VBConversions LLC v. Costas A Phillippides et al
Plaintiff: VBConversions LLC
Defendant: Humanshu Kumawat, Does 1-10, Inclusive, Costas A Phillippides, Ilyan Tinkov, Alexander Kozlov, Ellington Management Group LLC and W. Chen
Case Number: 2:2019cv02976
Filed: April 17, 2019
Court: US District Court for the Central District of California
Presiding Judge: Gail J Standish
Referring Judge: Stephen V Wilson
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 0009
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2019 Filing 16 STIPULATION filed by Plaintiff VBConversions LLC (Gindy, Donald)
April 30, 2019 Filing 15 OPPOSITION to Plaintiffs Request for Declaratory Judgement filed by Defendant Ellington Management Group LLC. (Vondran, Steven)
April 29, 2019 Filing 14 First NOTICE of Appearance filed by attorney Steven Charles Vondran on behalf of Defendant Ellington Management Group LLC (Attorney Steven Charles Vondran added to party Ellington Management Group LLC(pty:dft))(Vondran, Steven)
April 26, 2019 Filing 13 NOTICE of Appearance filed by attorney Donald M Gindy on behalf of Plaintiff VBConversions LLC (Gindy, Donald)
April 25, 2019 Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Association of Counsel #11 . The following error(s) was/were found: Incorrect document is attached to the docket entry. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak)
April 24, 2019 Filing 11 NOTICE of Association of Counsel associating attorney Michael M. Plotkin on behalf of Plaintiff VBConversions LLC. Filed by Plaintiff VBConversions LLC (Gindy, Donald)
April 19, 2019 Opinion or Order Filing 10 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
April 19, 2019 Filing 9 21 DAY Summons Issued re Application/Motion/Request (Attorney Civil Case Opening), #1 as to Defendants W. Chen, Ellington Management Group LLC, Alexander Kozlov, Humanshu Kumawat, Costas A Phillippides, Ilyan Tinkov. (car)
April 19, 2019 Filing 8 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening), #1 filed by Plaintiff VBConversions LLC. (Gindy, Donald)
April 18, 2019 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #4 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car)
April 18, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
April 18, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Gail J. Standish. (car)
April 17, 2019 Filing 4 Request for Clerk to Issue Summons on Application/Motion/Request (Attorney Civil Case Opening), #1 filed by Plaintiff VBConversions LLC. (Gindy, Donald)
April 17, 2019 Filing 3 NOTICE of Interested Parties filed by Plaintiff VBConversions LLC, (Gindy, Donald)
April 17, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff VBConversions LLC. (Gindy, Donald)
April 17, 2019 Filing 1 REQUEST FOR DECLARATORY JUDGMENT AND FOR AN ORDER THAT THE PARTIES ARE BOUND BY A LICENSE AGREEMENT COMPELLING MEDIATION AND ARBITRATION PURSUANT TO THE FEDERAL ARBITRATION ACT Receipt No: 0973-23569684 - Fee: $400, filed by Plaintiff VBConversions LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Attorney Donald M Gindy added to party VBConversions LLC(pty:pla))(Gindy, Donald)

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 California Central District Court's Electronic Court Filings (ECF) System

Search for this case: VBConversions LLC v. Costas A Phillippides et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Humanshu Kumawat
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: Does 1-10, Inclusive
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: Costas A Phillippides
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: Ilyan Tinkov
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: Alexander Kozlov
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: Ellington Management Group LLC
Represented By: Steven Charles Vondran
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: W. Chen
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 ]
Plaintiff: VBConversions LLC
Represented By: Donald M Gindy
Represented By: Michael M Plotkin
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?