabama |
| Liles C Burke |
| Other Statutory Actions |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on November 1, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 ANSWER to Third Party Complaint by Alabama Center For Foreign Investment LLC.(Davis, Gregory) |
Filing 33
SCHEDULING ORDER: that certain time limits and deadlines apply as set out in this order; Discovery due by 4/30/2020; Dispositive Motions due by 6/5/2020; Witness and Exhibit Lists due by 8/24/2020; Trial ready by 9/2020. Signed by Judge Liles C Burke on 10/4/2019. (AHI)
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| Filing 32 ANSWER to Third Party Complaint by Eric Yan, Yuying Zhao.(Clark, John) |
| Filing 31 AMENDED REPORT of Rule 26(f) Planning Meeting. (Coulter, Benjamin) |
| Filing 30 REPORT of Rule 26(f) Planning Meeting. (Coulter, Benjamin) |
| Filing 29 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by ARCP-GP LLC, Alabama Regional-Center Project I, LP, GSH of Alabama LLC, Barbara Stokes, Scott Stokes. (Attachments: #1 Exhibit Proposed Order)(Schilleci, Joseph) |
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Filing 28
TEXT ORDER granting #27 Unopposed Motion for Extension of Time to Answer. Eric Yan answer due 10/9/2019; Yuying Zhao answer due 10/9/2019. Signed by Judge Liles C Burke on 9/30/2019. (NDH)
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| Filing 27 Unopposed MOTION for Extension of Time to File Answer re #2 Answer to Complaint,, Third Party Complaint,, Counterclaim, by Eric Yan, Yuying Zhao. (Clark, John) |
| Filing 26 NOTICE of Appearance by John W Clark, IV on behalf of Eric Yan, Yuying Zhao (Clark, John) |
| Filing 25 Summons Returned Unexecuted as to Sun Young Kim. UNCLAIMED RETURN TO SENDER UNABLE TO FORWARD (AHI) |
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Filing 24
TEXT ORDER granting #22 Motion for Extension of Time to Answer or Otherwise Plead. Mohammad Ali Foroutanian answer due 10/9/2019; Habibollah Jahanian answer due 10/9/2019; Sun Young Kim answer due 10/9/2019; Aekyung Lee answer due 10/9/2019; Jong Wook Lee answer due 10/9/2019; Shinya Miyamoto answer due 10/9/2019; Mohammad R. Nezamabadi answer due 10/9/2019; Fattaneh Vasseghi answer due 10/9/2019. Signed by Judge Liles C Burke on 9/10/2019. (NDH, )
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Filing 23
TEXT ORDER granting #21 Motion for Admission of John R. Floss Pro Hac Vice. Signed by Judge Liles C Burke on 9/10/2019. (NDH)
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| Filing 22 Unopposed MOTION for Extension of Time to File Answer by Mohammod Ali Foroutantan, Habibollah Jahaniyan, Sun Young Kim, Aekyung Lee, Jong Wook Lee, S. Miyamoto, Mohammad R. Nezamabadi, Fattaneh Vasseghi. (Shabani, Michael) |
| Filing 21 MOTION Pro Hac Vice Status for Attorney John R. Floss by Mohammod Ali Foroutantan, Habibollah Jahaniyan, Sun Young Kim, Aekyung Lee, Jong Wook Lee, S. Miyamoto, Mohammad R. Nezamabadi, Fattaneh Vasseghi. (Attachments: #1 Affidavit)(Shabani, Michael) |
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Filing 20
TEXT ORDER granting #18 Motion for Extension of Time. Report of parties' planning meeting due on or before November 8, 2019. Signed by Judge Liles C Burke on 9/9/2019. (NDH)
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Filing 19
TEXT ORDER granting #16 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Liles C Burke on 9/9/2019. (NDH)
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| PHV Fee paid: $ 75, receipt number 1126-3430580 (B4601100509). (Floss, John) |
| Filing 18 Joint MOTION for Extension of Time by ARCP-GP LLC, Alabama Regional-Center Project I, LP, GSH of Alabama LLC, Barbara Stokes, Scott Stokes. (Schilleci, Joseph) |
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Filing 17
TEXT ORDER granting #15 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Liles C Burke on 9/3/2019. (NDH)
