Silaev v. Swiss-America Trading Corporation
| Serguei Silaev |
| Swiss-America Trading Corporation |
| 2:2014cv02551 |
| November 18, 2014 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| XX US, Outside State |
| James A Teilborg |
| Other Fraud |
| 28 U.S.C. ยง 1441 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
71
ORDER: Plaintiff's motion to alter or amend the judgment 58 is denied; Defendant's motion for sanctions 55 is denied; Plaintiff's motion for leave to file a sur-reply to the motion for sanctions 68 is also denied; Defendant's motion for attorney fees and nontaxable expenses 54 is granted; Defendant is awarded $99,956.00 in fees and $497.18 in nontaxable costs for a total award of $100,453.18. Signed by Senior Judge James A Teilborg on 1/30/17. (REW)
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Filing
50
AMENDED ORDER re: 48 Order on Motion for Summary Judgment. IT IS ORDERED that Defendant's Motion for Summary Judgment, (Doc. 42 ), is GRANTED, and the Clerk of the Court is directed to enter judgment in favor of Defendant and against Pl aintiff; counsel for Plaintiff must furnish his client, Mr. Silaev, with a copy of this Order. Counsel shall, within fourteen days of judgment, file an affidavit with the Court attesting to compliance; and Defendant has fourteen days from entry of judgment to file a motion to recover fees and costs. Defendants motion, regardless of the theory of recovery it advances, shall comply with the requirements set forth in the Court's April 22, 2015, Scheduling Order. (Doc. 32 at 6-7). Signed by Senior Judge James A Teilborg on 9/9/16. (KGM)
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Filing
48
ORDER that Defendant's Motion for Summary Judgment, (Doc. 42 ), is GRANTED, and the Clerk of the Court is directed to enter judgment in favor of Defendant and against Plaintiff; counsel for Plaintiff must furnish his client, Mr. Silaev, with a copy of this Order. Counsel shall, within fourteen days of judgment, file an affidavit with the Court attesting to compliance; and Defendant has fourteen days from entry of judgment to file a motion to recover fees and costs. Defendant's motion, regardless of the theory of recovery it advances, shall comply with the requirements set forth in the Court's April 22, 2015, Scheduling Order. (Doc. 32 at 6-7). Signed by Senior Judge James A Teilborg on 9/8/16.(KGM)
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Filing
36
ORDER, Defendant's Stipulated Motion to Transfer and Consolidate 35 is denied; a copy of this Order shall be filed in Case Nos. CV 14-2551-PHX-JAT, CV 14-2552-PHX-ROS, and CV 14-2553-PHX-HRH. Signed by Senior Judge James A Teilborg on 7/21/15. (Associated Cases: 2:14-cv-02551-JAT, 2:14-cv-02552-ROS, 2:14-cv-02553-HRH) (REW)
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Filing
23
ORDER granting 15 Defendant's Partial Motion to Dismiss is granted; Counts 1, 4 and 5 are dismissed without prejudice. See attached Order. Signed by Senior Judge James A Teilborg on 3/31/2015.(TLB)
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Filing
18
ORDER that Defendant shall file a second supplement to the Notice of Removal properly alleging federal subject matter jurisdiction by February 25, 2015 or this case will be remanded to State Court. Signed by Senior Judge James A Teilborg on 2/19/2015. (LFIG)
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Filing
9
ORDER, by 12/30/14, Defendant shall file a supplement to the notice of removal properly alleging federal subject matter jurisdiction, or this case will be remanded for lack of federal subject matter jurisdiction; within 30 days of the notice of removal, Plaintiff may move to remand because a resident defendant cannot remove a case to federal court based on diversity jurisdiction. Signed by Senior Judge James A Teilborg on 12/16/14. (REW)
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| Plaintiff: Serguei Silaev | |
| Represented By: | Scott G Hunziker |
| Represented By: | Chad Alan Schaub |
| Represented By: | Michael Shane Thompson |
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| Defendant: Swiss-America Trading Corporation | |
| Represented By: | Mark D Bogard |
| Represented By: | Kraig J Marton |
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