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| PHV Fee paid: $75, receipt number B4601100241 (AHI) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice for Steven Dickstein by Igor Sivokozov. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Affidavit In Support of Motion for Admission Pro Hac Vice)(Coulter, Benjamin) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice for Hilda Piloto by Igor Sivokozov. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Affidavit In Support of Motion for Admission Pro Hac Vice)(Coulter, Benjamin) |
| PHV Fee paid: $ 75, receipt number 1126-3424086 (B4601100227). (Coulter, Benjamin) |
| Filing 14 SUMMONS Returned Executed Eric Yan no date given on green card with signature(AHI) |
| Filing 13 Alias Summons Issued as to Alabama Center For Foreign Investment LLC, Boyd F. Campbell, and Ron Drinkard by Clerk and delivered to Plaintiff for service. (BJL) |
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Filing 12
TEXT ORDER granting #8 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Liles C Burke on 8/27/2019. (NDH)
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| PHV Fee paid: $ 75, receipt number 1126-3420712 (receipt number B4601100143). (Schilleci, Joseph) Modified on 8/28/2019 (BJL). |
| Filing 11 SUMMONS Returned Executed Fattaneh Vasseghi served on 8/19/2019, answer due 9/9/2019. (AHI) Modified on 8/27/2019 (AHI). |
| Filing 10 ANSWER to Complaint (Notice of Removal) Answer and Affirmative Defenses to Counterclaim by Igor Sivokozov. (Coulter, Benjamin) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice by ARCP-GP LLC, Alabama Regional-Center Project I, LP, GSH of Alabama LLC, Barbara Stokes, Scott Stokes. (Attachments: #1 Exhibit, #2 Exhibit)(Schilleci, Joseph) |
| Filing 9 SUMMONS Returned Executed Mohammod Ali Foroutantan served on 8/19/2019, answer due 9/9/2019; Habibollah Jahaniyan served on 8/19/2019, answer due 9/9/2019; Aekyung Lee served on 8/19/2019, answer due 9/9/2019; Jong Wook Lee served on 8/19/2019, answer due 9/9/2019; Mohammad R. Nezamabadi served on 8/19/2019, answer due 9/9/2019; and Yuying Zhao served on 8/19/2019, answer due 9/9/2019. (AHI) |
| Filing 6 Summons Returned Unexecuted as to Ron Drinkard, Boyd F. Campbell, and Alabama Center For Foreign Investment LLC. "NOT DELIVERABLE AS ADDREDDED UNABLE TO FORWARD" (AHI) |
| Filing 7 SUMMONS Returned Executed S. Miyamoto no date given with signature (AHI) |
| Filing 5 THIRD PARTY Summons Issued by the clerk and delivered via certified mail for service as to Alabama Center For Foreign Investment LLC, Boyd F. Campbell, Ron Drinkard, Mohammod Ali Foroutantan, Habibollah Jahaniyan, Sun Young Kim, Aekyung Lee, Jong Wook Lee, S. Miyamoto, Mohammad R. Nezamabadi, Fattaneh Vasseghi, Eric Yan, and Yuying Zhao. (AHI) |
| Filing Fee: Filing fee $ 400, receipt_number 1126-3412216 (b4601099878). related document #1 NOTICE OF REMOVAL by All Defendants from Circuit Court of Madison County, Alabama, case number 47-CV-2019-9001167 filed by All Defendants (Attachments: # 1 Exhibit State Court Files)(AHI ). (Schilleci, Joseph) |
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Filing 4
INITIAL ORDER GOVERNIGN ALL FURTHER PROCEEDINGS - with appendices attached. Signed by Judge Liles C Burke on 8/12/2019. (AHI)
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| Filing 3 Request for service by certified mail filed by ARCP-GP LLC, ARCP-GP LLC, ARCP-GP LLC, Alabama Regional-Center Project I, LP, Alabama Regional-Center Project I, LP, Alabama Regional-Center Project I, LP, GSH of Alabama LLC, GSH of Alabama LLC, GSH of Alabama LLC, Igor Sivokozov, Barbara Stokes, Barbara Stokes, Barbara Stokes, Scott Stokes, Scott Stokes, Scott Stokes. (Schilleci, Joseph) |
| Filing 2 ANSWER to Complaint with Jury Demand , THIRD PARTY COMPLAINT against Igor Sivokozov, COUNTERCLAIM against Igor Sivokozov by ARCP-GP LLC, Alabama Regional-Center Project I, LP, GSH of Alabama LLC, Barbara Stokes, Scott Stokes.(Schilleci, Joseph) |
| Filing 1 NOTICE OF REMOVAL by All Defendants from Circuit Court of Madison County, Alabama, case number 47-CV-2019-9001167 filed by All Defendants (Attachments: #1 Exhibit State Court Files)(AHI ) |
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